UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08614
Brandes Investment Trust
(Exact name of registrant as specified in charter)
11988 El Camino Real, Suite 600
San Diego, California 92130
(Address of principal executive offices) (Zip code)
Thomas Quinlan, Associate General Counsel
Brandes Investment Trust
11988 El Camino Real, Suite 600
San Diego, California 92130
(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 331-2979
Date of fiscal year end: September 30, 2015
Date of reporting period: June 30, 2015
Item 1. Proxy Voting Record.
Fund Name | |||||||||||
Brandes International Equity Fund | |||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security ID | Item Number | Ballot Issue Decription | Proponent | MGMT Vote | Fund Vote | Meeting Status |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 1 | RECEIVE ANNUAL REPORTS AND ACCOUNTS | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 2 | APPROVE THE REMUNERATION REPORT | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 3 | APPROVE THE REMUNERATION POLICY | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 4 | DECLARE FINAL DIVIDEND | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 5 | ELECT ALISON BRITTAIN | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 6 | RE-ELECT VINDI BANGA | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 7 | RE-ELECT MARC BOLLAND | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 8 | RE-ELECT PATRICK BOUSQUET-CHAVANNE | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 9 | RE-ELECT MIRANDA CURTIS | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 10 | RE-ELECT JOHN DIXON | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 11 | RE-ELECT MARTHA LANE FOX | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 12 | RE-ELECT ANDY HALFORD | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 13 | RE-ELECT JAN DU PLESSIS | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 14 | RE-ELECT STEVE ROWE | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 15 | RE-ELECT ALAN STEWART | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 16 | RE-ELECT ROBERT SWANNELL | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 17 | RE-ELECT LAURA WADE-GERY | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 18 | APPOINT DELOITTE LLP AS AUDITORS | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 19 | AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 20 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 21 | DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 22 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 23 | CALL GENERAL MEETINGS ON 14 DAYS NOTICE | Management | For | Against | Voted | |
MARKS AND SPENCER GROUP PLC, LONDON | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 24 | AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 15 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 3) SET OUT IN THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 15 MARCH 2014 | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY IN THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS 2014 | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 4 | TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE PER ORDINARY SHARE | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 5 | TO RE-ELECT MATT BRITTIN AS A DIRECTOR | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 6 | TO RE-ELECT MIKE COUPE AS A DIRECTOR | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 7 | TO RE-ELECT MARY HARRIS AS A DIRECTOR | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 8 | TO RE-ELECT GARY HUGHES AS A DIRECTOR | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 9 | TO RE-ELECT JOHN MCADAM AS A DIRECTOR | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 10 | TO RE-ELECT SUSAN RICE AS A DIRECTOR | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 11 | TO RE-ELECT JOHN ROGERS AS A DIRECTOR | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 12 | TO RE-ELECT JEAN TOMLIN AS A DIRECTOR | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 13 | TO RE-ELECT DAVID TYLER AS A DIRECTOR | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 15 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 18 | TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 20 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 28-Aug-2014 | Annual | FLEX | Y2573F102 | 1. | RE-ELECTION OF MR. DANIEL H. SCHULMAN AS A DIRECTOR OF FLEXTRONICS. | Management | For | For | Voted |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 28-Aug-2014 | Annual | FLEX | Y2573F102 | 2A. | RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A DIRECTOR OF FLEXTRONICS. | Management | For | For | Voted |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 28-Aug-2014 | Annual | FLEX | Y2573F102 | 2B. | RE-ELECTION OF MR. MARC A. ONETTO AS A DIRECTOR OF FLEXTRONICS. | Management | For | For | Voted |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 28-Aug-2014 | Annual | FLEX | Y2573F102 | 3. | RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN AS A DIRECTOR OF FLEXTRONICS. | Management | For | For | Voted |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 28-Aug-2014 | Annual | FLEX | Y2573F102 | 4. | TO APPROVE THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. | Management | For | For | Voted |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 28-Aug-2014 | Annual | FLEX | Y2573F102 | 5. | TO APPROVE A GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | Against | Voted |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 28-Aug-2014 | Annual | FLEX | Y2573F102 | 6. | NON-BINDING, ADVISORY RESOLUTION. TO APPROVE THE COMPENSATION OF FLEXTRONICS'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN FLEXTRONICS'S PROXY STATEMENT RELATING TO ITS 2014 ANNUAL GENERAL MEETING. | Management | For | Against | Voted |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 28-Aug-2014 | Annual | FLEX | Y2573F102 | 7. | TO APPROVE CHANGES IN THE CASH COMPENSATION PAYABLE TO FLEXTRONICS'S COMPENSATION COMMITTEE MEMBERS AND THE CHAIRMAN OF THE COMPENSATION COMMITTEE. | Management | For | For | Voted |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 28-Aug-2014 | Annual | FLEX | Y2573F102 | S1. | EXTRAORDINARY GENERAL MEETING PROPOSAL: TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 11-Sep-2014 | Annual | CX | 151290889 | 1. | PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH, AND APPOINT THE PRESIDENT OF THE TECHNICAL COMMITTEE, OF THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, BASIS FOR THE ISSUANCE OF NON-REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES NAMED "CEMEX.CPO". ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 11-Sep-2014 | Annual | CX | 151290889 | 2. | PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE NINETEENTH OF THE AFOREMENTIONED TRUST AGREEMENT, FOR THE PURPOSE OF AMENDING IT TO COMPLY WITH ARTICLES 228-S AND 220 OF THE LAW ON SECURITIES AND CREDIT OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO), WITH RESPECT TO THE QUORUM AND VOTING REQUIREMENTS AT THE GENERAL MEETING OF HOLDERS OF CEMEX.CPO. | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 11-Sep-2014 | Annual | CX | 151290889 | 3. | THE APPOINTMENT OF SPECIAL DELEGATES. | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 11-Sep-2014 | Annual | CX | 151290889 | 4. | READING AND APPROVAL OF THE MINUTES OF THE MEETING. | Management | For | For | Voted |
ELETROBRAS: C.E.B. S.A. | Brazil | 26-Sep-2014 | Special | EBR | 15234Q207 | 1 | CONFIRM, IN COMPLIANCE WITH THE PURPOSES OF ARTICLE 256 OF LAW 6.404/76, THE HIRING OF DELOITTE TOUCHE TOHMATSU CONSULTANTS LTD. AS A SPECIALIZED COMPANY TO PREPARE VALUATION REPORTS REGARDING THE CONCESSIONAIRE CELG DISTRIBUICAO S.A. - CELG D | Management | For | For | Voted |
ELETROBRAS: C.E.B. S.A. | Brazil | 26-Sep-2014 | Special | EBR | 15234Q207 | 2 | EXAMINE, DISCUSS AND APPROVE, THE VALUATION REPORTS REGARDING THE CONCESSIONAIRE CELG DISTRIBUICAO S.A. - CELG D, AS PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTANTS LTD. AS PER NET ASSET AT MARKET VALUE AND NET PRESENT VALUE CRITERIA, IN COMPLIANCE WITH ARTICLE 256 OF LAW 6.404/76 | Management | For | For | Voted |
ELETROBRAS: C.E.B. S.A. | Brazil | 26-Sep-2014 | Special | EBR | 15234Q207 | 3 | EXAMINE, DISCUSS AND APPROVE, THE ACQUISITION, BY THE COMPANY, OF THE CONTROLLING INTEREST OF CELG DISTRIBUICAO S.A. - CELG D, AS PER TERMS AND CONDITIONS SET FORTH IN THE SHARES PURCHASE AND SALE COMMITMENT, SIGNED BETWEEN THE COMPANY, BY COMPANHIA CELG DE PARTICIPACOES - CELGPAR AND BY THE GOIAS STATE GOVERNMENT, INTERVENED BY CELG DISTRIBUTION S.A. - CELG D | Management | For | Against | Voted |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 06-Oct-2014 | Ordinary | G15632105 | 1 | APPROVE THE (I) ACQUISITION OF SKY ITALIA S.R.L FROM SGH STREAM SUB, INC; (II) ACQUISITION OF THE SHARES IN SKY DEUTSCHLAND AG HELD BY 21ST CENTURY FOX ADELAIDE HOLDINGS B.V; (III) DISPOSAL OF THE 21% STAKE IN EACH OF NGC NETWORK INTERNATIONAL, LLC AND NGC NETWORK LATIN AMERICA, LLC; AND (IV) VOLUNTARY CASH OFFER TO THE HOLDERS OF SHARES IN SKY DEUTSCHLAND AG | Management | For | Against | Voted | |
UNILEVER NV, ROTTERDAM | Neteherlands | 23-Oct-2014 | Annual | N8981F271 | 1 | OPEN MEETING | Non-Voting | N/A | N/A | N/A | |
UNILEVER NV, ROTTERDAM | Neteherlands | 23-Oct-2014 | Annual | N8981F271 | 2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | N/A | N/A | N/A | |
UNILEVER NV, ROTTERDAM | Neteherlands | 23-Oct-2014 | Annual | N8981F271 | 3 | ALLOW QUESTIONS | Non-Voting | N/A | N/A | N/A | |
UNILEVER NV, ROTTERDAM | Neteherlands | 23-Oct-2014 | Annual | N8981F271 | 4 | CLOSE MEETING | Non-Voting | N/A | N/A | N/A | |
CEMEX, S.A.B. DE C.V. | Mexico | 27-Oct-2014 | Annual | CX | 151290889 | 1. | PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, PURSUANT TO WHICH THE NON- REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES "CEMEX.CPO" ARE ISSUED, (THE "TRUST"), APPOINT PRESIDENT OF THE TRUST'S TECHNICAL COMMITTEE AND RESTATE THE TRUST'S CURRENT CLAUSES IN ONE SINGLE DOCUMENT. | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 27-Oct-2014 | Annual | CX | 151290889 | 2. | THE APPOINTMENT OF SPECIAL DELEGATES. | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 27-Oct-2014 | Annual | CX | 151290889 | 3. | READING AND APPROVAL OF THE MINUTES OF THE MEETING. | Management | For | For | Voted |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2014, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2014 | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT | Management | For | Against | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 4 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) | Management | For | Against | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 5 | TO REAPPOINT NICK FERGUSON AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 6 | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 7 | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 8 | TO REAPPOINT TRACY CLARKE AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 9 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 10 | TO REAPPOINT ADINE GRATE AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 11 | TO REAPPOINT DAVE LEWIS AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 12 | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 13 | TO REAPPOINT DANNY RIMER AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 14 | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 15 | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 16 | TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 17 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | For | Against | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 18 | TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR | Management | For | Against | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 19 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 20 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | Against | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 22 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | Against | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 23 | TO APPROVE THE CHANGE OF THE COMPANY NAME TO SKY PLC | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 24 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE | Management | For | Against | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 12-Dec-2014 | ExtraOrdinary | X5060T106 | 1 | APPROVE INTERIM DIVIDENDS OF RUB 60 PER SHARE FOR FIRST NINE MONTHS OF FISCAL 2014 | Management | For | For | Voted | |
OIL CO LUKOIL | Russian Federation | 12-Dec-2014 | Special | LUKOY | 677862104 | 1. | TO PAY DIVIDENDS ON ORDINARY SHARES OF OAO "LUKOIL" BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF THE 2014 FINANCIAL YEAR IN THE AMOUNT OF 60 ROUBLES PER ORDINARY SHARE. TO SET 26 DECEMBER 2014 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING. | Management | For | For | Voted |
INTESA SANPAOLO SPA, TORINO/MILANO | Italy | 15-Dec-2014 | Special | T55067119 | 1 | APPOINTMENT OF COMMON REPRESENTATIVE FOR CORPORATE YEARS 2015/2017 AND DETERMINATION OF EMOLUMENTS | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 18-Dec-2014 | Ordinary | G3910J112 | 1 | TO APPROVE THE PROPOSED MAJOR TRANSACTION WITH NOVARTIS AG | Management | For | For | Voted | |
BANCO SANTANDER BRASIL S.A. | Brazil | 23-Jan-2015 | Special | BSBR | 05967A107 | 1. | THE PROPOSAL TO APPLY THE "LONG-TERM INCENTIVE PLANS" FOR YEAR 2014, FOR MANAGERS, MANAGEMENT EMPLOYEES AND OTHER EMPLOYEES OF THE COMPANY AND COMPANIES UNDER ITS CONTROL, IN ACCORDANCE WITH THE PROPOSAL APPROVED BY THE BOARD OF DIRECTORS ON A MEETING HELD ON NOVEMBER 26TH, 2014. | Management | For | For | Voted |
BANCO SANTANDER BRASIL S.A. | Brazil | 23-Jan-2015 | Special | BSBR | 05967A107 | 2. | THE PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO ADAPT ITS CONTENT TO THE TRADITIONAL SEGMENT LISTING OF SECURITIES TRADING, ONCE THE COMPANY IS NO LONGER PART OF LEVEL 2 LISTING OF CORPORATE GOVERNANCE OF BM&FBOVESPA, BY THE (A) EXCLUSION OF THE SOLE PARAGRAPH OF ARTICLE 1, ITEMS 'D' AND 'E' OF SEVENTH PARAGRAPH OF ARTICLE 5, SECOND PARAGRAPH OF ARTICLE 28, SECOND AND THIRD PARAGRAPHS OF ARTICLE 41, SOLE PARAGRAPH OF ARTICLE 43, ARTICLES 45, 46 AND 47, AS WELL AS ITS RESPECTIVE PARAGRAPHS, AND SOLE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
BANCO SANTANDER BRASIL S.A. | Brazil | 23-Jan-2015 | Special | BSBR | 05967A107 | 3. | TOWARDS THE PROPOSAL OBJECT OF ITEM 4.2 ABOVE, TO CONSOLIDATE THE COMPANY'S BYLAWS. | Management | For | For | Voted |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 29-Jan-2015 | ExtraOrdinary | P2R268136 | I | INCLUSION OF AN ADDITIONAL MEMBER TO THE CURRENT MEMBERSHIP OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 29-Jan-2015 | ExtraOrdinary | P2R268136 | II | ELECTION OF A NEW MEMBER AND CHAIRPERSON OF THE BOARD OF DIRECTORS, FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE : BENEDITO PINTO FERREIRA BRAGA JUNIOR, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE BOARD OF DIRECTORS | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 13-Feb-2015 | ExtraOrdinary | P2R268136 | I | ELECTION OF THE CHIEF EXECUTIVE OFFICER JERSON KELMAN OF THE COMPANY AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE, IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN PARAGRAPH 1, ARTICLE 8, OF THE CORPORATE BYLAWS | Management | For | For | Voted | |
BANCO SANTANDER BRASIL S.A. | Brazil | 03-Mar-2015 | Special | BSBR | 05967A107 | 1. | TO ELECT A NEW MEMBER OF THE COMPANY'S BOARD OF DIRECTORS, AS CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | Against | Voted |
BANCO SANTANDER BRASIL S.A. | Brazil | 03-Mar-2015 | Special | BSBR | 05967A107 | 2. | TO CONFIRM THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS. | Management | For | Against | Voted |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | 1 | THAT: 1.1 IN RELATION TO CERTAIN DIVIDENDS PAID BY THE COMPANY IN THE FINANCIAL YEARS ENDED 3 FEBRUARY 2013 AND 2 FEBRUARY 2014: (A) THE COMPANY HEREBY RATIFIES AND CONFIRMS: (I) THE PAYMENT OF 3.49 PENCE PER ORDINARY SHARE OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY (AN ''ORDINARY SHARE'') BY WAY OF THE INTERIM DIVIDEND PAID ON 5 NOVEMBER 2012 AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 3 FEBRUARY 2013, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF SUCH INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS; (II) THE PAYMENT OF 8.31 PENCE PER ORDINARY SHARE BY WAY OF THE FINAL DIVIDEND PAID ON 19 JUNE 2013 AND THE APPROPRIATION, FOR THE PURPOSES OF THE CONTD | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE-FINANCIAL YEAR ENDED 2 FEBRUARY 2014, OF THE DISTRIBUTABLE PROFITS OF THE-COMPANY TO THE PAYMENT OF SUCH FINAL DIVIDEND AND THE RESULTING ENTRY FOR THE-DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS; AND (III)-THE PAYMENT OF 3.84 PENCE PER ORDINARY SHARE BY WAY OF THE INTERIM DIVIDEND-PAID ON 11 NOVEMBER 2013 AND THE APPROPRIATION, FOR THE PURPOSES OF THE-PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL-YEAR ENDED 2 FEBRUARY 2014, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO-THE PAYMENT OF SUCH INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE-DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, (THE-DIVIDENDS REFERRED TO IN SUB-PARAGRAPHS (A)(I) TO (III) (INCLUSIVE) ABOVE-BEING THE CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD ''DIVIDENDS'' AND EACH BEING A ''DIVIDEND''); (B) ANY AND ALL CLAIMS-WHICH THE COMPANY HAS OR MAY HAVE IN RESPECT OF THE PAYMENT OF THE DIVIDENDS-AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE-RELEVANT RECORD DATE FOR EACH DIVIDEND BE WAIVED, AND THAT A DEED OF RELEASE-IN FAVOUR OF SUCH SHAREHOLDERS BE ENTERED INTO BY THE COMPANY IN THE FORM-PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE-PURPOSES OF IDENTIFICATION; AND (C) ANY DISTRIBUTION INVOLVED IN THE GIVING-OF ANY SUCH RELEASE IN RELATION TO THE DIVIDENDS BE MADE OUT OF THE-DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO EACH DIVIDEND BY-REFERENCE TO A RECORD DATE IDENTICAL TO THE RECORD DATE FOR SUCH DIVIDEND;-1.2 IN RELATION TO THE COMPANY'S PURCHASES OF ITS ORDINARY SHARES DURING THE-PERIOD 3 JULY CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD 2012 TO 8 MARCH 2013 (THE ''SHARE BUY-BACKS''): (A) THE COMPANY HEREBY-RATIFIES AND CONFIRMS THE MAKING OF PAYMENTS IN RELATION TO SUCH PURCHASES-AND THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE RELEVANT-FINANCIAL YEAR IN WHICH SUCH PURCHASES WERE MADE WHEREBY DISTRIBUTABLE-PROFITS OF THE COMPANY WERE APPROPRIATED TO SUCH PAYMENTS; (B) THE COMPANY-HEREBY RATIFIES AND CONFIRMS THE TRANSFER OF THE AMOUNT EQUIVALENT TO THE-NOMINAL VALUE OF THE ORDINARY SHARES PURPORTEDLY PURCHASED PURSUANT TO THE-SHARE BUY-BACKS FROM THE COMPANY'S SHARE CAPITAL TO THE CAPITAL REDEMPTION-RESERVE; (C) THE COMPANY BE AND IS HEREBY AUTHORISED FOR THE PURPOSES OF-SECTION 694 OF THE COMPANIES ACT 2006 (THE ''ACT'') TO MAKE OFF-MARKET-PURCHASES (WITHIN THE MEANING OF SECTION 693(2) OF THE ACT) OF, IN AGGREGATE,-134,843,448 CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD ORDINARY SHARES IN ACCORDANCE WITH THE TERMS OF THE PROPOSED BUY-BACK-DEEDS TO BE ENTERED INTO BETWEEN THE COMPANY AND EACH OF JEFFERIES-INTERNATIONAL LIMITED (''JEFFERIES'') AND MERRILL LYNCH INTERNATIONAL-(''MERRILL LYNCH'' AND TOGETHER WITH JEFFERIES, THE ''BROKERS''), IN SUCH-FORM AS PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR-THE PURPOSES OF IDENTIFICATION, FOR THE CONSIDERATION OF GBP 1 PAYABLE BY THE-COMPANY TO EACH OF THE BROKERS (THE ''BUY-BACK DEEDS''), SUCH AUTHORITY TO-EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY-OR, IF EARLIER, ON 30 JUNE 2015 (UNLESS RENEWED, VARIED OR REVOKED BY THE-COMPANY PRIOR TO OR ON THAT DATE); (D) ANY AND ALL CLAIMS WHICH THE COMPANY-HAS OR MAY HAVE IN RESPECT OF PAYMENTS MADE FOR THE SHARE BUY-BACKS-(INCLUDING ANY RELATED CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD APPLICABLE INTEREST) AGAINST EACH OF THE BROKERS BE WAIVED IN-ACCORDANCE WITH THE BUY-BACK DEEDS; AND (E) ANY DISTRIBUTION INVOLVED IN THE-GIVING OF ANY SUCH RELEASE TO THE BROKERS PURSUANT TO THE TERMS OF THE-BUY-BACK DEEDS IN RELATION TO THE SHARE BUY-BACKS BE MADE OUT OF THE-DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO EACH SHARE BUY-BACK BY-REFERENCE TO A PAYMENT DATE IDENTICAL TO THE PAYMENT DATE FOR SUCH SHARE-BUY-BACK; AND 1.3 ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE-AGAINST ITS DIRECTORS (WHETHER PAST OR PRESENT) ARISING OUT OF OR IN-CONNECTION WITH: (A) THE PAYMENT OF THE DIVIDENDS; AND (B) THE SHARE-BUY-BACKS, BE WAIVED AND THAT A DEED OF RELEASE IN FAVOUR OF SUCH PERSONS BE-ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE GENERAL MEETING AND-INITIALLED BY THE CHAIRMAN FOR THE CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD PURPOSES OF IDENTIFICATION | Non-Voting | N/A | N/A | N/A | |
HYUNDAI MOBIS, SEOUL | South Korea | 13-Mar-2015 | Annual | Y3849A109 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | |
HYUNDAI MOBIS, SEOUL | South Korea | 13-Mar-2015 | Annual | Y3849A109 | 2 | ELECTION OF DIRECTORS: CHOE BYEONG CHEOL, I U IL, YU JI SU | Management | For | Against | Voted | |
HYUNDAI MOBIS, SEOUL | South Korea | 13-Mar-2015 | Annual | Y3849A109 | 3 | ELECTION OF AUDIT COMMITTEE MEMBERS: I U IL, YU JI SU | Management | For | Against | Voted | |
HYUNDAI MOBIS, SEOUL | South Korea | 13-Mar-2015 | Annual | Y3849A109 | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |
POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | Y70750115 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | Voted | |
POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | Y70750115 | 2.1.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SHIN JAE CHEOL | Management | For | For | Voted | |
POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | Y70750115 | 2.1.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JU HYUN | Management | For | For | Voted | |
POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | Y70750115 | 2.1.3 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: PARK BYUNG WON | Management | For | For | Voted | |
POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | Y70750115 | 2.2.1 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JU HYEON | Management | For | For | Voted | |
POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | Y70750115 | 2.3.1 | ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM JIN IL | Management | For | For | Voted | |
POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | Y70750115 | 2.3.2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE YOUNG HOON | Management | For | For | Voted | |
POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | Y70750115 | 2.3.3 | ELECTION OF INSIDE DIRECTOR CANDIDATE: OH IN HWAN | Management | For | For | Voted | |
POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | Y70750115 | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | South Korea | 19-Mar-2015 | ExtraOrdinary | G25508105 | 1 | APPROVE ACQUISITION OF CERTAIN ASSETS BEING DISPOSED OF BY LAFARGE S.A. AND HOLCIM LTD | Management | For | For | Voted | |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 1. | PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2014 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE BOARD OF DIRECTORS' OPINION TO THE CHIEF EXECUTIVE OFFICER'S REPORT, THE AUDIT COMMITTEE'S AND CORPORATE PRACTICES COMMITTEE'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 2. | PROPOSAL FOR THE APPLICATION OF 2014 PROFITS. | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 3. | PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE NOTES. | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 4. | APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | For | Against | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 5. | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | For | Against | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 6. | APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | S1. | PROPOSAL TO AMEND THE COMPANY'S BYLAWS IN ORDER TO EXTEND THE CORPORATE EXISTENCE OF THE COMPANY FOR AN INDEFINITE PERIOD OF TIME, ADOPT THE ELECTRONIC SYSTEM ESTABLISHED BY THE MINISTRY OF ECONOMY (SECRETARIA DE ECONOMIA) FOR THE PUBLICATION OF NOTICES AND OTHER LEGAL MATTERS, REMOVE A REDUNDANCY IN MINORITY RIGHTS, ADOPT ADDITIONAL CONSIDERATIONS THAT THE BOARD OF DIRECTORS SHALL CONSIDER IN ORDER TO AUTHORIZE PURCHASES OF SHARES AND ADOPT PROVISIONS TO IMPROVE CORPORATE GOVERNANCE WITH RESPECT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | Against | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | S2. | APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | Against | Voted |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 2 | Amend Articles to: Allow Use of Electronic Systems for Public Notifications | Management | For | For | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.1 | Appoint a Director Mitarai, Fujio | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.2 | Appoint a Director Tanaka, Toshizo | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.3 | Appoint a Director Adachi, Yoroku | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.4 | Appoint a Director Matsumoto, Shigeyuki | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.5 | Appoint a Director Homma, Toshio | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.6 | Appoint a Director Ozawa, Hideki | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.7 | Appoint a Director Maeda, Masaya | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.8 | Appoint a Director Tani, Yasuhiro | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.9 | Appoint a Director Nagasawa, Kenichi | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.10 | Appoint a Director Otsuka, Naoji | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.11 | Appoint a Director Yamada, Masanori | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.12 | Appoint a Director Wakiya, Aitake | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.13 | Appoint a Director Kimura, Akiyoshi | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.14 | Appoint a Director Osanai, Eiji | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.15 | Appoint a Director Nakamura, Masaaki | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.16 | Appoint a Director Saida, Kunitaro | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.17 | Appoint a Director Kato, Haruhiko | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 4.1 | Appoint a Corporate Auditor Ono, Kazuto | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 4.2 | Appoint a Corporate Auditor Oe, Tadashi | Management | For | For | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 5 | Approve Payment of Bonuses to Directors | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 1 | ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING: ADVOKAT SVEN UNGER | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 3 | APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 4 | DETERMINATION WHETHER THE ANNUAL GENERAL MEETING HAS BEEN PROPERLY CONVENED | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 5 | ELECTION OF TWO PERSONS APPROVING THE MINUTES | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 6 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITORS' REPORT, THE CONSOLIDATED-ACCOUNTS, THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S-REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN-COMPLIED WITH, AS WELL AS THE AUDITORS' PRESENTATION OF THE AUDIT WORK DURING-2014 | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 7 | THE PRESIDENT'S SPEECH AND QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF-DIRECTORS AND THE MANAGEMENT | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 8.1 | RESOLUTIONS WITH RESPECT TO: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 8.2 | RESOLUTIONS WITH RESPECT TO: DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 8.3 | RESOLUTIONS WITH RESPECT TO: THE APPROPRIATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 3.40 PER SHARE | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 9.1 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 9.2 | DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 9.3 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: LEIF JOHANSSON, ROXANNE S. AUSTIN, NORA DENZEL, BORJE EKHOLM, ALEXANDER IZOSIMOV, ULF J. JOHANSSON, KRISTIN SKOGEN LUND, HANS VESTBERG AND JACOB WALLENBERG, AND NEW ELECTION: ANDERS NYREN AND SUKHINDER SINGH CASSIDY | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 9.4 | DETERMINATION OF THE FEES PAYABLE TO THE AUDITOR | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 9.5 | DETERMINATION OF THE NUMBER OF AUDITORS | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 9.6 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 10 | RESOLUTION ON THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.1 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON IMPLEMENTATION OF THE STOCK PURCHASE PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.2 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE STOCK PURCHASE PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.3 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE STOCK PURCHASE PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.4 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON IMPLEMENTATION OF THE KEY CONTRIBUTOR RETENTION PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.5 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE KEY CONTRIBUTOR RETENTION PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.6 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE KEY CONTRIBUTOR RETENTION PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.7 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON IMPLEMENTATION OF THE EXECUTIVE PERFORMANCE STOCK PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.8 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE EXECUTIVE PERFORMANCE STOCK PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.9 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE EXECUTIVE PERFORMANCE STOCK PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 12 | RESOLUTION ON TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2011, 2012, 2013 AND 2014 | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 13 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO REVIEW HOW SHARES ARE TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A PROPOSAL TO THAT EFFECT AT THE ANNUAL GENERAL MEETING 2016 | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 14.1 | RESOLUTION ON PROPOSALS FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 14.2 | RESOLUTION ON PROPOSALS FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO WRITE TO THE GOVERNMENT OF SWEDEN, REQUESTING A PROMPT APPOINTMENT OF A COMMISSION INSTRUCTED TO PROPOSE LEGISLATION ON THE ABOLISHMENT OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 14.3 | RESOLUTION ON PROPOSALS FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL REGARDING BOARD REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 14.4 | RESOLUTION ON PROPOSALS FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL ON "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED TO THE ANNUAL GENERAL MEETING 2016 OR ANY PRIOR EXTRAORDINARY GENERAL SHAREHOLDERS MEETING | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 15 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 16 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER UNDER THE SWEDISH COMPANIES ACT (2005:551), CHAPTER 10, SECTION 21 (SW. SARSKILD GRANSKNING) TO MAKE CLEAR WHETHER THE COMPANY HAS ACTED CONTRARY TO SANCTIONS RESOLVED BY RELEVANT INTERNATIONAL BODIES. THE AUDIT SHOULD PRIMARILY CONCERN THE COMPANY'S EXPORTS TO IRAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 17 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | N/A | N/A | N/A | |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A1) | TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2014 | Management | For | For | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A2) | TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2014 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY | Management | For | For | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A3) | TO RESOLVE ON THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS | Management | For | For | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A4) | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS | Management | For | For | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A5) | TO RESOLVE ON THE PROPOSED COMPENSATION FOR THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR OF 2015 | Management | For | Against | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | E1) | TO RESOLVE ON THE PROPOSED EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, TO BE ENTERED INTO TELECOM ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES | Management | For | For | Voted |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 1 | OPEN MEETING | Non-Voting | N/A | N/A | N/A | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | N/A | N/A | N/A | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 3 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | N/A | N/A | N/A | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 4 | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT-BOARD MEMBERS | Non-Voting | N/A | N/A | N/A | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 5 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 6 | APPROVE DIVIDENDS OF EUR 0.48 PER SHARE | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 7 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 8 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 9 | RE-ELECT MR. A.D. BOER TO MANAGEMENT BOARD | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 10 | RE-ELECT MR. R.F. VAN DEN BERGH TO SUPERVISORY BOARD | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 11 | AMEND RESTRICTED STOCK PLAN RE: INCREASE TARGET VALUE OF PERFORMANCE SHARE GRANT | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 12.A | DECREASE AUTHORIZED SHARE CAPITAL | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 12.B | APPROVE DECREASE IN SIZE OF MANAGEMENT BOARD FROM 3 TO 2 | Management | For | Against | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 13 | ELECT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 14 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management | For | Against | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 15 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCE UNDER ITEM 14 | Management | For | Against | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 16 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 17 | APPROVE REDUCTION IN SHARE CAPITAL BY CANCELLATION OF SHARES UNDER ITEM 16 | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Neteherlands | 15-Apr-2015 | Annual | N0139V167 | 18 | CLOSE MEETING | Non-Voting | N/A | N/A | N/A | |
EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 1. | RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2014 | Management | For | For | Voted |
EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 2. | DECIDE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2014 AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For | Voted |
EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 4. | ELECT THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For | Voted |
EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 5. | FIX THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANY'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS AND THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS | Management | For | Against | Voted |
EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 6. | FIX THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For | Voted |
EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 3. | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY CHECKING "ABSTAIN" BOX ON THE DIRECTORS RESOLUTION YOU WILL BE INSTRUCTING THE DEPOSITARY TO GIVE A DISCRETIONARY PROXY TO A PERSON DESIGNATED BY THE COMPANY WITH RESPECT TO SUCH RESOLUTION | Management | For | For | Voted |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 1 | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 2 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 3 | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 4 | TO RE-ELECT DR B GILVARY AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 5 | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 6 | TO ELECT MR A BOECKMANN AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 7 | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 8 | TO RE-ELECT MR A BURGMANS AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 9 | TO RE-ELECT MRS C B CARROLL AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 10 | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 11 | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 12 | TO RE-ELECT MR B R NELSON AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 13 | TO RE-ELECT MR F P NHLEKO AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 14 | TO RE-ELECT MR A B SHILSTON AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 15 | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 16 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 17 | TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 18 | TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES BELOW THE BOARD | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 19 | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 20 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 21 | TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 22 | TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 23 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 24 | TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS | Management | For | Against | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 25 | APPROVE THE STRATEGIC RESILIENCE FOR 2035 AND BEYOND | Management | For | For | Voted | |
ITALCEMENTI S.P.A, BERGAMO | Italy | 17-Apr-2015 | MIX | T5976T104 | O.1 | BOARD OF DIRECTORS' AND INTERNAL AUDITORS' REPORTS FOR FINANCIAL YEAR 2014, EXAM OF BALANCE SHEET AS OF 31 DECEMBER 2014 AND RELATED RESOLUTIONS | Management | For | For | Voted | |
ITALCEMENTI S.P.A, BERGAMO | Italy | 17-Apr-2015 | MIX | T5976T104 | O.2 | REWARDING REPORT | Management | For | Against | Voted | |
ITALCEMENTI S.P.A, BERGAMO | Italy | 17-Apr-2015 | MIX | T5976T104 | O.3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES | Management | For | Against | Voted | |
ITALCEMENTI S.P.A, BERGAMO | Italy | 17-Apr-2015 | MIX | T5976T104 | O.411 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: APPOINTMENT OF AUDITORS: LIST PRESENTED BY ITALMOBILIARE, REPRESENTING 44,199 PCT OF COMPANY STOCK CAPITAL: EFFECTIVE INTERNAL AUDITORS: A. MARIO COMANA, B. LUCIANA GATTINONI, C. LEONARDO COSSU, ALTERNATE INTERNAL AUDITORS: A. CARLO LUIGI ROSSI, B. LUCIANA RAVICINI, C. FABIO BOMBARDIERI | Shareholder | Voted | |||
ITALCEMENTI S.P.A, BERGAMO | Italy | 17-Apr-2015 | MIX | T5976T104 | O.412 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: APPOINTMENT OF AUDITORS: LIST PRESENTED BY ANIMA SGR; ARCA SGR; ERSEL ASSET MANAGEMENT SGR; EURIZON CAPITAL SA; EURIZON CAPITAL SGR; FIDEURAM INVESTIMENTI SGR; FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED; INTERFUND SICAV; MEDIOLANUM GESTIONE FONDI SGRPA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS; PIONEER ASSET MANAGEMENT SA; PIONEER INVESTMENT MANAGEMENT SGRPA; UBI PRAMERICA SGR; REPRESENTING 1.63 PCT OF COMPANY STOCK CAPITAL: EFFECTIVE INTERNAL AUDITORS: A. GIORGIO MOSCI: ALTERNATE INTERNAL AUDITORS: A. ANDREA BONECHI | Shareholder | Against | For | Voted | |
ITALCEMENTI S.P.A, BERGAMO | Italy | 17-Apr-2015 | MIX | T5976T104 | O.4.2 | TO STATE INTERNAL AUDITORS' EMOLUMENT | Management | For | For | Voted | |
ITALCEMENTI S.P.A, BERGAMO | Italy | 17-Apr-2015 | MIX | T5976T104 | O.5 | RESOLUTION RELATED TO THE EMOLUMENT DETERMINATION OF THE MEMBERS OF STRATEGIC COMMITTEE | Management | For | For | Voted | |
ITALCEMENTI S.P.A, BERGAMO | Italy | 17-Apr-2015 | MIX | T5976T104 | E.1 | PROPOSAL TO RENEW THE DIRECTOR'S POWERS, AS PER ART. 2443 AND 2420-TER OF CIVIL CODE, TO INCREASE THE STOCK CAPITAL IN ONE OR MORE INSTALLMENTS FOR A MAXIMUM AMOUNT OF EUR 500 MILLION AND TO ISSUE CONVERTIBLE BONDS CUM WARRANT, IN ONE OR MORE INSTALLMENTS FOR A MAXIMUM AMOUNT OF EUR 500 MILLION | Management | For | Against | Voted | |
ITALCEMENTI S.P.A, BERGAMO | Italy | 17-Apr-2015 | MIX | T5976T104 | E.2 | PROPOSAL TO AMEND ART. 17 (BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CALL) OF THE COMPANY BYLAWS. RESOLUTIONS RELATED THERETO | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 20-Apr-2015 | ExtraOrdinary | G4634U169 | 1 | TO DISCUSS THE 2014 RESULTS AND OTHER MATTERS OF INTEREST | Non-Voting | N/A | N/A | N/A | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 1.1 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 1.2 | APPROVAL OF THE ANNUAL REPORT, ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 2 | ALLOCATION OF DISPOSABLE PROFIT | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 3.1 | ORDINARY DIVIDEND BY WAY OF A WITHHOLDING TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 4.25 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 3.2 | SPECIAL DIVIDEND BY WAY OF A WITHHOLDING TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 3.00 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2014 | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.1 | RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.2 | RE-ELECTION OF MATHIS CABIALLAVETTA TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.3 | RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE BOARD OF DIRECTORS | Management | For | Against | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.4 | RE-ELECTION OF RENATO FASSBIND TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.5 | RE-ELECTION OF MARY FRANCIS TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.6 | RE-ELECTION OF RAJNA GIBSON BRANDON TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.7 | RE-ELECTION OF C. ROBERT HENRIKSON TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.8 | RE-ELECTION OF HANS ULRICH MAERKI TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.9 | RE-ELECTION OF CARLOS E. REPRESAS TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.110 | RE-ELECTION OF JEAN-PIERRE ROTH TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.111 | RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.112 | ELECTION OF TREVOR MANUEL TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.113 | ELECTION OF PHILIP K. RYAN TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.2.1 | RE-ELECTION OF RENATO FASSBIND TO THE COMPENSATION COMMITTEE | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.2.2 | RE-ELECTION OF C. ROBERT HENRIKSON TO THE COMPENSATION COMMITTEE | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.2.3 | RE-ELECTION OF HANS ULRICH MAERKI TO THE COMPENSATION COMMITTEE | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.2.4 | RE-ELECTION OF CARLOS E. REPRESAS TO THE COMPENSATION COMMITTEE | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.3 | RE-ELECTION OF THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.4 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG, ZURICH | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 7.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2015 TO THE ANNUAL GENERAL MEETING 2016 | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 7.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 8.1 | RENEWAL OF THE AUTHORISED CAPITAL AND AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 8.2 | AMENDMENT OF ART. 3A OF THE ARTICLES OF ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 8.3 | AMENDMENT OF ART. 7 CIPHER 4 OF THE ARTICLES OF ASSOCIATION: POWERS OF SHAREHOLDERS MEETING | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 8.4 | DELETION OF ART. 33 OF THE ARTICLES OF ASSOCIATION: TRANSITIONAL PROVISION-EXTERNAL MANDATES, CREDITS AND LOANS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 9 | APPROVAL OF THE SHARE BUY-BACK PROGRAM | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 1 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 12/31/2014 | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE ABRIDGED DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 3 | TO APPOINT CRAWFORD GILLIES AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 4 | TO APPOINT JOHN MCFARLANE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 5 | TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 6 | TO REAPPOINT TIM BREEDON AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 7 | TO REAPPOINT REUBEN JEFFERY III AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 8 | TO REAPPOINT ANTONY JENKINS AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 9 | TO REAPPOINT WENDY LUCAS-BULL AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 10 | TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 11 | TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 12 | TO REAPPOINT FRITS VAN PAASSCHEN AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 13 | TO REAPPOINT SIR MICHAEL RAKE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 14 | TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 15 | TO REAPPOINT DIANE DE SAINT VICTOR AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 16 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 17 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 18 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 20 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 21 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 22 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 24 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | Against | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2014 | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.A | TO ELECT PHILLIP AMEEN AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.B | TO ELECT HEIDI MILLER AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.C | TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.D | TO RE-ELECT SAFRA CATZ AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.E | TO RE-ELECT LAURA CHA AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.F | TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.G | TO RE-ELECT JOACHIM FABER AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.H | TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.I | TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.J | TO RE-ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.K | TO RE-ELECT SAM LAIDLAW AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.L | TO RE-ELECT JOHN LIPSKY AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.M | TO RE-ELECT RACHEL LOMAX AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.N | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.O | TO RE-ELECT MARC MOSES AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.P | TO RE-ELECT SIR SIMON ROBERTSON AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.Q | TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 4 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 5 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 6 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 7 | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 8 | TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 9 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 10 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 11 | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION) | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 12 | TO EXTEND THE FINAL DATE ON WHICH OPTIONS MAY BE GRANTED UNDER UK SHARESAVE | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 13 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.1 | APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND OF EUR 1 SHARE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.4 | APPROVAL OF THE REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.5 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.6 | RATIFICATION OF THE COOPTATION OF MRS. ISABELLE KOCHER AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.7 | RENEWAL OF TERM OF MRS. ANN-KRISTIN ACHLEITNER AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.8 | RENEWAL OF TERM OF MR. EDMOND ALPHANDERY AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.9 | RENEWAL OF TERM OF MR. ALDO CARDOSO AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.10 | RENEWAL OF TERM OF MRS. FRANCOISE MALRIEU AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.11 | APPOINTMENT OF MRS. BARBARA KUX AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.12 | APPOINTMENT OF MRS. MARIE-JOSE NADEAU AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.13 | APPOINTMENT OF MR. BRUNO BEZARD AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.14 | APPOINTMENT OF MRS. MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.15 | APPOINTMENT OF MRS. STEPHANE PALLEZ AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.16 | APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, PRESIDENT AND CEO, FOR THE 2014 FINANCIAL YEAR | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.18 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-PRESIDENT AND MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR (UNTIL NOVEMBER 11, 2014.) | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY WHOSE SOLE PURPOSE IS TO SUBSCRIBE FOR, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND, TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY.) | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.23 | UPDATING THE BYLAWS: 1, 2, 6, 13.1, 13.2, 18, 19, 20.1 AND 20.2 | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.24 | AMENDMENT TO ARTICLE 11 OF THE BYLAWS "VOTING RIGHTS ATTACHED TO SHARES | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.25 | AMENDMENT TO ARTICLE 16, PARAGRAPH 3 OF THE BYLAWS "CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS" | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.26 | POWERS TO CARRY OUT DECISIONS OF THE GENERAL MEETING AND FORMALITIES | Management | For | For | Voted | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | Brazil | 29-Apr-2015 | Special | PBRA | 71654V101 | 1A. | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE PREFERRED SHAREHOLDERS: GUILHERME AFFONSO FERREIRA | Management | For | For | Voted |
PETROLEO BRASILEIRO S.A. - PETROBRAS | Brazil | 29-Apr-2015 | Special | PBRA | 71654V101 | 3A. | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, APPOINTED BY THE PREFERRED SHAREHOLDERS: WALTER LUIS BERNARDES ALBERTONI & ROBERTO LAMB (SUBSTITUTE) | Management | For | For | Voted |
RENAULT SA, BOULOGNE BILLANCOURT | France | 30-Apr-2015 | MIX | F77098105 | O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
RENAULT SA, BOULOGNE BILLANCOURT | France | 30-Apr-2015 | MIX | F77098105 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
RENAULT SA, BOULOGNE BILLANCOURT | France | 30-Apr-2015 | MIX | F77098105 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 - SETTING THE DIVIDEND AND THE PAYMENT DATE | Management | For | For | Voted | |
RENAULT SA, BOULOGNE BILLANCOURT | France | 30-Apr-2015 | MIX | F77098105 | O.4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND AUTHORIZED DURING PREVIOUS FINANCIAL YEARS | Management | For | For | Voted | |
RENAULT SA, BOULOGNE BILLANCOURT | France | 30-Apr-2015 | MIX | F77098105 | O.5 | APPROVAL OF A NON-COMPETE AGREEMENT CONCLUDED WITH MR. CARLOS GHOSN PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE | Management | For | For | Voted | |
RENAULT SA, BOULOGNE BILLANCOURT | France | 30-Apr-2015 | MIX | F77098105 | O.6 | REPORT OF THE STATUTORY AUDITORS ON THE ELEMENTS USED TO DETERMINATE THE PAYMENT OF PROFIT PARTICIPATION CERTIFICATES | Management | For | For | Voted | |
RENAULT SA, BOULOGNE BILLANCOURT | France | 30-Apr-2015 | MIX | F77098105 | O.7 | RENEWAL OF TERM OF MR. PHILIPPE LAGAYETTE AS DIRECTOR | Management | For | For | Voted | |
RENAULT SA, BOULOGNE BILLANCOURT | France | 30-Apr-2015 | MIX | F77098105 | O.8 | APPOINTMENT OF MRS. CHERIE BLAIR AS DIRECTOR | Management | For | For | Voted | |
RENAULT SA, BOULOGNE BILLANCOURT | France | 30-Apr-2015 | MIX | F77098105 | O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CARLOS GHOSN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | For | Against | Voted | |
RENAULT SA, BOULOGNE BILLANCOURT | France | 30-Apr-2015 | MIX | F77098105 | O.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO TRADE IN COMPANY'S SHARES | Management | For | For | Voted | |
RENAULT SA, BOULOGNE BILLANCOURT | France | 30-Apr-2015 | MIX | F77098105 | E.11 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES | Management | For | For | Voted | |
RENAULT SA, BOULOGNE BILLANCOURT | France | 30-Apr-2015 | MIX | F77098105 | E.12 | IMPLEMENTATION OF THE PRINCIPLE "ONE SHARE, ONE VOTE" PURSUANT TO THE PROVISIONS OF ARTICLE L.225-123 OF THE COMMERCIAL CODE AND CONSEQUENTIAL AMENDMENT TO ARTICLE 9 OF THE BYLAWS OF THE COMPANY | Management | For | For | Voted | |
RENAULT SA, BOULOGNE BILLANCOURT | France | 30-Apr-2015 | MIX | F77098105 | E.13 | REDUCING THE AGE LIMIT TO SERVE AS DIRECTOR AND CONSEQUENTIAL AMENDMENT TO ARTICLE 11.1 OF THE BYLAWS OF THE COMPANY | Management | For | Against | Voted | |
RENAULT SA, BOULOGNE BILLANCOURT | France | 30-Apr-2015 | MIX | F77098105 | E.14 | TERM OF OFFICE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS CONSIDERING THE REDUCED AGE LIMIT TO SERVE AS DIRECTORS AND CONSEQUENTIAL AMENDMENT TO ARTICLE 12 OF THE BYLAWS OF THE COMPANY | Management | For | For | Voted | |
RENAULT SA, BOULOGNE BILLANCOURT | France | 30-Apr-2015 | MIX | F77098105 | E.15 | AGE LIMIT TO SERVE AS CEO AND CONSEQUENTIAL AMENDMENT TO ARTICLE 17 OF THE BYLAWS OF THE COMPANY | Management | For | For | Voted | |
RENAULT SA, BOULOGNE BILLANCOURT | France | 30-Apr-2015 | MIX | F77098105 | E.16 | CANCELLATION OF THE STATUTORY OBLIGATION FOR DIRECTORS TO HOLD SHARES OF THE COMPANY. CONSEQUENTIAL REMOVAL OF ARTICLE 11.2 OF THE BYLAWS OF THE COMPANY | Management | For | Against | Voted | |
RENAULT SA, BOULOGNE BILLANCOURT | France | 30-Apr-2015 | MIX | F77098105 | E.17 | MODIFICATION OF THE FRENCH "RECORD DATE" SCHEME BY DECREE NO.2014-1466 OF DECEMBER 8, 2014. CONSEQUENTIAL AMENDMENT TO ARTICLES 21 AND 28 OF THE BYLAWS OF THE COMPANY | Management | For | For | Voted | |
RENAULT SA, BOULOGNE BILLANCOURT | France | 30-Apr-2015 | MIX | F77098105 | O.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 2 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 3 | APPOINTMENT OF AUDITORS:REPSOL, S.A., AND ITS CONSOLIDATED GROUP | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 4 | ALLOCATION OF RESULTS | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 5 | DELEGATION OF POWERS TO BOARD OF DIRECTORS TO INCREASE CAPITAL CHARGED TO RESERVES | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 6 | DELEGATION OF POWERS TO BOARD OF DIRECTORS FOR A SECOND INCREASE IN CAPITAL | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 7 | PLAN OF ACQUISITION OF SHARES 2016 TO 2018 | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 8 | AMENDMENT OF BYLAWS ARTS 15, 19, 20, 21, 22, 22BIS, 27 AND 28 | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 9 | AMENDMENT OF BYLAWS ARTS 32, 33, 39, 39BIS, 40, 42, 43, 44, 45, 45TER | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 10 | AMENDMENT OF BYLAWS ART 45 BIS AND 47 | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 11 | AMENDMENT OF THE RULES OF PROCEDURE OF THE GENERAL MEETINGS ARTS 3, 5, 6, 9, 13 AND 14 | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 12 | REELECTION MR ANTONIO BRUFAU NIUBO AS DIRECTOR | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 13 | REELECTION MR JOSU JON IMAZ SAN MIGUEL AS DIRECTOR | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 14 | REELECTION MR LUIS CARLOS CROISSIER BATISTA AS DIRECTOR | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 15 | REELECTION MR ANGEL DURANDEZ ADEVA AS DIRECTOR | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 16 | REELECTION MR MARIO FERNANDEZ PELAZ AS DIRECTOR | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 17 | REELECTION MR JOSE MANUEL LOUREDA MANTINAN AS DIRECTOR | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 18 | REELECTION MR JOHN ROBINSON WEST AS DIRECTOR | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 19 | APPROVAL REMUNERATION POLICY OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 20 | CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 21 | REVOCATION OF THE AGREEMENT OF REDUCTION OF SHARE CAPITAL | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 22 | DELEGATION OF POWERS TO ISSUE FIXED INCOME | Management | For | For | Voted | |
REPSOL S.A., MADRID | Spain | 30-Apr-2015 | Ordinary | E8471S130 | 23 | DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | P2R268136 | I | CONSIDERATION OF THE ANNUAL REPORT FROM THE MANAGEMENT, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, VOTE REGARDING THE FINANCIAL STATEMENTS OF THE COMPANY, IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, TO WIT, THE BALANCE SHEET AND THE RESPECTIVE INCOME STATEMENT, STATEMENT OF CHANGE TO SHAREHOLDER EQUITY, CASH FLOW STATEMENT, VALUE ADDED STATEMENT AND EXPLANATORY NOTES, ACCOMPANIED BY THE OPINION OF THE INDEPENDENT AUDITORS AND OF THE FISCAL COUNCIL | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | P2R268136 | II | DESTINATION OF THE NET PROFITS OF 2014 FISCAL YEAR | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | P2R268136 | III | ELECTION OF MEMBERS OF THE FISCAL COUNCIL. SLATE MEMBERS. PRINCIPAL. JOALDIR REYNALDO MACHADO, HUMBERTO MACEDO PUCCINELLI, HORACIO JOSE FERRAGINO, RUI BRASIL ASSIS. SUBSTITUTE. TOMAS BRUGINSKI DE PAULA, JOSE RUBENS GOZZO PEREIRA, ENIO MARRANO LOPES, MARCIO REA | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | P2R268136 | IV | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS AND OF THE FISCAL COUNCIL | Management | For | For | Voted | |
ELETROBRAS: C.E.B. S.A. | Brazil | 30-Apr-2015 | Annual | EBR | 15234Q207 | 1. | EXAMINE, DISCUSS, AND VOTE ON THE COMPANY'S COMPLETE FINANCIAL STATEMENTS, FOR THE CORPORATE FISCAL YEAR ENDING ON DECEMBER 31, 2014. | Management | For | For | Voted |
ELETROBRAS: C.E.B. S.A. | Brazil | 30-Apr-2015 | Annual | EBR | 15234Q207 | 2. | DECIDE ON MANAGEMENT'S PROPOSAL FOR ALLOCATING THE RESULT OF THE CORPORATE FISCAL YEAR ENDING ON DECEMBER 31, 2014. | Management | For | For | Voted |
ELETROBRAS: C.E.B. S.A. | Brazil | 30-Apr-2015 | Annual | EBR | 15234Q207 | 3. | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPOINT, AMONG THE MEMBERS ELECTED, ITS CHAIRMAN. | Management | For | Against | Voted |
ELETROBRAS: C.E.B. S.A. | Brazil | 30-Apr-2015 | Annual | EBR | 15234Q207 | 4. | ELECT THE MEMBERS OF THE FISCAL COUNCIL AND RESPECTIVE ALTERNATES. | Management | For | For | Voted |
ELETROBRAS: C.E.B. S.A. | Brazil | 30-Apr-2015 | Annual | EBR | 15234Q207 | 5. | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL AND EXECUTIVE BOARD. | Management | For | Against | Voted |
BANCO SANTANDER BRASIL S.A. | Brazil | 30-Apr-2015 | Annual | BSBR | 05967A107 | 1. | TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINING, DISCUSSING AND VOTING THE COMPANY'S FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, TOGETHER WITH THE MANAGEMENT REPORT, THE BALANCE SHEET, OTHER PARTS OF THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS' OPINION AND THE AUDIT COMMITTEE REPORT. | Management | For | For | Voted |
BANCO SANTANDER BRASIL S.A. | Brazil | 30-Apr-2015 | Annual | BSBR | 05967A107 | 2. | TO DECIDE ON THE DESTINATION OF THE NET PROFIT OF THE FISCAL YEAR OF 2014 AND THE DISTRIBUTION OF DIVIDENDS. | Management | For | For | Voted |
BANCO SANTANDER BRASIL S.A. | Brazil | 30-Apr-2015 | Annual | BSBR | 05967A107 | 3. | TO ELECT THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR A NEW TERM OF OFFICE. | Management | For | For | Voted |
BANCO SANTANDER BRASIL S.A. | Brazil | 30-Apr-2015 | Annual | BSBR | 05967A107 | 4. | TO FIX THE ANNUAL OVERALL CONSIDERATION OF THE COMPANY'S MANAGEMENT AND MEMBERS OF AUDIT COMMITTEE. | Management | For | For | Voted |
BANCO SANTANDER BRASIL S.A. | Brazil | 30-Apr-2015 | Annual | BSBR | 05967A107 | S1. | TO DECIDE ON THE AMENDMENT OF THE TERM OF PAYMENT OF DIVIDENDS AND INTEREST ON CAPITAL RELATED SPECIFICALLY TO THE YEAR OF 2015, TO NOT MORE THAN ONE HUNDRED AND EIGHTY (180) DAYS COUNTED FROM ITS DECLARATION BY THE COMPANY'S BOARD OF DIRECTORS AND IN ANY CIRCUMSTANCES WITHIN THIS FISCAL YEAR, ACCORDING TO THE BOARD OF DIRECTORS' PROPOSAL IN THE MEETING HELD ON MARCH 18TH, 2015. | Management | For | For | Voted |
BANCO SANTANDER BRASIL S.A. | Brazil | 30-Apr-2015 | Annual | BSBR | 05967A107 | S2. | TO APPROVE THE REGULATIONS FOR BONUS PAYMENT PROGRAMS FOR YEAR 2014, FOR MANAGERS, MANAGEMENT EMPLOYEES AND OTHER EMPLOYEES OF THE COMPANY AND COMPANIES UNDER ITS CONTROL, IN ACCORDANCE WITH THE PROPOSAL APPROVED BY THE BOARD OF DIRECTORS ON A MEETING HELD ON MARCH 18TH, 2015. | Management | For | For | Voted |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.4 | AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.5 | RENEWAL OF TERM OF MR. SERGE WEINBERG AS DIRECTOR | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.6 | RENEWAL OF TERM OF MR. SUET-FERN LEE AS DIRECTOR | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.7 | RATIFICATION OF THE COOPTATION OF MRS. BONNIE BASSLER AS DIRECTOR | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.8 | RENEWAL OF TERM OF MRS. BONNIE BASSLER AS DIRECTOR | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.9 | RATIFICATION OF THE COOPTATION OF MR. OLIVIER BRANDICOURT AS DIRECTOR | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CHRISTOPHER VIEHBACHER, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER COMPANY WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANOTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.20 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.23 | AMENDMENT TO ARTICLE 7 OF THE BYLAWS | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.24 | AMENDMENT TO ARTICLE 19 OF THE BYLAWS | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 2 | APPROVE FINAL DIVIDEND | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 3 | APPROVE REMUNERATION REPORT | Management | For | Against | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4A | RE-ELECT ERNST BARTSCHI AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4B | RE-ELECT MAEVE CARTON AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4C | RE-ELECT WILLIAM (BILL) EGAN AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4D | RE-ELECT UTZ-HELLMUTH FELCHT AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4E | RE-ELECT NICKY HARTERY AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4F | ELECT PATRICK KENNEDY AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4G | RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4H | RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4I | RE-ELECT ALBERT MANIFOLD AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4J | ELECT LUCINDA RICHES AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4K | RE-ELECT HENK ROTTINGHUIS AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4L | RE-ELECT MARK TOWE AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 5 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 6 | REAPPOINT ERNST YOUNG AS AUDITORS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 7 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 8 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 9 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 10 | AUTHORISE REISSUANCE OF TREASURY SHARES | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 11 | AUTHORISE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE | Management | For | Against | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 12 | APPROVE SCRIP DIVIDEND PROGRAM | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 13 | APPROVE INCREASE IN AUTHORISED SHARE CAPITAL | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 14 | AMEND MEMORANDUM OF ASSOCIATION | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 15 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 1 | TO RECEIVE THE 2014 ANNUAL REPORT | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 2 | TO APPROVE THE ANNUAL REMUNERATION REPORT | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 3 | TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 4 | TO ELECT URS ROHNER AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 5 | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 6 | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 7 | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 8 | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 9 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 11 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 12 | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 13 | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 14 | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 15 | TO RE-ELECT HANS WIJERS AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 16 | TO RE-APPOINT AUDITORS | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 17 | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 18 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 19 | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 20 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 22 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 23 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | For | Against | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 24 | TO APPROVE THE GSK SHARE VALUE PLAN | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 1.1 | APPROVAL OF ANNUAL REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 1.2 | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2014 | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 2.1 | APPROPRIATION OF RESULTS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 2.2 | SUPPLEMENTARY DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE UPON THE COMPLETION OF THE ACQUISITION OF ALL SHARES IN UBS AG | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.1 | RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL P. LEHMANN | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 61.10 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEPH YAM | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.2 | ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS: JES STALEY | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.3.1 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.3.2 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.3.3 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.3.4 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: JES STALEY | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 8.1 | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 8.2 | RE-ELECTION OF THE AUDITORS, ERNST AND YOUNG LTD, BASEL | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 8.3 | RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 2 | GRANT OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2014 | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 3 | GRANT OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2014 | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 4 | REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.A | INCREASING THE NUMBER OF SUPERVISORY BOARD MEMBERS FROM 11 TO 12 | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.B | ELECTION OF GONZALO GORTAZAR ROTAECHE TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.C | ELECTION OF MAXIMILIAN HARDEGG TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.D | ELECTION OF ANTONIO MASSANELL LAVILLA TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.E | RE-ELECTION OF WILHELM RASINGER TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 6 | APPOINTMENT OF AN ADDITIONAL (GROUP) AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2016: IN ADDITION TO SPARKASSEN-PRUFUNGSVERBAND AS MANDATORY BANK AUDITOR, ERNST & YOUNG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT M.B.H. SHALL BE ELECTED AS AUDITOR | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 7 | ACQUISITION OF OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 8 | ACQUISITION OF OWN SHARES FOR NO DESIGNATED PURPOSE SUBJECT TO THE EXCLUSION OF TRADING IN OWN SHARES | Management | For | For | Voted | |
ENI S.P.A., ROMA | Italy | 13-May-2015 | Ordinary | T3643A145 | 1 | FINANCIAL STATEMENTS AT 31/12/2014. ANY ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2014. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORT | Management | For | For | Voted | |
ENI S.P.A., ROMA | Italy | 13-May-2015 | Ordinary | T3643A145 | 2 | DESTINATION OF PROFIT | Management | For | For | Voted | |
ENI S.P.A., ROMA | Italy | 13-May-2015 | Ordinary | T3643A145 | 3 | REMUNERATION REPORT | Management | For | For | Voted | |
AEGON NV, DEN HAAG | Neteherlands | 20-May-2015 | Annual | N00927298 | 1 | OPEN MEETING | Non-Voting | N/A | N/A | N/A | |
AEGON NV, DEN HAAG | Neteherlands | 20-May-2015 | Annual | N00927298 | 2 | PRESENTATION ON THE COURSE OF BUSINESS IN 2014 | Non-Voting | N/A | N/A | N/A | |
AEGON NV, DEN HAAG | Neteherlands | 20-May-2015 | Annual | N00927298 | 3.1 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | N/A | N/A | N/A | |
AEGON NV, DEN HAAG | Neteherlands | 20-May-2015 | Annual | N00927298 | 3.2 | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT-BOARD MEMBERS | Non-Voting | N/A | N/A | N/A | |
AEGON NV, DEN HAAG | Neteherlands | 20-May-2015 | Annual | N00927298 | 3.3 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |
AEGON NV, DEN HAAG | Neteherlands | 20-May-2015 | Annual | N00927298 | 4 | APPROVE DIVIDENDS OF EUR 0.23 PER SHARE | Management | For | For | Voted | |
AEGON NV, DEN HAAG | Neteherlands | 20-May-2015 | Annual | N00927298 | 5 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | Voted | |
AEGON NV, DEN HAAG | Neteherlands | 20-May-2015 | Annual | N00927298 | 6 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | Voted | |
AEGON NV, DEN HAAG | Neteherlands | 20-May-2015 | Annual | N00927298 | 7 | REELECT A.R. WYNAENDTS TO MANAGEMENT BOARD | Management | For | For | Voted | |
AEGON NV, DEN HAAG | Neteherlands | 20-May-2015 | Annual | N00927298 | 8 | ELECT BEN J. NOTEBOOM TO SUPERVISORY BOARD | Management | For | For | Voted | |
AEGON NV, DEN HAAG | Neteherlands | 20-May-2015 | Annual | N00927298 | 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 | Against | Voted | |
AEGON NV, DEN HAAG | Neteherlands | 20-May-2015 | Annual | N00927298 | 10 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Management | For | Against | Voted | |
AEGON NV, DEN HAAG | Neteherlands | 20-May-2015 | Annual | N00927298 | 11 | AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS | Management | For | For | Voted | |
AEGON NV, DEN HAAG | Neteherlands | 20-May-2015 | Annual | N00927298 | 12 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | Voted | |
AEGON NV, DEN HAAG | Neteherlands | 20-May-2015 | Annual | N00927298 | 13 | OTHER BUSINESS | Non-Voting | N/A | N/A | N/A | |
AEGON NV, DEN HAAG | Neteherlands | 20-May-2015 | Annual | N00927298 | 14 | CLOSE MEETING | Non-Voting | N/A | N/A | N/A | |
TELECOM ITALIA SPA, MILANO | Italy | 20-May-2015 | MIX | T92778108 | O.1 | BALANCE SHEET AS OF 31 DECEMBER 2014-APPROVAL OF THE BALANCE SHEET DOCUMENTATION. RESOLUTIONS RELATED THERETO | Management | For | For | Voted | |
TELECOM ITALIA SPA, MILANO | Italy | 20-May-2015 | MIX | T92778108 | O.2 | PROFIT ALLOCATION. RESOLUTIONS RELATED THERETO | Management | For | For | Voted | |
TELECOM ITALIA SPA, MILANO | Italy | 20-May-2015 | MIX | T92778108 | O.3 | REWARDING REPORT. RESOLUTIONS RELATED THERETO | Management | For | Against | Voted | |
TELECOM ITALIA SPA, MILANO | Italy | 20-May-2015 | MIX | T92778108 | O4.11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE STANDING AND ALTERNATE AUDITORS: LIST PRESENTED BY TELCO S.P.A. REPRESENTING 22.3PCT OF THE STOCK CAPITAL: STANDING AUDITORS: GIANLUCA PONZELLINI, UGO ROCK, PAOLA MAIORANA, SIMONE TINI, STEFANIA BARSALINI; ALTERNATE AUDITORS: FRANCESCO DI CARLO, GABRIELLA CHERSICLA, MAURIZIO DATTILO, BARBARA NEGRI | Shareholder | Against | For | Voted | |
TELECOM ITALIA SPA, MILANO | Italy | 20-May-2015 | MIX | T92778108 | O4.12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE STANDING AND ALTERNATE AUDITORS: LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT NV, ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A., MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA, PIONEER ASSET MANAGEMENT SA AND STANDARD LIFE INVESTMENTS LIMITED REPRESENTING 1.9PCT OF THE STOCK CAPITAL: STANDING AUDITORS: ROBERTO CAPONE, VINCENZO CARRIELLO, DARIA BEATRICE LANGOSCO; ALTERNATE AUDITORS: PIERA VITALI, RICCARDO SCHIOPPO | Shareholder | Voted | |||
TELECOM ITALIA SPA, MILANO | Italy | 20-May-2015 | MIX | T92778108 | O.4.2 | TO APPOINT THE PRESIDENT OF THE INTERNAL AUDITORS | Management | For | Against | Voted | |
TELECOM ITALIA SPA, MILANO | Italy | 20-May-2015 | MIX | T92778108 | O.4.3 | TO STATE THE AUDITORS' EMOLUMENT | Management | For | For | Voted | |
TELECOM ITALIA SPA, MILANO | Italy | 20-May-2015 | MIX | T92778108 | O.5 | DEFERMENT BY EQUITY LIQUIDATION OF A PART OF THE SHORT-TERM INCENTIVE-CYCLE 2015-RESOLUTIONS RELATED THERETO | Management | For | Against | Voted | |
TELECOM ITALIA SPA, MILANO | Italy | 20-May-2015 | MIX | T92778108 | E.1 | PROXY TO INCREASE THE STOCK CAPITAL IN SERVICE OF THE PARTIAL LIQUIDATION THROUGH EQUITY OF THE SHORT-TERM INCENTIVE FOR YEAR 2015 AMENDMENT OF ART. 5 (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO | Management | For | Against | Voted | |
TELECOM ITALIA SPA, MILANO | Italy | 20-May-2015 | MIX | T92778108 | E.2 | TO AUTHORIZE THE CONVERSION OF THE BOND LOAN NAMED '2,000,000,000 1.125 PER CENT. EQUITY-LINKED BONDS DUE 2022' AND TO AUTHORIZE A STOCK CAPITAL INCREASE AGAINST PAYMENT, WITHOUT OPTION RIGHTS, TO SERVE THE MENTIONED BOND LOAN, BY ISSUING ORDINARY SHARES. RESOLUTIONS RELATED THERETO | Management | For | For | Voted | |
TELECOM ITALIA SPA, MILANO | Italy | 20-May-2015 | MIX | T92778108 | E.3 | TO AMEND THE STATUTORY RULES OF CORPORATE GOVERNANCE-ART. 9, 11 (BOARD OF DIRECTORS) AND 17 (INTERNAL AUDITORS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO | Management | For | For | Voted | |
TELECOM ITALIA SPA, MILANO | Italy | 20-May-2015 | MIX | T92778108 | E.4 | MERGER BY INCORPORATION OF TELECOM ITALIA MEDIA S.P.A. INTO TELECOM ITALIA S.P.A. RESOLUTIONS RELATED THERETO | Management | For | For | Voted | |
TELECOM ITALIA SPA, MILANO | Italy | 20-May-2015 | MIX | T92778108 | E.5 | TO INTEGRATE THE BY-LAWS AS REQUESTED BY TELEFONICA, ACTING AS THE INTERMEDIARY OF TELCO, AS PER THE RESOLUTION OF THE AGENCIA NACIONAL DE TELECOMUNICACOES (ANATEL). RESOLUTIONS RELATED THERETO | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.4 | AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.5 | RATIFICATION OF THE COOPTATION OF MRS. MOUNA SEPEHRI AS DIRECTOR | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.6 | RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS DIRECTOR | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.7 | RENEWAL OF TERM OF MR. BERNARD DUFAU AS DIRECTOR | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.8 | RENEWAL OF TERM OF MRS. HELLE KRISTOFFERSEN AS DIRECTOR | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.9 | RENEWAL OF TERM OF MR. JEAN-MICHEL SEVERINO AS DIRECTOR | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.10 | APPOINTMENT OF MRS. ANNE LANGE AS DIRECTOR | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.11 | RENEWAL OF TERM OF THE FIRM ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.12 | RENEWAL OF TERM OF THE FIRM AUDITEX AS DEPUTY STATUTORY AUDITOR | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.13 | APPOINTMENT OF THE FIRM KPMG AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.14 | APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.15 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. STEPHANE RICHARD, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.16 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. GERVAIS PELLISSIER, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | E.18 | AMENDMENT TO ITEM 1 OF ARTICLE 21 OF THE BYLAWS, "GENERAL MEETINGS" | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING | Management | For | Against | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE | Management | For | Against | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | E.22 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | Against | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OG PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | E.24 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | E.25 | OVERALL LIMITATION ON AUTHORIZATIONS | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | For | Against | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT ISSUANCES OF SHARES OR COMPLEX SECURITIES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | E.28 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | E.29 | AMENDMENT TO ARTICLE 26 OF THE BYLAWS, ABILITY TO GRANT AN OPTION TO PAY INTERIM DIVIDENDS IN CASH OR IN SHARES | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | E.30 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE 3RD RESOLUTION: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS | Shareholder | Against | Against | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Shareholder | Against | Against | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | O.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHARES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN IN CASE OF TRANSFER OF SHARES HELD DIRECTLY OR INDIRECTLY BY THE STATE | Shareholder | Against | Against | Voted | |
ORANGE SA, PARIS | France | 27-May-2015 | MIX | F6866T100 | E.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO POINT 1 OF ARTICLE 11 OF THE BYLAWS, "RIGHTS AND OBLIGATIONS ATTACHED TO SHARES", IN ORDER TO NOT GRANT DOUBLE VOTING RIGHTS TO SHARES HAVING A 2-YEAR REGISTRATION | Shareholder | Against | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 3 | TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 4.i | TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 4.ii | TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI | Management | For | Against | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 7 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE | Management | For | Against | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE | Management | For | Against | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 2 | TO DECLARE A FINAL CASH DIVIDEND OF HK13.00 CENTS (US1.67 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 3 | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 4.i | TO RE-ELECT MR. ANTHONI SALIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2018) (THE "FIXED 3-YEAR TERM") | Management | For | Against | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 4.ii | TO RE-ELECT MR. EDWARD A. TORTORICI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | For | Against | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 4.iii | TO RE-ELECT MR. TEDY DJUHAR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2016) | Management | For | Against | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 5 | TO AUTHORISE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD 5,000 FOR EACH MEETING ATTENDED | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 6 | TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AS DESCRIBED IN THE AGM NOTICE | Management | For | Against | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AS DESCRIBED IN THE AGM NOTICE | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 9 | TO APPROVE THE ADDITION OF THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO RESOLUTION (8) ABOVE TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO RESOLUTION (7) ABOVE | Management | For | Against | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | O.4 | OPTION FOR PAYMENT OF 50% OF THE DIVIDEND IN SHARES | Management | For | Against | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | O.5 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | O.6 | RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS DIRECTOR | Management | For | For | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | O.7 | RENEWAL OF TERM OF MR. JACQUES PESTRE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS | Management | For | Against | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | O.8 | RENEWAL OF TERM OF MRS. OLIVIA QIU AS DIRECTOR | Management | For | For | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | O.9 | RENEWAL OF TERM OF MR. DENIS RANQUE AS DIRECTOR | Management | For | Against | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE-ANDRE DE CHALENDAR, PRESIDENT AND CEO, FOR THE 2014 FINANCIAL YEAR | Management | For | Against | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | O.11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY | Management | For | For | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OR COMPANY'S SHARE SUBSCRIPTION WARRANTS FOR A MAXIMUM NOMINAL AMOUNT OF FOUR HUNDRED FIFTY MILLION EUROS (OUTSIDE OF POSSIBLE ADJUSTMENTS), OR APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THE AMOUNTS SET UNDER THE 13TH, 14TH, 16TH AND 17TH RESOLUTIONS BEING DEDUCTED FROM THIS AMOUNT | Management | For | For | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES REPRESENTING DEBTS GIVING ACCESS TO CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, OR BY ISSUING NEW SHARES, OR NEW SHARES OF THE COMPANY WHICH WOULD ENTITLE TO SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF APPLICABLE, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED TWENTY-FIVE MILLION EUROS (SHARES) (OUTSIDE OF POSSIBLE ADJUSTMENTS), OR APPROXIMATELY 10% OF SHARE CAPITAL, AND ONE AND A HALF BILLION EUROS (SECURITIES REPRESENTING DEBTS) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH A MANDATORY PRIORITY PERIOD FOR SHAREHOLDERS, THE AMOUNT OF THE DEFERRED CAPITAL INCREASE BEING DEDUCTED FROM THE AMOUNT SET UNDER THE 12TH RESOLUTION | Management | For | Against | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES IN CASE OF OVERSUBSCRIPTION DURING THE ISSUANCE OF SHARES WITH PREFERENTIAL SUBSCRIPTION RIGHTS OR SECURITIES REPRESENTING DEBTS GIVING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN COMPLIANCE WITH LEGAL AND REGULATORY LIMITS (15% OF THE INITIAL ISSUANCES AT THIS DATE) AND UP TO THE LIMIT SET UNDER THE 12TH RESOLUTION | Management | For | Against | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | E.15 | AUTHORIZATION TO INCREASE SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS UP TO THE LIMIT OF 10% (OUTSIDE POSSIBLE ADJUSTMENTS), IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE AND SECURITIES TO BE ISSUED BEING DEDUCTED FROM THE CORRESPONDING CEILINGS SET UNDER THE 13TH RESOLUTION | Management | For | Against | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED TWELVE MILLION FIVE HUNDRED THOUSAND EUROS (OUTSIDE POSSIBLE ADJUSTMENTS), OR APPROXIMATELY 5% OF SHARE CAPITAL, THIS AMOUNT BEING DEDUCTED FROM THE AMOUNT SET UNDER THE 12TH RESOLUTION | Management | For | Against | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE EQUITY SECURITIES RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS OF THE GROUP (PEG) FOR A MAXIMUM NOMINAL AMOUNT OF FORTY-FIVE MILLION EUROS (OUTSIDE OF POSSIBLE ADJUSTMENTS), OR APPROXIMATELY 2% OF SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, THE AMOUNTS OF CAPITAL INCREASES BEING DEDUCTED FROM THE CORRESPONDING CEILING SET UNDER THE 12TH RESOLUTION | Management | For | For | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | E.18 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE EXISTING PERFORMANCE SHARES UP TO 0.8% OF SHARE CAPITAL WITH A SUB-LIMIT OF 10 % OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF COMPAGNIE DE SAINT-GOBAIN, THIS 0.8% LIMIT AND THE 10% SUB-LIMIT BEING DEDUCTED FROM THOSE SET UNDER THE THIRTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF JUNE 5, 2014 | Management | For | Against | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | E.19 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING OF SHARES OF THE COMPANY REPRESENTING UP TO 10% OF THE CAPITAL OF THE COMPANY | Management | For | For | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | E.20 | AMENDMENTS TO THE BYLAWS REGARDING THE TERMS AND CONDITIONS TO ATTEND GENERAL MEETINGS IN ORDER TO COMPLY WITH REGULATORY PROVISIONS | Management | For | For | Voted | |
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE | France | 04-Jun-2015 | MIX | F80343100 | E.21 | POWERS TO IMPLEMENT THE DECISIONS OF THE GENERAL MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 1 | ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR | Management | For | For | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 2 | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 3 | DECLARATION OF FINAL DIVIDEND: FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF 5.82P (DKK 0.6041) FOR EACH ORDINARY SHARE | Management | For | For | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 4 | RE-ELECTION OF ASHLEY ALMANZA AS A DIRECTOR | Management | For | For | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 5 | RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR | Management | For | For | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 6 | RE-ELECTION OF ADAM CROZIER AS A DIRECTOR | Management | For | For | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 7 | RE-ELECTION OF MARK ELLIOTT AS A DIRECTOR | Management | For | For | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 8 | RE-ELECTION OF WINNIE KIN WAH FOK AS A DIRECTOR | Management | For | For | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 9 | RE-ELECTION OF HIMANSHU RAJA AS A DIRECTOR | Management | For | For | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 10 | RE-ELECTION OF PAUL SPENCE AS A DIRECTOR | Management | For | For | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 11 | RE-ELECTION OF CLARE SPOTTISWOODE AS A DIRECTOR | Management | For | For | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 12 | RE-ELECTION OF TIM WELLER AS A DIRECTOR | Management | For | For | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 13 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR | Management | For | For | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 14 | AUTHORITY TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 15 | AUTHORITY TO ALLOT SHARES | Management | For | For | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 16 | AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | Against | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 17 | AUTHORITY FOR PURCHASE OF OWN SHARES | Management | For | For | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 18 | AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |
G4S PLC, CRAWLEY | United Kingdom | 04-Jun-2015 | Annual | G39283109 | 19 | ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO BE CALLED ON 14 DAYS' NOTICE | Management | For | Against | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 1 | TO RECEIVE AND CONSIDER THE STRATEGIC REPORT, DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 1 FEBRUARY 2015 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE 52 WEEKS ENDED 1 FEBRUARY 2015 | Management | For | Abstain | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 4 | TO ELECT ANDREW HIGGINSON | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 5 | TO ELECT DAVID POTTS | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 6 | TO RE-ELECT TREVOR STRAIN | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 7 | TO RE-ELECT PHILIP COX | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 8 | TO RE-ELECT PENNY HUGHES | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 9 | TO RE-ELECT JOHANNA WATEROUS | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 10 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 11 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 12 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES PURSUANT TO S.701 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 13 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO S.551 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 14 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES OTHERWISE THAN IN ACCORDANCE WITH S.561 COMPANIES ACT 2006 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 15 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT LESS THAN 14 CLEAR DAY'S NOTICE | Management | For | Against | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 1 | THAT THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 JANUARY 2015 TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORT THEREON BE RECEIVED | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 2 | THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 JANUARY 2015 BE RECEIVED AND APPROVED | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 3 | THAT A FINAL DIVIDEND OF 6.85 PENCE PER ORDINARY SHARE BE DECLARED FOR PAYMENT ON 15 JUNE 2015 | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 4 | THAT DANIEL BERNARD BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 5 | THAT ANDREW BONFIELD BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 6 | THAT PASCAL CAGNI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 7 | THAT CLARE CHAPMAN BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 8 | THAT ANDERS DAHLVIG BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 9 | THAT JANIS KONG BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 10 | THAT VERONIQUE LAURY BE APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 11 | THAT MARK SELIGMAN BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 12 | THAT KAREN WITTS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 13 | THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 14 | THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 15 | THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 16 | THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 17 | THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 18 | THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 19 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.3 | ALLOCATION OF INCOME-SETTING THE DIVIDEND-OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.5 | APPROVAL OF THE COMMITMENT IN FAVOR OF MR. GEORGES PLASSAT, PRESIDENT AND CEO REGARDING HIS SEVERANCE PAY | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. GEORGES PLASSAT, PRESIDENT AND CEO | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.7 | RENEWAL OF TERM OF MR. GEORGES PLASSAT AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.8 | RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.9 | RENEWAL OF TERM OF MRS. MATHILDE LEMOINE AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.10 | RENEWAL OF TERM OF MRS. DIANE LABRUYERE-CUILLERET AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.11 | RENEWAL OF TERM OF MR. BERTRAND DE MONTESQUIOU AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.12 | RENEWAL OF TERM OF MR. GEORGES RALLI AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.13 | APPOINTMENT OF MR. PHILIPPE HOUZE AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.14 | APPOINTMENT OF MRS. PATRICIA LEMOINE AS DIRECTOR | Management | For | Abstain | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.15 | SETTING ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE DIRECTORS | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.16 | RENEWAL OF TERMS OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR, AND BEAS AS DEPUTY STATUTORY AUDITOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.17 | RENEWAL OF TERMS OF KPMG SA AS PRINCIPAL STATUTORY AUDITOR, AND APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.18 | AUTHORIZATION GRANTED FOR AN 18-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | E.19 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 500 MILLION | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | E.20 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 175 MILLION | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | E.21 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 175 MILLION | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | E.22 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 15% OF THE INITIAL CAPITAL INCREASE | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | E.23 | DELEGATION OF POWERS GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES UP TO 10% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | E.24 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 500 MILLION | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | E.25 | DELEGATION OF AUTHORITY GRANTED FOR A MAXIMUM PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 35 MILLION | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | E.26 | DELEGATION OF AUTHORITY GRANTED FOR A 24-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED DUE TO FREE SHARE ALLOTMENT UP TO 0.5% OF SHARE CAPITAL | Management | For | For | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.1 | Appoint a Director Ike, Fumihiko | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.2 | Appoint a Director Ito, Takanobu | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.3 | Appoint a Director Iwamura, Tetsuo | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.4 | Appoint a Director Fukuo, Koichi | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.5 | Appoint a Director Matsumoto, Yoshiyuki | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.6 | Appoint a Director Yamane, Yoshi | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.7 | Appoint a Director Hachigo, Takahiro | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.8 | Appoint a Director Yoshida, Masahiro | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.9 | Appoint a Director Takeuchi, Kohei | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.10 | Appoint a Director Kuroyanagi, Nobuo | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.11 | Appoint a Director Kunii, Hideko | Management | For | For | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.12 | Appoint a Director Aoyama, Shinji | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.13 | Appoint a Director Kaihara, Noriya | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.14 | Appoint a Director Igarashi, Masayuki | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 3.1 | Appoint a Corporate Auditor Takaura, Hideo | Management | For | For | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 3.2 | Appoint a Corporate Auditor Tamura, Mayumi | Management | For | For | Voted | |
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 19-Jun-2015 | Annual | J4448H104 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 19-Jun-2015 | Annual | J4448H104 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 19-Jun-2015 | Annual | J4448H104 | 2.1 | Appoint a Director Tsuchiya, Michihiro | Management | For | Against | Voted | |
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 19-Jun-2015 | Annual | J4448H104 | 2.2 | Appoint a Director Mitsuka, Masayuki | Management | For | Against | Voted | |
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 19-Jun-2015 | Annual | J4448H104 | 2.3 | Appoint a Director Kobayashi, Takashi | Management | For | Against | Voted | |
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 19-Jun-2015 | Annual | J4448H104 | 2.4 | Appoint a Director Ishizaki, Yoshiaki | Management | For | Against | Voted | |
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 19-Jun-2015 | Annual | J4448H104 | 2.5 | Appoint a Director Murakami, Seiichi | Management | For | Against | Voted | |
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 19-Jun-2015 | Annual | J4448H104 | 2.6 | Appoint a Director Tabaru, Eizo | Management | For | Against | Voted | |
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 19-Jun-2015 | Annual | J4448H104 | 2.7 | Appoint a Director Hattori, Shigehiko | Management | For | For | Voted | |
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 19-Jun-2015 | Annual | J4448H104 | 2.8 | Appoint a Director Sato, Shigetaka | Management | For | For | Voted | |
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 19-Jun-2015 | Annual | J4448H104 | 3.1 | Appoint a Corporate Auditor Fujisawa, Koichi | Management | For | Against | Voted | |
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 19-Jun-2015 | Annual | J4448H104 | 3.2 | Appoint a Corporate Auditor Iechika, Masanao | Management | For | Against | Voted | |
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 19-Jun-2015 | Annual | J4448H104 | 3.3 | Appoint a Corporate Auditor Nishida, Takashi | Management | For | For | Voted | |
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 19-Jun-2015 | Annual | J4448H104 | 4 | Appoint a Substitute Corporate Auditor Tomita, Hidetaka | Management | For | For | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.1 | Appoint a Director Nakayama, Joji | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.2 | Appoint a Director Sato, Yuki | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.3 | Appoint a Director Hirokawa, Kazunori | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.4 | Appoint a Director Ogita, Takeshi | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.5 | Appoint a Director Manabe, Sunao | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.6 | Appoint a Director Uji, Noritaka | Management | For | For | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.7 | Appoint a Director Toda, Hiroshi | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.8 | Appoint a Director Sai, Toshiaki | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.9 | Appoint a Director Adachi, Naoki | Management | For | For | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.10 | Appoint a Director Fukui, Tsuguya | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 3.1 | Appoint a Corporate Auditor Haruyama, Hideyuki | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 3.2 | Appoint a Corporate Auditor Watanabe, Kazuyuki | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 4 | Approve Payment of Bonuses to Directors | Management | For | For | Voted | |
SOMPO JAPAN NIPPONKOA HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J7618E108 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
SOMPO JAPAN NIPPONKOA HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J7618E108 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
SOMPO JAPAN NIPPONKOA HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J7618E108 | 2.1 | Appoint a Director Futamiya, Masaya | Management | For | Against | Voted | |
SOMPO JAPAN NIPPONKOA HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J7618E108 | 2.2 | Appoint a Director Sakurada, Kengo | Management | For | For | Voted | |
SOMPO JAPAN NIPPONKOA HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J7618E108 | 2.3 | Appoint a Director Tsuji, Shinji | Management | For | Against | Voted | |
SOMPO JAPAN NIPPONKOA HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J7618E108 | 2.4 | Appoint a Director Nishizawa, Keiji | Management | For | Against | Voted | |
SOMPO JAPAN NIPPONKOA HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J7618E108 | 2.5 | Appoint a Director Takemoto, Shoichiro | Management | For | Against | Voted | |
SOMPO JAPAN NIPPONKOA HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J7618E108 | 2.6 | Appoint a Director Ehara, Shigeru | Management | For | Against | Voted | |
SOMPO JAPAN NIPPONKOA HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J7618E108 | 2.7 | Appoint a Director Ito, Shoji | Management | For | Against | Voted | |
SOMPO JAPAN NIPPONKOA HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J7618E108 | 2.8 | Appoint a Director Takahashi, Kaoru | Management | For | Against | Voted | |
SOMPO JAPAN NIPPONKOA HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J7618E108 | 2.9 | Appoint a Director Nohara, Sawako | Management | For | For | Voted | |
SOMPO JAPAN NIPPONKOA HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J7618E108 | 2.10 | Appoint a Director Endo, Isao | Management | For | For | Voted | |
SOMPO JAPAN NIPPONKOA HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J7618E108 | 2.11 | Appoint a Director Murata, Tamami | Management | For | For | Voted | |
SOMPO JAPAN NIPPONKOA HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J7618E108 | 2.12 | Appoint a Director Scott Trevor Davis | Management | For | For | Voted | |
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J4687C105 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J4687C105 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J4687C105 | 2.1 | Appoint a Director Suzuki, Hisahito | Management | For | Against | Voted | |
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J4687C105 | 2.2 | Appoint a Director Karasawa, Yasuyoshi | Management | For | For | Voted | |
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J4687C105 | 2.3 | Appoint a Director Egashira, Toshiaki | Management | For | Against | Voted | |
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J4687C105 | 2.4 | Appoint a Director Tsuchiya, Mitsuhiro | Management | For | Against | Voted | |
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J4687C105 | 2.5 | Appoint a Director Fujimoto, Susumu | Management | For | Against | Voted | |
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J4687C105 | 2.6 | Appoint a Director Fujii, Shiro | Management | For | Against | Voted | |
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J4687C105 | 2.7 | Appoint a Director Kanasugi, Yasuzo | Management | For | Against | Voted | |
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J4687C105 | 2.8 | Appoint a Director Ui, Junichi | Management | For | Against | Voted | |
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J4687C105 | 2.9 | Appoint a Director Watanabe, Akira | Management | For | For | Voted | |
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J4687C105 | 2.10 | Appoint a Director Tsunoda, Daiken | Management | For | For | Voted | |
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J4687C105 | 2.11 | Appoint a Director Ogawa, Tadashi | Management | For | For | Voted | |
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J4687C105 | 2.12 | Appoint a Director Matsunaga, Mari | Management | For | For | Voted | |
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J4687C105 | 3 | Appoint a Corporate Auditor Miura, Hiroshi | Management | For | Against | Voted | |
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 22-Jun-2015 | Annual | J4687C105 | 4 | Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors | Management | For | For | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.1 | Appoint a Director Carlos Ghosn | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.2 | Appoint a Director Saikawa, Hiroto | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.3 | Appoint a Director Shiga, Toshiyuki | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.4 | Appoint a Director Greg Kelly | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.5 | Appoint a Director Sakamoto, Hideyuki | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.6 | Appoint a Director Matsumoto, Fumiaki | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.7 | Appoint a Director Nakamura, Kimiyasu | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.8 | Appoint a Director Jean-Baptiste Duzan | Management | For | For | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.9 | Appoint a Director Bernard Rey | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 4 | Granting of Share Appreciation Rights (SAR) to the Directors | Management | For | For | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 1 | APPROVAL OF THE ANNUAL REPORT, ANNUAL ACCOUNTING REPORT, PROFIT AND LOSSES REPORT, THE DISTRIBUTION OF PROFIT AND LOSSES, DIVIDEND PAYMENTS AS OF FY 2014 AT RUB 94.00 PER ORDINARY SHARE | Management | For | For | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 2.1 | ELECTION OF THE BOARD OF DIRECTOR: ALEKPEROV VAGIT JUSUFOVICH | Management | For | Against | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 2.2 | ELECTION OF THE BOARD OF DIRECTOR: BLAZHEEV VIKTOR VLADIMIROVICH | Management | For | For | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 2.3 | ELECTION OF THE BOARD OF DIRECTOR: GRAJFER VALERIJ ISAAKOVICH | Management | For | Against | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 2.4 | ELECTION OF THE BOARD OF DIRECTOR: IVANOV IGOR' SERGEEVICH | Management | For | For | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 2.5 | ELECTION OF THE BOARD OF DIRECTOR: LEJFRID ALEKSANDR VIKTOROVICH | Management | For | Against | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 2.6 | ELECTION OF THE BOARD OF DIRECTOR: MAGANOV RAVIL' UL'FATOVICH | Management | For | Against | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 2.7 | ELECTION OF THE BOARD OF DIRECTOR: MANNINGS RODZHER | Management | For | For | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 2.8 | ELECTION OF THE BOARD OF DIRECTOR: MACKE RICHARD | Management | For | For | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 2.9 | ELECTION OF THE BOARD OF DIRECTOR: MIHAJLOV SERGEJ ANATOL'EVICH | Management | For | Against | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 2.10 | ELECTION OF THE BOARD OF DIRECTOR: MOSKATO GUL'EL'MO | Management | For | For | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 2.11 | ELECTION OF THE BOARD OF DIRECTOR: PIKTE IVAN | Management | For | For | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 2.12 | ELECTION OF THE BOARD OF DIRECTOR: FEDUN LEONID ARNOL'DOVICH | Management | For | Against | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 3.1 | ELECTION OF THE AUDIT COMMISSION: MAKSIMOVA MIHAILA BORISOVICHA | Management | For | For | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 3.2 | ELECTION OF THE AUDIT COMMISSION: SULOEVA PAVLA ALEKSANDROVICHA | Management | For | For | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 3.3 | ELECTION OF THE AUDIT COMMISSION: SURKOVA ALEKSANDRA VIKTOROVICHA | Management | For | For | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 4.1 | APPROVAL OF REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 4.2 | TO RECOGNIZE EXPEDIENT TO KEEP THE AMOUNTS OF REMUNERATION TO BOARD MEMBERS OF JSC LUKOIL ESTABLISHED BY THE SOLUTION OF ASM OF JSC LUKOIL HELD ON JUNE 26, 2014. (PROTOCOL NO. 1) | Management | For | For | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 5.1 | APPROVAL OF REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION | Management | For | For | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 5.2 | TO RECOGNIZE EXPEDIENT TO KEEP THE AMOUNTS OF REMUNERATION TO MEMBERS OF AUDIT COMMISSION OF JSC LUKOIL ESTABLISHED BY THE SOLUTION OF ASM OF JSC LUKOIL HELD ON JUNE 26, 2014. (PROTOCOL NO. 1) | Management | For | For | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 6 | APPROVAL OF THE AUDITOR: KPMG | Management | For | For | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 7 | INTRODUCTION OF AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY | Management | For | For | Voted | |
OIL COMPANY LUKOIL OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5060T106 | 8 | APPROVAL OF INTERESTED PARTY TRANSACTION | Management | For | For | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 2 | Amend Articles to: Transition to a Company with Three Committees, Eliminate the Articles Related to Class 5 and Class 11 Preferred Shares, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Adopt Reduction of Liability System for Non-Executive Directors, Revise Directors with Title | Management | For | For | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.1 | Appoint a Director Sono, Kiyoshi | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.2 | Appoint a Director Wakabayashi, Tatsuo | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.3 | Appoint a Director Nagaoka, Takashi | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.4 | Appoint a Director Hirano, Nobuyuki | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.5 | Appoint a Director Oyamada, Takashi | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.6 | Appoint a Director Kuroda, Tadashi | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.7 | Appoint a Director Tokunari, Muneaki | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.8 | Appoint a Director Yasuda, Masamichi | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.9 | Appoint a Director Mikumo, Takashi | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.10 | Appoint a Director Shimamoto, Takehiko | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.11 | Appoint a Director Kawamoto, Yuko | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.12 | Appoint a Director Matsuyama, Haruka | Management | For | For | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.13 | Appoint a Director Okamoto, Kunie | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.14 | Appoint a Director Okuda, Tsutomu | Management | For | For | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.15 | Appoint a Director Kawakami, Hiroshi | Management | For | For | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.16 | Appoint a Director Sato, Yukihiro | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.17 | Appoint a Director Yamate, Akira | Management | For | For | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 4 | Shareholder Proposal: Amend Articles of Incorporation (Ban on Gender Discrimination) | Shareholder | Against | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 5 | Shareholder Proposal: Amend Articles of Incorporation (Setting Maximum Limit for Stock Name Transfer fees on Margin Trading at Securities Subsidiaries) | Shareholder | Against | Against | Voted | |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 1 | TO APPROVE THE ANNUAL REPORT OF OAO "LUKOIL" FOR 2014 AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND ALSO THE DISTRIBUTION OF PROFITS FOR THE 2014 FINANCIAL YEAR AS FOLLOWS: THE NET PROFIT OF OAO "LUKOIL" BASED ON THE RESULTS OF THE 2014 FINANCIAL YEAR WAS 371,881,105,000 .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2A | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": ALEKPEROV, VAGIT YUSUFOVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2B | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": BLAZHEEV, VICTOR VLADIMIROVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2C | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": GRAYFER, VALERY ISAAKOVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2D | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": IVANOV, IGOR SERGEEVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2E | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": LEYFRID, ALEKSANDR VIKTOROVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2F | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MAGANOV, RAVIL ULFATOVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2G | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MUNNINGS, ROGER | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2H | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MATZKE, RICHARD | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2I | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MIKHAILOV, SERGEI ANATOLIEVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2J | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MOSCATO, GUGLIELMO | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2K | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": PICTET, IVAN | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2L | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": FEDUN, LEONID ARNOLDOVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 3A | TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL": MAKSIMOV, MIKHAIL BORISOVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 3B | TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 3C | TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL": SURKOV, ALEKSANDR VIKTOROVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 4A | TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 4B | TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2014 (MINUTES NO.1). | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 5A | TO PAY REMUNERATION TO EACH OF THE MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN THE FOLLOWING AMOUNTS: M.B.MAKSIMOV - 3,000,000 ROUBLES; V.N.NIKITENKO - 3,000,000 ROUBLES; A.V.SURKOV - 3,000,000 ROUBLES. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 5B | TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS OF REMUNERATION FOR MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2014 (MINUTES NO. 1). | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 6 | TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL"- JOINT STOCK COMPANY KPMG. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 7 | TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF OPEN JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 8 | TO APPROVE AN INTERESTED-PARTY TRANSACTION - POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND OAO "KAPITAL INSURANCE" (INSURER). | Management | For | For | Voted |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 2 | APPROVE REMUNERATION REPORT | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 3 | APPROVE REMUNERATION POLICY | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 4 | ELECT JOHN ALLAN AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 5 | ELECT DAVE LEWIS AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 6 | ELECT ALAN STEWART AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 7 | ELECT RICHARD COUSINS AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 8 | ELECT BYRON GROTE AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 9 | ELECT MIKAEL OLSSON AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 10 | RE-ELECT MARK ARMOUR AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 11 | RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 12 | APPOINT DELOITTE LLP AS AUDITORS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 13 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 14 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 16 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 17 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 18 | AUTHORISE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE | Management | For | Against | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 1 | APPROVAL OF THE ANNUAL REPORT | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 2 | APPROVAL OF THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE REPORT ON FINANCIAL RESULTS | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 3 | APPROVAL OF THE DISTRIBUTION OF PROFIT BASED ON THE RESULTS OF 2014 | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 4 | ON THE AMOUNT, TERMS AND FORM OF THE DIVIDEND PAYOUT BASED ON THE RESULTS OF 2014-RUB 7.20 PER SHARE. DETERMINATION OF RECORD DATE.FOR PAYMENT | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 5 | APPROVAL OF THE AUDITOR | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 6 | APPROVAL OF REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Against | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 7 | APPROVAL OF REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 8 | APPROVAL OF A NEW EDITION OF THE CHARTER | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.1 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.2 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.3 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.4 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.5 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.6 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.7 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.8 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.9 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.10 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.11 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.12 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.13 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.14 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.15 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.16 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.17 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.18 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.19 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.20 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.21 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.22 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.23 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.24 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.25 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.26 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.27 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.28 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.29 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.30 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.31 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.32 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.33 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.34 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.35 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.36 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.37 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.38 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.39 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.40 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.41 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.42 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.43 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.44 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.45 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.46 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.47 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.48 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.49 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.50 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.51 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.52 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.53 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.54 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.55 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.56 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.57 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.58 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.59 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.60 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.61 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.62 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.63 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.64 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.65 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.66 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.67 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.68 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.69 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.70 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.71 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.72 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.73 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.74 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.75 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.76 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.77 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.78 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.79 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.80 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.81 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.82 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.83 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.84 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.85 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.86 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.87 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.88 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.89 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.90 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.91 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.92 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.93 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 9.94 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 10.1 | ELECTION OF THE BOARD OF DIRECTOR: AKIMOV A.I | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 10.2 | ELECTION OF THE BOARD OF DIRECTOR: GAZIZULLIN F.R | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 10.3 | ELECTION OF THE BOARD OF DIRECTOR: ZUBKOV V.A | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 10.4 | ELECTION OF THE BOARD OF DIRECTOR: KAPREL E.E | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 10.5 | ELECTION OF THE BOARD OF DIRECTOR: KULIBAEV T | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 10.6 | ELECTION OF THE BOARD OF DIRECTOR: MARKELOV V.A | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 10.7 | ELECTION OF THE BOARD OF DIRECTOR: MARTYNOV V.G | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 10.8 | ELECTION OF THE BOARD OF DIRECTOR: MAU V.A | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 10.9 | ELECTION OF THE BOARD OF DIRECTOR: MILLER A.B | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 10.10 | ELECTION OF THE BOARD OF DIRECTOR: MUSIN V.A. | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 10.11 | ELECTION OF THE BOARD OF DIRECTOR: NOVAK A.V | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 10.12 | ELECTION OF THE BOARD OF DIRECTOR: SAPELIN A.Y | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 10.13 | ELECTION OF THE BOARD OF DIRECTOR: SEREDA M.L | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 11.1 | ELECTION OF THE AUDIT COMMISSION: ALISOV V.I | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 11.2 | ELECTION OF THE AUDIT COMMISSION: AFONYASHIN A.A | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 11.3 | ELECTION OF THE AUDIT COMMISSION: BELOBROV A.V | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 11.4 | ELECTION OF THE AUDIT COMMISSION: BIKULOV V.K | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 11.5 | ELECTION OF THE AUDIT COMMISSION: GRACHEVA O.L | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 11.6 | ELECTION OF THE AUDIT COMMISSION: IVANNIKOV A.S | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 11.7 | ELECTION OF THE AUDIT COMMISSION: MAMIN V.V | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 11.8 | ELECTION OF THE AUDIT COMMISSION: MIRONOVA M.I | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 11.9 | ELECTION OF THE AUDIT COMMISSION: MIKHINA M.V | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 11.10 | ELECTION OF THE AUDIT COMMISSION: MOROZOVA L.V | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 11.11 | ELECTION OF THE AUDIT COMMISSION: NIKITINA E.S | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 11.12 | ELECTION OF THE AUDIT COMMISSION: NOSOV Y.S | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 11.13 | ELECTION OF THE AUDIT COMMISSION: OGANYAN K.I | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 11.14 | ELECTION OF THE AUDIT COMMISSION: PLATONOV S.R | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 11.15 | ELECTION OF THE AUDIT COMMISSION: ROSSEEV M.N | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 11.16 | ELECTION OF THE AUDIT COMMISSION: SEMERIKOVA V.V | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 11.17 | ELECTION OF THE AUDIT COMMISSION: FEDOROV O.R | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Federation | 26-Jun-2015 | Annual | X7204C106 | 11.18 | ELECTION OF THE AUDIT COMMISSION: FISENKO T.V | Management | For | For | Voted | |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2015 | Annual | J8129E108 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2015 | Annual | J8129E108 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2015 | Annual | J8129E108 | 2.1 | Appoint a Director Hasegawa, Yasuchika | Management | For | Against | Voted | |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2015 | Annual | J8129E108 | 2.2 | Appoint a Director Christophe Weber | Management | For | For | Voted | |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2015 | Annual | J8129E108 | 2.3 | Appoint a Director Honda, Shinji | Management | For | Against | Voted | |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2015 | Annual | J8129E108 | 2.4 | Appoint a Director Iwasaki, Masato | Management | For | Against | Voted | |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2015 | Annual | J8129E108 | 2.5 | Appoint a Director Francois Roger | Management | For | For | Voted | |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2015 | Annual | J8129E108 | 2.6 | Appoint a Director Sudo, Fumio | Management | For | Against | Voted | |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2015 | Annual | J8129E108 | 2.7 | Appoint a Director Kojima, Yorihiko | Management | For | Against | Voted | |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2015 | Annual | J8129E108 | 2.8 | Appoint a Director Sakane, Masahiro | Management | For | Against | Voted | |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2015 | Annual | J8129E108 | 2.9 | Appoint a Director Andrew Plump | Management | For | For | Voted | |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2015 | Annual | J8129E108 | 3 | Appoint a Corporate Auditor Yamanaka, Yasuhiko | Management | For | For | Voted | |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2015 | Annual | J8129E108 | 4 | Appoint a Substitute Corporate Auditor Kuroda, Katsushi | Management | For | For | Voted | |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 26-Jun-2015 | Annual | J8129E108 | 5 | Approve Payment of Bonuses to Directors | Management | For | For | Voted | |
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 26-Jun-2015 | Annual | J79885109 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 26-Jun-2015 | Annual | J79885109 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 26-Jun-2015 | Annual | J79885109 | 2.1 | Appoint a Director Uehara, Akira | Management | For | Against | Voted | |
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 26-Jun-2015 | Annual | J79885109 | 2.2 | Appoint a Director Uehara, Shigeru | Management | For | Against | Voted | |
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 26-Jun-2015 | Annual | J79885109 | 2.3 | Appoint a Director Ohira, Akira | Management | For | Against | Voted | |
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 26-Jun-2015 | Annual | J79885109 | 2.4 | Appoint a Director Uehara, Ken | Management | For | Against | Voted | |
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 26-Jun-2015 | Annual | J79885109 | 2.5 | Appoint a Director Fujita, Kenichi | Management | For | Against | Voted | |
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 26-Jun-2015 | Annual | J79885109 | 2.6 | Appoint a Director Kameo, Kazuya | Management | For | Against | Voted | |
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 26-Jun-2015 | Annual | J79885109 | 2.7 | Appoint a Director Watanabe, Tetsu | Management | For | Against | Voted | |
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 26-Jun-2015 | Annual | J79885109 | 2.8 | Appoint a Director Morikawa, Toshio | Management | For | Against | Voted | |
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 26-Jun-2015 | Annual | J79885109 | 2.9 | Appoint a Director Uemura, Hiroyuki | Management | For | Against | Voted | |
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 26-Jun-2015 | Annual | J79885109 | 3.1 | Appoint a Corporate Auditor Sasaki, Yoshiaki | Management | For | Against | Voted | |
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 26-Jun-2015 | Annual | J79885109 | 3.2 | Appoint a Corporate Auditor Kobayashi, Kyuji | Management | For | Against | Voted | |
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 26-Jun-2015 | Annual | J79885109 | 3.3 | Appoint a Corporate Auditor Aoi, Chushiro | Management | For | For | Voted | |
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 26-Jun-2015 | Annual | J79885109 | 3.4 | Appoint a Corporate Auditor Sato, Junya | Management | For | For | Voted | |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 26-Jun-2015 | Annual | J0752J108 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 26-Jun-2015 | Annual | J0752J108 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 26-Jun-2015 | Annual | J0752J108 | 2 | Amend Articles to: Eliminate the Articles Related to Class VII Preferred Shares, Approve Minor Revisions, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Adopt Efficacy of Appointment of Substitute Corporate Auditor | Management | For | For | Voted | |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 26-Jun-2015 | Annual | J0752J108 | 3.1 | Appoint a Director Tsunekage, Hitoshi | Management | For | Against | Voted | |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 26-Jun-2015 | Annual | J0752J108 | 3.2 | Appoint a Director Kitamura, Kunitaro | Management | For | Against | Voted | |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 26-Jun-2015 | Annual | J0752J108 | 3.3 | Appoint a Director Iwasaki, Nobuo | Management | For | Against | Voted | |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 26-Jun-2015 | Annual | J0752J108 | 3.4 | Appoint a Director Hattori, Rikiya | Management | For | Against | Voted | |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 26-Jun-2015 | Annual | J0752J108 | 3.5 | Appoint a Director Okubo, Tetsuo | Management | For | Against | Voted | |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 26-Jun-2015 | Annual | J0752J108 | 3.6 | Appoint a Director Koshimura, Yoshiaki | Management | For | Against | Voted | |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 26-Jun-2015 | Annual | J0752J108 | 3.7 | Appoint a Director Shinohara, Soichi | Management | For | For | Voted | |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 26-Jun-2015 | Annual | J0752J108 | 3.8 | Appoint a Director Suzuki, Takeshi | Management | For | For | Voted | |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 26-Jun-2015 | Annual | J0752J108 | 3.9 | Appoint a Director Araki, Mikio | Management | For | For | Voted | |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 26-Jun-2015 | Annual | J0752J108 | 4 | Appoint a Substitute Corporate Auditor Yoshida, Takashi | Management | For | For | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 2.1 | Appoint a Director Kitajima, Yoshitoshi | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 2.2 | Appoint a Director Takanami, Koichi | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 2.3 | Appoint a Director Yamada, Masayoshi | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 2.4 | Appoint a Director Kitajima, Yoshinari | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 2.5 | Appoint a Director Hakii, Mitsuhiko | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 2.6 | Appoint a Director Wada, Masahiko | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 2.7 | Appoint a Director Morino, Tetsuji | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 2.8 | Appoint a Director Akishige, Kunikazu | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 2.9 | Appoint a Director Kitajima, Motoharu | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 2.10 | Appoint a Director Tsukada, Masaki | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 2.11 | Appoint a Director Hikita, Sakae | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 2.12 | Appoint a Director Yamazaki, Fujio | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 2.13 | Appoint a Director Kanda, Tokuji | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 2.14 | Appoint a Director Saito, Takashi | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 2.15 | Appoint a Director Hashimoto, Koichi | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 2.16 | Appoint a Director Inoue, Satoru | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 2.17 | Appoint a Director Tsukada, Tadao | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 2.18 | Appoint a Director Miyajima, Tsukasa | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 3.1 | Appoint a Corporate Auditor Tanaka, Kazunari | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 3.2 | Appoint a Corporate Auditor Hoshino, Naoki | Management | For | Against | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 3.3 | Appoint a Corporate Auditor Matsuura, Makoto | Management | For | For | Voted | |
DAI NIPPON PRINTING CO.,LTD. | Japan | 26-Jun-2015 | Annual | J10584100 | 3.4 | Appoint a Corporate Auditor Ikeda, Shinichi | Management | For | For | Voted | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 1 | APPROVAL OF THE ANNUAL REPORT FOR 2014 | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 2 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS INCLUDING THE INCOME STATEMENT | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 3 | APPROVAL OF DISTRIBUTION OF PROFIT AND LOSSES AND DIVIDEND PAYMENT FOR 2014-AT RUB 0.65 PER ORDINARY SHARE AT RUB 8.21 PER PREFERRED SHARE | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.1 | ELECTION OF THE BOARD OF DIRECTOR: BOGDANOV V.L. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.2 | ELECTION OF THE BOARD OF DIRECTOR: BULANOV A.N. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.3 | ELECTION OF THE BOARD OF DIRECTOR: DINICHENKO I.K. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.4 | ELECTION OF THE BOARD OF DIRECTOR: EROKHIN V.P. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.5 | ELECTION OF THE BOARD OF DIRECTOR: KRIVOSHEEV V.M. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.6 | ELECTION OF THE BOARD OF DIRECTOR: MATVEEV N.I. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.7 | ELECTION OF THE BOARD OF DIRECTOR: RARITSKIY V.I. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.8 | ELECTION OF THE BOARD OF DIRECTOR: USMANOV I.S. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.9 | ELECTION OF THE BOARD OF DIRECTOR: FESENKO A.G. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.10 | ELECTION OF THE BOARD OF DIRECTOR: SHASHKOV V.A. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 5.1 | ELECTION OF THE AUDIT COMMISSION: KLINOVSKAYA T.P. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 5.2 | ELECTION OF THE AUDIT COMMISSION: MUSIKHINA V.V. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 5.3 | ELECTION OF THE AUDIT COMMISSION: OLEYNIK T.F. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 6 | APPROVAL OF THE AUDITOR | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 7 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE-FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Non-Voting | N/A | N/A | N/A | |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1A. | ELECTION OF DIRECTOR: DOMINIC CASSERLEY | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1B. | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1C. | ELECTION OF DIRECTOR: SIR ROY GARDNER | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1D. | ELECTION OF DIRECTOR: SIR JEREMY HANLEY | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1E. | ELECTION OF DIRECTOR: ROBYN S. KRAVIT | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1F. | ELECTION OF DIRECTOR: WENDY E. LANE | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1G. | ELECTION OF DIRECTOR: FRANCISCO LUZON | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1H. | ELECTION OF DIRECTOR: JAMES F. MCCANN | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1I. | ELECTION OF DIRECTOR: JAYMIN PATEL | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1J. | ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1K. | ELECTION OF DIRECTOR: MICHAEL J. SOMERS | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1L. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 2. | TO RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION. | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 3. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 4. | TO RENEW THE BOARD THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW FOR ISSUANCES UP TO 33% OF THE COMPANY'S OUTSTANDING SHARE CAPITAL. | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 5. | TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW FOR RIGHTS ISSUES AND, SEPARATELY, FOR ISSUANCES UP TO 5% OF THE COMPANY'S OUTSTANDING SHARE CAPITAL. | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 6. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND. | Management | For | For | Voted |
Fund Name | |||||||||||
Seperate Managed Account Reserve Trust | |||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item Number | Ballot Issue Decription | Proponent | MGMT Vote | Fund Vote | Meeting Status |
PITNEY BOWES INTERNATIONAL HOLDINGS, INC | United States | 04-Dec-2014 | Annual | PBOWO | 724481866 | 1. | DIRECTOR | Management | For | For | Voted |
PITNEY BOWES INTERNATIONAL HOLDINGS, INC | United States | 04-Dec-2014 | Annual | PBOWO | 724481866 | 1. | DIRECTOR | Management | For | For | Voted |
PITNEY BOWES INTERNATIONAL HOLDINGS, INC | United States | 04-Dec-2014 | Annual | PBOWO | 724481866 | 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Voted |
Fund Name | |||||||||||
Brandes Core Plus Fixed Income Fund | |||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item Number | Ballot Issue Decription | Proponent | MGMT Vote | Fund Vote | Meeting Status |
PITNEY BOWES INTERNATIONAL HOLDINGS, INC | United States | 04-Dec-2014 | Annual | PBOWO | 724481866 | 1. | DIRECTOR | Management | For | For | Voted |
PITNEY BOWES INTERNATIONAL HOLDINGS, INC | United States | 04-Dec-2014 | Annual | PBOWO | 724481866 | 1. | DIRECTOR | Management | For | For | Voted |
PITNEY BOWES INTERNATIONAL HOLDINGS, INC | United States | 04-Dec-2014 | Annual | PBOWO | 724481866 | 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Voted |
Fund Name | |||||||||||
Brandes Global Equity Fund | |||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item Number | Ballot Issue Decription | Proponent | MGMT Vote | Fund Vote | Meeting Status |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 1 | RECEIVE ANNUAL REPORTS AND ACCOUNTS | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 2 | APPROVE THE REMUNERATION REPORT | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 3 | APPROVE THE REMUNERATION POLICY | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 4 | DECLARE FINAL DIVIDEND | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 5 | ELECT ALISON BRITTAIN | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 6 | RE-ELECT VINDI BANGA | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 7 | RE-ELECT MARC BOLLAND | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 8 | RE-ELECT PATRICK BOUSQUET-CHAVANNE | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 9 | RE-ELECT MIRANDA CURTIS | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 10 | RE-ELECT JOHN DIXON | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 11 | RE-ELECT MARTHA LANE FOX | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 12 | RE-ELECT ANDY HALFORD | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 13 | RE-ELECT JAN DU PLESSIS | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 14 | RE-ELECT STEVE ROWE | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 15 | RE-ELECT ALAN STEWART | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 16 | RE-ELECT ROBERT SWANNELL | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 17 | RE-ELECT LAURA WADE-GERY | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 18 | APPOINT DELOITTE LLP AS AUDITORS | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 19 | AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 20 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 21 | DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 22 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 23 | CALL GENERAL MEETINGS ON 14 DAYS NOTICE | Management | For | Against | Voted | |
MARKS AND SPENCER GROUP PLC | United Kingdom | 08-Jul-2014 | Annual | G5824M107 | 24 | AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 15 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 3) SET OUT IN THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 15 MARCH 2014 | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY IN THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS 2014 | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 4 | TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE PER ORDINARY SHARE | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 5 | TO RE-ELECT MATT BRITTIN AS A DIRECTOR | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 6 | TO RE-ELECT MIKE COUPE AS A DIRECTOR | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 7 | TO RE-ELECT MARY HARRIS AS A DIRECTOR | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 8 | TO RE-ELECT GARY HUGHES AS A DIRECTOR | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 9 | TO RE-ELECT JOHN MCADAM AS A DIRECTOR | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 10 | TO RE-ELECT SUSAN RICE AS A DIRECTOR | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 11 | TO RE-ELECT JOHN ROGERS AS A DIRECTOR | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 12 | TO RE-ELECT JEAN TOMLIN AS A DIRECTOR | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 13 | TO RE-ELECT DAVID TYLER AS A DIRECTOR | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 15 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 18 | TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |
J.SAINSBURY PLC, LONDON | United Kingdom | 09-Jul-2014 | Annual | G77732173 | 20 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 06-Oct-2014 | Ordinary | G15632105 | 1 | APPROVE THE (I) ACQUISITION OF SKY ITALIA S.R.L FROM SGH STREAM SUB, INC; (II) ACQUISITION OF THE SHARES IN SKY DEUTSCHLAND AG HELD BY 21ST CENTURY FOX ADELAIDE HOLDINGS B.V; (III) DISPOSAL OF THE 21% STAKE IN EACH OF NGC NETWORK INTERNATIONAL, LLC AND NGC NETWORK LATIN AMERICA, LLC; AND (IV) VOLUNTARY CASH OFFER TO THE HOLDERS OF SHARES IN SKY DEUTSCHLAND AG | Management | For | Against | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 23-Oct-2014 | Annual | N8981F271 | 1 | OPEN MEETING | Non-Voting | N/A | N/A | N/A | |
UNILEVER NV, ROTTERDAM | Netherlands | 23-Oct-2014 | Annual | N8981F271 | 2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | N/A | N/A | N/A | |
UNILEVER NV, ROTTERDAM | Netherlands | 23-Oct-2014 | Annual | N8981F271 | 3 | ALLOW QUESTIONS | Non-Voting | N/A | N/A | N/A | |
UNILEVER NV, ROTTERDAM | Netherlands | 23-Oct-2014 | Annual | N8981F271 | 4 | CLOSE MEETING | Non-Voting | N/A | N/A | N/A | |
WESTERN DIGITAL CORPORATION | United States | 05-Nov-2014 | Annual | WDC | 958102105 | 1A. | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | For | For | Voted |
WESTERN DIGITAL CORPORATION | United States | 05-Nov-2014 | Annual | WDC | 958102105 | 1B. | ELECTION OF DIRECTOR: HENRY T. DENERO | Management | For | For | Voted |
WESTERN DIGITAL CORPORATION | United States | 05-Nov-2014 | Annual | WDC | 958102105 | 1C. | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | Management | For | For | Voted |
WESTERN DIGITAL CORPORATION | United States | 05-Nov-2014 | Annual | WDC | 958102105 | 1D. | ELECTION OF DIRECTOR: LEN J. LAUER | Management | For | For | Voted |
WESTERN DIGITAL CORPORATION | United States | 05-Nov-2014 | Annual | WDC | 958102105 | 1E. | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | For | For | Voted |
WESTERN DIGITAL CORPORATION | United States | 05-Nov-2014 | Annual | WDC | 958102105 | 1F. | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | Management | For | For | Voted |
WESTERN DIGITAL CORPORATION | United States | 05-Nov-2014 | Annual | WDC | 958102105 | 1G. | ELECTION OF DIRECTOR: THOMAS E. PARDUN | Management | For | For | Voted |
WESTERN DIGITAL CORPORATION | United States | 05-Nov-2014 | Annual | WDC | 958102105 | 1H. | ELECTION OF DIRECTOR: PAULA A. PRICE | Management | For | For | Voted |
WESTERN DIGITAL CORPORATION | United States | 05-Nov-2014 | Annual | WDC | 958102105 | 1I. | ELECTION OF DIRECTOR: MASAHIRO YAMAMURA | Management | For | For | Voted |
WESTERN DIGITAL CORPORATION | United States | 05-Nov-2014 | Annual | WDC | 958102105 | 2. | TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. | Management | For | For | Voted |
WESTERN DIGITAL CORPORATION | United States | 05-Nov-2014 | Annual | WDC | 958102105 | 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015. | Management | For | For | Voted |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2014, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2014 | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT | Management | For | Against | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 4 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) | Management | For | Against | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 5 | TO REAPPOINT NICK FERGUSON AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 6 | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 7 | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 8 | TO REAPPOINT TRACY CLARKE AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 9 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 10 | TO REAPPOINT ADINE GRATE AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 11 | TO REAPPOINT DAVE LEWIS AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 12 | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 13 | TO REAPPOINT DANNY RIMER AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 14 | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 15 | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 16 | TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 17 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | For | Against | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 18 | TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR | Management | For | Against | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 19 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 20 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | Against | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 22 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | Against | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 23 | TO APPROVE THE CHANGE OF THE COMPANY NAME TO SKY PLC | Management | For | For | Voted | |
BRITISH SKY BROADCASTING GROUP PLC | United Kingdom | 21-Nov-2014 | Annual | G15632105 | 24 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE | Management | For | Against | Voted | |
MICROSOFT CORPORATION | United States | 03-Dec-2014 | Annual | MSFT | 594918104 | 1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | Voted |
MICROSOFT CORPORATION | United States | 03-Dec-2014 | Annual | MSFT | 594918104 | 1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | Voted |
MICROSOFT CORPORATION | United States | 03-Dec-2014 | Annual | MSFT | 594918104 | 1C. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | Voted |
MICROSOFT CORPORATION | United States | 03-Dec-2014 | Annual | MSFT | 594918104 | 1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | Voted |
MICROSOFT CORPORATION | United States | 03-Dec-2014 | Annual | MSFT | 594918104 | 1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | Voted |
MICROSOFT CORPORATION | United States | 03-Dec-2014 | Annual | MSFT | 594918104 | 1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | Voted |
MICROSOFT CORPORATION | United States | 03-Dec-2014 | Annual | MSFT | 594918104 | 1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | Voted |
MICROSOFT CORPORATION | United States | 03-Dec-2014 | Annual | MSFT | 594918104 | 1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | Voted |
MICROSOFT CORPORATION | United States | 03-Dec-2014 | Annual | MSFT | 594918104 | 1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | Voted |
MICROSOFT CORPORATION | United States | 03-Dec-2014 | Annual | MSFT | 594918104 | 1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | Voted |
MICROSOFT CORPORATION | United States | 03-Dec-2014 | Annual | MSFT | 594918104 | 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | Voted |
MICROSOFT CORPORATION | United States | 03-Dec-2014 | Annual | MSFT | 594918104 | 3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | Management | For | For | Voted |
MICROSOFT CORPORATION | United States | 03-Dec-2014 | Annual | MSFT | 594918104 | 4. | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | Voted |
OIL CO LUKOIL | Russian Ferderation | 12-Dec-2014 | Special | LUKOY | 677862104 | 1. | TO PAY DIVIDENDS ON ORDINARY SHARES OF OAO "LUKOIL" BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF THE 2014 FINANCIAL YEAR IN THE AMOUNT OF 60 ROUBLES PER ORDINARY SHARE. TO SET 26 DECEMBER 2014 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING. | Management | For | For | Voted |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 18-Dec-2014 | Ordinary | G3910J112 | 1 | TO APPROVE THE PROPOSED MAJOR TRANSACTION WITH NOVARTIS AG | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 2 | DIRECTORS REMUNERATION REPORT | Management | For | Against | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 3 | DIRECTORS REMUNERATION POLICY | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 5 | TO RE-ELECT DR K M BURNETT | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 6 | TO RE-ELECT MRS A J COOPER | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 7 | TO RE-ELECT MR D J HAINES | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 8 | TO RE-ELECT MR M H C HERLIHY | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 9 | TO RE-ELECT MR M R PHILLIPS | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 10 | TO RE-ELECT MR O R TANT | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 11 | TO RE-ELECT MR M D WILLIAMSON | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 12 | TO ELECT MRS K WITTS | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 13 | TO RE-ELECT MR M I WYMAN | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 14 | REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 15 | REMUNERATION OF AUDITORS | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 16 | DONATIONS TO POLITICAL ORGANISATION | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 17 | AUTHORITY TO ALLOT SECURITIES | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 19 | PURCHASE OF OWN SHARES | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Ordinary | G4721W102 | 1 | APPROVE ACQUISITION OF CERTAIN US CIGARETTE AND E-CIGARETTE BRANDS AND ASSETS | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | 1 | THAT: 1.1 IN RELATION TO CERTAIN DIVIDENDS PAID BY THE COMPANY IN THE FINANCIAL YEARS ENDED 3 FEBRUARY 2013 AND 2 FEBRUARY 2014: (A) THE COMPANY HEREBY RATIFIES AND CONFIRMS: (I) THE PAYMENT OF 3.49 PENCE PER ORDINARY SHARE OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY (AN ''ORDINARY SHARE'') BY WAY OF THE INTERIM DIVIDEND PAID ON 5 NOVEMBER 2012 AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 3 FEBRUARY 2013, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF SUCH INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS; (II) THE PAYMENT OF 8.31 PENCE PER ORDINARY SHARE BY WAY OF THE FINAL DIVIDEND PAID ON 19 JUNE 2013 AND THE APPROPRIATION, FOR THE PURPOSES OF THE CONTD | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE-FINANCIAL YEAR ENDED 2 FEBRUARY 2014, OF THE DISTRIBUTABLE PROFITS OF THE-COMPANY TO THE PAYMENT OF SUCH FINAL DIVIDEND AND THE RESULTING ENTRY FOR THE-DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS; AND (III)-THE PAYMENT OF 3.84 PENCE PER ORDINARY SHARE BY WAY OF THE INTERIM DIVIDEND-PAID ON 11 NOVEMBER 2013 AND THE APPROPRIATION, FOR THE PURPOSES OF THE-PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL-YEAR ENDED 2 FEBRUARY 2014, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO-THE PAYMENT OF SUCH INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE-DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, (THE-DIVIDENDS REFERRED TO IN SUB-PARAGRAPHS (A)(I) TO (III) (INCLUSIVE) ABOVE-BEING THE CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD ''DIVIDENDS'' AND EACH BEING A ''DIVIDEND''); (B) ANY AND ALL CLAIMS-WHICH THE COMPANY HAS OR MAY HAVE IN RESPECT OF THE PAYMENT OF THE DIVIDENDS-AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE-RELEVANT RECORD DATE FOR EACH DIVIDEND BE WAIVED, AND THAT A DEED OF RELEASE-IN FAVOUR OF SUCH SHAREHOLDERS BE ENTERED INTO BY THE COMPANY IN THE FORM-PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE-PURPOSES OF IDENTIFICATION; AND (C) ANY DISTRIBUTION INVOLVED IN THE GIVING-OF ANY SUCH RELEASE IN RELATION TO THE DIVIDENDS BE MADE OUT OF THE-DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO EACH DIVIDEND BY-REFERENCE TO A RECORD DATE IDENTICAL TO THE RECORD DATE FOR SUCH DIVIDEND;-1.2 IN RELATION TO THE COMPANY'S PURCHASES OF ITS ORDINARY SHARES DURING THE-PERIOD 3 JULY CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD 2012 TO 8 MARCH 2013 (THE ''SHARE BUY-BACKS''): (A) THE COMPANY HEREBY-RATIFIES AND CONFIRMS THE MAKING OF PAYMENTS IN RELATION TO SUCH PURCHASES-AND THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE RELEVANT-FINANCIAL YEAR IN WHICH SUCH PURCHASES WERE MADE WHEREBY DISTRIBUTABLE-PROFITS OF THE COMPANY WERE APPROPRIATED TO SUCH PAYMENTS; (B) THE COMPANY-HEREBY RATIFIES AND CONFIRMS THE TRANSFER OF THE AMOUNT EQUIVALENT TO THE-NOMINAL VALUE OF THE ORDINARY SHARES PURPORTEDLY PURCHASED PURSUANT TO THE-SHARE BUY-BACKS FROM THE COMPANY'S SHARE CAPITAL TO THE CAPITAL REDEMPTION-RESERVE; (C) THE COMPANY BE AND IS HEREBY AUTHORISED FOR THE PURPOSES OF-SECTION 694 OF THE COMPANIES ACT 2006 (THE ''ACT'') TO MAKE OFF-MARKET-PURCHASES (WITHIN THE MEANING OF SECTION 693(2) OF THE ACT) OF, IN AGGREGATE,-134,843,448 CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD ORDINARY SHARES IN ACCORDANCE WITH THE TERMS OF THE PROPOSED BUY-BACK-DEEDS TO BE ENTERED INTO BETWEEN THE COMPANY AND EACH OF JEFFERIES-INTERNATIONAL LIMITED (''JEFFERIES'') AND MERRILL LYNCH INTERNATIONAL-(''MERRILL LYNCH'' AND TOGETHER WITH JEFFERIES, THE ''BROKERS''), IN SUCH-FORM AS PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR-THE PURPOSES OF IDENTIFICATION, FOR THE CONSIDERATION OF GBP 1 PAYABLE BY THE-COMPANY TO EACH OF THE BROKERS (THE ''BUY-BACK DEEDS''), SUCH AUTHORITY TO-EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY-OR, IF EARLIER, ON 30 JUNE 2015 (UNLESS RENEWED, VARIED OR REVOKED BY THE-COMPANY PRIOR TO OR ON THAT DATE); (D) ANY AND ALL CLAIMS WHICH THE COMPANY-HAS OR MAY HAVE IN RESPECT OF PAYMENTS MADE FOR THE SHARE BUY-BACKS-(INCLUDING ANY RELATED CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD APPLICABLE INTEREST) AGAINST EACH OF THE BROKERS BE WAIVED IN-ACCORDANCE WITH THE BUY-BACK DEEDS; AND (E) ANY DISTRIBUTION INVOLVED IN THE-GIVING OF ANY SUCH RELEASE TO THE BROKERS PURSUANT TO THE TERMS OF THE-BUY-BACK DEEDS IN RELATION TO THE SHARE BUY-BACKS BE MADE OUT OF THE-DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO EACH SHARE BUY-BACK BY-REFERENCE TO A PAYMENT DATE IDENTICAL TO THE PAYMENT DATE FOR SUCH SHARE-BUY-BACK; AND 1.3 ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE-AGAINST ITS DIRECTORS (WHETHER PAST OR PRESENT) ARISING OUT OF OR IN-CONNECTION WITH: (A) THE PAYMENT OF THE DIVIDENDS; AND (B) THE SHARE-BUY-BACKS, BE WAIVED AND THAT A DEED OF RELEASE IN FAVOUR OF SUCH PERSONS BE-ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE GENERAL MEETING AND-INITIALLED BY THE CHAIRMAN FOR THE CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD PURPOSES OF IDENTIFICATION | Non-Voting | N/A | N/A | N/A | |
HYUNDAI MOBIS, SEOUL | South Korea | 13-Mar-2015 | Annual | Y3849A109 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | |
HYUNDAI MOBIS, SEOUL | South Korea | 13-Mar-2015 | Annual | Y3849A109 | 2 | ELECTION OF DIRECTORS: CHOE BYEONG CHEOL, I U IL, YU JI SU | Management | For | Against | Voted | |
HYUNDAI MOBIS, SEOUL | South Korea | 13-Mar-2015 | Annual | Y3849A109 | 3 | ELECTION OF AUDIT COMMITTEE MEMBERS: I U IL, YU JI SU | Management | For | Against | Voted | |
HYUNDAI MOBIS, SEOUL | South Korea | 13-Mar-2015 | Annual | Y3849A109 | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |
SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | 13-Mar-2015 | Annual | Y74718100 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | |
SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | 13-Mar-2015 | Annual | Y74718100 | 2.1.1 | ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG | Management | For | Against | Voted | |
SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | 13-Mar-2015 | Annual | Y74718100 | 2.1.2 | ELECTION OF OUTSIDE DIRECTOR I BYEONG GI | Management | For | Against | Voted | |
SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | 13-Mar-2015 | Annual | Y74718100 | 2.2 | ELECTION OF INSIDE DIRECTOR GWON O HYEON | Management | For | Against | Voted | |
SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | 13-Mar-2015 | Annual | Y74718100 | 2.3 | ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN JUNG | Management | For | Against | Voted | |
SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | 13-Mar-2015 | Annual | Y74718100 | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | Against | Voted | |
HYUNDAI MOTOR CO LTD, SEOUL | South Korea | 13-Mar-2015 | Annual | Y38472109 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | |
HYUNDAI MOTOR CO LTD, SEOUL | South Korea | 13-Mar-2015 | Annual | Y38472109 | 2 | ELECTION OF DIRECTORS: YUN GAP HAN, I DONG GYU, I BYEONG GUK | Management | For | Against | Voted | |
HYUNDAI MOTOR CO LTD, SEOUL | South Korea | 13-Mar-2015 | Annual | Y38472109 | 3 | ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG GYU, I BYEONG GUK | Management | For | Against | Voted | |
HYUNDAI MOTOR CO LTD, SEOUL | South Korea | 13-Mar-2015 | Annual | Y38472109 | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 19-Mar-2015 | ExtraOrdinary | G25508105 | 1 | APPROVE ACQUISITION OF CERTAIN ASSETS BEING DISPOSED OF BY LAFARGE S.A. AND HOLCIM LTD | Management | For | For | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 2 | Amend Articles to: Allow Use of Electronic Systems for Public Notifications | Management | For | For | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.1 | Appoint a Director Mitarai, Fujio | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.2 | Appoint a Director Tanaka, Toshizo | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.3 | Appoint a Director Adachi, Yoroku | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.4 | Appoint a Director Matsumoto, Shigeyuki | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.5 | Appoint a Director Homma, Toshio | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.6 | Appoint a Director Ozawa, Hideki | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.7 | Appoint a Director Maeda, Masaya | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.8 | Appoint a Director Tani, Yasuhiro | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.9 | Appoint a Director Nagasawa, Kenichi | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.10 | Appoint a Director Otsuka, Naoji | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.11 | Appoint a Director Yamada, Masanori | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.12 | Appoint a Director Wakiya, Aitake | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.13 | Appoint a Director Kimura, Akiyoshi | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.14 | Appoint a Director Osanai, Eiji | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.15 | Appoint a Director Nakamura, Masaaki | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.16 | Appoint a Director Saida, Kunitaro | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 3.17 | Appoint a Director Kato, Haruhiko | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 4.1 | Appoint a Corporate Auditor Ono, Kazuto | Management | For | Against | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 4.2 | Appoint a Corporate Auditor Oe, Tadashi | Management | For | For | Voted | |
CANON INC. | Japan | 27-Mar-2015 | Annual | J05124144 | 5 | Approve Payment of Bonuses to Directors | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 1 | ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING: ADVOKAT SVEN UNGER | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 3 | APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 4 | DETERMINATION WHETHER THE ANNUAL GENERAL MEETING HAS BEEN PROPERLY CONVENED | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 5 | ELECTION OF TWO PERSONS APPROVING THE MINUTES | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 6 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITORS' REPORT, THE CONSOLIDATED-ACCOUNTS, THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S-REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN-COMPLIED WITH, AS WELL AS THE AUDITORS' PRESENTATION OF THE AUDIT WORK DURING-2014 | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 7 | THE PRESIDENT'S SPEECH AND QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF-DIRECTORS AND THE MANAGEMENT | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 8.1 | RESOLUTIONS WITH RESPECT TO: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 8.2 | RESOLUTIONS WITH RESPECT TO: DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 8.3 | RESOLUTIONS WITH RESPECT TO: THE APPROPRIATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 3.40 PER SHARE | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 9.1 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 9.2 | DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 9.3 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: LEIF JOHANSSON, ROXANNE S. AUSTIN, NORA DENZEL, BORJE EKHOLM, ALEXANDER IZOSIMOV, ULF J. JOHANSSON, KRISTIN SKOGEN LUND, HANS VESTBERG AND JACOB WALLENBERG, AND NEW ELECTION: ANDERS NYREN AND SUKHINDER SINGH CASSIDY | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 9.4 | DETERMINATION OF THE FEES PAYABLE TO THE AUDITOR | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 9.5 | DETERMINATION OF THE NUMBER OF AUDITORS | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 9.6 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 10 | RESOLUTION ON THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.1 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON IMPLEMENTATION OF THE STOCK PURCHASE PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.2 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE STOCK PURCHASE PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.3 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE STOCK PURCHASE PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.4 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON IMPLEMENTATION OF THE KEY CONTRIBUTOR RETENTION PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.5 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE KEY CONTRIBUTOR RETENTION PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.6 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE KEY CONTRIBUTOR RETENTION PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.7 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON IMPLEMENTATION OF THE EXECUTIVE PERFORMANCE STOCK PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.8 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE EXECUTIVE PERFORMANCE STOCK PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.9 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE EXECUTIVE PERFORMANCE STOCK PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 12 | RESOLUTION ON TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2011, 2012, 2013 AND 2014 | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 13 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO REVIEW HOW SHARES ARE TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A PROPOSAL TO THAT EFFECT AT THE ANNUAL GENERAL MEETING 2016 | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 14.1 | RESOLUTION ON PROPOSALS FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Management | For | Against | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 14.2 | RESOLUTION ON PROPOSALS FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO WRITE TO THE GOVERNMENT OF SWEDEN, REQUESTING A PROMPT APPOINTMENT OF A COMMISSION INSTRUCTED TO PROPOSE LEGISLATION ON THE ABOLISHMENT OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES | Management | For | Against | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 14.3 | RESOLUTION ON PROPOSALS FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL REGARDING BOARD REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS | Management | For | Against | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 14.4 | RESOLUTION ON PROPOSALS FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL ON "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED TO THE ANNUAL GENERAL MEETING 2016 OR ANY PRIOR EXTRAORDINARY GENERAL SHAREHOLDERS MEETING | Management | For | Against | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 15 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION | Management | For | Against | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 16 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER UNDER THE SWEDISH COMPANIES ACT (2005:551), CHAPTER 10, SECTION 21 (SW. SARSKILD GRANSKNING) TO MAKE CLEAR WHETHER THE COMPANY HAS ACTED CONTRARY TO SANCTIONS RESOLVED BY RELEVANT INTERNATIONAL BODIES. THE AUDIT SHOULD PRIMARILY CONCERN THE COMPANY'S EXPORTS TO IRAN | Management | For | Against | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 17 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | N/A | N/A | N/A | |
THE BANK OF NEW YORK MELLON CORPORATION | United States | 14-Apr-2015 | Annual | BK | 064058100 | 1A. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | United States | 14-Apr-2015 | Annual | BK | 064058100 | 1B. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | United States | 14-Apr-2015 | Annual | BK | 064058100 | 1C. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | For | For | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | United States | 14-Apr-2015 | Annual | BK | 064058100 | 1D. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | Management | For | For | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | United States | 14-Apr-2015 | Annual | BK | 064058100 | 1E. | ELECTION OF DIRECTOR: GERALD L. HASSELL | Management | For | For | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | United States | 14-Apr-2015 | Annual | BK | 064058100 | 1F. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | United States | 14-Apr-2015 | Annual | BK | 064058100 | 1G. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | United States | 14-Apr-2015 | Annual | BK | 064058100 | 1H. | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | United States | 14-Apr-2015 | Annual | BK | 064058100 | 1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | United States | 14-Apr-2015 | Annual | BK | 064058100 | 1J. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | For | For | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | United States | 14-Apr-2015 | Annual | BK | 064058100 | 1K. | ELECTION OF DIRECTOR: CATHERINE A. REIN | Management | For | For | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | United States | 14-Apr-2015 | Annual | BK | 064058100 | 1L. | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON | Management | For | For | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | United States | 14-Apr-2015 | Annual | BK | 064058100 | 1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | United States | 14-Apr-2015 | Annual | BK | 064058100 | 1N. | ELECTION OF DIRECTOR: WESLEY W. VON SCHACK | Management | For | For | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | United States | 14-Apr-2015 | Annual | BK | 064058100 | 2. | ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | United States | 14-Apr-2015 | Annual | BK | 064058100 | 3. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A1) | TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2014 | Management | For | For | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A2) | TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2014 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY | Management | For | For | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A3) | TO RESOLVE ON THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS | Management | For | For | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A4) | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS | Management | For | For | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A5) | TO RESOLVE ON THE PROPOSED COMPENSATION FOR THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR OF 2015 | Management | For | Against | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | E1) | TO RESOLVE ON THE PROPOSED EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, TO BE ENTERED INTO TELECOM ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES | Management | For | For | Voted |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 1 | OPEN MEETING | Non-Voting | N/A | N/A | N/A | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | N/A | N/A | N/A | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 3 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | N/A | N/A | N/A | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 4 | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT-BOARD MEMBERS | Non-Voting | N/A | N/A | N/A | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 5 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 6 | APPROVE DIVIDENDS OF EUR 0.48 PER SHARE | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 7 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 8 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 9 | RE-ELECT MR. A.D. BOER TO MANAGEMENT BOARD | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 10 | RE-ELECT MR. R.F. VAN DEN BERGH TO SUPERVISORY BOARD | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 11 | AMEND RESTRICTED STOCK PLAN RE: INCREASE TARGET VALUE OF PERFORMANCE SHARE GRANT | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 12.A | DECREASE AUTHORIZED SHARE CAPITAL | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 12.B | APPROVE DECREASE IN SIZE OF MANAGEMENT BOARD FROM 3 TO 2 | Management | For | Against | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 13 | ELECT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 14 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management | For | Against | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 15 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCE UNDER ITEM 14 | Management | For | Against | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 16 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 17 | APPROVE REDUCTION IN SHARE CAPITAL BY CANCELLATION OF SHARES UNDER ITEM 16 | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 18 | CLOSE MEETING | Non-Voting | N/A | N/A | N/A | |
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 15-Apr-2015 | Annual | P3700H201 | 1 | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For | Voted | |
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 15-Apr-2015 | Annual | P3700H201 | 2 | DESTINATION OF THE NET PROFITS FROM FISCAL YEAR ENDED ON DECEMBER 31, 2014 AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For | Voted | |
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 15-Apr-2015 | Annual | P3700H201 | 3 | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS: NOTE. 3A VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE MANAGEMENT. ALEXANDRE GONCALVES SILVA, CHAIRMAN, SERGIO ERALDO DE SALLES PINTO, VICE CHAIRMAN, CECILIA MENDES GARCEZ SIQUEIRA, ISRAEL VAINBOIM, JOAO COX NETO, JOSUE CHRISTIANO GOMES DA SILVA, PEDRO WONGTSCHOWSKI, SAMIR ZRAICK | Management | For | For | Voted | |
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 15-Apr-2015 | Annual | P3700H201 | 4 | TO ELECT A MEMBER OF THE BOARD OF DIRECTORS TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT | Management | For | For | Voted | |
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 15-Apr-2015 | Annual | P3700H201 | 5 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: NOTE. 5A VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE MANAGEMENT. IVAN MENDES DO CARMO, PRINCIPAL, CHAIRMAN, TARCISIO LUIZ SILVA FONTENELE, SUBSTITUTE, EDUARDO COUTINHO GUERRA, PRINCIPAL, VICE CHAIRMAN, MARCUS PEREIRA AUCELIO, SUBSTITUTE, JOSE MAURO LAXE VILELA, PRINCIPAL, WANDERLEY FERNANDES DA SILVA, SUBSTITUTE, SANDRO KOHLER MARCONDES, PRINCIPAL, JOSE PEDRO DA BROI, SUBSTITUTE, TAIKI HIRASHIMA, PRINCIPAL, CARLA ALESSANDRA TREMATORE, SUBSTITUTE | Management | For | For | Voted | |
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 15-Apr-2015 | Annual | P3700H201 | 6 | TO ELECT A MEMBER OF THE FISCAL COUNCIL TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT | Management | For | For | Voted | |
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 15-Apr-2015 | Annual | P3700H201 | 7 | FIXING OF THE GLOBAL ANNUAL AMOUNT FOR THE REMUNERATION OF THE ADMINISTRATORS OF THE COMPANY AND OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS | Management | For | Against | Voted | |
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 15-Apr-2015 | Annual | P3700H201 | 8 | TO SET THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 1 | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 2 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 3 | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 4 | TO RE-ELECT DR B GILVARY AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 5 | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 6 | TO ELECT MR A BOECKMANN AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 7 | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 8 | TO RE-ELECT MR A BURGMANS AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 9 | TO RE-ELECT MRS C B CARROLL AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 10 | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 11 | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 12 | TO RE-ELECT MR B R NELSON AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 13 | TO RE-ELECT MR F P NHLEKO AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 14 | TO RE-ELECT MR A B SHILSTON AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 15 | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 16 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 17 | TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 18 | TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES BELOW THE BOARD | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 19 | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 20 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 21 | TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 22 | TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 23 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 24 | TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS | Management | For | Against | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 25 | APPROVE THE STRATEGIC RESILIENCE FOR 2035 AND BEYOND | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 20-Apr-2015 | ExtraOrdinary | G4634U169 | 1 | TO DISCUSS THE 2014 RESULTS AND OTHER MATTERS OF INTEREST | Non-Voting | N/A | N/A | N/A | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 1.1 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 1.2 | APPROVAL OF THE ANNUAL REPORT, ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 2 | ALLOCATION OF DISPOSABLE PROFIT | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 3.1 | ORDINARY DIVIDEND BY WAY OF A WITHHOLDING TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 4.25 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 3.2 | SPECIAL DIVIDEND BY WAY OF A WITHHOLDING TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 3.00 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2014 | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.1 | RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.2 | RE-ELECTION OF MATHIS CABIALLAVETTA TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.3 | RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE BOARD OF DIRECTORS | Management | For | Against | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.4 | RE-ELECTION OF RENATO FASSBIND TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.5 | RE-ELECTION OF MARY FRANCIS TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.6 | RE-ELECTION OF RAJNA GIBSON BRANDON TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.7 | RE-ELECTION OF C. ROBERT HENRIKSON TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.8 | RE-ELECTION OF HANS ULRICH MAERKI TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.9 | RE-ELECTION OF CARLOS E. REPRESAS TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.110 | RE-ELECTION OF JEAN-PIERRE ROTH TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.111 | RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.112 | ELECTION OF TREVOR MANUEL TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.113 | ELECTION OF PHILIP K. RYAN TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.2.1 | RE-ELECTION OF RENATO FASSBIND TO THE COMPENSATION COMMITTEE | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.2.2 | RE-ELECTION OF C. ROBERT HENRIKSON TO THE COMPENSATION COMMITTEE | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.2.3 | RE-ELECTION OF HANS ULRICH MAERKI TO THE COMPENSATION COMMITTEE | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.2.4 | RE-ELECTION OF CARLOS E. REPRESAS TO THE COMPENSATION COMMITTEE | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.3 | RE-ELECTION OF THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.4 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG, ZURICH | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 7.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2015 TO THE ANNUAL GENERAL MEETING 2016 | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 7.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 8.1 | RENEWAL OF THE AUTHORISED CAPITAL AND AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 8.2 | AMENDMENT OF ART. 3A OF THE ARTICLES OF ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 8.3 | AMENDMENT OF ART. 7 CIPHER 4 OF THE ARTICLES OF ASSOCIATION: POWERS OF SHAREHOLDERS MEETING | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 8.4 | DELETION OF ART. 33 OF THE ARTICLES OF ASSOCIATION: TRANSITIONAL PROVISION-EXTERNAL MANDATES, CREDITS AND LOANS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 9 | APPROVAL OF THE SHARE BUY-BACK PROGRAM | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 1 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 12/31/2014 | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE ABRIDGED DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 3 | TO APPOINT CRAWFORD GILLIES AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 4 | TO APPOINT JOHN MCFARLANE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 5 | TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 6 | TO REAPPOINT TIM BREEDON AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 7 | TO REAPPOINT REUBEN JEFFERY III AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 8 | TO REAPPOINT ANTONY JENKINS AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 9 | TO REAPPOINT WENDY LUCAS-BULL AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 10 | TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 11 | TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 12 | TO REAPPOINT FRITS VAN PAASSCHEN AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 13 | TO REAPPOINT SIR MICHAEL RAKE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 14 | TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 15 | TO REAPPOINT DIANE DE SAINT VICTOR AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 16 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 17 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 18 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 20 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 21 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 22 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 24 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | Against | Voted | |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | Against | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1B. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | Against | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1C. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | Against | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1D. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | Against | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1F. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | Against | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1H. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1I. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | Against | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1J. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1K. | ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE | Management | For | For | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | Against | Voted |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2014 | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.A | TO ELECT PHILLIP AMEEN AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.B | TO ELECT HEIDI MILLER AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.C | TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.D | TO RE-ELECT SAFRA CATZ AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.E | TO RE-ELECT LAURA CHA AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.F | TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.G | TO RE-ELECT JOACHIM FABER AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.H | TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.I | TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.J | TO RE-ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.K | TO RE-ELECT SAM LAIDLAW AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.L | TO RE-ELECT JOHN LIPSKY AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.M | TO RE-ELECT RACHEL LOMAX AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.N | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.O | TO RE-ELECT MARC MOSES AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.P | TO RE-ELECT SIR SIMON ROBERTSON AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.Q | TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 4 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 5 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 6 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 7 | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 8 | TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 9 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 10 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 11 | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION) | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 12 | TO EXTEND THE FINAL DATE ON WHICH OPTIONS MAY BE GRANTED UNDER UK SHARESAVE | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 13 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.1 | APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND OF EUR 1 SHARE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.4 | APPROVAL OF THE REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.5 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.6 | RATIFICATION OF THE COOPTATION OF MRS. ISABELLE KOCHER AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.7 | RENEWAL OF TERM OF MRS. ANN-KRISTIN ACHLEITNER AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.8 | RENEWAL OF TERM OF MR. EDMOND ALPHANDERY AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.9 | RENEWAL OF TERM OF MR. ALDO CARDOSO AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.10 | RENEWAL OF TERM OF MRS. FRANCOISE MALRIEU AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.11 | APPOINTMENT OF MRS. BARBARA KUX AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.12 | APPOINTMENT OF MRS. MARIE-JOSE NADEAU AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.13 | APPOINTMENT OF MR. BRUNO BEZARD AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.14 | APPOINTMENT OF MRS. MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.15 | APPOINTMENT OF MRS. STEPHANE PALLEZ AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.16 | APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, PRESIDENT AND CEO, FOR THE 2014 FINANCIAL YEAR | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.18 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-PRESIDENT AND MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR (UNTIL NOVEMBER 11, 2014.) | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY WHOSE SOLE PURPOSE IS TO SUBSCRIBE FOR, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND, TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY.) | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.23 | UPDATING THE BYLAWS: 1, 2, 6, 13.1, 13.2, 18, 19, 20.1 AND 20.2 | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.24 | AMENDMENT TO ARTICLE 11 OF THE BYLAWS "VOTING RIGHTS ATTACHED TO SHARES | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.25 | AMENDMENT TO ARTICLE 16, PARAGRAPH 3 OF THE BYLAWS "CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS" | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.26 | POWERS TO CARRY OUT DECISIONS OF THE GENERAL MEETING AND FORMALITIES | Management | For | For | Voted | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1B. | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1C. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1E. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1F. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1H. | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1I. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1J. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1K. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1L. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1M. | ELECTION OF DIRECTOR: THOMAS J. USHER | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1B. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1C. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1D. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1E. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1F. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1G. | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1H. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1I. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1J. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1K. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1L. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1M. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 3. | ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION. | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 4. | APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 5. | STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | Against | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | Against | Against | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 7. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY. | Shareholder | Against | Against | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 8. | STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. | Shareholder | Against | Against | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 9. | STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Shareholder | Against | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 1E) | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 1G) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 1I) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 1J) | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 1K) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 1L) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 1M) | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 1O) | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 1P) | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | Against | Voted |
WELLS FARGO & COMPANY | United States | 28-Apr-2015 | Annual | WFC | 949746101 | 5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Shareholder | Against | Against | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1A. | ELECTION OF DIRECTOR: ANTHONY K. ANDERSON | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1B. | ELECTION OF DIRECTOR: ANN C. BERZIN | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1D. | ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1E. | ELECTION OF DIRECTOR: YVES C. DE BALMANN | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1F. | ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1G. | ELECTION OF DIRECTOR: PAUL L. JOSKOW | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1H. | ELECTION OF DIRECTOR: ROBERT J. LAWLESS | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1I. | ELECTION OF DIRECTOR: RICHARD W. MIES | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1J. | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1K. | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1L. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1M. | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 2. | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2015. | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 4. | APPROVE PERFORMANCE MEASURES IN THE 2011 LONG-TERM INCENTIVE PLAN. | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 5. | MANAGEMENT PROPOSAL REGARDING PROXY ACCESS. | Management | For | Against | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 6. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For | Voted |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 1 | DISCUSSION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2014 FINANCIAL YEAR | Non-Voting | N/A | N/A | N/A | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 2 | APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 3 | APPROVE DISCHARGE OF EXECUTIVE BOARD MEMBERS | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 4 | APPROVE DISCHARGE OF NON-EXECUTIVE BOARD MEMBERS | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 5 | RE-ELECT P.G.J.M. POLMAN AS EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 6 | RE-ELECT R.J-M.S HUET AS EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 7 | RE-ELECT L.M. CHA AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 8 | RE-ELECT L.O. FRESCO AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 9 | RE-ELECT A.M. FUDGE AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 10 | ELECT M.MA AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 11 | RE-ELECT H. NYASULU AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 12 | RE-ELECT J. RISHTON AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 13 | RE-ELECT F. SIJBESMA AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 14 | RE-ELECT M. TRESCHOW AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 15 | ELECT N.S. ANDERSEN AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 16 | ELECT V. COLAO AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 17 | ELECT J. HARTMANN AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 18 | RATIFY KPMG AS AUDITORS | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 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 | Against | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 20 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 21 | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 22 | CLOSE MEETING | Non-Voting | N/A | N/A | N/A | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | Brazil | 29-Apr-2015 | Special | PBRA | 71654V101 | 1A. | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE PREFERRED SHAREHOLDERS: GUILHERME AFFONSO FERREIRA | Management | For | For | Voted |
PETROLEO BRASILEIRO S.A. - PETROBRAS | Brazil | 29-Apr-2015 | Special | PBRA | 71654V101 | 3A. | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, APPOINTED BY THE PREFERRED SHAREHOLDERS: WALTER LUIS BERNARDES ALBERTONI & ROBERTO LAMB (SUBSTITUTE) | Management | For | For | Voted |
CORNING INCORPORATED | United States | 30-Apr-2015 | Annual | GLW | 219350105 | 1A. | ELECTION OF DIRECTOR: DONALD W. BLAIR | Management | For | For | Voted |
CORNING INCORPORATED | United States | 30-Apr-2015 | Annual | GLW | 219350105 | 1B. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | Management | For | For | Voted |
CORNING INCORPORATED | United States | 30-Apr-2015 | Annual | GLW | 219350105 | 1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For | Voted |
CORNING INCORPORATED | United States | 30-Apr-2015 | Annual | GLW | 219350105 | 1D. | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | For | Voted |
CORNING INCORPORATED | United States | 30-Apr-2015 | Annual | GLW | 219350105 | 1E. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. | Management | For | For | Voted |
CORNING INCORPORATED | United States | 30-Apr-2015 | Annual | GLW | 219350105 | 1F. | ELECTION OF DIRECTOR: JAMES B. FLAWS | Management | For | For | Voted |
CORNING INCORPORATED | United States | 30-Apr-2015 | Annual | GLW | 219350105 | 1G. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | Management | For | For | Voted |
CORNING INCORPORATED | United States | 30-Apr-2015 | Annual | GLW | 219350105 | 1H. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER | Management | For | For | Voted |
CORNING INCORPORATED | United States | 30-Apr-2015 | Annual | GLW | 219350105 | 1I. | ELECTION OF DIRECTOR: KURT M. LANDGRAF | Management | For | For | Voted |
CORNING INCORPORATED | United States | 30-Apr-2015 | Annual | GLW | 219350105 | 1J. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For | Voted |
CORNING INCORPORATED | United States | 30-Apr-2015 | Annual | GLW | 219350105 | 1K. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN | Management | For | For | Voted |
CORNING INCORPORATED | United States | 30-Apr-2015 | Annual | GLW | 219350105 | 1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | Voted |
CORNING INCORPORATED | United States | 30-Apr-2015 | Annual | GLW | 219350105 | 1M. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | Voted |
CORNING INCORPORATED | United States | 30-Apr-2015 | Annual | GLW | 219350105 | 1N. | ELECTION OF DIRECTOR: MARK S. WRIGHTON | Management | For | For | Voted |
CORNING INCORPORATED | United States | 30-Apr-2015 | Annual | GLW | 219350105 | 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Voted |
CORNING INCORPORATED | United States | 30-Apr-2015 | Annual | GLW | 219350105 | 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | Voted |
CORNING INCORPORATED | United States | 30-Apr-2015 | Annual | GLW | 219350105 | 4. | HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. | Shareholder | Against | Against | Voted |
AMERICA MOVIL, S.A.B. DE C.V. | Mexico | 30-Apr-2015 | Annual | AMX | 02364W105 | 1. | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | For | Abstain | Voted |
AMERICA MOVIL, S.A.B. DE C.V. | Mexico | 30-Apr-2015 | Annual | AMX | 02364W105 | 2. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | Abstain | Voted |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.4 | AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.5 | RENEWAL OF TERM OF MR. SERGE WEINBERG AS DIRECTOR | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.6 | RENEWAL OF TERM OF MR. SUET-FERN LEE AS DIRECTOR | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.7 | RATIFICATION OF THE COOPTATION OF MRS. BONNIE BASSLER AS DIRECTOR | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.8 | RENEWAL OF TERM OF MRS. BONNIE BASSLER AS DIRECTOR | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.9 | RATIFICATION OF THE COOPTATION OF MR. OLIVIER BRANDICOURT AS DIRECTOR | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CHRISTOPHER VIEHBACHER, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER COMPANY WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANOTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.20 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.23 | AMENDMENT TO ARTICLE 7 OF THE BYLAWS | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.24 | AMENDMENT TO ARTICLE 19 OF THE BYLAWS | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Voted | |
MASCO CORPORATION | United States | 04-May-2015 | Annual | MAS | 574599106 | 1A. | ELECTION OF DIRECTOR: MARK R. ALEXANDER | Management | For | For | Voted |
MASCO CORPORATION | United States | 04-May-2015 | Annual | MAS | 574599106 | 1B. | ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN | Management | For | Against | Voted |
MASCO CORPORATION | United States | 04-May-2015 | Annual | MAS | 574599106 | 1C. | ELECTION OF DIRECTOR: JOHN C. PLANT | Management | For | Against | Voted |
MASCO CORPORATION | United States | 04-May-2015 | Annual | MAS | 574599106 | 1D. | ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN | Management | For | Against | Voted |
MASCO CORPORATION | United States | 04-May-2015 | Annual | MAS | 574599106 | 2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | Voted |
MASCO CORPORATION | United States | 04-May-2015 | Annual | MAS | 574599106 | 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. | Management | For | For | Voted |
EXPRESS SCRIPTS HOLDING COMPANY | United States | 06-May-2015 | Annual | ESRX | 30219G108 | 1A. | ELECTION OF DIRECTOR: GARY G. BENANAV | Management | For | For | Voted |
EXPRESS SCRIPTS HOLDING COMPANY | United States | 06-May-2015 | Annual | ESRX | 30219G108 | 1B. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For | Voted |
EXPRESS SCRIPTS HOLDING COMPANY | United States | 06-May-2015 | Annual | ESRX | 30219G108 | 1C. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For | Voted |
EXPRESS SCRIPTS HOLDING COMPANY | United States | 06-May-2015 | Annual | ESRX | 30219G108 | 1D. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | Management | For | For | Voted |
EXPRESS SCRIPTS HOLDING COMPANY | United States | 06-May-2015 | Annual | ESRX | 30219G108 | 1E. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For | Voted |
EXPRESS SCRIPTS HOLDING COMPANY | United States | 06-May-2015 | Annual | ESRX | 30219G108 | 1F. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For | Voted |
EXPRESS SCRIPTS HOLDING COMPANY | United States | 06-May-2015 | Annual | ESRX | 30219G108 | 1G. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For | Voted |
EXPRESS SCRIPTS HOLDING COMPANY | United States | 06-May-2015 | Annual | ESRX | 30219G108 | 1H. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | Management | For | For | Voted |
EXPRESS SCRIPTS HOLDING COMPANY | United States | 06-May-2015 | Annual | ESRX | 30219G108 | 1I. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For | Voted |
EXPRESS SCRIPTS HOLDING COMPANY | United States | 06-May-2015 | Annual | ESRX | 30219G108 | 1J. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | Voted |
EXPRESS SCRIPTS HOLDING COMPANY | United States | 06-May-2015 | Annual | ESRX | 30219G108 | 1K. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | Management | For | For | Voted |
EXPRESS SCRIPTS HOLDING COMPANY | United States | 06-May-2015 | Annual | ESRX | 30219G108 | 1L. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For | Voted |
EXPRESS SCRIPTS HOLDING COMPANY | United States | 06-May-2015 | Annual | ESRX | 30219G108 | 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | Voted |
EXPRESS SCRIPTS HOLDING COMPANY | United States | 06-May-2015 | Annual | ESRX | 30219G108 | 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | Voted |
EXPRESS SCRIPTS HOLDING COMPANY | United States | 06-May-2015 | Annual | ESRX | 30219G108 | 4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | For | Voted |
EXPRESS SCRIPTS HOLDING COMPANY | United States | 06-May-2015 | Annual | ESRX | 30219G108 | 5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1A. | ELECTION OF DIRECTOR: SHARON L. ALLEN | Management | For | Against | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1B. | ELECTION OF DIRECTOR: SUSAN S. BIES | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1C. | ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1D. | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | Against | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1E. | ELECTION OF DIRECTOR: PIERRE J.P. DE WECK | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1F. | ELECTION OF DIRECTOR: ARNOLD W. DONALD | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1G. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1H. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1I. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1J. | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | Against | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1K. | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1L. | ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | Management | For | Against | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1M. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 2. | APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 3. | RATIFYING THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 4. | APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 5. | STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT | Shareholder | Against | Against | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 6. | STOCKHOLDER PROPOSAL - LOBBYING REPORT | Shareholder | Against | Against | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 7. | STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 8. | STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE | Shareholder | Against | Against | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1C. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1F. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 4. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | Against | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 5. | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | Against | Voted |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 2 | APPROVE FINAL DIVIDEND | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 3 | APPROVE REMUNERATION REPORT | Management | For | Against | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4A | RE-ELECT ERNST BARTSCHI AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4B | RE-ELECT MAEVE CARTON AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4C | RE-ELECT WILLIAM (BILL) EGAN AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4D | RE-ELECT UTZ-HELLMUTH FELCHT AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4E | RE-ELECT NICKY HARTERY AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4F | ELECT PATRICK KENNEDY AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4G | RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4H | RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4I | RE-ELECT ALBERT MANIFOLD AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4J | ELECT LUCINDA RICHES AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4K | RE-ELECT HENK ROTTINGHUIS AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4L | RE-ELECT MARK TOWE AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 5 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 6 | REAPPOINT ERNST YOUNG AS AUDITORS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 7 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 8 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 9 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 10 | AUTHORISE REISSUANCE OF TREASURY SHARES | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 11 | AUTHORISE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE | Management | For | Against | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 12 | APPROVE SCRIP DIVIDEND PROGRAM | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 13 | APPROVE INCREASE IN AUTHORISED SHARE CAPITAL | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 14 | AMEND MEMORANDUM OF ASSOCIATION | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 15 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 1 | TO RECEIVE THE 2014 ANNUAL REPORT | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 2 | TO APPROVE THE ANNUAL REMUNERATION REPORT | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 3 | TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 4 | TO ELECT URS ROHNER AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 5 | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 6 | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 7 | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 8 | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 9 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 11 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 12 | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 13 | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 14 | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 15 | TO RE-ELECT HANS WIJERS AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 16 | TO RE-APPOINT AUDITORS | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 17 | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 18 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 19 | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 20 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 22 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 23 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | For | Against | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 24 | TO APPROVE THE GSK SHARE VALUE PLAN | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 1.1 | APPROVAL OF ANNUAL REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 1.2 | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2014 | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 2.1 | APPROPRIATION OF RESULTS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 2.2 | SUPPLEMENTARY DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE UPON THE COMPLETION OF THE ACQUISITION OF ALL SHARES IN UBS AG | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.1 | RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL P. LEHMANN | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 61.10 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEPH YAM | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.2 | ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS: JES STALEY | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.3.1 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.3.2 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.3.3 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.3.4 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: JES STALEY | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 8.1 | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 8.2 | RE-ELECTION OF THE AUDITORS, ERNST AND YOUNG LTD, BASEL | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 8.3 | RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 2 | GRANT OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2014 | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 3 | GRANT OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2014 | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 4 | REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.A | INCREASING THE NUMBER OF SUPERVISORY BOARD MEMBERS FROM 11 TO 12 | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.B | ELECTION OF GONZALO GORTAZAR ROTAECHE TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.C | ELECTION OF MAXIMILIAN HARDEGG TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.D | ELECTION OF ANTONIO MASSANELL LAVILLA TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.E | RE-ELECTION OF WILHELM RASINGER TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 6 | APPOINTMENT OF AN ADDITIONAL (GROUP) AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2016: IN ADDITION TO SPARKASSEN-PRUFUNGSVERBAND AS MANDATORY BANK AUDITOR, ERNST & YOUNG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT M.B.H. SHALL BE ELECTED AS AUDITOR | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 7 | ACQUISITION OF OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 8 | ACQUISITION OF OWN SHARES FOR NO DESIGNATED PURPOSE SUBJECT TO THE EXCLUSION OF TRADING IN OWN SHARES | Management | For | For | Voted | |
ENI S.P.A., ROMA | Italy | 13-May-2015 | Ordinary | T3643A145 | 1 | FINANCIAL STATEMENTS AT 31/12/2014. ANY ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2014. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORT | Management | For | For | Voted | |
ENI S.P.A., ROMA | Italy | 13-May-2015 | Ordinary | T3643A145 | 2 | DESTINATION OF PROFIT | Management | For | For | Voted | |
ENI S.P.A., ROMA | Italy | 13-May-2015 | Ordinary | T3643A145 | 3 | REMUNERATION REPORT | Management | For | For | Voted | |
AMERICAN INTERNATIONAL GROUP, INC. | United States | 13-May-2015 | Annual | AIG | 026874784 | 1A. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | United States | 13-May-2015 | Annual | AIG | 026874784 | 1B. | ELECTION OF DIRECTOR: PETER R. FISHER | Management | For | For | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | United States | 13-May-2015 | Annual | AIG | 026874784 | 1C. | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK | Management | For | For | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | United States | 13-May-2015 | Annual | AIG | 026874784 | 1D. | ELECTION OF DIRECTOR: PETER D. HANCOCK | Management | For | For | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | United States | 13-May-2015 | Annual | AIG | 026874784 | 1E. | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN | Management | For | For | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | United States | 13-May-2015 | Annual | AIG | 026874784 | 1F. | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH | Management | For | For | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | United States | 13-May-2015 | Annual | AIG | 026874784 | 1G. | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | For | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | United States | 13-May-2015 | Annual | AIG | 026874784 | 1H. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | United States | 13-May-2015 | Annual | AIG | 026874784 | 1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | United States | 13-May-2015 | Annual | AIG | 026874784 | 1J. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | United States | 13-May-2015 | Annual | AIG | 026874784 | 1K. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | Management | For | For | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | United States | 13-May-2015 | Annual | AIG | 026874784 | 1L. | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | Management | For | For | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | United States | 13-May-2015 | Annual | AIG | 026874784 | 1M. | ELECTION OF DIRECTOR: THERESA M. STONE | Management | For | For | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | United States | 13-May-2015 | Annual | AIG | 026874784 | 2. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | United States | 13-May-2015 | Annual | AIG | 026874784 | 3. | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Voted |
APACHE CORPORATION | United States | 14-May-2015 | Annual | APA | 037411105 | 1. | ELECTION OF DIRECTOR: GEORGE D. LAWRENCE | Management | For | For | Voted |
APACHE CORPORATION | United States | 14-May-2015 | Annual | APA | 037411105 | 2. | ELECTION OF DIRECTOR: JOHN E. LOWE | Management | For | For | Voted |
APACHE CORPORATION | United States | 14-May-2015 | Annual | APA | 037411105 | 3. | ELECTION OF DIRECTOR: RODMAN D. PATTON | Management | For | For | Voted |
APACHE CORPORATION | United States | 14-May-2015 | Annual | APA | 037411105 | 4. | ELECTION OF DIRECTOR: CHARLES J. PITMAN | Management | For | For | Voted |
APACHE CORPORATION | United States | 14-May-2015 | Annual | APA | 037411105 | 5. | RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS | Management | For | For | Voted |
APACHE CORPORATION | United States | 14-May-2015 | Annual | APA | 037411105 | 6. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS | Management | For | For | Voted |
APACHE CORPORATION | United States | 14-May-2015 | Annual | APA | 037411105 | 7. | APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS | Management | For | For | Voted |
APACHE CORPORATION | United States | 14-May-2015 | Annual | APA | 037411105 | 8. | CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | For | For | Voted |
STATE STREET CORPORATION | United States | 20-May-2015 | Annual | STT | 857477103 | 1A. | ELECTION OF DIRECTOR: J. ALMEIDA | Management | For | For | Voted |
STATE STREET CORPORATION | United States | 20-May-2015 | Annual | STT | 857477103 | 1B. | ELECTION OF DIRECTOR: K. BURNES | Management | For | For | Voted |
STATE STREET CORPORATION | United States | 20-May-2015 | Annual | STT | 857477103 | 1C. | ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN | Management | For | For | Voted |
STATE STREET CORPORATION | United States | 20-May-2015 | Annual | STT | 857477103 | 1D. | ELECTION OF DIRECTOR: A. FAWCETT | Management | For | For | Voted |
STATE STREET CORPORATION | United States | 20-May-2015 | Annual | STT | 857477103 | 1E. | ELECTION OF DIRECTOR: W. FREDA | Management | For | For | Voted |
STATE STREET CORPORATION | United States | 20-May-2015 | Annual | STT | 857477103 | 1F. | ELECTION OF DIRECTOR: L. HILL | Management | For | For | Voted |
STATE STREET CORPORATION | United States | 20-May-2015 | Annual | STT | 857477103 | 1G. | ELECTION OF DIRECTOR: J. HOOLEY | Management | For | For | Voted |
STATE STREET CORPORATION | United States | 20-May-2015 | Annual | STT | 857477103 | 1H. | ELECTION OF DIRECTOR: R. KAPLAN | Management | For | For | Voted |
STATE STREET CORPORATION | United States | 20-May-2015 | Annual | STT | 857477103 | 1I. | ELECTION OF DIRECTOR: R. SERGEL | Management | For | For | Voted |
STATE STREET CORPORATION | United States | 20-May-2015 | Annual | STT | 857477103 | 1J. | ELECTION OF DIRECTOR: R. SKATES | Management | For | For | Voted |
STATE STREET CORPORATION | United States | 20-May-2015 | Annual | STT | 857477103 | 1K. | ELECTION OF DIRECTOR: G. SUMME | Management | For | For | Voted |
STATE STREET CORPORATION | United States | 20-May-2015 | Annual | STT | 857477103 | 1L. | ELECTION OF DIRECTOR: T. WILSON | Management | For | For | Voted |
STATE STREET CORPORATION | United States | 20-May-2015 | Annual | STT | 857477103 | 2. | TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For | Voted |
STATE STREET CORPORATION | United States | 20-May-2015 | Annual | STT | 857477103 | 3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1A. | ELECTION OF DIRECTOR: ARCHIE W. DUNHAM | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1B. | ELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1C. | ELECTION OF DIRECTOR: ROBERT D. LAWLER | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1D. | ELECTION OF DIRECTOR: JOHN J. LIPINSKI | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1E. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1F. | ELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1G. | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1H. | ELECTION OF DIRECTOR: KIMBERLY K. QUERREY | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1I. | ELECTION OF DIRECTOR: LOUIS A. RASPINO | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1J. | ELECTION OF DIRECTOR: THOMAS L. RYAN | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 2. | TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 4. | APPOINTMENT OF ENVIRONMENTAL DIRECTOR. | Shareholder | Against | Against | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 5. | CLIMATE CHANGE REPORT. | Shareholder | Against | Against | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 6. | POLITICAL SPENDING REPORT. | Shareholder | Against | Against | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 7. | CREATION OF BOARD OF DIRECTOR RISK OVERSIGHT COMMITTEE. | Shareholder | Against | Against | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1C. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1D. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1E. | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1F. | ELECTION OF DIRECTOR: C. ROBERT KIDDER | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1G. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1J. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1K. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1L. | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 4. | PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN. | Management | For | Against | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 5. | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 6. | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 7. | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | Voted |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 3 | TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 4.i | TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 4.ii | TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI | Management | For | Against | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 7 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE | Management | For | Against | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE | Management | For | Against | Voted | |
WM MORRISON SUPERMARKETS PLC | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 1 | TO RECEIVE AND CONSIDER THE STRATEGIC REPORT, DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 1 FEBRUARY 2015 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE 52 WEEKS ENDED 1 FEBRUARY 2015 | Management | For | Abstain | Voted | |
WM MORRISON SUPERMARKETS PLC | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 4 | TO ELECT ANDREW HIGGINSON | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 5 | TO ELECT DAVID POTTS | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 6 | TO RE-ELECT TREVOR STRAIN | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 7 | TO RE-ELECT PHILIP COX | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 8 | TO RE-ELECT PENNY HUGHES | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 9 | TO RE-ELECT JOHANNA WATEROUS | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 10 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 11 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 12 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES PURSUANT TO S.701 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 13 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO S.551 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 14 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES OTHERWISE THAN IN ACCORDANCE WITH S.561 COMPANIES ACT 2006 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 15 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT LESS THAN 14 CLEAR DAY'S NOTICE | Management | For | Against | Voted | |
GENTING MALAYSIA BHD | Malaysia | 10-Jun-2015 | Annual | Y2698A103 | 1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 3.5 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO BE PAID ON 23 JULY 2015 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2015 | Management | For | For | Voted | |
GENTING MALAYSIA BHD | Malaysia | 10-Jun-2015 | Annual | Y2698A103 | 2 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM1,151,150 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (2013 : RM1,079,350) | Management | For | For | Voted | |
GENTING MALAYSIA BHD | Malaysia | 10-Jun-2015 | Annual | Y2698A103 | 3 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI LIM KOK THAY | Management | For | For | Voted | |
GENTING MALAYSIA BHD | Malaysia | 10-Jun-2015 | Annual | Y2698A103 | 4 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TEO ENG SIONG | Management | For | For | Voted | |
GENTING MALAYSIA BHD | Malaysia | 10-Jun-2015 | Annual | Y2698A103 | 5 | THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted | |
GENTING MALAYSIA BHD | Malaysia | 10-Jun-2015 | Annual | Y2698A103 | 6 | THAT TAN SRI ALWI JANTAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted | |
GENTING MALAYSIA BHD | Malaysia | 10-Jun-2015 | Annual | Y2698A103 | 7 | THAT TAN SRI CLIFFORD FRANCIS HERBERT, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted | |
GENTING MALAYSIA BHD | Malaysia | 10-Jun-2015 | Annual | Y2698A103 | 8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
GENTING MALAYSIA BHD | Malaysia | 10-Jun-2015 | Annual | Y2698A103 | 9 | AUTHORITY TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | For | Against | Voted | |
GENTING MALAYSIA BHD | Malaysia | 10-Jun-2015 | Annual | Y2698A103 | 10 | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |
GENTING MALAYSIA BHD | Malaysia | 10-Jun-2015 | Annual | Y2698A103 | 11 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | O.3 | ALLOCATION OF INCOME-SETTING THE DIVIDEND-OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | O.5 | APPROVAL OF THE COMMITMENT IN FAVOR OF MR. GEORGES PLASSAT, PRESIDENT AND CEO REGARDING HIS SEVERANCE PAY | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. GEORGES PLASSAT, PRESIDENT AND CEO | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | O.7 | RENEWAL OF TERM OF MR. GEORGES PLASSAT AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | O.8 | RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | O.9 | RENEWAL OF TERM OF MRS. MATHILDE LEMOINE AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | O.10 | RENEWAL OF TERM OF MRS. DIANE LABRUYERE-CUILLERET AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | O.11 | RENEWAL OF TERM OF MR. BERTRAND DE MONTESQUIOU AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | O.12 | RENEWAL OF TERM OF MR. GEORGES RALLI AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | O.13 | APPOINTMENT OF MR. PHILIPPE HOUZE AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | O.14 | APPOINTMENT OF MRS. PATRICIA LEMOINE AS DIRECTOR | Management | For | Abstain | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | O.15 | SETTING ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE DIRECTORS | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | O.16 | RENEWAL OF TERMS OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR, AND BEAS AS DEPUTY STATUTORY AUDITOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | O.17 | RENEWAL OF TERMS OF KPMG SA AS PRINCIPAL STATUTORY AUDITOR, AND APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | O.18 | AUTHORIZATION GRANTED FOR AN 18-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | E.19 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 500 MILLION | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | E.20 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 175 MILLION | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | E.21 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 175 MILLION | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | E.22 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 15% OF THE INITIAL CAPITAL INCREASE | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | E.23 | DELEGATION OF POWERS GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES UP TO 10% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | E.24 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 500 MILLION | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | E.25 | DELEGATION OF AUTHORITY GRANTED FOR A MAXIMUM PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 35 MILLION | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE | France | 11-Jun-2015 | MIX | F13923119 | E.26 | DELEGATION OF AUTHORITY GRANTED FOR A 24-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED DUE TO FREE SHARE ALLOTMENT UP TO 0.5% OF SHARE CAPITAL | Management | For | For | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 2.1 | Appoint a Director Uchiyamada, Takeshi | Management | For | Against | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 2.2 | Appoint a Director Toyoda, Akio | Management | For | Against | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 2.3 | Appoint a Director Kodaira, Nobuyori | Management | For | Against | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 2.4 | Appoint a Director Kato, Mitsuhisa | Management | For | Against | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 2.5 | Appoint a Director Sudo, Seiichi | Management | For | Against | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 2.6 | Appoint a Director Terashi, Shigeki | Management | For | Against | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 2.7 | Appoint a Director Hayakawa, Shigeru | Management | For | Against | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 2.8 | Appoint a Director Didier Leroy | Management | For | Against | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 2.9 | Appoint a Director Ijichi, Takahiko | Management | For | Against | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 2.10 | Appoint a Director Uno, Ikuo | Management | For | Against | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 2.11 | Appoint a Director Kato, Haruhiko | Management | For | For | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 2.12 | Appoint a Director Mark T. Hogan | Management | For | Against | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 3.1 | Appoint a Corporate Auditor Kato, Masahiro | Management | For | Against | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 3.2 | Appoint a Corporate Auditor Kagawa, Yoshiyuki | Management | For | Against | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 3.3 | Appoint a Corporate Auditor Wake, Yoko | Management | For | For | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 3.4 | Appoint a Corporate Auditor Ozu, Hiroshi | Management | For | For | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 4 | Appoint a Substitute Corporate Auditor Sakai, Ryuji | Management | For | For | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 5 | Approve Payment of Bonuses to Directors | Management | For | For | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 6 | Amend Articles to Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | Against | Voted | |
TOYOTA MOTOR CORPORATION | Japan | 16-Jun-2015 | Annual | J92676113 | 7 | Amend Articles to Issue Class Shares and Approve Delegation of Authority to the Board of Directors to Determine Offering Terms for the Offered Shares | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.1 | Appoint a Director Ike, Fumihiko | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.2 | Appoint a Director Ito, Takanobu | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.3 | Appoint a Director Iwamura, Tetsuo | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.4 | Appoint a Director Fukuo, Koichi | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.5 | Appoint a Director Matsumoto, Yoshiyuki | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.6 | Appoint a Director Yamane, Yoshi | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.7 | Appoint a Director Hachigo, Takahiro | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.8 | Appoint a Director Yoshida, Masahiro | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.9 | Appoint a Director Takeuchi, Kohei | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.10 | Appoint a Director Kuroyanagi, Nobuo | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.11 | Appoint a Director Kunii, Hideko | Management | For | For | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.12 | Appoint a Director Aoyama, Shinji | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.13 | Appoint a Director Kaihara, Noriya | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.14 | Appoint a Director Igarashi, Masayuki | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 3.1 | Appoint a Corporate Auditor Takaura, Hideo | Management | For | For | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 3.2 | Appoint a Corporate Auditor Tamura, Mayumi | Management | For | For | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.1 | Appoint a Director Nakayama, Joji | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.2 | Appoint a Director Sato, Yuki | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.3 | Appoint a Director Hirokawa, Kazunori | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.4 | Appoint a Director Ogita, Takeshi | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.5 | Appoint a Director Manabe, Sunao | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.6 | Appoint a Director Uji, Noritaka | Management | For | For | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.7 | Appoint a Director Toda, Hiroshi | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.8 | Appoint a Director Sai, Toshiaki | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.9 | Appoint a Director Adachi, Naoki | Management | For | For | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.10 | Appoint a Director Fukui, Tsuguya | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 3.1 | Appoint a Corporate Auditor Haruyama, Hideyuki | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 3.2 | Appoint a Corporate Auditor Watanabe, Kazuyuki | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 4 | Approve Payment of Bonuses to Directors | Management | For | For | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.1 | Appoint a Director Carlos Ghosn | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.2 | Appoint a Director Saikawa, Hiroto | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.3 | Appoint a Director Shiga, Toshiyuki | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.4 | Appoint a Director Greg Kelly | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.5 | Appoint a Director Sakamoto, Hideyuki | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.6 | Appoint a Director Matsumoto, Fumiaki | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.7 | Appoint a Director Nakamura, Kimiyasu | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.8 | Appoint a Director Jean-Baptiste Duzan | Management | For | For | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.9 | Appoint a Director Bernard Rey | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 4 | Granting of Share Appreciation Rights (SAR) to the Directors | Management | For | For | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 2 | Amend Articles to: Transition to a Company with Three Committees, Eliminate the Articles Related to Class 5 and Class 11 Preferred Shares, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Adopt Reduction of Liability System for Non-Executive Directors, Revise Directors with Title | Management | For | For | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.1 | Appoint a Director Sono, Kiyoshi | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.2 | Appoint a Director Wakabayashi, Tatsuo | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.3 | Appoint a Director Nagaoka, Takashi | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.4 | Appoint a Director Hirano, Nobuyuki | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.5 | Appoint a Director Oyamada, Takashi | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.6 | Appoint a Director Kuroda, Tadashi | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.7 | Appoint a Director Tokunari, Muneaki | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.8 | Appoint a Director Yasuda, Masamichi | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.9 | Appoint a Director Mikumo, Takashi | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.10 | Appoint a Director Shimamoto, Takehiko | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.11 | Appoint a Director Kawamoto, Yuko | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.12 | Appoint a Director Matsuyama, Haruka | Management | For | For | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.13 | Appoint a Director Okamoto, Kunie | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.14 | Appoint a Director Okuda, Tsutomu | Management | For | For | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.15 | Appoint a Director Kawakami, Hiroshi | Management | For | For | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.16 | Appoint a Director Sato, Yukihiro | Management | For | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 3.17 | Appoint a Director Yamate, Akira | Management | For | For | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 4 | Shareholder Proposal: Amend Articles of Incorporation (Ban on Gender Discrimination) | Shareholder | Against | Against | Voted | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 25-Jun-2015 | Annual | J44497105 | 5 | Shareholder Proposal: Amend Articles of Incorporation (Setting Maximum Limit for Stock Name Transfer fees on Margin Trading at Securities Subsidiaries) | Shareholder | Against | Against | Voted | |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 1 | TO APPROVE THE ANNUAL REPORT OF OAO "LUKOIL" FOR 2014 AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND ALSO THE DISTRIBUTION OF PROFITS FOR THE 2014 FINANCIAL YEAR AS FOLLOWS: THE NET PROFIT OF OAO "LUKOIL" BASED ON THE RESULTS OF THE 2014 FINANCIAL YEAR WAS 371,881,105,000 .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2A | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": ALEKPEROV, VAGIT YUSUFOVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2B | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": BLAZHEEV, VICTOR VLADIMIROVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2C | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": GRAYFER, VALERY ISAAKOVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2D | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": IVANOV, IGOR SERGEEVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2E | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": LEYFRID, ALEKSANDR VIKTOROVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2F | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MAGANOV, RAVIL ULFATOVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2G | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MUNNINGS, ROGER | Management | For | For | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2H | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MATZKE, RICHARD | Management | For | For | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2I | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MIKHAILOV, SERGEI ANATOLIEVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2J | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MOSCATO, GUGLIELMO | Management | For | For | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2K | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": PICTET, IVAN | Management | For | For | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2L | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": FEDUN, LEONID ARNOLDOVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 3A | TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL": MAKSIMOV, MIKHAIL BORISOVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 3B | TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 3C | TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL": SURKOV, ALEKSANDR VIKTOROVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 4A | TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 4B | TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2014 (MINUTES NO.1). | Management | For | For | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 5A | TO PAY REMUNERATION TO EACH OF THE MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN THE FOLLOWING AMOUNTS: M.B.MAKSIMOV - 3,000,000 ROUBLES; V.N.NIKITENKO - 3,000,000 ROUBLES; A.V.SURKOV - 3,000,000 ROUBLES. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 5B | TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS OF REMUNERATION FOR MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2014 (MINUTES NO. 1). | Management | For | For | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 6 | TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL"- JOINT STOCK COMPANY KPMG. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 7 | TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF OPEN JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Ferderation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 8 | TO APPROVE AN INTERESTED-PARTY TRANSACTION - POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND OAO "KAPITAL INSURANCE" (INSURER). | Management | For | For | Voted |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 2 | APPROVE REMUNERATION REPORT | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 3 | APPROVE REMUNERATION POLICY | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 4 | ELECT JOHN ALLAN AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 5 | ELECT DAVE LEWIS AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 6 | ELECT ALAN STEWART AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 7 | ELECT RICHARD COUSINS AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 8 | ELECT BYRON GROTE AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 9 | ELECT MIKAEL OLSSON AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 10 | RE-ELECT MARK ARMOUR AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 11 | RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 12 | APPOINT DELOITTE LLP AS AUDITORS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 13 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 14 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 16 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 17 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 18 | AUTHORISE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE | Management | For | Against | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 1 | APPROVAL OF THE ANNUAL REPORT | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 2 | APPROVAL OF THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE REPORT ON FINANCIAL RESULTS | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 3 | APPROVAL OF THE DISTRIBUTION OF PROFIT BASED ON THE RESULTS OF 2014 | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 4 | ON THE AMOUNT, TERMS AND FORM OF THE DIVIDEND PAYOUT BASED ON THE RESULTS OF 2014-RUB 7.20 PER SHARE. DETERMINATION OF RECORD DATE.FOR PAYMENT | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 5 | APPROVAL OF THE AUDITOR | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 6 | APPROVAL OF REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Against | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 7 | APPROVAL OF REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 8 | APPROVAL OF A NEW EDITION OF THE CHARTER | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.1 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.2 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.3 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.4 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.5 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.6 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.7 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.8 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.9 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.10 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.11 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.12 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.13 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.14 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.15 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.16 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.17 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.18 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.19 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.20 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.21 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.22 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.23 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.24 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.25 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.26 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.27 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.28 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.29 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.30 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.31 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.32 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.33 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.34 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.35 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.36 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.37 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.38 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.39 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.40 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.41 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.42 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.43 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.44 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.45 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.46 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.47 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.48 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.49 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.50 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.51 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.52 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.53 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.54 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.55 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.56 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.57 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.58 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.59 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.60 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.61 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.62 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.63 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.64 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.65 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.66 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.67 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.68 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.69 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.70 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.71 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.72 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.73 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.74 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.75 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.76 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.77 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.78 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.79 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.80 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.81 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.82 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.83 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.84 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.85 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.86 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.87 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.88 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.89 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.90 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.91 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.92 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.93 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 9.94 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 10.1 | ELECTION OF THE BOARD OF DIRECTOR: AKIMOV A.I | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 10.2 | ELECTION OF THE BOARD OF DIRECTOR: GAZIZULLIN F.R | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 10.3 | ELECTION OF THE BOARD OF DIRECTOR: ZUBKOV V.A | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 10.4 | ELECTION OF THE BOARD OF DIRECTOR: KAPREL E.E | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 10.5 | ELECTION OF THE BOARD OF DIRECTOR: KULIBAEV T | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 10.6 | ELECTION OF THE BOARD OF DIRECTOR: MARKELOV V.A | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 10.7 | ELECTION OF THE BOARD OF DIRECTOR: MARTYNOV V.G | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 10.8 | ELECTION OF THE BOARD OF DIRECTOR: MAU V.A | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 10.9 | ELECTION OF THE BOARD OF DIRECTOR: MILLER A.B | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 10.10 | ELECTION OF THE BOARD OF DIRECTOR: MUSIN V.A. | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 10.11 | ELECTION OF THE BOARD OF DIRECTOR: NOVAK A.V | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 10.12 | ELECTION OF THE BOARD OF DIRECTOR: SAPELIN A.Y | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 10.13 | ELECTION OF THE BOARD OF DIRECTOR: SEREDA M.L | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 11.1 | ELECTION OF THE AUDIT COMMISSION: ALISOV V.I | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 11.2 | ELECTION OF THE AUDIT COMMISSION: AFONYASHIN A.A | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 11.3 | ELECTION OF THE AUDIT COMMISSION: BELOBROV A.V | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 11.4 | ELECTION OF THE AUDIT COMMISSION: BIKULOV V.K | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 11.5 | ELECTION OF THE AUDIT COMMISSION: GRACHEVA O.L | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 11.6 | ELECTION OF THE AUDIT COMMISSION: IVANNIKOV A.S | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 11.7 | ELECTION OF THE AUDIT COMMISSION: MAMIN V.V | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 11.8 | ELECTION OF THE AUDIT COMMISSION: MIRONOVA M.I | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 11.9 | ELECTION OF THE AUDIT COMMISSION: MIKHINA M.V | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 11.10 | ELECTION OF THE AUDIT COMMISSION: MOROZOVA L.V | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 11.11 | ELECTION OF THE AUDIT COMMISSION: NIKITINA E.S | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 11.12 | ELECTION OF THE AUDIT COMMISSION: NOSOV Y.S | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 11.13 | ELECTION OF THE AUDIT COMMISSION: OGANYAN K.I | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 11.14 | ELECTION OF THE AUDIT COMMISSION: PLATONOV S.R | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 11.15 | ELECTION OF THE AUDIT COMMISSION: ROSSEEV M.N | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 11.16 | ELECTION OF THE AUDIT COMMISSION: SEMERIKOVA V.V | Management | For | Abstain | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 11.17 | ELECTION OF THE AUDIT COMMISSION: FEDOROV O.R | Management | For | For | Voted | |
GAZPROM OAO, MOSCOW | Russian Ferderation | 26-Jun-2015 | Annual | X7204C106 | 11.18 | ELECTION OF THE AUDIT COMMISSION: FISENKO T.V | Management | For | For | Voted | |
TOKIO MARINE HOLDINGS,INC. | Japan | 29-Jun-2015 | Annual | J86298106 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
TOKIO MARINE HOLDINGS,INC. | Japan | 29-Jun-2015 | Annual | J86298106 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
TOKIO MARINE HOLDINGS,INC. | Japan | 29-Jun-2015 | Annual | J86298106 | 2.1 | Appoint a Director Sumi, Shuzo | Management | For | Against | Voted | |
TOKIO MARINE HOLDINGS,INC. | Japan | 29-Jun-2015 | Annual | J86298106 | 2.2 | Appoint a Director Nagano, Tsuyoshi | Management | For | For | Voted | |
TOKIO MARINE HOLDINGS,INC. | Japan | 29-Jun-2015 | Annual | J86298106 | 2.3 | Appoint a Director Oba, Masashi | Management | For | Against | Voted | |
TOKIO MARINE HOLDINGS,INC. | Japan | 29-Jun-2015 | Annual | J86298106 | 2.4 | Appoint a Director Fujita, Hirokazu | Management | For | Against | Voted | |
TOKIO MARINE HOLDINGS,INC. | Japan | 29-Jun-2015 | Annual | J86298106 | 2.5 | Appoint a Director Mimura, Akio | Management | For | Against | Voted | |
TOKIO MARINE HOLDINGS,INC. | Japan | 29-Jun-2015 | Annual | J86298106 | 2.6 | Appoint a Director Sasaki, Mikio | Management | For | Against | Voted | |
TOKIO MARINE HOLDINGS,INC. | Japan | 29-Jun-2015 | Annual | J86298106 | 2.7 | Appoint a Director Hirose, Shinichi | Management | For | Against | Voted | |
TOKIO MARINE HOLDINGS,INC. | Japan | 29-Jun-2015 | Annual | J86298106 | 2.8 | Appoint a Director Ishii, Ichiro | Management | For | Against | Voted | |
TOKIO MARINE HOLDINGS,INC. | Japan | 29-Jun-2015 | Annual | J86298106 | 2.9 | Appoint a Director Egawa, Masako | Management | For | For | Voted | |
TOKIO MARINE HOLDINGS,INC. | Japan | 29-Jun-2015 | Annual | J86298106 | 2.10 | Appoint a Director Yuasa, Takayuki | Management | For | Against | Voted | |
TOKIO MARINE HOLDINGS,INC. | Japan | 29-Jun-2015 | Annual | J86298106 | 3.1 | Appoint a Corporate Auditor Horii, Akinari | Management | For | For | Voted | |
TOKIO MARINE HOLDINGS,INC. | Japan | 29-Jun-2015 | Annual | J86298106 | 3.2 | Appoint a Corporate Auditor Ito, Takashi | Management | For | Against | Voted | |
TOKIO MARINE HOLDINGS,INC. | Japan | 29-Jun-2015 | Annual | J86298106 | 4 | Amend the Compensation including Stock Options to be received by Directors | Management | For | For | Voted |
Fund Name | |||||||||||
Brandes Emerging Markets Value Fund | |||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item Number | Ballot Issue Decription | Proponent | MGMT Vote | Fund Vote | Meeting Status |
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 04-Jul-2014 | Annual | CYD | G21082105 | 1. | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013. | Management | For | For | Voted |
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 04-Jul-2014 | Annual | CYD | G21082105 | 2. | TO APPROVE AN INCREASE IN THE LIMIT OF THE DIRECTORS' FEES AS SET OUT IN BYE-LAW 10(11) OF THE BYE-LAWS OF THE COMPANY FROM US$250,000 TO US$518,904 FOR THE FINANCIAL YEAR 2013 (DIRECTORS' FEES PAID FOR FY 2012: US$590,000). | Management | For | For | Voted |
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 04-Jul-2014 | Annual | CYD | G21082105 | 3. | DIRECTOR | Management | For | ||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 04-Jul-2014 | Annual | CYD | G21082105 | 4. | TO AUTHORIZE THE BOARD TO APPOINT UP TO MAXIMUM 11 DIRECTORS OR SUCH MAXIMUM NUMBER AS DETERMINED FROM TIME TO TIME BY SHAREHOLDERS IN GENERAL MEETING TO FILL ANY VACANCIES ON THE BOARD. | Management | For | Against | Voted |
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 04-Jul-2014 | Annual | CYD | G21082105 | 5. | TO RE-APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. | Management | For | For | Voted |
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 04-Jul-2014 | Annual | CYD | G21082105 | 6. | "TO APPROVE: A) THE ESTABLISHMENT AND ADOPTION OF AN EQUITY INCENTIVE PLAN (THE "EQUITY PLAN"); B) AUTHORIZATION TO THE COMPENSATION COMMITTEE TO ADMINISTER THE EQUITY PLAN; C) AUTHORIZATION TO MODIFY THE EQUITY PLAN; AND D) AUTHORIZATION TO DO ALL SUCH NECESSARY ACTS IN RELATION TO ALL THE ABOVE. ALL AS MORE FULLY DESCRIBED IN THE NOTICE OF AGM." | Management | For | Against | Voted |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 1 | ADOPTION OF PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH, 2014 AND THE BALANCE SHEET AS AT THAT DATE ALONGWITH THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS ON 31ST MARCH, 2014 | Management | For | For | Voted | |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 2 | DECLARATION OF DIVIDEND | Management | For | For | Voted | |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 3 | RE-APPOINTMENT OF MR R B RAHEJA WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | Against | Voted | |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 4 | APPOINTMENT OF AUDITORS: MESSRS S R BATLIBOI & CO., LLP, CHARTERED ACCOUNTANTS | Management | For | For | Voted | |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 5 | RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR 2014-15: M/S MANI & COMPANY, COST ACCOUNTANTS | Management | For | For | Voted | |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 6 | APPOINTMENT OF MR R G KAPADIA AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted | |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 7 | APPOINTMENT OF MR VIJAY AGGARWAL AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted | |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 8 | APPOINTMENT OF MS MONA N DESAI AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted | |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 9 | APPOINTMENT OF MR SUDHIR CHAND AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted | |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 10 | PAYMENT OF REMUNERATION BY WAY OF COMMISSION TO MR R G KAPADIA, NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 1 | TO RECEIVE AND CONSIDER THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR AND THE STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31ST MARCH, 2014 | Management | For | For | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 2 | TO APPROVE THE PAYMENT OF THE FINAL DIVIDEND WITH AN OPTION FOR SCRIP DIVIDEND | Management | For | For | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 3a.i | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY : MR. DICKSON POON | Management | For | For | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 3a.ii | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY : MR. BHANUSAK ASVAINTRA | Management | For | For | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 3aiii | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY : MR. TSANG CHI KIN | Management | For | Against | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 3a.iv | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY : MR. LEUNG KAI HUNG, MICHAEL | Management | For | For | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 3.b | TO FIX THE DIRECTORS' FEES | Management | For | For | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 4 | TO RE-APPOINT MESSRS. KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY | Management | For | Against | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY | Management | For | For | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AMOUNT OF SHARES REPURCHASED | Management | For | Against | Voted | |
INDIAN OIL CORP LTD | India | 08-Aug-2014 | Other | Y3925Y112 | 1 | SPECIAL RESOLUTION UNDER SECTION 180 (1)(C) OF THE COMPANIES ACT, 2013, FOR BORROWING LIMITS | Management | For | For | Voted | |
INDIAN OIL CORP LTD | India | 08-Aug-2014 | Other | Y3925Y112 | 2 | SPECIAL RESOLUTION UNDER SECTION 180 (1) (A) OF THE COMPANIES ACT, 2013, FOR CHARGING / MORTGAGING THE MOVEABLE / IMMOVABLE PROPERTIES OF THE COMPANY FOR THE BORROWINGS | Management | For | For | Voted | |
INDIAN OIL CORP LTD | India | 08-Aug-2014 | Other | Y3925Y112 | 3 | SPECIAL RESOLUTION UNDER SECTION 42 OF THE COMPANIES ACT 2013 TO RAISE FUNDS BY ISSUE OF BONDS ON PRIVATE PLACEMENT BASIS | Management | For | For | Voted | |
CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | G21146108 | 1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | Voted | |
CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | G21146108 | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | Voted | |
CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | G21146108 | 3.a | TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | G21146108 | 3.b | TO RE-ELECT MR. CHENG CHI-KONG, ADRIAN AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |
CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | G21146108 | 3.c | TO RE-ELECT MR. KOO TONG-FAT AS NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |
CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | G21146108 | 3.d | TO RE-ELECT DR. FUNG KWOK-KING, VICTOR AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | G21146108 | 3.e | TO RE-ELECT MR. KWONG CHE-KEUNG, GORDON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |
CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | G21146108 | 3.f | TO AUTHORISE THE BOARD OF THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | Voted | |
CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | G21146108 | 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |
CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | G21146108 | 5 | TO GRANT THE DIRECTORS A GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | For | Against | Voted | |
CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | G21146108 | 6 | TO GRANT THE DIRECTORS A GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | For | For | Voted | |
CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | G21146108 | 7 | SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY | Management | For | Against | Voted | |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | G5695X125 | 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | Voted | |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | G5695X125 | 2 | TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | Voted | |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | G5695X125 | 3.1a | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. WONG WAI SHEUNG | Management | For | Against | Voted | |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | G5695X125 | 3.1b | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. WONG HO LUNG, DANNY | Management | For | For | Voted | |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | G5695X125 | 3.1c | TO RE-ELECT THE FOLLOWING DIRECTOR: MS. WONG HAU YEUNG | Management | For | Against | Voted | |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | G5695X125 | 3.1d | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. LI HON HUNG, MH, JP | Management | For | Against | Voted | |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | G5695X125 | 3.1e | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. TAI KWOK LEUNG, ALEXANDER | Management | For | For | Voted | |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | G5695X125 | 3.1f | TO RE-ELECT THE FOLLOWING DIRECTOR: MS. WONG YU POK, MARINA, JP | Management | For | For | Voted | |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | G5695X125 | 3.2 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS | Management | For | For | Voted | |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | G5695X125 | 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | G5695X125 | 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY | Management | For | Against | Voted | |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | G5695X125 | 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | Voted | |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | G5695X125 | 7 | SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY | Management | For | Against | Voted | |
TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | Y85478116 | 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED 31ST MARCH, 2014 AND BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For | Voted | |
TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | Y85478116 | 2 | TO DECLARE DIVIDEND ON ORDINARY SHARES | Management | For | For | Voted | |
TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | Y85478116 | 3 | TO APPOINT A DIRECTOR IN PLACE OF MR. R. GOPALAKRISHNAN (HOLDING DIN 00027858), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AND HIS TERM WOULD BE UP TO 25TH DECEMBER, 2015 | Management | For | Against | Voted | |
TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | Y85478116 | 4 | APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION: DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 117366W/W - 100018) | Management | For | Abstain | Voted | |
TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | Y85478116 | 5 | APPOINTMENT OF MR. NUSLI WADIA AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |
TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | Y85478116 | 6 | APPOINTMENT OF MR. NASSER MUNJEE AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |
TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | Y85478116 | 7 | APPOINTMENT OF MR. EKNATH KSHIRSAGAR AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | Y85478116 | 8 | APPOINTMENT OF DR. Y. S. P. THORAT AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | Y85478116 | 9 | APPOINTMENT OF DR. VIJAY KELKAR AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | Y85478116 | 10 | RE-APPOINTMENT OF MR. R. MUKUNDAN AS MANAGING DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | Y85478116 | 11 | RE-APPOINTMENT OF MR. P. K. GHOSE AS AN EXECUTIVE DIRECTOR & CFO OF THE COMPANY | Management | For | For | Voted | |
TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | Y85478116 | 12 | RATIFICATION OF REMUNERATION OF COST AUDITOR | Management | For | For | Voted | |
TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | Y85478116 | 13 | APPROVE BORROWING LIMITS OF THE COMPANY | Management | For | For | Voted | |
TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | Y85478116 | 14 | CREATION OF CHARGE ON THE ASSETS OF THE COMPANY | Management | For | For | Voted | |
TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | Y85478116 | 15 | OFFER OR INVITATION TO SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT | Management | For | For | Voted | |
UPL LTD | India | 22-Aug-2014 | Annual | Y9247H166 | 1 | ADOPTION OF FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2014 | Management | For | For | Voted | |
UPL LTD | India | 22-Aug-2014 | Annual | Y9247H166 | 2 | APPROVAL OF DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2014 | Management | For | For | Voted | |
UPL LTD | India | 22-Aug-2014 | Annual | Y9247H166 | 3 | RE-APPOINTMENT OF MR. JAIDEV RAJNIKANT SHROFF, WHO RETIRES BY ROTATION | Management | For | Against | Voted | |
UPL LTD | India | 22-Aug-2014 | Annual | Y9247H166 | 4 | RE-APPOINTMENT OF MRS. SANDRA RAJNIKANT SHROFF, WHO RETIRES BY ROTATION | Management | For | Against | Voted | |
UPL LTD | India | 22-Aug-2014 | Annual | Y9247H166 | 5 | APPOINTMENT OF M/S. S R B C & CO LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION | Management | For | For | Voted | |
UPL LTD | India | 22-Aug-2014 | Annual | Y9247H166 | 6 | APPOINTMENT OF MR. PRADEEP VEDPRAKASH GOYAL AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted | |
UPL LTD | India | 22-Aug-2014 | Annual | Y9247H166 | 7 | APPOINTMENT OF DR. VENKATA KRISHNA KAMESHWARRAO PALAVAJJHALA AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted | |
UPL LTD | India | 22-Aug-2014 | Annual | Y9247H166 | 8 | APPOINTMENT OF DR. REENA RAMACHANDRAN AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted | |
UPL LTD | India | 22-Aug-2014 | Annual | Y9247H166 | 9 | APPOINTMENT OF MR. PRADIP PRANJIVAN MADHAVJI AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted | |
UPL LTD | India | 22-Aug-2014 | Annual | Y9247H166 | 10 | APPOINTMENT OF MR. VINOD RAJINDRANATH SETHI AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted | |
UPL LTD | India | 22-Aug-2014 | Annual | Y9247H166 | 11 | APPOINTMENT OF MR. SURESH PRABHAKAR PRABHU AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted | |
UPL LTD | India | 22-Aug-2014 | Annual | Y9247H166 | 12 | RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2015 | Management | For | For | Voted | |
UPL LTD | India | 22-Aug-2014 | Annual | Y9247H166 | 13 | SPECIAL RESOLUTION FOR INCREASE OF THE LIMIT FOR INVESTMENT BY FOREIGN INSTITUTIONAL INVESTORS (FIIS) | Management | For | For | Voted | |
UPL LTD | India | 22-Aug-2014 | Annual | Y9247H166 | 14 | SPECIAL RESOLUTION UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 FOR BORROWING MONEY UP TO RS.10,000 CRORES WHICH MAY EXCEED THE AGGREGATE OF THE PAID UP SHARE CAPITAL AND FREE RESERVES OF THE COMPANY | Management | For | For | Voted | |
UPL LTD | India | 22-Aug-2014 | Annual | Y9247H166 | 15 | SPECIAL RESOLUTION UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 FOR MORTGAGE AND/OR CHARGE ON ALL OR ANY OF THE MOVEABLE AND/OR IMMOVEABLE PROPERTIES OF THE COMPANY | Management | For | For | Voted | |
INDIAN OIL CORP LTD | India | 27-Aug-2014 | Annual | Y3925Y112 | 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For | Voted | |
INDIAN OIL CORP LTD | India | 27-Aug-2014 | Annual | Y3925Y112 | 2 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE YEAR 2013-14: INR 8.70 PER EQUITY SHARE OF INR 10/- EACH, ON THE PAID-UP SHARE CAPITAL AS AGAINST INR 6.20 PER SHARE DECLARED IN THE PREVIOUS YEAR | Management | For | For | Voted | |
INDIAN OIL CORP LTD | India | 27-Aug-2014 | Annual | Y3925Y112 | 3 | TO APPOINT A DIRECTOR IN PLACE OF SHRI M. NENE (DIN: 01104975), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT | Management | For | Against | Voted | |
INDIAN OIL CORP LTD | India | 27-Aug-2014 | Annual | Y3925Y112 | 4 | TO APPOINT A DIRECTOR IN PLACE OF SHRI V. S. OKHDE (DIN: 05123549), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT | Management | For | Against | Voted | |
INDIAN OIL CORP LTD | India | 27-Aug-2014 | Annual | Y3925Y112 | 5 | TO APPOINT SHRI SANJIV SINGH (DIN: 05280701) AS DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |
INDIAN OIL CORP LTD | India | 27-Aug-2014 | Annual | Y3925Y112 | 6 | TO APPOINT SHRI ASHOK BALASUBRAMANIAN (DIN: 06861345) AS CHAIRMAN OF THE COMPANY | Management | For | Against | Voted | |
INDIAN OIL CORP LTD | India | 27-Aug-2014 | Annual | Y3925Y112 | 7 | TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2015 | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | ExtraOrdinary | P3515D155 | I | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF CERTAIN AMENDMENTS TO THE TRUST AGREEMENT AND TO THE GLOBAL CERTIFICATE, IN THE FORMS PRESENTED TO THE EXTRAORDINARY MEETING, SO AS TO, AMONG OTHER THINGS, CONFORM THEM TO THE APPLICABLE LEGAL PROVISIONS, DERIVING FROM THE FINANCIAL REFORM BILL PUBLISHED IN THE OFFICIAL GAZETTE ON JANUARY 10, 2014 AND THE AMENDMENTS TO THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUERS AND OTHER SECURITIES MARKET PARTICIPANTS PUBLISHED ON JUNE 17, 2014 | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | ExtraOrdinary | P3515D155 | II | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO CARRY OUT AN UPDATE OF THE REGISTRY OF THE CERTIFICATES IN THE NATIONAL SECURITIES REGISTRY MAINTAINED BY THE NATIONAL BANKING AND SECURITIES COMMISSION, AND TO CARRY OUT THE CORRESPONDING REPLACEMENT OF THE GLOBAL CERTIFICATE HELD BY S.D.INDEVAL INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. INDEVAL, DERIVING FROM THE AMENDMENTS AS APPROVED IN ACCORDANCE WITH THE PRECEDING ITEM I OF THIS AGENDA OF THE EXTRAORDINARY MEETING | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | ExtraOrdinary | P3515D155 | III | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO INSTRUCT THE COMMON REPRESENTATIVE AND OR THE TRUSTEE TO CARRY OUT ALL ACTS NECESSARY AND OR CONVENIENT TO GIVE EFFECT TO THE RESOLUTIONS ADOPTED WITH RESPECT TO THE FIRST AND SECOND ITEMS OF THE AGENDA OF THE EXTRAORDINARY MEETING OF HOLDERS, INCLUDING, WITHOUT LIMITATION, OBTAINING THE REQUIRED AUTHORIZATIONS FROM THE RELEVANT AUTHORITIES AND THE EXECUTION OF ALL OF THE DOCUMENTS CONSIDERED RELEVANT, AS WELL AS THE PROCESS OF UPDATING THE REGISTRY IN THE NATIONAL SECURITIES REGISTRY AND THE REPLACEMENT OF THE GLOBAL CERTIFICATE DEPOSITED WITH INDEVAL, DERIVING FROM THE AMENDMENTS AS APPROVED, AND ANY OTHER PROCESSES, PUBLICATIONS AND NOTICES RELATED TO THE FOREGOING | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | ExtraOrdinary | P3515D155 | IV | APPOINTMENT OF A DELEGATE OR DELEGATES TO GIVE EFFECT TO THE RESOLUTIONS THAT ARE ADOPTED IN THE EXTRAORDINARY HOLDERS MEETING | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | Ordinary | P3515D155 | I | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF AN ADDITIONAL ISSUANCE OF UP TO 300,000,000 THREE HUNDRED MILLION CERTIFICATES THE ADDITIONAL CERTIFICATES IN ACCORDANCE WITH SECTION 3.2 OF THE TRUST AGREEMENT WHICH WILL BE HELD IN TREASURY UNTIL THEY ARE USED. I. AS CONSIDERATION FOR THE ACQUISITION OF OR INVESTMENT IN REAL ESTATE ASSETS AS SUCH TERM IS DEFINED IN THE TRUST AGREEMENT, AND OR. II. OFFERED IN MEXICO, THROUGH A PUBLIC OFFERING OR A PRIVATE OFFERING, IN ACCORDANCE WITH APPLICABLE LAW, AND OR. III. OFFERED OUTSIDE MEXICO, THROUGH A PUBLIC OR PRIVATE OFFERING PURSUANT TO RULE 144A AND REGULATIONS OF THE U.S. SECURITIES ACT OF 1933, AND DELEGATION OF AUTHORITY TO THE MANAGER TO DETERMINE THE USE AND PROCEEDS OF SAME | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | Ordinary | P3515D155 | II | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL BY THE HOLDERS TO DELEGATE TO THE MANAGER THE AUTHORITY TO DETERMINE THE PRICE OF THE ADDITIONAL CERTIFICATES, AS PROVIDED IN SUB SECTION IX OF SECTION 3.5 OF THE TRUST AGREEMENT | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | Ordinary | P3515D155 | III | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO CARRY OUT AN UPDATE OF THE REGISTRY OF THE CERTIFICATES IN THE NATIONAL SECURITIES REGISTRY MAINTAINED BY THE NATIONAL BANKING AND SECURITIES COMMISSION, AND TO CARRY OUT THE CORRESPONDING REPLACEMENT OF THE GLOBAL CERTIFICATE IN INDEVAL, DERIVED FROM THE CHANGE IN THE NUMBER OF OUTSTANDING CERTIFICATES AS A RESULT OF THE ISSUANCE OF THE ADDITIONAL CERTIFICATES | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | Ordinary | P3515D155 | IV | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO INSTRUCT THE COMMON REPRESENTATIVE AND OR THE TRUSTEE TO CARRY OUT ALL ACTS NECESSARY AND OR CONVENIENT TO GIVE EFFECT TO THE RESOLUTIONS ADOPTED WITH RESPECT TO THE FIRST, SECOND AND THIRD ITEMS OF THE AGENDA OF THE ORDINARY MEETING, INCLUDING, WITHOUT LIMITATION, THE OBTAINING OF THE REQUIRED AUTHORIZATIONS FROM THE RELEVANT AUTHORITIES AND THE EXECUTION OF ALL OF THE DOCUMENTS CONSIDERED RELEVANT, AS WELL AS THE PROCESS OF UPDATING THE REGISTRY IN THE NATIONAL SECURITIES REGISTRY AND THE REPLACEMENT OF THE GLOBAL CERTIFICATE DEPOSITED WITH INDEVAL, DERIVING FROM THE CHANGE IN THE NUMBER OF OUTSTANDING CERTIFICATES AS A RESULT OF THE ISSUANCE OF THE ADDITIONAL CERTIFICATES, AND ANY OTHER PROCESSES, PUBLICATIONS AND NOTICES RELATED TO THE FOREGOING | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | Ordinary | P3515D155 | V | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE BORROWING POLICIES OF THE TRUST PROPOSED BY THE MANAGER, IN THE FORM PRESENTED TO THE ORDINARY MEETING | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | Ordinary | P3515D155 | VI | APPOINTMENT OF A DELEGATE OR DELEGATES TO FULFILL THE RESOLUTIONS ADOPTED IN THE ORDINARY HOLDERS MEETING | Management | For | For | Voted | |
BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | ExtraOrdinary | G12652106 | 1 | TO APPROVE THE PROPOSED ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING MARCH 31, 2015, 2016 AND 2017, AND ALL THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK MANUFACTURING OUTSOURCING AND AGENCY AGREEMENT | Management | For | Against | Voted | |
BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | G12652106 | 1 | TO RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED MARCH 31, 2014 | Management | For | For | Voted | |
BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | G12652106 | 2 | TO DECLARE A FINAL DIVIDEND OF HKD 2.0 CENTS PER ORDINARY SHARE | Management | For | For | Voted | |
BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | G12652106 | 3.i | TO RE-ELECT MR. GAO DEKANG AS AN EXECUTIVE DIRECTOR | Management | For | Against | Voted | |
BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | G12652106 | 3.ii | TO RE-ELECT MS. HUANG QIAOLIAN AS AN EXECUTIVE DIRECTOR | Management | For | Against | Voted | |
BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | G12652106 | 3.iii | TO RE-ELECT MR. MAK YUN KUEN AS AN EXECUTIVE DIRECTOR | Management | For | Against | Voted | |
BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | G12652106 | 3.iv | TO RE-ELECT MR. DONG BINGGEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | G12652106 | 3.v | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For | Voted | |
BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | G12652106 | 4 | TO APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | |
BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | G12652106 | 5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(A) AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING | Management | For | Against | Voted | |
BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | G12652106 | 5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(B) AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING | Management | For | For | Voted | |
BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | G12652106 | 5.C | CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5(A) AND 5(B) BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(C) AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING | Management | For | Against | Voted | |
CEMEX, S.A.B. DE C.V. | Mexico | 11-Sep-2014 | Annual | CX | 151290889 | 1. | PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH, AND APPOINT THE PRESIDENT OF THE TECHNICAL COMMITTEE, OF THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, BASIS FOR THE ISSUANCE OF NON-REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES NAMED "CEMEX.CPO". ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 11-Sep-2014 | Annual | CX | 151290889 | 2. | PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE NINETEENTH OF THE AFOREMENTIONED TRUST AGREEMENT, FOR THE PURPOSE OF AMENDING IT TO COMPLY WITH ARTICLES 228-S AND 220 OF THE LAW ON SECURITIES AND CREDIT OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO), WITH RESPECT TO THE QUORUM AND VOTING REQUIREMENTS AT THE GENERAL MEETING OF HOLDERS OF CEMEX.CPO. | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 11-Sep-2014 | Annual | CX | 151290889 | 3. | THE APPOINTMENT OF SPECIAL DELEGATES. | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 11-Sep-2014 | Annual | CX | 151290889 | 4. | READING AND APPROVAL OF THE MINUTES OF THE MEETING. | Management | For | For | Voted |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 1 | ORDINARY RESOLUTION TO APPOINT SHRI S.S. KOHLI AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 2 | ORDINARY RESOLUTION TO APPOINT SHRI K. RAVIKUMAR AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 3 | ORDINARY RESOLUTION TO APPOINT SHRI V.R. GALKAR AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 4 | ORDINARY RESOLUTION TO APPOINT MS. RYNA KARANI AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 5 | SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 6 | SPECIAL RESOLUTION FOR BORROWING LIMITS OF THE COMPANY | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 7 | SPECIAL RESOLUTION FOR CREATION OF CHARGE / MORTGAGE ON THE ASSETS OF THE COMPANY | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 8 | ORDINARY RESOLUTION TO APPROVE THE REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2015 | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 9 | SPECIAL RESOLUTION TO MAKE INVESTMENTS IN SECURITIES OF OTHER BODIES CORPORATE | Management | For | Against | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 10 | SPECIAL RESOLUTION FOR ISSUE OF SECURITIES TO QUALIFIED INSTITUTIONAL BUYERS | Management | For | Against | Voted | |
ELETROBRAS: C.E.B. S.A. | Brazil | 26-Sep-2014 | Special | EBR | 15234Q207 | 1 | CONFIRM, IN COMPLIANCE WITH THE PURPOSES OF ARTICLE 256 OF LAW 6.404/76, THE HIRING OF DELOITTE TOUCHE TOHMATSU CONSULTANTS LTD. AS A SPECIALIZED COMPANY TO PREPARE VALUATION REPORTS REGARDING THE CONCESSIONAIRE CELG DISTRIBUICAO S.A. - CELG D | Management | For | For | Voted |
ELETROBRAS: C.E.B. S.A. | Brazil | 26-Sep-2014 | Special | EBR | 15234Q207 | 2 | EXAMINE, DISCUSS AND APPROVE, THE VALUATION REPORTS REGARDING THE CONCESSIONAIRE CELG DISTRIBUICAO S.A. - CELG D, AS PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTANTS LTD. AS PER NET ASSET AT MARKET VALUE AND NET PRESENT VALUE CRITERIA, IN COMPLIANCE WITH ARTICLE 256 OF LAW 6.404/76 | Management | For | For | Voted |
ELETROBRAS: C.E.B. S.A. | Brazil | 26-Sep-2014 | Special | EBR | 15234Q207 | 3 | EXAMINE, DISCUSS AND APPROVE, THE ACQUISITION, BY THE COMPANY, OF THE CONTROLLING INTEREST OF CELG DISTRIBUICAO S.A. - CELG D, AS PER TERMS AND CONDITIONS SET FORTH IN THE SHARES PURCHASE AND SALE COMMITMENT, SIGNED BETWEEN THE COMPANY, BY COMPANHIA CELG DE PARTICIPACOES - CELGPAR AND BY THE GOIAS STATE GOVERNMENT, INTERVENED BY CELG DISTRIBUTION S.A. - CELG D | Management | For | Against | Voted |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 30-Sep-2014 | Annual | Y09789127 | 1 | TO CONSIDER AND ADOPT: A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014 AND THE REPORTS OF THE AUDITORS THEREON | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 30-Sep-2014 | Annual | Y09789127 | 2 | TO DECLARE DIVIDEND ON EQUITY SHARES: DIRECTORS RECOMMENDED A DIVIDEND OF INR 7.50 (75 PER CENT) PER EQUITY SHARE | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 30-Sep-2014 | Annual | Y09789127 | 3 | TO APPOINT A DIRECTOR IN PLACE OF DR. V. K. CHATURVEDI (DIN: 01802454) WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 30-Sep-2014 | Annual | Y09789127 | 4 | RESOLVED THAT M/S. HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO 103523W) AND M/S. PATHAK H D & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO 107783W) BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS | Management | For | Abstain | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 13-Oct-2014 | ExtraOrdinary | P8228H104 | 1 | THE INCLUSION OF AN ADDITIONAL MEMBER TO THE CURRENT MEMBERSHIP OF THE BOARD OF DIRECTORS | Management | For | Against | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 13-Oct-2014 | ExtraOrdinary | P8228H104 | 2 | THE ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS, FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE: SIDNEI FRANCO DA ROCHA | Management | For | Against | Voted | |
CEMEX, S.A.B. DE C.V. | Mexico | 27-Oct-2014 | Annual | CX | 151290889 | 1. | PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, PURSUANT TO WHICH THE NON- REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES "CEMEX.CPO" ARE ISSUED, (THE "TRUST"), APPOINT PRESIDENT OF THE TRUST'S TECHNICAL COMMITTEE AND RESTATE THE TRUST'S CURRENT CLAUSES IN ONE SINGLE DOCUMENT. | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 27-Oct-2014 | Annual | CX | 151290889 | 2. | THE APPOINTMENT OF SPECIAL DELEGATES. | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 27-Oct-2014 | Annual | CX | 151290889 | 3. | READING AND APPROVAL OF THE MINUTES OF THE MEETING. | Management | For | For | Voted |
NISHAT MILLS LTD, LAHORE | Pakistan | 31-Oct-2014 | Annual | Y63771102 | 1 | TO RECEIVE CONSIDER AND ADOPT THE AUDITED UNCONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30 2014 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON | Management | For | Against | Voted | |
NISHAT MILLS LTD, LAHORE | Pakistan | 31-Oct-2014 | Annual | Y63771102 | 2 | TO APPROVE FINAL CASH DIVIDEND AT 40 PERCENT THAT IS RS 4 ONLY PER SHARE FOR THE YEAR ENDED 30 JUNE 2014 AS RECOMMENDED BY THE BOARD OF DIRECTORS | Management | For | For | Voted | |
NISHAT MILLS LTD, LAHORE | Pakistan | 31-Oct-2014 | Annual | Y63771102 | 3 | TO APPOINT STATUTORY AUDITORS FOR THE YEAR ENDING JUNE 30 2015 AND FIX THEIR REMUNERATION | Management | For | For | Voted | |
NISHAT MILLS LTD, LAHORE | Pakistan | 31-Oct-2014 | Annual | Y63771102 | 4.A | RESOLVED THAT PURSUANT TO THE REQUIREMENTS OF SECTION 208 OF THE COMPANIES ORDINANCE 1984 NISHAT MILLS LIMITED THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE LONG TERM EQUITY INVESTMENT OF UP TO RS 4875000000 RUPEES FOUR BILLION EIGHT HUNDRED AND SEVENTY FIVE MILLION ONLY FROM TIME TO TIME BY WAY OF ACQUISITION OF UP TO 487500000 FOUR HUNDRED EIGHTY SEVEN MILLION AND FIVE HUNDRED THOUSAND ORDINARY SHARES OF THE FACE VALUE OF RS 10 OF NISHAT ENERGY LIMITED AN ASSOCIATED COMPANY. FURTHER RESOLVED THAT THE ABOVE SAID RESOLUTION OF INVESTMENT SHALL BE VALID FOR THREE YEARS AND ANY TWO OF THE CHIEF EXECUTIVE OFFICER AND CONTD | Management | For | For | Voted | |
NISHAT MILLS LTD, LAHORE | Pakistan | 31-Oct-2014 | Annual | Y63771102 | CONT | CONTD OR CHIEF FINANCIAL OFFICER AND OR COMPANY SECRETARY OF THE COMPANY BE-AND ARE HEREBY JOINTLY EMPOWERED AND AUTHORIZED TO UNDERTAKE THE DECISION OF-SAID INVESTMENT OF SHARES AS AND WHEN DEEMED APPROPRIATE AND NECESSARY IN THE-BEST INTEREST OF THE COMPANY AND ITS SHAREHOLDERS. FURTHER RESOLVED THAT THE-CHIEF EXECUTIVE OFFICER AND OR CHIEF FINANCIAL OFFICER AND OR COMPANY-SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY AUTHORIZED TO TAKE ALL-STEPS AND ACTIONS NECESSARY INCIDENTAL AND ANCILLARY FOR THE ACQUISITION OF-SHARES OF NISHAT ENERGY LIMITED INCLUDING EXECUTION OF ANY AND ALL DOCUMENTS-AND AGREEMENTS AS MAY BE REQUIRED IN THIS REGARD AND TO DO ALL ACTS MATTERS-DEEDS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING-EFFECT TO THE SPIRIT AND INTENT OF THE SPECIAL RESOLUTION. FURTHER RESOLVED-CONTD | Non-Voting | For | |||
NISHAT MILLS LTD, LAHORE | Pakistan | 31-Oct-2014 | Annual | Y63771102 | CONT | CONTD THAT ANY TWO OF THE CHIEF EXECUTIVE OFFICER AND OR CHIEF FINANCIAL-OFFICER AND OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORIZED-JOINTLY TO DISPOSE OF THROUGH ANY MODE A PART OR ALL OF EQUITY INVESTMENTS-MADE BY THE COMPANY FROM TIME TO TIME IN NISHAT ENERGY LIMITED AS AND WHEN-DEEMED APPROPRIATE AND NECESSARY IN THE BEST INTEREST OF THE COMPANY AND ITS-SHAREHOLDERS | Non-Voting | For | |||
NISHAT MILLS LTD, LAHORE | Pakistan | 31-Oct-2014 | Annual | Y63771102 | 4.B | RESOLVED THAT PURSUANT TO THE REQUIREMENTS OF SECTION 208 OF THE COMPANIES ORDINANCE 1984 THE COMPANY BE AND IS HEREBY AUTHORIZED TO APPROACH BANKS FINANCIAL INSTITUTIONS IN PAKISTAN IN ORDER FOR SUCH BANKS FINANCIAL INSTITUTIONS TO ISSUE GUARANTEES OF UP TO A SUM OF RS 1000000000 RUPEES ONE BILLION ONLY IN ORDER TO FACILITATE NISHAT ENERGY LIMITED AN ASSOCIATED COMPANY TO OBTAIN CREDIT FACILITIES FROM FINANCIAL INSTITUTIONS AND LENDERS OF NISHAT ENERGY LIMITED. THE AFOREMENTIONED GUARANTEES CAN BE ISSUED FROM TIME TO TIME AS AND WHEN REQUESTED BY NISHAT ENERGY LIMITED. THE COMPANY SHALL CHARGE NISHAT ENERGY LIMITED A COMMISSION OF 0.05PERCENT ABOVE THE QUARTERLY AVERAGE BANK GUARANTEE COMMISSION PAID BY THE COMPANY TO THE GUARANTEE ISSUING BANK FINANCIAL INSTITUTION ON THE OUTSTANDING GUARANTEES. FURTHER RESOLVED THAT CONTD | Management | For | For | Voted | |
NISHAT MILLS LTD, LAHORE | Pakistan | 31-Oct-2014 | Annual | Y63771102 | CONT | CONTD THE COMPANY IS AUTHORIZED TO GIVE CORPORATE GUARANTEES AND SECURITIES-TO THE BANKS FINANCIAL INSTITUTIONS IN PAKISTAN AGAINST ISSUANCES OF THESE-GUARANTEES TO THE LENDERS OF NISHAT ENERGY LIMITED. FURTHER RESOLVED THAT THE-ABOVE SAID RESOLUTION SHALL BE VALID FOR THREE YEARS AND ANY TWO OF THE CHIEF-EXECUTIVE OFFICER AND OR CHIEF FINANCIAL OFFICER AND OR COMPANY SECRETARY OF-THE COMPANY BE AND ARE HEREBY JOINTLY EMPOWERED AND AUTHORIZED TO UNDERTAKE-THE DECISION OF SAID ISSUANCE OF BANK GUARANTEES AS AND WHEN REQUIRED BY-NISHAT ENERGY LIMITED AND TO EXECUTE ANY AND ALL DOCUMENTS AND AGREEMENTS AS-REQUIRED IN THIS RESPECT | Non-Voting | For | |||
KB FINANCIAL GROUP INC | South Korea | 21-Nov-2014 | ExtraOrdinary | Y46007103 | 1 | ELECTION OF INSIDE DIRECTOR: YOON JONG KYU | Management | For | Abstain | Voted | |
KB FINANCIAL GROUP INC | South Korea | 21-Nov-2014 | Special | KB | 48241A105 | 1. | APPOINTMENT OF AN EXECUTIVE DIRECTOR: JONG KYOO YOON | Management | For | Abstain | Voted |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 27-Nov-2014 | Special | G98803144 | A | TO APPROVE, CONFIRM AND RATIFY THE FIFTH SUPPLEMENTAL PCC MANAGEMENT SERVICE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC MANAGEMENT SERVICE AGREEMENT | Management | For | For | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 27-Nov-2014 | Special | G98803144 | B | TO APPROVE, CONFIRM AND RATIFY THE FIFTH SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC SERVICES AGREEMENT | Management | For | For | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 27-Nov-2014 | Special | G98803144 | C | TO APPROVE, CONFIRM AND RATIFY THE FOURTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FOURTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT | Management | For | For | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 27-Nov-2014 | Special | G98803144 | D | TO APPROVE, CONFIRM AND RATIFY THE FOURTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FOURTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT | Management | For | For | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 27-Nov-2014 | Special | G98803144 | E | TO APPROVE, CONFIRM AND RATIFY THE FOURTH SUPPLEMENTAL POU YUEN LEASE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FOURTH SUPPLEMENTAL POU YUEN LEASE AGREEMENT | Management | For | For | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 27-Nov-2014 | Special | G98803144 | F | TO APPROVE, CONFIRM AND RATIFY THE FIFTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT. | Management | For | For | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 27-Nov-2014 | Special | G98803144 | G | TO APPROVE, CONFIRM AND RATIFY THE FIFTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT | Management | For | For | Voted | |
OIL CO LUKOIL | Russian Federation | 12-Dec-2014 | Special | LUKOY | 677862104 | 1. | TO PAY DIVIDENDS ON ORDINARY SHARES OF OAO "LUKOIL" BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF THE 2014 FINANCIAL YEAR IN THE AMOUNT OF 60 ROUBLES PER ORDINARY SHARE. TO SET 26 DECEMBER 2014 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING. | Management | For | For | Voted |
O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 17-Dec-2014 | Ordinary | X89734101 | 1 | INITIATION | Non-Voting | For | |||
O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 17-Dec-2014 | Ordinary | X89734101 | 2 | APPROVAL OF THE RULES OF PROCEDURE OF THE GENERAL MEETING, ELECTION OF CHAIRMAN, MINUTES VERIFIERS AND PERSONS AUTHORIZED SCRUTINEERS | Management | For | For | Voted | |
O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 17-Dec-2014 | Ordinary | X89734101 | 3 | THE DECISION TO AMEND THE ARTICLES OF ASSOCIATION | Management | For | Against | Voted | |
O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 17-Dec-2014 | Ordinary | X89734101 | 4 | APPROVAL OF PROVIDING FINANCIAL ASSISTANCE | Management | For | Against | Voted | |
O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 17-Dec-2014 | Ordinary | X89734101 | 5 | CONCLUSION | Non-Voting | For | |||
WEIQIAO TEXTILE COMPANY LTD | China | 24-Dec-2014 | ExtraOrdinary | Y95343102 | 1 | THAT: (A) THE THERMAL POWER ASSETS SWAP AGREEMENT (THE "THERMAL POWER ASSETS SWAP AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND (AS SPECIFIED) (SHANDONG WEIQIAO CHUANGYE GROUP COMPANY LIMITED) ("HOLDING COMPANY", TOGETHER WITH ITS SUBSIDIARIES AND ASSOCIATES (EXCLUDING THE GROUP) THE "PARENT GROUP") ON 21 OCTOBER 2014 BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (B) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO FURTHER ACTS AND THINGS, ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS, EXECUTE SUCH OTHER DOCUMENTS AND/OR DEEDS AND/OR TAKE ALL SUCH STEPS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE THERMAL POWER ASSET SWAP AGREEMENT AND THE TRANSACTIONS THEREUNDER | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 24-Dec-2014 | ExtraOrdinary | Y95343102 | 2 | THAT: (A) THE RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT (THE "RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND THE HOLDING COMPANY ON 21 OCTOBER 2014 BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; (B) THE ESTIMATED MAXIMUM VALUES OF THE ANNUAL AGGREGATE SUPPLY OF COTTON YARN/GREY FABRIC AND DENIM BY THE GROUP TO PARENT GROUP (AS SET OUT IN THE ANNOUNCEMENTS OF THE COMPANY DATED 21 OCTOBER 2014) FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2017 (THE "ANNUAL PARENT COTTON YARN/GREY FABRIC AND DENIM SUPPLY CAPS") BE AND ARE HEREBY APPROVED AND CONFIRMED; AND (C) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO FURTHER ACTS AND THINGS, ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS, EXECUTE SUCH OTHER DOCUMENTS AND/OR DEEDS AND/OR TAKE CONTD | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 24-Dec-2014 | ExtraOrdinary | Y95343102 | CONT | CONTD ALL SUCH STEPS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR-EXPEDIENT TO IMPLEMENT THE RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY-AGREEMENT AND THE TRANSACTIONS THEREUNDER, AND THE ANNUAL PARENT COTTON-YARN/GREY FABRIC AND DENIM SUPPLY CAPS | Non-Voting | For | |||
CHAODA MODERN AGRICULTURE (HOLDINGS) LTD, GEORGE T | China | 30-Dec-2014 | Annual | G2046Q107 | 1.A | TO RE-ELECT MR. KUANG QIAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CHAODA MODERN AGRICULTURE (HOLDINGS) LTD, GEORGE T | China | 30-Dec-2014 | Annual | G2046Q107 | 1.B | TO RE-ELECT MR. CHAN CHI PO ANDY AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |
CHAODA MODERN AGRICULTURE (HOLDINGS) LTD, GEORGE T | China | 30-Dec-2014 | Annual | G2046Q107 | 1.C | TO RE-ELECT PROFESSOR LIN SHUN QUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CHAODA MODERN AGRICULTURE (HOLDINGS) LTD, GEORGE T | China | 30-Dec-2014 | Annual | G2046Q107 | 2 | TO RE-APPOINT ELITE PARTNERS CPA LIMITED AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | Abstain | Voted | |
CHAODA MODERN AGRICULTURE (HOLDINGS) LTD, GEORGE T | China | 30-Dec-2014 | Annual | G2046Q107 | 3 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY | Management | For | For | Voted | |
PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN | Indonesia | 07-Jan-2015 | ExtraOrdinary | Y7125N107 | 1 | APPROVAL TO CHANGES THE BOARD OF DIRECTORS AND COMMISSIONERS MEMBERS | Management | For | For | Voted | |
PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN | Indonesia | 07-Jan-2015 | ExtraOrdinary | Y7125N107 | 2 | APPROVAL TO CHANGES OF COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY | Management | For | Against | Voted | |
DONGFENG MOTOR GROUP COMPANY LTD | China | 22-Jan-2015 | ExtraOrdinary | Y21042109 | 1 | TO CONSIDER AND APPROVE THE COMPANY TO APPLY FOR THE REGISTRATION AND ISSUE OF MEDIUM-TERM NOTES BY DISCRETION | Management | For | Against | Voted | |
BANCO SANTANDER BRASIL S.A. | Brazil | 23-Jan-2015 | Special | BSBR | 05967A107 | 1. | THE PROPOSAL TO APPLY THE "LONG-TERM INCENTIVE PLANS" FOR YEAR 2014, FOR MANAGERS, MANAGEMENT EMPLOYEES AND OTHER EMPLOYEES OF THE COMPANY AND COMPANIES UNDER ITS CONTROL, IN ACCORDANCE WITH THE PROPOSAL APPROVED BY THE BOARD OF DIRECTORS ON A MEETING HELD ON NOVEMBER 26TH, 2014. | Management | For | For | Voted |
BANCO SANTANDER BRASIL S.A. | Brazil | 23-Jan-2015 | Special | BSBR | 05967A107 | 2. | THE PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO ADAPT ITS CONTENT TO THE TRADITIONAL SEGMENT LISTING OF SECURITIES TRADING, ONCE THE COMPANY IS NO LONGER PART OF LEVEL 2 LISTING OF CORPORATE GOVERNANCE OF BM&FBOVESPA, BY THE (A) EXCLUSION OF THE SOLE PARAGRAPH OF ARTICLE 1, ITEMS 'D' AND 'E' OF SEVENTH PARAGRAPH OF ARTICLE 5, SECOND PARAGRAPH OF ARTICLE 28, SECOND AND THIRD PARAGRAPHS OF ARTICLE 41, SOLE PARAGRAPH OF ARTICLE 43, ARTICLES 45, 46 AND 47, AS WELL AS ITS RESPECTIVE PARAGRAPHS, AND SOLE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
BANCO SANTANDER BRASIL S.A. | Brazil | 23-Jan-2015 | Special | BSBR | 05967A107 | 3. | TOWARDS THE PROPOSAL OBJECT OF ITEM 4.2 ABOVE, TO CONSOLIDATE THE COMPANY'S BYLAWS. | Management | For | For | Voted |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 1 | THAT THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2014 BE RECEIVED AND ADOPTED | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 2 | THAT A FINAL DIVIDEND OF 4.9P PER ORDINARY SHARE BE DECLARED | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 3 | THAT FOLLOWING HER APPOINTMENT BY THE BOARD ON 1 APRIL 2014, SHARON BAYLAY BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 4 | THAT NEIL ENGLAND BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 5 | THAT LINDA JENSEN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 6 | THAT NEIL JONES BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 7 | THAT STEPHEN PUCKETT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 8 | THAT MARCO SODI BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 9 | THAT RUSSELL TAYLOR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 10 | THAT DELOITTE LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 11 | THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE COMPANY'S AUDITORS | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 12 | THAT THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2014 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) BE APPROVED | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 13 | THAT: (A) THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED UNDER SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY ("RIGHTS"): (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 832,318; AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006), UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,664,636 (INCLUDING WITHIN SUCH LIMIT ANY RELEVANT SECURITIES ISSUED UNDER (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (X) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR EXISTING HOLDINGS; AND (Y) HOLDERS OF OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF CONTD | Management | For | Against | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | CONT | CONTD THE DIRECTORS CONSIDER IT NECESSARY AS PERMITTED BY THE RIGHTS OF THOSE-SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS AND OTHER ARRANGEMENTS AS THE-DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONAL-ENTITLEMENTS, RECORD DATES, TREASURY SHARES OR ANY LEGAL, REGULATORY OR-PRACTICAL PROBLEMS UNDER THE LAWS OF ANY TERRITORY (INCLUDING THE-REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE) OR ANY OTHER MATTER-(B) SUCH AUTHORITIES SHALL EXPIRE (UNLESS PREVIOUSLY REVOKED BY THE COMPANY)-ON THE EARLIER OF 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION-AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND IN-EACH CASE DURING THIS PERIOD THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH-WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY-HAS CONTD | Non-Voting | For | |||
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | CONT | CONTD EXPIRED AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF-ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THIS AUTHORITY HAS EXPIRED;-AND (C) ALL PREVIOUS AUTHORITIES TO ALLOT SHARES OR GRANT RIGHTS, TO THE-EXTENT UNUSED, SHALL BE REVOKED | Non-Voting | For | |||
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 14 | THAT: SUBJECT TO THE PASSING OF RESOLUTION 13, THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED UNDER SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY CONFERRED BY RESOLUTION 13 AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO THE ALLOTMENT AND THIS POWER SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A)(II) OF RESOLUTION 13, BY WAY OF A RIGHTS ISSUE ONLY) TO: (X) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR EXISTING HOLDINGS; AND (Y) HOLDERS OF OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY AS CONTD | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | CONT | CONTD PERMITTED BY THE RIGHTS OF THOSE SECURITIES, BUT SUBJECT TO SUCH-EXCLUSIONS AND OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR-APPROPRIATE IN RELATION TO FRACTIONAL ENTITLEMENTS, RECORD DATES, TREASURY-SHARES OR ANY LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF ANY-TERRITORY (INCLUDING THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK-EXCHANGE) OR ANY OTHER MATTER; AND (II) IN THE CASE OF THE AUTHORITY GRANTED-UNDER PARAGRAPH (A)(I) OF RESOLUTION 13, THE ALLOTMENT OF EQUITY SECURITIES-(OTHERWISE THAN UNDER PARAGRAPH (I) OF THIS RESOLUTION) UP TO AN AGGREGATE-NOMINAL AMOUNT OF GBP 124,860; THIS POWER SHALL CEASE TO HAVE EFFECT WHEN THE-AUTHORITY GIVEN BY RESOLUTION 13 IS REVOKED OR EXPIRES BUT DURING THIS PERIOD-THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE-EQUITY CONTD | Non-Voting | For | |||
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | CONT | CONTD SECURITIES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES AND THE-DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT-NOTWITHSTANDING THAT THE AUTHORITY HAS EXPIRED; AND THIS POWER APPLIES IN-RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY-VIRTUE OF SECTION 560(2)(B) OF THE COMPANIES ACT 2006 AS IF THE WORDS "UNDER-THE AUTHORITY CONFERRED BY RESOLUTION 13 " WERE OMITTED FROM THE INTRODUCTORY-WORDING TO THIS RESOLUTION | Non-Voting | For | |||
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 15 | THAT THE COMPANY BE, AND IT IS HEREBY, GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTIONS 693 AND 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY UPON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY SHALL DETERMINE, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 24,972,052; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 1P PER SHARE (EXCLUSIVE OF EXPENSES); (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE CANNOT BE MORE THAN AN AMOUNT EQUAL TO THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET PRICE FOR AN CONTD | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | CONT | CONTD ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL-LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRIOR TO THE DAY THE PURCHASE IS-MADE; AND (II) THE PRICE STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION-(EC) NO 2273/2003 (THE BUY-BACK AND STABILISATION REGULATION); (D) UNLESS-PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL-EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR-15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION, WHICHEVER IS THE-EARLIER; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE-ORDINARY SHARES UNDER THIS AUTHORITY PRIOR TO THE EXPIRY OF SUCH AUTHORITY-WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH-AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY-CONTD | Non-Voting | For | |||
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | CONT | CONTD SUCH CONTRACT OR CONTRACTS | Non-Voting | For | |||
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 16 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 29-Jan-2015 | ExtraOrdinary | P2R268136 | I | INCLUSION OF AN ADDITIONAL MEMBER TO THE CURRENT MEMBERSHIP OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 29-Jan-2015 | ExtraOrdinary | P2R268136 | II | ELECTION OF A NEW MEMBER AND CHAIRPERSON OF THE BOARD OF DIRECTORS, FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE : BENEDITO PINTO FERREIRA BRAGA JUNIOR, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE BOARD OF DIRECTORS | Management | For | For | Voted | |
BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 06-Feb-2015 | ExtraOrdinary | G12652106 | 1 | TO APPROVE THE REVISION OF THE ANNUAL CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK MANUFACTURING OUTSOURCING AND AGENCY AGREEMENT FOR EACH OF THE THREE YEARS ENDING MARCH 31, 2015, 2016 AND 2017 | Management | For | For | Voted | |
TATA CHEMICALS LTD, MUMBAI | India | 09-Feb-2015 | Other | Y85478116 | 1 | ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE III (14)(A) AFTER CLAUSE III (14) | Management | For | For | Voted | |
TATA CHEMICALS LTD, MUMBAI | India | 09-Feb-2015 | Other | Y85478116 | 2 | APPOINTMENT OF MS. VIBHA PAUL RISHI AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 09-Feb-2015 | ExtraOrdinary | P30557105 | 1 | SUBSTITUTING OF MEMBERS OF THE BOARD OF DIRECTORS: NOTE: LUIZ FERNANDO LEONE VIANNA, MAURO RICARDO MACHADO COSTA, FERNANDO XAVIER FERREIRA, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE BOARD OF DIRECTORS | Management | For | Against | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 09-Feb-2015 | ExtraOrdinary | P30557105 | 2 | SUBSTITUTING OF MEMBER OF THE FISCAL COUNCIL: NOTE: GEORGE HERMANN RODOLFO TORMIN, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE FISCAL COUNCIL | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 13-Feb-2015 | ExtraOrdinary | P2R268136 | I | ELECTION OF THE CHIEF EXECUTIVE OFFICER JERSON KELMAN OF THE COMPANY AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE, IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN PARAGRAPH 1, ARTICLE 8, OF THE CORPORATE BYLAWS | Management | For | For | Voted | |
BANCO SANTANDER BRASIL S.A. | Brazil | 03-Mar-2015 | Special | BSBR | 05967A107 | 1. | TO ELECT A NEW MEMBER OF THE COMPANY'S BOARD OF DIRECTORS, AS CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | Against | Voted |
BANCO SANTANDER BRASIL S.A. | Brazil | 03-Mar-2015 | Special | BSBR | 05967A107 | 2. | TO CONFIRM THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS. | Management | For | Against | Voted |
BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | P1808G117 | 1 | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE-THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | For | |||
BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | P1808G117 | 2 | RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL FOR THE ALLOCATION OF THE NET-INCOME OF THE FISCAL YEAR 2014 AND RATIFICATION OF THE EARLY DISTRIBUTION OF-INTEREST ON SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND TO BE PAID | Non-Voting | For | |||
BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | P1808G117 | 3 | TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND TO ELECT ITS MEMBERS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 141 AND 147 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AND BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 376 OF MAY 29, 2002, WITH AT LEAST FIVE PERCENT OF THE VOTING CAPITAL BEING NECESSARY IN ORDER FOR THE SHAREHOLDERS TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCEDURE, IN ACCORDANCE WITH THE TERMS OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 165 OF DECEMBER 11, 1991, AND 282 OF JUNE 26, 1998 | Management | For | Abstain | Voted | |
BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | P1808G117 | 4 | ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT TO ARTICLE 161 AND 162 OF LAW 6,404 OF DECEMBER 15, 1976. NOTE. TO ELECT NELSON LOPES DE OLIVEIRA, PRINCIPAL MEMBER AND JOAO BATISTELA BIAZON, SUBSTITUTE MEMBER, CANDIDATES NOMINATED BY THE PREFERRED SHAREHOLDERS | Management | For | For | Voted | |
BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | P1808G117 | 5 | TO VOTE REGARDING 1. THE REMUNERATION AND THE AMOUNT TO PAY THE COSTS OF THE-RETIREMENT PLAN OF THE MANAGERS AND 2. THE MONTHLY REMUNERATION OF THE FULL-MEMBERS OF THE FISCAL COUNCIL | Non-Voting | For | |||
BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | P1808G109 | 1 | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | Voted | |
BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | P1808G109 | 2 | RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL FOR THE ALLOCATION OF THE NET INCOME OF THE FISCAL YEAR 2014 AND RATIFICATION OF THE EARLY DISTRIBUTION OF INTEREST ON SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND TO BE PAID | Management | For | For | Voted | |
BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | P1808G109 | 3 | TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND TO ELECT ITS MEMBERS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 141 AND 147 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AND BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 376 OF MAY 29, 2002, WITH AT LEAST FIVE PERCENT OF THE VOTING CAPITAL BEING NECESSARY IN ORDER FOR THE SHAREHOLDERS TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCEDURE, IN ACCORDANCE WITH THE TERMS OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 165 OF DECEMBER 11, 1991, AND 282 OF JUNE 26, 1998. NOTE: 3A VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE CONTROLLER: LAZARO DE MELLO BRANDAO, LUIZ CARLOS TRABUCO CAPPI, ANTONIO BORNIA, MARIO DA SILVEIRA TEIXEIRA JUNIOR, JOAO AGUIAR ALVAREZ, DENISE AGUIAR CONTD | Management | For | For | Voted | |
BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | P1808G109 | CONT | CONTD ALVAREZ, CARLOS ALBERTO RODRIGUES GUILHERME, MILTON MATSUMOTO, JOSE-ALCIDES MUNHOZ, AURELIO CONRADO BONI. ONLY TO COMMON SHARES | Non-Voting | For | |||
BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | P1808G109 | 4 | ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT TO ARTICLE 161 AND 162 OF LAW 6,404 OF DECEMBER 15, 1976. NOTE. TO ELECT LUIZ CARLOS DE FREITAS, PRINCIPAL MEMBER AND OSWALDO DE MOURA SILVEIRA, SUBSTITUTE MEMBER, CANDIDATES NOMINATED BY THE MINORITY ORDINARY SHAREHOLDER | Management | For | For | Voted | |
BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | P1808G109 | 5 | TO VOTE REGARDING 1. THE REMUNERATION AND THE AMOUNT TO PAY THE COSTS OF THE RETIREMENT PLAN OF THE MANAGERS AND 2. THE MONTHLY REMUNERATION OF THE FULL MEMBERS OF THE FISCAL COUNCIL | Management | For | For | Voted | |
BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | ExtraOrdinary | P1808G109 | 1 | TO INCREASE THE SHARE CAPITAL BY BRL 5 BILLION, INCREASING IT FROM BRL 38,100,000,000 TO BRL 43,100,000,000, WITH A SHARE BONUS, THROUGH THE CAPITALIZATION OF PART OF THE BALANCE OF THE PROFIT RESERVE BYLAWS RESERVE, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 169 OF LAW NUMBER 6404.76, WITH THE ISSUANCE OF 841,454,808 NEW, NOMINATIVE, BOOK ENTRY SHARES, WITH NO PAR VALUE, OF WHICH 420,727,426 ARE COMMON SHARES AND 420,727,382 ARE PREFERRED SHARES, WHICH WILL BE ATTRIBUTED FREE OF CHARGE TO THE SHAREHOLDERS IN THE PROPORTION OF TWO NEW SHARES FOR EACH 10 SHARES OF THE SAME SPECIES THAT THEY OWN ON THE BASIS DATE | Management | For | For | Voted | |
BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | ExtraOrdinary | P1808G109 | 2 | TO PARTIALLY AMEND THE CORPORATE BYLAWS, AS FOLLOWS I. IN THE MAIN PART OF ARTICLE 6, TO REFLECT THE CHANGES IN THE SHARE CAPITAL AS A RESULT OF THE RESOLUTION MENTIONED IN ITEM 1 ABOVE, II. IN THE SOLE PARAGRAPH OF ARTICLE 1, ADAPTING IT TO THE NEW RULES FOR THE LISTING OF ISSUERS AND ADMISSION FOR TRADING OF SECURITIES OF THE BM AND FBOVESPA, III. IN THE MAIN PART OF ARTICLE 8, INCREASING THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM 9 TO 10, AS A RESULT OF THE EXPANSION THAT THE BRADESCO ORGANIZATION HAS BEEN UNDERGOING IN ALL OF THE AREAS IN WHICH IT IS ACTIVE, AND INCLUDING A PARAGRAPH 2 IN THE MENTIONED ARTICLE IN SUCH A WAY AS TO MAKE THE MANNER OF PARTICIPATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN THE MEETINGS OF THAT BODY FLEXIBLE, RENUMBERING, AS A CONSEQUENCE, THE PARAGRAPHS THAT FOLLOW, CONTD | Management | For | For | Voted | |
BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | ExtraOrdinary | P1808G109 | CONT | CONTD IV. IN THE MAIN PART OF ARTICLE 13, IMPROVING ITS WORDING, V. IN-ARTICLE 20, MAKING THE FISCAL COUNCIL PERMANENT, AND VI. IN ARTICLE 21, WHICH-GOVERNS THE FUNCTIONING OF THE AUDIT COMMITTEE, INCLUDING PARAGRAPHS 1 AND 2,-FOR THE PURPOSE OF ADAPTING THE WORDING TO THAT WHICH IS PROVIDED FOR IN-RESOLUTION NUMBER 4329 OF APRIL 25, 2014, OF THE NATIONAL MONETARY COUNCIL,-MAKING IT POSSIBLE TO REELECT UP TO ONE THIRD OF THE MEMBERS OF THAT BODY FOR-UP TO AN ADDITIONAL FIVE ANNUAL, CONSECUTIVE TERMS IN OFFICE, RENUMBERING THE-SOLE PARAGRAPH AS A CONSEQUENCE | Non-Voting | For | |||
HYUNDAI MOBIS, SEOUL | South Korea | 13-Mar-2015 | Annual | Y3849A109 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | |
HYUNDAI MOBIS, SEOUL | South Korea | 13-Mar-2015 | Annual | Y3849A109 | 2 | ELECTION OF DIRECTORS: CHOE BYEONG CHEOL, I U IL, YU JI SU | Management | For | Against | Voted | |
HYUNDAI MOBIS, SEOUL | South Korea | 13-Mar-2015 | Annual | Y3849A109 | 3 | ELECTION OF AUDIT COMMITTEE MEMBERS: I U IL, YU JI SU | Management | For | Against | Voted | |
HYUNDAI MOBIS, SEOUL | South Korea | 13-Mar-2015 | Annual | Y3849A109 | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |
SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | 13-Mar-2015 | Annual | Y74718100 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | |
SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | 13-Mar-2015 | Annual | Y74718100 | 2.1.1 | ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG | Management | For | Against | Voted | |
SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | 13-Mar-2015 | Annual | Y74718100 | 2.1.2 | ELECTION OF OUTSIDE DIRECTOR I BYEONG GI | Management | For | Against | Voted | |
SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | 13-Mar-2015 | Annual | Y74718100 | 2.2 | ELECTION OF INSIDE DIRECTOR GWON O HYEON | Management | For | Against | Voted | |
SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | 13-Mar-2015 | Annual | Y74718100 | 2.3 | ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN JUNG | Management | For | Against | Voted | |
SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | 13-Mar-2015 | Annual | Y74718100 | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | Against | Voted | |
POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | Y70750115 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | Voted | |
POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | Y70750115 | 2.1.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SHIN JAE CHEOL | Management | For | For | Voted | |
POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | Y70750115 | 2.1.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JU HYUN | Management | For | For | Voted | |
POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | Y70750115 | 2.1.3 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: PARK BYUNG WON | Management | For | For | Voted | |
POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | Y70750115 | 2.2.1 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JU HYEON | Management | For | For | Voted | |
POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | Y70750115 | 2.3.1 | ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM JIN IL | Management | For | For | Voted | |
POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | Y70750115 | 2.3.2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE YOUNG HOON | Management | For | For | Voted | |
POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | Y70750115 | 2.3.3 | ELECTION OF INSIDE DIRECTOR CANDIDATE: OH IN HWAN | Management | For | For | Voted | |
POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | Y70750115 | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO | Mexico | 17-Mar-2015 | Special | P2R51T187 | I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR, BEING MINDFUL OF THAT WHICH IS PROVIDED FOR IN LINE A, SUBSECTION I, OF SECTION 4.3 OF THE TRUST | Management | For | For | Voted | |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO | Mexico | 17-Mar-2015 | Special | P2R51T187 | II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT TO DECEMBER 31, 2014, BEING MINDFUL OF THAT WHICH IS PROVIDED FOR IN LINE A, SUBSECTION II, OF SECTION 4.3 OF THE TRUST | Management | For | For | Voted | |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO | Mexico | 17-Mar-2015 | Special | P2R51T187 | III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPOINTMENT, RATIFICATION AND OR REMOVAL OF THE MEMBERS OF THE TECHNICAL COMMITTEE, BEING MINDFUL OF THAT WHICH IS PROVIDED FOR IN LINE A, SUBSECTION III, OF SECTION 4.3 OF THE TRUST | Management | For | For | Voted | |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO | Mexico | 17-Mar-2015 | Special | P2R51T187 | IV | DESIGNATION OF A DELEGATE OR DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING | Management | For | For | Voted | |
KIA MOTORS CORP, SEOUL | South Korea | 20-Mar-2015 | Annual | Y47601102 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | |
KIA MOTORS CORP, SEOUL | South Korea | 20-Mar-2015 | Annual | Y47601102 | 2 | ELECTION OF DIRECTORS: I HYEONG GEUN, HAN CHEON SU , GIM WON JUN, I GWI NAM | Management | For | Against | Voted | |
KIA MOTORS CORP, SEOUL | South Korea | 20-Mar-2015 | Annual | Y47601102 | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |
LOTTE CONFECTIONERY CO LTD, SEOUL | South Korea | 20-Mar-2015 | Annual | Y53468107 | 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | Against | Voted | |
LOTTE CONFECTIONERY CO LTD, SEOUL | South Korea | 20-Mar-2015 | Annual | Y53468107 | 2 | ELECTION OF DIRECTORS (3 OUTSIDE DIRECTORS): PARK CHA SEOK, KANG DAE HYEONG, HEO CHUL SEONG | Management | For | For | Voted | |
LOTTE CONFECTIONERY CO LTD, SEOUL | South Korea | 20-Mar-2015 | Annual | Y53468107 | 3 | ELECTION OF AUDIT COMMITTEE MEMBERS (3): PARK CHA SEOK, KANG DAE HYEONG, HEO CHUL SEONG | Management | For | For | Voted | |
LOTTE CONFECTIONERY CO LTD, SEOUL | South Korea | 20-Mar-2015 | Annual | Y53468107 | 4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | Voted | |
LOTTE CONFECTIONERY CO LTD, SEOUL | South Korea | 20-Mar-2015 | Annual | Y53468107 | 5 | APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT PLAN FOR DIRECTORS | Management | For | For | Voted | |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | Y7749X101 | 1 | APPROVAL OF FINANCIAL STATEMENTS (INCLUDING STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS) FOR FISCAL YEAR 2014 (JANUARY 1, 2014 DECEMBER 31, 2014) | Management | For | For | Voted | |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | Y7749X101 | 2 | APPROVAL OF REVISION TO ARTICLES OF INCORPORATION: ARTICLE 19, 23, 39, 41, 47, 48, 51 | Management | For | For | Voted | |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | Y7749X101 | 3.1 | APPOINTMENT OF NON-EXECUTIVE DIRECTOR CANDIDATE : MR. YONG BYOUNG CHO | Management | For | For | Voted | |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | Y7749X101 | 3.2 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. BOO IN KO | Management | For | For | Voted | |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | Y7749X101 | 3.3 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. TAEEUN KWON | Management | For | For | Voted | |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | Y7749X101 | 3.4 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. SEOK WON KIM | Management | For | For | Voted | |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | Y7749X101 | 3.5 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. HOON NAMKOONG | Management | For | For | Voted | |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | Y7749X101 | 3.6 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. CHEUL PARK | Management | For | For | Voted | |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | Y7749X101 | 3.7 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. SANG KYUNG LEE | Management | For | For | Voted | |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | Y7749X101 | 3.8 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. YUKI HIRAKAWA | Management | For | For | Voted | |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | Y7749X101 | 3.9 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. PHILIPPE AVRIL | Management | For | For | Voted | |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | Y7749X101 | 4.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. TAEEUN KWON | Management | For | For | Voted | |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | Y7749X101 | 4.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. SEOK WON KIM | Management | For | For | Voted | |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | Y7749X101 | 4.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. MAN WOO LEE | Management | For | For | Voted | |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | Y7749X101 | 4.4 | APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. SANG KYUNG LEE | Management | For | For | Voted | |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | Y7749X101 | 5 | APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR REMUNERATION | Management | For | For | Voted | |
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | M0300L106 | 1 | APPOINTMENT OF THE PRESIDENTIAL BOARD | Management | For | For | Voted | |
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | M0300L106 | 2 | COMMUNICATION AND DISCUSSION OF THE REPORT OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | M0300L106 | 3 | COMMUNICATION AND DISCUSSION OF THE INDEPENDENT AUDITORS REPORT | Management | For | For | Voted | |
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | M0300L106 | 4 | COMMUNICATION, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS OF 2014 | Management | For | For | Voted | |
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | M0300L106 | 5 | DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | M0300L106 | 6 | DECISION ON THE APPROPRIATION OF 2014 NET PROFIT | Management | For | For | Voted | |
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | M0300L106 | 7 | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE TERMS HAVE EXPIRED | Management | For | Against | Voted | |
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | M0300L106 | 8 | DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | M0300L106 | 9 | APPOINTMENT OF THE INDEPENDENT AUDITORS | Management | For | For | Voted | |
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | M0300L106 | 10 | EMPOWERMENT OF THE BOARD OF DIRECTORS IN CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | For | For | Voted | |
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | M0300L106 | 11 | DETERMINING THE LIMITS OF DONATION FOR 2015 | Management | For | For | Voted | |
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | M0300L106 | 12 | INFORMATION REGARDING THE DONATIONS REALIZED IN 2014 | Management | For | Abstain | Voted | |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 1. | PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2014 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE BOARD OF DIRECTORS' OPINION TO THE CHIEF EXECUTIVE OFFICER'S REPORT, THE AUDIT COMMITTEE'S AND CORPORATE PRACTICES COMMITTEE'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 2. | PROPOSAL FOR THE APPLICATION OF 2014 PROFITS. | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 3. | PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE NOTES. | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 4. | APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | For | Against | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 5. | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | For | Against | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 6. | APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | S1. | PROPOSAL TO AMEND THE COMPANY'S BYLAWS IN ORDER TO EXTEND THE CORPORATE EXISTENCE OF THE COMPANY FOR AN INDEFINITE PERIOD OF TIME, ADOPT THE ELECTRONIC SYSTEM ESTABLISHED BY THE MINISTRY OF ECONOMY (SECRETARIA DE ECONOMIA) FOR THE PUBLICATION OF NOTICES AND OTHER LEGAL MATTERS, REMOVE A REDUNDANCY IN MINORITY RIGHTS, ADOPT ADDITIONAL CONSIDERATIONS THAT THE BOARD OF DIRECTORS SHALL CONSIDER IN ORDER TO AUTHORIZE PURCHASES OF SHARES AND ADOPT PROVISIONS TO IMPROVE CORPORATE GOVERNANCE WITH RESPECT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | Against | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | S2. | APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | Against | Voted |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 1 | OPENING AND FORMATION OF THE MEETING COUNCIL | Management | For | For | Voted | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 2 | READING AND DISCUSSION OF THE 2014 ANNUAL REPORT OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 3 | READING THE 2014 AUDITORS REPORTS | Management | For | For | Voted | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 4 | READING, DISCUSSION AND APPROVAL OF THE 2014 FINANCIAL STATEMENTS | Management | For | For | Voted | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 5 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS WITH REGARD TO THE 2014 ACTIVITIES | Management | For | For | Voted | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 6 | DETERMINATION THE USAGE OF THE 2014 PROFIT AND RATE OF DIVIDEND TO BE DISTRIBUTED | Management | For | For | Voted | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 7 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, DETERMINATION OF THEIR DUTY TERM | Management | For | Against | Voted | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 8 | DETERMINATION OF MONTHLY GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 9 | APPROVAL OF THE DONATION AND GRANTS POLICY, GIVING INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2014 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 | Management | For | Against | Voted | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 10 | ELECTION OF THE AUDITOR AND GROUP AUDITOR | Management | For | For | Voted | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 11 | GRANTING PERMISSION TO THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | For | For | Voted | |
KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | Y46007103 | 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | Voted | |
KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | Y46007103 | 2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For | Voted | |
KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | Y46007103 | 3.1 | ELECTION OF OTHER NON EXECUTIVE DIRECTOR NOMINEE:HONG LEE | Management | For | For | Voted | |
KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | Y46007103 | 3.2 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: YEONG HWI CHOI | Management | For | For | Voted | |
KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | Y46007103 | 3.3 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: WOON YEAL CHOI | Management | For | For | Voted | |
KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | Y46007103 | 3.4 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: SEOK YEOL YOO | Management | For | For | Voted | |
KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | Y46007103 | 3.5 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: BYEONG NAM LEE | Management | For | For | Voted | |
KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | Y46007103 | 3.6 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: JAE HA PARK | Management | For | For | Voted | |
KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | Y46007103 | 3.7 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: KYEONG HUI EUNICE KIM | Management | For | For | Voted | |
KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | Y46007103 | 3.8 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: JONG SOO HAN | Management | For | For | Voted | |
KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | Y46007103 | 4.1 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: YEONG HWI CHOI | Management | For | For | Voted | |
KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | Y46007103 | 4.2 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: WOON YEAL CHOI | Management | For | For | Voted | |
KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | Y46007103 | 4.3 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: KYEONG HUI EUNICE KIM | Management | For | For | Voted | |
KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | Y46007103 | 4.4 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: JONG SOO HAN | Management | For | For | Voted | |
KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | Y46007103 | 5 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | Voted | |
HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | Y29975102 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | Voted | |
HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | Y29975102 | 2 | APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS | Management | For | For | Voted | |
HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | Y29975102 | 3 | AMENDMENT OF ARTICLES OF INCORP | Management | For | For | Voted | |
HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | Y29975102 | 4.1 | ELECTION OF OUTSIDE DIRECTOR BAK MUN GYU | Management | For | For | Voted | |
HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | Y29975102 | 4.2 | ELECTION OF OUTSIDE DIRECTOR HONG EUN JU | Management | For | For | Voted | |
HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | Y29975102 | 4.3 | ELECTION OF OUTSIDE DIRECTOR I JIN GUK | Management | For | For | Voted | |
HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | Y29975102 | 4.4 | ELECTION OF OUTSIDE DIRECTOR YUN SEONG BOK | Management | For | For | Voted | |
HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | Y29975102 | 4.5 | ELECTION OF OUTSIDE DIRECTOR YANG WON GEUN | Management | For | For | Voted | |
HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | Y29975102 | 4.6 | ELECTION OF INSIDE DIRECTOR GIM JEONG TAE | Management | For | Against | Voted | |
HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | Y29975102 | 5.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR GIM IN BAE | Management | For | For | Voted | |
HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | Y29975102 | 5.2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR HONG EUN JU | Management | For | For | Voted | |
HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | Y29975102 | 5.3 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JIN GUK | Management | For | For | Voted | |
HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | Y29975102 | 5.4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR YUN SEONG BOK | Management | For | For | Voted | |
HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | Y29975102 | 5.5 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR YANG WON GEUN | Management | For | For | Voted | |
HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | Y29975102 | 6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | M9037B109 | 1 | OPENING AND FORMATION OF PRESIDENCY COUNCIL | Management | For | For | Voted | |
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | M9037B109 | 2 | READING AND DISCUSSION OF 2014 BOARD OF DIRECTORS' ANNUAL ACTIVITY REPORT, TURKISH COURT OF ACCOUNTS REPORT AND AUDIT BOARD REPORT | Management | For | For | Voted | |
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | M9037B109 | 3 | READING, DISCUSSION AND APPROVAL OF AUDITORS' REPORT AND 2014 FINANCIAL REPORT | Management | For | For | Voted | |
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | M9037B109 | 4 | DISCHARGE OF BOARD MEMBERS AND AUDITORS REGARDING 2014 ACTIVITIES | Management | For | For | Voted | |
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | M9037B109 | 5 | DETERMINATION OF PROFIT USAGE AND AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS' PROPOSAL | Management | For | For | Voted | |
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | M9037B109 | 6 | VOTING OF THE AMENDMENT ON ARTICLE 7 OF THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL CEILING | Management | For | Against | Voted | |
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | M9037B109 | 7 | THE RENEWAL OF THE ELECTIONS FOR THE BOARD OF DIRECTORS | Management | For | Against | Voted | |
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | M9037B109 | 8 | THE RENEWAL OF THE ELECTIONS FOR THE AUDIT BOARD | Management | For | Against | Voted | |
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | M9037B109 | 9 | DETERMINATION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT BOARD | Management | For | For | Voted | |
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | M9037B109 | 10 | AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TCC, WHICH WILL BE FURTHER SUBJECT TO BOARD OF DIRECTORS APPROVAL | Management | For | For | Voted | |
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | M9037B109 | 11 | ELECTION OF THE AUDITOR IN ACCORDANCE WITH TCC AND CAPITAL MARKETS LEGISLATION | Management | For | For | Voted | |
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | M9037B109 | 12 | VOTING OF DONATION AND AID POLICY OF THE BANK, PREPARED IN ACCORDANCE WITH CORPORATE GOVERNANCE PRINCIPLES OF CAPITAL MARKETS BOARD | Management | For | For | Voted | |
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | M9037B109 | 13 | INFORMING SHAREHOLDERS ABOUT DONATIONS MADE DURING THE YEAR | Management | For | For | Voted | |
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | M9037B109 | 14 | VOTING OF PROFIT DISTRIBUTION POLICY OF THE BANK, PREPARED IN ACCORDANCE WITH CORPORATE GOVERNANCE PRINCIPLES OF CMB | Management | For | For | Voted | |
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | M9037B109 | 15 | WISHES AND COMMENTS | Management | For | For | Voted | |
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | M9037B109 | 16 | CLOSING REMARK | Management | For | For | Voted | |
AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | M1548S101 | 1 | THE OPENING OF THE MEETING AND THE ELECTION OF THE CHAIRMANSHIP OF THE MEETING | Management | For | For | Voted | |
AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | M1548S101 | 2 | PRESENTATION, DISCUSSION AND ADOPTION OF THE ANNUAL REPORT ISSUED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2014 | Management | For | For | Voted | |
AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | M1548S101 | 3 | READING THE EXECUTIVE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR OF 2014 | Management | For | For | Voted | |
AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | M1548S101 | 4 | READING , DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS OF THE RELATED FISCAL YEAR | Management | For | For | Voted | |
AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | M1548S101 | 5 | ABSOLVING BOARD OF DIRECTORS MEMBERS WITH RESPECT TO THEIR ACTIVITIES IN 2014 | Management | For | For | Voted | |
AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | M1548S101 | 6 | ACCEPTANCE, ACCEPTANCE THROUGH MODIFICATION OR REJECTION OF DISTRIBUTION OF PROFIT AND THE DIVIDEND ,DISTRIBUTION DATE | Management | For | For | Voted | |
AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | M1548S101 | 7 | DETERMINING THE NUMBER AND THE TERM OF OFFICE OF THE MEMBERS OF THE BOARD OF DIRECTORS, ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS ACCORDINGLY, ELECTION OF THE INDEPENDENT BOARD MEMBERS | Management | For | Against | Voted | |
AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | M1548S101 | 8 | PRESENTATION AND APPROVAL OF THE REMUNERATION POLICY AND THE PAYMENTS MADE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGEMENT ADHERENCE TO THE CAPITAL MARKETS BOARD REGULATIONS | Management | For | Against | Voted | |
AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | M1548S101 | 9 | DETERMINATION OF THE GROSS MONTHLY REMUNERATION OF THE BOARD MEMBERS | Management | For | Against | Voted | |
AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | M1548S101 | 10 | DELIBERATION AND APPROVAL ON INDEPENDENT AUDITING FIRM ELECTED BY BOARD OF DIRECTORS ADHERENCE TO THE LAWS AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD AND THE TURKISH COMMERCIAL CODE | Management | For | For | Voted | |
AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | M1548S101 | 11 | INFORMING GENERAL ASSEMBLY REGARDING THE DONATIONS MADE WITHIN THE FISCAL YEAR 2014 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 | Management | For | For | Voted | |
AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | M1548S101 | 12 | PROVIDING INFORMATION TO THE SHAREHOLDERS ABOUT THE ASSURANCES, MORTGAGES AND HERITABLE SECURITIES GIVEN TO THE THIRD PARTIES | Management | For | For | Voted | |
AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | M1548S101 | 13 | GRANTING OF PERMISSION TO SHAREHOLDERS HAVING MANAGERIAL CONTROL, SHAREHOLDER BOARD MEMBERS, TOP MANAGERS AND UP TO THE SECOND DEGREE BLOOD OR AFFINITY RELATIVES IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARD LEGISLATION AND OBTAINING INFORMATION TO THE SHAREHOLDERS CONCERNING THE TRANSACTIONS DONE IN THE YEAR 2014 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES | Management | For | Against | Voted | |
AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | M1548S101 | 14 | WISHES AND HOPES | Management | For | For | Voted | |
PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN | Indonesia | 01-Apr-2015 | Annual | Y7125N107 | 1 | APPROVAL OF THE ANNUAL REPORT AND TO RATIFY THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC 2014 AND GRANT RELEASE AND DISCHARGE OR ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY, RESPECTIVELY FOR THEIR MANAGEMENT AND SUPERVISORY DUTIES, TO THE EXTENT THAT THEIR ACTIONS ARE REFLECTED IN THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 | Management | For | For | Voted | |
PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN | Indonesia | 01-Apr-2015 | Annual | Y7125N107 | 2 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 | Management | For | For | Voted | |
PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN | Indonesia | 01-Apr-2015 | Annual | Y7125N107 | 3 | APPROVAL ON THE CHANGES IN THE COMPANY'S BOARD OF DIRECTORS AND/OR BOARD OF COMMISSIONERS | Management | For | For | Voted | |
PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN | Indonesia | 01-Apr-2015 | Annual | Y7125N107 | 4 | DETERMINATION OF REMUNERATION FOR THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS FOR YEARS 2015 | Management | For | For | Voted | |
PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN | Indonesia | 01-Apr-2015 | ExtraOrdinary | Y7125N107 | 1 | APPROVAL ON THE ISSUANCE OF NEW SHARES WITHOUT PREEMPTIVE RIGHTS AND GRANTING AUTHORIZATION TO THE BOARD OF COMMISSIONERS OF THE COMPANY TO MAKE ADJUSTMENT IN COMPANY'S SUBSCRIBE AND PAID UP CAPITAL IN CONNECTION WITH THE ISSUANCE OF NEW SHARES WITHOUT PREEMPTIVE RIGHTS | Management | For | Against | Voted | |
PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN | Indonesia | 01-Apr-2015 | ExtraOrdinary | Y7125N107 | 2 | APPROVAL OF THE AMENDMENT OF COMPANY'S ARTICLE OF ASSOCIATION TO BE ADJUSTED WITH FINANCIAL AUTHORITY SERVICE REGULATION | Management | For | For | Voted | |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | M4752S106 | 1 | OPENING, FORMATION AND AUTHORIZATION OF THE BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS | Management | For | For | Voted | |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | M4752S106 | 2 | READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT | Management | For | For | Voted | |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | M4752S106 | 3 | READING AND DISCUSSION OF THE INDEPENDENT AUDITORS REPORTS | Management | For | For | Voted | |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | M4752S106 | 4 | READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS | Management | For | For | Voted | |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | M4752S106 | 5 | RELEASE OF THE BOARD MEMBERS | Management | For | For | Voted | |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | M4752S106 | 6 | SUBMISSION FOR APPROVAL OF THE APPOINTMENT OF THE BOARD MEMBER FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR | Management | For | For | Voted | |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | M4752S106 | 7 | ELECTION OF THE BOARD MEMBERS WHOSE TERMS OF OFFICE HAVE BEEN EXPIRED AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY | Management | For | For | Voted | |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | M4752S106 | 8 | DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL | Management | For | For | Voted | |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | M4752S106 | 9 | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS | Management | For | For | Voted | |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | M4752S106 | 10 | ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE | Management | For | For | Voted | |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | M4752S106 | 11 | INFORMING THE SHAREHOLDERS ABOUT REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY | Management | For | Abstain | Voted | |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | M4752S106 | 12 | INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE DONATIONS REALIZED IN 2014, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2015 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS | Management | For | For | Voted | |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | M4752S106 | 13 | AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW | Management | For | For | Voted | |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | M4752S106 | 14 | INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT TRANSACTIONS EXECUTED IN 2014 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY | Management | For | Abstain | Voted | |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A1) | TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2014 | Management | For | For | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A2) | TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2014 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY | Management | For | For | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A3) | TO RESOLVE ON THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS | Management | For | For | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A4) | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS | Management | For | For | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A5) | TO RESOLVE ON THE PROPOSED COMPENSATION FOR THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR OF 2015 | Management | For | Against | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | E1) | TO RESOLVE ON THE PROPOSED EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, TO BE ENTERED INTO TELECOM ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES | Management | For | For | Voted |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 1 | THE SUPERVISORY BOARD EXAMINED THE REPORT OF THE BOARD OF DIRECTORS ON THE MAN-AGEMENT OF THE COMPANY, ON THE BUSINESS OPERATION, ON THE BUSINESS POLICY AND-ON THE FINANCIAL SITUATION OF THE COMPANY AND MAGYAR TELEKOM GROUP IN 2014, WH-ICH THE SUPERVISORY BOARD ACKNOWLEDGED | Non-Voting | For | |||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 2 | THE GENERAL MEETING APPROVES THE 2014 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,190,776 MILLION AND PROFIT FOR THE YEAR 2014 OF HUF 32,024 MILLION | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 3 | THE GENERAL MEETING APPROVES THE 2014 STANDALONE ANNUAL REPORT OF THE COMPANY PREPARED ACCORDING TO THE HUNGARIAN ACCOUNTING ACT (HAR), INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,016,916 MILLION AND AFTER-TAX NET INCOME OF HUF 36,735 MILLION | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 4 | THE COMPANY SHALL NOT PAY DIVIDEND FOR THE BUSINESS YEAR OF 2014 AND SHALL ALLOCATE THE FULL AMOUNT OF AFTER-TAX PROFITS OF HUF 36,735,391,749 BASED ON HUNGARIAN ACCOUNTING RULES FIGURES AS RETAINED EARNINGS | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 5 | THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO PURCHASE MAGYAR TELEKOM ORDINARY SHARES, THE PURPOSE OF WHICH COULD BE TO SUPPLEMENT MAGYAR TELEKOM'S CURRENT SHAREHOLDER REMUNERATION POLICY IN LINE WITH INTERNATIONAL PRACTICE. THE AUTHORIZATION WILL BE VALID FOR 18 MONTHS STARTING FROM THE DATE OF APPROVAL OF THIS GENERAL MEETING RESOLUTION. THE SHARES TO BE PURCHASED ON THE BASIS OF THIS AUTHORIZATION TOGETHER WITH THE TREASURY SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL NOT AT ANY TIME EXCEED MORE THAN 10% OF THE SHARE CAPITAL EFFECTIVE AT THE DATE OF GRANTING THIS AUTHORIZATION (I.E. UP TO 104,274,254 ORDINARY SHARES WITH A FACE VALUE OF HUF 100 EACH) OF MAGYAR TELEKOM PLC. THE SHARES CAN BE PURCHASED THROUGH THE STOCK EXCHANGE. THE EQUIVALENT VALUE PER SHARE PAID BY MAGYAR TELEKOM PLC. MAY NOT BE MORE THAN 5% ABOVE THE MARKET PRICE OF THE SHARE DETERMINED BY THE OPENING AUCTION ON THE TRADING DAY AT THE BUDAPEST STOCK EXCHANGE. THE MINIMUM VALUE TO BE PAID FOR ONE SHARE IS HUF 1. THE AUTHORIZATION MAY BE EXERCISED IN FULL OR IN PART, AND THE PURCHASE CAN BE CARRIED OUT IN PARTIAL TRANCHES SPREAD OVER VARIOUS PURCHASE DATES WITHIN THE AUTHORIZATION PERIOD UNTIL THE MAXIMUM PURCHASE VOLUME HAS BEEN REACHED. AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY RESOLUTION NO. 8/2014 (IV.11.) OF THE GENERAL MEETING IS HEREBY REPEALED | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 6 | THE GENERAL MEETING HAS REVIEWED AND APPROVES THE CORPORATE GOVERNANCE AND MANAGEMENT REPORT FOR THE BUSINESS YEAR OF 2014 OF THE COMPANY | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 7 | THE GENERAL MEETING OF MAGYAR TELEKOM PLC, ASCERTAINS THE APPROPRIATENESS OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS MEMBERS OF THE COMPANY IN THE PREVIOUS FINANCIAL YEAR AND WITH REGARD TO THIS HEREBY DECIDES TO GRANT THE RELIEF FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WITH RESPECT TO THE 2014 BUSINESS YEAR. BY GRANTING THE RELIEF, THE GENERAL MEETING CONFIRMS THAT THE MEMBERS OF THE BOARD OF DIRECTORS HAVE PERFORMED THE MANAGEMENT OF THE COMPANY IN 2014 BY GIVING PRIMACY OF THE INTERESTS OF THE COMPANY | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 8 | THE GENERAL MEETING AMENDS THE REMUNERATION GUIDELINES OF MAGYAR TELEKOM PLC. AS STATED IN THE SUBMISSION | Management | For | Against | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 9.1 | THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 5.2. (R) OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 9.2 | THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 6.4. (B) OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 9.3 | THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 6.5. OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION | Management | For | Against | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 9.4 | THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 7.8.2. OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 10 | THE GENERAL MEETING APPROVES THE AMENDED AND RESTATED RULES OF PROCEDURE OF THE SUPERVISORY BOARD WITH THE MODIFICATIONS SET OUT IN THE SUBMISSION | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 11 | THE GENERAL MEETING ELECTS AS STATUTORY AUDITOR OF MAGYAR TELEKOM PLC. (THE "COMPANY") PRICEWATERHOUSECOOPERS AUDITING LTD. (REGISTERED OFFICE: 1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78., COMPANY REGISTRATION NUMBER: 01-09-063022; REGISTRATION NUMBER: 001464) TO PERFORM AUDIT SERVICES FOR THE YEAR 2015, FOR THE PERIOD ENDING MAY 31, 2016 OR IF THE ANNUAL GENERAL MEETING CLOSING THE 2015 BUSINESS YEAR WILL BE HELD PRIOR TO MAY 31, 2016 THEN ON THE DATE THEREOF. PERSONALLY RESPONSIBLE REGISTERED AUDITOR APPOINTED BY THE STATUTORY AUDITOR: ARPAD BALAZS CHAMBER MEMBERSHIP NUMBER: 006931 ADDRESS: 1124 BUDAPEST, DOBSINAI U. 1. MOTHER'S MAIDEN NAME: HEDVIG KOZMA IN THE EVENT HE IS INCAPACITATED, THE APPOINTED DEPUTY AUDITOR IS: BALAZS MESZAROS (CHAMBER MEMBERSHIP NUMBER: 005589, MOTHER'S MAIDEN NAME: ORSOLYA LOCSEI, ADDRESS: 1137 BUDAPEST, KATONA JOZSEF U. 25. V. EM. 4.) THE GENERAL MEETING APPROVES HUF 212,632,000 + VAT + 8% RELATED COSTS + VAT BE THE STATUTORY AUDITOR'S ANNUAL COMPENSATION, COVERING THE AUDIT OF THE STANDALONE ANNUAL REPORT OF THE COMPANY PREPARED IN ACCORDANCE WITH THE HUNGARIAN ACCOUNTING ACT AND ALSO THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS). THE GENERAL MEETING APPROVES THE CONTENTS OF THE MATERIAL ELEMENTS OF THE CONTRACT TO BE CONCLUDED WITH THE STATUTORY AUDITOR ACCORDING TO THE SUBMISSION | Management | For | For | Voted | |
ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ADECOAGRO S.A. AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2014, 2013, AND 2012. | Management | For | For | Voted |
ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 2 | APPROVAL OF ADECOAGRO S.A.'S ANNUAL ACCOUNTS AS OF DECEMBER 31, 2014. | Management | For | For | Voted |
ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 3 | ALLOCATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 4 | VOTE ON DISCHARGE (QUITUS) OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PROPER EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 5 | APPROVAL OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For | Voted |
ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE, REVISEUR D'ENTREPRISES AGREE AS AUDITOR OF ADECOAGRO S.A. FOR A PERIOD ENDING AT THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Voted |
ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 7A1 | ELECTION OF DIRECTOR FOR 3 YEAR TERM: ABBAS FAROUQ ZUAITER | Management | For | For | Voted |
ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 7A2 | ELECTION OF DIRECTOR FOR 3 YEAR TERM: GUILLAUME VAN DER LINDEN | Management | For | For | Voted |
ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 7A3 | ELECTION OF DIRECTOR FOR 3 YEAR TERM: MARK SCHACHTER | Management | For | For | Voted |
ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 7B1 | CONFIRMATION OF THE FINAL APPOINTMENT FURTHER TO CO-OPTATION FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ADECOAGRO S.A. TO BE HELD IN 2016: MARCELO VIEIRA | Management | For | For | Voted |
EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 1. | RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2014 | Management | For | For | Voted |
EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 2. | DECIDE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2014 AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For | Voted |
EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 4. | ELECT THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For | Voted |
EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 5. | FIX THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANY'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS AND THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS | Management | For | Against | Voted |
EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 6. | FIX THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For | Voted |
EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 3. | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY CHECKING "ABSTAIN" BOX ON THE DIRECTORS RESOLUTION YOU WILL BE INSTRUCTING THE DEPOSITARY TO GIVE A DISCRETIONARY PROXY TO A PERSON DESIGNATED BY THE COMPANY WITH RESPECT TO SUCH RESOLUTION | Management | For | For | Voted |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 1 | OPENING AND ELECTION OF THE CHAIRMANSHIP COUNCIL | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 2 | READING, DELIBERATION AND DISCUSSION OF THE ANNUAL REPORT ISSUED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2014 | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 3 | READING THE EXECUTIVE SUMMARY OF THE INDEPENDENT AUDIT REPORT AND FINANCIALS FOR THE YEAR OF 2014 | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 4 | SUBMITTING TO SHAREHOLDERS FOR APPROVAL OF APPOINTMENTS MADE TO BOARD TO TAKE PLACE OF ABSENT MEMBERS | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 5 | ABSOLVING BOARD MEMBERS AND AUDITORS WITH RESPECT TO THEIR ACTIVITIES | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 6 | DELIBERATION AND DECISION ON PROPOSAL OF BOARD ON DISTRIBUTION OF PROFIT AND THE DIVIDEND, DISTRIBUTION DATE | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 7 | PROVIDING INFORMATION TO GENERAL ASSEMBLY REGARDING THE DONATIONS MADE WITHIN THE FISCAL YEAR 2014 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 | Management | For | Against | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 8 | SUBMITTING TO SHAREHOLDERS FOR APPROVAL OF PROFIT DISTRIBUTION POLICY | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 9 | ELECTION OF BOARD MEMBERS | Management | For | Against | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 10 | PROVIDING INFORMATION TO GENERAL ASSEMBLY PAYMENTS MADE TO BOARD MEMBERS IN 2014, WAGE POLICY AND DETERMINATION ON REMUNERATION AND ATTENDANCE FEE OF BOARD MEMBERS | Management | For | Against | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 11 | SUBMITTING TO GENERAL ASSEMBLY'S APPROVAL FOR INDEPENDENT AUDITING FIRM ADHERENCE TO THE LAWS AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 12 | PROVIDING INFORMATION TO GENERAL ASSEMBLY ABOUT THE ASSURANCES, MORTGAGES AND HERITABLE SECURITIES GIVEN TO THIRD PARTIES | Management | For | Abstain | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 13 | GRANTING PERMISSION TO THE MEMBERS OF BOARD OF DIRECTORS TO CONDUCT THEIR ACTIVITIES ADHERENCE TO THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND INFORMING THE SHAREHOLDERS REGARDING 2014 TRANSACTIONS IN THE SCOPE OF THE ARTICLE 1.3.6 OF THE CAPITAL MARKETS BOARD II-17.1 NUMBERED CORPORATE GOVERNANCE REGULATION | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 14 | WISHES | Management | For | Abstain | Voted | |
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 16-Apr-2015 | Annual | BLX | P16994132 | 1. | TO APPROVE THE BANK'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For | Voted |
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 16-Apr-2015 | Annual | BLX | P16994132 | 2. | TO RATIFY DELOITTE AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | Voted |
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 16-Apr-2015 | Annual | BLX | P16994132 | 3. | DIRECTOR | Management | For | ||
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 16-Apr-2015 | Annual | BLX | P16994132 | 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE BANK'S EXECUTIVE OFFICERS | Management | For | For | Voted |
NISHAT MILLS LTD, LAHORE | Pakistan | 21-Apr-2015 | ExtraOrdinary | Y63771102 | 1 | TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION WITH OR WITHOUT MODIFICATION. RESOLVED UNANIMOUSLY, SCHEME OF COMPROMISES, ARRANGEMENT AND RECONSTRUCTION UNDER SECTIONS 284 TO 288 OF THE COMPANIES ORDINANCE 1984 BETWEEN NISHAT SPINNING PRIVATE LIMITED AND ITS MEMBERS AND NISHAT LINEN PRIVATE LIMITED AND ITS MEMBER AND NISHAT MILLS LIMITED AND ITS MEMBERS PUT BEFORE THE MEETING BE AND IS HEREBY AGREED, APPROVED AND ADOPTED, SUBJECT TO ANY MODIFICATION WHICH MAY BE REQUIRED BY THE HONOURABLE LAHORE HIGH COURT. FURTHER RESOLVED APPROPRIATE LEGAL AND CORPORATE PROCEEDINGS BE INITIATED TO PUT INTO EFFECT AND IMPLEMENT THE AFORESAID SCHEME OF COMPROMISES, ARRANGEMENT AND RECONSTRUCTION | Management | For | For | Voted | |
NISHAT MILLS LTD, LAHORE | Pakistan | 21-Apr-2015 | ExtraOrdinary | Y63771102 | 2 | TO TRANSACT ANY OTHER BUSINESS WITH PERMISSION OF THE CHAIR | Management | For | Against | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | ExtraOrdinary | P30557105 | 1 | TO ADAPT THE MAIN PART OF ARTICLE 4, IN ACCORDANCE WITH THE PREROGATIVE THAT IS PROVIDED FOR IN PARAGRAPH 1 OF ARTICLE 7, BOTH OF WHICH REFER TO THE CORPORATE BYLAWS OF THE COMPANY, DUE TO THE CONVERSION OF PREFERRED CLASS A SHARES INTO PREFERRED CLASS B SHARES, AT THE REQUEST OF SHAREHOLDERS | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557105 | 1 | EXAMINATION, DISCUSSION AND VOTING ON THE ANNUAL REPORT FROM THE MANAGEMENT, BALANCE SHEET AND OTHER FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557105 | 2 | VOTE REGARDING THE PROPOSAL FROM THE EXECUTIVE COMMITTEE TO ALLOCATE THE NET PROFIT FROM THE 2014 FISCAL YEAR, IN THE AMOUNT OF BRL 1,205,950,340.45 INCLUDING PAYMENT OF PROFIT OR RESULTS SHARING, AND THE CONSEQUENT DISTRIBUTION OF INCOME IN THE AMOUNT OF BRL 622,523,190.03, THE FOLLOWING MANNER INTEREST ON SHAREHOLDER EQUITY IN SUBSTITUTION OF DIVIDENDS, IN THE GROSS AMOUNT OF BRL 30 MILLION, WHICH WERE DECLARED AND PAID IN ADVANCE ON NOVEMBER 21, 2014, DIVIDENDS IN THE AMOUNT OF BRL 592,523,190.03, OF WHICH, BRL 350,769,731.75 WERE DECLARED AND PAID IN ADVANCE ON NOVEMBER 21, 2014, THE REMAINING INSTALLMENT OF DIVIDENDS, IN THE AMOUNT OF BRL 241,753,458.28, THE PAYMENT OF WHICH WILL OCCUR WITHIN 60 DAYS AFTER THE GENERAL MEETING THAT IS HEREBY CALLED IS HELD, WILL BE DISTRIBUTED AS FOLLOWS, BRL 0.84351 PER COMMON SHARE, CONTD | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557105 | CONT | CONTD BRL 1.06310 PER PREFERRED CLASS A SHARE AND BRL 0.92803 PER PREFERRED-CLASS B SHARE | Non-Voting | For | |||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557105 | 3 | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL SINCE THEIR TERM IN OFFICE IS ENDING. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL. JOAQUIM ANTONIO GUIMARAES DE OLIVEIRA PORTES, GEORGE HERMANN RODOLFO TORMIN E NELSON LEAL JUNIOR SUBSTITUTE. OSNI RISTOW, ROBERTO BRUNNER E GILMAR MENDES LOURENCO | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557105 | 4 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS SINCE THEIR TERM IN OFFICE IS ENDING. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL FERNANDO XAVIER FERREIRA CHAIRMAN, LUIZ FERNANDO LEONE VIANNA, MAURO RICARDO MACHADO COSTA, JOSE RICHA FILHO AND CARLOS HOMERO GIACOMINI | Management | For | Against | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557105 | 5 | TO SET THE REMUNERATION OF THE BOARD OF DIRECTORS AND FISCAL COUNCIL | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 23-Apr-2015 | ExtraOrdinary | P3515D155 | I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL, AUDITED FINANCIAL STATEMENTS OF THE TRUST FOR THE 2014 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN SECTION 4.3, LINE A, ITEM I, OF THE TRUST | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 23-Apr-2015 | ExtraOrdinary | P3515D155 | II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT OF THE TRUST FOR THE 2014 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN SECTION 4.3, LINE A, ITEM II OF THE TRUST | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 23-Apr-2015 | ExtraOrdinary | P3515D155 | III | DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING WITH REGARD TO THE PRECEDING ITEMS | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA | Brazil | 23-Apr-2015 | Special | ELP | 20441B407 | 3. | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE. | Management | For | For | Voted |
COMPANHIA PARANAENSE DE ENERGIA | Brazil | 23-Apr-2015 | Special | ELP | 20441B407 | 4. | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS DUE TO END OF TERM OF OFFICE. | Management | For | Against | Voted |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 1 | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS RELATED TO FISCAL YEAR ENDED ON DECEMBER, 31, 2014 | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 2 | TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE BOARD OF DIRECTORS | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 3 | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL. MARCOS ANTONIO MOLINA DOS SANTOS, MARCIA APARECIDA PASCOAL MARCAL DOS SANTOS, RODRIGO MARCAL FILHO, ALAIN EMILIE HENRY MARTINET, DAVID G. MCDONALD, CARLOS GERALDO LANGONI, MARCELO MAIA DE AZEVEDO CORREA AND ANTONIO DOS SANTOS MACIEL NETO | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 4 | TO ELECT A MEMBER OF THE BOARD OF DIRECTORS TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 5 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL. EDUARDO AUGUSTO ROCHA POCETTI, ROBERTO LAMB AND ALEXANDRE MENDONCA. SUBSTITUTE. PETER VAZ DA FONSECA, CARLOS ROBERTO DE ALBUQUERQUE SA AND MARCELO SILVA | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 6 | TO ELECT A MEMBER OF THE FISCAL COUNCIL TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 7 | TO ESTABLISH THE AGGREGATE ANNUAL REMUNERATION OF THE MANAGERS OF THE COMPANY FOR THE 2011 FISCAL YEAR | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 8 | TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS, STATUARY BOARD AND FISCAL COUNCIL FOR THE 2015 | Management | For | For | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 1 | THAT THE GROUP AND COMPANY AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 BE AND ARE HEREBY APPROVED | Management | For | For | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 2 | THAT THE COMPANY SHALL NOT DISTRIBUTE DIVIDENDS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 IS HEREBY APPROVED | Management | For | For | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 3 | THAT PRICEWATERHOUSECOOPERS LIMITED BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND THAT THE REMUNERATION OF THE AUDITORS BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 4 | THAT THE AUTHORITY OF ALL MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY IS TERMINATED | Management | For | For | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 5 | THAT ALEXANDER ELISEEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 | Management | For | For | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 6 | THAT MICHAEL ZAMPELAS BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF EUR 60 000 (SIXTY THOUSAND) | Management | For | For | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 7 | THAT GEORGE PAPAIOANNOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF EUR 45 000 (FORTY FIVE THOUSAND) | Management | For | For | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 8 | THAT J. CARROLL COLLEY BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF USD 100 000 (ONE HUNDRED THOUSAND) | Management | For | For | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 9 | THAT JOHANN FRANZ DURRER BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF USD 150 000 (ONE HUNDRED FIFTY THOUSAND) | Management | For | For | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 10 | THAT SERGEY MALTSEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 | Management | For | For | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 11 | THAT MICHAEL THOMAIDES BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 | Management | For | Against | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 12 | THAT ELIA NICOLAOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF EUR 1 500 (ONE THOUSAND FIVE HUNDRED) | Management | For | Against | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 13 | THAT KONSTANTIN SHIROKOV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 | Management | For | For | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 14 | THAT ANDREY GOMON BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 | Management | For | For | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 15 | THAT ALEXANDER STOROZHEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 | Management | For | For | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 16 | THAT ALEXANDER TARASOV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 | Management | For | For | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 17 | THAT MARIOS TOFAROS BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF EUR 1 000 (ONE THOUSAND) | Management | For | For | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 18 | THAT SERGEY TOLMACHEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 | Management | For | For | Voted | |
GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | 37949E204 | 19 | THAT MELINA PYRGOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 | Management | For | For | Voted | |
ARCOS DORADOS HOLDINGS INC | BVI | 27-Apr-2015 | Annual | ARCO | G0457F107 | 1. | CONSIDERATION AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2014, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS EY (PISTRELLI, HENRY MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF ERNST & YOUNG GLOBAL), AND THE NOTES CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
ARCOS DORADOS HOLDINGS INC | BVI | 27-Apr-2015 | Annual | ARCO | G0457F107 | 2. | APPOINTMENT AND REMUNERATION OF EY (PISTRELLI, HENRY MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF ERNST & YOUNG GLOBAL), AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Voted |
ARCOS DORADOS HOLDINGS INC | BVI | 27-Apr-2015 | Annual | ARCO | G0457F107 | 3. | DIRECTOR | Management | For | ||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 28-Apr-2015 | Annual | P11427112 | I | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 | Management | For | For | Voted | |
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 28-Apr-2015 | Annual | P11427112 | II | TO DELIBERATE ON THE DISTRIBUTION OF THE FISCAL YEAR 2014 NET PROFITS AND DISTRIBUTION OF DIVIDENDS | Management | For | For | Voted | |
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 28-Apr-2015 | Annual | P11427112 | III | TO ELECT MEMBERS OF THE FISCAL COUNCIL | Management | For | For | Voted | |
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 28-Apr-2015 | Annual | P11427112 | IV | TO SET THE MEMBERS OF FISCAL COUNCIL REMUNERATION | Management | For | For | Voted | |
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 28-Apr-2015 | Annual | P11427112 | V | TO ELECT MEMBERS OF BOARD OF DIRECTORS | Management | For | Against | Voted | |
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 28-Apr-2015 | Annual | P11427112 | VI | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS | Management | For | For | Voted | |
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 28-Apr-2015 | ExtraOrdinary | P11427112 | I | INCREASE OF THE SHARE CAPITAL OF BANCO DO BRASIL BY MEANS OF THE INCORPORATION OF PART OF THE BALANCE RECORDED IN THE OPERATING MARGIN BYLAWS RESERVE | Management | For | For | Voted | |
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 28-Apr-2015 | ExtraOrdinary | P11427112 | II | AUTHORIZED CAPITAL INCREASE | Management | For | For | Voted | |
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 28-Apr-2015 | ExtraOrdinary | P11427112 | III | AMENDMENT OF ARTICLES 7 AND 8 OF THE CORPORATE BYLAWS AS A RESULT OF THE RESOLUTIONS CONTAINED IN ITEMS I AND II | Management | For | For | Voted | |
HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | V42666103 | 1 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITOR'S REPORT THEREON | Management | For | For | Voted | |
HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | V42666103 | 2 | TO DECLARE A SECOND & FINAL TAX-EXEMPT DIVIDEND OF 14 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | V42666103 | 3 | DR WEE CHO YAW WILL, UPON RE-APPOINTMENT, CONTINUE AS CHAIRMAN OF THE BOARD AND INVESTMENT COMMITTEE AND A MEMBER OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY | Management | For | For | Voted | |
HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | V42666103 | 4 | DR LEE SUAN YEW WILL, UPON RE-APPOINTMENT, CONTINUE AS A MEMBER OF THE NOMINATING COMMITTEE OF THE COMPANY. DR LEE IS CONSIDERED AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted | |
HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | V42666103 | 5 | MR HWANG SOO JIN WILL, UPON RE-APPOINTMENT, CONTINUE AS A MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY. MR HWANG IS CONSIDERED AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted | |
HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | V42666103 | 6 | MR SAT PAL KHATTAR WILL, UPON RE-APPOINTMENT, CONTINUE AS CHAIRMAN OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY. MR KHATTAR IS CONSIDERED AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted | |
HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | V42666103 | 7 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR WEEEE-CHAO | Management | For | Against | Voted | |
HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | V42666103 | 8 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR HAN AH KUAN | Management | For | For | Voted | |
HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | V42666103 | 9 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR WEE EE LIM | Management | For | For | Voted | |
HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | V42666103 | 10 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION : MR GN HIANG MENG | Management | For | For | Voted | |
HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | V42666103 | 11 | TO APPROVE DIRECTORS' FEES OF SGD381,808 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014(2013: SGD382,367) | Management | For | For | Voted | |
HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | V42666103 | 12 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | V42666103 | 13 | THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO OFFER AND GRANT OPTIONS TO EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) AND NON-EXECUTIVE DIRECTORS OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO ARE ELIGIBLE TO PARTICIPATE IN THE HAW PAR CORPORATION GROUP 2002 SHARE OPTION SCHEME THAT WAS EXTENDED FOR ANOTHER FIVE YEARS FROM 6 JUNE 2012 TO 5 JUNE 2017 BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING ON 20 APRIL 2011 (THE "2002 SCHEME"), AND IN ACCORDANCE WITH THE RULES OF THE 2002 SCHEME, AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 2002 SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED FIVE PER CONTD | Management | For | For | Voted | |
HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | V42666103 | CONT | CONTD CENT (5%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY FROM TIME-TO TIME | Non-Voting | For | |||
HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | V42666103 | 14 | THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE SHARES IN THE COMPANY (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE); AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY CONTD | Management | For | Against | Voted | |
HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | V42666103 | CONT | CONTD HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT-MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED-THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS-RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR-GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF-THE COMPANY'S TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), OF-WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA-BASIS TO MEMBERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE-OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED-FIFTEEN PER CENT (15%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY-(EXCLUDING TREASURY SHARES); (2) (SUBJECT TO SUCH MANNER OF CALCULATION CONTD | Non-Voting | For | |||
HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | V42666103 | CONT | CONTD AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE-AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE-TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) SHALL BE BASED ON-THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL-OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED AFTER ADJUSTING FOR ANY-NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE-SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING-OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED, AND ANY SUBSEQUENT BONUS-ISSUE, CONSOLIDATION OR SUBDIVISION OF THE COMPANY'S SHARES; (3) IN-EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL-COMPLY WITH THE PROVISIONS OF THE LISTING RULES OF THE SGX-ST FOR THE TIME-BEING IN CONTD | Non-Voting | For | |||
HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | V42666103 | CONT | CONTD FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE-ARTICLES OF ASSOCIATION OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY-THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION-SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL-MEETING OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING IS REQUIRED-BY LAW TO BE HELD, WHICHEVER IS THE EARLIER | Non-Voting | For | |||
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 1 | THE ANNUAL GENERAL MEETING (AGM) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 2 | THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 3 | THE AGM HAS APPOINTED DR. ANDRS SZECSKAY TO CHAIR THE ANNUAL GENERAL MEETING HELD ON APRIL 28, 2015, MRS. JZSEFN FIGULY TO BE THE KEEPER OF THE MINUTES, MR. ANDRS RAD, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF THE MEETING, AND DR. RBERT ROHLY, TO BE THE CHAIRMAN OF AND MRS. IMRN FERENCZI AND MS. NIKOLETT PCZLI TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 4 | THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD - HAS ACKNOWLEDGED AND APPROVED THE CONSOLIDATED REPORT OF THE BOD REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE RICHTER GROUP IN THE 2014 BUSINESS YEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL ACCOUNTING STANDARDS, WITH A BALANCE SHEET TOTAL OF HUF 720,057 MILLION AND HUF 25,034 MILLION AS THE PROFIT FOR THE YEAR | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 5 | THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD AS WELL - HAS ACKNOWLEDGED AND APPROVED THE REPORT OF THE BOD OF THE COMPANY REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE COMPANY IN THE 2014 BUSINESS YEAR | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 6 | THE AGM HAS APPROVED THE PAYMENT OF HUF 6,150,370,380 AS A DIVIDEND (WHICH IS EQUAL TO 33 PCT OF THE FACE VALUE OF THE COMMON SHARES, THAT IS HUF 33 PER SHARES WITH A NOMINAL VALUE OF HUF 100 ) RELATING TO THE COMMON SHARES FROM THE 2014 AFTER-TAX PROFIT OF THE COMPANY AMOUNTING TO HUF 19,107,715,292. THE AGM INSTRUCTED THE BOD TO PAY THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS REGISTERED IN THE SHARE-REGISTER ON JUNE 4, 2015. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON JUNE 15, 2015. THE DETAILED RULES OF THE DIVIDENDS PAYMENTS SHALL BE SET OUT AND PUBLISHED BY MAY 15, 2015 BY THE BOD | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 7 | THE AGM HAS APPROVED THAT THE AMOUNT OF HUF 12,957,344,912 - WHICH AMOUNT REMAINED FROM THE HUF 19,107,715,292 AFTER-TAX PROFIT OF THE COMPANY FOR THE BUSINESS YEAR 2014, AFTER THE PAYMENT OF THE DIVIDENDS RELATING TO THE COMMON SHARES - SHALL BE DEPOSITED INTO THE ACCUMULATED PROFIT RESERVES OF THE COMPANY | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 8 | THE AGM HAS ACCEPTED AND HAS APPROVED THE 2014 ANNUAL REPORT OF THE COMPANY, INCLUDING THE AUDITED 2014 BALANCE SHEET WITH A TOTAL OF HUF 706,351 MILLION AND HUF 19,108 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH HUNGARIAN ACCOUNTING PRINCIPLES BY PRICEWATERHOUSECOOPERS AUDITING LTD. (VA BARSI, AUDITOR) | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 9 | THE AGM - TAKING INTO ACCOUNT THE APPROVAL BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOD | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 10 | THE AGM HAS APPROVED THE AMENDMENT OF THE STATUTES ACCORDING TO ANNEX 1 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH MODIFICATION | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 11 | THE AGM HAS APPROVED THE REPORT OF THE BOD ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN AGM RESOLUTION NO.12/2014.04.24 | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 12 | THE AGM HAS AUTHORIZED THE BOD TO PURCHASE ITS OWN COMMON SHARES | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 13 | THE AGM HAS APPROVED THE RE-ELECTION OF DR. ATTILA CHIKN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018 | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 14 | THE AGM HAS APPROVED THE RE-ELECTION OF MRS. TAMSN MHSZ AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018 | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 15 | THE AGM HAS APPROVED THE RE-ELECTION OF DR. JONATHN RBERT BEDROS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018 | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 16 | THE AGM HAS APPROVED THE ELECTION OF EMPLOYEE REPRESENTATIVE MRS. KLRA CSIKS KOVCSN AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY'S EMPLOYEES FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018 | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 17 | THE AGM HAS APPROVED THE ELECTION OF EMPLOYEE REPRESENTATIVE DR. VA KOZSDA KOVCSN AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY'S EMPLOYEES FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018 | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 18 | THE AGM HAS APPROVED THE RE-ELECTION OF SUPERVISORY BOARD MEMBERS DR. ATTILA CHIKN, MRS. TAMSN MHSZ, AND DR. JONATHN RBERT BEDROS AS MEMBERS OF THE AUDIT BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018 | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 19 | THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY'S BOD FOR 2015 EFFECTIVE AS OF JANUARY 1, 2015 | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 20 | THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY'S SUPERVISORY BOARD IN REGARD TO THE 2015 BUSINESS YEAR AS OF JANUARY 1, 2015 | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 21 | THE AGM HAS APPROVED THE RULES OF PROCEDURE OF THE SUPERVISORY BOARD ACCORDING TO ANNEX 2 ATTACHED TO THE MINUTES OF THE AGM | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 22 | THE AGM HAS APPROVED THE ELECTION OF PRICEWATERHOUSECOOPERS AUDITING LTD. AS THE COMPANY'S STATUTORY AUDITOR FOR A PERIOD OF ONE YEAR EXPIRING ON APRIL 30, 2016, BUT NOT LATER THAN THE APPROVAL OF THE 2015 CONSOLIDATED REPORT | Management | For | For | Voted | |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | X3124S107 | 23 | THE AGM HAS APPROVED THE HONORARIA AMOUNTING TO HUF 19 MILLION + VAT FOR PRICEWATERHOUSECOOPERS AUDITING LTD. FOR ITS PERFORMANCE AS AUDITOR OF THE COMPANY IN 2015 | Management | For | For | Voted | |
O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | X89734101 | 1 | OPENING | Non-Voting | For | |||
O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | X89734101 | 2.1 | THE GENERAL MEETING APPROVES THE RULES OF PROCEDURE OF THE GENERAL MEETING AS SUBMITTED BY THE BOARD OF DIRECTORS | Management | For | For | Voted | |
O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | X89734101 | 2.2 | THE GENERAL MEETING ELECTS PETR KASIK AS CHAIRMAN OF THE GENERAL MEETING, MICHAELA KRSKOVA AS MINUTES CLERK, EVA STOCKOVA AND VACLAV FILIP AS MINUTES VERIFIERS AND MESSRS PETR BRANT, MILAN VACHA AND MARTIN HLAVACEK AS SCRUTINEERS | Management | For | For | Voted | |
O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | X89734101 | 3 | THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S PERFORMANCE AND THE STATUS OF-ITS ASSETS (INTEGRAL PART OF THE 2014 ANNUAL REPORT), A SUMMARY EXPLANATORY RE-PORT CONCERNING CERTAIN MATTERS SET OUT IN THE COMPANY'S 2014 ANNUAL REPORT, C-ONCLUSIONS OF THE 2014 REPORT ON RELATIONS | Non-Voting | For | |||
O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | X89734101 | 4 | PRESENTATION OF THE SUPERVISORY BOARD'S SURVEILLANCE ACTIVITIES INCLUDING INFO-RMATION ON THE REPORT ON RELATIONS REVIEW | Non-Voting | For | |||
O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | X89734101 | 5.1 | THE GENERAL MEETING APPROVES THE REGULAR FINANCIAL STATEMENTS OF THE COMPANY FOR 2014 VERIFIED BY THE AUDITOR AND SUBMITTED BY THE COMPANY'S BOARD OF DIRECTORS | Management | For | For | Voted | |
O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | X89734101 | 5.2 | THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR 2014 VERIFIED BY THE AUDITOR AND SUBMITTED BY THE COMPANY'S BOARD OF DIRECTORS | Management | For | For | Voted | |
O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | X89734101 | 6 | DECISION ON THE DISTRIBUTION OF COMPANY'S PROFIT FOR 2014 AND RETAINED EARNINGS FROM THE PREVIOUS YEARS: A DIVIDEND OF CZK 130 (BEFORE TAX) WILL BE PAID TO THE EACH SHARE WITH THE NOMINAL VALUE OF CZK 870. UNDER THE TERMS & CONDITIONS ARISING FROM THE CZECH LAW, THE RELEVANT TAX WILL BE DEDUCTED (SUBTRACTED) FROM THE ABOVE SUM BEFORE THE DIVIDEND IS PAID OUT | Management | For | For | Voted | |
O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | X89734101 | 7 | DISCUSSION OVER AND APPROVAL OF THE SEPARATION OF THE COMPANY BY SPIN-OFF WITH THE FORMATION OF A NEW COMPANY | Management | For | Against | Voted | |
O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | X89734101 | 8 | APPOINTMENT OF AN AUDITOR TO CONDUCT MANDATORY AUDIT OF THE COMPANY IN 2015: KPMG CESKA REPUBLIKA AUDIT, S.R.O. (ID NO. 49619187, REGISTERED SEAT PRAHA 8, POBREZNI 648/1A, POST CODE 186 00) TO CONDUCT MANDATORY AUDIT OF THE COMPANY FOR 2015 | Management | For | For | Voted | |
O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | X89734101 | 9 | ELECTION OF THE SUPERVISORY BOARD MEMBERS: THE GENERAL MEETING ELECTS MR. ALES MINX, MR. CTIRAD LOLEK AS A MEMBERS OF THE SUPERVISORY BOARD, EFFECTIVE AS AT 1 JUNE 2015 | Management | For | Against | Voted | |
O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | X89734101 | 10 | APPROVAL OF THE SUPERVISORY BOARD MEMBERS' EXECUTIVE SERVICE AGREEMENTS: THE BOARD OF DIRECTORS APPROVES ENTERING INTO THE EXECUTIVE SERVICE AGREEMENT OF THE SUPERVISORY BOARD MEMBER BETWEEN THE COMPANY AND MR. ALESE MINX, BORN ON 25 MARCH 1964, RESIDING AT NAD HRADNIM VODOJEMEM 1083/43, 162 00 PRAHA 6, AS SUBMITTED TO THE GENERAL MEETING THE BOARD OF DIRECTORS APPROVES ENTERING INTO THE EXECUTIVE SERVICE AGREEMENT OF THE SUPERVISORY BOARD MEMBER BETWEEN THE COMPANY AND MR. CTIRAD LOLEK, BORN ON 19 JUNE 1973, RESIDING AT OLOMOUCKA 396, 789 83 LOSTICE, AS SUBMITTED TO THE GENERAL MEETING | Management | For | Against | Voted | |
O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | X89734101 | 11 | CONCLUSION | Non-Voting | For | |||
ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 1. | APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 2. | PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT. | Management | For | For | Voted |
ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 3. | ELECTION OF THE BOARD OF DIRECTORS. | Management | For | Against | Voted |
ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 4. | SETTING THE DIRECTORS' COMPENSATION. | Management | For | For | Voted |
ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 5. | SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2015 BUDGET. | Management | For | For | Voted |
ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 7. | APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. | Management | For | For | Voted |
ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 8. | ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. | Management | For | For | Voted |
ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 9. | APPOINTMENT OF RISK RATING AGENCIES. | Management | For | For | Voted |
ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 10. | APPROVAL OF THE INVESTMENT AND FINANCING POLICY. | Management | For | For | Voted |
ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 14. | OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. | Management | For | Against | Voted |
ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 15. | ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. | Management | For | For | Voted |
YINGDE GASES GROUP CO LTD | China | 29-Apr-2015 | Annual | G98430104 | 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
YINGDE GASES GROUP CO LTD | China | 29-Apr-2015 | Annual | G98430104 | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
YINGDE GASES GROUP CO LTD | China | 29-Apr-2015 | Annual | G98430104 | 3.A.i | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY: MR. ZHAO XIANGTI | Management | For | For | Voted | |
YINGDE GASES GROUP CO LTD | China | 29-Apr-2015 | Annual | G98430104 | 3.Aii | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY: DR. WANG CHING | Management | For | For | Voted | |
YINGDE GASES GROUP CO LTD | China | 29-Apr-2015 | Annual | G98430104 | 3.B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For | Voted | |
YINGDE GASES GROUP CO LTD | China | 29-Apr-2015 | Annual | G98430104 | 4 | TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
YINGDE GASES GROUP CO LTD | China | 29-Apr-2015 | Annual | G98430104 | 5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | Against | Voted | |
YINGDE GASES GROUP CO LTD | China | 29-Apr-2015 | Annual | G98430104 | 5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For | Voted | |
YINGDE GASES GROUP CO LTD | China | 29-Apr-2015 | Annual | G98430104 | 5.C | TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) | Management | For | Against | Voted | |
PETROLEO BRASILEIRO S.A. - PETROBRAS | Brazil | 29-Apr-2015 | Special | PBRA | 71654V101 | 1A. | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE PREFERRED SHAREHOLDERS: GUILHERME AFFONSO FERREIRA | Management | For | For | Voted |
PETROLEO BRASILEIRO S.A. - PETROBRAS | Brazil | 29-Apr-2015 | Special | PBRA | 71654V101 | 3A. | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, APPOINTED BY THE PREFERRED SHAREHOLDERS: WALTER LUIS BERNARDES ALBERTONI & ROBERTO LAMB (SUBSTITUTE) | Management | For | For | Voted |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | P2R268136 | I | CONSIDERATION OF THE ANNUAL REPORT FROM THE MANAGEMENT, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, VOTE REGARDING THE FINANCIAL STATEMENTS OF THE COMPANY, IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, TO WIT, THE BALANCE SHEET AND THE RESPECTIVE INCOME STATEMENT, STATEMENT OF CHANGE TO SHAREHOLDER EQUITY, CASH FLOW STATEMENT, VALUE ADDED STATEMENT AND EXPLANATORY NOTES, ACCOMPANIED BY THE OPINION OF THE INDEPENDENT AUDITORS AND OF THE FISCAL COUNCIL | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | P2R268136 | II | DESTINATION OF THE NET PROFITS OF 2014 FISCAL YEAR | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | P2R268136 | III | ELECTION OF MEMBERS OF THE FISCAL COUNCIL. SLATE MEMBERS. PRINCIPAL. JOALDIR REYNALDO MACHADO, HUMBERTO MACEDO PUCCINELLI, HORACIO JOSE FERRAGINO, RUI BRASIL ASSIS. SUBSTITUTE. TOMAS BRUGINSKI DE PAULA, JOSE RUBENS GOZZO PEREIRA, ENIO MARRANO LOPES, MARCIO REA | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | P2R268136 | IV | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS AND OF THE FISCAL COUNCIL | Management | For | For | Voted | |
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 30-Apr-2015 | Annual | P9807A106 | I | TO EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 30-Apr-2015 | Annual | P9807A106 | II | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2015 | Management | For | For | Voted | |
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 30-Apr-2015 | Annual | P9807A106 | III | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECT THE MEMBERS OF THE FISCAL COUNCIL: BOARD OF DIRECTORS. SLATE. MEMBERS. MICHAEL BARRY LENARD, CHAIRMAN, JOHN ANTHONY GERSON, MARCOS DUARTE SANTOS, VICE CHAIRMAN, RICARDO RAOUL. FISCAL COUNCIL. SLATE. MEMBERS. PRINCIPAL. JOAO PAULO VARGAS DA SILVEIRA. SUBSTITUTE. ALINE TABOGA FRANCA DE GODOY | Management | For | Abstain | Voted | |
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 30-Apr-2015 | Annual | P9807A106 | IV | TO APPOINT THE CHAIRPERSON AND THE VICE CHAIRPERSON OF THE BOARD OF DIRECTORS: MEMBERS. CHAIRMAN. MICHAEL BARRY LENARD. VICE CHAIRMAN. MARCOS DUARTE SANTOS | Management | For | For | Voted | |
ELETROBRAS: C.E.B. S.A. | Brazil | 30-Apr-2015 | Annual | EBR | 15234Q207 | 1. | EXAMINE, DISCUSS, AND VOTE ON THE COMPANY'S COMPLETE FINANCIAL STATEMENTS, FOR THE CORPORATE FISCAL YEAR ENDING ON DECEMBER 31, 2014. | Management | For | For | Voted |
ELETROBRAS: C.E.B. S.A. | Brazil | 30-Apr-2015 | Annual | EBR | 15234Q207 | 2. | DECIDE ON MANAGEMENT'S PROPOSAL FOR ALLOCATING THE RESULT OF THE CORPORATE FISCAL YEAR ENDING ON DECEMBER 31, 2014. | Management | For | For | Voted |
ELETROBRAS: C.E.B. S.A. | Brazil | 30-Apr-2015 | Annual | EBR | 15234Q207 | 3. | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPOINT, AMONG THE MEMBERS ELECTED, ITS CHAIRMAN. | Management | For | Against | Voted |
ELETROBRAS: C.E.B. S.A. | Brazil | 30-Apr-2015 | Annual | EBR | 15234Q207 | 4. | ELECT THE MEMBERS OF THE FISCAL COUNCIL AND RESPECTIVE ALTERNATES. | Management | For | For | Voted |
ELETROBRAS: C.E.B. S.A. | Brazil | 30-Apr-2015 | Annual | EBR | 15234Q207 | 5. | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL AND EXECUTIVE BOARD. | Management | For | Against | Voted |
BANCO SANTANDER BRASIL S.A. | Brazil | 30-Apr-2015 | Annual | BSBR | 05967A107 | 1. | TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINING, DISCUSSING AND VOTING THE COMPANY'S FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, TOGETHER WITH THE MANAGEMENT REPORT, THE BALANCE SHEET, OTHER PARTS OF THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS' OPINION AND THE AUDIT COMMITTEE REPORT. | Management | For | For | Voted |
BANCO SANTANDER BRASIL S.A. | Brazil | 30-Apr-2015 | Annual | BSBR | 05967A107 | 2. | TO DECIDE ON THE DESTINATION OF THE NET PROFIT OF THE FISCAL YEAR OF 2014 AND THE DISTRIBUTION OF DIVIDENDS. | Management | For | For | Voted |
BANCO SANTANDER BRASIL S.A. | Brazil | 30-Apr-2015 | Annual | BSBR | 05967A107 | 3. | TO ELECT THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR A NEW TERM OF OFFICE. | Management | For | For | Voted |
BANCO SANTANDER BRASIL S.A. | Brazil | 30-Apr-2015 | Annual | BSBR | 05967A107 | 4. | TO FIX THE ANNUAL OVERALL CONSIDERATION OF THE COMPANY'S MANAGEMENT AND MEMBERS OF AUDIT COMMITTEE. | Management | For | For | Voted |
BANCO SANTANDER BRASIL S.A. | Brazil | 30-Apr-2015 | Annual | BSBR | 05967A107 | S1. | TO DECIDE ON THE AMENDMENT OF THE TERM OF PAYMENT OF DIVIDENDS AND INTEREST ON CAPITAL RELATED SPECIFICALLY TO THE YEAR OF 2015, TO NOT MORE THAN ONE HUNDRED AND EIGHTY (180) DAYS COUNTED FROM ITS DECLARATION BY THE COMPANY'S BOARD OF DIRECTORS AND IN ANY CIRCUMSTANCES WITHIN THIS FISCAL YEAR, ACCORDING TO THE BOARD OF DIRECTORS' PROPOSAL IN THE MEETING HELD ON MARCH 18TH, 2015. | Management | For | For | Voted |
BANCO SANTANDER BRASIL S.A. | Brazil | 30-Apr-2015 | Annual | BSBR | 05967A107 | S2. | TO APPROVE THE REGULATIONS FOR BONUS PAYMENT PROGRAMS FOR YEAR 2014, FOR MANAGERS, MANAGEMENT EMPLOYEES AND OTHER EMPLOYEES OF THE COMPANY AND COMPANIES UNDER ITS CONTROL, IN ACCORDANCE WITH THE PROPOSAL APPROVED BY THE BOARD OF DIRECTORS ON A MEETING HELD ON MARCH 18TH, 2015. | Management | For | For | Voted |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | G54856128 | 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | G54856128 | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | G54856128 | 3.A | TO RE-ELECT MR. DOO WAI HOI, WILLIAM AS AN EXECUTIVE DIRECTOR | Management | For | Against | Voted | |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | G54856128 | 3.B | TO RE-ELECT MR. HUI CHIU CHUNG, STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against | Voted | |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | G54856128 | 3.C | TO RE-ELECT MR. IP YUK KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against | Voted | |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | G54856128 | 3.D | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | Voted | |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | G54856128 | 4 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | Voted | |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | G54856128 | 5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY | Management | For | For | Voted | |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | G54856128 | 5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY | Management | For | Against | Voted | |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | G54856128 | 5.C | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | For | Against | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 2 | TO DECLARE A FINAL DIVIDEND OF 57.20 US CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 3 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 4 | TO ELECT DR BYRON GROTE WHO HAS BEEN APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 5 | TO ELECT ANDY HALFORD WHO HAS BEEN APPOINTED AS AN EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 6 | TO ELECT GAY HUEY EVANS WHO HAS BEEN APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 7 | TO ELECT JASMINE WHITBREAD WHO HAS BEEN APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 8 | TO RE-ELECT OM BHATT, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 9 | TO RE-ELECT DR KURT CAMPBELL, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 10 | TO RE-ELECT DR LOUIS CHEUNG, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 11 | TO RE-ELECT DR HAN SEUNG-SOO, KBE, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 12 | TO RE-ELECT CHRISTINE HODGSON, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 13 | TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 14 | TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 15 | TO RE-ELECT RUTH MARKLAND, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 16 | TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 17 | TO RE-ELECT MIKE REES, AN EXECUTIVE DIRECTOR | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 18 | TO RE-ELECT V SHANKAR, AN EXECUTIVE DIRECTOR | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 19 | TO RE-ELECT PAUL SKINNER, CBE, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 20 | TO RE-ELECT DR LARS THUNELL, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 21 | TO APPOINT KPMG LLP AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 22 | TO AUTHORISE THE BOARD TO SET THE AUDITORS FEES | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 23 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 24 | TO AUTHORISE THE BOARD TO ALLOT SHARES | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 25 | TO EXTEND THE AUTHORITY TO ALLOT SHARES BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 29 | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 26 | TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (SEE NOM FOR FULL RESOLUTION) | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 27 | TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 24 | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 28 | TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 29 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 30 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN PREFERENCE SHARES | Management | For | For | Voted | |
STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | G84228157 | 31 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | Against | Voted | |
TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 1. | CONSIDERATION OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014 AND 2013 AND FOR THE YEARS ENDED DECEMBER 31, 2014, 2013 AND 2012. | Management | For | For | Voted |
TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 2. | CONSIDERATION OF THE INDEPENDENT AUDITOR'S REPORT ON THE COMPANY'S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS OF DECEMBER 31, 2014. | Management | For | For | Voted |
TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 3. | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 4. | DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 5. | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | Against | Voted |
TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 6. | AUTHORIZATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For | Voted |
TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 7. | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND APPROVAL OF THEIR FEES. | Management | For | For | Voted |
TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 8. | AUTHORIZATION TO THE COMPANY, OR ANY SUBSIDIARY, FROM TIME TO TIME TO PURCHASE, ACQUIRE OR RECEIVE SECURITIES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND WITH APPLICABLE LAWS AND REGULATIONS. | Management | For | Against | Voted |
TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 9. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY'S BUSINESS TO ONE OR MORE OF ITS MEMBERS. | Management | For | For | Voted |
TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 10. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT ONE OR MORE OF ITS MEMBERS AS THE COMPANY'S ATTORNEY-IN-FACT. | Management | For | For | Voted |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 2 | GRANT OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2014 | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 3 | GRANT OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2014 | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 4 | REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.A | INCREASING THE NUMBER OF SUPERVISORY BOARD MEMBERS FROM 11 TO 12 | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.B | ELECTION OF GONZALO GORTAZAR ROTAECHE TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.C | ELECTION OF MAXIMILIAN HARDEGG TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.D | ELECTION OF ANTONIO MASSANELL LAVILLA TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.E | RE-ELECTION OF WILHELM RASINGER TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 6 | APPOINTMENT OF AN ADDITIONAL (GROUP) AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2016: IN ADDITION TO SPARKASSEN-PRUFUNGSVERBAND AS MANDATORY BANK AUDITOR, ERNST & YOUNG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT M.B.H. SHALL BE ELECTED AS AUDITOR | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 7 | ACQUISITION OF OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 8 | ACQUISITION OF OWN SHARES FOR NO DESIGNATED PURPOSE SUBJECT TO THE EXCLUSION OF TRADING IN OWN SHARES | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2014, TOGETHER WITH THE REPORT OF THE AUDITORS | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE PERIOD ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 3 | TO APPOINT LAURENCE ANDERSON AS A DIRECTOR | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 4 | TO RE-APPOINT JOHN CAMPION AS A DIRECTOR | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 5 | TO RE-APPOINT GREGORY BOWES AS A DIRECTOR | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 6 | TO RE-APPOINT HARESH JAISINGHANI AS A DIRECTOR | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 7 | TO RE-APPOINT JIM HUGHES AS A DIRECTOR | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 8 | TO RE-APPOINT SHONAID JEMMETT-PAGE AS A DIRECTOR | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 9 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 10 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 11 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 12 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS UNDER SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 | Management | For | Against | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 13 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 14 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 15 | THAT GENERAL MEETINGS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 16 | TO APPROVE THE APR ENERGY PLC 2015 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 3 | TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 4.i | TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 4.ii | TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI | Management | For | Against | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE | Management | For | For | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 7 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE | Management | For | Against | Voted | |
CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | Y14965100 | 8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE | Management | For | Against | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AND THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 2 | TO CONSIDER AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 3 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY AND THE RELEVANT DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 4 | TO CONSIDER AND APPROVE THE REPORT OF THE FINAL ACCOUNTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 5 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG HONGXIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 6 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG YANHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 7 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHAO SUWEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 8 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 9 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG SHIPING AS A NONEXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 10 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHAO SUHUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 11 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GEORGE CHAN WING YAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 12 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG NAIXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 13 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LV TIANFU AS AN INDEPENDENT SUPERVISOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 14 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. WANG WEI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 15 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. WANG XIAOYUN AS A SUPERVISOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 16 | TO CONSIDER AND APPROVE THE ANNUAL REMUNERATION PROPOSAL FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2015 | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 17 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015 AND ERNST & YOUNG AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 18 | TO CONSIDER AND APPROVE THE REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTION IN RESPECT OF THE SUPPLY OF EXCESS ELECTRICITY TO PARENT GROUP (AS DEFINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 23 MARCH 2015) FOR THE YEAR ENDING 31 DECEMBER 2015 AND 2016 | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 19 | TO CONSIDER AND APPROVE OTHER BUSINESS, IF ANY | Management | For | Against | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 20 | THAT: (1) THERE BE GRANTED TO THE BOARD, AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, SEPARATELY OR AT THE SAME TIME, OR MAKE OR GRANT OFFERS, AGREEMENTS OR PURCHASE OPTIONS, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER DOMESTIC SHARES OR H SHARES, ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO SUCH MANDATE, SHALL NOT EXCEED: (I) IN THE CASE OF DOMESTIC SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND (II) IN THE CASE OF H SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE SECURITIES LAW OF THE PRC AND RELEVANT LAWS AND REGULATIONS, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS (IF REQUIRED) FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED ; AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A) APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES INCLUDING (WITHOUT LIMITATION TO): (I) DETERMINE THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES; (III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV) DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE EXERCISE OF SUCH POWERS; AND (VII)IN THE CASE OF AN OFFER OR ALLOTMENT OF SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") ON ACCOUNT OF PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD CONSIDERS NECESSARY OR EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO SUB-PARAGRAPH (1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND REGISTRATIONS WITH THE PRC, HONG KONG AND/OR OTHER RELEVANT AUTHORITIES, AND TAKE ANY OTHER REQUIRED ACTIONS AND COMPLETE ANY OTHER PROCEDURES AS REQUIRED. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RENMINBI BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOW | Management | For | Against | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | G98803144 | 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | G98803144 | 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.80 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | G98803144 | 3.I | TO RE-ELECT TSAI PEI CHUN, PATTY AS AN EXECUTIVE DIRECTOR | Management | For | For | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | G98803144 | 3.II | TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE DIRECTOR | Management | For | For | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | G98803144 | 3.III | TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE DIRECTOR | Management | For | Against | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | G98803144 | 3.IV | TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE DIRECTOR | Management | For | Against | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | G98803144 | 3.V | TO RE-ELECT CHU LI-SHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | G98803144 | 3.VI | TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | G98803144 | 3.VII | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | G98803144 | 4 | TO APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | G98803144 | 5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | Against | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | G98803144 | 5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | Voted | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | G98803144 | 5.C | TO EXTEND THE GENERAL MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B | Management | For | Against | Voted | |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 1 | APPROVE THE 2014 ANNUAL REPORT. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 2 | APPROVE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS FOR 2014. | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 3 | APPROVE THE DISTRIBUTION OF 2014 PROFITS. ANY PROFIT WHICH IS NOT PAID OUT AS 2014 DIVIDENDS WILL BE TREATED AS SBERBANK'S RETAINED PROFIT: PAY OUT 2014 DIVIDENDS: RUB 0.45 PER ORDINARY SHARE AND RUB 0.45 PER PREFERRED SHARE: ESTABLISH CLOSE OF BUSINESS ON 15 JUNE 2015 AS THE DATE OF RECORD (FOR DIVIDEND PURPOSES). | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 4 | APPROVE ERNST AND YOUNG LLC AS THE AUDITOR FOR 2015 AND Q1 2016. | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5A | ELECT THE MEMBER TO THE SUPERVISORY BOARD: MARTIN G. GILMAN | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5B | ELECT THE MEMBER TO THE SUPERVISORY BOARD: HERMAN GREF | Management | For | No Action | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5C | ELECT THE MEMBER TO THE SUPERVISORY BOARD: YEVSEI GURVICH | Management | For | No Action | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5D | ELECT THE MEMBER TO THE SUPERVISORY BOARD: BELLA ZLATKIS | Management | For | No Action | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5E | ELECT THE MEMBER TO THE SUPERVISORY BOARD: NADEZHDA IVANOVA | Management | For | No Action | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5F | ELECT THE MEMBER TO THE SUPERVISORY BOARD: SERGEI IGNATIEV | Management | For | No Action | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5G | ELECT THE MEMBER TO THE SUPERVISORY BOARD: ALEXEI KUDRIN | Management | For | No Action | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5H | ELECT THE MEMBER TO THE SUPERVISORY BOARD: GEORGY LUNTOVSKY | Management | For | No Action | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5I | ELECT THE MEMBER TO THE SUPERVISORY BOARD: VLADIMIR MAU | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5J | ELECT THE MEMBER TO THE SUPERVISORY BOARD: GENNADY MELIKYAN | Management | For | No Action | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5K | ELECT THE MEMBER TO THE SUPERVISORY BOARD: ALESSANDRO PROFUMO | Management | For | No Action | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5L | ELECT THE MEMBER TO THE SUPERVISORY BOARD: ANTON SILUANOV | Management | For | No Action | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5M | ELECT THE MEMBER TO THE SUPERVISORY BOARD: SERGEI SINELNIKOV-MURYLEV | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5N | ELECT THE MEMBER TO THE SUPERVISORY BOARD: DMITRY TULIN | Management | For | No Action | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5O | ELECT THE MEMBER TO THE SUPERVISORY BOARD: NADIA WELLS | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5P | ELECT THE MEMBER TO THE SUPERVISORY BOARD: SERGEI SHVETSOV | Management | For | No Action | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 6A | ELECT THE MEMBER OF THE AUDIT COMMITION: NATALIA BORODINA | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 6B | ELECT THE MEMBER OF THE AUDIT COMMITION: VLADIMIR VOLKOV | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 6C | ELECT THE MEMBER OF THE AUDIT COMMITION: GALINA GOLUBENKOVA | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 6D | ELECT THE MEMBER OF THE AUDIT COMMITION: TATIANA DOMANSKAYA | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 6E | ELECT THE MEMBER OF THE AUDIT COMMITION: YULIA ISSAKHANOVA | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 6F | ELECT THE MEMBER OF THE AUDIT COMMITION: ALEXEI MINENKO | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 6G | ELECT THE MEMBER OF THE AUDIT COMMITION: NATALIA REVINA | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 7 | ELECT MR HERMAN GREF THE CHAIRMAN OF THE EXECUTIVE BOARD AND CEO OF SBERBANK FOR A NEW TERM STARTING FROM 29 NOVEMBER 2015. | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 8 | APPROVE A NEW VERSION OF SBERBANK'S CHARTER. INSTRUCT SBERBANK'S CHAIRMAN OF THE EXECUTIVE BOARD AND CEO TO SIGN THE DOCUMENTS REQUIRED FOR REGISTERING THE NEW VERSION WITH THE STATE. | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 9 | APPROVE A NEW VERSION OF REGULATIONS ON THE GENERAL SHAREHOLDERS' MEETING. | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 10 | APPROVE A NEW VERSION OF REGULATIONS ON THE SUPERVISORY BOARD. | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 11 | APPROVE A NEW VERSION OF THE REGULATIONS ON REMUNERATIONS AND COMPENSATIONS PAID TO THE MEMBERS OF THE SUPERVISORY BOARD. | Management | For | For | Voted |
SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 12 | UNDER ARTICLE 77 OF THE FEDERAL JSC LAW DATED 26.12.1995 NO 208-FZ, ESTABLISH THE VALUE OF SERVICE ACQUIRED UNDER DIRECTOR, OFFICER AND COMPANY POLICY (D&O POLICY) NO 442-555555/13 AS AMENDED BY AMENDMENT 1 IN THE AMOUNT OF AN INSURANCE PREMIUM OF RUB 37,539,588 (THIRTY SEVEN MILLION FIVE HUNDRED THIRTY NINE THOUSAND FIVE HUNDRED EIGHTY EIGHT). APPROVE D&O POLICY NO 442-555555/13 AS AMENDED BY AMENDMENT 1 AS A RELATED PARTY TRANSACTION, ON THE FOLLOWING TERMS. ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 02-Jun-2015 | ExtraOrdinary | P9807A106 | I | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: INDIVIDUAL. MEMBERS. MICHAEL BARRY LENARD, JOHN ANTHONY GERSON AND RICARDO RAOUL | Management | For | For | Voted | |
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 02-Jun-2015 | ExtraOrdinary | P9807A106 | II | APPOINTMENT OF THE CHAIRPERSON AND VICE CHAIRPERSON OF THE BOARD OF DIRECTORS: MEMBER. MICHAEL BARRY LENARD CHAIRPERSON. THE NAME OF BOARD OF DIRECTORS VICE CHAIRPERSON WILL BE PRESENTED IN THE MEETING | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 2 | TO DECLARE A FINAL CASH DIVIDEND OF HK13.00 CENTS (US1.67 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 3 | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 4.i | TO RE-ELECT MR. ANTHONI SALIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2018) (THE "FIXED 3-YEAR TERM") | Management | For | Against | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 4.ii | TO RE-ELECT MR. EDWARD A. TORTORICI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | For | Against | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 4.iii | TO RE-ELECT MR. TEDY DJUHAR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2016) | Management | For | Against | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 5 | TO AUTHORISE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD 5,000 FOR EACH MEETING ATTENDED | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 6 | TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AS DESCRIBED IN THE AGM NOTICE | Management | For | Against | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AS DESCRIBED IN THE AGM NOTICE | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 9 | TO APPROVE THE ADDITION OF THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO RESOLUTION (8) ABOVE TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO RESOLUTION (7) ABOVE | Management | For | Against | Voted | |
GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | Y2698A103 | 1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 3.5 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO BE PAID ON 23 JULY 2015 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2015 | Management | For | For | Voted | |
GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | Y2698A103 | 2 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM1,151,150 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (2013 : RM1,079,350) | Management | For | For | Voted | |
GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | Y2698A103 | 3 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI LIM KOK THAY | Management | For | For | Voted | |
GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | Y2698A103 | 4 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TEO ENG SIONG | Management | For | For | Voted | |
GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | Y2698A103 | 5 | THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted | |
GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | Y2698A103 | 6 | THAT TAN SRI ALWI JANTAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted | |
GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | Y2698A103 | 7 | THAT TAN SRI CLIFFORD FRANCIS HERBERT, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted | |
GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | Y2698A103 | 8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | Y2698A103 | 9 | AUTHORITY TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | For | Against | Voted | |
GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | Y2698A103 | 10 | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |
GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | Y2698A103 | 11 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | P35054108 | I | PRESENTATION AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE BANKRUPTCY AGREEMENT FOR THE PURPOSES OF THAT WHICH IS REFERRED TO IN ARTICLE 161 OF THE MERCANTILE BANKRUPTCY LAW AND AUTHORIZATION FOR THE REPRESENTATIVES OF THE COMPANY TO SIGN AND FORMALIZE THE MENTIONED BANKRUPTCY AGREEMENT | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | P35054108 | II | PRESENTATION, DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE REPORTS THAT ARE PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF ARTICLE 28, PART IV, AND ARTICLE 43 OF THE SECURITIES MARKET LAW, AND OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND OF THE COMPANIES CONTROLLED BY IT FOR THE FISCAL YEARS THAT ENDED ON DECEMBER 31, 2013, AND DECEMBER 31, 2014, AND A RESOLUTION REGARDING THE ALLOCATION OF THE CORRESPONDING RESULTS, IF DEEMED APPROPRIATE | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | P35054108 | III | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT A POSSIBLE REVERSE SPLIT OF ALL OF THE SHARES REPRESENTATIVE OF THE CAPITAL OF THE COMPANY, AND THE CONSEQUENT ISSUANCE AND DELIVERY TO THE EXISTING SHAREHOLDERS, FREE OF CHARGE, OF NEW SHARES AT AN EXCHANGE RATIO THAT IS TO BE DETERMINED, WHICH CAN BE DELIVERED IN THE FORM OF AMERICAN DEPOSITARY SHARES, OR ADSS, WITHOUT THIS RESULTING IN ANY SHARE CAPITAL INCREASE | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | P35054108 | IV | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE SUBSCRIBED FOR AND PAID IN BY MEANS OF THE CAPITALIZATION OF THE LOSSES OF THE COMPANY AND OF ITS CONTROLLED COMPANIES IN BANKRUPTCY, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT, AND THE ISSUANCE OF CORRESPONDING SHARES IN FAVOR OF THE RESPECTIVE CREDITORS, WHICH CAN BE DELIVERED IN THE FORM OF AMERICAN DEPOSITARY SHARES, OR ADSS, RESPECTING IN ALL CASES THE PREEMPTIVE SUBSCRIPTION RIGHTS THAT THE LAW AND THE CORPORATE BYLAWS ESTABLISH IN FAVOR OF THE EXISTING SHAREHOLDERS | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | P35054108 | V.A | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE REPRESENTED BY NEW SHARES THAT WILL BE HELD IN TREASURY, THAT ARE TO BE ISSUED BY RESOLUTION OF THE BOARD OF DIRECTORS, FOR: THE ESTABLISHMENT OF AN OPTION PLAN FOR THE UNSECURED CREDITORS OF THE COMPANY AND ITS CONTROLLED COMPANIES, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | P35054108 | V.B | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE REPRESENTED BY NEW SHARES THAT WILL BE HELD IN TREASURY, THAT ARE TO BE ISSUED BY RESOLUTION OF THE BOARD OF DIRECTORS, FOR: THE ESTABLISHMENT OF AN INCENTIVE PLAN FOR THE OFFICERS OF THE COMPANY AND THE COMPANIES THAT ARE CONTROLLED BY IT, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS DETERMINED BY THE BOARD OF DIRECTORS, IN ANY CASE RESPECTING THE PREEMPTIVE SUBSCRIPTION RIGHTS THAT THE LAW AND THE CORPORATE BYLAWS ESTABLISH | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | P35054108 | VI | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSON AND OF THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | P35054108 | VII | DESIGNATION OF THE CHAIRPERSONS AND OTHER MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | P35054108 | VIII | DESIGNATION OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS OF THE GENERAL MEETING | Management | For | For | Voted | |
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 11-Jun-2015 | Annual | CYD | G21082105 | 1. | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 11-Jun-2015 | Annual | CYD | G21082105 | 2. | TO APPROVE AN INCREASE IN THE LIMIT OF THE DIRECTORS' FEES AS SET OUT IN BYE-LAW 10(11) OF THE BYE-LAWS OF THE COMPANY FROM US$250,000 TO US$490,000 FOR THE FINANCIAL YEAR 2014 (DIRECTORS' FEES PAID FOR FY 2013: US$518,904). | Management | For | For | Voted |
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 11-Jun-2015 | Annual | CYD | G21082105 | 3. | DIRECTOR | Management | For | ||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 11-Jun-2015 | Annual | CYD | G21082105 | 4. | TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT UP TO THE MAXIMUM OF 11 DIRECTORS OR SUCH MAXIMUM NUMBER AS DETERMINED FROM TIME TO TIME BY THE SHAREHOLDERS IN GENERAL MEETING TO FILL ANY VACANCIES ON THE BOARD. | Management | For | Against | Voted |
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 11-Jun-2015 | Annual | CYD | G21082105 | 5. | TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. | Management | For | For | Voted |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 12-Jun-2015 | Ordinary | P35054108 | I | PROPOSAL AND APPROVAL, IF DEEMED APPROPRIATE, OF AN ISSUANCE OF BONDS THAT ARE MANDATORILY CONVERTIBLE INTO SHARES OF THE COMPANY, IN THE AMOUNT OF MXN 1.5 BILLION, OR IN THE AMOUNT THAT IS DECIDED BY THE GENERAL MEETING, IN ACCORDANCE WITH ARTICLES 209, 210, 210 BIS AND THE OTHER APPLICABLE PROVISIONS OF THE GENERAL SECURITIES AND CREDIT TRANSACTION LAW AND THE DETERMINATION OF THE GUARANTEES, TERMS AND CONDITIONS OF THE BONDS THAT ARE COVERED BY THE SAME, IN ACCORDANCE WITH THE BANKRUPTCY AGREEMENT THAT WAS ENTERED INTO BETWEEN THE COMPANY AND ITS CREDITORS | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 12-Jun-2015 | Ordinary | P35054108 | II | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE SHARE CAPITAL WHICH WILL BE REPRESENTED BY SHARES OF THE COMPANY THAT WILL BE HELD IN TREASURY IN THE AMOUNT THAT IS REQUIRED BY THE CONVERSION, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT THAT IS ESTABLISHED IN ARTICLE 132 OF THE GENERAL MERCANTILE COMPANIES LAW BEING APPLICABLE FOR THE SHAREHOLDERS | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 12-Jun-2015 | Ordinary | P35054108 | III | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE DOCUMENTS FOR THE ISSUANCE OF CONVERTIBLE BONDS | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 12-Jun-2015 | Ordinary | P35054108 | IV | DESIGNATION OF THE PERSON OR PERSONS WHO WILL SIGN THE CONVERTIBLE BONDS, AS WELL AS THE RESPECTIVE ISSUANCE DOCUMENT | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 12-Jun-2015 | Ordinary | P35054108 | V | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING | Management | For | For | Voted | |
BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 18-Jun-2015 | ExtraOrdinary | G12652106 | 1 | TO APPROVE, CONFIRM AND RATIFY THE SUBSCRIPTION AGREEMENT DATED 24 APRIL 2015 AND MADE BETWEEN NEW SURPLUS INTERNATIONAL INVESTMENT LIMITED AS SUBSCRIBER AND THE COMPANY AS ISSUER (DETAILS OF WHICH ARE SET OUT IN THE COMPANY'S CIRCULAR DATED MAY 29, 2015) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE GRANT OF THE SPECIFIC MANDATE) | Management | For | Against | Voted | |
DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | Y21042109 | 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | Y21042109 | 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | Y21042109 | 3 | TO CONSIDER AND APPROVE THE REPORT OF THE INTERNATIONAL AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | Y21042109 | 4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND TO AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2014 | Management | For | For | Voted | |
DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | Y21042109 | 5 | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2015) | Management | For | For | Voted | |
DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | Y21042109 | 6 | TO CONSIDER AND APPROVE THE REAPPOINTMENTS OF PRICEWATERHOUSE COOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2015 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2015, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | Y21042109 | 7 | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2015 | Management | For | For | Voted | |
DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | Y21042109 | 8 | TO CONSIDER AND APPROVE THE REMOVAL OF REN YONG AS A SUPERVISOR | Management | For | For | Voted | |
DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | Y21042109 | 9 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE | Management | For | Against | Voted | |
DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | Y21042109 | 10 | TO CONSIDER AND APPROVE THE REMOVAL OF XU PING AS AN EXECUTIVE DIRECTOR | Management | For | For | Voted | |
DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | Y21042109 | 11 | TO ELECT ZHU YANFENG AS AN EXECUTIVE DIRECTOR | Management | For | Against | Voted | |
DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | Y21042109 | 12 | TO CONSIDER AND APPROVE THE RESIGNATION OF ZHOU QIANG AS A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | Y21042109 | 13 | TO CONSIDER AND APPROVE THE RESIGNATION OF FENG GUO AS AN INDEPENDENT SUPERVISOR | Management | For | For | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 1 | APPROVAL OF THE ORDER OF THE GENERAL SHAREHOLDERS MEETING | Management | For | For | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 2.1 | APPROVAL OF THE ANNUAL REPORT, ANNUAL ACCOUNTING REPORT AS OF FY 2014 | Management | For | For | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 2.2 | APPROVAL OF THE PROFIT AND LOSSES REPORT, DISTRIBUTION OF PROFIT AND LOSSES, DIVIDEND PAYMENTS AS OF FY 2014 AT RUB 19.56 PER SHARE | Management | For | For | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 3.1 | ELECTION OF THE BOARD OF DIRECTOR: GORBUNOV ALEKSANDR EVGEN'EVICH | Management | For | Abstain | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 3.2 | ELECTION OF THE BOARD OF DIRECTOR: DROZDOV SERGEJ ALEKSEEVICH | Management | For | Abstain | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 3.3 | ELECTION OF THE BOARD OF DIRECTOR: DUBOVSKOV ANDREJ ANATOL'EVICH | Management | For | Abstain | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 3.4 | ELECTION OF THE BOARD OF DIRECTOR: ZOMMER RON | Management | For | Abstain | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 3.5 | ELECTION OF THE BOARD OF DIRECTOR: KOMB MISHEL' | Management | For | For | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 3.6 | ELECTION OF THE BOARD OF DIRECTOR: MILLER STJENLI | Management | For | For | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 3.7 | ELECTION OF THE BOARD OF DIRECTOR: ROZANOV VSEVOLOD VALER'EVICH | Management | For | Abstain | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 3.8 | ELECTION OF THE BOARD OF DIRECTOR: REGINA FON FLEMMING | Management | For | For | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 3.9 | ELECTION OF THE BOARD OF DIRECTOR: HOLTROP TOMAS | Management | For | For | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 3.10 | ELECTION OF THE BOARD OF DIRECTOR: SHAMOLIN MIHAIL VALER'EVICH | Management | For | Abstain | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 4.1 | ELECTION OF THE AUDIT COMMISSION: BORISENKOVA IRINA RADOMIROVNA | Management | For | For | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 4.2 | ELECTION OF THE AUDIT COMMISSION: MAMONOV MAKSIM ALEKSANDROVICH | Management | For | For | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 4.3 | ELECTION OF THE AUDIT COMMISSION: PANARIN ANATOLIJ GENNAD'EVICH | Management | For | For | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 5 | APPROVAL OF THE AUDITOR | Management | For | For | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 6 | APPROVAL OF THE NEW EDITION OF THE CHARTER OF THE COMPANY | Management | For | For | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 7 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE GENERAL SHAREHOLDERS MEETING | Management | For | For | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 8 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE BOARD OF DIRECTORS | Management | For | For | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 9 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE PRESIDENT OF THE COMPANY | Management | For | For | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 10 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE EXECUTIVE BOARD OF THE COMPANY | Management | For | For | Voted | |
MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | X5430T109 | 11 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE AUDIT COMMISSION | Management | For | For | Voted | |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 1 | TO APPROVE THE ANNUAL REPORT OF OAO "LUKOIL" FOR 2014 AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND ALSO THE DISTRIBUTION OF PROFITS FOR THE 2014 FINANCIAL YEAR AS FOLLOWS: THE NET PROFIT OF OAO "LUKOIL" BASED ON THE RESULTS OF THE 2014 FINANCIAL YEAR WAS 371,881,105,000 .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2A | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": ALEKPEROV, VAGIT YUSUFOVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2B | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": BLAZHEEV, VICTOR VLADIMIROVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2C | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": GRAYFER, VALERY ISAAKOVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2D | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": IVANOV, IGOR SERGEEVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2E | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": LEYFRID, ALEKSANDR VIKTOROVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2F | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MAGANOV, RAVIL ULFATOVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2G | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MUNNINGS, ROGER | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2H | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MATZKE, RICHARD | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2I | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MIKHAILOV, SERGEI ANATOLIEVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2J | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MOSCATO, GUGLIELMO | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2K | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": PICTET, IVAN | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2L | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": FEDUN, LEONID ARNOLDOVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 3A | TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL": MAKSIMOV, MIKHAIL BORISOVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 3B | TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 3C | TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL": SURKOV, ALEKSANDR VIKTOROVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 4A | TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 4B | TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2014 (MINUTES NO.1). | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 5A | TO PAY REMUNERATION TO EACH OF THE MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN THE FOLLOWING AMOUNTS: M.B.MAKSIMOV - 3,000,000 ROUBLES; V.N.NIKITENKO - 3,000,000 ROUBLES; A.V.SURKOV - 3,000,000 ROUBLES. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 5B | TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS OF REMUNERATION FOR MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2014 (MINUTES NO. 1). | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 6 | TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL"- JOINT STOCK COMPANY KPMG. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 7 | TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF OPEN JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 8 | TO APPROVE AN INTERESTED-PARTY TRANSACTION - POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND OAO "KAPITAL INSURANCE" (INSURER). | Management | For | For | Voted |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 1 | APPROVAL OF THE ANNUAL REPORT AS OF FY 2014 | Management | For | For | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 2 | APPROVAL OF THE ANNUAL ACCOUNTING REPORT, PROFIT AND LOSSES REPORTS OF FY 2014 | Management | For | For | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 3 | APPROVAL OF THE DISTRIBUTION OF PROFIT AND LOSSES AS OF FY 2014 | Management | For | For | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 4 | APPROVAL OF THE DIVIDEND PAYMENTS AS OF FY 2014 AT RUB 0.01561855 AND THE RECORD DATE FOR DIVIDENDS PAYMENTS (JULY 07, 2015) | Management | For | For | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 5 | APPROVAL OF REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 6.1 | ELECTION OF THE BOARD OF DIRECTORS: AVETISJAN ARTJOM DAVIDOVICH | Management | For | Against | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 6.2 | ELECTION OF THE BOARD OF DIRECTORS: DOD EVGENIJ VJACHESLAVOVICH | Management | For | Against | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 6.3 | ELECTION OF THE BOARD OF DIRECTORS: ZIMIN VIKTOR MIHAJLOVICH | Management | For | Against | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 6.4 | ELECTION OF THE BOARD OF DIRECTORS: IVANOV SERGEJ NIKOLAEVICH | Management | For | For | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 6.5 | ELECTION OF THE BOARD OF DIRECTORS: KRAVCHENKO VJACHESLAV MIHAJLOVICH | Management | For | Against | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 6.6 | ELECTION OF THE BOARD OF DIRECTORS: MOROZOV DENIS STANISLAVOVICH | Management | For | Against | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 6.7 | ELECTION OF THE BOARD OF DIRECTORS: OSIPOV ALEKSANDR MIHAJLOVICH | Management | For | Against | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 6.8 | ELECTION OF THE BOARD OF DIRECTORS: PIVOVAROV VJACHESLAV VIKTOROVICH | Management | For | For | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 6.9 | ELECTION OF THE BOARD OF DIRECTORS: TRUTNEV JURIJ PETROVICH | Management | For | Against | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 6.10 | ELECTION OF THE BOARD OF DIRECTORS: BYSTROV MAKSIM SERGEEVICH | Management | For | Against | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 6.11 | ELECTION OF THE BOARD OF DIRECTORS: KALANDA LARISA VJACHESLAVOVNA | Management | For | Against | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 6.12 | ELECTION OF THE BOARD OF DIRECTORS: SHISHIN SERGEJ VLADIMIROVICH | Management | For | Against | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 6.13 | ELECTION OF THE BOARD OF DIRECTORS: SHISHKIN ANDREJ NIKOLAEVICH | Management | For | Against | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 7.1 | ELECTION OF THE AUDIT COMMISSION: ANNIKOVA NATALIJA NIKOLAEVNA | Management | For | Against | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 7.2 | ELECTION OF THE AUDIT COMMISSION: KANT MANDAL DJENIS RISHIEVICH | Management | For | Against | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 7.3 | ELECTION OF THE AUDIT COMMISSION: REPIN IGOR' NIKOLAEVICH | Management | For | Against | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 7.4 | ELECTION OF THE AUDIT COMMISSION: HARIN ANDREJ NIKOLAEVICH | Management | For | Against | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 7.5 | ELECTION OF THE AUDIT COMMISSION: HVOROV VLADIMIR VASIL'EVICH | Management | For | Against | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 8 | APPROVAL OF THE AUDITOR | Management | For | For | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 9 | APPROVAL OF THE NEW EDITION OF THE CHARTER OF THE COMPANY | Management | For | For | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 10 | APPROVAL OF THE PROVISION ON THE ORDER OF THE GENERAL SHAREHOLDERS MEETING | Management | For | For | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 11 | APPROVAL OF THE PROVISION ON THE ORDER OF THE MEETING OF THE BOD | Management | For | For | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 12 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE AUDIT COMMISSION | Management | For | For | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 13 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE EXECUTIVE BOARD OF THE COMPANY | Management | For | For | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 14 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 15 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION | Management | For | For | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 16 | ON PARTICIPATION IN NON-PROFIT PARTNERSHIP | Management | For | For | Voted | |
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | X2393H107 | 17 | APPROVAL OF INTERESTED PARTY TRANSACTIONS | Management | For | Against | Voted | |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | A | TO APPROVE OF JSC "GAZPROM" ANNUAL REPORT FOR 2014. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | B | TO APPROVE OF JSC "GAZPROM" ANNUAL ACCOUNTS (FINANCIAL STATEMENTS) FOR 2014. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | C | TO APPROVE OF THE COMPANY'S PROFIT ALLOCATION BASED ON THE 2014 PERFORMANCE. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | D | TO APPROVE OF THE AMOUNT, TIME, AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S SHARES, WHICH ARE PROPOSED BY THE COMPANY'S BOARD OF DIRECTORS, AND THE DATE, AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED: TO PAY THE ANNUAL DIVIDENDS BASED ON THE COMPANY'S PERFORMANCE IN 2014 IN THE MONETARY FORM, AT RUB 7.20 PER JSC "GAZPROM" ORDINARY SHARE WITH THE PAR VALUE OF RUB 5; TO ESTABLISH THE DATE, AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED - ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | E | TO APPROVE OF FINANCIAL AND ACCOUNTING CONSULTANTS LIMITED LIABILITY COMPANY AS THE COMPANY'S AUDITOR. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | F | TO PAY REMUNERATION TO THE BOARD OF DIRECTORS MEMBERS IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS. | Management | For | Against | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | G | TO PAY REMUNERATION TO THE INTERNAL AUDIT COMMISSION MEMBERS IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | H | TO APPROVE THE NEW VERSION OF GAZPROM PUBLIC JOINT STOCK COMPANY ARTICLES OF ASSOCIATION. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I1 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY) FOR THE OBTAINING BY JSC "GAZPROM" OF A LOAN OF UP TO USD 500 MILLION OR ITS EUR OR RUB EQUIVALENT FOR UP TO 5 YEARS, INCLUSIVE, WITH THE INTEREST PAYMENT FOR THE PROVIDED LOAN (CREDITS) USE AT THE RATE OF MAX. 12% P.A. FOR USD OR EUR CREDITS, AND AT THE RATE NOT EXCEEDING THE BANK OF RUSSIA'S KEY RATE APPLICABLE AS OF THE LOAN AGREEMENT DATE PLUS 3% P.A., FOR RUB CREDITS | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I2 | CONTRACTS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC FOR THE OBTAINING BY JSC "GAZPROM" OF A LOAN (CREDITS) FOR UP TO USD 1.5 BILLION OR ITS EUR OR RUB EQUIVALENT FOR UP TO 5 YEARS, INCLUSIVE, WITH THE INTEREST PAYMENT FOR THE PROVIDED LOAN (CREDITS) USE AT THE RATE OF MAX. 12% P.A. FOR USD OR EUR CREDITS, AND AT THE RATE NOT EXCEEDING THE BANK OF RUSSIA'S KEY RATE APPLICABLE AS OF THE LOAN AGREEMENT DATE PLUS 3% P.A., FOR RUB CREDITS | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I3 | CONTRACTS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC FOR THE OBTAINING BY JSC "GAZPROM" OF A LOAN (CREDITS) FOR UP TO USD 1 BILLION OR ITS EUR OR RUB EQUIVALENT FOR UP TO 5 YEARS, INCLUSIVE, WITH THE INTEREST PAYMENT FOR THE PROVIDED LOAN (CREDITS) USE AT THE RATE OF MAX. 12% P.A. FOR USD OR EUR CREDITS, AND AT THE RATE NOT EXCEEDING THE BANK OF RUSSIA'S KEY RATE APPLICABLE AS OF THE LOAN AGREEMENT DATE PLUS 3% P.A., FOR RUB CREDITS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I4 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY) CONCLUDED AS PART OF FACILITY AGREEMENT NO. R2-0001/2012 OF JUNE 26, 2012, BETWEEN JSC "GAZPROM" AND THE BANK FOR THE OBTAINING BY JSC "GAZPROM" OF A LOAN (CREDITS) IN RUBLES AND/OR U.S. DOLLARS AND/OR EUROS, WITH THE DEBT LIMIT (THE MAXIMUM AGGREGATE DEBT AMOUNT UNDER THE FACILITY AT ANY POINT IN TIME) OF RUB 60 BILLION, FOR UP TO 90 CALENDAR DAYS, WITH THE INTEREST PAYMENT FOR THE RUBLE CREDITS USE AT THE RATE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I5 | CONTRACTS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC CONCLUDED AS PART OF FACILITY AGREEMENT NO. 5589 OF JUNE 18, 2013, BETWEEN JSC "GAZPROM" AND THE BANK FOR THE OBTAINING BY JSC "GAZPROM" OF A LOAN (CREDITS) IN RUBLES AND/OR U.S. DOLLARS AND/OR EUROS, WITH THE DEBT LIMIT (THE MAXIMUM AGGREGATE DEBT AMOUNT UNDER THE FACILITY AT ANY POINT IN TIME) OF RUB 60 BILLION FOR UP TO 90 CALENDAR DAYS, WITH THE INTEREST PAYMENT FOR THE RUBLE CREDITS USE AT A RATE NOT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I6 | TRANSACTIONS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC CONCLUDED BY EXCHANGE OF CONFIRMATIONS UNDER FACILITY AGREEMENT NO. 3114 OF AUGUST 1, 2013, BETWEEN JSC "GAZPROM" AND THE BANK FOR THE OBTAINING BY JSC "GAZPROM" OF A LOAN (CREDITS) IN RUBLES AND/OR U.S. DOLLARS AND/OR EUROS, WITH THE DEBT LIMIT (THE MAXIMUM AGGREGATE DEBT AMOUNT UNDER THE FACILITY AT ANY POINT IN TIME) OF RUB 30 BILLION, FOR UP TO 90 CALENDAR DAYS, WITH THE INTEREST PAYMENT FOR THE RUBLE CREDITS USE AT A RATE NOT EXCEEDING THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I7 | CONTRACTS OF JSC "GAZPROM" WITH GAZPROMBANK (JOINT STOCK COMPANY) AND SBERBANK OF RUSSIA OJSC, WHEREBY, UPON THE TERMS AND CONDITIONS ANNOUNCED BY THE RESPECTIVE BANK, THE BANKS ACCEPT AND CREDIT THE INCOMING FUNDS TO THE ACCOUNTS OPENED BY JSC "GAZPROM" AND TRANSACT ON THE ACCOUNTS PURSUANT TO JSC "GAZPROM" ORDERS, AS WELL AS THE DEALS OF JSC "GAZPROM" WITH THE SAID BANKS FOR MAINTAINING ON THE ACCOUNTS OPENED BY JSC "GAZPROM" OF THE MINIMUM BALANCE OF UP TO RUB 50 BILLION OR ITS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I9 | CONTRACTS BETWEEN JSC "GAZPROM" AND ROSSELKHOZBANK OJSC, WHEREBY, UPON THE TERMS AND CONDITIONS ANNOUNCED BY ROSSELKHOZBANK OJSC, THE BANK ACCEPTS AND CREDITS THE INCOMING FUNDS TO THE ACCOUNTS OPENED BY JSC "GAZPROM" AND TRANSACTS ON THE ACCOUNTS PURSUANT TO JSC "GAZPROM" ORDERS, AS WELL AS THE DEALS OF JSC "GAZPROM" WITH ROSSELKHOZBANK OJSC FOR MAINTAINING ON THE ACCOUNT OF THE MINIMUM BALANCE OF UP TO RUB 50 BILLION OR ITS FOREIGN CURRENCY EQUIVALENT PER TRANSACTION, WITH THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I10 | CONTRACTS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC, WHEREBY, UPON THE TERMS AND CONDITIONS ANNOUNCED BY VTB BANK OJSC, THE BANK ACCEPTS AND CREDITS THE INCOMING FUNDS TO THE ACCOUNTS OPENED BY JSC "GAZPROM" AND TRANSACTS THE ON ACCOUNTS PURSUANT TO JSC "GAZPROM" ORDERS, AS WELL AS THE DEALS OF JSC "GAZPROM" WITH VTB BANK OJSC FOR MAINTAINING ON THE ACCOUNT OF THE MINIMUM BALANCE OF UP TO RUB 50 BILLION OR ITS FOREIGN CURRENCY EQUIVALENT PER TRANSACTION, WITH THE INTEREST PAYMENT BY THE BANK AT THE RATE OF MIN. 0.1% P.A. IN THE RESPECTIVE CURRENCY. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I12 | FOREIGN CURRENCY PURCHASE/SALES TRANSACTIONS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY) CONCLUDED AS PART OF MASTER AGREEMENT FOR CONVERSION TRANSACTIONS BETWEEN JSC "GAZPROM" AND THE BANK NO.3446 OF SEPTEMBER 12, 2006, AT THE RATE AGREED UPON BY THE PARTIES AT ENTERING INTO THE RESPECTIVE TRANSACTION, FOR UP TO USD 500 MILLION OR ITS EQUIVALENT IN RUBLES, EUROS OR ANOTHER CURRENCY PER TRANSACTION, WITHOUT CHARGING ANY COMMISSION BY THE BANK. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I13 | FOREIGN CURRENCY PURCHASE/SALES TRANSACTIONS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC CONCLUDED AS PART OF MASTER AGREEMENT ON GENERAL TERMS AND CONDITIONS OF CONVERSION TRANSACTIONS USING THE REUTER DEALING SYSTEM BETWEEN JSC "GAZPROM" AND THE BANK NO.1 OF JULY 26, 2006, FOR UP TO USD 500 MILLION OR ITS EQUIVALENT IN RUBLES, EUROS OR ANOTHER CURRENCY PER TRANSACTION. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I14 | MASTER AGREEMENT ON FINANCIAL MARKET FUTURES AND FORWARD DEALS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC, AS WELL AS THE CONTRACTS CONCLUDED AS PART OF THIS MASTER AGREEMENT BETWEEN JSC "GAZPROM" AND THE BANK, WHICH REPRESENT FINANCIAL DERIVATIVES, AND THE CONTRACTS, WHICH DO NOT REPRESENT FINANCIAL DERIVATIVES, THE OBJECT OF WHICH IS FOREIGN CURRENCY AND/OR SECURITIES, FOR UP TO USD 300 MILLION OR ITS EQUIVALENT IN RUBLES, EUROS OR ANOTHER CURRENCY PER CONTRACT. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I15 | FOREIGN CURRENCY PURCHASE/SALES TRANSACTIONS WITH THE VALUE DATE FALLING ON OR BEFORE THE SECOND BUSINESS DAY AFTER THE TRANSACTION DATE AND FORWARD TRANSACTIONS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC CONCLUDED AS PART OF MASTER AGREEMENT ON GENERAL TERMS AND CONDITIONS OF CONVERSION TRANSACTIONS AND FORWARD TRANSACTIONS BETWEEN JSC "GAZPROM" AND THE BANK NO. K/015 OF DECEMBER 9, 2013, FOR UP TO USD 300 MILLION OR ITS EQUIVALENT IN RUBLES, EUROS OR ANOTHER CURRENCY PER TRANSACTION. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I16 | AGREEMENT ON THE PROCEDURE FOR ENTERING INTO DEPOSIT TRANSACTIONS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC, FOR UP TO 5 YEARS, AS WELL AS DEPOSIT TRANSACTIONS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC CONCLUDED AS PART OF THE AGREEMENT, UPON THE TERMS AND CONDITIONS AGREED UPON BY THE PARTIES AT ENTERING INTO THE RESPECTIVE DEPOSIT TRANSACTION, FOR UP TO RUB 150 BILLION OR ITS FOREIGN CURRENCY EQUIVALENT PER TRANSACTION, WITH THE DEPOSIT INTEREST RATE OF AT LEAST 4% P.A. FOR TRANSACTIONS IN ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I17 | BANK DEPOSIT AGREEMENTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY) CONCLUDED AS PART OF MASTER AGREEMENT ON THE PROCEDURE FOR ENTERING INTO DEPOSIT TRANSACTIONS BETWEEN JSC "GAZPROM" AND THE BANK NO. D1-0001/2013 OF SEPTEMBER 12, 2013, UPON THE TERMS AND CONDITIONS AGREED UPON BY THE PARTIES AT ENTERING INTO THE RESPECTIVE BANK DEPOSIT AGREEMENT, FOR UP TO RUB 150 BILLION OR ITS FOREIGN CURRENCY EQUIVALENT PER TRANSACTION, WITH THE DEPOSIT INTEREST RATE OF AT LEAST 4% P.A. ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I18 | AGREEMENT ON THE PROCEDURE FOR ENTERING INTO DEPOSIT TRANSACTIONS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC, FOR UP TO 5 YEARS, AS WELL AS DEPOSIT TRANSACTIONS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC CONCLUDED AS PART OF THE AGREEMENT, UPON THE TERMS AND CONDITIONS AGREED UPON BY THE PARTIES AT ENTERING INTO THE RESPECTIVE DEPOSIT TRANSACTION, FOR UP TO RUB 150 BILLION OR ITS FOREIGN CURRENCY EQUIVALENT PER TRANSACTION, WITH THE DEPOSIT INTEREST RATE OF AT LEAST 4% P.A. ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I19 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY), WHEREBY JSC "GAZPROM" PROVIDES SURETIES TO SECURE PERFORMANCE OF JSC "GAZPROM" SUBSIDIARIES' OBLIGATIONS TO GAZPROMBANK (JOINT STOCK COMPANY) UNDER THE BANK GUARANTEES PROVIDED TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARIES' DISPUTING OF ANY TAX AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD 500 MILLION, FOR UP TO 14 MONTHS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I20 | CONTRACTS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC, WHEREBY JSC "GAZPROM" PROVIDES SURETIES TO SECURE PERFORMANCE OF JSC "GAZPROM" SUBSIDIARIES' OBLIGATIONS TO SBERBANK OF RUSSIA OJSC UNDER THE BANK GUARANTEES PROVIDED TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARIES' DISPUTING OF ANY TAX AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD 500 MILLION, FOR UP TO 14 MONTHS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I21 | CONTRACTS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC, WHEREBY JSC "GAZPROM" PROVIDES SURETIES TO SECURE PERFORMANCE OF JSC "GAZPROM" SUBSIDIARIES' OBLIGATIONS TO VTB BANK OJSC UNDER THE BANK GUARANTEES PROVIDED TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARIES' DISPUTING OF ANY TAX AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD 500 MILLION, FOR UP TO 14 MONTHS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I22 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY), WHEREBY THE BANK ISSUES GUARANTEES FOR THE BENEFIT OF THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH DISPUTING BY JSC "GAZPROM" OF ANY TAX AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD 500 MILLION, FOR UP TO 12 MONTHS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I23 | CONTRACTS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC, WHEREBY THE BANK ISSUES GUARANTEES FOR THE BENEFIT OF THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH DISPUTING BY JSC "GAZPROM" OF ANY TAX AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD 500 MILLION, FOR UP TO 12 MONTHS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I24 | CONTRACTS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC, WHEREBY THE BANK ISSUES GUARANTEES FOR THE BENEFIT OF THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH DISPUTING BY JSC "GAZPROM" OF ANY TAX AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD 500 MILLION, FOR UP TO 12 MONTHS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I25 | CONTRACTS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC, WHEREBY VTB BANK OJSC PROVIDES SERVICES TO JSC "GAZPROM" USING THE BANK'S ELECTRONIC SETTLEMENT SYSTEM, IN PARTICULAR, RECEIVES ELECTRONIC PAYMENT DOCUMENTS FROM JSC "GAZPROM" FOR DEBITING THE ACCOUNTS, PROVIDES ELECTRONIC ACCOUNT STATEMENTS AND CARRIES OUT OTHER ELECTRONIC DOCUMENT PROCESSING, AS WELL AS PROVIDES JSC "GAZPROM" WITH THE VERIFICATION CENTER SERVICES OF THE BANK, AND JSC "GAZPROM" PAYS FOR THE PROVIDED SERVICES AT VTB BANK OJSC RATES EFFECTIVE AT THE SERVICE PROVISION TIME. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I26 | CONTRACTS BETWEEN JSC "GAZPROM" AND ROSSELKHOZBANK OJSC, WHEREBY ROSSELKHOZBANK OJSC PROVIDES SERVICES TO JSC "GAZPROM" USING THE BANK'S ELECTRONIC SETTLEMENT SYSTEM, IN PARTICULAR, RECEIVES ELECTRONIC PAYMENT DOCUMENTS FROM JSC "GAZPROM" FOR DEBITING ACCOUNTS, PROVIDES ELECTRONIC ACCOUNT STATEMENTS AND CARRIES OUT OTHER ELECTRONIC DOCUMENT PROCESSING, AS WELL AS PROVIDES JSC "GAZPROM" WITH THE VERIFICATION CENTER SERVICES OF THE BANK, AND JSC "GAZPROM" PAYS FOR THE PROVIDED SERVICES AT ROSSELKHOZBANK OJSC RATES EFFECTIVE AT THE SERVICE PROVISION TIME. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I27 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY) FOR JSC "GAZPROM" OBTAINING OF THE OVERDRAFT (CREDITING AN ACCOUNT) FOR UP TO RUB 25 BILLION, WITH THE MAXIMUM PERIOD OF CONTINUOUS DEBT OF 30 DAYS, WITH THE INTEREST PAYMENT FOR THE PROVIDED MONEY (CREDITS) USE AT THE RATE NOT EXCEEDING THE INDICATIVE OFFER RATE FOR RUBLE CREDITS (DEPOSITS) ON THE MOSCOW MONEY MARKET (MOSPRIME RATE) FOR 1-DAY (OVERNIGHT) RUBLE CREDITS AND INCREASED BY 1.5%. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I28 | CONTRACTS BETWEEN JSC "GAZPROM" AND TSENTRENERGOGAZ OJSC SUBSIDIARY OF JSC "GAZPROM", WHEREBY JSC "GAZPROM" PROVIDES TO TSENTRENERGOGAZ OJSC SUBSIDIARY OF JSC "GAZPROM" IN THE TEMPORARY POSSESSION AND USE THE BUILDING AND EQUIPMENT OF THE REPAIRS AND MECHANICAL WORKSHOP OF THE OIL AND GAS PRODUCING DEPARTMENT BASE, ZAPOLYARNY GAS/OIL CONDENSATE FIELD LOCATED IN THE YAMAL NENETS AUTONOMOUS AREA, TAZOVSKY DISTRICT, NOVOZAPOLYARNY SETTLEMENT, THE BUILDING AND EQUIPMENT OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I29 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY), WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROMBANK (JOINT STOCK COMPANY) IN THE TEMPORARY USE AND POSSESSION THE NON-RESIDENTIAL PREMISES IN THE BUILDING LOCATED AT: 31, LENIN STREET, YUGORSK TOWN, TYUMEN REGION, USED AS THE LOCATION OF GAZPROMBANK (JOINT STOCK COMPANY) BRANCH, WITH THE TOTAL AREA OF 1,600 SQ.M., AND THE 3,371 SQ.M. LAND PLOT UNDER THE BUILDING, WHICH IS REQUIRED FOR THE BUILDING USE (HEREINAFTER COLLECTIVELY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I30 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM NEFT OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM NEFT OJSC IN THE TEMPORARY POSSESSION AND USE THE SPECIAL COMMUNICATIONS DEVICE M-468R, AS WELL AS THE FOLLOWING SOFTWARE/HARDWARE - JSC "GAZPROM" MANAGEMENT SYSTEM FOR PROPERTY AND OTHER ASSETS OF GAZPROM NEFT OJSC (UNIFIED REGISTER OF TITLE TO REAL ESTATE - URTRE) LEVEL, THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS OF LONG-TERM INVESTMENTS IN JSC "GAZPROM" SYSTEM (AALTI) OF GAZPROM NEFT OJSC ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I31 | CONTRACTS BETWEEN JSC "GAZPROM" AND VOSTOKGAZPROM OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO VOSTOKGAZPROM OJSC IN THE TEMPORARY USE AND POSSESSION THE SPECIAL COMMUNICATIONS DEVICE M-468R FOR UP TO 12 MONTHS, AND VOSTOKGAZPROM OJSC PAYS THE MAXIMUM AMOUNT OF RUB 502 FOR THE SPECIAL COMMUNICATIONS DEVICE USE. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I32 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM KOSMICHESKIE SISTEMY OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM KOSMICHESKIE SISTEMY OJSC IN THE TEMPORARY USE AND POSSESSION THE FOLLOWING SOFTWARE/HARDWARE - JSC "GAZPROM" MANAGEMENT SYSTEM FOR PROPERTY AND OTHER ASSETS OF GAZPROM KOSMICHESKIE SISTEMY OJSC (URTRE) LEVEL, THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS OF LONG-TERM INVESTMENTS IN JSC "GAZPROM" SYSTEM (AALTI) OF GAZPROM KOSMICHESKIE SISTEMY OJSC LEVEL, THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I33 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM MEZHREGIONGAZ LLC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM MEZHREGIONGAZ LLC IN THE TEMPORARY USE AND POSSESSION THE FOLLOWING SOFTWARE/ HARDWARE - JSC "GAZPROM" MANAGEMENT SYSTEM FOR PROPERTY AND OTHER ASSETS OF GAZPROM MEZHREGIONGAZ LLC (URTRE) LEVEL, THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS OF LONG-TERM INVESTMENTS IN JSC "GAZPROM" SYSTEM (AALTI) OF GAZPROM MEZHREGIONGAZ LLC LEVEL, THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I34 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM KOMPLEKTATSIA LLC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM KOMPLEKTATSIA LLC IN THE TEMPORARY USE AND POSSESSION THE SPECIAL COMMUNICATIONS DEVICE M-468R, AS WELL AS THE FOLLOWING SOFTWARE/HARDWARE - JSC "GAZPROM" MANAGEMENT SYSTEM FOR PROPERTY AND OTHER ASSETS OF GAZPROM KOMPLEKTATSIA LLC (URTRE) LEVEL, THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS OF LONG-TERM INVESTMENTS IN JSC "GAZPROM" SYSTEM (AALTI) OF GAZPROM KOMPLEKTATSIA LLC LEVEL, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I35 | CONTRACTS BETWEEN JSC "GAZPROM" & GAZPROM TSENTRREMONT LLC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM TSENTRREMONT LLC IN THE TEMPORARY USE AND POSSESSION THE FOLLOWING SOFTWARE/ HARDWARE - JSC "GAZPROM" MANAGEMENT SYSTEM FOR PROPERTY AND OTHER ASSETS OF GAZPROM TSENTRREMONT LLC (URTRE) LEVEL, THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS OF LONG-TERM INVESTMENTS IN JSC "GAZPROM" SYSTEM (AALTI) OF GAZPROM TSENTRREMONT LLC LEVEL, THE ELECTRONIC ARCHIVE MODULE OF GAZPROM TSENTRREMONT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I36 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM GAZORASPREDELENIE OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM GAZORASPREDELENIE OJSC IN THE TEMPORARY USE AND POSSESSION THE GAS DISTRIBUTION SYSTEM PROPERTY THAT CONSISTS OF THE FACILITIES FOR GAS TRANSPORTATION AND SUPPLY TO CONSUMERS DIRECTLY (LONG-DISTANCE GAS PIPELINES, GAS PIPELINE BRANCHES, GAS PIPELINE BYPASSES, DISTRIBUTION GAS PIPELINES; HIGH, MEDIUM AND LOW PRESSURE INTER-VILLAGE AND STREET GAS PIPELINES; ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I37 | CONTRACTS BETWEEN JSC "GAZPROM" AND SPETSGAZAVTOTRANS OJSC SUBSIDIARY OF JSC "GAZPROM", WHEREBY JSC "GAZPROM" PROVIDES TO SPETSGAZAVTOTRANS OJSC SUBSIDIARY OF JSC "GAZPROM" IN THE TEMPORARY USE AND POSSESSION THE HEATED PARKING LOTS AND SHIFT- 80 HOSTELS OF THE BOVANENKOVSKOYE OIL/GAS CONDENSATE FIELD PIONEER BASE (HEREINAFTER COLLECTIVELY REFERRED TO AS "THE PROPERTY") LOCATED IN THE YAMAL NENETS AUTONOMOUS AREA, THE YAMAL DISTRICT, FOR UP TO 12 MONTHS, AND SPETSGAZAVTOTRANS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I38 | CONTRACTS BETWEEN JSC "GAZPROM" AND MOSENERGO OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO MOSENERGO OJSC IN THE TEMPORARY USE AND POSSESSION THE FOLLOWING SOFTWARE/HARDWARE - ENTERPRISE INFORMATION AND MANAGEMENT SYSTEM FOR THE MOSENERGO OJSC LEVEL GENERATING COMPANY, FOR UP TO 12 MONTHS, AND MOSENERGO OJSC PAYS THE MAXIMUM AMOUNT OF RUB 225.4 MILLION FOR THE SOFTWARE/ HARDWARE USE. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I39 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM TRANSGAZ BELARUS OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM TRANSGAZ BELARUS OJSC IN THE TEMPORARY USE AND POSSESSION THE FACILITIES OF YAMAL/EUROPE LONG-DISTANCE GAS PIPELINE SYSTEM LOCATED IN THE REPUBLIC OF BELARUS AND THE SERVICING EQUIPMENT (HEREINAFTER COLLECTIVELY REFERRED TO AS "THE PROPERTY"), FOR UP TO 12 MONTHS, AND GAZPROM TRANSGAZ BELARUS OJSC PAYS THE MAXIMUM AMOUNT OF RUB 6.9 BILLION FOR THE PROPERTY USE. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I40 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM INVESTPROEKT LLC, WHEREBY GAZPROM INVESTPROEKT LLC UNDERTAKES, WITHIN 5 YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", TO PROVIDE INFORMATION AND ANALYTICAL, ADVISORY, ORGANIZATIONAL / MANAGERIAL SERVICES OF ORGANIZATIONAL AND CONTRACTUAL STRUCTURING OF PROJECTS, ARRANGEMENT FOR FUND RAISING, CONTROL OVER THE INTENDED USE OF FUNDS AND THE TIMELY COMMISSIONING OF FACILITIES IN THE INVESTMENT PROJECT IMPLEMENTATION IN THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I41 | CONTRACTS BETWEEN JSC "GAZPROM" AND DRUZHBA OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO DRUZHBA OJSC IN THE TEMPORARY USE AND POSSESSION THE DRUZHBA HOLIDAY HOTEL FACILITIES (HOTELS, TREATMENT FACILITIES, TRANSFORMER SUBSTATIONS, CHECKPOINTS, COTTAGES, ENGINEERING NETWORKS, METALLIC FENCING, PARKING LOTS, PONDS, ROADS, PEDESTRIAN PASSAGES, SITES, THE SEWAGE PUMPING STATION, THE SPORTS CENTER, THE ROOFED GROUND GALLERY, THE MAINTENANCE STATION, THE DIESEL GENERATOR PLANT, THE BOILER ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I42 | CONTRACTS BETWEEN JSC "GAZPROM" AND NOVATEK OJSC, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF PUMPING AND STORAGE IN THE UNDERGROUND GAS STORAGES OF UP TO 21.8 BCM OF NOVATEK OJSC GAS, AND NOVATEK OJSC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 21.5 BILLION FOR THE GAS PUMPING AND STORAGE SERVICES, AS WELL AS THE SERVICES OF OFFTAKE FROM THE UNDERGROUND GAS STORAGES OF UP TO 21.8 BCM OF NOVATEK OJSC GAS, AND NOVATEK OJSC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 1.5 BILLION FOR THE GAS OFFTAKE SERVICES. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I43 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM MEZHREGIONGAZ LLC, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF TRANSPORTATION THROUGHOUT THE RUSSIAN FEDERATION AND THROUGH THE REPUBLIC OF KAZAKHSTAN OF UP TO 6 BCM OF GAS, AND GAZPROM MEZHREGIONGAZ LLC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 13.2 BILLION FOR THE SERVICES OF GAS TRANSPORTATION VIA LONG-DISTANCE GAS PIPELINES AND INTER-FIELD COLLECTORS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I45 | CONTRACTS BETWEEN JSC "GAZPROM" AND TOMSKGAZPROM OJSC, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF TRANSPORTATION OF UP TO 3.5 BCM OF GAS, AND TOMSKGAZPROM OJSC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 2.3 BILLION FOR THE SERVICES OF GAS TRANSPORTATION VIA LONG-DISTANCE GAS PIPELINES. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I46 | CONTRACTS BETWEEN JSC "GAZPROM" & GAZPROM MEZHREGIONGAZ LLC, WHEREBY GAZPROM MEZHREGIONGAZ LLC UNDERTAKES, AT THE ASSIGNMENT OF JSC "GAZPROM", FOR THE TOTAL MAXIMUM REMUNERATION OF RUB 975 MILLION, ON ITS BEHALF BUT AT THE EXPENSE OF JSC "GAZPROM", TO ACCEPT AND SELL THE GAS PURCHASED BY JSC "GAZPROM" FROM THE INDEPENDENT GAS SUPPLIERS, OF UP TO 20 BCM, FOR UP TO RUB 97.5 BILLION. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I47 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM MEZHREGIONGAZ LLC, WHEREBY GAZPROM MEZHREGIONGAZ LLC UNDERTAKES, AT THE ASSIGNMENT OF JSC "GAZPROM", FOR THE TOTAL MAXIMUM REMUNERATION OF RUB 433.7 MILLION, ON ITS BEHALF BUT AT THE EXPENSE OF JSC "GAZPROM", TO TAKE ALL NECESSARY STEPS AS A MARKET TRADER OF GAS AND TO SELL (SUPPLY) THE GAS PRODUCED BY JSC "GAZPROM" AND ITS AFFILIATES, OF UP TO 17.5 BCM, FOR UP TO RUB 43.4 BILLION. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I48 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM NEFT OJSC, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF TRANSPORTATION OF UP TO 15 BCM OF GAS, AND GAZPROM NEFT OJSC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 16.6 BILLION FOR THE SERVICES OF GAS TRANSPORTATION VIA LONG-DISTANCE GAS PIPELINES. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I49 | CONTRACTS BETWEEN JSC "GAZPROM" AND TRANSNEFT JSC OJSC, WHEREBY TRANSNEFT JSC OJSC PROVIDES THE SERVICES OF TRANSPORTATION VIA LONG-DISTANCE OIL PIPELINES OF UP TO 350,000 TONS OF OIL AS WELL AS THEIR STORAGE IN THE LONG-DISTANCE OIL PIPELINE SYSTEM FLEET OF TANKS, AND JSC "GAZPROM" PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 400 MILLION FOR THE SERVICES. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I50 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM GAZENERGOSET OJSC, WHEREBY GAZPROM GAZENERGOSET OJSC PROVIDES THE GAS TRANSPORTATION SERVICES PACKAGE OF UP TO 56 MCM, WITH THE GAS LIQUEFACTION TECHNOLOGY APPLICATION, LIQUEFACTION, LIQUEFIED TRANSPORTATION TO AN ACCEPTANCE, STORAGE AND RE-GASIFICATION STATION, MEASUREMENT OF GAS QUANTITY AND QUALITY PARAMETERS IN THE GASEOUS/ LIQUEFIED STATE AT JSC "GAZPROM" GAS TRANSFER AND ACCEPTANCE, AND JSC "GAZPROM" PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 616 MILLION FOR THE GAS TRANSPORTATION SERVICES PACKAGE. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I51 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN ONE YEAR FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: DEVELOPMENT OF THE GUIDELINES ON LAND GRAVIMETRIC MONITORING OF GAS AND GAS CONDENSATE DEPOSIT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I52 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY), WHEREBY THE BANK ISSUES GUARANTEES FOR THE BENEFIT OF THE RUSSIAN FEDERATION CUSTOMS AUTHORITIES FOR JSC "GAZPROM" OBLIGATIONS AS THE CUSTOMS REPRESENTATIVE FOR PAYMENT OF CUSTOMS DUTIES AND POSSIBLE INTEREST AND FINES, FOR THE MAXIMUM AMOUNT EQUIVALENT TO EUR 1.1 MILLION, WITH THE REMUNERATION PAYMENT TO THE BANK AT MAX. 1% P.A. OF THE GUARANTEE AMOUNT. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I53 | CONTRACTS BETWEEN JSC "GAZPROM" AND SEVERNEFTEGAZPROM OJSC, WHEREBY SEVERNEFTEGAZPROM OJSC SUPPLIES UP TO 35 BCM OF GAS AND JSC "GAZPROM" ACCEPTS (OFFTAKES) THE GAS AND PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 70 BILLION FOR IT. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I54 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM NEFT OJSC, WHEREBY GAZPROM NEFT OJSC SUPPLIES UP TO 3,383,400 TONS OF OIL AND JSC "GAZPROM" ACCEPTS (OFFTAKES) THE OIL AND PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 47.4 BILLION FOR IT. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I55 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM GAZENERGOSET OJSC, WHEREBY JSC "GAZPROM" SUPPLIES UP TO 15 BCM OF GAS AND GAZPROM GAZENERGOSET LLC ACCEPTS (OFFTAKES) THE GAS AND PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 63 MILLION FOR IT. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I56 | CONTRACT BETWEEN JSC "GAZPROM" AND LATVIAS GAZE JSC, WHEREBY JSC "GAZPROM" SELLS, AND LATVIAS GAZE JSC BUYS, GAS: IN 2H2015, UP TO 750 MCM, FOR THE TOTAL MAXIMUM AMOUNT OF EUR 190 MILLION; IN 2016, UP TO 1.45 BCM, FOR THE TOTAL MAXIMUM AMOUNT OF EUR 370 MILLION, AND WHEREBY LATVIAS GAZE JSC PROVIDES THE SERVICES OF PUMPING AND STORAGE OF JSC "GAZPROM" GAS IN THE INCHUKALN UNDERGROUND GAS STORAGE, ITS OFFTAKE AND TRANSPORTATION THROUGH THE LATVIAN REPUBLIC: IN 2H2015, THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I57 | CONTRACTS BETWEEN JSC "GAZPROM" AND MOLDOVAGAZ JSC, WHEREBY JSC "GAZPROM" SELLS, AND MOLDOVAGAZ JSC BUYS, UP TO 3.2 BCM OF GAS FOR THE TOTAL MAXIMUM AMOUNT OF USD 1.046 MILLION IN 2016, AND WHEREBY MOLDOVAGAZ JSC PROVIDES THE SERVICES OF TRANSPORTATION OF UP TO 19 BCM OF GAS BY TRANSIT THROUGH THE REPUBLIC OF MOLDOVA IN 2016, AND JSC "GAZPROM" PAYS THE TOTAL MAXIMUM AMOUNT OF USD 57 MILLION FOR THE GAS TRANSPORTATION SERVICES VIA LONG-DISTANCE GAS PIPELINES. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I58 | CONTRACTS BETWEEN JSC "GAZPROM" AND KAZROSGAZ LLP, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF TRANSPORTATION OF UP TO 7.83 BCM OF KAZROSGAZ LLP GAS THROUGH THE RUSSIAN FEDERATION AND KAZROSGAZ LLP PAYS THE TOTAL MAXIMUM AMOUNT OF USD 27 MILLION FOR GAS TRANSPORTATION VIA LONG-DISTANCE GAS PIPELINES. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I59 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM TRANSGAZ BELARUS OJSC, WHEREBY JSC "GAZPROM" SELLS, AND GAZPROM TRANSGAZ BELARUS OJSC BUYS, UP TO 22 BCM OF GAS FOR THE TOTAL MAXIMUM AMOUNT OF USD 3.3 BILLION IN 2016 AND WHEREBY GAZPROM TRANSGAZ BELARUS OJSC PROVIDES THE SERVICES OF TRANSPORTATION OF UP TO 50 BCM OF GAS THROUGH THE REPUBLIC OF BELARUS IN 2016 AND JSC "GAZPROM" PAYS THE TOTAL MAXIMUM AMOUNT OF USD 550 MILLION FOR THE GAS TRANSPORTATION SERVICES. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I60 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM KYRGYZSTAN LLC, WHEREBY JSC "GAZPROM" SELLS, AND GAZPROM KYRGYZSTAN LLC BUYS, UP TO 500 MCM OF GAS FOR THE TOTAL MAXIMUM AMOUNT OF USD 82.5 MILLION. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I61 | CONTRACTS BETWEEN JSC "GAZPROM", I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY") AND JSC "GAZPROM" MANAGERS AND PROFESSIONALS, WHEREBY THE UNIVERSITY UNDERTAKES TO PROVIDE, WITHIN ONE YEAR FROM THE SIGNATURE DATE, THE SERVICES OF ADVANCED TRAINING UNDER THE AGREED PROGRAM FOR JSC "GAZPROM" MANAGERS AND PROFESSIONALS, AND JSC "GAZPROM" UNDERTAKES TO PAY THE TOTAL MAXIMUM AMOUNT OF RUB 2 MILLION FOR THE SERVICES PROVIDED. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I62 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN TWO YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: EVALUATION OF THE RESOURCE BASE AND THE DEVELOPMENT PROSPECTS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I63 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN TWO YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: STUDIES OF LITHOLOGIC AND PETROPHYSICAL HETEROGENEITY OF PRODUCTIVE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I64 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN TWO YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: DEVELOPMENT OF THE ENERGY-EFFICIENT METHOD TO PRODUCE GAS FROM ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I65 | CONTRACTS BETWEEN JSC "GAZPROM", RUSSIAN PRESIDENTIAL ACADEMY OF NATIONAL ECONOMY AND PUBLIC ADMINISTRATION (FEDERAL STATE- OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE ACADEMY") AND JSC "GAZPROM" MANAGERS AND PROFESSIONALS, WHEREBY THE ACADEMY UNDERTAKES TO PROVIDE, WITHIN ONE MONTH FROM THE SIGNATURE DATE, THE SERVICES OF ADVANCED TRAINING UNDER THE AGREED PROGRAM FOR JSC "GAZPROM" MANAGERS AND PROFESSIONALS, AND JSC "GAZPROM" ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I66 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN THREE YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: DEVELOPMENT OF THE DISPERSE SYSTEM USE TECHNOLOGY FOR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I67 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN TWO YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: THERMO- HYDRODYNAMIC STUDY FINDINGS INTERPRETATION TO SUBSTANTIATE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I68 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN TWO YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: DEVELOPMENT OF ONLINE GEOLOGICAL DISCIPLINE COURSES FOR THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I69 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN THREE YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: DEVELOPMENT OF THE KRASNOYARSK REGION GEODYNAMICAL MODEL, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I70 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN THREE YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: DEVELOPMENT AND ENDURANCE TESTING OF NEW SUPER-ACID OXOCOMPLEX ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I71 | CONTRACTS BETWEEN JSC "GAZPROM", I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER THE "UNIVERSITY") AND JSC "GAZPROM" MANAGERS AND PROFESSIONALS, WHEREBY THE UNIVERSITY UNDERTAKES TO PROVIDE, WITHIN ONE YEAR FROM THE SIGNATURE DATE, THE SERVICES OF PROFESSIONAL RETRAINING UNDER THE ADDITIONAL PROFESSIONAL TRAINING PROGRAMS FOR JSC "GAZPROM" MANAGERS AND PROFESSIONALS: OIL AND GAS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I72 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY") AND JSC "GAZPROM" MANAGERS AND PROFESSIONALS, WHEREBY THE UNIVERSITY UNDERTAKES TO PROVIDE, WITHIN TWO YEARS FROM THE SIGNATURE DATE, THE SERVICES OF PROFESSIONAL RETRAINING UNDER THE OIL AND GAS BUSINESS MANAGEMENT MASTER OF BUSINESS ADMINISTRATION (MBA) PROGRAM AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I73 | CONTRACT BETWEEN JSC "GAZPROM", GAZPROM DOBYCHA YAMBURG LLC, GAZPROM TRANSGAZ CHAIKOVSKY LLC, GAZPROM DOBYCHA URENGOY LLC, GAZPROM TRANSGAZ YUGORSK LLC, GAZPROM FLOT LLC, GAZPROM DOBYCHA NADYM LLC, GAZPROM TRANSGAZ VOLGOGRAD LLC, GAZPROM TRANSGAZ STAVROPOL LLC, GAZPROM TRANSGAZ UKHTA LLC, GAZPROM TRANSGAZ MOSCOW LLC, GAZPROM TRANSGAZ NIZHNY NOVGOROD LLC, GAZPROM TRANSGAZ YEKATERINBURG LLC, GAZPROM TRANSGAZ ST. PETERSBURG LLC, GAZPROM TRANSGAZ SARATOV LLC, GAZPROM TRANSGAZ ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I74 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM TSENTRREMONT LLC, WHEREBY GAZPROM TSENTRREMONT LLC UNDERTAKES TO CONCLUDE CONTRACTS FOR THE DEVELOPMENT AND APPRAISAL OF THE ESTIMATES, THE STARTUP "UNDER LOAD" AT JSC "GAZPROM" FACILITIES COMMISSIONED UNDER THE INVESTMENT PROJECT CONTRACT OR THE AGENCY CONTRACT FOR INVESTMENT PROJECT IMPLEMENTATION BETWEEN JSC "GAZPROM" AND GAZPROM TSENTRREMONT LLC, AND OTHER WORK REQUIRED FOR THE STARTUP "UNDER LOAD", AS WELL AS TO TAKE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I75 | CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY, IN CASE OF LOSS, DESTRUCTION OF OR DAMAGE TO JSC "GAZPROM" PROPERTY, INCLUDING BUILDINGS AND STRUCTURES; MACHINERY AND EQUIPMENT; THE LINEAR PORTION, TECHNOLOGICAL EQUIPMENT AND MOUNTINGS OF GAS PIPELINES, OIL PIPELINES, PRODUCT PIPELINES, CONDENSATE PIPELINES; THE PROPERTY AS PART OF WELLS; UNDERWATER OFFSHORE PIPELINES AND UNDERWATER PRODUCTION FACILITIES; OFFSHORE FLOATING DRILLING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I76 | CONTRACT BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY, IF:- ANY CLAIMS ARE MADE AGAINST JSC "GAZPROM" BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE MEMBERS, OTHER THAN THE PERSONS HOLDING OFFICIAL POSITIONS IN THE RUSSIAN FEDERATION AND CIVIL SERVICE POSITIONS (INSURED PERSONS), BY INDIVIDUALS AND LEGAL ENTITIES, FOR WHOSE/WHICH BENEFIT THE CONTRACT IS CONCLUDED AND TO WHOM/WHICH DAMAGE MAY BE CAUSED, INCLUDING JSC "GAZPROM" SHAREHOLDERS, JSC "GAZPROM" ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I77 | CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY, IF THE INDIVIDUALS TRAVELLING OUTSIDE THEIR PERMANENT RESIDENCE, WHO ARE JSC "GAZPROM" EMPLOYEES (THE INSURED PERSONS BEING THE BENEFICIARIES), NEED TO INCUR COSTS IN THE PERIOD OF THEIR BUSINESS TRIP, WHICH ARE DUE TO:- A SUDDEN DISEASE OR ACCIDENT WITH THE INSURED PERSON; THE NEED IN URGENT RETURN OF THE INSURED PERSON; LOSS OF LUGGAGE OR DOCUMENTS; THE INSURED PERSON'S NEED IN A PIECE OF LEGAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I78 | CONTRACT BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY, IF JSC "GAZPROM" ACTING AS A CUSTOMS REPRESENTATIVE INCURS LIABILITY DUE TO ANY DAMAGE TO PROPERTY OF THIRD PARTIES REPRESENTED BY JSC "GAZPROM" IN CUSTOMS TRANSACTIONS (BENEFICIARIES) OR IF THESE PERSONS VIOLATE CONTRACTS (LOSS EVENTS), THE INSURANCE PREMIUM TO THESE PERSONS, TO THE EXTENT OF THE SUM INSURED OF RUB 20 MILLION PER LOSS EVENT, AND JSC "GAZPROM" UNDERTAKES TO PAY THE TOTAL MAXIMUM ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I79 | CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY, IN CASE OF ANY DAMAGE TO LIFE AND HEALTH OF JSC "GAZPROM" EMPLOYEES (INSURED PERSONS) AS A RESULT OF AN ACCIDENT DURING THE INSURED PERIOD OR DISEASES DIAGNOSED IN THE EFFECTIVE PERIOD OF THE CONTRACTS (LOSS EVENTS), THE INDEMNITY TO THE INSURED PERSON OR THE PERSON APPOINTEDBY THE INSURED PERSON AS THE BENEFICIARY OR TO THE SUCCESSOR OF THE INSURED PERSON (BENEFICIARIES), TO THE EXTENT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I80 | CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO ARRANGE AND PAY FOR, IF JSC "GAZPROM" EMPLOYEES, THEIR FAMILY MEMBERS, JSC "GAZPROM" RETIREES AND THEIR FAMILY MEMBERS (INSURED PERSONS WHO ARE BENEFICIARIES) TURN TO A MEDICAL INSTITUTION FOR MEDICAL SERVICES (LOSS EVENTS), THE MEDICAL SERVICES PROVISION TO THE INSURED PERSONS, TO THE EXTENT OF THE AGGREGATE SUM INSURED OF MAX. RUB 2 TRILLION, AND JSC "GAZPROM" UNDERTAKES TO PAY THE TOTAL MAXIMUM ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I81 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM ARMENIA CJSC (THE LICENSEE), WHEREBY JSC "GAZPROM", RESERVING THE RIGHT TO TERMINATE THE CONTRACT UNILATERALLY, PROVIDES THE LICENSEE WITH THE ORDINARY (NON-EXCLUSIVE) LICENSE FOR USE IN THE REPUBLIC OF ARMENIA OF JSC "GAZPROM" TRADEMARKS, NAMELY: , GAZPROM AND , REGISTERED WITH THE INTERNATIONAL BUREAU OF THE WORLD INTELLECTUAL PROPERTY ORGANIZATION; REGISTRATION CERTIFICATES DATED APRIL 22, 2003, NOS. 807840, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I82 | CONTRACTS OF JSC "GAZPROM" WITH GAZPROM TSENTRREMONT LLC AND GAZPROM INVESTPROEKT LLC (THE LICENSEES), WHEREBY THE LICENSEES ARE ENTITLED TO CONCLUDE, SUBJECT TO JSC "GAZPROM" PRIOR WRITTEN CONSENT, SUBLICENSE CONTRACTS WITH THIRD PARTIES (THE SUBLICENSEES) FOR USE OF JSC "GAZPROM" TRADEMARKS, NAMELY: , GAZPROM AND , REGISTERED IN THE STATE REGISTER OF TRADEMARKS AND SERVICE MARKS OF THE RUSSIAN FEDERATION; TRADEMARK (SERVICE MARK) CERTIFICATES DATED NOVEMBER 19, 2002, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I83 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM NEFT OJSC (THE LICENSEE), WHEREBY JSC "GAZPROM", RESERVING THE RIGHT TO TERMINATE THE CONTRACT UNILATERALLY, PROVIDES THE LICENSEE WITH THE EXCLUSIVE LICENSE FOR USE THROUGHOUT THE EUROPEAN UNION OF JSC "GAZPROM" TRADEMARKS, NAMELY:- AND , REGISTERED IN NAVY BLUE, LIGHT BLUE AND WHITE/COLOR COMBINATION IN THE OFFICE FOR HARMONIZATION IN THE INTERNAL MARKET (TRADE MARKS AND DESIGNS), TRADEMARK REGISTRATION CERTIFICATES DATED ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I84 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM NEFT OJSC (THE LICENSEE), WHEREBY JSC "GAZPROM", RESERVING THE RIGHT TO TERMINATE THE CONTRACT UNILATERALLY, PROVIDES THE LICENSEE WITH THE ORDINARY (NON-EXCLUSIVE) LICENSE FOR USE IN THE REPUBLIC OF SERBIA OF JSC "GAZPROM" TRADEMARKS, NAMELY: GAZPROM AND , REGISTERED WITH THE INTERNATIONAL BUREAU OF THE WORLD INTELLECTUAL PROPERTY ORGANIZATION, REGISTRATION CERTIFICATES DATED APRIL 22, 2003, NOS. 807841 AND 807842 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I85 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM GERMANIA GMBH (THE RIGHTS HOLDER), WHEREBY THE RIGHTS HOLDER TRANSFERS TO JSC "GAZPROM" THE FULL EXCLUSIVE RIGHT TO THE TRADEMARK REGISTERED IN THE NAVY BLUE AND WHITE/COLOR COMBINATION IN THE GERMAN OFFICE FOR PATENTS AND TRADEMARKS, CERTIFICATE NO. 30664413, REGISTRATION DATE: MARCH 8, 2007, WITH RESPECT TO GOODS AND SERVICES OF CATEGORIES 04, 35, 37, AND 39, THE NICE CLASSIFICATION, FOR WHICH THE TRADEMARK IS REGISTERED, AND JSC ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I86 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM MARKETING & TRADING LIMITED (THE RIGHTS HOLDER), WHEREBY THE RIGHTS HOLDER TRANSFERS TO JSC "GAZPROM" THE FULL EXCLUSIVE RIGHTS TO THE GAZPROM AND GAZPROM UK TRADING TRADEMARKS REGISTERED IN THE UNITED KINGDOM INTELLECTUAL PROPERTY OFFICE, CERTIFICATE NO. 2217196, REGISTRATION DATE: NOVEMBER 24, 2000, AND CERTIFICATE NO. 2217144, REGISTRATION DATE: SEPTEMBER 1, 2000, WITH RESPECT TO ALL GOODS AND SERVICES OF CATEGORIES 04, 35, 37, 39 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I87 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM KYRGYZSTAN LLC (THE LICENSEE), WHEREBY JSC "GAZPROM", RESERVING THE RIGHT TO TERMINATE THE CONTRACT UNILATERALLY, PROVIDES THE LICENSEE WITH THE ORDINARY (NON-EXCLUSIVE) LICENSE FOR USE IN THE REPUBLIC OF KYRGYZSTAN OF JSC "GAZPROM" TRADEMARKS, NAMELY: GAZPROM AND , REGISTERED WITH THE INTERNATIONAL BUREAU OF THE WORLD INTELLECTUAL PROPERTY ORGANIZATION, REGISTRATION CERTIFICATES DATED APRIL 22, 2003, NOS. 807840 AND 807842, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I88 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM AUSTRIA GMBH (THE LICENSEE), WHEREBY JSC "GAZPROM", RESERVING THE RIGHT TO TERMINATE THE CONTRACT UNILATERALLY, PROVIDES THE LICENSEE WITH THE ORDINARY (NON-EXCLUSIVE) LICENSE FOR USE IN THE AUSTRIAN REPUBLIC OF JSC "GAZPROM" TRADEMARKS, NAMELY: GAZPROM AND , REGISTERED WITH THE INTERNATIONAL BUREAU OF THE WORLD INTELLECTUAL PROPERTY ORGANIZATION; REGISTRATION CERTIFICATES DATED APRIL 22, 2003, NOS. 807841 AND 807842, WITH RESPECT TO ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I89 | CONTRACTS OF JSC "GAZPROM" WITH VOSTOKGAZPROM OJSC, GAZPROM GAZORASPREDELENIE OJSC, GAZPROM KOSMICHESKIE SISTEMY OJSC, GAZPROM KOMPLEKTATSIA LLC, GAZPROM NEFT OJSC, DRUZHBA OJSC, GAZPROM MEZHREGIONGAZ LLC, TSENTRENERGOGAZ OJSC SUBSIDIARY OF JSC "GAZPROM", GAZPROM TSENTRREMONT LLC, MOSENERGO OJSC, GAZPROM GAZENERGOSET OJSC, GAZPROM TRANSGAZ BELARUS OJSC (THE CONTRACTORS), WHEREBY THE CONTRACTORS UNDERTAKE TO PROVIDE, FROM OCTOBER 1, 2015, TO JANUARY 31, 2016, AT THE ASSIGNMENT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I90 | CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY, IF ANY DAMAGE (DAMAGE OR DESTRUCTION) IS CAUSED TO JSC "GAZPROM" VEHICLE OR IF THE VEHICLE IS STOLEN, HIJACKED, ANY PARTICULAR PARTS, ITEMS, UNITS, ASSEMBLIES OR ADDITIONAL EQUIPMENT INSTALLED IN THE VEHICLE ARE STOLEN (LOSS EVENTS), THE INSURANCE INDEMNITY TO JSC "GAZPROM" (THE BENEFICIARY) TO THE EXTENT OF THE AGGREGATE SUM INSURED OF MAX. RUB 1.4 BILLION, AND JSC "GAZPROM" PAYS THE INSURANCE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I91 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM ARMENIA CJSC (THE RIGHTS HOLDER), WHEREBY THE RIGHTS HOLDER TRANSFERS TO JSC "GAZPROM" THE FULL EXCLUSIVE RIGHTS TO THE TRADEMARK REGISTERED IN THE BLUE AND WHITE/ COLOR COMBINATION WITH THE INTELLECTUAL PROPERTY AGENCY OF ARMENIA; CERTIFICATE NO. 3083, REGISTRATION ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I92 | CONTRACTS BETWEEN JSC "GAZPROM" AND ROSNEFT OIL COMPANY OJSC, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF GAS TRANSPORTATION OF UP TO 176.7 BCM THROUGHOUT THE RUSSIAN FEDERATION AND THROUGH THE REPUBLIC OF KAZAKHSTAN, AND ROSNEFT OIL COMPANY OJSC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 231.1 BILLION FOR THE SERVICES OF GAS TRANSPORTATION VIA LONG-DISTANCE GAS PIPELINES AND INTER-FILED COLLECTORS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I93 | CONTRACTS BETWEEN JSC "GAZPROM" AND NOVATEK OJSC, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF GAS TRANSPORTATION OF UP TO 380 BCM THROUGHOUT THE RUSSIAN FEDERATION AND THROUGH THE REPUBLIC OF KAZAKHSTAN, AND NOVATEK OJSC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 780 BILLION FOR THE SERVICES OF GAS TRANSPORTATION VIA LONG-DISTANCE GAS PIPELINES AND INTER-FIELD COLLECTORS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I94 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM MEZHREGIONGAZ LLC, WHEREBY JSC "GAZPROM" SUPPLIES, AND GAZPROM MEZHREGIONGAZ LLC ACCEPTS (OFFTAKES), UP TO 250 BCM OF GAS, WITH MONTHLY DELIVERIES, AND PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 1.2 TRILLION FOR THE GAS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J1 | ELECTION OF DIRECTOR: MR. ANDREY IGOREVICH AKIMOV | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J2 | ELECTION OF DIRECTOR: MR. FARIT RAFIKOVICH GAZIZULLIN | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J3 | ELECTION OF DIRECTOR: MR. VIKTOR ALEKSEEVICH ZUBKOV | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J4 | ELECTION OF DIRECTOR: MS. ELENA EVGENIEVNA KARPEL | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J5 | ELECTION OF DIRECTOR: MR. TIMUR KULIBAEV | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J6 | ELECTION OF DIRECTOR: MR. VITALY ANATOLIEVICH MARKELOV | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J7 | ELECTION OF DIRECTOR: MR. VIKTOR GEORGIEVICH MARTYNOV | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J8 | ELECTION OF DIRECTOR: MR. VLADIMIR ALEXANDROVICH MAU | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J9 | ELECTION OF DIRECTOR: MR. ALEXEY BORISOVICH MILLER | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J10 | ELECTION OF DIRECTOR: MR. VALERY ABRAMOVICH MUSIN | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J11 | ELECTION OF DIRECTOR: MR. ALEXANDER VALENTINOVICH NOVAK | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J12 | ELECTION OF DIRECTOR: MR. ANDREY YURIEVICH SAPELIN | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J13 | ELECTION OF DIRECTOR: MR. MIKHAIL LEONIDOVICH SEREDA | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K1 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. VLADIMIR IVANOVICH ALISOV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS) | Management | For | Abstain | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K2 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. ALEXEY ANATOLIEVICH AFONYASHIN (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K3 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. ANDREY VIKTOROVICH BELOBROV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K4 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. VADIM KASYMOVICH BIKULOV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K5 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. OLGA LEONIDOVNA GRACHEVA (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K6 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. ALEXANDER SERGEEVICH IVANNIKOV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K7 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. VIKTOR VIKTOROVICH MAMIN (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K8 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. MARGARITA IVANOVNA MIRONOVA (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K9 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. MARINA VITALIEVNA MIKHINA (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K10 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. LIDIA VASILIEVNA MOROZOVA (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K11 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. EKATERINA SERGEEVNA NIKITINA (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K12 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. YURY STANISLAVOVICH NOSOV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K13 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. KAREN IOSIFOVICH OGANYAN (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K14 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. SERGEY REVAZOVICH PLATONOV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K15 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. MIKHAIL NIKOLAEVICH ROSSEEV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K16 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. VIKTORIA VLADIMIROVNA SEMERIKOVA (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K17 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. OLEG ROMANOVICH FEDOROV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K18 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. TATIANA VLADIMIROVNA FISENKO (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 1 | TO APPROVE THE ANNUAL REPORT FOR 2014. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 2 | TO APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE STATEMENT OF FINANCIAL PERFORMANCE OF THE COMPANY FOR 2014. | Management | For | For | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 3 | TO APPROVE THE FOLLOWING DISTRIBUTION OF COMPANY'S PROFITS (LOSSES) FOR 2014: RETAINED PROFIT (LOSS) FOR THE REPORTING PERIOD: 30,729,255,631.93 (RUSSIAN RUBLES); ALLOCATE TO: RESERVE FUND: 1,536,462,781.60 (RUSSIAN RUBLES); ACCUMULATION FUND: 23,160,042,559.17 (RUSSIAN RUBLES); DIVIDENDS: 6,032,750,291.16 (RUSSIAN RUBLES); REPAYMENT OF LOSSES FOR THE PREVIOUS YEARS: 0.00 (RUSSIAN RUBLES) | Management | For | For | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 4 | TO PAY DIVIDENDS ON ORDINARY SHARES OF THE COMPANY FOR 2014 IN THE AMOUNT OF 0.01561855 RUBLES PER SHARE. FORM OF PAYMENT: CASH. THE AMOUNT OF DIVIDENDS ACCRUED PER ONE SHAREHOLDER OF THE COMPANY SHALL BE DETERMINED WITH AN ACCURACY TO ONE KOPECK. ROUNDING OF NUMBERS IN CALCULATIONS SHALL BE ACCORDING TO THE RULES OF MATHEMATICAL ROUNDING. TO ESTABLISH JULY 7, 2015 AS THE RECORD DATE USED TO DETERMINE THE PERSONS ENTITLED TO RECEIVE THE DIVIDENDS. THE DIVIDENDS TO NOMINAL HOLDERS AND TRUSTEES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 5 | TO PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF JSC RUSHYDRO ACCORDING TO RESULTS OF THEIR WORK IN THE BOARD OF DIRECTORS FOR THE PERIOD FROM JUNE 27, 2014 TO JUNE 26, 2015 IN THE AMOUNT AND IN ACCORDANCE WITH THE PROCEDURE STIPULATED BY THE REGULATIONS FOR PAYMENT OF REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF JSC RUSHYDRO. | Management | For | For | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6A | ELECTION OF DIRECTOR: ARTYOM D. AVETISYAN | Management | For | No Action | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6B | ELECTION OF DIRECTOR: EVGENIY V. DOD | Management | For | No Action | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6C | ELECTION OF DIRECTOR: VICTOR M. ZIMIN | Management | For | No Action | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6D | ELECTION OF DIRECTOR: SERGEI N. IVANOV | Management | For | For | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6E | ELECTION OF DIRECTOR: VYACHESLAV M. KRAVCHENKO | Management | For | No Action | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6F | ELECTION OF DIRECTOR: DENIS S. MOROZOV | Management | For | No Action | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6G | ELECTION OF DIRECTOR: ALEXANDER M. OSIPOV | Management | For | No Action | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6H | ELECTION OF DIRECTOR: VYACHESLAV V. PIVOVAROV | Management | For | For | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6I | ELECTION OF DIRECTOR: YURI P. TRUTNEV | Management | For | No Action | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6J | ELECTION OF DIRECTOR: MAXIM S. BYSTROV | Management | For | No Action | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6K | ELECTION OF DIRECTOR: LARISA V. KALANDA | Management | For | No Action | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6L | ELECTION OF DIRECTOR: SERGEI V. SHISHIN | Management | For | No Action | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6M | ELECTION OF DIRECTOR: ANDREY N. SHISHKIN | Management | For | No Action | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 7 | TO ELECT THE MEMBERS TO THE AUDIT COMMISSION: NATALIA N. ANNIKOVA, DENIS KANT MANDAL, IGOR N. REPIN, ANDREI N. KHARIN, VLADIMIR V. KHVOROV | Management | For | Against | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 8 | TO APPROVE CLOSED JOINT-STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT (OGRN1027700148431) AS THE AUDITOR OF JSC RUSHYDRO | Management | For | For | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 9 | TO APPROVE THE NEW VERSION OF THE COMPANY'S CHARTER | Management | For | For | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 10 | TO APPROVE THE NEW VERSION OF REGULATIONS ON THE PROCEDURE FOR CONVENING AND HOLDING THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY | Management | For | For | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 11 | TO APPROVE THE NEW VERSION OF REGULATIONS ON THE PROCEDURE FOR CONVENING AND HOLDING THE MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 12 | TO APPROVE THE NEW VERSION OF REGULATIONS ON THE AUDIT COMMISSION OF THE COMPANY | Management | For | For | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 13 | TO APPROVE THE NEW VERSION OF REGULATIONS ON THE MANAGEMENT BOARD OF THE COMPANY | Management | For | For | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 14 | TO APPROVE THE NEW VERSION OF REGULATIONS ON PAYMENT OF REMUNERATION AND COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 15 | TO APPROVE THE NEW VERSION OF REGULATIONS ON PAYMENT OF REMUNERATION AND COMPENSATION TO THE MEMBERS OF THE AUDIT COMMISSION OF THE COMPANY | Management | For | For | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 16 | TO APPROVE THE PARTICIPATION OF THE COMPANY IN NON-PROFIT PARTNERSHIP RUSSIAN-CHINESE BUSINESS COUNCIL (NP RCBC) ON THE FOLLOWING TERMS: - ADMISSION FEE FOR 2015 IN THE AMOUNT OF SEVEN HUNDRED FIFTY THOUSAND (750,000) RUBLES; - SUBSEQUENT AMOUNTS, PROCEDURE AND PERIODS FOR PAYING THE MEMBERSHIP FEES AND ONE-TIME FEES WILL BE DETERMINED ANNUALLY BY THE RESOLUTION OF THE GENERAL MEETING OF MEMBERS OF NP RCBC | Management | For | For | Voted |
JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 17 | APPROVING INTERESTED PARTY TRANSACTIONS ***PLEASE SEE ENCLOSURE FOR DETAILS*** | Management | For | Against | Voted |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 1 | APPROVAL OF THE ANNUAL REPORT FOR 2014 | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 2 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS INCLUDING THE INCOME STATEMENT | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 3 | APPROVAL OF DISTRIBUTION OF PROFIT AND LOSSES AND DIVIDEND PAYMENT FOR 2014-AT RUB 0.65 PER ORDINARY SHARE AT RUB 8.21 PER PREFERRED SHARE | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.1 | ELECTION OF THE BOARD OF DIRECTOR: BOGDANOV V.L. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.2 | ELECTION OF THE BOARD OF DIRECTOR: BULANOV A.N. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.3 | ELECTION OF THE BOARD OF DIRECTOR: DINICHENKO I.K. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.4 | ELECTION OF THE BOARD OF DIRECTOR: EROKHIN V.P. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.5 | ELECTION OF THE BOARD OF DIRECTOR: KRIVOSHEEV V.M. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.6 | ELECTION OF THE BOARD OF DIRECTOR: MATVEEV N.I. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.7 | ELECTION OF THE BOARD OF DIRECTOR: RARITSKIY V.I. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.8 | ELECTION OF THE BOARD OF DIRECTOR: USMANOV I.S. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.9 | ELECTION OF THE BOARD OF DIRECTOR: FESENKO A.G. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.10 | ELECTION OF THE BOARD OF DIRECTOR: SHASHKOV V.A. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 5.1 | ELECTION OF THE AUDIT COMMISSION: KLINOVSKAYA T.P. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 5.2 | ELECTION OF THE AUDIT COMMISSION: MUSIKHINA V.V. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 5.3 | ELECTION OF THE AUDIT COMMISSION: OLEYNIK T.F. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 6 | APPROVAL OF THE AUDITOR | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 7 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE-FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Non-Voting | N/A | N/A | N/A | |
NISHAT MILLS LTD, LAHORE | Pakistan | 27-Jun-2015 | ExtraOrdinary | Y63771102 | 1 | RESOLVED UNANIMOUSLY, "SCHEME OF COMPROMISES, ARRANGEMENTS AND RECONSTRUCTION UNDER SECTIONS 284 TO 288 OF THE COMPANIES ORDINANCE, 1984 BETWEEN NISHAT SPINNING (PRIVATE) LIMITED AND ITS MEMBERS AND NISHAT LINEN (PRIVATE) LIMITED AND ITS MEMBERS AND NISHAT MILLS LIMITED AND ITS MEMBERS PUT BEFORE THE MEETING BE AND IS HEREBY AGREED, APPROVED AND ADOPTED, SUBJECT TO ANY MODIFICATION WHICH MAY BE REQUIRED BY THE HONORABLE LAHORE HIGH COURT" | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | P35054108 | I | PRESENTATION AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE BANKRUPTCY AGREEMENT FOR THE PURPOSES OF THAT WHICH IS REFERRED TO IN ARTICLE 161 OF THE MERCANTILE BANKRUPTCY LAW AND AUTHORIZATION FOR THE REPRESENTATIVES OF THE COMPANY TO SIGN AND FORMALIZE THE MENTIONED BANKRUPTCY AGREEMENT | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | P35054108 | II | PRESENTATION, DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE REPORTS THAT ARE PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF ARTICLE 28, PART IV, AND ARTICLE 43 OF THE SECURITIES MARKET LAW, AND OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND OF THE COMPANIES CONTROLLED BY IT FOR THE FISCAL YEARS THAT ENDED ON DECEMBER 31, 2013, AND DECEMBER 31, 2014, AND A RESOLUTION REGARDING THE ALLOCATION OF THE CORRESPONDING RESULTS, IF DEEMED APPROPRIATE | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | P35054108 | III | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT A POSSIBLE REVERSE SPLIT OF ALL OF THE SHARES REPRESENTATIVE OF THE CAPITAL OF THE COMPANY, AND THE CONSEQUENT ISSUANCE AND DELIVERY TO THE EXISTING SHAREHOLDERS, FREE OF CHARGE, OF NEW SHARES AT AN EXCHANGE RATIO THAT IS TO BE DETERMINED, WHICH CAN BE DELIVERED IN THE FORM OF AMERICAN DEPOSITARY SHARES, OR ADSS, WITHOUT THIS RESULTING IN ANY SHARE CAPITAL INCREASE | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | P35054108 | IV | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE SUBSCRIBED FOR AND PAID IN BY MEANS OF THE CAPITALIZATION OF THE LOSSES OF THE COMPANY AND OF ITS CONTROLLED COMPANIES IN BANKRUPTCY, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT, AND THE ISSUANCE OF CORRESPONDING SHARES IN FAVOR OF THE RESPECTIVE CREDITORS, WHICH CAN BE DELIVERED IN THE FORM OF AMERICAN DEPOSITARY SHARES, OR ADSS, RESPECTING IN ALL CASES THE PREEMPTIVE SUBSCRIPTION RIGHTS THAT THE LAW AND THE CORPORATE BYLAWS ESTABLISH IN FAVOR OF THE EXISTING SHAREHOLDERS | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | P35054108 | V.A | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE REPRESENTED BY NEW SHARES THAT WILL BE HELD IN TREASURY, THAT ARE TO BE ISSUED BY RESOLUTION OF THE BOARD OF DIRECTORS, FOR: THE ESTABLISHMENT OF AN OPTION PLAN FOR THE UNSECURED CREDITORS OF THE COMPANY AND ITS CONTROLLED COMPANIES, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | P35054108 | V.B | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE REPRESENTED BY NEW SHARES THAT WILL BE HELD IN TREASURY, THAT ARE TO BE ISSUED BY RESOLUTION OF THE BOARD OF DIRECTORS, FOR: THE ESTABLISHMENT OF AN INCENTIVE PLAN FOR THE OFFICERS OF THE COMPANY AND THE COMPANIES THAT ARE CONTROLLED BY IT, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS DETERMINED BY THE BOARD OF DIRECTORS, IN ANY CASE RESPECTING THE PREEMPTIVE SUBSCRIPTION RIGHTS THAT THE LAW AND THE CORPORATE BYLAWS ESTABLISH | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | P35054108 | VI | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSON AND OF THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | P35054108 | VII | DESIGNATION OF THE CHAIRPERSONS AND OTHER MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | P35054108 | VIII | DESIGNATION OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS OF THE GENERAL MEETING | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 30-Jun-2015 | Ordinary | P35054108 | I | PROPOSAL AND APPROVAL, IF DEEMED APPROPRIATE, OF AN ISSUANCE OF BONDS THAT ARE MANDATORILY CONVERTIBLE INTO SHARES OF THE COMPANY, IN THE AMOUNT OF MXN 1.5 BILLION, OR IN THE AMOUNT THAT IS DECIDED BY THE GENERAL MEETING, IN ACCORDANCE WITH ARTICLES 209, 210, 210 BIS AND THE OTHER APPLICABLE PROVISIONS OF THE GENERAL SECURITIES AND CREDIT TRANSACTION LAW AND THE DETERMINATION OF THE GUARANTEES, TERMS AND CONDITIONS OF THE BONDS THAT ARE COVERED BY THE SAME, IN ACCORDANCE WITH THE BANKRUPTCY AGREEMENT THAT WAS ENTERED INTO BETWEEN THE COMPANY AND ITS CREDITORS | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 30-Jun-2015 | Ordinary | P35054108 | II | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE SHARE CAPITAL WHICH WILL BE REPRESENTED BY SHARES OF THE COMPANY THAT WILL BE HELD IN TREASURY IN THE AMOUNT THAT IS REQUIRED BY THE CONVERSION, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT THAT IS ESTABLISHED IN ARTICLE 132 OF THE GENERAL MERCANTILE COMPANIES LAW BEING APPLICABLE FOR THE SHAREHOLDERS | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 30-Jun-2015 | Ordinary | P35054108 | III | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE DOCUMENTS FOR THE ISSUANCE OF CONVERTIBLE BONDS | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 30-Jun-2015 | Ordinary | P35054108 | IV | DESIGNATION OF THE PERSON OR PERSONS WHO WILL SIGN THE CONVERTIBLE BONDS, AS WELL AS THE RESPECTIVE ISSUANCE DOCUMENT | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 30-Jun-2015 | Ordinary | P35054108 | V | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING | Management | For | For | Voted | |
TERNIUM S.A. | Luxembourg | 30-Jun-2015 | Special | TX | 880890108 | 1. | CONSIDERATION OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITORS' REPORTS ON THE COMPANY'S RESTATED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
TERNIUM S.A. | Luxembourg | 30-Jun-2015 | Special | TX | 880890108 | 2. | APPROVAL OF THE COMPANY'S RESTATED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
Fund Name | |||||||||||
Brandes Credit Focus Yield Fund | |||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item Number | Ballot Issue Decription | Proponent | MGMT Vote | Fund Vote | Meeting Status |
PITNEY BOWES INTERNATIONAL HOLDINGS, INC | United States | 04-Dec-2014 | Annual | PBOWO | 724481866 | 1. | DIRECTOR | Management | For | For | Voted |
PITNEY BOWES INTERNATIONAL HOLDINGS, INC | United States | 04-Dec-2014 | Annual | PBOWO | 724481866 | 1. | DIRECTOR | Management | For | For | Voted |
PITNEY BOWES INTERNATIONAL HOLDINGS, INC | United States | 04-Dec-2014 | Annual | PBOWO | 724481866 | 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Voted |
Fund Name | |||||||||||
Brandes International Small Cap Equity Fund | |||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item Number | Ballot Issue Decription | Proponent | MGMT Vote | Fund Vote | Meeting Status |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 04-Jul-2014 | Annual | CYD | G21082105 | 1. | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013. | Management | For | For | Voted |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 04-Jul-2014 | Annual | CYD | G21082105 | 2. | TO APPROVE AN INCREASE IN THE LIMIT OF THE DIRECTORS' FEES AS SET OUT IN BYE-LAW 10(11) OF THE BYE-LAWS OF THE COMPANY FROM US$250,000 TO US$518,904 FOR THE FINANCIAL YEAR 2013 (DIRECTORS' FEES PAID FOR FY 2012: US$590,000). | Management | For | For | Voted |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 04-Jul-2014 | Annual | CYD | G21082105 | 3. | DIRECTOR | Management | |||
CHINA YUCHAI INTERNATIONAL LIMITED | China | 04-Jul-2014 | Annual | CYD | G21082105 | 4. | TO AUTHORIZE THE BOARD TO APPOINT UP TO MAXIMUM 11 DIRECTORS OR SUCH MAXIMUM NUMBER AS DETERMINED FROM TIME TO TIME BY SHAREHOLDERS IN GENERAL MEETING TO FILL ANY VACANCIES ON THE BOARD. | Management | For | Against | Voted |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 04-Jul-2014 | Annual | CYD | G21082105 | 5. | TO RE-APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. | Management | For | For | Voted |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 04-Jul-2014 | Annual | CYD | G21082105 | 6. | "TO APPROVE: A) THE ESTABLISHMENT AND ADOPTION OF AN EQUITY INCENTIVE PLAN (THE "EQUITY PLAN"); B) AUTHORIZATION TO THE COMPENSATION COMMITTEE TO ADMINISTER THE EQUITY PLAN; C) AUTHORIZATION TO MODIFY THE EQUITY PLAN; AND D) AUTHORIZATION TO DO ALL SUCH NECESSARY ACTS IN RELATION TO ALL THE ABOVE. ALL AS MORE FULLY DESCRIBED IN THE NOTICE OF AGM." | Management | For | Against | Voted |
NIIT TECHNOLOGIES LTD | India | 07-Jul-2014 | Annual | Y62769107 | 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT MARCH 31, 2014 AND AUDITED PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON | Management | For | For | Voted | |
NIIT TECHNOLOGIES LTD | India | 07-Jul-2014 | Annual | Y62769107 | 2 | TO DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For | Voted | |
NIIT TECHNOLOGIES LTD | India | 07-Jul-2014 | Annual | Y62769107 | 3 | TO APPOINT A DIRECTOR IN PLACE OF MR. VIJAY K THADANI (DIN 00042527), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For | Voted | |
NIIT TECHNOLOGIES LTD | India | 07-Jul-2014 | Annual | Y62769107 | 4 | TO APPOINT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE TWENTY FIFTH AGM AND FIX THEIR REMUNERATION: M/S PRICE WATERHOUSE | Management | For | For | Voted | |
NIIT TECHNOLOGIES LTD | India | 07-Jul-2014 | Annual | Y62769107 | 5 | TO APPROVE AMENDMENT IN CLAUSE 66 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Against | Voted | |
NIIT TECHNOLOGIES LTD | India | 07-Jul-2014 | Annual | Y62769107 | 6 | TO RE-APPOINT MR. RAJENDRA S PAWAR (DIN 00042516) AS CHAIRMAN AND MANAGING DIRECTOR | Management | For | For | Voted | |
NIIT TECHNOLOGIES LTD | India | 07-Jul-2014 | Annual | Y62769107 | 7 | TO RE-APPOINT MR. ARVIND THAKUR (DIN 00042534) AS CEO AND JT. MANAGING DIRECTOR | Management | For | For | Voted | |
NIIT TECHNOLOGIES LTD | India | 07-Jul-2014 | Annual | Y62769107 | 8 | TO APPROVE PAYMENT OF MINIMUM REMUNERATION TO MR. RAJENDRA S PAWAR, CHAIRMAN AND MANAGING DIRECTOR | Management | For | For | Voted | |
NIIT TECHNOLOGIES LTD | India | 07-Jul-2014 | Annual | Y62769107 | 9 | TO APPROVE PAYMENT OF MINIMUM REMUNERATION TO MR. ARVIND THAKUR, CEO & JT. MANAGING DIRECTOR | Management | For | For | Voted | |
NIIT TECHNOLOGIES LTD | India | 07-Jul-2014 | Annual | Y62769107 | 10 | TO APPROVE PAYMENT OF REMUNERATION TO NON-EXECUTIVE DIRECTORS | Management | For | For | Voted | |
NIIT TECHNOLOGIES LTD | India | 07-Jul-2014 | Annual | Y62769107 | 11 | TO APPOINT MR. SURENDRA SINGH (DIN 00003337)AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted | |
NIIT TECHNOLOGIES LTD | India | 07-Jul-2014 | Annual | Y62769107 | 12 | TO APPOINT MR. AMIT SHARMA (DIN 00050254) AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted | |
NIIT TECHNOLOGIES LTD | India | 07-Jul-2014 | Annual | Y62769107 | 13 | TO APPOINT MR. ASHWANI PURI (DIN 00160662)AS INDEPENDENT DIRECTOR | Management | For | For | Voted | |
GR.SARANTIS S.A. | Greece | 09-Jul-2014 | Ordinary | X7583P132 | 1. | STOCK OPTION PLAN AMENDMENT | Management | For | Against | Voted | |
SYNERON MEDICAL LTD. | Israel | 15-Jul-2014 | Annual | ELOS | M87245102 | 1. | TO APPROVE AND RATIFY THE RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR AND FOR AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. | Management | For | For | Voted |
SYNERON MEDICAL LTD. | Israel | 15-Jul-2014 | Annual | ELOS | M87245102 | 2. | TO RE-ELECT DR. SHIMON ECKHOUSE AS A CLASS III DIRECTOR TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. | Management | For | For | Voted |
SYNERON MEDICAL LTD. | Israel | 15-Jul-2014 | Annual | ELOS | M87245102 | 3. | TO APPROVE THE 2014 ISRAELI STOCK INCENTIVE PLAN. | Management | For | Against | Voted |
SYNERON MEDICAL LTD. | Israel | 15-Jul-2014 | Annual | ELOS | M87245102 | 4. | TO APPROVE THE 2014 U.S. STOCK INCENTIVE PLAN. | Management | For | Against | Voted |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 1 | ADOPTION OF PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH, 2014 AND THE BALANCE SHEET AS AT THAT DATE ALONGWITH THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS ON 31ST MARCH, 2014 | Management | For | For | Voted | |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 2 | DECLARATION OF DIVIDEND | Management | For | For | Voted | |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 3 | RE-APPOINTMENT OF MR R B RAHEJA WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | Against | Voted | |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 4 | APPOINTMENT OF AUDITORS: MESSRS S R BATLIBOI & CO., LLP, CHARTERED ACCOUNTANTS | Management | For | For | Voted | |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 5 | RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR 2014-15: M/S MANI & COMPANY, COST ACCOUNTANTS | Management | For | For | Voted | |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 6 | APPOINTMENT OF MR R G KAPADIA AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted | |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 7 | APPOINTMENT OF MR VIJAY AGGARWAL AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted | |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 8 | APPOINTMENT OF MS MONA N DESAI AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted | |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 9 | APPOINTMENT OF MR SUDHIR CHAND AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted | |
EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | Y2383M131 | 10 | PAYMENT OF REMUNERATION BY WAY OF COMMISSION TO MR R G KAPADIA, NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD, HAMILTON | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 1 | TO RECEIVE AND CONSIDER THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR AND THE STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31ST MARCH, 2014 | Management | For | For | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD, HAMILTON | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 2 | TO APPROVE THE PAYMENT OF THE FINAL DIVIDEND WITH AN OPTION FOR SCRIP DIVIDEND | Management | For | For | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD, HAMILTON | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 3a.i | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY : MR. DICKSON POON | Management | For | For | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD, HAMILTON | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 3a.ii | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY : MR. BHANUSAK ASVAINTRA | Management | For | For | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD, HAMILTON | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 3aiii | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY : MR. TSANG CHI KIN | Management | For | Against | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD, HAMILTON | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 3a.iv | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY : MR. LEUNG KAI HUNG, MICHAEL | Management | For | For | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD, HAMILTON | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 3.b | TO FIX THE DIRECTORS' FEES | Management | For | For | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD, HAMILTON | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 4 | TO RE-APPOINT MESSRS. KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD, HAMILTON | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY | Management | For | Against | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD, HAMILTON | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY | Management | For | For | Voted | |
DICKSON CONCEPTS (INTERNATIONAL) LTD, HAMILTON | Hong Kong | 24-Jul-2014 | Annual | G27587123 | 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AMOUNT OF SHARES REPURCHASED | Management | For | Against | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 24-Jul-2014 | Other | Y6254S143 | 1 | CREATION OF SECURITY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 | Management | For | For | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 24-Jul-2014 | Other | Y6254S143 | 2 | BORROWING POWERS UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 | Management | For | For | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 24-Jul-2014 | Other | Y6254S143 | 3 | LOANS AND GUARANTEES TO ANY BODIES CORPORATE AND PERSONS AND INVESTMENTS IN ANY BODIES CORPORATE IN EXCESS OF THE PRESCRIBED LIMITS UNDER SECTION 186 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 | Management | For | Against | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 08-Aug-2014 | Annual | Y6254S143 | 1 | ADOPTION OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2014 | Management | For | For | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 08-Aug-2014 | Annual | Y6254S143 | 2 | TO DECLARE DIVIDEND OF INR 5/- (RUPEES FIVE ONLY) PER EQUITY SHARE OF INR 2/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2014 | Management | For | For | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 08-Aug-2014 | Annual | Y6254S143 | 3 | RE-APPOINTMENT OF SRI G.R.K. PRASAD, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 08-Aug-2014 | Annual | Y6254S143 | 4 | APPOINTMENT OF AUDITORS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE FOURTH ANNUAL GENERAL MEETING : M/S.BRAHMAYYA & CO., CHARTERED ACCOUNTANTS | Management | For | For | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 08-Aug-2014 | Annual | Y6254S143 | 5 | APPOINTMENT OF SRI K.BALARAMA REDDI AS INDEPENDENT DIRECTOR | Management | For | Against | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 08-Aug-2014 | Annual | Y6254S143 | 6 | APPOINTMENT OF DR. M.V.G. RAO AS INDEPENDENT DIRECTOR | Management | For | Against | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 08-Aug-2014 | Annual | Y6254S143 | 7 | APPOINTMENT OF DR. E.R.C.SHEKAR AS INDEPENDENT DIRECTOR | Management | For | Against | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 08-Aug-2014 | Annual | Y6254S143 | 8 | APPOINTMENT OF DR. D.NAGESWARA RAO AS INDEPENDENT DIRECTOR | Management | For | For | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 08-Aug-2014 | Annual | Y6254S143 | 9 | APPOINTMENT OF DR. C.V.MADHAVI AS INDEPENDENT DIRECTOR | Management | For | For | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 08-Aug-2014 | Annual | Y6254S143 | 10 | RE-APPOINTMENT OF AND REMUNERATION PAYABLE TO SRI D. ASHOK, CHAIRMAN | Management | For | For | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 08-Aug-2014 | Annual | Y6254S143 | 11 | REVISION OF REMUNERATION PAYABLE TO SRI D.ASHWIN, MANAGING DIRECTOR, NAVA BHARAT (SINGAPORE) PTE. LIMITED | Management | For | For | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 08-Aug-2014 | Annual | Y6254S143 | 12 | APPOINTMENT OF SRI NIKHIL DEVINENI, RELATIVE OF SRI D ASHOK, CHAIRMAN, TO THE OFFICE OR PLACE OF PROFIT IN THE STEP DOWN SUBSIDIARY OF THE COMPANY, IMPLEMENTING 150 MW HYDEL POWER PROJECT IN LAOS, AS MANAGER-BUSINESS DEVELOPMENT | Management | For | For | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 08-Aug-2014 | Annual | Y6254S143 | 13A | TRANSACTION WITH RELATED PARTIES UNDER SECTION 188 OF THE COMPANIES ACT, 2013-SALE OF FINISHED GOODS TO NAVA BHARAT (SINGAPORE) PTE. LIMITED | Management | For | For | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 08-Aug-2014 | Annual | Y6254S143 | 13B | TRANSACTION WITH RELATED PARTIES UNDER SECTION 188 OF THE COMPANIES ACT, 2013-PROVISION OF CORPORATE GUARANTEE/PROJECT SERVICES TO MAAMBA COLLIERIES LIMITED | Management | For | For | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 08-Aug-2014 | Annual | Y6254S143 | 13C | TRANSACTION WITH RELATED PARTIES UNDER SECTION 188 OF THE COMPANIES ACT, 2013-PROVISION OF FACILITIES OR UTILITIES TO THE COMPANY'S SUBSIDIARY, NAVA BHARAT ENERGY INDIA LIMITED | Management | For | For | Voted | |
NAVA BHARAT VENTURES LTD, HYDERABAD | India | 08-Aug-2014 | Annual | Y6254S143 | 14 | RATIFICATION OF APPOINTMENT OF COST AUDITOR FOR THE YEAR 2014-15 : M/S.NARASIMHA MURTHY & CO., COST ACCOUNTANTS, 3-6-365, 104, PAVANI ESTATE, Y.V.RAO MANSION, HIMAYAT NAGAR, HYDERABAD 500 029 | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | ExtraOrdinary | P3515D155 | I | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF CERTAIN AMENDMENTS TO THE TRUST AGREEMENT AND TO THE GLOBAL CERTIFICATE, IN THE FORMS PRESENTED TO THE EXTRAORDINARY MEETING, SO AS TO, AMONG OTHER THINGS, CONFORM THEM TO THE APPLICABLE LEGAL PROVISIONS, DERIVING FROM THE FINANCIAL REFORM BILL PUBLISHED IN THE OFFICIAL GAZETTE ON JANUARY 10, 2014 AND THE AMENDMENTS TO THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUERS AND OTHER SECURITIES MARKET PARTICIPANTS PUBLISHED ON JUNE 17, 2014 | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | ExtraOrdinary | P3515D155 | II | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO CARRY OUT AN UPDATE OF THE REGISTRY OF THE CERTIFICATES IN THE NATIONAL SECURITIES REGISTRY MAINTAINED BY THE NATIONAL BANKING AND SECURITIES COMMISSION, AND TO CARRY OUT THE CORRESPONDING REPLACEMENT OF THE GLOBAL CERTIFICATE HELD BY S.D.INDEVAL INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. INDEVAL, DERIVING FROM THE AMENDMENTS AS APPROVED IN ACCORDANCE WITH THE PRECEDING ITEM I OF THIS AGENDA OF THE EXTRAORDINARY MEETING | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | ExtraOrdinary | P3515D155 | III | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO INSTRUCT THE COMMON REPRESENTATIVE AND OR THE TRUSTEE TO CARRY OUT ALL ACTS NECESSARY AND OR CONVENIENT TO GIVE EFFECT TO THE RESOLUTIONS ADOPTED WITH RESPECT TO THE FIRST AND SECOND ITEMS OF THE AGENDA OF THE EXTRAORDINARY MEETING OF HOLDERS, INCLUDING, WITHOUT LIMITATION, OBTAINING THE REQUIRED AUTHORIZATIONS FROM THE RELEVANT AUTHORITIES AND THE EXECUTION OF ALL OF THE DOCUMENTS CONSIDERED RELEVANT, AS WELL AS THE PROCESS OF UPDATING THE REGISTRY IN THE NATIONAL SECURITIES REGISTRY AND THE REPLACEMENT OF THE GLOBAL CERTIFICATE DEPOSITED WITH INDEVAL, DERIVING FROM THE AMENDMENTS AS APPROVED, AND ANY OTHER PROCESSES, PUBLICATIONS AND NOTICES RELATED TO THE FOREGOING | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | ExtraOrdinary | P3515D155 | IV | APPOINTMENT OF A DELEGATE OR DELEGATES TO GIVE EFFECT TO THE RESOLUTIONS THAT ARE ADOPTED IN THE EXTRAORDINARY HOLDERS MEETING | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | Ordinary | P3515D155 | I | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF AN ADDITIONAL ISSUANCE OF UP TO 300,000,000 THREE HUNDRED MILLION CERTIFICATES THE ADDITIONAL CERTIFICATES IN ACCORDANCE WITH SECTION 3.2 OF THE TRUST AGREEMENT WHICH WILL BE HELD IN TREASURY UNTIL THEY ARE USED. I. AS CONSIDERATION FOR THE ACQUISITION OF OR INVESTMENT IN REAL ESTATE ASSETS AS SUCH TERM IS DEFINED IN THE TRUST AGREEMENT, AND OR. II. OFFERED IN MEXICO, THROUGH A PUBLIC OFFERING OR A PRIVATE OFFERING, IN ACCORDANCE WITH APPLICABLE LAW, AND OR. III. OFFERED OUTSIDE MEXICO, THROUGH A PUBLIC OR PRIVATE OFFERING PURSUANT TO RULE 144A AND REGULATIONS OF THE U.S. SECURITIES ACT OF 1933, AND DELEGATION OF AUTHORITY TO THE MANAGER TO DETERMINE THE USE AND PROCEEDS OF SAME | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | Ordinary | P3515D155 | II | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL BY THE HOLDERS TO DELEGATE TO THE MANAGER THE AUTHORITY TO DETERMINE THE PRICE OF THE ADDITIONAL CERTIFICATES, AS PROVIDED IN SUB SECTION IX OF SECTION 3.5 OF THE TRUST AGREEMENT | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | Ordinary | P3515D155 | III | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO CARRY OUT AN UPDATE OF THE REGISTRY OF THE CERTIFICATES IN THE NATIONAL SECURITIES REGISTRY MAINTAINED BY THE NATIONAL BANKING AND SECURITIES COMMISSION, AND TO CARRY OUT THE CORRESPONDING REPLACEMENT OF THE GLOBAL CERTIFICATE IN INDEVAL, DERIVED FROM THE CHANGE IN THE NUMBER OF OUTSTANDING CERTIFICATES AS A RESULT OF THE ISSUANCE OF THE ADDITIONAL CERTIFICATES | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | Ordinary | P3515D155 | IV | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO INSTRUCT THE COMMON REPRESENTATIVE AND OR THE TRUSTEE TO CARRY OUT ALL ACTS NECESSARY AND OR CONVENIENT TO GIVE EFFECT TO THE RESOLUTIONS ADOPTED WITH RESPECT TO THE FIRST, SECOND AND THIRD ITEMS OF THE AGENDA OF THE ORDINARY MEETING, INCLUDING, WITHOUT LIMITATION, THE OBTAINING OF THE REQUIRED AUTHORIZATIONS FROM THE RELEVANT AUTHORITIES AND THE EXECUTION OF ALL OF THE DOCUMENTS CONSIDERED RELEVANT, AS WELL AS THE PROCESS OF UPDATING THE REGISTRY IN THE NATIONAL SECURITIES REGISTRY AND THE REPLACEMENT OF THE GLOBAL CERTIFICATE DEPOSITED WITH INDEVAL, DERIVING FROM THE CHANGE IN THE NUMBER OF OUTSTANDING CERTIFICATES AS A RESULT OF THE ISSUANCE OF THE ADDITIONAL CERTIFICATES, AND ANY OTHER PROCESSES, PUBLICATIONS AND NOTICES RELATED TO THE FOREGOING | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | Ordinary | P3515D155 | V | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE BORROWING POLICIES OF THE TRUST PROPOSED BY THE MANAGER, IN THE FORM PRESENTED TO THE ORDINARY MEETING | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | Ordinary | P3515D155 | VI | APPOINTMENT OF A DELEGATE OR DELEGATES TO FULFILL THE RESOLUTIONS ADOPTED IN THE ORDINARY HOLDERS MEETING | Management | For | For | Voted | |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 28-Aug-2014 | Annual | FLEX | Y2573F102 | 1. | RE-ELECTION OF MR. DANIEL H. SCHULMAN AS A DIRECTOR OF FLEXTRONICS. | Management | For | For | Voted |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 28-Aug-2014 | Annual | FLEX | Y2573F102 | 2A. | RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A DIRECTOR OF FLEXTRONICS. | Management | For | For | Voted |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 28-Aug-2014 | Annual | FLEX | Y2573F102 | 2B. | RE-ELECTION OF MR. MARC A. ONETTO AS A DIRECTOR OF FLEXTRONICS. | Management | For | For | Voted |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 28-Aug-2014 | Annual | FLEX | Y2573F102 | 3. | RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN AS A DIRECTOR OF FLEXTRONICS. | Management | For | For | Voted |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 28-Aug-2014 | Annual | FLEX | Y2573F102 | 4. | TO APPROVE THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. | Management | For | For | Voted |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 28-Aug-2014 | Annual | FLEX | Y2573F102 | 5. | TO APPROVE A GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | Against | Voted |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 28-Aug-2014 | Annual | FLEX | Y2573F102 | 6. | NON-BINDING, ADVISORY RESOLUTION. TO APPROVE THE COMPENSATION OF FLEXTRONICS'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN FLEXTRONICS'S PROXY STATEMENT RELATING TO ITS 2014 ANNUAL GENERAL MEETING. | Management | For | Against | Voted |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 28-Aug-2014 | Annual | FLEX | Y2573F102 | 7. | TO APPROVE CHANGES IN THE CASH COMPENSATION PAYABLE TO FLEXTRONICS'S COMPENSATION COMMITTEE MEMBERS AND THE CHAIRMAN OF THE COMPENSATION COMMITTEE. | Management | For | For | Voted |
FLEXTRONICS INTERNATIONAL LTD. | Singapore | 28-Aug-2014 | Annual | FLEX | Y2573F102 | S1. | EXTRAORDINARY GENERAL MEETING PROPOSAL: TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For | Voted |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 1 | ORDINARY RESOLUTION TO APPOINT SHRI S.S. KOHLI AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 2 | ORDINARY RESOLUTION TO APPOINT SHRI K. RAVIKUMAR AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 3 | ORDINARY RESOLUTION TO APPOINT SHRI V.R. GALKAR AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 4 | ORDINARY RESOLUTION TO APPOINT MS. RYNA KARANI AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 5 | SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 6 | SPECIAL RESOLUTION FOR BORROWING LIMITS OF THE COMPANY | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 7 | SPECIAL RESOLUTION FOR CREATION OF CHARGE / MORTGAGE ON THE ASSETS OF THE COMPANY | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 8 | ORDINARY RESOLUTION TO APPROVE THE REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2015 | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 9 | SPECIAL RESOLUTION TO MAKE INVESTMENTS IN SECURITIES OF OTHER BODIES CORPORATE | Management | For | Against | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | Y09789127 | 10 | SPECIAL RESOLUTION FOR ISSUE OF SECURITIES TO QUALIFIED INSTITUTIONAL BUYERS | Management | For | Against | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 30-Sep-2014 | Annual | Y09789127 | 1 | TO CONSIDER AND ADOPT: A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014 AND THE REPORTS OF THE AUDITORS THEREON | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 30-Sep-2014 | Annual | Y09789127 | 2 | TO DECLARE DIVIDEND ON EQUITY SHARES: DIRECTORS RECOMMENDED A DIVIDEND OF INR 7.50 (75 PER CENT) PER EQUITY SHARE | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 30-Sep-2014 | Annual | Y09789127 | 3 | TO APPOINT A DIRECTOR IN PLACE OF DR. V. K. CHATURVEDI (DIN: 01802454) WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For | Voted | |
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 30-Sep-2014 | Annual | Y09789127 | 4 | RESOLVED THAT M/S. HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO 103523W) AND M/S. PATHAK H D & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO 107783W) BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS | Management | For | Abstain | Voted | |
EASTERN TOBACCO CO | Egypt | 16-Oct-2014 | Ordinary | M2932V106 | 1 | APPROVING THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S RESULTS THROUGHOUT THE FISCAL YEAR ENDING 2013-2014 | Management | For | No Action | Voted | |
EASTERN TOBACCO CO | Egypt | 16-Oct-2014 | Ordinary | M2932V106 | 2 | APPROVING THE FINANCIAL AUDITORS REPORT AND EVALUATING THE PERFORMANCE OF THE CENTRAL AUDITING AGENCY | Management | For | No Action | Voted | |
EASTERN TOBACCO CO | Egypt | 16-Oct-2014 | Ordinary | M2932V106 | 3 | APPROVING THE COMPANY S FINANCIAL STATEMENTS ON THE FISCAL YEAR ENDING 30 JUNE 2014 | Management | For | No Action | Voted | |
EASTERN TOBACCO CO | Egypt | 16-Oct-2014 | Ordinary | M2932V106 | 4 | DISCHARGING THE CHAIRMAN AND THE BOD RESPONSIBILITIES ON THE FISCAL YEAR ENDING 30 JUNE 2014 | Management | For | No Action | Voted | |
EASTERN TOBACCO CO | Egypt | 16-Oct-2014 | Ordinary | M2932V106 | 5 | APPROVING THE WORKS BONUS FOR 01.07.2014 | Management | For | No Action | Voted | |
EASTERN TOBACCO CO | Egypt | 16-Oct-2014 | Ordinary | M2932V106 | 6 | AUTHORIZING THE BOD TO PAY DONATION FOR TAHYA MASR FUND | Management | For | No Action | Voted | |
EASTERN TOBACCO CO | Egypt | 16-Oct-2014 | ExtraOrdinary | M2932V106 | 1 | DISCUSS A PENSION PROJECT FOR WORKERS | Management | For | No Action | Voted | |
MCBRIDE PLC, MANCHESTER | United Kingdom | 20-Oct-2014 | Annual | G5922D108 | 1 | TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 JUN 2014 | Management | For | For | Voted | |
MCBRIDE PLC, MANCHESTER | United Kingdom | 20-Oct-2014 | Annual | G5922D108 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 | Management | For | Against | Voted | |
MCBRIDE PLC, MANCHESTER | United Kingdom | 20-Oct-2014 | Annual | G5922D108 | 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUN 2014 | Management | For | For | Voted | |
MCBRIDE PLC, MANCHESTER | United Kingdom | 20-Oct-2014 | Annual | G5922D108 | 4 | TO RECEIVE, CONSIDER AND APPROVE THE RULES OF THE MCBRIDE PLC 2014 LONG TERM INCENTIVE PLAN | Management | For | For | Voted | |
MCBRIDE PLC, MANCHESTER | United Kingdom | 20-Oct-2014 | Annual | G5922D108 | 5 | TO RE-ELECT IAIN JOHN GRANT NAPIER AS A DIRECTOR | Management | For | For | Voted | |
MCBRIDE PLC, MANCHESTER | United Kingdom | 20-Oct-2014 | Annual | G5922D108 | 6 | TO RE-ELECT CHRISTOPHER (CHRIS) DEREK BULL AS A DIRECTOR | Management | For | For | Voted | |
MCBRIDE PLC, MANCHESTER | United Kingdom | 20-Oct-2014 | Annual | G5922D108 | 7 | TO RE-ELECT STEPHEN (STEVE) JOHN HANNAM AS A DIRECTOR | Management | For | For | Voted | |
MCBRIDE PLC, MANCHESTER | United Kingdom | 20-Oct-2014 | Annual | G5922D108 | 8 | TO RE-ELECT NEIL SIMON HARRINGTON AS A DIRECTOR | Management | For | For | Voted | |
MCBRIDE PLC, MANCHESTER | United Kingdom | 20-Oct-2014 | Annual | G5922D108 | 9 | TO RE-ELECT SANDRA TURNER AS A DIRECTOR | Management | For | For | Voted | |
MCBRIDE PLC, MANCHESTER | United Kingdom | 20-Oct-2014 | Annual | G5922D108 | 10 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |
MCBRIDE PLC, MANCHESTER | United Kingdom | 20-Oct-2014 | Annual | G5922D108 | 11 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | Voted | |
MCBRIDE PLC, MANCHESTER | United Kingdom | 20-Oct-2014 | Annual | G5922D108 | 12 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |
MCBRIDE PLC, MANCHESTER | United Kingdom | 20-Oct-2014 | Annual | G5922D108 | 13 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |
MCBRIDE PLC, MANCHESTER | United Kingdom | 20-Oct-2014 | Annual | G5922D108 | 14 | TO AUTHORISE THE DIRECTORS TO ALLOT B SHARES AS A METHOD OF MAKING PAYMENTS TO SHAREHOLDERS | Management | For | For | Voted | |
MCBRIDE PLC, MANCHESTER | United Kingdom | 20-Oct-2014 | Annual | G5922D108 | 15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH | Management | For | For | Voted | |
MCBRIDE PLC, MANCHESTER | United Kingdom | 20-Oct-2014 | Annual | G5922D108 | 16 | TO AUTHORISE THE PURCHASE OF THE COMPANY'S OWN SHARES | Management | For | For | Voted | |
MCBRIDE PLC, MANCHESTER | United Kingdom | 20-Oct-2014 | Annual | G5922D108 | 17 | TO CALL A GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 28-Oct-2014 | Ordinary | G3224V108 | 1 | TO APPROVE THE TRANSACTION ON THE TERMS SET OUT IN THE TRANSACTION AGREEMENTS | Management | For | For | Voted | |
GREEN REIT PLC, DUBLIN | United Kingdom | 05-Dec-2014 | Annual | G40968102 | 1 | CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | Voted | |
GREEN REIT PLC, DUBLIN | United Kingdom | 05-Dec-2014 | Annual | G40968102 | 2 | CONSIDERATION OF THE REPORT OF THE REMUNERATION COMMITTEE | Management | For | For | Voted | |
GREEN REIT PLC, DUBLIN | United Kingdom | 05-Dec-2014 | Annual | G40968102 | 3 | AUTHORITY TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | |
GREEN REIT PLC, DUBLIN | United Kingdom | 05-Dec-2014 | Annual | G40968102 | 4.1 | TO ELECT STEPHEN VERNON | Management | For | For | Voted | |
GREEN REIT PLC, DUBLIN | United Kingdom | 05-Dec-2014 | Annual | G40968102 | 4.2 | TO ELECT JEROME KENNEDY | Management | For | For | Voted | |
GREEN REIT PLC, DUBLIN | United Kingdom | 05-Dec-2014 | Annual | G40968102 | 4.3 | TO ELECT THOM WERNINK | Management | For | For | Voted | |
GREEN REIT PLC, DUBLIN | United Kingdom | 05-Dec-2014 | Annual | G40968102 | 4.4 | TO ELECT GARY KENNEDY | Management | For | For | Voted | |
GREEN REIT PLC, DUBLIN | United Kingdom | 05-Dec-2014 | Annual | G40968102 | 4.5 | TO ELECT PAT GUNNE | Management | For | For | Voted | |
GREEN REIT PLC, DUBLIN | United Kingdom | 05-Dec-2014 | Annual | G40968102 | 4.6 | TO ELECT GARY MCGANN | Management | For | For | Voted | |
GREEN REIT PLC, DUBLIN | United Kingdom | 05-Dec-2014 | Annual | G40968102 | 5 | AMEND THE COMPANY'S INVESTMENT POLICY | Management | For | For | Voted | |
GREEN REIT PLC, DUBLIN | United Kingdom | 05-Dec-2014 | Annual | G40968102 | 6 | AUTHORITY TO ALLOT SHARES | Management | For | For | Voted | |
GREEN REIT PLC, DUBLIN | United Kingdom | 05-Dec-2014 | Annual | G40968102 | 7 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |
GREEN REIT PLC, DUBLIN | United Kingdom | 05-Dec-2014 | Annual | G40968102 | 8 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | Voted | |
GREEN REIT PLC, DUBLIN | United Kingdom | 05-Dec-2014 | Annual | G40968102 | 9 | AUTHORITY TO COMMUNICATE INFORMATION TO SHAREHOLDERS ELECTRONICALLY | Management | For | For | Voted | |
APT SATELLITE HOLDINGS LTD | Hong Kong | 05-Dec-2014 | Special | G0438M106 | 1 | TO APPROVE, CONFIRM AND RATIFY THE AGREEMENT AND THE PROPOSED CAPS IN RELATION THERETO AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 17 NOVEMBER 2014 AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED CAPS IN RELATION THERETO | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 1 | TO RECEIVE THE DIRECTORS' REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 AUGUST 2014 | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 AUGUST 2014 | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 4 | TO DECLARE A FINAL DIVIDEND OF 2.4 PENCE PER ORDINARY SHARE | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 5 | TO ELECT SUZANNE HARLOW | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 6 | TO RE-ELECT NIGEL NORTHRIDGE | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 7 | TO RE-ELECT MICHAEL SHARP | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 8 | TO RE-ELECT PETER FITZGERALD | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 9 | TO RE-ELECT STEPHEN INGHAM | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 10 | TO RE-ELECT MARTINA KING | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 11 | TO RE-ELECT DENNIS MILLARD | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 12 | TO RE-ELECT MARK ROLFE | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 13 | TO RE-ELECT SOPHIE TURNER LAING | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 15 | TO AUTHORISE THE AUDIT COMMITTEE TO SET THE FEES PAID TO THE AUDITORS | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 16 | TO GIVE THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 17 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 18 | TO AUTHORISE THE COMPANY TO BUY ITS OWN SHARES | Management | For | For | Voted | |
DEBENHAMS PLC, LONDON | United Kingdom | 09-Dec-2014 | Annual | G2768V102 | 19 | TO AUTHORISE SHORT NOTICE GENERAL MEETINGS | Management | For | Against | Voted | |
GR.SARANTIS S.A. | Greece | 17-Dec-2014 | ExtraOrdinary | X7583P132 | 1. | APPROVAL FOR THE ISSUANCE OF A BOND LOAN AND THE RELEVANT AUTHORIZATION TO THE BOD | Management | For | For | Voted | |
GR.SARANTIS S.A. | Greece | 17-Dec-2014 | ExtraOrdinary | X7583P132 | 2. | AMENDMENT OF THE STOCK OPTION PLAN | Management | For | Against | Voted | |
GR.SARANTIS S.A. | Greece | 17-Dec-2014 | ExtraOrdinary | X7583P132 | 3. | APPROVAL OF A NEW BOARD MEMBER ELECTION IN REPLACEMENT OF A RESIGNED BOARD MEMBER | Management | For | For | Voted | |
CLARKSON PLC | United Kingdom | 23-Dec-2014 | Ordinary | G21840106 | 1 | APPROVAL OF THE ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL OF RS PLATOU ASA AS SET OUT IN THE NOTICE OF GENERAL MEETING IN PARAGRAPH 1.(I) & (II) | Management | For | Against | Voted | |
CLARKSON PLC | United Kingdom | 23-Dec-2014 | Ordinary | G21840106 | 2 | SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 1 AND RE-ADMISSION, THE DIRECTORS BE, AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY AS SET OUT IN THE NOTICE OF GENERAL MEETING IN PARAGRAPH 2 | Management | For | Against | Voted | |
CLARKSON PLC | United Kingdom | 23-Dec-2014 | Ordinary | G21840106 | 3 | SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1 AND 2 AND THE RE-ADMISSION, THE DIRECTORS BE AND ARE HEREBY EMPOWERED, PURSUANT TO SECTION 570 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH AS SET OUT IN THE NOTICE OF GENERAL MEETING IN PARAGRAPH 3 | Management | For | Against | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 24-Dec-2014 | ExtraOrdinary | Y95343102 | 1 | THAT: (A) THE THERMAL POWER ASSETS SWAP AGREEMENT (THE "THERMAL POWER ASSETS SWAP AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND (AS SPECIFIED) (SHANDONG WEIQIAO CHUANGYE GROUP COMPANY LIMITED) ("HOLDING COMPANY", TOGETHER WITH ITS SUBSIDIARIES AND ASSOCIATES (EXCLUDING THE GROUP) THE "PARENT GROUP") ON 21 OCTOBER 2014 BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (B) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO FURTHER ACTS AND THINGS, ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS, EXECUTE SUCH OTHER DOCUMENTS AND/OR DEEDS AND/OR TAKE ALL SUCH STEPS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE THERMAL POWER ASSET SWAP AGREEMENT AND THE TRANSACTIONS THEREUNDER | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 24-Dec-2014 | ExtraOrdinary | Y95343102 | 2 | THAT: (A) THE RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT (THE "RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND THE HOLDING COMPANY ON 21 OCTOBER 2014 BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; (B) THE ESTIMATED MAXIMUM VALUES OF THE ANNUAL AGGREGATE SUPPLY OF COTTON YARN/GREY FABRIC AND DENIM BY THE GROUP TO PARENT GROUP (AS SET OUT IN THE ANNOUNCEMENTS OF THE COMPANY DATED 21 OCTOBER 2014) FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2017 (THE "ANNUAL PARENT COTTON YARN/GREY FABRIC AND DENIM SUPPLY CAPS") BE AND ARE HEREBY APPROVED AND CONFIRMED; AND (C) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO FURTHER ACTS AND THINGS, ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS, EXECUTE SUCH OTHER DOCUMENTS AND/OR DEEDS AND/OR TAKE CONTD | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 24-Dec-2014 | ExtraOrdinary | Y95343102 | CONT | CONTD ALL SUCH STEPS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR-EXPEDIENT TO IMPLEMENT THE RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY-AGREEMENT AND THE TRANSACTIONS THEREUNDER, AND THE ANNUAL PARENT COTTON-YARN/GREY FABRIC AND DENIM SUPPLY CAPS | Non-Voting | N/A | N/A | N/A | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A. | Spain | 26-Dec-2014 | ExtraOrdinary | E6164H106 | 1 | DISAPPLICATION OF THE RESTRICTIONS UNDER SECTIONS 1.2 (NON-CORE ASSETS AND PROPERTY DEVELOPMENT OPPORTUNITIES), 1.3 (INVESTMENT CAPPED AT EUR 100 MILLION) AND 1.5 (INDEBTEDNESS) OF SCHEDULE 3 TO THE MANAGEMENT AGREEMENT ENTERED INTO, INTER ALIA, BY THE COMPANY AND AZORA GESTION S.G.I.I.C., S.A.U. ON 21 FEBRUARY 2014 IN RELATION TO THE ACQUISITION OF THE EQUITY AND DEBT OF REALIA BUSINESS, S.A. | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A. | Spain | 26-Dec-2014 | ExtraOrdinary | E6164H106 | 2 | INCREASE OF SHARE CAPITAL IN THE NOMINAL AMOUNT OF EUR 44,273,910, WITH A RIGHT OF PRE-EMPTION IN FAVOUR OF SHAREHOLDERS, PROVISION BEING MADE FOR INCOMPLETE SUBSCRIPTION, AND DELEGATION TO THE BOARD (WITH EXPRESS POWERS OF SUBSTITUTION AND SUB-DELEGATION) OF POWERS TO SET THE TERMS AND CONDITIONS OF THE CAPITAL INCREASE IN ALL MATTERS NOT PROVIDED FOR IN THE RESOLUTION, IN ACCORDANCE WITH ARTICLE 297 (1) (A) OF THE CORPORATE ENTERPRISE ACT, SUBJECT TO THE SUCCESSFUL ACQUISITION OF THE EQUITY AND DEBT OF REALIA BUSINESS, S.A | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A. | Spain | 26-Dec-2014 | ExtraOrdinary | E6164H106 | 3 | GRANT OF AN AUTHORITY TO THE BOARD, WITH AN EXPRESS POWER OF SUBSTITUTION, FOR A TERM OF FIVE YEARS, TO INCREASE SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 297 (1) (B) OF THE CORPORATE ENTERPRISE ACT BY AN AMOUNT OF UP TO ONE HALF OF SHARE CAPITAL AS AT THE DATE OF SUCH AUTHORITY BEING GIVEN, WITH DELEGATION OF A POWER TO DISAPPLY RIGHTS OF PRE-EMPTION IN RELIANCE ON ARTICLE 506 OF THE CORPORATE ENTERPRISE ACT | Management | For | Against | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A. | Spain | 26-Dec-2014 | ExtraOrdinary | E6164H106 | 4 | MODIFICATION OF SECTION 1.5 OF SCHEDULE 3 TO THE MANAGEMENT AGREEMENT ENTERED INTO, INTER ALIA, BY THE COMPANY AND AZORA GESTION S.G.I.I.C., S.A.U. ON 21 FEBRUARY 2014 | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A. | Spain | 26-Dec-2014 | ExtraOrdinary | E6164H106 | 5 | AUTHORIZATION AND DELEGATION OF POWERS TO INTERPRET, AMEND, ADD TO, PERFORM AND CARRY OUT THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING, AND DELEGATION OF POWERS TO EXECUTE SUCH RESOLUTIONS AS A NOTARIAL ACT IN PUBLIC FORM AND TO RECTIFY THAT NOTARIAL INSTRUMENT IF APPROPRIATE | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 1 | THAT THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2014 BE RECEIVED AND ADOPTED | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 2 | THAT A FINAL DIVIDEND OF 4.9P PER ORDINARY SHARE BE DECLARED | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 3 | THAT FOLLOWING HER APPOINTMENT BY THE BOARD ON 1 APRIL 2014, SHARON BAYLAY BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 4 | THAT NEIL ENGLAND BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 5 | THAT LINDA JENSEN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 6 | THAT NEIL JONES BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 7 | THAT STEPHEN PUCKETT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 8 | THAT MARCO SODI BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 9 | THAT RUSSELL TAYLOR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 10 | THAT DELOITTE LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 11 | THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE COMPANY'S AUDITORS | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 12 | THAT THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2014 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) BE APPROVED | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 13 | THAT: (A) THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED UNDER SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY ("RIGHTS"): (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 832,318; AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006), UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,664,636 (INCLUDING WITHIN SUCH LIMIT ANY RELEVANT SECURITIES ISSUED UNDER (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (X) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR EXISTING HOLDINGS; AND (Y) HOLDERS OF OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF CONTD | Management | For | Against | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | CONT | CONTD THE DIRECTORS CONSIDER IT NECESSARY AS PERMITTED BY THE RIGHTS OF THOSE-SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS AND OTHER ARRANGEMENTS AS THE-DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONAL-ENTITLEMENTS, RECORD DATES, TREASURY SHARES OR ANY LEGAL, REGULATORY OR-PRACTICAL PROBLEMS UNDER THE LAWS OF ANY TERRITORY (INCLUDING THE-REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE) OR ANY OTHER MATTER-(B) SUCH AUTHORITIES SHALL EXPIRE (UNLESS PREVIOUSLY REVOKED BY THE COMPANY)-ON THE EARLIER OF 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION-AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND IN-EACH CASE DURING THIS PERIOD THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH-WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY-HAS CONTD | Non-Voting | N/A | N/A | N/A | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | CONT | CONTD EXPIRED AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF-ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THIS AUTHORITY HAS EXPIRED;-AND (C) ALL PREVIOUS AUTHORITIES TO ALLOT SHARES OR GRANT RIGHTS, TO THE-EXTENT UNUSED, SHALL BE REVOKED | Non-Voting | N/A | N/A | N/A | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 14 | THAT: SUBJECT TO THE PASSING OF RESOLUTION 13, THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED UNDER SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY CONFERRED BY RESOLUTION 13 AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO THE ALLOTMENT AND THIS POWER SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A)(II) OF RESOLUTION 13, BY WAY OF A RIGHTS ISSUE ONLY) TO: (X) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR EXISTING HOLDINGS; AND (Y) HOLDERS OF OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY AS CONTD | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | CONT | CONTD PERMITTED BY THE RIGHTS OF THOSE SECURITIES, BUT SUBJECT TO SUCH-EXCLUSIONS AND OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR-APPROPRIATE IN RELATION TO FRACTIONAL ENTITLEMENTS, RECORD DATES, TREASURY-SHARES OR ANY LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF ANY-TERRITORY (INCLUDING THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK-EXCHANGE) OR ANY OTHER MATTER; AND (II) IN THE CASE OF THE AUTHORITY GRANTED-UNDER PARAGRAPH (A)(I) OF RESOLUTION 13, THE ALLOTMENT OF EQUITY SECURITIES-(OTHERWISE THAN UNDER PARAGRAPH (I) OF THIS RESOLUTION) UP TO AN AGGREGATE-NOMINAL AMOUNT OF GBP 124,860; THIS POWER SHALL CEASE TO HAVE EFFECT WHEN THE-AUTHORITY GIVEN BY RESOLUTION 13 IS REVOKED OR EXPIRES BUT DURING THIS PERIOD-THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE-EQUITY CONTD | Non-Voting | N/A | N/A | N/A | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | CONT | CONTD SECURITIES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES AND THE-DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT-NOTWITHSTANDING THAT THE AUTHORITY HAS EXPIRED; AND THIS POWER APPLIES IN-RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY-VIRTUE OF SECTION 560(2)(B) OF THE COMPANIES ACT 2006 AS IF THE WORDS "UNDER-THE AUTHORITY CONFERRED BY RESOLUTION 13 " WERE OMITTED FROM THE INTRODUCTORY-WORDING TO THIS RESOLUTION | Non-Voting | N/A | N/A | N/A | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 15 | THAT THE COMPANY BE, AND IT IS HEREBY, GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTIONS 693 AND 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY UPON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY SHALL DETERMINE, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 24,972,052; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 1P PER SHARE (EXCLUSIVE OF EXPENSES); (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE CANNOT BE MORE THAN AN AMOUNT EQUAL TO THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET PRICE FOR AN CONTD | Management | For | For | Voted | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | CONT | CONTD ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL-LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRIOR TO THE DAY THE PURCHASE IS-MADE; AND (II) THE PRICE STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION-(EC) NO 2273/2003 (THE BUY-BACK AND STABILISATION REGULATION); (D) UNLESS-PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL-EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR-15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION, WHICHEVER IS THE-EARLIER; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE-ORDINARY SHARES UNDER THIS AUTHORITY PRIOR TO THE EXPIRY OF SUCH AUTHORITY-WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH-AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY-CONTD | Non-Voting | N/A | N/A | N/A | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | CONT | CONTD SUCH CONTRACT OR CONTRACTS | Non-Voting | N/A | N/A | N/A | |
ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | G63336104 | 16 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 09-Feb-2015 | ExtraOrdinary | P30557105 | 1 | SUBSTITUTING OF MEMBERS OF THE BOARD OF DIRECTORS: NOTE: LUIZ FERNANDO LEONE VIANNA, MAURO RICARDO MACHADO COSTA, FERNANDO XAVIER FERREIRA, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE BOARD OF DIRECTORS | Management | For | Against | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 09-Feb-2015 | ExtraOrdinary | P30557105 | 2 | SUBSTITUTING OF MEMBER OF THE FISCAL COUNCIL: NOTE: GEORGE HERMANN RODOLFO TORMIN, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE FISCAL COUNCIL | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 17-Feb-2015 | ExtraOrdinary | 48122U204 | 1 | APPROVE THE NEW VERSION OF THE TERMS OF REFERENCE OF THE GENERAL MEETING OF THE SHAREHOLDERS OF OPEN JOINT-STOCK COMPANY SISTEMA JSFC | Management | For | Against | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 17-Feb-2015 | ExtraOrdinary | 48122U204 | 2 | APPROVE THE NEW VERSION OF THE TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF OPEN JOINT-STOCK COMPANY SISTEMA JSFC | Management | For | Against | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | 1 | THAT: 1.1 IN RELATION TO CERTAIN DIVIDENDS PAID BY THE COMPANY IN THE FINANCIAL YEARS ENDED 3 FEBRUARY 2013 AND 2 FEBRUARY 2014: (A) THE COMPANY HEREBY RATIFIES AND CONFIRMS: (I) THE PAYMENT OF 3.49 PENCE PER ORDINARY SHARE OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY (AN ''ORDINARY SHARE'') BY WAY OF THE INTERIM DIVIDEND PAID ON 5 NOVEMBER 2012 AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 3 FEBRUARY 2013, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF SUCH INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS; (II) THE PAYMENT OF 8.31 PENCE PER ORDINARY SHARE BY WAY OF THE FINAL DIVIDEND PAID ON 19 JUNE 2013 AND THE APPROPRIATION, FOR THE PURPOSES OF THE CONTD | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE-FINANCIAL YEAR ENDED 2 FEBRUARY 2014, OF THE DISTRIBUTABLE PROFITS OF THE-COMPANY TO THE PAYMENT OF SUCH FINAL DIVIDEND AND THE RESULTING ENTRY FOR THE-DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS; AND (III)-THE PAYMENT OF 3.84 PENCE PER ORDINARY SHARE BY WAY OF THE INTERIM DIVIDEND-PAID ON 11 NOVEMBER 2013 AND THE APPROPRIATION, FOR THE PURPOSES OF THE-PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL-YEAR ENDED 2 FEBRUARY 2014, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO-THE PAYMENT OF SUCH INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE-DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, (THE-DIVIDENDS REFERRED TO IN SUB-PARAGRAPHS (A)(I) TO (III) (INCLUSIVE) ABOVE-BEING THE CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD ''DIVIDENDS'' AND EACH BEING A ''DIVIDEND''); (B) ANY AND ALL CLAIMS-WHICH THE COMPANY HAS OR MAY HAVE IN RESPECT OF THE PAYMENT OF THE DIVIDENDS-AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE-RELEVANT RECORD DATE FOR EACH DIVIDEND BE WAIVED, AND THAT A DEED OF RELEASE-IN FAVOUR OF SUCH SHAREHOLDERS BE ENTERED INTO BY THE COMPANY IN THE FORM-PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE-PURPOSES OF IDENTIFICATION; AND (C) ANY DISTRIBUTION INVOLVED IN THE GIVING-OF ANY SUCH RELEASE IN RELATION TO THE DIVIDENDS BE MADE OUT OF THE-DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO EACH DIVIDEND BY-REFERENCE TO A RECORD DATE IDENTICAL TO THE RECORD DATE FOR SUCH DIVIDEND;-1.2 IN RELATION TO THE COMPANY'S PURCHASES OF ITS ORDINARY SHARES DURING THE-PERIOD 3 JULY CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD 2012 TO 8 MARCH 2013 (THE ''SHARE BUY-BACKS''): (A) THE COMPANY HEREBY-RATIFIES AND CONFIRMS THE MAKING OF PAYMENTS IN RELATION TO SUCH PURCHASES-AND THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE RELEVANT-FINANCIAL YEAR IN WHICH SUCH PURCHASES WERE MADE WHEREBY DISTRIBUTABLE-PROFITS OF THE COMPANY WERE APPROPRIATED TO SUCH PAYMENTS; (B) THE COMPANY-HEREBY RATIFIES AND CONFIRMS THE TRANSFER OF THE AMOUNT EQUIVALENT TO THE-NOMINAL VALUE OF THE ORDINARY SHARES PURPORTEDLY PURCHASED PURSUANT TO THE-SHARE BUY-BACKS FROM THE COMPANY'S SHARE CAPITAL TO THE CAPITAL REDEMPTION-RESERVE; (C) THE COMPANY BE AND IS HEREBY AUTHORISED FOR THE PURPOSES OF-SECTION 694 OF THE COMPANIES ACT 2006 (THE ''ACT'') TO MAKE OFF-MARKET-PURCHASES (WITHIN THE MEANING OF SECTION 693(2) OF THE ACT) OF, IN AGGREGATE,-134,843,448 CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD ORDINARY SHARES IN ACCORDANCE WITH THE TERMS OF THE PROPOSED BUY-BACK-DEEDS TO BE ENTERED INTO BETWEEN THE COMPANY AND EACH OF JEFFERIES-INTERNATIONAL LIMITED (''JEFFERIES'') AND MERRILL LYNCH INTERNATIONAL-(''MERRILL LYNCH'' AND TOGETHER WITH JEFFERIES, THE ''BROKERS''), IN SUCH-FORM AS PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR-THE PURPOSES OF IDENTIFICATION, FOR THE CONSIDERATION OF GBP 1 PAYABLE BY THE-COMPANY TO EACH OF THE BROKERS (THE ''BUY-BACK DEEDS''), SUCH AUTHORITY TO-EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY-OR, IF EARLIER, ON 30 JUNE 2015 (UNLESS RENEWED, VARIED OR REVOKED BY THE-COMPANY PRIOR TO OR ON THAT DATE); (D) ANY AND ALL CLAIMS WHICH THE COMPANY-HAS OR MAY HAVE IN RESPECT OF PAYMENTS MADE FOR THE SHARE BUY-BACKS-(INCLUDING ANY RELATED CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD APPLICABLE INTEREST) AGAINST EACH OF THE BROKERS BE WAIVED IN-ACCORDANCE WITH THE BUY-BACK DEEDS; AND (E) ANY DISTRIBUTION INVOLVED IN THE-GIVING OF ANY SUCH RELEASE TO THE BROKERS PURSUANT TO THE TERMS OF THE-BUY-BACK DEEDS IN RELATION TO THE SHARE BUY-BACKS BE MADE OUT OF THE-DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO EACH SHARE BUY-BACK BY-REFERENCE TO A PAYMENT DATE IDENTICAL TO THE PAYMENT DATE FOR SUCH SHARE-BUY-BACK; AND 1.3 ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE-AGAINST ITS DIRECTORS (WHETHER PAST OR PRESENT) ARISING OUT OF OR IN-CONNECTION WITH: (A) THE PAYMENT OF THE DIVIDENDS; AND (B) THE SHARE-BUY-BACKS, BE WAIVED AND THAT A DEED OF RELEASE IN FAVOUR OF SUCH PERSONS BE-ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE GENERAL MEETING AND-INITIALLED BY THE CHAIRMAN FOR THE CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD PURPOSES OF IDENTIFICATION | Non-Voting | N/A | N/A | N/A | |
NIIT TECHNOLOGIES LTD | India | 12-Mar-2015 | Other | Y62769107 | 1 | SPECIAL RESOLUTION TO AUTHORIZE THE BOARD OF DIRECTORS TO SECURE THE BORROWINGS | Management | For | For | Voted | |
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT | Greece | 17-Mar-2015 | Ordinary | X3260A100 | 1. | ANNUAL FINANCIAL STATEMENTS OF THE YEAR 2014. DIRECTORS AND AUDITORS REPORTS-PROFITS DISTRIBUTION | Management | For | For | Voted | |
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT | Greece | 17-Mar-2015 | Ordinary | X3260A100 | 2. | RELEASE OF MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS FROM ALL LIABILITY FOR COMPENSATION ARISING FROM THE YEAR 2014 | Management | For | For | Voted | |
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT | Greece | 17-Mar-2015 | Ordinary | X3260A100 | 3. | ELECTION OF A CERTIFIED AUDITORS-ACCOUNTANTS FIRM FOR THE YEAR 2015 AND SETTING OF ITS REMUNERATION | Management | For | Against | Voted | |
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT | Greece | 17-Mar-2015 | Ordinary | X3260A100 | 4. | APPOINTMENT OF VALUERS FOR THE YEAR 2015 AND SETTING OF THEIR REMUNERATION | Management | For | For | Voted | |
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT | Greece | 17-Mar-2015 | Ordinary | X3260A100 | 5. | APPROVAL OF CONTRACTS AND FEES AS PER ARTICLES 23A AND 24 OF CODIFIED LAW 2190.1920-PREAPPROVAL OF FEES FOR YEAR 2015 | Management | For | Against | Voted | |
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT | Greece | 17-Mar-2015 | Ordinary | X3260A100 | 6. | REQUEST FOR PERMISSION TO ACQUIRE A PROPERTY | Management | For | For | Voted | |
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT | Greece | 17-Mar-2015 | Ordinary | X3260A100 | 7. | AMENDMENT TO ARTICLE 3-OBJECT OF THE ARTICLES OF ASSOCIATION | Management | For | For | Voted | |
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT | Greece | 17-Mar-2015 | Ordinary | X3260A100 | 8. | OTHER ANNOUNCEMENTS | Management | For | Against | Voted | |
SAMCHULLY CO LTD | South Korea | 20-Mar-2015 | Annual | Y7467M105 | 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | Against | Voted | |
SAMCHULLY CO LTD | South Korea | 20-Mar-2015 | Annual | Y7467M105 | 2 | ELECTION OF DIRECTORS - 2 INSIDE DIRECTORS: CHAN UI LEE, MIN HO AHN - 2 OUTSIDE DIRECTORS: BYUNG IL KIM, JONG CHANG KIM | Management | For | Against | Voted | |
SAMCHULLY CO LTD | South Korea | 20-Mar-2015 | Annual | Y7467M105 | 3 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: BYUNG IL KIM | Management | For | Against | Voted | |
SAMCHULLY CO LTD | South Korea | 20-Mar-2015 | Annual | Y7467M105 | 4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | Against | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 1 | REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST-YEAR | Non-Voting | N/A | N/A | N/A | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 2 | PRESENTATION AND APPROVAL OF THE ANNUAL REPORT | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 3.1 | RE-ELECTION OF HAKAN BJORKLUND | Management | For | Abstain | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 3.2 | RE-ELECTION OF LARS RASMUSSEN | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 3.3 | RE-ELECTION OF TERRIE CURRAN | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 3.4 | NEW ELECTION OF LENE SKOLE | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 3.5 | NEW ELECTION OF JESPER OVESEN | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 3.6 | NEW ELECTION OF LARS HOLMQVIST | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 4.1 | APPROVAL OF REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 4.2 | APPROVAL OF FIXED MONTHLY SALARY TO THE CHAIRMAN DUE TO EXTENDED OPERATIONAL RESPONSIBILITIES | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 5 | RESOLUTION ON THE APPROPRIATION OF PROFIT OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 6 | THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB SHOULD BE RE-ELECTED | Management | For | Against | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 7.1 | PROPOSAL TO EXTEND AND INCREASE THE AUTHORISATIONS OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY | Management | For | Against | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 7.2 | PROPOSAL TO ADOPT THE ADJUSTED REMUNERATION GUIDELINES FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF H. LUNDBECK A/S | Management | For | Against | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 7.3 | PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 7.4 | PROPOSAL TO AUTHORISE THE CHAIRMAN OF THE MEETING TO FILE FOR REGISTRATION OF THE RESOLUTIONS PASSED AT THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 8 | ANY OTHER BUSINESS | Non-Voting | N/A | N/A | N/A | |
TORII PHARMACEUTICAL CO.,LTD. | Japan | 25-Mar-2015 | Annual | J8959J102 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
TORII PHARMACEUTICAL CO.,LTD. | Japan | 25-Mar-2015 | Annual | J8959J102 | 2.1 | Appoint a Director Matsuo, Norihiko | Management | For | Against | Voted | |
TORII PHARMACEUTICAL CO.,LTD. | Japan | 25-Mar-2015 | Annual | J8959J102 | 2.2 | Appoint a Director Takagi, Shoichiro | Management | For | Against | Voted | |
TORII PHARMACEUTICAL CO.,LTD. | Japan | 25-Mar-2015 | Annual | J8959J102 | 2.3 | Appoint a Director Tamura, Akihiko | Management | For | Against | Voted | |
TORII PHARMACEUTICAL CO.,LTD. | Japan | 25-Mar-2015 | Annual | J8959J102 | 2.4 | Appoint a Director Umeda, Takahiro | Management | For | Against | Voted | |
TORII PHARMACEUTICAL CO.,LTD. | Japan | 25-Mar-2015 | Annual | J8959J102 | 2.5 | Appoint a Director Kariya, Yuko | Management | For | Against | Voted | |
TORII PHARMACEUTICAL CO.,LTD. | Japan | 25-Mar-2015 | Annual | J8959J102 | 2.6 | Appoint a Director Sunami, Masaki | Management | For | Against | Voted | |
TORII PHARMACEUTICAL CO.,LTD. | Japan | 25-Mar-2015 | Annual | J8959J102 | 2.7 | Appoint a Director Torikai, Masao | Management | For | For | Voted | |
TORII PHARMACEUTICAL CO.,LTD. | Japan | 25-Mar-2015 | Annual | J8959J102 | 3 | Appoint a Corporate Auditor Furuya, Yukitomo | Management | For | Against | Voted | |
MICRONAS SEMICONDUCTOR HOLDING AG | Switzerland | 27-Mar-2015 | Annual | H5439Q120 | 1 | APPROVAL OF THE ANNUAL REPORT 2014, ANNUAL FINANCIAL STATEMENTS 2014 AND CONSOLIDATED STATEMENTS OF ACCOUNTS 2014; PRESENTATION OF THE REPORTS OF THE AUDITORS | Management | For | For | Voted | |
MICRONAS SEMICONDUCTOR HOLDING AG | Switzerland | 27-Mar-2015 | Annual | H5439Q120 | 2 | USE OF THE BALANCE SHEET RESULT | Management | For | For | Voted | |
MICRONAS SEMICONDUCTOR HOLDING AG | Switzerland | 27-Mar-2015 | Annual | H5439Q120 | 3 | DISTRIBUTION FROM THE CAPITAL CONTRIBUTION RESERVE: DIVIDENDS OF CHF 0.05 PER SHARE | Management | For | For | Voted | |
MICRONAS SEMICONDUCTOR HOLDING AG | Switzerland | 27-Mar-2015 | Annual | H5439Q120 | 4 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
MICRONAS SEMICONDUCTOR HOLDING AG | Switzerland | 27-Mar-2015 | Annual | H5439Q120 | 5.1.1 | RE-ELECTION OF MR. HEINRICH W. KREUTZER TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
MICRONAS SEMICONDUCTOR HOLDING AG | Switzerland | 27-Mar-2015 | Annual | H5439Q120 | 5.1.2 | RE-ELECTION OF MR. LUCAS A. GROLIMUND TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
MICRONAS SEMICONDUCTOR HOLDING AG | Switzerland | 27-Mar-2015 | Annual | H5439Q120 | 5.1.3 | RE-ELECTION OF DR. DIETER G. SEIPLER TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
MICRONAS SEMICONDUCTOR HOLDING AG | Switzerland | 27-Mar-2015 | Annual | H5439Q120 | 5.2 | ELECTION OF MRS. STEFANIE KAHLE-GALONSKE TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
MICRONAS SEMICONDUCTOR HOLDING AG | Switzerland | 27-Mar-2015 | Annual | H5439Q120 | 5.3 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR. HEINRICH W. KREUTZER | Management | For | For | Voted | |
MICRONAS SEMICONDUCTOR HOLDING AG | Switzerland | 27-Mar-2015 | Annual | H5439Q120 | 5.4.1 | RE-ELECTION OF MR. HEINRICH W. KREUTZER TO THE NOMINATION AND COMPENSATION COMMITTEE | Management | For | For | Voted | |
MICRONAS SEMICONDUCTOR HOLDING AG | Switzerland | 27-Mar-2015 | Annual | H5439Q120 | 5.4.2 | RE-ELECTION OF DR. DIETER G. SEIPLER TO THE NOMINATION AND COMPENSATION COMMITTEE | Management | For | For | Voted | |
MICRONAS SEMICONDUCTOR HOLDING AG | Switzerland | 27-Mar-2015 | Annual | H5439Q120 | 5.5 | RE-ELECTION OF THE INDEPENDENT PROXY HOLDER: KBT TREUHAND AG ZURICH | Management | For | For | Voted | |
MICRONAS SEMICONDUCTOR HOLDING AG | Switzerland | 27-Mar-2015 | Annual | H5439Q120 | 5.6 | RE-ELECTION OF THE AUDITORS: KPMG AG | Management | For | For | Voted | |
MICRONAS SEMICONDUCTOR HOLDING AG | Switzerland | 27-Mar-2015 | Annual | H5439Q120 | 6.1 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2014 | Management | For | Against | Voted | |
MICRONAS SEMICONDUCTOR HOLDING AG | Switzerland | 27-Mar-2015 | Annual | H5439Q120 | 6.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UP TO THE NEXT ORDINARY SHAREHOLDERS' MEETING | Management | For | For | Voted | |
MICRONAS SEMICONDUCTOR HOLDING AG | Switzerland | 27-Mar-2015 | Annual | H5439Q120 | 6.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE MICRONAS GROUP MANAGEMENT FOR THE CURRENT FINANCIAL YEAR 2015 | Management | For | For | Voted | |
MICRONAS SEMICONDUCTOR HOLDING AG | Switzerland | 27-Mar-2015 | Annual | H5439Q120 | 7 | AMENDMENT OF THE ARTICLES OF INCORPORATION: ARTICLES: 2, 6, 29 AND 35 | Management | For | For | Voted | |
MICRONAS SEMICONDUCTOR HOLDING AG | Switzerland | 27-Mar-2015 | Annual | H5439Q120 | 8 | IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE BOARD OF DIRECTORS OR SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) | Management | For | Against | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 2.1 | Appoint a Director Otsuka, Kumiko | Management | For | For | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 2.2 | Appoint a Director Sano, Haruo | Management | For | For | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 2.3 | Appoint a Director Otsuka, Masayuki | Management | For | For | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 2.4 | Appoint a Director Yamada, Kazuo | Management | For | For | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 2.5 | Appoint a Director Akutsu, Satoshi | Management | For | For | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 2.6 | Appoint a Director Nagasawa, Michiko | Management | For | For | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 2.7 | Appoint a Director Ogata, Setsuko | Management | For | For | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 2.8 | Appoint a Director Watanabe, Tamon | Management | For | For | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 2.9 | Appoint a Director Tomonaga, Kumio | Management | For | For | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 2.10 | Appoint a Director Miyamoto, Keiji | Management | For | For | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 3.1 | Appoint a Corporate Auditor Inaoka, Minoru | Management | For | For | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 3.2 | Appoint a Corporate Auditor Toji, Yoshihiro | Management | For | For | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 3.3 | Appoint a Corporate Auditor Kumamoto, Yoshiyuki | Management | For | For | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 4 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | Against | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 5.1 | Shareholder Proposal: Appoint a Director Otsuka, Katsuhisa | Shareholder | For | Against | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 5.2 | Shareholder Proposal: Appoint a Director Otsuka, Katsuyuki | Shareholder | For | Against | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 5.3 | Shareholder Proposal: Appoint a Director Watanabe, Kenichi | Shareholder | For | Against | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 5.4 | Shareholder Proposal: Appoint a Director Ikeda, Shingo | Shareholder | For | Against | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 5.5 | Shareholder Proposal: Appoint a Director Tokoro, Yoshimasa | Shareholder | For | Against | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 5.6 | Shareholder Proposal: Appoint a Director Iwasaki, Jiro | Shareholder | For | Against | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 5.7 | Shareholder Proposal: Appoint a Director Udagawa, Hideto | Shareholder | For | Against | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 5.8 | Shareholder Proposal: Appoint a Director Tomimatsu, Yoshihiko | Shareholder | For | Against | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 5.9 | Shareholder Proposal: Appoint a Director Natori, Katsuya | Shareholder | For | Against | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 5.10 | Shareholder Proposal: Appoint a Director Ito, Katsuhiko | Shareholder | For | Against | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 6.1 | Shareholder Proposal: Appoint a Corporate Auditor Watanabe, Hirokazu | Shareholder | For | Against | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | 6.2 | Shareholder Proposal: Appoint a Corporate Auditor Kezuka, Kuniharu | Shareholder | For | Against | Voted | |
OTSUKA KAGU,LTD. | Japan | 27-Mar-2015 | Annual | J61632105 | For this meeting you may submit your vote via the ballot below per normal Prox-yEdge voting protocols. Or, you may give power of attorney to either OTSUKA KA-GU, LTD. or Mr. Katsuhisa Otuska. If you wish to give power of attorney to eit-her OTSUKA KAGU, LTD. or Mr Katsuhisa Otuska, please submit the appropriate na-me in the meeting attendance application linked to in the QUICK VOTE pulldown-menu above. | Non-Voting | N/A | N/A | N/A | ||
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 2 | ALLOCATION OF RESULTS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 3 | APPROVAL OF MANAGEMENT OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 4 | APPOINTMENT MRS ANA DE PRO GONZALO AS DIRECTOR | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 5.1 | REMUNERATION FOR ATTENDING MEETINGS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 5.2 | APPROVAL OF MAXIMUM REMUNERATION FOR THE BOARD OF DIRECTORS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 6 | CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | Management | For | Against | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 7 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL | Management | For | Against | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 8 | AUTHORIZATION TO ISSUE SECURITIES EXCHANGEABLE, CONVERTIBLE OR WITH SUBSCRIPTION RIGHT | Management | For | Against | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 9 | AUTHORIZATION TO ISSUE FIXED INCOME | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 10 | INCREASE IN CAPITAL MAXIMUM 129.212.000 EUR | Management | For | Against | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 11 | AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF OWN SHARES | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 12.1 | AMENDMENT ARTS 46 AND 48 OF BYLAWS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 12.2 | AMENDMENT ARTS 20,34,39,41,44 AND 45 OF THE BYLAWS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 12.3 | AMENDMENT ARTS 38 OF BYLAWS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 12.4 | ELIMINATION OF TRANSITIONAL PROVISION | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 13.1 | AMENDMENT ARTS 5 AND 10 OF THE GENERAL MEETING REGULATIONS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 13.2 | AMENDMENT ARTS 7 AND 20 OF THE GENERAL MEETING REGULATIONS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 13.3 | ELIMINATION OF TRANSITIONAL PROVISION | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 14 | APPROVAL REDUCTION OF DEADLINE OF CALL FOR EXTRAORDINARY GENERAL MEETINGS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 15 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 1 | THE SUPERVISORY BOARD EXAMINED THE REPORT OF THE BOARD OF DIRECTORS ON THE MAN-AGEMENT OF THE COMPANY, ON THE BUSINESS OPERATION, ON THE BUSINESS POLICY AND-ON THE FINANCIAL SITUATION OF THE COMPANY AND MAGYAR TELEKOM GROUP IN 2014, WH-ICH THE SUPERVISORY BOARD ACKNOWLEDGED | Non-Voting | N/A | N/A | N/A | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 2 | THE GENERAL MEETING APPROVES THE 2014 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,190,776 MILLION AND PROFIT FOR THE YEAR 2014 OF HUF 32,024 MILLION | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 3 | THE GENERAL MEETING APPROVES THE 2014 STANDALONE ANNUAL REPORT OF THE COMPANY PREPARED ACCORDING TO THE HUNGARIAN ACCOUNTING ACT (HAR), INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,016,916 MILLION AND AFTER-TAX NET INCOME OF HUF 36,735 MILLION | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 4 | THE COMPANY SHALL NOT PAY DIVIDEND FOR THE BUSINESS YEAR OF 2014 AND SHALL ALLOCATE THE FULL AMOUNT OF AFTER-TAX PROFITS OF HUF 36,735,391,749 BASED ON HUNGARIAN ACCOUNTING RULES FIGURES AS RETAINED EARNINGS | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 5 | THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO PURCHASE MAGYAR TELEKOM ORDINARY SHARES, THE PURPOSE OF WHICH COULD BE TO SUPPLEMENT MAGYAR TELEKOM'S CURRENT SHAREHOLDER REMUNERATION POLICY IN LINE WITH INTERNATIONAL PRACTICE. THE AUTHORIZATION WILL BE VALID FOR 18 MONTHS STARTING FROM THE DATE OF APPROVAL OF THIS GENERAL MEETING RESOLUTION. THE SHARES TO BE PURCHASED ON THE BASIS OF THIS AUTHORIZATION TOGETHER WITH THE TREASURY SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL NOT AT ANY TIME EXCEED MORE THAN 10% OF THE SHARE CAPITAL EFFECTIVE AT THE DATE OF GRANTING THIS AUTHORIZATION (I.E. UP TO 104,274,254 ORDINARY SHARES WITH A FACE VALUE OF HUF 100 EACH) OF MAGYAR TELEKOM PLC. THE SHARES CAN BE PURCHASED THROUGH THE STOCK EXCHANGE. THE EQUIVALENT VALUE PER SHARE PAID BY MAGYAR TELEKOM PLC. MAY NOT BE MORE THAN 5% ABOVE THE MARKET PRICE OF THE SHARE DETERMINED BY THE OPENING AUCTION ON THE TRADING DAY AT THE BUDAPEST STOCK EXCHANGE. THE MINIMUM VALUE TO BE PAID FOR ONE SHARE IS HUF 1. THE AUTHORIZATION MAY BE EXERCISED IN FULL OR IN PART, AND THE PURCHASE CAN BE CARRIED OUT IN PARTIAL TRANCHES SPREAD OVER VARIOUS PURCHASE DATES WITHIN THE AUTHORIZATION PERIOD UNTIL THE MAXIMUM PURCHASE VOLUME HAS BEEN REACHED. AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY RESOLUTION NO. 8/2014 (IV.11.) OF THE GENERAL MEETING IS HEREBY REPEALED | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 6 | THE GENERAL MEETING HAS REVIEWED AND APPROVES THE CORPORATE GOVERNANCE AND MANAGEMENT REPORT FOR THE BUSINESS YEAR OF 2014 OF THE COMPANY | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 7 | THE GENERAL MEETING OF MAGYAR TELEKOM PLC, ASCERTAINS THE APPROPRIATENESS OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS MEMBERS OF THE COMPANY IN THE PREVIOUS FINANCIAL YEAR AND WITH REGARD TO THIS HEREBY DECIDES TO GRANT THE RELIEF FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WITH RESPECT TO THE 2014 BUSINESS YEAR. BY GRANTING THE RELIEF, THE GENERAL MEETING CONFIRMS THAT THE MEMBERS OF THE BOARD OF DIRECTORS HAVE PERFORMED THE MANAGEMENT OF THE COMPANY IN 2014 BY GIVING PRIMACY OF THE INTERESTS OF THE COMPANY | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 8 | THE GENERAL MEETING AMENDS THE REMUNERATION GUIDELINES OF MAGYAR TELEKOM PLC. AS STATED IN THE SUBMISSION | Management | For | Against | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 9.1 | THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 5.2. (R) OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 9.2 | THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 6.4. (B) OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 9.3 | THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 6.5. OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION | Management | For | Against | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 9.4 | THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 7.8.2. OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 10 | THE GENERAL MEETING APPROVES THE AMENDED AND RESTATED RULES OF PROCEDURE OF THE SUPERVISORY BOARD WITH THE MODIFICATIONS SET OUT IN THE SUBMISSION | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 11 | THE GENERAL MEETING ELECTS AS STATUTORY AUDITOR OF MAGYAR TELEKOM PLC. (THE "COMPANY") PRICEWATERHOUSECOOPERS AUDITING LTD. (REGISTERED OFFICE: 1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78., COMPANY REGISTRATION NUMBER: 01-09-063022; REGISTRATION NUMBER: 001464) TO PERFORM AUDIT SERVICES FOR THE YEAR 2015, FOR THE PERIOD ENDING MAY 31, 2016 OR IF THE ANNUAL GENERAL MEETING CLOSING THE 2015 BUSINESS YEAR WILL BE HELD PRIOR TO MAY 31, 2016 THEN ON THE DATE THEREOF. PERSONALLY RESPONSIBLE REGISTERED AUDITOR APPOINTED BY THE STATUTORY AUDITOR: ARPAD BALAZS CHAMBER MEMBERSHIP NUMBER: 006931 ADDRESS: 1124 BUDAPEST, DOBSINAI U. 1. MOTHER'S MAIDEN NAME: HEDVIG KOZMA IN THE EVENT HE IS INCAPACITATED, THE APPOINTED DEPUTY AUDITOR IS: BALAZS MESZAROS (CHAMBER MEMBERSHIP NUMBER: 005589, MOTHER'S MAIDEN NAME: ORSOLYA LOCSEI, ADDRESS: 1137 BUDAPEST, KATONA JOZSEF U. 25. V. EM. 4.) THE GENERAL MEETING APPROVES HUF 212,632,000 + VAT + 8% RELATED COSTS + VAT BE THE STATUTORY AUDITOR'S ANNUAL COMPENSATION, COVERING THE AUDIT OF THE STANDALONE ANNUAL REPORT OF THE COMPANY PREPARED IN ACCORDANCE WITH THE HUNGARIAN ACCOUNTING ACT AND ALSO THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS). THE GENERAL MEETING APPROVES THE CONTENTS OF THE MATERIAL ELEMENTS OF THE CONTRACT TO BE CONCLUDED WITH THE STATUTORY AUDITOR ACCORDING TO THE SUBMISSION | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 1 | OPENING AND ELECTION OF THE CHAIRMANSHIP COUNCIL | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 2 | READING, DELIBERATION AND DISCUSSION OF THE ANNUAL REPORT ISSUED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2014 | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 3 | READING THE EXECUTIVE SUMMARY OF THE INDEPENDENT AUDIT REPORT AND FINANCIALS FOR THE YEAR OF 2014 | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 4 | SUBMITTING TO SHAREHOLDERS FOR APPROVAL OF APPOINTMENTS MADE TO BOARD TO TAKE PLACE OF ABSENT MEMBERS | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 5 | ABSOLVING BOARD MEMBERS AND AUDITORS WITH RESPECT TO THEIR ACTIVITIES | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 6 | DELIBERATION AND DECISION ON PROPOSAL OF BOARD ON DISTRIBUTION OF PROFIT AND THE DIVIDEND, DISTRIBUTION DATE | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 7 | PROVIDING INFORMATION TO GENERAL ASSEMBLY REGARDING THE DONATIONS MADE WITHIN THE FISCAL YEAR 2014 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 | Management | For | Against | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 8 | SUBMITTING TO SHAREHOLDERS FOR APPROVAL OF PROFIT DISTRIBUTION POLICY | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 9 | ELECTION OF BOARD MEMBERS | Management | For | Against | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 10 | PROVIDING INFORMATION TO GENERAL ASSEMBLY PAYMENTS MADE TO BOARD MEMBERS IN 2014, WAGE POLICY AND DETERMINATION ON REMUNERATION AND ATTENDANCE FEE OF BOARD MEMBERS | Management | For | Against | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 11 | SUBMITTING TO GENERAL ASSEMBLY'S APPROVAL FOR INDEPENDENT AUDITING FIRM ADHERENCE TO THE LAWS AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 12 | PROVIDING INFORMATION TO GENERAL ASSEMBLY ABOUT THE ASSURANCES, MORTGAGES AND HERITABLE SECURITIES GIVEN TO THIRD PARTIES | Management | For | Abstain | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 13 | GRANTING PERMISSION TO THE MEMBERS OF BOARD OF DIRECTORS TO CONDUCT THEIR ACTIVITIES ADHERENCE TO THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND INFORMING THE SHAREHOLDERS REGARDING 2014 TRANSACTIONS IN THE SCOPE OF THE ARTICLE 1.3.6 OF THE CAPITAL MARKETS BOARD II-17.1 NUMBERED CORPORATE GOVERNANCE REGULATION | Management | For | For | Voted | |
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | M8272M101 | 14 | WISHES | Management | For | Abstain | Voted | |
ITALCEMENTI S.P.A, BERGAMO | Italy | 17-Apr-2015 | MIX | T5976T104 | O.1 | BOARD OF DIRECTORS' AND INTERNAL AUDITORS' REPORTS FOR FINANCIAL YEAR 2014, EXAM OF BALANCE SHEET AS OF 31 DECEMBER 2014 AND RELATED RESOLUTIONS | Management | For | For | Voted | |
ITALCEMENTI S.P.A, BERGAMO | Italy | 17-Apr-2015 | MIX | T5976T104 | O.2 | REWARDING REPORT | Management | For | Against | Voted | |
ITALCEMENTI S.P.A, BERGAMO | Italy | 17-Apr-2015 | MIX | T5976T104 | O.3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES | Management | For | Against | Voted | |
ITALCEMENTI S.P.A, BERGAMO | Italy | 17-Apr-2015 | MIX | T5976T104 | O.411 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: APPOINTMENT OF AUDITORS: LIST PRESENTED BY ITALMOBILIARE, REPRESENTING 44,199 PCT OF COMPANY STOCK CAPITAL: EFFECTIVE INTERNAL AUDITORS: A. MARIO COMANA, B. LUCIANA GATTINONI, C. LEONARDO COSSU, ALTERNATE INTERNAL AUDITORS: A. CARLO LUIGI ROSSI, B. LUCIANA RAVICINI, C. FABIO BOMBARDIERI | Shareholder | ||||
ITALCEMENTI S.P.A, BERGAMO | Italy | 17-Apr-2015 | MIX | T5976T104 | O.412 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: APPOINTMENT OF AUDITORS: LIST PRESENTED BY ANIMA SGR; ARCA SGR; ERSEL ASSET MANAGEMENT SGR; EURIZON CAPITAL SA; EURIZON CAPITAL SGR; FIDEURAM INVESTIMENTI SGR; FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED; INTERFUND SICAV; MEDIOLANUM GESTIONE FONDI SGRPA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS; PIONEER ASSET MANAGEMENT SA; PIONEER INVESTMENT MANAGEMENT SGRPA; UBI PRAMERICA SGR; REPRESENTING 1.63 PCT OF COMPANY STOCK CAPITAL: EFFECTIVE INTERNAL AUDITORS: A. GIORGIO MOSCI: ALTERNATE INTERNAL AUDITORS: A. ANDREA BONECHI | Shareholder | Against | For | Voted | |
ITALCEMENTI S.P.A, BERGAMO | Italy | 17-Apr-2015 | MIX | T5976T104 | O.4.2 | TO STATE INTERNAL AUDITORS' EMOLUMENT | Management | For | For | Voted | |
ITALCEMENTI S.P.A, BERGAMO | Italy | 17-Apr-2015 | MIX | T5976T104 | O.5 | RESOLUTION RELATED TO THE EMOLUMENT DETERMINATION OF THE MEMBERS OF STRATEGIC COMMITTEE | Management | For | For | Voted | |
ITALCEMENTI S.P.A, BERGAMO | Italy | 17-Apr-2015 | MIX | T5976T104 | E.1 | PROPOSAL TO RENEW THE DIRECTOR'S POWERS, AS PER ART. 2443 AND 2420-TER OF CIVIL CODE, TO INCREASE THE STOCK CAPITAL IN ONE OR MORE INSTALLMENTS FOR A MAXIMUM AMOUNT OF EUR 500 MILLION AND TO ISSUE CONVERTIBLE BONDS CUM WARRANT, IN ONE OR MORE INSTALLMENTS FOR A MAXIMUM AMOUNT OF EUR 500 MILLION | Management | For | Against | Voted | |
ITALCEMENTI S.P.A, BERGAMO | Italy | 17-Apr-2015 | MIX | T5976T104 | E.2 | PROPOSAL TO AMEND ART. 17 (BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CALL) OF THE COMPANY BYLAWS. RESOLUTIONS RELATED THERETO | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.3 | ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.80 PER SHARE | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.4 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.5 | RENEWAL OF TERM OF MR. ALEX BONGRAIN AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.6 | RENEWAL OF TERM OF MR. ARMAND BONGRAIN AS DIRECTOR | Management | For | Against | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.7 | RENEWAL OF TERM OF MRS. DOMINIQUE DAMON AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.8 | RENEWAL OF TERM OF MR. BERNARD HOULOT AS DIRECTOR | Management | For | Against | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.9 | RENEWAL OF TERM OF MRS. MARTINE LIAUTAUD AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.10 | RENEWAL OF TERM OF MR. IGNACIO OSBORNE AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.11 | RENEWAL OF TERM OF MR. XAVIER PAUL-RENARD AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.12 | RENEWAL OF TERM OF MR. JEAN-MICHEL STRASSER AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.13 | RENEWAL OF TERM OF MR. THOMAS SWARTELE AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.14 | APPOINTMENT OF MR. PASCAL BRETON AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.15 | APPOINTMENT OF MRS. BEATRICE GIRAUD AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.16 | APPOINTMENT OF MR. JEAN-YVES PRIEST AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.17 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.18 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ALEX BONGRAIN FOR THE 2014 FINANCIAL YEAR | Management | For | Against | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.19 | REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. ROBERT BRZUSCZAK, MR. JEAN-PAUL TORRIS AND MR. FRANCOIS WOLFOVSKI UNTIL APRIL 24, 2014 | Management | For | Against | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.20 | RENEWAL OF TERM OF PRICEWATERHOUSE COOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.21 | APPOINTMENT OF MR. JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | E.22 | CHANGING THE CORPORATE NAME OF THE COMPANY TO SAVENCIA SA - ARTICLE 2 OF BYLAWS | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | E.23 | COMPLIANCE OF ARTICLE 13 OF THE BYLAWS OF THE COMPANY WITH PROVISIONS OF DECREE 2014-1466 OF DECEMBER 8, 2014 | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | E.24 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY | Management | For | Against | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | E.25 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557139 | 5 | TO ELECT A MEMBER OF THE FISCAL COUNCIL TO BE APPOINTED BY THE HOLDERS OF THE PREFERRED SHARES, IN A SEPARATE ELECTION | Management | For | Against | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557139 | 8 | TO ELECT A MEMBER OF THE BOARD OF DIRECTORS TO BE APPOINTED BY THE HOLDERS OF THE PREFERRED SHARES, IN A SEPARATE ELECTION | Management | For | Against | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | ExtraOrdinary | P30557105 | 1 | TO ADAPT THE MAIN PART OF ARTICLE 4, IN ACCORDANCE WITH THE PREROGATIVE THAT IS PROVIDED FOR IN PARAGRAPH 1 OF ARTICLE 7, BOTH OF WHICH REFER TO THE CORPORATE BYLAWS OF THE COMPANY, DUE TO THE CONVERSION OF PREFERRED CLASS A SHARES INTO PREFERRED CLASS B SHARES, AT THE REQUEST OF SHAREHOLDERS | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557105 | 1 | EXAMINATION, DISCUSSION AND VOTING ON THE ANNUAL REPORT FROM THE MANAGEMENT, BALANCE SHEET AND OTHER FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557105 | 2 | VOTE REGARDING THE PROPOSAL FROM THE EXECUTIVE COMMITTEE TO ALLOCATE THE NET PROFIT FROM THE 2014 FISCAL YEAR, IN THE AMOUNT OF BRL 1,205,950,340.45 INCLUDING PAYMENT OF PROFIT OR RESULTS SHARING, AND THE CONSEQUENT DISTRIBUTION OF INCOME IN THE AMOUNT OF BRL 622,523,190.03, THE FOLLOWING MANNER INTEREST ON SHAREHOLDER EQUITY IN SUBSTITUTION OF DIVIDENDS, IN THE GROSS AMOUNT OF BRL 30 MILLION, WHICH WERE DECLARED AND PAID IN ADVANCE ON NOVEMBER 21, 2014, DIVIDENDS IN THE AMOUNT OF BRL 592,523,190.03, OF WHICH, BRL 350,769,731.75 WERE DECLARED AND PAID IN ADVANCE ON NOVEMBER 21, 2014, THE REMAINING INSTALLMENT OF DIVIDENDS, IN THE AMOUNT OF BRL 241,753,458.28, THE PAYMENT OF WHICH WILL OCCUR WITHIN 60 DAYS AFTER THE GENERAL MEETING THAT IS HEREBY CALLED IS HELD, WILL BE DISTRIBUTED AS FOLLOWS, BRL 0.84351 PER COMMON SHARE, CONTD | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557105 | CONT | CONTD BRL 1.06310 PER PREFERRED CLASS A SHARE AND BRL 0.92803 PER PREFERRED-CLASS B SHARE | Non-Voting | N/A | N/A | N/A | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557105 | 3 | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL SINCE THEIR TERM IN OFFICE IS ENDING. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL. JOAQUIM ANTONIO GUIMARAES DE OLIVEIRA PORTES, GEORGE HERMANN RODOLFO TORMIN E NELSON LEAL JUNIOR SUBSTITUTE. OSNI RISTOW, ROBERTO BRUNNER E GILMAR MENDES LOURENCO | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557105 | 4 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS SINCE THEIR TERM IN OFFICE IS ENDING. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL FERNANDO XAVIER FERREIRA CHAIRMAN, LUIZ FERNANDO LEONE VIANNA, MAURO RICARDO MACHADO COSTA, JOSE RICHA FILHO AND CARLOS HOMERO GIACOMINI | Management | For | Against | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557105 | 5 | TO SET THE REMUNERATION OF THE BOARD OF DIRECTORS AND FISCAL COUNCIL | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 23-Apr-2015 | ExtraOrdinary | P3515D155 | I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL, AUDITED FINANCIAL STATEMENTS OF THE TRUST FOR THE 2014 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN SECTION 4.3, LINE A, ITEM I, OF THE TRUST | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 23-Apr-2015 | ExtraOrdinary | P3515D155 | II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT OF THE TRUST FOR THE 2014 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN SECTION 4.3, LINE A, ITEM II OF THE TRUST | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 23-Apr-2015 | ExtraOrdinary | P3515D155 | III | DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING WITH REGARD TO THE PRECEDING ITEMS | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 1 | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS RELATED TO FISCAL YEAR ENDED ON DECEMBER, 31, 2014 | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 2 | TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE BOARD OF DIRECTORS | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 3 | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL. MARCOS ANTONIO MOLINA DOS SANTOS, MARCIA APARECIDA PASCOAL MARCAL DOS SANTOS, RODRIGO MARCAL FILHO, ALAIN EMILIE HENRY MARTINET, DAVID G. MCDONALD, CARLOS GERALDO LANGONI, MARCELO MAIA DE AZEVEDO CORREA AND ANTONIO DOS SANTOS MACIEL NETO | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 4 | TO ELECT A MEMBER OF THE BOARD OF DIRECTORS TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 5 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL. EDUARDO AUGUSTO ROCHA POCETTI, ROBERTO LAMB AND ALEXANDRE MENDONCA. SUBSTITUTE. PETER VAZ DA FONSECA, CARLOS ROBERTO DE ALBUQUERQUE SA AND MARCELO SILVA | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 6 | TO ELECT A MEMBER OF THE FISCAL COUNCIL TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 7 | TO ESTABLISH THE AGGREGATE ANNUAL REMUNERATION OF THE MANAGERS OF THE COMPANY FOR THE 2011 FISCAL YEAR | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 8 | TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS, STATUARY BOARD AND FISCAL COUNCIL FOR THE 2015 | Management | For | For | Voted | |
CONSORCIO ARA SAB DE CV | Mexico | 27-Apr-2015 | Annual | P3084R106 | I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
CONSORCIO ARA SAB DE CV | Mexico | 27-Apr-2015 | Annual | P3084R106 | II | PRESENTATION OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY, IN FULFILLMENT OF THE APPLICABLE LEGAL PROVISIONS | Management | For | For | Voted | |
CONSORCIO ARA SAB DE CV | Mexico | 27-Apr-2015 | Annual | P3084R106 | III | RESOLUTIONS REGARDING THE ALLOCATION OF RESULTS | Management | For | For | Voted | |
CONSORCIO ARA SAB DE CV | Mexico | 27-Apr-2015 | Annual | P3084R106 | IV | DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE SECRETARY AND VICE SECRETARY OF THE COMPANY, RESOLUTION REGARDING THE TERM IN OFFICE AND COMPENSATION FOR THE MENTIONED PERSONS | Management | For | For | Voted | |
CONSORCIO ARA SAB DE CV | Mexico | 27-Apr-2015 | Annual | P3084R106 | V | DESIGNATION OR RATIFICATION OF THE CHAIRPERSON OF THE AUDIT COMMITTEE | Management | For | For | Voted | |
CONSORCIO ARA SAB DE CV | Mexico | 27-Apr-2015 | Annual | P3084R106 | VI | DESIGNATION OR RATIFICATION OF THE CHAIRPERSON OF THE CORPORATE PRACTICES COMMITTEE | Management | For | For | Voted | |
CONSORCIO ARA SAB DE CV | Mexico | 27-Apr-2015 | Annual | P3084R106 | VII | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE ACQUISITION OF SHARES OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW, AND PRESENTATION OF THE REPORTS REGARDING THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY IN RELATION TO THE PURCHASE AND SALE OF SUCH SHARES | Management | For | For | Voted | |
CONSORCIO ARA SAB DE CV | Mexico | 27-Apr-2015 | Annual | P3084R106 | VIII | DESIGNATION OF SPECIAL DELEGATES FROM THE GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS | Management | For | For | Voted | |
IREN S.P.A., TORINO | Italy | 28-Apr-2015 | Ordinary | T5551Y106 | 1 | APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS AS A RESULT OF SERVICE CO-OPTATION PURSUANT TO ARTICLE 2386 OF THE CIVIL CODE | Management | For | Against | Voted | |
IREN S.P.A., TORINO | Italy | 28-Apr-2015 | Ordinary | T5551Y106 | 2 | FINANCIAL STATEMENTS AS OF 2014.12.31 AND REPORT ON MANAGEMENT | Management | For | For | Voted | |
IREN S.P.A., TORINO | Italy | 28-Apr-2015 | Ordinary | T5551Y106 | 3 | REPORT ON REMUNERATION PURSUANT TO ARTICLE 123 TER OF LEGISLATIVE DECREE NO. 58 98 | Management | For | Against | Voted | |
IREN S.P.A., TORINO | Italy | 28-Apr-2015 | Ordinary | T5551Y106 | 4.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF AUDITORS AND THEIR CHAIRMAN FOR THE YEARS 2015-2016-2017 AND DETERMINATION OF THEIR REMUNERATION: LIST PRESENTED BY FINANZIARIA SVILUPPO UTILITIES S.R.L. E N. 73 PUBLIC SHAREHOLDERS EX ENIA OF THE PROVINCES OF REGGIO EMILIA, PARMA AND PIACENZA, REPRESENTING THE 59,47PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: EMILIO GATTO, ANNA MARIA FELLEGARA, ALDO MILANESE; ALTERNATE AUDITORS: GIORDANO MINGORI, CHIARA BARABINO | Shareholder | ||||
IREN S.P.A., TORINO | Italy | 28-Apr-2015 | Ordinary | T5551Y106 | 4.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF AUDITORS AND THEIR CHAIRMAN FOR THE YEARS 2015-2016-2017 AND DETERMINATION OF THEIR REMUNERATION: LIST PRESENTED BY OLDEQUITER S.P.A., REPRESENTING THE 2,454PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: PAOLO PIETRO SILVIO PEVERARO; ALTERNATE AUDITOR: ALESSANDRO COTTO | Shareholder | ||||
IREN S.P.A., TORINO | Italy | 28-Apr-2015 | Ordinary | T5551Y106 | 4.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF AUDITORS AND THEIR CHAIRMAN FOR THE YEARS 2015-2016-2017 AND DETERMINATION OF THEIR REMUNERATION: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA AND FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT S.A. AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,49PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: MICHELE RUTIGLIANO ; ALTERNATE AUDITOR: GIORGIO MOSCI | Shareholder | Against | For | Voted | |
HAW PAR CORPORATION LTD | SINGAPORE | 28-Apr-2015 | Annual | V42666103 | 1 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITOR'S REPORT THEREON | Management | For | For | Voted | |
HAW PAR CORPORATION LTD | SINGAPORE | 28-Apr-2015 | Annual | V42666103 | 2 | TO DECLARE A SECOND & FINAL TAX-EXEMPT DIVIDEND OF 14 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
HAW PAR CORPORATION LTD | SINGAPORE | 28-Apr-2015 | Annual | V42666103 | 3 | DR WEE CHO YAW WILL, UPON RE-APPOINTMENT, CONTINUE AS CHAIRMAN OF THE BOARD AND INVESTMENT COMMITTEE AND A MEMBER OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY | Management | For | For | Voted | |
HAW PAR CORPORATION LTD | SINGAPORE | 28-Apr-2015 | Annual | V42666103 | 4 | DR LEE SUAN YEW WILL, UPON RE-APPOINTMENT, CONTINUE AS A MEMBER OF THE NOMINATING COMMITTEE OF THE COMPANY. DR LEE IS CONSIDERED AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted | |
HAW PAR CORPORATION LTD | SINGAPORE | 28-Apr-2015 | Annual | V42666103 | 5 | MR HWANG SOO JIN WILL, UPON RE-APPOINTMENT, CONTINUE AS A MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY. MR HWANG IS CONSIDERED AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted | |
HAW PAR CORPORATION LTD | SINGAPORE | 28-Apr-2015 | Annual | V42666103 | 6 | MR SAT PAL KHATTAR WILL, UPON RE-APPOINTMENT, CONTINUE AS CHAIRMAN OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY. MR KHATTAR IS CONSIDERED AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted | |
HAW PAR CORPORATION LTD | SINGAPORE | 28-Apr-2015 | Annual | V42666103 | 7 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR WEEEE-CHAO | Management | For | Against | Voted | |
HAW PAR CORPORATION LTD | SINGAPORE | 28-Apr-2015 | Annual | V42666103 | 8 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR HAN AH KUAN | Management | For | For | Voted | |
HAW PAR CORPORATION LTD | SINGAPORE | 28-Apr-2015 | Annual | V42666103 | 9 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR WEE EE LIM | Management | For | For | Voted | |
HAW PAR CORPORATION LTD | SINGAPORE | 28-Apr-2015 | Annual | V42666103 | 10 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION : MR GN HIANG MENG | Management | For | For | Voted | |
HAW PAR CORPORATION LTD | SINGAPORE | 28-Apr-2015 | Annual | V42666103 | 11 | TO APPROVE DIRECTORS' FEES OF SGD381,808 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014(2013: SGD382,367) | Management | For | For | Voted | |
HAW PAR CORPORATION LTD | SINGAPORE | 28-Apr-2015 | Annual | V42666103 | 12 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
HAW PAR CORPORATION LTD | SINGAPORE | 28-Apr-2015 | Annual | V42666103 | 13 | THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO OFFER AND GRANT OPTIONS TO EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) AND NON-EXECUTIVE DIRECTORS OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO ARE ELIGIBLE TO PARTICIPATE IN THE HAW PAR CORPORATION GROUP 2002 SHARE OPTION SCHEME THAT WAS EXTENDED FOR ANOTHER FIVE YEARS FROM 6 JUNE 2012 TO 5 JUNE 2017 BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING ON 20 APRIL 2011 (THE "2002 SCHEME"), AND IN ACCORDANCE WITH THE RULES OF THE 2002 SCHEME, AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 2002 SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED FIVE PER CONTD | Management | For | For | Voted | |
HAW PAR CORPORATION LTD | SINGAPORE | 28-Apr-2015 | Annual | V42666103 | CONT | CONTD CENT (5%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY FROM TIME-TO TIME | Non-Voting | N/A | N/A | N/A | |
HAW PAR CORPORATION LTD | SINGAPORE | 28-Apr-2015 | Annual | V42666103 | 14 | THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE SHARES IN THE COMPANY (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE); AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY CONTD | Management | For | Against | Voted | |
HAW PAR CORPORATION LTD | SINGAPORE | 28-Apr-2015 | Annual | V42666103 | CONT | CONTD HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT-MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED-THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS-RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR-GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF-THE COMPANY'S TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), OF-WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA-BASIS TO MEMBERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE-OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED-FIFTEEN PER CENT (15%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY-(EXCLUDING TREASURY SHARES); (2) (SUBJECT TO SUCH MANNER OF CALCULATION CONTD | Non-Voting | N/A | N/A | N/A | |
HAW PAR CORPORATION LTD | SINGAPORE | 28-Apr-2015 | Annual | V42666103 | CONT | CONTD AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE-AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE-TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) SHALL BE BASED ON-THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL-OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED AFTER ADJUSTING FOR ANY-NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE-SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING-OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED, AND ANY SUBSEQUENT BONUS-ISSUE, CONSOLIDATION OR SUBDIVISION OF THE COMPANY'S SHARES; (3) IN-EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL-COMPLY WITH THE PROVISIONS OF THE LISTING RULES OF THE SGX-ST FOR THE TIME-BEING IN CONTD | Non-Voting | N/A | N/A | N/A | |
HAW PAR CORPORATION LTD | SINGAPORE | 28-Apr-2015 | Annual | V42666103 | CONT | CONTD FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE-ARTICLES OF ASSOCIATION OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY-THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION-SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL-MEETING OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING IS REQUIRED-BY LAW TO BE HELD, WHICHEVER IS THE EARLIER | Non-Voting | N/A | N/A | N/A | |
HTL INTERNATIONAL HOLDINGS LTD | SINGAPORE | 28-Apr-2015 | Annual | Y38157106 | 1 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITOR'S REPORT THEREON | Management | For | For | Voted | |
HTL INTERNATIONAL HOLDINGS LTD | SINGAPORE | 28-Apr-2015 | Annual | Y38157106 | 2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR PHUA YONG TAT | Management | For | For | Voted | |
HTL INTERNATIONAL HOLDINGS LTD | SINGAPORE | 28-Apr-2015 | Annual | Y38157106 | 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR SOH YEW HOCK, PROVIDED THAT MR SOH YEW HOCK SHALL, IF RE-ELECTED, HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN ACCORDANCE WITH SECTION 153(6) OF THE COMPANIES ACT (CHAPTER 50) | Management | For | For | Voted | |
HTL INTERNATIONAL HOLDINGS LTD | SINGAPORE | 28-Apr-2015 | Annual | Y38157106 | 4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DR WEE KENG NEO, LYNDA | Management | For | For | Voted | |
HTL INTERNATIONAL HOLDINGS LTD | SINGAPORE | 28-Apr-2015 | Annual | Y38157106 | 5 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES FOR NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF SGD 316,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 (2014: SGD 316,000) | Management | For | For | Voted | |
HTL INTERNATIONAL HOLDINGS LTD | SINGAPORE | 28-Apr-2015 | Annual | Y38157106 | 6 | TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
HTL INTERNATIONAL HOLDINGS LTD | SINGAPORE | 28-Apr-2015 | Annual | Y38157106 | 7 | GENERAL AUTHORITY TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | Against | Voted | |
HTL INTERNATIONAL HOLDINGS LTD | SINGAPORE | 28-Apr-2015 | Annual | Y38157106 | 8 | AUTHORITY TO THE DIRECTORS TO GRANT OPTIONS AND TO ISSUE NEW SHARES PURSUANT TO THE HTL INTERNATIONAL HOLDINGS LIMITED SHARE OPTION PLAN 2013 | Management | For | Against | Voted | |
HTL INTERNATIONAL HOLDINGS LTD | SINGAPORE | 28-Apr-2015 | Annual | Y38157106 | 9 | RENEWAL OF SHARE BUY-BACK MANDATE | Management | For | For | Voted | |
NATUZZI S.P.A. | Italy | 28-Apr-2015 | Annual | NTZ | 63905A101 | 1. | FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014, REPORTS OF THE BOARD OF DIRECTORS, PROPOSAL ON THE COVERAGE OF FISCAL YEAR NET LOSSES; REPORT OF THE BOARD OF STATUTORY AUDITORS, REPORT OF THE INDEPENDENT AUDITOR; DELIBERATIONS THEREON. | Management | For | Abstain | Voted |
NATUZZI S.P.A. | Italy | 28-Apr-2015 | Annual | NTZ | 63905A101 | 2. | PRESENTATION OF CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2014, REPORTS OF THE BOARD OF DIRECTORS, REPORT OF THE INDEPENDENT AUDITOR. | Management | For | Abstain | Voted |
NATUZZI S.P.A. | Italy | 28-Apr-2015 | Annual | NTZ | 63905A101 | 3. | APPOINTMENT OF ONE MEMBER OF THE BOARD OF DIRECTORS REPLACING A DIRECTOR THAT HAS CEASED TO HOLD OFFICE. DETERMINATION OF THE TERM AND COMPENSATION. | Management | For | Abstain | Voted |
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 30-Apr-2015 | Annual | D22938100 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Non-Voting | N/A | N/A | N/A | ||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 30-Apr-2015 | Annual | D22938100 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APRIL 2015, WHERE-AS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU. | Non-Voting | N/A | N/A | N/A | ||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 30-Apr-2015 | Annual | D22938100 | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 APRIL 2015. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY-AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT-ON PROXYEDGE. | Non-Voting | N/A | N/A | N/A | ||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 30-Apr-2015 | Annual | D22938100 | 1. | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 30-Apr-2015 | Annual | D22938100 | 2. | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.39 PER PREFERENCE SHARE AND EUR 1.33 PER ORDINARY SHARE | Management | For | Against | Voted | |
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 30-Apr-2015 | Annual | D22938100 | 3. | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2014 | Management | For | For | Voted | |
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 30-Apr-2015 | Annual | D22938100 | 4. | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014 | Management | For | For | Voted | |
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 30-Apr-2015 | Annual | D22938100 | 5. | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | Management | For | For | Voted | |
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 30-Apr-2015 | Annual | D22938100 | 6. | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2015 | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | P2R268136 | I | CONSIDERATION OF THE ANNUAL REPORT FROM THE MANAGEMENT, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, VOTE REGARDING THE FINANCIAL STATEMENTS OF THE COMPANY, IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, TO WIT, THE BALANCE SHEET AND THE RESPECTIVE INCOME STATEMENT, STATEMENT OF CHANGE TO SHAREHOLDER EQUITY, CASH FLOW STATEMENT, VALUE ADDED STATEMENT AND EXPLANATORY NOTES, ACCOMPANIED BY THE OPINION OF THE INDEPENDENT AUDITORS AND OF THE FISCAL COUNCIL | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | P2R268136 | II | DESTINATION OF THE NET PROFITS OF 2014 FISCAL YEAR | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | P2R268136 | III | ELECTION OF MEMBERS OF THE FISCAL COUNCIL. SLATE MEMBERS. PRINCIPAL. JOALDIR REYNALDO MACHADO, HUMBERTO MACEDO PUCCINELLI, HORACIO JOSE FERRAGINO, RUI BRASIL ASSIS. SUBSTITUTE. TOMAS BRUGINSKI DE PAULA, JOSE RUBENS GOZZO PEREIRA, ENIO MARRANO LOPES, MARCIO REA | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | P2R268136 | IV | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS AND OF THE FISCAL COUNCIL | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 1 | TO RECEIVE, CONSIDER AND ADOPT LSL'S ANNUAL ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN LSL'S ANNUAL REPORT AND ACCOUNTS 2014 FOR THE YEAR ENDED 31ST DECEMBER 2014 | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 3 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF 8.3P PER ORDINARY SHARE | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 4 | TO RE-ELECT HELEN BUCK AS A DIRECTOR OF LSL | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 5 | TO RE-ELECT IAN CRABB AS A DIRECTOR OF LSL | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 6 | TO RE-ELECT SIMON EMBLEY AS A DIRECTOR OF LSL | Management | For | Abstain | Voted | |
LSL PROPERTY SERVICES PLC | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 7 | TO RE-ELECT ADRIAN GILL AS A DIRECTOR OF LSL | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 8 | TO RE-ELECT MARK MORRIS AS A DIRECTOR OF LSL | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 9 | TO RE-ELECT BILL SHANNON AS A DIRECTOR OF LSL | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 10 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF LSL | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 11 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 12 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 13 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 561 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 14 | TO AUTHORISE LSL TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 15 | TO AUTHORISE THE MAKING OF POLITICAL DONATIONS | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 16 | THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 30-Apr-2015 | Annual | P9807A106 | I | TO EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 30-Apr-2015 | Annual | P9807A106 | II | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2015 | Management | For | For | Voted | |
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 30-Apr-2015 | Annual | P9807A106 | III | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECT THE MEMBERS OF THE FISCAL COUNCIL: BOARD OF DIRECTORS. SLATE. MEMBERS. MICHAEL BARRY LENARD, CHAIRMAN, JOHN ANTHONY GERSON, MARCOS DUARTE SANTOS, VICE CHAIRMAN, RICARDO RAOUL. FISCAL COUNCIL. SLATE. MEMBERS. PRINCIPAL. JOAO PAULO VARGAS DA SILVEIRA. SUBSTITUTE. ALINE TABOGA FRANCA DE GODOY | Management | For | Abstain | Voted | |
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 30-Apr-2015 | Annual | P9807A106 | IV | TO APPOINT THE CHAIRPERSON AND THE VICE CHAIRPERSON OF THE BOARD OF DIRECTORS: MEMBERS. CHAIRMAN. MICHAEL BARRY LENARD. VICE CHAIRMAN. MARCOS DUARTE SANTOS | Management | For | For | Voted | |
SPIRENT COMMUNICATIONS PLC | United Kingdom | 05-May-2015 | Annual | G83562101 | 1 | TO RECEIVE THE ANNUAL REPORT FOR 2014 | Management | For | For | Voted | |
SPIRENT COMMUNICATIONS PLC | United Kingdom | 05-May-2015 | Annual | G83562101 | 2 | TO APPROVE THE REPORT ON DIRECTORS REMUNERATION FOR 2014 | Management | For | For | Voted | |
SPIRENT COMMUNICATIONS PLC | United Kingdom | 05-May-2015 | Annual | G83562101 | 3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | Voted | |
SPIRENT COMMUNICATIONS PLC | United Kingdom | 05-May-2015 | Annual | G83562101 | 4 | TO RE-ELECT IAN BRINDLE AS A DIRECTOR | Management | For | For | Voted | |
SPIRENT COMMUNICATIONS PLC | United Kingdom | 05-May-2015 | Annual | G83562101 | 5 | TO RE-ELECT SUE SWENSON AS A DIRECTOR | Management | For | For | Voted | |
SPIRENT COMMUNICATIONS PLC | United Kingdom | 05-May-2015 | Annual | G83562101 | 6 | TO RE-ELECT ALEX WALKER AS A DIRECTOR | Management | For | For | Voted | |
SPIRENT COMMUNICATIONS PLC | United Kingdom | 05-May-2015 | Annual | G83562101 | 7 | TO RE-ELECT ERIC HUTCHINSON AS A DIRECTOR | Management | For | For | Voted | |
SPIRENT COMMUNICATIONS PLC | United Kingdom | 05-May-2015 | Annual | G83562101 | 8 | TO RE-ELECT DUNCAN LEWIS AS A DIRECTOR | Management | For | For | Voted | |
SPIRENT COMMUNICATIONS PLC | United Kingdom | 05-May-2015 | Annual | G83562101 | 9 | TO RE-ELECT TOM MAXWELL AS A DIRECTOR | Management | For | For | Voted | |
SPIRENT COMMUNICATIONS PLC | United Kingdom | 05-May-2015 | Annual | G83562101 | 10 | TO RE-ELECT RACHEL WHITING AS A DIRECTOR | Management | For | For | Voted | |
SPIRENT COMMUNICATIONS PLC | United Kingdom | 05-May-2015 | Annual | G83562101 | 11 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR | Management | For | For | Voted | |
SPIRENT COMMUNICATIONS PLC | United Kingdom | 05-May-2015 | Annual | G83562101 | 12 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |
SPIRENT COMMUNICATIONS PLC | United Kingdom | 05-May-2015 | Annual | G83562101 | 13 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES | Management | For | For | Voted | |
SPIRENT COMMUNICATIONS PLC | United Kingdom | 05-May-2015 | Annual | G83562101 | 14 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |
SPIRENT COMMUNICATIONS PLC | United Kingdom | 05-May-2015 | Annual | G83562101 | 15 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | Voted | |
SPIRENT COMMUNICATIONS PLC | United Kingdom | 05-May-2015 | Annual | G83562101 | 16 | TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against | Voted | |
SPIRENT COMMUNICATIONS PLC | United Kingdom | 05-May-2015 | Annual | G83562101 | 17 | TO EXTEND THE OPERATING PERIOD OF THE EMPLOYEE INCENTIVE PLAN | Management | For | For | Voted | |
SPIRENT COMMUNICATIONS PLC | United Kingdom | 05-May-2015 | Annual | G83562101 | 18 | TO RENEW APPROVAL OF THE UK EMPLOYEE SHARE PURCHASE PLAN | Management | For | For | Voted | |
CLARKSON PLC | United Kingdom | 08-May-2015 | Annual | G21840106 | 1 | TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS ON THOSE ACCOUNTS | Management | For | For | Voted | |
CLARKSON PLC | United Kingdom | 08-May-2015 | Annual | G21840106 | 2 | TO RECEIVE AND APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
CLARKSON PLC | United Kingdom | 08-May-2015 | Annual | G21840106 | 3 | TO DECLARE A FINAL DIVIDEND OF 39 PENCE PER ORDINARY SHARE OF 25 PENCE EACH IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
CLARKSON PLC | United Kingdom | 08-May-2015 | Annual | G21840106 | 4 | TO RE-ELECT MR JEFFREY WOYDA WHO RETIRES BY ROTATION, AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CLARKSON PLC | United Kingdom | 08-May-2015 | Annual | G21840106 | 5 | TO RE-ELECT MR JAMES MORLEY WHO RETIRES BY ROTATION, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CLARKSON PLC | United Kingdom | 08-May-2015 | Annual | G21840106 | 6 | TO ELECT MR JAMES HUGES-HALLETT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CLARKSON PLC | United Kingdom | 08-May-2015 | Annual | G21840106 | 7 | TO ELECT MR PETER ANKER AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CLARKSON PLC | United Kingdom | 08-May-2015 | Annual | G21840106 | 8 | TO ELECT MR BIRGER NERGAARD AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CLARKSON PLC | United Kingdom | 08-May-2015 | Annual | G21840106 | 9 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Management | For | For | Voted | |
CLARKSON PLC | United Kingdom | 08-May-2015 | Annual | G21840106 | 10 | TO AUTHORISE THE DIRECTORS OF THE COMPANY TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | |
CLARKSON PLC | United Kingdom | 08-May-2015 | Annual | G21840106 | 11 | TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For | Voted | |
CLARKSON PLC | United Kingdom | 08-May-2015 | Annual | G21840106 | 12 | TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS | Management | For | For | Voted | |
CLARKSON PLC | United Kingdom | 08-May-2015 | Annual | G21840106 | 13 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |
CLARKSON PLC | United Kingdom | 08-May-2015 | Annual | G21840106 | 14 | TO APPROVE AND ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | Voted | |
CLARKSON PLC | United Kingdom | 08-May-2015 | Annual | G21840106 | 15 | TO APPROVE THE HOLDING OF A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |
GR.SARANTIS S.A. | Greece | 12-May-2015 | Ordinary | X7583P132 | 1. | SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND A HEARING OF THE MANAGEMENT'S AND CHARTERED AUDITOR'S REPORT, FOR THE FINANCIAL YEAR 1.1.2014-31.12.2014 | Management | For | For | Voted | |
GR.SARANTIS S.A. | Greece | 12-May-2015 | Ordinary | X7583P132 | 2. | RELEASE OF THE BOARD MEMBERS AND THE CHARTERED AUDITOR FROM ANY LIABILITY FOR COMPENSATION CONCERNING THE FINANCIAL RESULTS AND THE MANAGEMENT OF THE 2014 FINANCIAL YEAR | Management | For | For | Voted | |
GR.SARANTIS S.A. | Greece | 12-May-2015 | Ordinary | X7583P132 | 3. | ELECTION OF AN ORDINARY AND A DEPUTY CHARTERED AUDITOR FOR THE ORDINARY AND TAX AUDIT OF THE FINANCIAL YEAR 1.1.2015-31.12.2015, AND APPROVAL OF THEIR FEES | Management | For | Against | Voted | |
GR.SARANTIS S.A. | Greece | 12-May-2015 | Ordinary | X7583P132 | 4. | APPROVAL OF THE EXTENSION OF CONTRACTS WITH BOARD MEMBERS AND APPROVAL IN ADVANCE OF THEIR RELEVANT FEES AS WELL AS APPROVAL OF FEES PAID FOR FINANCIAL YEAR 2014 | Management | For | Against | Voted | |
GR.SARANTIS S.A. | Greece | 12-May-2015 | Ordinary | X7583P132 | 5. | ANNOUNCEMENTS | Management | For | Abstain | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2014, TOGETHER WITH THE REPORT OF THE AUDITORS | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE PERIOD ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 3 | TO APPOINT LAURENCE ANDERSON AS A DIRECTOR | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 4 | TO RE-APPOINT JOHN CAMPION AS A DIRECTOR | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 5 | TO RE-APPOINT GREGORY BOWES AS A DIRECTOR | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 6 | TO RE-APPOINT HARESH JAISINGHANI AS A DIRECTOR | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 7 | TO RE-APPOINT JIM HUGHES AS A DIRECTOR | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 8 | TO RE-APPOINT SHONAID JEMMETT-PAGE AS A DIRECTOR | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 9 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 10 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 11 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 12 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS UNDER SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 | Management | For | Against | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 13 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 14 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 15 | THAT GENERAL MEETINGS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 16 | TO APPROVE THE APR ENERGY PLC 2015 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 1 | TO RECEIVE AND, IF THOUGHT FIT, ADOPT THE DIRECTORS' REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 3 | TO ELECT MR P S AIKEN AM AS A DIRECTOR | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 4 | TO RE-ELECT MR R M AMEN AS A DIRECTOR | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 5 | TO ELECT MR S J DOUGHTY CMG AS A DIRECTOR | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 6 | TO RE-ELECT MR I G T FERGUSON CBE AS A DIRECTOR | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 7 | TO RE-ELECT MRS V M KEMPSTON DARKES AS A DIRECTOR | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 8 | TO ELECT MR L M QUINN AS A DIRECTOR | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 9 | TO RE-ELECT MR G C ROBERTS AS A DIRECTOR | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 10 | TO REAPPOINT DELOITTE LLP AS AUDITOR | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 11 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 12 | THAT: (A) THE COMPANY AND THOSE COMPANIES WHICH ARE UK SUBSIDIARIES OF THE COMPANY BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE 2006 ACT) AT ANY TIME DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE CONCLUSION OF THE AGM TO BE HELD IN 2016, OR ON 1 JULY 2016, WHICHEVER IS THE EARLIER: (I) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 25,000 IN TOTAL; (II) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 25,000 IN TOTAL; AND (III) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 25,000; (B) ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO CONTD | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | CONT | CONTD POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE-TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF-PURSUANT TO SUCH AUTHORISATION OR APPROVAL; AND (C) WORDS AND EXPRESSIONS-DEFINED FOR THE PURPOSE OF PART 14 OF THE 2006 ACT SHALL HAVE THE SAME-MEANING IN THIS RESOLUTION | Non-Voting | N/A | N/A | N/A | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 13 | THAT: (A) THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 8.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING AT THE END OF THE NEXT AGM OR ON 1 JULY 2016, WHICHEVER IS THE EARLIER, AND FOR SUCH PERIOD THE SECTION 551 AMOUNT (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) SHALL BE GBP 114,917,629; AND (B) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO A FURTHER NOMINAL AMOUNT OF GBP 114,917,629 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OR ON 1 JULY 2016, WHICHEVER IS THE EARLIER; BUT SO THAT THE COMPANY MAY CONTD | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | CONT | CONTD MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE PERIOD REFERRED TO IN-PARAGRAPHS (A) AND (B) ABOVE WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE-ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR CONVERT OTHER SECURITIES INTO, SHARES-TO BE GRANTED AFTER THE AUTHORITY ENDS. FOR THE PURPOSES OF THIS RESOLUTION,-"RIGHTS ISSUE" MEANS AN OFFER TO: (I) HOLDERS OF ORDINARY SHARES IN THE-CAPITAL OF THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THE-RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM; AND (II) HOLDERS OF OTHER-EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR,-IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE-SECURITIES; TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A-RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED CONTD | Non-Voting | N/A | N/A | N/A | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | CONT | CONTD FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN-BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM-NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL-ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR-UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER | Non-Voting | N/A | N/A | N/A | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 14 | THAT SUBJECT TO THE PASSING OF RESOLUTION 13: (A) THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 8.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD REFERRED TO IN SUCH RESOLUTION 13 AND FOR SUCH PERIOD THE SECTION 561 AMOUNT SHALL BE GBP 17,237,644; AND (B) THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006 (THE 2006 ACT)) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (B) OF RESOLUTION 13 ABOVE AND IN CONNECTION WITH A RIGHTS ISSUE AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO SUCH ALLOTMENT, SUCH POWER TO EXPIRE AT THE END OF THE NEXT AGM OR ON 1 JULY 2016, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO CONTD | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | CONT | CONTD BE ALLOTTED AFTER THE POWER ENDS. FOR THE PURPOSES OF THIS RESOLUTION,-"RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 13 | Non-Voting | N/A | N/A | N/A | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 15 | THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF THE SPECIAL RESOLUTION SET OUT IN THE NOTICE DATED 14 APRIL 2015 CONVENING A MEETING (THE CLASS MEETING) OF THE HOLDERS OF THE CUMULATIVE CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF 1P EACH IN THE COMPANY (PREFERENCE SHARES) THE COMPANY BE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE 2006 ACT) TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ORDINARY SHARES OF 50P EACH IN THE COMPANY (ORDINARY SHARES) AND/OR PREFERENCE SHARES ON SUCH TERMS AS THE DIRECTORS THINK FIT, AND WHERE SUCH SHARES ARE HELD IN TREASURY, THE COMPANY MAY, AMONG OTHER THINGS, USE THEM FOR THE PURPOSE OF ITS EMPLOYEE SHARE SCHEMES PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY CONTD | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | CONT | CONTD AUTHORISED TO BE PURCHASED IS 68,950,577 AND THE MAXIMUM NUMBER OF-PREFERENCE SHARES HEREBY AUTHORISED TO BE PURCHASED IS 16,775,968; (B) THE-MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR A SHARE IS THE-HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET-QUOTATIONS FOR A SHARE OF THE SAME CLASS (AS DERIVED FROM THE LONDON STOCK-EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY-PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II)-THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT-INDEPENDENT BID AS STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND-STABILISATION REGULATIONS 2003; (C) THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES,-WHICH MAY BE PAID FOR A SHARE IS ITS NOMINAL VALUE; AND (D) THIS AUTHORITY-WILL EXPIRE CONTD | Non-Voting | N/A | N/A | N/A | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | CONT | CONTD UNLESS PREVIOUSLY REVOKED OR VARIED, AT THE CONCLUSION OF THE CLASS-MEETING WHICH WILL FOLLOW THE AGM OF THE COMPANY TO BE HELD IN 2016, OR ON 1-JULY 2016, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF-SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF THIS-AUTHORITY AND WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH-EXPIRY) | Non-Voting | N/A | N/A | N/A | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 16 | THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | Abstain | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 3 | TO ELECT LORD COE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 4 | TO RE-ELECT LORD DAVIES AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 5 | TO RE-ELECT CHRISTOPHER SATTERTHWAITE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 6 | RE-ELECT MARK SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 7 | TO RE-ELECT RODGER HUGHES AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 8 | TO RE-ELECT CLARE GILMARTIN AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 9 | TO RE-ELECT VIN MURRIA AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 10 | TO RE-ELECT CHRISTOPHER SWEETLAND AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 11 | TO AUTHORISE THE PAYMENT OF A FINAL DIVIDEND ON THE ORDINARY SHARES OF 5.87P PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 ON 12 JUNE 2015 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 22 MAY 2015 | Management | For | For | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 12 | REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 14 | THAT THE DIRECTORS ARE HEREBY AUTHORISED TO AMEND THE COMPANY'S SAVINGS-RELATED SHARE OPTION SCHEME (THE 'SCHEME') WHICH DID NOT ALLOW OPTIONS TO BE GRANTED AFTER MAY 2015 TO EXTEND THE SCHEME A FURTHER 10 YEARS UNTIL 2025, AND TO DO ALL SUCH THINGS AS MAY BE NECESSARY TO CARRY THIS RESOLUTION INTO EFFECT | Management | For | For | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 15 | THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE AUTHORISED TO: 1. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; 2. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND 3. INCUR POLITICAL EXPENDITURE, (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE OF SUCH DONATIONS AND EXPENDITURE DOES NOT EXCEED GBP 10,000 | Management | For | For | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 16 | THAT THE BOARD OF THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF GBP 8,347,368.00 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 16,694,736.25 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE CONTD | Management | For | Against | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | CONT | CONTD SECURITIES OR AS THE BOARD OF THE COMPANY OTHERWISE CONSIDERS-NECESSARY, AND SO THAT THE BOARD OF THE COMPANY MAY IMPOSE ANY LIMITS OR-RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR-APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD-DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY-TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF-NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF-BUSINESS ON 14 AUGUST 2016) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY-MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE-SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO-SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD OF THE COMPANY-MAY ALLOT SHARES OR CONTD | Non-Voting | N/A | N/A | N/A | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | CONT | CONTD GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER-ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED | Non-Voting | N/A | N/A | N/A | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 17 | THAT IF RESOLUTION 16 IS PASSED, THE BOARD OF THE COMPANY BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE CONTD | Management | For | Against | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | CONT | CONTD RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OF THE COMPANY OTHERWISE-CONSIDERS NECESSARY, AND SO THAT THE BOARD OF THE COMPANY MAY IMPOSE ANY-LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY-OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD-DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY-TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED-UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF-TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH-(A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL-AMOUNT OF GBP 1,252,105.25, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S-ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 14-CONTD | Non-Voting | N/A | N/A | N/A | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | CONT | CONTD AUGUST 2016 BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE-OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY-SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER-ENDS AND THE BOARD OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND SELL-TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT-ENDED | Non-Voting | N/A | N/A | N/A | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 18 | THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 25 PENCE EACH ('ORDINARY SHARES'), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 10,016,842 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL AMOUNT OF THAT SHARE AND THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE CONTD | Management | For | For | Voted | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | CONT | CONTD AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE-PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO-APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, 14-AUGUST 2016) BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT-TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY-OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES-PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED | Non-Voting | N/A | N/A | N/A | |
CHIME COMMUNICATIONS PLC | United Kingdom | 14-May-2015 | Annual | G2106G114 | 19 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |
EMPEROR WATCH & JEWELLERY LTD | Hong Kong | 18-May-2015 | Annual | Y2289S109 | 1 | TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON | Management | For | For | Voted | |
EMPEROR WATCH & JEWELLERY LTD | Hong Kong | 18-May-2015 | Annual | Y2289S109 | 2 | TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
EMPEROR WATCH & JEWELLERY LTD | Hong Kong | 18-May-2015 | Annual | Y2289S109 | 3.A | TO RE-ELECT MR. CHAN HUNG MING AS DIRECTOR | Management | For | Against | Voted | |
EMPEROR WATCH & JEWELLERY LTD | Hong Kong | 18-May-2015 | Annual | Y2289S109 | 3.B | TO RE-ELECT MS. YIP KAM MAN AS DIRECTOR | Management | For | For | Voted | |
EMPEROR WATCH & JEWELLERY LTD | Hong Kong | 18-May-2015 | Annual | Y2289S109 | 3.C | TO RE-ELECT MS. LAI KA FUNG, MAY AS DIRECTOR | Management | For | For | Voted | |
EMPEROR WATCH & JEWELLERY LTD | Hong Kong | 18-May-2015 | Annual | Y2289S109 | 3.D | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For | Voted | |
EMPEROR WATCH & JEWELLERY LTD | Hong Kong | 18-May-2015 | Annual | Y2289S109 | 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
EMPEROR WATCH & JEWELLERY LTD | Hong Kong | 18-May-2015 | Annual | Y2289S109 | 5.A | TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT SHARES OF THE COMPANY | Management | For | Against | Voted | |
EMPEROR WATCH & JEWELLERY LTD | Hong Kong | 18-May-2015 | Annual | Y2289S109 | 5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY | Management | For | For | Voted | |
EMPEROR WATCH & JEWELLERY LTD | Hong Kong | 18-May-2015 | Annual | Y2289S109 | 5.C | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT ADDITIONAL SHARES IN THE COMPANY BY THE AMOUNT OF SHARES BOUGHT BACK | Management | For | Against | Voted | |
EMPEROR WATCH & JEWELLERY LTD | Hong Kong | 18-May-2015 | Annual | Y2289S109 | 5.D | TO REFRESH THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME OF THE COMPANY | Management | For | Against | Voted | |
EMPEROR WATCH & JEWELLERY LTD | Hong Kong | 18-May-2015 | Annual | Y2289S109 | 6 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | Voted | |
APT SATELLITE HOLDINGS LTD | Hong Kong | 22-May-2015 | Annual | G0438M106 | 1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
APT SATELLITE HOLDINGS LTD | Hong Kong | 22-May-2015 | Annual | G0438M106 | 2 | TO DECLARE A FINAL DIVIDEND OF HK7.00 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
APT SATELLITE HOLDINGS LTD | Hong Kong | 22-May-2015 | Annual | G0438M106 | 3.a | TO RE-ELECT MR. YUAN JIE AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
APT SATELLITE HOLDINGS LTD | Hong Kong | 22-May-2015 | Annual | G0438M106 | 3.b | TO RE-ELECT DR. YIN YEN-LIANG AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
APT SATELLITE HOLDINGS LTD | Hong Kong | 22-May-2015 | Annual | G0438M106 | 3.c | TO RE-ELECT MR. LIM KIAN SOON AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
APT SATELLITE HOLDINGS LTD | Hong Kong | 22-May-2015 | Annual | G0438M106 | 3.d | TO RE-ELECT DR. LUI KING MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against | Voted | |
APT SATELLITE HOLDINGS LTD | Hong Kong | 22-May-2015 | Annual | G0438M106 | 3.e | TO RE-ELECT DR. LAM SEK KONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against | Voted | |
APT SATELLITE HOLDINGS LTD | Hong Kong | 22-May-2015 | Annual | G0438M106 | 3.f | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | Management | For | For | Voted | |
APT SATELLITE HOLDINGS LTD | Hong Kong | 22-May-2015 | Annual | G0438M106 | 4 | TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
APT SATELLITE HOLDINGS LTD | Hong Kong | 22-May-2015 | Annual | G0438M106 | 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | Voted | |
APT SATELLITE HOLDINGS LTD | Hong Kong | 22-May-2015 | Annual | G0438M106 | 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | Against | Voted | |
APT SATELLITE HOLDINGS LTD | Hong Kong | 22-May-2015 | Annual | G0438M106 | 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Management | For | Against | Voted | |
APT SATELLITE HOLDINGS LTD | Hong Kong | 22-May-2015 | Annual | G0438M106 | 8 | TO APPROVE THE BONUS ISSUE OF THE SHARES ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES OF HKD 0.10 EACH IN THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACT AND THINGS AT THEIR ABSOLUTE DISCRETION AS MAY BE NECESSARY AND EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF THE BONUS SHARES | Management | For | For | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 1 | CALL TO ORDER | Management | For | Abstain | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 2 | PROOF OF REQUIRED NOTICE | Management | For | Abstain | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 3 | DETERMINATION OF QUORUM | Management | For | Abstain | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 4 | APPROVAL OF THE MINUTES OF THE MAY 26,2014 STOCKHOLDERS MEETING | Management | For | For | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 5 | REPORTS OF THE CHAIRMAN AND THE PRESIDENT | Management | For | Abstain | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 6 | APPROVAL/ RATIFICATION OF THE DECEMBER 31,2014 REPORTS AND THE AUDITED FINANCIAL STATEMENTS | Management | For | For | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 7 | RATIFICATION OF THE ACTS OF THE BOARD, OF THE EXECUTIVE COMMITTEE AND OF MANAGEMENT | Management | For | For | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 8 | ELECTION OF DIRECTORS: AUGUSTO ALMEDA-LOPEZ | Management | For | Against | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 9 | ELECTION OF DIRECTORS: PETER D. GARRUCHO, JR. | Management | For | For | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 10 | ELECTION OF DIRECTORS: FERDINAND EDWIN S. COSETENG | Management | For | For | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 11 | ELECTION OF DIRECTORS: ELPIDIO L. IBANEZ | Management | For | For | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 12 | ELECTION OF DIRECTORS: EUGENIO L. LOPEZ III | Management | For | Against | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 13 | ELECTION OF DIRECTORS: FEDERICO R. LOPEZ | Management | For | For | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 14 | ELECTION OF DIRECTORS: MANUEL M. LOPEZ | Management | For | Against | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 15 | ELECTION OF DIRECTORS: OSCAR M. LOPEZ | Management | For | Against | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 16 | ELECTION OF DIRECTORS: FRANCIS GILES B. PUNO | Management | For | For | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 17 | ELECTION OF DIRECTORS: ERNESTO B. RUFINO, JR. | Management | For | For | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 18 | ELECTION OF DIRECTORS: CESAR B. BAUTISTA (INDEPENDENT DIRECTOR) | Management | For | For | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 19 | ELECTION OF DIRECTORS: OSCAR J. HILADO (INDEPENDENT DIRECTOR) | Management | For | Against | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 20 | ELECTION OF DIRECTORS: ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR) | Management | For | Against | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 21 | ELECTION OF DIRECTORS: JUAN B. SANTOS (INDEPENDENT DIRECTOR) | Management | For | For | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 22 | ELECTION OF DIRECTORS: WASHINGTON Z. SYCIP (INDEPENDENT DIRECTOR) | Management | For | Against | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 23 | APPOINTMENT OF EXTERNAL AUDITORS | Management | For | Abstain | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 24 | OTHER MATTERS | Management | For | Against | Voted | |
FIRST PHILIPPINE HOLDINGS CORP. | Philippines | 25-May-2015 | Annual | Y2558N120 | 25 | ADJOURNMENT | Management | For | Abstain | Voted | |
ITALMOBILIARE SPA, MILANO | Italy | 27-May-2015 | MIX | T62283121 | O.1 | BOARD OF DIRECTORS' AND INTERNAL AUDITORS' REPORTS ON FINANCIAL YEAR 2014: TO EXAMINE BALANCE SHEET AS OF 31 DECEMBER 2014 AND RESOLUTIONS RELATED THERETO | Management | For | For | Voted | |
ITALMOBILIARE SPA, MILANO | Italy | 27-May-2015 | MIX | T62283121 | O.2 | REWARDING REPORT | Management | For | For | Voted | |
ITALMOBILIARE SPA, MILANO | Italy | 27-May-2015 | MIX | T62283121 | O.3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES | Management | For | For | Voted | |
ITALMOBILIARE SPA, MILANO | Italy | 27-May-2015 | MIX | T62283121 | O.4 | TO STATE INVESTMENTS COMMITTEE MEMBERS' EMOLUMENT | Management | For | For | Voted | |
ITALMOBILIARE SPA, MILANO | Italy | 27-May-2015 | MIX | T62283121 | E.1 | TO AMEND ART. 9 (CALL), 10 (ADDITION TO THE AGENDA) AND 20 (CALL OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE) OF THE COMPANY BY-LAWS. RESOLUTIONS RELATED THERETO | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AND THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 2 | TO CONSIDER AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 3 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY AND THE RELEVANT DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 4 | TO CONSIDER AND APPROVE THE REPORT OF THE FINAL ACCOUNTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 5 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG HONGXIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 6 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG YANHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 7 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHAO SUWEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 8 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 9 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG SHIPING AS A NONEXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 10 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHAO SUHUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 11 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GEORGE CHAN WING YAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 12 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG NAIXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 13 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LV TIANFU AS AN INDEPENDENT SUPERVISOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 14 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. WANG WEI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 15 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. WANG XIAOYUN AS A SUPERVISOR OF THE COMPANY | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 16 | TO CONSIDER AND APPROVE THE ANNUAL REMUNERATION PROPOSAL FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2015 | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 17 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015 AND ERNST & YOUNG AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 18 | TO CONSIDER AND APPROVE THE REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTION IN RESPECT OF THE SUPPLY OF EXCESS ELECTRICITY TO PARENT GROUP (AS DEFINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 23 MARCH 2015) FOR THE YEAR ENDING 31 DECEMBER 2015 AND 2016 | Management | For | For | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 19 | TO CONSIDER AND APPROVE OTHER BUSINESS, IF ANY | Management | For | Against | Voted | |
WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | Y95343102 | 20 | THAT: (1) THERE BE GRANTED TO THE BOARD, AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, SEPARATELY OR AT THE SAME TIME, OR MAKE OR GRANT OFFERS, AGREEMENTS OR PURCHASE OPTIONS, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER DOMESTIC SHARES OR H SHARES, ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO SUCH MANDATE, SHALL NOT EXCEED: (I) IN THE CASE OF DOMESTIC SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND (II) IN THE CASE OF H SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE SECURITIES LAW OF THE PRC AND RELEVANT LAWS AND REGULATIONS, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS (IF REQUIRED) FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED ; AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A) APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES INCLUDING (WITHOUT LIMITATION TO): (I) DETERMINE THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES; (III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV) DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE EXERCISE OF SUCH POWERS; AND (VII)IN THE CASE OF AN OFFER OR ALLOTMENT OF SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") ON ACCOUNT OF PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD CONSIDERS NECESSARY OR EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO SUB-PARAGRAPH (1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND REGISTRATIONS WITH THE PRC, HONG KONG AND/OR OTHER RELEVANT AUTHORITIES, AND TAKE ANY OTHER REQUIRED ACTIONS AND COMPLETE ANY OTHER PROCEDURES AS REQUIRED. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RENMINBI BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOW | Management | For | Against | Voted | |
SA D'IETEREN NV, BRUXELLES | Belgium | 28-May-2015 | Ordinary | B49343187 | 1 | DIRECTORS' AND AUDITOR'S REPORTS ON THE ANNUAL AND CONSOLIDATED ACCOUNTS FOR-FISCAL YEAR 2014. COMMUNICATION OF THE CONSOLIDATED ACCOUNTS FOR FINANCIAL-YEAR 2014 | Non-Voting | N/A | N/A | N/A | |
SA D'IETEREN NV, BRUXELLES | Belgium | 28-May-2015 | Ordinary | B49343187 | 2 | APPROVAL OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE RESULT AS AT DECEMBER 31, 2014 | Management | For | For | Voted | |
SA D'IETEREN NV, BRUXELLES | Belgium | 28-May-2015 | Ordinary | B49343187 | 3 | PROPOSAL TO APPROVE THE REMUNERATION REPORT INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE ANNUAL REPORT 2014 | Management | For | For | Voted | |
SA D'IETEREN NV, BRUXELLES | Belgium | 28-May-2015 | Ordinary | B49343187 | 4.1 | DISCHARGE TO THE DIRECTORS FOR CARRYING OUT THEIR FUNCTIONS IN 2014 | Management | For | For | Voted | |
SA D'IETEREN NV, BRUXELLES | Belgium | 28-May-2015 | Ordinary | B49343187 | 4.2 | DISCHARGE TO THE STATUTORY AUDITOR KPMG REVISEURS D'ENTREPRISE SCRL, REPRESENTED BY MR. ALEXIS PALM FOR CARRYING OUT THEIR FUNCTIONS IN 2014 | Management | For | For | Voted | |
SA D'IETEREN NV, BRUXELLES | Belgium | 28-May-2015 | Ordinary | B49343187 | 5.1 | PROPOSAL TO RENEW THE DIRECTORSHIP OF MR NICOLAS D'IETEREN, FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2019 | Management | For | Against | Voted | |
SA D'IETEREN NV, BRUXELLES | Belgium | 28-May-2015 | Ordinary | B49343187 | 5.2 | PROPOSAL TO RENEW THE DIRECTORSHIP OF MR OLIVIER PERIER, FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2019 | Management | For | Against | Voted | |
SA D'IETEREN NV, BRUXELLES | Belgium | 28-May-2015 | Ordinary | B49343187 | 5.3 | PROPOSAL TO RENEW THE DIRECTORSHIP OF MS MICHELE SIOEN, AS INDEPENDENT DIRECTOR IN THE MEANING OF ARTICLE 526TER OF THE COMPANY CODE AND OF THE COMPANY'S CORPORATE GOVERNANCE CHARTER FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2019 | Management | For | For | Voted | |
SA D'IETEREN NV, BRUXELLES | Belgium | 28-May-2015 | Ordinary | B49343187 | 6 | ACKNOWLEDGMENT OF THE LOSS OF VALUE AND SUBSEQUENT CANCELLATION OF THE VVPR STRIPS | Management | For | For | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 1.1 | Appoint a Director Miyake, Masahiko | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 1.2 | Appoint a Director Saito, Tadashi | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 1.3 | Appoint a Director Oishi, Masaaki | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 1.4 | Appoint a Director Miyake, Takahiko | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 1.5 | Appoint a Director Yamada, Yasuo | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 1.6 | Appoint a Director Takano, Shigeru | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 1.7 | Appoint a Director Hamada, Hiroto | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 1.8 | Appoint a Director Shinohara, Yoshinori | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 1.9 | Appoint a Director Takaoka, Mika | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 2.1 | Appoint a Corporate Auditor Takahata, Yoshiyuki | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 2.2 | Appoint a Corporate Auditor Watanabe, Fumio | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 2.3 | Appoint a Corporate Auditor Sugiyama, Masaaki | Management | For | Against | Voted | |
COSCO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | 29-May-2015 | Annual | G8114Z101 | 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2014 TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT THEREON | Management | For | For | Voted | |
COSCO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | 29-May-2015 | Annual | G8114Z101 | 2 | TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2014 | Management | For | For | Voted | |
COSCO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | 29-May-2015 | Annual | G8114Z101 | 3.A | TO RE-ELECT MR. XU ZHENGJUN AS A DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |
COSCO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | 29-May-2015 | Annual | G8114Z101 | 3.B | TO RE-ELECT MR. TSUI YIU WA, ALEC AS A DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |
COSCO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | 29-May-2015 | Annual | G8114Z101 | 3.C | TO RE-ELECT MR. ALEXANDER REID HAMILTON AS A DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |
COSCO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | 29-May-2015 | Annual | G8114Z101 | 3.D | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For | Voted | |
COSCO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | 29-May-2015 | Annual | G8114Z101 | 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR OF THE COMPANY | Management | For | For | Voted | |
COSCO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | 29-May-2015 | Annual | G8114Z101 | 5.A | TO GRANT GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY | Management | For | For | Voted | |
COSCO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | 29-May-2015 | Annual | G8114Z101 | 5.B | TO GRANT GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE SHARES OF THE COMPANY | Management | For | Against | Voted | |
COSCO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | 29-May-2015 | Annual | G8114Z101 | 5.C | TO EXTEND GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY THE ADDITIONAL THERETO OF THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY | Management | For | Against | Voted | |
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 02-Jun-2015 | ExtraOrdinary | P9807A106 | I | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: INDIVIDUAL. MEMBERS. MICHAEL BARRY LENARD, JOHN ANTHONY GERSON AND RICARDO RAOUL | Management | For | For | Voted | |
VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 02-Jun-2015 | ExtraOrdinary | P9807A106 | II | APPOINTMENT OF THE CHAIRPERSON AND VICE CHAIRPERSON OF THE BOARD OF DIRECTORS: MEMBER. MICHAEL BARRY LENARD CHAIRPERSON. THE NAME OF BOARD OF DIRECTORS VICE CHAIRPERSON WILL BE PRESENTED IN THE MEETING | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 1 | TO RECEIVE AND CONSIDER THE STRATEGIC REPORT, DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 1 FEBRUARY 2015 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE 52 WEEKS ENDED 1 FEBRUARY 2015 | Management | For | Abstain | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 4 | TO ELECT ANDREW HIGGINSON | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 5 | TO ELECT DAVID POTTS | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 6 | TO RE-ELECT TREVOR STRAIN | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 7 | TO RE-ELECT PHILIP COX | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 8 | TO RE-ELECT PENNY HUGHES | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 9 | TO RE-ELECT JOHANNA WATEROUS | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 10 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 11 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 12 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES PURSUANT TO S.701 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 13 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO S.551 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 14 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES OTHERWISE THAN IN ACCORDANCE WITH S.561 COMPANIES ACT 2006 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 15 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT LESS THAN 14 CLEAR DAY'S NOTICE | Management | For | Against | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | P35054108 | I | PRESENTATION AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE BANKRUPTCY AGREEMENT FOR THE PURPOSES OF THAT WHICH IS REFERRED TO IN ARTICLE 161 OF THE MERCANTILE BANKRUPTCY LAW AND AUTHORIZATION FOR THE REPRESENTATIVES OF THE COMPANY TO SIGN AND FORMALIZE THE MENTIONED BANKRUPTCY AGREEMENT | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | P35054108 | II | PRESENTATION, DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE REPORTS THAT ARE PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF ARTICLE 28, PART IV, AND ARTICLE 43 OF THE SECURITIES MARKET LAW, AND OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND OF THE COMPANIES CONTROLLED BY IT FOR THE FISCAL YEARS THAT ENDED ON DECEMBER 31, 2013, AND DECEMBER 31, 2014, AND A RESOLUTION REGARDING THE ALLOCATION OF THE CORRESPONDING RESULTS, IF DEEMED APPROPRIATE | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | P35054108 | III | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT A POSSIBLE REVERSE SPLIT OF ALL OF THE SHARES REPRESENTATIVE OF THE CAPITAL OF THE COMPANY, AND THE CONSEQUENT ISSUANCE AND DELIVERY TO THE EXISTING SHAREHOLDERS, FREE OF CHARGE, OF NEW SHARES AT AN EXCHANGE RATIO THAT IS TO BE DETERMINED, WHICH CAN BE DELIVERED IN THE FORM OF AMERICAN DEPOSITARY SHARES, OR ADSS, WITHOUT THIS RESULTING IN ANY SHARE CAPITAL INCREASE | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | P35054108 | IV | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE SUBSCRIBED FOR AND PAID IN BY MEANS OF THE CAPITALIZATION OF THE LOSSES OF THE COMPANY AND OF ITS CONTROLLED COMPANIES IN BANKRUPTCY, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT, AND THE ISSUANCE OF CORRESPONDING SHARES IN FAVOR OF THE RESPECTIVE CREDITORS, WHICH CAN BE DELIVERED IN THE FORM OF AMERICAN DEPOSITARY SHARES, OR ADSS, RESPECTING IN ALL CASES THE PREEMPTIVE SUBSCRIPTION RIGHTS THAT THE LAW AND THE CORPORATE BYLAWS ESTABLISH IN FAVOR OF THE EXISTING SHAREHOLDERS | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | P35054108 | V.A | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE REPRESENTED BY NEW SHARES THAT WILL BE HELD IN TREASURY, THAT ARE TO BE ISSUED BY RESOLUTION OF THE BOARD OF DIRECTORS, FOR: THE ESTABLISHMENT OF AN OPTION PLAN FOR THE UNSECURED CREDITORS OF THE COMPANY AND ITS CONTROLLED COMPANIES, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | P35054108 | V.B | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE REPRESENTED BY NEW SHARES THAT WILL BE HELD IN TREASURY, THAT ARE TO BE ISSUED BY RESOLUTION OF THE BOARD OF DIRECTORS, FOR: THE ESTABLISHMENT OF AN INCENTIVE PLAN FOR THE OFFICERS OF THE COMPANY AND THE COMPANIES THAT ARE CONTROLLED BY IT, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS DETERMINED BY THE BOARD OF DIRECTORS, IN ANY CASE RESPECTING THE PREEMPTIVE SUBSCRIPTION RIGHTS THAT THE LAW AND THE CORPORATE BYLAWS ESTABLISH | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | P35054108 | VI | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSON AND OF THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | P35054108 | VII | DESIGNATION OF THE CHAIRPERSONS AND OTHER MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | P35054108 | VIII | DESIGNATION OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS OF THE GENERAL MEETING | Management | For | For | Voted | |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 11-Jun-2015 | Annual | CYD | G21082105 | 1. | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 11-Jun-2015 | Annual | CYD | G21082105 | 2. | TO APPROVE AN INCREASE IN THE LIMIT OF THE DIRECTORS' FEES AS SET OUT IN BYE-LAW 10(11) OF THE BYE-LAWS OF THE COMPANY FROM US$250,000 TO US$490,000 FOR THE FINANCIAL YEAR 2014 (DIRECTORS' FEES PAID FOR FY 2013: US$518,904). | Management | For | For | Voted |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 11-Jun-2015 | Annual | CYD | G21082105 | 3. | DIRECTOR | Management | For | Voted | |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 11-Jun-2015 | Annual | CYD | G21082105 | 4. | TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT UP TO THE MAXIMUM OF 11 DIRECTORS OR SUCH MAXIMUM NUMBER AS DETERMINED FROM TIME TO TIME BY THE SHAREHOLDERS IN GENERAL MEETING TO FILL ANY VACANCIES ON THE BOARD. | Management | For | Against | Voted |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 11-Jun-2015 | Annual | CYD | G21082105 | 5. | TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. | Management | For | For | Voted |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 12-Jun-2015 | Ordinary | P35054108 | I | PROPOSAL AND APPROVAL, IF DEEMED APPROPRIATE, OF AN ISSUANCE OF BONDS THAT ARE MANDATORILY CONVERTIBLE INTO SHARES OF THE COMPANY, IN THE AMOUNT OF MXN 1.5 BILLION, OR IN THE AMOUNT THAT IS DECIDED BY THE GENERAL MEETING, IN ACCORDANCE WITH ARTICLES 209, 210, 210 BIS AND THE OTHER APPLICABLE PROVISIONS OF THE GENERAL SECURITIES AND CREDIT TRANSACTION LAW AND THE DETERMINATION OF THE GUARANTEES, TERMS AND CONDITIONS OF THE BONDS THAT ARE COVERED BY THE SAME, IN ACCORDANCE WITH THE BANKRUPTCY AGREEMENT THAT WAS ENTERED INTO BETWEEN THE COMPANY AND ITS CREDITORS | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 12-Jun-2015 | Ordinary | P35054108 | II | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE SHARE CAPITAL WHICH WILL BE REPRESENTED BY SHARES OF THE COMPANY THAT WILL BE HELD IN TREASURY IN THE AMOUNT THAT IS REQUIRED BY THE CONVERSION, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT THAT IS ESTABLISHED IN ARTICLE 132 OF THE GENERAL MERCANTILE COMPANIES LAW BEING APPLICABLE FOR THE SHAREHOLDERS | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 12-Jun-2015 | Ordinary | P35054108 | III | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE DOCUMENTS FOR THE ISSUANCE OF CONVERTIBLE BONDS | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 12-Jun-2015 | Ordinary | P35054108 | IV | DESIGNATION OF THE PERSON OR PERSONS WHO WILL SIGN THE CONVERTIBLE BONDS, AS WELL AS THE RESPECTIVE ISSUANCE DOCUMENT | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 12-Jun-2015 | Ordinary | P35054108 | V | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING | Management | For | For | Voted | |
THE HYAKUGO BANK,LTD. | Japan | 19-Jun-2015 | Annual | J22890107 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
THE HYAKUGO BANK,LTD. | Japan | 19-Jun-2015 | Annual | J22890107 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
THE HYAKUGO BANK,LTD. | Japan | 19-Jun-2015 | Annual | J22890107 | 2.1 | Appoint a Director Ueda, Tsuyoshi | Management | For | Against | Voted | |
THE HYAKUGO BANK,LTD. | Japan | 19-Jun-2015 | Annual | J22890107 | 2.2 | Appoint a Director Ito, Toshiyasu | Management | For | Against | Voted | |
THE HYAKUGO BANK,LTD. | Japan | 19-Jun-2015 | Annual | J22890107 | 2.3 | Appoint a Director Watanabe, Yoshihiko | Management | For | Against | Voted | |
THE HYAKUGO BANK,LTD. | Japan | 19-Jun-2015 | Annual | J22890107 | 2.4 | Appoint a Director Sugiura, Masakazu | Management | For | Against | Voted | |
THE HYAKUGO BANK,LTD. | Japan | 19-Jun-2015 | Annual | J22890107 | 2.5 | Appoint a Director Tanaka, Hideto | Management | For | Against | Voted | |
THE HYAKUGO BANK,LTD. | Japan | 19-Jun-2015 | Annual | J22890107 | 2.6 | Appoint a Director Terao, Masaki | Management | For | Against | Voted | |
THE HYAKUGO BANK,LTD. | Japan | 19-Jun-2015 | Annual | J22890107 | 2.7 | Appoint a Director Hamada, Koshi | Management | For | Against | Voted | |
THE HYAKUGO BANK,LTD. | Japan | 19-Jun-2015 | Annual | J22890107 | 2.8 | Appoint a Director Goto, Etsuo | Management | For | Against | Voted | |
THE HYAKUGO BANK,LTD. | Japan | 19-Jun-2015 | Annual | J22890107 | 2.9 | Appoint a Director Nago, Norimitsu | Management | For | Against | Voted | |
THE HYAKUGO BANK,LTD. | Japan | 19-Jun-2015 | Annual | J22890107 | 2.10 | Appoint a Director Kamamori, Nobuaki | Management | For | Against | Voted | |
THE HYAKUGO BANK,LTD. | Japan | 19-Jun-2015 | Annual | J22890107 | 2.11 | Appoint a Director Takenaka, Akira | Management | For | Against | Voted | |
THE HYAKUGO BANK,LTD. | Japan | 19-Jun-2015 | Annual | J22890107 | 2.12 | Appoint a Director Yanagitani, Tsuyoshi | Management | For | Against | Voted | |
THE HYAKUGO BANK,LTD. | Japan | 19-Jun-2015 | Annual | J22890107 | 2.13 | Appoint a Director Kobayashi, Nagahisa | Management | For | Against | Voted | |
THE HYAKUGO BANK,LTD. | Japan | 19-Jun-2015 | Annual | J22890107 | 2.14 | Appoint a Director Kawakita, Hisashi | Management | For | Against | Voted | |
THE HYAKUGO BANK,LTD. | Japan | 19-Jun-2015 | Annual | J22890107 | 3.1 | Appoint a Corporate Auditor Watanabe, Teiji | Management | For | For | Voted | |
THE HYAKUGO BANK,LTD. | Japan | 19-Jun-2015 | Annual | J22890107 | 3.2 | Appoint a Corporate Auditor Kawabata, Yasunari | Management | For | For | Voted | |
YODOGAWA STEEL WORKS,LTD. | Japan | 24-Jun-2015 | Annual | J97140115 | 1 | Approve Share Consolidation | Management | For | For | Voted | |
YODOGAWA STEEL WORKS,LTD. | Japan | 24-Jun-2015 | Annual | J97140115 | 2 | Amend Articles to: Consolidate Trading Unit under Regulatory Requirements | Management | For | For | Voted | |
YODOGAWA STEEL WORKS,LTD. | Japan | 24-Jun-2015 | Annual | J97140115 | 3.1 | Appoint a Director Kokubo, Yoshitsugu | Management | For | Against | Voted | |
YODOGAWA STEEL WORKS,LTD. | Japan | 24-Jun-2015 | Annual | J97140115 | 3.2 | Appoint a Director Kawamoto, Takaaki | Management | For | Against | Voted | |
YODOGAWA STEEL WORKS,LTD. | Japan | 24-Jun-2015 | Annual | J97140115 | 3.3 | Appoint a Director Omori, Toyomi | Management | For | Against | Voted | |
YODOGAWA STEEL WORKS,LTD. | Japan | 24-Jun-2015 | Annual | J97140115 | 3.4 | Appoint a Director Hayashi, Maomi | Management | For | Against | Voted | |
YODOGAWA STEEL WORKS,LTD. | Japan | 24-Jun-2015 | Annual | J97140115 | 3.5 | Appoint a Director Saeki, Toshikazu | Management | For | For | Voted | |
YODOGAWA STEEL WORKS,LTD. | Japan | 24-Jun-2015 | Annual | J97140115 | 3.6 | Appoint a Director Okamura, Hiroshi | Management | For | Against | Voted | |
YODOGAWA STEEL WORKS,LTD. | Japan | 24-Jun-2015 | Annual | J97140115 | 4 | Appoint a Substitute Corporate Auditor Iwata, Tomotaka | Management | For | For | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 2.1 | Appoint a Director Taguchi, Hiroshi | Management | For | Against | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 2.2 | Appoint a Director Nakayama, Taro | Management | For | Against | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 2.3 | Appoint a Director Saito, Kiyoshi | Management | For | Against | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 2.4 | Appoint a Director Nogami, Yoshiyuki | Management | For | Against | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 2.5 | Appoint a Director Miki, Hiroyuki | Management | For | Against | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 2.6 | Appoint a Director Kitsukawa, Michihiro | Management | For | For | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 2.7 | Appoint a Director Kinoshita, Toshio | Management | For | For | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 3 | Appoint a Corporate Auditor Ozawa, Nobuaki | Management | For | For | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 4 | Appoint a Substitute Corporate Auditor Kinoshita, Noriaki | Management | For | For | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 5 | Approve Payment of Bonuses to Directors | Management | For | For | Voted | |
SYNERON MEDICAL LTD. | Israel | 24-Jun-2015 | Annual | ELOS | M87245102 | 1. | TO APPROVE AND RATIFY THE RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR AND FOR AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. | Management | For | For | Voted |
SYNERON MEDICAL LTD. | Israel | 24-Jun-2015 | Annual | ELOS | M87245102 | 2A. | TO RE-ELECT MR. DAVID SCHLACHET AS A CLASS I DIRECTOR TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. | Management | For | Against | Voted |
SYNERON MEDICAL LTD. | Israel | 24-Jun-2015 | Annual | ELOS | M87245102 | 2B. | TO RE-ELECT MR. DOMINICK ARENA AS A CLASS I DIRECTOR TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. | Management | For | For | Voted |
SYNERON MEDICAL LTD. | Israel | 24-Jun-2015 | Annual | ELOS | M87245102 | 3. | TO APPROVE NON-EQUITY COMPENSATION FOR DR. SHIMON ECKHOUSE AS ACTIVE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For | Voted |
SYNERON MEDICAL LTD. | Israel | 24-Jun-2015 | Annual | ELOS | M87245102 | 4. | TO APPROVE EQUITY COMPENSATION FOR DR. SHIMON ECKHOUSE AS ACTIVE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | Against | Voted |
SYNERON MEDICAL LTD. | Israel | 24-Jun-2015 | Annual | ELOS | M87245102 | 4A. | ARE YOU A CONTROLLING SHAREHOLDER OF THE COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS UNDERLYING PROPOSAL 4? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE VOTED FOR THIS PROPOSAL) MARK "FOR" = YES OR "AGAINST" = NO | Management | For | Against | Voted |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 2.1 | Appoint a Director Kajiura, Takuichi | Management | For | Against | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 2.2 | Appoint a Director Hasegawa, Tsutomu | Management | For | Against | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 2.3 | Appoint a Director Kumura, Nobuo | Management | For | Against | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 2.4 | Appoint a Director Fujii, Hidemi | Management | For | Against | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 2.5 | Appoint a Director Motomatsu, Takashi | Management | For | Against | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 2.6 | Appoint a Director Kawabe, Yoshio | Management | For | Against | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 2.7 | Appoint a Director Yamamoto, Yukiteru | Management | For | For | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 2.8 | Appoint a Director Nishio, Hiroki | Management | For | Against | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 3.1 | Appoint a Corporate Auditor Inokuchi, Takeo | Management | For | Against | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 3.2 | Appoint a Corporate Auditor Norisada, Mamoru | Management | For | Against | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 4 | Appoint a Substitute Corporate Auditor Abe, Takaya | Management | For | For | Voted | |
GR.SARANTIS S.A. | Greece | 25-Jun-2015 | ExtraOrdinary | X7583P132 | 1. | APPROVAL OF THE TERMINATION OF THE COMPANY'S CURRENT SHARE BUYBACK PROGRAM AND PROVISION OF RELEVANT AUTHORIZATION TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 1 | Approve Appropriation of Surplus | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 2 | Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.1 | Appoint a Director Ito, Kiyohiko | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.2 | Appoint a Director Une, Yukio | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.3 | Appoint a Director Enokida, Koichi | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.4 | Appoint a Director Ogata, Hidefumi | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.5 | Appoint a Director Obata, Hirofumi | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.6 | Appoint a Director Kanayama, Takayuki | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.7 | Appoint a Director Kuniki, Tsunehisa | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.8 | Appoint a Director Kumasaki, Murao | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.9 | Appoint a Director Jinde, Toru | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.10 | Appoint a Director Tsutsumi, Takanobu | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.11 | Appoint a Director Norimune, Toshiaki | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.12 | Appoint a Director Mine, Kenichi | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.13 | Appoint a Director Yomota, Shigeru | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 4.1 | Appoint a Corporate Auditor Kawahira, Tomotoki | Management | For | For | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 4.2 | Appoint a Corporate Auditor Shiinoki, Taka | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 4.3 | Appoint a Corporate Auditor Hirota, Mitsuru | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 2 | Amend Articles to: Increase the Board of Directors Size to 10 | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 3.1 | Appoint a Director Soga, Nobuyuki | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 3.2 | Appoint a Director Suhara, Shinsuke | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 3.3 | Appoint a Director Kodama, Seigo | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 3.4 | Appoint a Director Kawai, Takayoshi | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 3.5 | Appoint a Director Tatsumi, Mitsuji | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 3.6 | Appoint a Director Ezaki, Hajime | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 3.7 | Appoint a Director Matsui, Nobuyuki | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 3.8 | Appoint a Director Kawai, Nobuko | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 4.1 | Appoint a Corporate Auditor Sakagami, Shinsaku | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 4.2 | Appoint a Corporate Auditor Yamashita, Kayoko | Management | For | For | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 5 | Appoint a Substitute Corporate Auditor Abe, Masaaki | Management | For | For | Voted | |
TENMA CORPORATION | Japan | 26-Jun-2015 | Annual | J82958109 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
TENMA CORPORATION | Japan | 26-Jun-2015 | Annual | J82958109 | 2 | Amend Articles to: Increase the Board of Directors Size to 13, Adopt Reduction of Liability System for Non-Executive Directors, Transition to a Company with Supervisory Committee, Allow Disclosure of Shareholders Meeting Materials on the Internet | Management | For | For | Voted | |
TENMA CORPORATION | Japan | 26-Jun-2015 | Annual | J82958109 | 3.1 | Appoint a Director except as Supervisory Committee Members Kaneda, Yasuichi | Management | For | Against | Voted | |
TENMA CORPORATION | Japan | 26-Jun-2015 | Annual | J82958109 | 3.2 | Appoint a Director except as Supervisory Committee Members Fujisaku, Yuji | Management | For | Against | Voted | |
TENMA CORPORATION | Japan | 26-Jun-2015 | Annual | J82958109 | 3.3 | Appoint a Director except as Supervisory Committee Members Hori, Takayoshi | Management | For | Against | Voted | |
TENMA CORPORATION | Japan | 26-Jun-2015 | Annual | J82958109 | 3.4 | Appoint a Director except as Supervisory Committee Members Fujino, Kaneto | Management | For | Against | Voted | |
TENMA CORPORATION | Japan | 26-Jun-2015 | Annual | J82958109 | 3.5 | Appoint a Director except as Supervisory Committee Members Inoue, Jun | Management | For | Against | Voted | |
TENMA CORPORATION | Japan | 26-Jun-2015 | Annual | J82958109 | 3.6 | Appoint a Director except as Supervisory Committee Members Omi, Noboru | Management | For | Against | Voted | |
TENMA CORPORATION | Japan | 26-Jun-2015 | Annual | J82958109 | 3.7 | Appoint a Director except as Supervisory Committee Members Tsukasa, Hisashi | Management | For | Against | Voted | |
TENMA CORPORATION | Japan | 26-Jun-2015 | Annual | J82958109 | 4.1 | Appoint a Director as Supervisory Committee Members Sasaki, Hiroshige | Management | For | Against | Voted | |
TENMA CORPORATION | Japan | 26-Jun-2015 | Annual | J82958109 | 4.2 | Appoint a Director as Supervisory Committee Members Kataoka, Yoshimasa | Management | For | For | Voted | |
TENMA CORPORATION | Japan | 26-Jun-2015 | Annual | J82958109 | 4.3 | Appoint a Director as Supervisory Committee Members Kawashima, Hiroaki | Management | For | For | Voted | |
TENMA CORPORATION | Japan | 26-Jun-2015 | Annual | J82958109 | 4.4 | Appoint a Director as Supervisory Committee Members Fujimoto, Junichi | Management | For | For | Voted | |
TENMA CORPORATION | Japan | 26-Jun-2015 | Annual | J82958109 | 5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | Voted | |
TENMA CORPORATION | Japan | 26-Jun-2015 | Annual | J82958109 | 6 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For | Voted | |
TENMA CORPORATION | Japan | 26-Jun-2015 | Annual | J82958109 | 7 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | Against | Voted | |
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | 2.1 | Appoint a Director Ishimine, Denichiro | Management | For | Against | Voted | |
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | 2.2 | Appoint a Director Omine, Mitsuru | Management | For | Against | Voted | |
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | 2.3 | Appoint a Director Motonaga, Hiroyuki | Management | For | Against | Voted | |
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | 2.4 | Appoint a Director Shimabukuro, Kiyohito | Management | For | Against | Voted | |
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | 2.5 | Appoint a Director Nakazato, Takeshi | Management | For | Against | Voted | |
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | 2.6 | Appoint a Director Onkawa, Hideki | Management | For | Against | Voted | |
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | 2.7 | Appoint a Director Kuwae, Noboru | Management | For | Against | Voted | |
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | 2.8 | Appoint a Director Miyazato, Manabu | Management | For | Against | Voted | |
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | 2.9 | Appoint a Director Nakasone, Hitoshi | Management | For | Against | Voted | |
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | 2.10 | Appoint a Director Oroku, Kunio | Management | For | For | Voted | |
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | 2.11 | Appoint a Director Kitagawa, Hiroshi | Management | For | Against | Voted | |
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | 2.12 | Appoint a Director Okada, Akira | Management | For | For | Voted | |
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | 3.1 | Appoint a Corporate Auditor Yamashiro, Katsumi | Management | For | Against | Voted | |
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | 3.2 | Appoint a Corporate Auditor Higa, Masateru | Management | For | Against | Voted | |
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | 3.3 | Appoint a Corporate Auditor Nozaki, Shiro | Management | For | For | Voted | |
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | 3.4 | Appoint a Corporate Auditor Aharen, Hikaru | Management | For | Against | Voted | |
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED | Japan | 26-Jun-2015 | Annual | J60815107 | 4 | Approve Payment of Bonuses to Directors | Management | For | Against | Voted | |
HOSIDEN CORPORATION | Japan | 26-Jun-2015 | Annual | J22470108 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
HOSIDEN CORPORATION | Japan | 26-Jun-2015 | Annual | J22470108 | 2 | Amend Articles to: Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors | Management | For | For | Voted | |
HOSIDEN CORPORATION | Japan | 26-Jun-2015 | Annual | J22470108 | 3.1 | Appoint a Director Furuhashi, Kenji | Management | For | Against | Voted | |
HOSIDEN CORPORATION | Japan | 26-Jun-2015 | Annual | J22470108 | 3.2 | Appoint a Director Kitatani, Haremi | Management | For | Against | Voted | |
HOSIDEN CORPORATION | Japan | 26-Jun-2015 | Annual | J22470108 | 3.3 | Appoint a Director Shigeno, Yasuhiro | Management | For | Against | Voted | |
HOSIDEN CORPORATION | Japan | 26-Jun-2015 | Annual | J22470108 | 3.4 | Appoint a Director Hombo, Shinji | Management | For | Against | Voted | |
HOSIDEN CORPORATION | Japan | 26-Jun-2015 | Annual | J22470108 | 3.5 | Appoint a Director Takahashi, Kenichi | Management | For | Against | Voted | |
HOSIDEN CORPORATION | Japan | 26-Jun-2015 | Annual | J22470108 | 4 | Appoint a Corporate Auditor Maruno, Susumu | Management | For | For | Voted | |
HOSIDEN CORPORATION | Japan | 26-Jun-2015 | Annual | J22470108 | 5.1 | Appoint a Substitute Corporate Auditor Soizumi, Hitoshi | Management | For | Against | Voted | |
HOSIDEN CORPORATION | Japan | 26-Jun-2015 | Annual | J22470108 | 5.2 | Appoint a Substitute Corporate Auditor Horie, Hiroshi | Management | For | For | Voted | |
DENKI KOGYO COMPANY,LIMITED | Japan | 26-Jun-2015 | Annual | J11970118 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
DENKI KOGYO COMPANY,LIMITED | Japan | 26-Jun-2015 | Annual | J11970118 | 2.1 | Appoint a Director Matsuzawa, Mikio | Management | For | Against | Voted | |
DENKI KOGYO COMPANY,LIMITED | Japan | 26-Jun-2015 | Annual | J11970118 | 2.2 | Appoint a Director Fujisaku, Takashi | Management | For | Against | Voted | |
DENKI KOGYO COMPANY,LIMITED | Japan | 26-Jun-2015 | Annual | J11970118 | 2.3 | Appoint a Director Kasai, Katsuaki | Management | For | Against | Voted | |
DENKI KOGYO COMPANY,LIMITED | Japan | 26-Jun-2015 | Annual | J11970118 | 2.4 | Appoint a Director Hasegawa, Atsushi | Management | For | Against | Voted | |
DENKI KOGYO COMPANY,LIMITED | Japan | 26-Jun-2015 | Annual | J11970118 | 2.5 | Appoint a Director Makino, Toshikazu | Management | For | Against | Voted | |
DENKI KOGYO COMPANY,LIMITED | Japan | 26-Jun-2015 | Annual | J11970118 | 2.6 | Appoint a Director Shimoda, Tsuyoshi | Management | For | Against | Voted | |
DENKI KOGYO COMPANY,LIMITED | Japan | 26-Jun-2015 | Annual | J11970118 | 2.7 | Appoint a Director Nishizawa, Shunichi | Management | For | Against | Voted | |
DENKI KOGYO COMPANY,LIMITED | Japan | 26-Jun-2015 | Annual | J11970118 | 2.8 | Appoint a Director Hisano, Tsutomu | Management | For | Against | Voted | |
DENKI KOGYO COMPANY,LIMITED | Japan | 26-Jun-2015 | Annual | J11970118 | 2.9 | Appoint a Director Shindo, Shuichi | Management | For | Against | Voted | |
DENKI KOGYO COMPANY,LIMITED | Japan | 26-Jun-2015 | Annual | J11970118 | 2.10 | Appoint a Director Ota, Yo | Management | For | Against | Voted | |
DENKI KOGYO COMPANY,LIMITED | Japan | 26-Jun-2015 | Annual | J11970118 | 2.11 | Appoint a Director Susa, Masahide | Management | For | Against | Voted | |
DENKI KOGYO COMPANY,LIMITED | Japan | 26-Jun-2015 | Annual | J11970118 | 3.1 | Appoint a Corporate Auditor Tsuchiya, Tatsuichi | Management | For | For | Voted | |
DENKI KOGYO COMPANY,LIMITED | Japan | 26-Jun-2015 | Annual | J11970118 | 3.2 | Appoint a Corporate Auditor Onishi, Masatoshi | Management | For | For | Voted | |
DENKI KOGYO COMPANY,LIMITED | Japan | 26-Jun-2015 | Annual | J11970118 | 3.3 | Appoint a Corporate Auditor Kobayashi, Shoji | Management | For | Against | Voted | |
DENKI KOGYO COMPANY,LIMITED | Japan | 26-Jun-2015 | Annual | J11970118 | 4 | Appoint a Substitute Corporate Auditor Ohata, Yasuhiko | Management | For | Against | Voted | |
DENKI KOGYO COMPANY,LIMITED | Japan | 26-Jun-2015 | Annual | J11970118 | 5 | Approve Provision of Retirement Allowance for Retiring Corporate Officers | Management | For | Against | Voted | |
DENKI KOGYO COMPANY,LIMITED | Japan | 26-Jun-2015 | Annual | J11970118 | 6 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | For | Against | Voted | |
HIBIYA ENGINEERING,LTD. | Japan | 26-Jun-2015 | Annual | J19320126 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
HIBIYA ENGINEERING,LTD. | Japan | 26-Jun-2015 | Annual | J19320126 | 2.1 | Appoint a Director Nomura, Haruki | Management | For | Against | Voted | |
HIBIYA ENGINEERING,LTD. | Japan | 26-Jun-2015 | Annual | J19320126 | 2.2 | Appoint a Director Toyoda, Shigeru | Management | For | Against | Voted | |
HIBIYA ENGINEERING,LTD. | Japan | 26-Jun-2015 | Annual | J19320126 | 2.3 | Appoint a Director Kamachi, Tetsuya | Management | For | Against | Voted | |
HIBIYA ENGINEERING,LTD. | Japan | 26-Jun-2015 | Annual | J19320126 | 2.4 | Appoint a Director Shimoda, Keisuke | Management | For | Against | Voted | |
HIBIYA ENGINEERING,LTD. | Japan | 26-Jun-2015 | Annual | J19320126 | 2.5 | Appoint a Director Nohara, Takayuki | Management | For | Against | Voted | |
HIBIYA ENGINEERING,LTD. | Japan | 26-Jun-2015 | Annual | J19320126 | 2.6 | Appoint a Director Ito, Shinichi | Management | For | Against | Voted | |
HIBIYA ENGINEERING,LTD. | Japan | 26-Jun-2015 | Annual | J19320126 | 2.7 | Appoint a Director Ogura, Fumiaki | Management | For | Against | Voted | |
HIBIYA ENGINEERING,LTD. | Japan | 26-Jun-2015 | Annual | J19320126 | 2.8 | Appoint a Director Yamauchi, Yuji | Management | For | Against | Voted | |
HIBIYA ENGINEERING,LTD. | Japan | 26-Jun-2015 | Annual | J19320126 | 2.9 | Appoint a Director Jitsukawa, Hiroshi | Management | For | Against | Voted | |
HIBIYA ENGINEERING,LTD. | Japan | 26-Jun-2015 | Annual | J19320126 | 2.10 | Appoint a Director Kusumi, Kensho | Management | For | For | Voted | |
HIBIYA ENGINEERING,LTD. | Japan | 26-Jun-2015 | Annual | J19320126 | 2.11 | Appoint a Director Atsumi, Hiroo | Management | For | For | Voted | |
HIBIYA ENGINEERING,LTD. | Japan | 26-Jun-2015 | Annual | J19320126 | 3.1 | Appoint a Corporate Auditor Kuwahara, Koji | Management | For | For | Voted | |
HIBIYA ENGINEERING,LTD. | Japan | 26-Jun-2015 | Annual | J19320126 | 3.2 | Appoint a Corporate Auditor Ito, Akira | Management | For | Against | Voted | |
HIBIYA ENGINEERING,LTD. | Japan | 26-Jun-2015 | Annual | J19320126 | 3.3 | Appoint a Corporate Auditor Nakamura, Masamitsu | Management | For | Against | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 3.1 | Appoint a Director Sakurada, Hiroshi | Management | For | Against | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 3.2 | Appoint a Director Kono, Michisato | Management | For | Against | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 3.3 | Appoint a Director Takahashi, Kazunobu | Management | For | Against | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 3.4 | Appoint a Director Ikeda, Tatsuya | Management | For | Against | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 3.5 | Appoint a Director Kawasaki, Hideharu | Management | For | Against | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 3.6 | Appoint a Director Mogi, Kozaburo | Management | For | For | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 3.7 | Appoint a Director Katsuta, Tadao | Management | For | For | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 4 | Appoint a Corporate Auditor Ito, Masayoshi | Management | For | For | Voted | |
TSUTSUMI JEWELRY CO.,LTD. | Japan | 26-Jun-2015 | Annual | J93558104 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
TSUTSUMI JEWELRY CO.,LTD. | Japan | 26-Jun-2015 | Annual | J93558104 | 2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | Voted | |
TSUTSUMI JEWELRY CO.,LTD. | Japan | 26-Jun-2015 | Annual | J93558104 | 3.1 | Appoint a Director Tsutsumi, Seiji | Management | For | Against | Voted | |
TSUTSUMI JEWELRY CO.,LTD. | Japan | 26-Jun-2015 | Annual | J93558104 | 3.2 | Appoint a Director Otomo, Mitsuo | Management | For | Against | Voted | |
TSUTSUMI JEWELRY CO.,LTD. | Japan | 26-Jun-2015 | Annual | J93558104 | 3.3 | Appoint a Director Kakinuma, Yuichi | Management | For | For | Voted | |
TSUTSUMI JEWELRY CO.,LTD. | Japan | 26-Jun-2015 | Annual | J93558104 | 4.1 | Appoint a Corporate Auditor Shindo, Katsumi | Management | For | Against | Voted | |
TSUTSUMI JEWELRY CO.,LTD. | Japan | 26-Jun-2015 | Annual | J93558104 | 4.2 | Appoint a Substitute Corporate Auditor Suzuki, Go | Management | For | For | Voted | |
TSUTSUMI JEWELRY CO.,LTD. | Japan | 26-Jun-2015 | Annual | J93558104 | 5 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | Against | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 1 | APPROVE THE MEETING PROCEDURES | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 2 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTING REPORTS, INCLUDING THE PROFIT AND LOSS (FINANCIAL) ACCOUNTS OF THE COMPANY FOR 2014 | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 3 | DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF THE DIVIDEND PAYOUT ON THE COMPANY'S SHARES, PROCEDURE AND FORM OF PAYOUT AND THE DATE OF CLOSING THE LIST OF SHAREHOLDERS ENTITLED TO DIVIDENDS: 3.1. ALLOCATE RUB 4, 535, 500, 000.00 (FOUR BILLION FIVE HUNDRED THIRTY-FIVE MILLION FIVE HUNDRED THOUSAND ROUBLES) TO DIVIDENDS. 3.2. PAY 0.47 ROUBLES IN DIVIDEND PER EACH ORDINARY SHARE OF THE COMPANY BY TRANSFERRING CASH FUNDS TO THE SETTLEMENT (BANK) ACCOUNTS SPECIFIED BY THE COMPANY'S SHAREHOLDERS WITHIN THE TIMELINES SET BY THE APPLICABLE LEGISLATION. THE SOURCE OF DIVIDEND PAYMENTS SHALL BE THE RETAINED EARNINGS OF THE COMPANY OF THE PREVIOUS YEARS. 3.3. SET THE DATE ON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE TO BE DETERMINED: 16 JULY 2015 | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 4.1 | ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: BUGORSKAYA, MARINA VLADIMIROVNA | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 4.2 | ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: GURYEV, ALEXEY IGOREVICH | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 4.3 | ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: KUZNETSOVA, EKATERINA YURIEVNA | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 5.1 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: BOEV, SERGEY | Management | For | Abstain | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 5.2 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DICKIE, BRIAN NORMAN | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 5.3 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DUBOVSKOV, ANDREY | Management | For | Abstain | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 5.4 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: EVTUSHENKOV, VLADIMIR | Management | For | Abstain | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 5.5 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: EVTUSHENKOV, FELIX | Management | For | Abstain | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 5.6 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: ZUBOV, DMITRY | Management | For | Abstain | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 5.7 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: CLANWILLIAM, PATRICK JAMES | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 5.8 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: KOCHARYAN, ROBERT | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 5.9 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: KRECKE, JEAN PIERRE JEANNOT | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 5.10 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MANDELSON, PETER BENJAMIN | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 5.11 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MUNNINGS, ROGER LLEWELLYN | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 5.12 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: SHAMOLIN, MIKHAIL | Management | For | Abstain | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 5.13 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: IAKOBACHVILI, DAVID | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 6.1 | APPROVAL OF THE AUDITOR OF THE COMPANY: APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2015 IN COMPLIANCE WITH THE RUSSIAN ACCOUNTING STANDARDS | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 6.2 | APPROVAL OF THE AUDITOR OF THE COMPANY: APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2015 IN COMPLIANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 7 | APPROVE THE NEW VERSION OF THE TERMS OF REFERENCE OF THE GENERAL MEETING OF SHAREHOLDERS OF SISTEMA JOINT-STOCK FINANCIAL CORPORATION | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 8 | APPROVE THE NEW VERSION OF THE TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF SISTEMA JOINT-STOCK FINANCIAL CORPORATION | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 9 | APPROVE THE NEW VERSION OF THE POLICY ON REMUNERATION AND COMPENSATIONS FOR MEMBERS OF THE BOARD OF DIRECTORS OF SISTEMA JSFC | Management | For | Against | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | 48122U204 | 10 | DETERMINE THE FOLLOWING NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS OF SISTEMA JSFC: 11 (ELEVEN) PERSONS | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 2 | APPROVE TREATMENT OF NET LOSS | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 3 | APPROVE DISCHARGE OF BOARD | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 4.1 | AMEND ARTICLE14 RE: ISSUANCE OF BONDS | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 4.2 | AMEND ARTICLES RE: GENERAL SHAREHOLDERS MEETING | Management | For | Against | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 4.3 | AMEND ARTICLES RE: BOARD OF DIRECTORS | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 4.4 | AMEND ARTICLES RE: ANNUAL CORPORATE GOVERNANCE REPORT AND CORPORATE WEBSITE | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 4.5 | REMOVE TRANSITIONAL PROVISION OF COMPANY BYLAW | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 5.1 | AMEND ARTICLE 4 OF GENERAL MEETING REGULATIONS RE: COMPETENCES | Management | For | Against | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 5.2 | AMEND ARTICLE 5 OF GENERAL MEETING REGULATIONS RE: CONVENING OF MEETING | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 5.3 | AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: SHAREHOLDERS' RIGHT TO INFORMATION | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 5.4 | AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: ATTENDANCE AND MANAGEMENT FOR REPRESENTATION | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 5.5 | AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: ADOPTION OF RESOLUTIONS | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 5.6 | AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: RENUMBERING | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 5.7 | REMOVE TRANSITIONAL PROVISION OF GENERAL MEETING REGULATIONS | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 6 | RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 7.1 | AMEND INVESTMENT MANAGER AGREEMENT BETWEEN AZORA GESTIN SGIIC SAU AND COMPANY RE: INTERPRETATION OF INVESTMENT RESTRICTIONS | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 7.2 | AMEND INVESTMENT MANAGER AGREEMENT BETWEEN AZORA GESTIN SGIIC SAU AND COMPANY RE: APPROVAL BY EXECUTIVE COMMITTEE AND BOARD OF DIRECTORS | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 7.3 | AMEND INVESTMENT MANAGER AGREEMENT BETWEEN AZORA GESTIN SGIIC SAU AND COMPANY RE: TECHNICAL AMENDMENTS | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 7.4 | AMEND INVESTMENT MANAGER AGREEMENT BETWEEN AZORA GESTIN SGIIC SAU AND COMPANY RE: POWERS OF REPRESENTATION | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 8 | AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE. | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 9 | AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 10 | AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT | Management | For | Against | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 11 | AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL | Management | For | Against | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 12 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 13 | APPROVE REMUNERATION POLICY | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 14 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | Voted | |
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID | Spain | 29-Jun-2015 | Ordinary | E6164H106 | 15 | ADVISORY VOTE ON REMUNERATION POLICY REPORT | Management | For | For | Voted | |
HITACHI KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | 433575107 | 1 | Amend Articles to: Reduce the Board of Directors Size to 10, Adopt Reduction of Liability System for Non-Executive Directors, Transition to a Company with Three Committees, Allow Disclosure of Shareholders Meeting Materials on the Internet, Approve Minor Revisions | Management | For | For | Voted | |
HITACHI KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | 433575107 | 2.1 | Appoint a Director Iwata, Shinjiro | Management | For | For | Voted | |
HITACHI KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | 433575107 | 2.2 | Appoint a Director Kawaguchi, Yasunobu | Management | For | For | Voted | |
HITACHI KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | 433575107 | 2.3 | Appoint a Director Shibumura, Haruko | Management | For | For | Voted | |
HITACHI KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | 433575107 | 2.4 | Appoint a Director Maehara, Osami | Management | For | Against | Voted | |
HITACHI KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | 433575107 | 2.5 | Appoint a Director Yoshida, Akira | Management | For | Against | Voted | |
HITACHI KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | 433575107 | 2.6 | Appoint a Director Takahagi, Mitsuo | Management | For | Against | Voted | |
HITACHI KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | 433575107 | 3 | Approve Provision of Retirement Allowance for Retiring Corporate Officers | Management | For | Against | Voted | |
HITACHI KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | 433575107 | 4 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors | Management | For | Against | Voted | |
HITACHI KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | 433575107 | 5 | Approve Payment of Bonuses to Directors | Management | For | Against | Voted | |
NORITSU KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | J59117101 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
NORITSU KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | J59117101 | 2 | Amend Articles to: Change Company Location to Tokyo, Expand Business Lines,Increase the Board of Directors Size to 10, Adopt Reduction of Liability System for Non-Executive Directors, Transition to a Company with Supervisory Committee | Management | For | Against | Voted | |
NORITSU KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | J59117101 | 3.1 | Appoint a Director except as Supervisory Committee Members Nishimoto, Hirotsugu | Management | For | Against | Voted | |
NORITSU KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | J59117101 | 3.2 | Appoint a Director except as Supervisory Committee Members Matsushima, Yosuke | Management | For | Against | Voted | |
NORITSU KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | J59117101 | 3.3 | Appoint a Director except as Supervisory Committee Members Yamamoto, Yuta | Management | For | Against | Voted | |
NORITSU KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | J59117101 | 4.1 | Appoint a Director as Supervisory Committee Members Ota, Akihisa | Management | For | For | Voted | |
NORITSU KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | J59117101 | 4.2 | Appoint a Director as Supervisory Committee Members Kontani, Munekazu | Management | For | Against | Voted | |
NORITSU KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | J59117101 | 4.3 | Appoint a Director as Supervisory Committee Members Ibano, Motoaki | Management | For | For | Voted | |
NORITSU KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | J59117101 | 5 | Appoint a Substitute Director as Supervisory Committee Members Someya, Toyofumi | Management | For | Against | Voted | |
NORITSU KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | J59117101 | 6 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | Voted | |
NORITSU KOKI CO.,LTD. | Japan | 29-Jun-2015 | Annual | J59117101 | 7 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.1 | Appoint a Director Shigemitsu, Fumiaki | Management | For | Against | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.2 | Appoint a Director Tachikawa, Yuichi | Management | For | Against | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.3 | Appoint a Director Hattori, Kiyoshi | Management | For | Against | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.4 | Appoint a Director Ikenaga, Osamu | Management | For | Against | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.5 | Appoint a Director Ikawa, Takamasa | Management | For | Against | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.6 | Appoint a Director Kono, Masato | Management | For | Against | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.7 | Appoint a Director Yoda, Takashi | Management | For | Against | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.8 | Appoint a Director Kanehara, Takaaki | Management | For | Against | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.9 | Appoint a Director Higashiki, Tatsuhiko | Management | For | For | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.10 | Appoint a Director Mori, Yuji | Management | For | For | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 3 | Appoint a Substitute Corporate Auditor Fukuchi, Hiroshi | Management | For | Against | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | P35054108 | I | PRESENTATION AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE BANKRUPTCY AGREEMENT FOR THE PURPOSES OF THAT WHICH IS REFERRED TO IN ARTICLE 161 OF THE MERCANTILE BANKRUPTCY LAW AND AUTHORIZATION FOR THE REPRESENTATIVES OF THE COMPANY TO SIGN AND FORMALIZE THE MENTIONED BANKRUPTCY AGREEMENT | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | P35054108 | II | PRESENTATION, DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE REPORTS THAT ARE PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF ARTICLE 28, PART IV, AND ARTICLE 43 OF THE SECURITIES MARKET LAW, AND OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND OF THE COMPANIES CONTROLLED BY IT FOR THE FISCAL YEARS THAT ENDED ON DECEMBER 31, 2013, AND DECEMBER 31, 2014, AND A RESOLUTION REGARDING THE ALLOCATION OF THE CORRESPONDING RESULTS, IF DEEMED APPROPRIATE | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | P35054108 | III | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT A POSSIBLE REVERSE SPLIT OF ALL OF THE SHARES REPRESENTATIVE OF THE CAPITAL OF THE COMPANY, AND THE CONSEQUENT ISSUANCE AND DELIVERY TO THE EXISTING SHAREHOLDERS, FREE OF CHARGE, OF NEW SHARES AT AN EXCHANGE RATIO THAT IS TO BE DETERMINED, WHICH CAN BE DELIVERED IN THE FORM OF AMERICAN DEPOSITARY SHARES, OR ADSS, WITHOUT THIS RESULTING IN ANY SHARE CAPITAL INCREASE | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | P35054108 | IV | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE SUBSCRIBED FOR AND PAID IN BY MEANS OF THE CAPITALIZATION OF THE LOSSES OF THE COMPANY AND OF ITS CONTROLLED COMPANIES IN BANKRUPTCY, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT, AND THE ISSUANCE OF CORRESPONDING SHARES IN FAVOR OF THE RESPECTIVE CREDITORS, WHICH CAN BE DELIVERED IN THE FORM OF AMERICAN DEPOSITARY SHARES, OR ADSS, RESPECTING IN ALL CASES THE PREEMPTIVE SUBSCRIPTION RIGHTS THAT THE LAW AND THE CORPORATE BYLAWS ESTABLISH IN FAVOR OF THE EXISTING SHAREHOLDERS | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | P35054108 | V.A | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE REPRESENTED BY NEW SHARES THAT WILL BE HELD IN TREASURY, THAT ARE TO BE ISSUED BY RESOLUTION OF THE BOARD OF DIRECTORS, FOR: THE ESTABLISHMENT OF AN OPTION PLAN FOR THE UNSECURED CREDITORS OF THE COMPANY AND ITS CONTROLLED COMPANIES, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | P35054108 | V.B | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE REPRESENTED BY NEW SHARES THAT WILL BE HELD IN TREASURY, THAT ARE TO BE ISSUED BY RESOLUTION OF THE BOARD OF DIRECTORS, FOR: THE ESTABLISHMENT OF AN INCENTIVE PLAN FOR THE OFFICERS OF THE COMPANY AND THE COMPANIES THAT ARE CONTROLLED BY IT, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS DETERMINED BY THE BOARD OF DIRECTORS, IN ANY CASE RESPECTING THE PREEMPTIVE SUBSCRIPTION RIGHTS THAT THE LAW AND THE CORPORATE BYLAWS ESTABLISH | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | P35054108 | VI | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSON AND OF THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | P35054108 | VII | DESIGNATION OF THE CHAIRPERSONS AND OTHER MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | P35054108 | VIII | DESIGNATION OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS OF THE GENERAL MEETING | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 30-Jun-2015 | Ordinary | P35054108 | I | PROPOSAL AND APPROVAL, IF DEEMED APPROPRIATE, OF AN ISSUANCE OF BONDS THAT ARE MANDATORILY CONVERTIBLE INTO SHARES OF THE COMPANY, IN THE AMOUNT OF MXN 1.5 BILLION, OR IN THE AMOUNT THAT IS DECIDED BY THE GENERAL MEETING, IN ACCORDANCE WITH ARTICLES 209, 210, 210 BIS AND THE OTHER APPLICABLE PROVISIONS OF THE GENERAL SECURITIES AND CREDIT TRANSACTION LAW AND THE DETERMINATION OF THE GUARANTEES, TERMS AND CONDITIONS OF THE BONDS THAT ARE COVERED BY THE SAME, IN ACCORDANCE WITH THE BANKRUPTCY AGREEMENT THAT WAS ENTERED INTO BETWEEN THE COMPANY AND ITS CREDITORS | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 30-Jun-2015 | Ordinary | P35054108 | II | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE SHARE CAPITAL WHICH WILL BE REPRESENTED BY SHARES OF THE COMPANY THAT WILL BE HELD IN TREASURY IN THE AMOUNT THAT IS REQUIRED BY THE CONVERSION, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT THAT IS ESTABLISHED IN ARTICLE 132 OF THE GENERAL MERCANTILE COMPANIES LAW BEING APPLICABLE FOR THE SHAREHOLDERS | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 30-Jun-2015 | Ordinary | P35054108 | III | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE DOCUMENTS FOR THE ISSUANCE OF CONVERTIBLE BONDS | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 30-Jun-2015 | Ordinary | P35054108 | IV | DESIGNATION OF THE PERSON OR PERSONS WHO WILL SIGN THE CONVERTIBLE BONDS, AS WELL AS THE RESPECTIVE ISSUANCE DOCUMENT | Management | For | For | Voted | |
DESARROLLADORA HOMEX SAB DE CV | Mexico | 30-Jun-2015 | Ordinary | P35054108 | V | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING | Management | For | For | Voted |
Fund Name | |||||||||||
Brandes Global Opportunities Value Fund | |||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item Number | Ballot Issue Decription | Proponent | MGMT Vote | Fund Vote | Meeting Status |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO | Brazil | 29-Jan-2015 | ExtraOrdinary | P2R268136 | I | INCLUSION OF AN ADDITIONAL MEMBER TO THE CURRENT MEMBERSHIP OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO | Brazil | 29-Jan-2015 | ExtraOrdinary | P2R268136 | II | ELECTION OF A NEW MEMBER AND CHAIRPERSON OF THE BOARD OF DIRECTORS, FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE : BENEDITO PINTO FERREIRA BRAGA JUNIOR, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE BOARD OF DIRECTORS | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 09-Feb-2015 | ExtraOrdinary | P30557105 | 1 | SUBSTITUTING OF MEMBERS OF THE BOARD OF DIRECTORS: NOTE: LUIZ FERNANDO LEONE VIANNA, MAURO RICARDO MACHADO COSTA, FERNANDO XAVIER FERREIRA, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE BOARD OF DIRECTORS | Management | For | Against | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 09-Feb-2015 | ExtraOrdinary | P30557105 | 2 | SUBSTITUTING OF MEMBER OF THE FISCAL COUNCIL: NOTE: GEORGE HERMANN RODOLFO TORMIN, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE FISCAL COUNCIL | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO | Brazil | 13-Feb-2015 | ExtraOrdinary | P2R268136 | I | ELECTION OF THE CHIEF EXECUTIVE OFFICER JERSON KELMAN OF THE COMPANY AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE, IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN PARAGRAPH 1, ARTICLE 8, OF THE CORPORATE BYLAWS | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | 1 | THAT: 1.1 IN RELATION TO CERTAIN DIVIDENDS PAID BY THE COMPANY IN THE FINANCIAL YEARS ENDED 3 FEBRUARY 2013 AND 2 FEBRUARY 2014: (A) THE COMPANY HEREBY RATIFIES AND CONFIRMS: (I) THE PAYMENT OF 3.49 PENCE PER ORDINARY SHARE OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY (AN ''ORDINARY SHARE'') BY WAY OF THE INTERIM DIVIDEND PAID ON 5 NOVEMBER 2012 AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 3 FEBRUARY 2013, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF SUCH INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS; (II) THE PAYMENT OF 8.31 PENCE PER ORDINARY SHARE BY WAY OF THE FINAL DIVIDEND PAID ON 19 JUNE 2013 AND THE APPROPRIATION, FOR THE PURPOSES OF THE CONTD | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE-FINANCIAL YEAR ENDED 2 FEBRUARY 2014, OF THE DISTRIBUTABLE PROFITS OF THE-COMPANY TO THE PAYMENT OF SUCH FINAL DIVIDEND AND THE RESULTING ENTRY FOR THE-DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS; AND (III)-THE PAYMENT OF 3.84 PENCE PER ORDINARY SHARE BY WAY OF THE INTERIM DIVIDEND-PAID ON 11 NOVEMBER 2013 AND THE APPROPRIATION, FOR THE PURPOSES OF THE-PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL-YEAR ENDED 2 FEBRUARY 2014, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO-THE PAYMENT OF SUCH INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE-DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, (THE-DIVIDENDS REFERRED TO IN SUB-PARAGRAPHS (A)(I) TO (III) (INCLUSIVE) ABOVE-BEING THE CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD ''DIVIDENDS'' AND EACH BEING A ''DIVIDEND''); (B) ANY AND ALL CLAIMS-WHICH THE COMPANY HAS OR MAY HAVE IN RESPECT OF THE PAYMENT OF THE DIVIDENDS-AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE-RELEVANT RECORD DATE FOR EACH DIVIDEND BE WAIVED, AND THAT A DEED OF RELEASE-IN FAVOUR OF SUCH SHAREHOLDERS BE ENTERED INTO BY THE COMPANY IN THE FORM-PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE-PURPOSES OF IDENTIFICATION; AND (C) ANY DISTRIBUTION INVOLVED IN THE GIVING-OF ANY SUCH RELEASE IN RELATION TO THE DIVIDENDS BE MADE OUT OF THE-DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO EACH DIVIDEND BY-REFERENCE TO A RECORD DATE IDENTICAL TO THE RECORD DATE FOR SUCH DIVIDEND;-1.2 IN RELATION TO THE COMPANY'S PURCHASES OF ITS ORDINARY SHARES DURING THE-PERIOD 3 JULY CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD 2012 TO 8 MARCH 2013 (THE ''SHARE BUY-BACKS''): (A) THE COMPANY HEREBY-RATIFIES AND CONFIRMS THE MAKING OF PAYMENTS IN RELATION TO SUCH PURCHASES-AND THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE RELEVANT-FINANCIAL YEAR IN WHICH SUCH PURCHASES WERE MADE WHEREBY DISTRIBUTABLE-PROFITS OF THE COMPANY WERE APPROPRIATED TO SUCH PAYMENTS; (B) THE COMPANY-HEREBY RATIFIES AND CONFIRMS THE TRANSFER OF THE AMOUNT EQUIVALENT TO THE-NOMINAL VALUE OF THE ORDINARY SHARES PURPORTEDLY PURCHASED PURSUANT TO THE-SHARE BUY-BACKS FROM THE COMPANY'S SHARE CAPITAL TO THE CAPITAL REDEMPTION-RESERVE; (C) THE COMPANY BE AND IS HEREBY AUTHORISED FOR THE PURPOSES OF-SECTION 694 OF THE COMPANIES ACT 2006 (THE ''ACT'') TO MAKE OFF-MARKET-PURCHASES (WITHIN THE MEANING OF SECTION 693(2) OF THE ACT) OF, IN AGGREGATE,-134,843,448 CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD ORDINARY SHARES IN ACCORDANCE WITH THE TERMS OF THE PROPOSED BUY-BACK-DEEDS TO BE ENTERED INTO BETWEEN THE COMPANY AND EACH OF JEFFERIES-INTERNATIONAL LIMITED (''JEFFERIES'') AND MERRILL LYNCH INTERNATIONAL-(''MERRILL LYNCH'' AND TOGETHER WITH JEFFERIES, THE ''BROKERS''), IN SUCH-FORM AS PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR-THE PURPOSES OF IDENTIFICATION, FOR THE CONSIDERATION OF GBP 1 PAYABLE BY THE-COMPANY TO EACH OF THE BROKERS (THE ''BUY-BACK DEEDS''), SUCH AUTHORITY TO-EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY-OR, IF EARLIER, ON 30 JUNE 2015 (UNLESS RENEWED, VARIED OR REVOKED BY THE-COMPANY PRIOR TO OR ON THAT DATE); (D) ANY AND ALL CLAIMS WHICH THE COMPANY-HAS OR MAY HAVE IN RESPECT OF PAYMENTS MADE FOR THE SHARE BUY-BACKS-(INCLUDING ANY RELATED CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD APPLICABLE INTEREST) AGAINST EACH OF THE BROKERS BE WAIVED IN-ACCORDANCE WITH THE BUY-BACK DEEDS; AND (E) ANY DISTRIBUTION INVOLVED IN THE-GIVING OF ANY SUCH RELEASE TO THE BROKERS PURSUANT TO THE TERMS OF THE-BUY-BACK DEEDS IN RELATION TO THE SHARE BUY-BACKS BE MADE OUT OF THE-DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO EACH SHARE BUY-BACK BY-REFERENCE TO A PAYMENT DATE IDENTICAL TO THE PAYMENT DATE FOR SUCH SHARE-BUY-BACK; AND 1.3 ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE-AGAINST ITS DIRECTORS (WHETHER PAST OR PRESENT) ARISING OUT OF OR IN-CONNECTION WITH: (A) THE PAYMENT OF THE DIVIDENDS; AND (B) THE SHARE-BUY-BACKS, BE WAIVED AND THAT A DEED OF RELEASE IN FAVOUR OF SUCH PERSONS BE-ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE GENERAL MEETING AND-INITIALLED BY THE CHAIRMAN FOR THE CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD PURPOSES OF IDENTIFICATION | Non-Voting | N/A | N/A | N/A | |
CRH PLC, DUBLIN | United Kingdom | 19-Mar-2015 | ExtraOrdinary | G25508105 | 1 | APPROVE ACQUISITION OF CERTAIN ASSETS BEING DISPOSED OF BY LAFARGE S.A. AND HOLCIM LTD | Management | For | For | Voted | |
M.D.C. HOLDINGS, INC. | United States | 23-Mar-2015 | Annual | MDC | 552676108 | 1. | DIRECTOR | Management | N/A | N/A | N/A |
M.D.C. HOLDINGS, INC. | United States | 23-Mar-2015 | Annual | MDC | 552676108 | 2. | TO APPROVE AN ADVISORY PROPOSAL REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | For | For | Voted |
M.D.C. HOLDINGS, INC. | United States | 23-Mar-2015 | Annual | MDC | 552676108 | 3. | TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN. | Management | For | For | Voted |
M.D.C. HOLDINGS, INC. | United States | 23-Mar-2015 | Annual | MDC | 552676108 | 4. | TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For | Voted |
M.D.C. HOLDINGS, INC. | United States | 23-Mar-2015 | Annual | MDC | 552676108 | 5. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | Voted |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 1 | REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST-YEAR | Non-Voting | N/A | N/A | N/A | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 2 | PRESENTATION AND APPROVAL OF THE ANNUAL REPORT | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 3.1 | RE-ELECTION OF HAKAN BJORKLUND | Management | For | Abstain | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 3.2 | RE-ELECTION OF LARS RASMUSSEN | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 3.3 | RE-ELECTION OF TERRIE CURRAN | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 3.4 | NEW ELECTION OF LENE SKOLE | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 3.5 | NEW ELECTION OF JESPER OVESEN | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 3.6 | NEW ELECTION OF LARS HOLMQVIST | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 4.1 | APPROVAL OF REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 4.2 | APPROVAL OF FIXED MONTHLY SALARY TO THE CHAIRMAN DUE TO EXTENDED OPERATIONAL RESPONSIBILITIES | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 5 | RESOLUTION ON THE APPROPRIATION OF PROFIT OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 6 | THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB SHOULD BE RE-ELECTED | Management | For | Against | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 7.1 | PROPOSAL TO EXTEND AND INCREASE THE AUTHORISATIONS OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY | Management | For | Against | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 7.2 | PROPOSAL TO ADOPT THE ADJUSTED REMUNERATION GUIDELINES FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF H. LUNDBECK A/S | Management | For | Against | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 7.3 | PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 7.4 | PROPOSAL TO AUTHORISE THE CHAIRMAN OF THE MEETING TO FILE FOR REGISTRATION OF THE RESOLUTIONS PASSED AT THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY | Management | For | For | Voted | |
H. LUNDBECK A/S, VALBY | Denmark | 25-Mar-2015 | Annual | K4406L129 | 8 | ANY OTHER BUSINESS | Non-Voting | N/A | N/A | N/A | |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 1. | PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2014 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE BOARD OF DIRECTORS' OPINION TO THE CHIEF EXECUTIVE OFFICER'S REPORT, THE AUDIT COMMITTEE'S AND CORPORATE PRACTICES COMMITTEE'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 2. | PROPOSAL FOR THE APPLICATION OF 2014 PROFITS. | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 3. | PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE NOTES. | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 4. | APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | For | Against | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 5. | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | For | Against | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 6. | APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | For | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | S1. | PROPOSAL TO AMEND THE COMPANY'S BYLAWS IN ORDER TO EXTEND THE CORPORATE EXISTENCE OF THE COMPANY FOR AN INDEFINITE PERIOD OF TIME, ADOPT THE ELECTRONIC SYSTEM ESTABLISHED BY THE MINISTRY OF ECONOMY (SECRETARIA DE ECONOMIA) FOR THE PUBLICATION OF NOTICES AND OTHER LEGAL MATTERS, REMOVE A REDUNDANCY IN MINORITY RIGHTS, ADOPT ADDITIONAL CONSIDERATIONS THAT THE BOARD OF DIRECTORS SHALL CONSIDER IN ORDER TO AUTHORIZE PURCHASES OF SHARES AND ADOPT PROVISIONS TO IMPROVE CORPORATE GOVERNANCE WITH RESPECT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | Against | Voted |
CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | S2. | APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | Against | Voted |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 1 | OPENING AND FORMATION OF THE MEETING COUNCIL | Management | N/A | N/A | N/A | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 2 | READING AND DISCUSSION OF THE 2014 ANNUAL REPORT OF THE BOARD OF DIRECTORS | Management | N/A | N/A | N/A | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 3 | READING THE 2014 AUDITORS REPORTS | Management | N/A | N/A | N/A | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 4 | READING, DISCUSSION AND APPROVAL OF THE 2014 FINANCIAL STATEMENTS | Management | N/A | N/A | N/A | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 5 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS WITH REGARD TO THE 2014 ACTIVITIES | Management | N/A | N/A | N/A | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 6 | DETERMINATION THE USAGE OF THE 2014 PROFIT AND RATE OF DIVIDEND TO BE DISTRIBUTED | Management | N/A | N/A | N/A | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 7 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, DETERMINATION OF THEIR DUTY TERM | Management | N/A | N/A | N/A | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 8 | DETERMINATION OF MONTHLY GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | N/A | N/A | N/A | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 9 | APPROVAL OF THE DONATION AND GRANTS POLICY, GIVING INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2014 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 | Management | N/A | N/A | N/A | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 10 | ELECTION OF THE AUDITOR AND GROUP AUDITOR | Management | N/A | N/A | N/A | |
HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | M8223R100 | 11 | GRANTING PERMISSION TO THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | N/A | N/A | N/A | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 2 | ALLOCATION OF RESULTS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 3 | APPROVAL OF MANAGEMENT OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 4 | APPOINTMENT MRS ANA DE PRO GONZALO AS DIRECTOR | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 5.1 | REMUNERATION FOR ATTENDING MEETINGS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 5.2 | APPROVAL OF MAXIMUM REMUNERATION FOR THE BOARD OF DIRECTORS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 6 | CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | Management | For | Against | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 7 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL | Management | For | Against | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 8 | AUTHORIZATION TO ISSUE SECURITIES EXCHANGEABLE, CONVERTIBLE OR WITH SUBSCRIPTION RIGHT | Management | For | Against | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 9 | AUTHORIZATION TO ISSUE FIXED INCOME | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 10 | INCREASE IN CAPITAL MAXIMUM 129.212.000 EUR | Management | For | Against | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 11 | AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF OWN SHARES | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 12.1 | AMENDMENT ARTS 46 AND 48 OF BYLAWS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 12.2 | AMENDMENT ARTS 20,34,39,41,44 AND 45 OF THE BYLAWS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 12.3 | AMENDMENT ARTS 38 OF BYLAWS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 12.4 | ELIMINATION OF TRANSITIONAL PROVISION | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 13.1 | AMENDMENT ARTS 5 AND 10 OF THE GENERAL MEETING REGULATIONS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 13.2 | AMENDMENT ARTS 7 AND 20 OF THE GENERAL MEETING REGULATIONS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 13.3 | ELIMINATION OF TRANSITIONAL PROVISION | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 14 | APPROVAL REDUCTION OF DEADLINE OF CALL FOR EXTRAORDINARY GENERAL MEETINGS | Management | For | For | Voted | |
MERLIN PROPERTIES SOCIMI S.A | Spain | 31-Mar-2015 | Ordinary | E7390Z100 | 15 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING | Management | For | For | Voted | |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A1) | TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2014 | Management | For | For | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A2) | TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2014 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY | Management | For | For | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A3) | TO RESOLVE ON THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS | Management | For | For | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A4) | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS | Management | For | For | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A5) | TO RESOLVE ON THE PROPOSED COMPENSATION FOR THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR OF 2015 | Management | For | Against | Voted |
TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | E1) | TO RESOLVE ON THE PROPOSED EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, TO BE ENTERED INTO TELECOM ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES | Management | For | For | Voted |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 1 | THE SUPERVISORY BOARD EXAMINED THE REPORT OF THE BOARD OF DIRECTORS ON THE MAN-AGEMENT OF THE COMPANY, ON THE BUSINESS OPERATION, ON THE BUSINESS POLICY AND-ON THE FINANCIAL SITUATION OF THE COMPANY AND MAGYAR TELEKOM GROUP IN 2014, WH-ICH THE SUPERVISORY BOARD ACKNOWLEDGED | Non-Voting | N/A | N/A | N/A | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 2 | THE GENERAL MEETING APPROVES THE 2014 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,190,776 MILLION AND PROFIT FOR THE YEAR 2014 OF HUF 32,024 MILLION | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 3 | THE GENERAL MEETING APPROVES THE 2014 STANDALONE ANNUAL REPORT OF THE COMPANY PREPARED ACCORDING TO THE HUNGARIAN ACCOUNTING ACT (HAR), INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,016,916 MILLION AND AFTER-TAX NET INCOME OF HUF 36,735 MILLION | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 4 | THE COMPANY SHALL NOT PAY DIVIDEND FOR THE BUSINESS YEAR OF 2014 AND SHALL ALLOCATE THE FULL AMOUNT OF AFTER-TAX PROFITS OF HUF 36,735,391,749 BASED ON HUNGARIAN ACCOUNTING RULES FIGURES AS RETAINED EARNINGS | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 5 | THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO PURCHASE MAGYAR TELEKOM ORDINARY SHARES, THE PURPOSE OF WHICH COULD BE TO SUPPLEMENT MAGYAR TELEKOM'S CURRENT SHAREHOLDER REMUNERATION POLICY IN LINE WITH INTERNATIONAL PRACTICE. THE AUTHORIZATION WILL BE VALID FOR 18 MONTHS STARTING FROM THE DATE OF APPROVAL OF THIS GENERAL MEETING RESOLUTION. THE SHARES TO BE PURCHASED ON THE BASIS OF THIS AUTHORIZATION TOGETHER WITH THE TREASURY SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL NOT AT ANY TIME EXCEED MORE THAN 10% OF THE SHARE CAPITAL EFFECTIVE AT THE DATE OF GRANTING THIS AUTHORIZATION (I.E. UP TO 104,274,254 ORDINARY SHARES WITH A FACE VALUE OF HUF 100 EACH) OF MAGYAR TELEKOM PLC. THE SHARES CAN BE PURCHASED THROUGH THE STOCK EXCHANGE. THE EQUIVALENT VALUE PER SHARE PAID BY MAGYAR TELEKOM PLC. MAY NOT BE MORE THAN 5% ABOVE THE MARKET PRICE OF THE SHARE DETERMINED BY THE OPENING AUCTION ON THE TRADING DAY AT THE BUDAPEST STOCK EXCHANGE. THE MINIMUM VALUE TO BE PAID FOR ONE SHARE IS HUF 1. THE AUTHORIZATION MAY BE EXERCISED IN FULL OR IN PART, AND THE PURCHASE CAN BE CARRIED OUT IN PARTIAL TRANCHES SPREAD OVER VARIOUS PURCHASE DATES WITHIN THE AUTHORIZATION PERIOD UNTIL THE MAXIMUM PURCHASE VOLUME HAS BEEN REACHED. AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY RESOLUTION NO. 8/2014 (IV.11.) OF THE GENERAL MEETING IS HEREBY REPEALED | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 6 | THE GENERAL MEETING HAS REVIEWED AND APPROVES THE CORPORATE GOVERNANCE AND MANAGEMENT REPORT FOR THE BUSINESS YEAR OF 2014 OF THE COMPANY | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 7 | THE GENERAL MEETING OF MAGYAR TELEKOM PLC, ASCERTAINS THE APPROPRIATENESS OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS MEMBERS OF THE COMPANY IN THE PREVIOUS FINANCIAL YEAR AND WITH REGARD TO THIS HEREBY DECIDES TO GRANT THE RELIEF FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WITH RESPECT TO THE 2014 BUSINESS YEAR. BY GRANTING THE RELIEF, THE GENERAL MEETING CONFIRMS THAT THE MEMBERS OF THE BOARD OF DIRECTORS HAVE PERFORMED THE MANAGEMENT OF THE COMPANY IN 2014 BY GIVING PRIMACY OF THE INTERESTS OF THE COMPANY | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 8 | THE GENERAL MEETING AMENDS THE REMUNERATION GUIDELINES OF MAGYAR TELEKOM PLC. AS STATED IN THE SUBMISSION | Management | For | Against | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 9.1 | THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 5.2. (R) OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 9.2 | THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 6.4. (B) OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 9.3 | THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 6.5. OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION | Management | For | Against | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 9.4 | THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 7.8.2. OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 10 | THE GENERAL MEETING APPROVES THE AMENDED AND RESTATED RULES OF PROCEDURE OF THE SUPERVISORY BOARD WITH THE MODIFICATIONS SET OUT IN THE SUBMISSION | Management | For | For | Voted | |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | X5187V109 | 11 | THE GENERAL MEETING ELECTS AS STATUTORY AUDITOR OF MAGYAR TELEKOM PLC. (THE "COMPANY") PRICEWATERHOUSECOOPERS AUDITING LTD. (REGISTERED OFFICE: 1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78., COMPANY REGISTRATION NUMBER: 01-09-063022; REGISTRATION NUMBER: 001464) TO PERFORM AUDIT SERVICES FOR THE YEAR 2015, FOR THE PERIOD ENDING MAY 31, 2016 OR IF THE ANNUAL GENERAL MEETING CLOSING THE 2015 BUSINESS YEAR WILL BE HELD PRIOR TO MAY 31, 2016 THEN ON THE DATE THEREOF. PERSONALLY RESPONSIBLE REGISTERED AUDITOR APPOINTED BY THE STATUTORY AUDITOR: ARPAD BALAZS CHAMBER MEMBERSHIP NUMBER: 006931 ADDRESS: 1124 BUDAPEST, DOBSINAI U. 1. MOTHER'S MAIDEN NAME: HEDVIG KOZMA IN THE EVENT HE IS INCAPACITATED, THE APPOINTED DEPUTY AUDITOR IS: BALAZS MESZAROS (CHAMBER MEMBERSHIP NUMBER: 005589, MOTHER'S MAIDEN NAME: ORSOLYA LOCSEI, ADDRESS: 1137 BUDAPEST, KATONA JOZSEF U. 25. V. EM. 4.) THE GENERAL MEETING APPROVES HUF 212,632,000 + VAT + 8% RELATED COSTS + VAT BE THE STATUTORY AUDITOR'S ANNUAL COMPENSATION, COVERING THE AUDIT OF THE STANDALONE ANNUAL REPORT OF THE COMPANY PREPARED IN ACCORDANCE WITH THE HUNGARIAN ACCOUNTING ACT AND ALSO THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS). THE GENERAL MEETING APPROVES THE CONTENTS OF THE MATERIAL ELEMENTS OF THE CONTRACT TO BE CONCLUDED WITH THE STATUTORY AUDITOR ACCORDING TO THE SUBMISSION | Management | For | For | Voted | |
EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 1. | RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2014 | Management | For | For | Voted |
EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 2. | DECIDE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2014 AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For | Voted |
EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 4. | ELECT THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For | Voted |
EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 5. | FIX THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANY'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS AND THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS | Management | For | Against | Voted |
EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 6. | FIX THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For | Voted |
EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 3. | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY CHECKING "ABSTAIN" BOX ON THE DIRECTORS RESOLUTION YOU WILL BE INSTRUCTING THE DEPOSITARY TO GIVE A DISCRETIONARY PROXY TO A PERSON DESIGNATED BY THE COMPANY WITH RESPECT TO SUCH RESOLUTION | Management | For | For | Voted |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 1 | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 2 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 3 | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 4 | TO RE-ELECT DR B GILVARY AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 5 | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 6 | TO ELECT MR A BOECKMANN AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 7 | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 8 | TO RE-ELECT MR A BURGMANS AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 9 | TO RE-ELECT MRS C B CARROLL AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 10 | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 11 | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 12 | TO RE-ELECT MR B R NELSON AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 13 | TO RE-ELECT MR F P NHLEKO AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 14 | TO RE-ELECT MR A B SHILSTON AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 15 | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 16 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 17 | TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 18 | TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES BELOW THE BOARD | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 19 | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 20 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 21 | TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 22 | TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 23 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 24 | TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS | Management | For | Against | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 25 | APPROVE THE STRATEGIC RESILIENCE FOR 2035 AND BEYOND | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.3 | ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.80 PER SHARE | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.4 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.5 | RENEWAL OF TERM OF MR. ALEX BONGRAIN AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.6 | RENEWAL OF TERM OF MR. ARMAND BONGRAIN AS DIRECTOR | Management | For | Against | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.7 | RENEWAL OF TERM OF MRS. DOMINIQUE DAMON AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.8 | RENEWAL OF TERM OF MR. BERNARD HOULOT AS DIRECTOR | Management | For | Against | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.9 | RENEWAL OF TERM OF MRS. MARTINE LIAUTAUD AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.10 | RENEWAL OF TERM OF MR. IGNACIO OSBORNE AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.11 | RENEWAL OF TERM OF MR. XAVIER PAUL-RENARD AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.12 | RENEWAL OF TERM OF MR. JEAN-MICHEL STRASSER AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.13 | RENEWAL OF TERM OF MR. THOMAS SWARTELE AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.14 | APPOINTMENT OF MR. PASCAL BRETON AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.15 | APPOINTMENT OF MRS. BEATRICE GIRAUD AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.16 | APPOINTMENT OF MR. JEAN-YVES PRIEST AS DIRECTOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.17 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.18 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ALEX BONGRAIN FOR THE 2014 FINANCIAL YEAR | Management | For | Against | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.19 | REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. ROBERT BRZUSCZAK, MR. JEAN-PAUL TORRIS AND MR. FRANCOIS WOLFOVSKI UNTIL APRIL 24, 2014 | Management | For | Against | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.20 | RENEWAL OF TERM OF PRICEWATERHOUSE COOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.21 | APPOINTMENT OF MR. JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | E.22 | CHANGING THE CORPORATE NAME OF THE COMPANY TO SAVENCIA SA - ARTICLE 2 OF BYLAWS | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | E.23 | COMPLIANCE OF ARTICLE 13 OF THE BYLAWS OF THE COMPANY WITH PROVISIONS OF DECREE 2014-1466 OF DECEMBER 8, 2014 | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | E.24 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY | Management | For | Against | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | E.25 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For | Voted | |
BONGRAIN SA, VIROFLAY | France | 22-Apr-2015 | MIX | F10731119 | O.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 1 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 12/31/2014 | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE ABRIDGED DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 3 | TO APPOINT CRAWFORD GILLIES AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 4 | TO APPOINT JOHN MCFARLANE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 5 | TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 6 | TO REAPPOINT TIM BREEDON AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 7 | TO REAPPOINT REUBEN JEFFERY III AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 8 | TO REAPPOINT ANTONY JENKINS AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 9 | TO REAPPOINT WENDY LUCAS-BULL AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 10 | TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 11 | TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 12 | TO REAPPOINT FRITS VAN PAASSCHEN AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 13 | TO REAPPOINT SIR MICHAEL RAKE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 14 | TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 15 | TO REAPPOINT DIANE DE SAINT VICTOR AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 16 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 17 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 18 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 20 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 21 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 22 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |
BARCLAYS PLC, LONDON | United Kingdom | 23-Apr-2015 | Annual | G08036124 | 24 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | Against | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 23-Apr-2015 | ExtraOrdinary | P30557105 | 1 | TO ADAPT THE MAIN PART OF ARTICLE 4, IN ACCORDANCE WITH THE PREROGATIVE THAT IS PROVIDED FOR IN PARAGRAPH 1 OF ARTICLE 7, BOTH OF WHICH REFER TO THE CORPORATE BYLAWS OF THE COMPANY, DUE TO THE CONVERSION OF PREFERRED CLASS A SHARES INTO PREFERRED CLASS B SHARES, AT THE REQUEST OF SHAREHOLDERS | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 23-Apr-2015 | Annual | P30557105 | 1 | EXAMINATION, DISCUSSION AND VOTING ON THE ANNUAL REPORT FROM THE MANAGEMENT, BALANCE SHEET AND OTHER FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 23-Apr-2015 | Annual | P30557105 | 2 | VOTE REGARDING THE PROPOSAL FROM THE EXECUTIVE COMMITTEE TO ALLOCATE THE NET PROFIT FROM THE 2014 FISCAL YEAR, IN THE AMOUNT OF BRL 1,205,950,340.45 INCLUDING PAYMENT OF PROFIT OR RESULTS SHARING, AND THE CONSEQUENT DISTRIBUTION OF INCOME IN THE AMOUNT OF BRL 622,523,190.03, THE FOLLOWING MANNER INTEREST ON SHAREHOLDER EQUITY IN SUBSTITUTION OF DIVIDENDS, IN THE GROSS AMOUNT OF BRL 30 MILLION, WHICH WERE DECLARED AND PAID IN ADVANCE ON NOVEMBER 21, 2014, DIVIDENDS IN THE AMOUNT OF BRL 592,523,190.03, OF WHICH, BRL 350,769,731.75 WERE DECLARED AND PAID IN ADVANCE ON NOVEMBER 21, 2014, THE REMAINING INSTALLMENT OF DIVIDENDS, IN THE AMOUNT OF BRL 241,753,458.28, THE PAYMENT OF WHICH WILL OCCUR WITHIN 60 DAYS AFTER THE GENERAL MEETING THAT IS HEREBY CALLED IS HELD, WILL BE DISTRIBUTED AS FOLLOWS, BRL 0.84351 PER COMMON SHARE, CONTD | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 23-Apr-2015 | Annual | P30557105 | CONT | CONTD BRL 1.06310 PER PREFERRED CLASS A SHARE AND BRL 0.92803 PER PREFERRED-CLASS B SHARE | Non-Voting | N/A | N/A | N/A | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 23-Apr-2015 | Annual | P30557105 | 3 | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL SINCE THEIR TERM IN OFFICE IS ENDING. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL. JOAQUIM ANTONIO GUIMARAES DE OLIVEIRA PORTES, GEORGE HERMANN RODOLFO TORMIN E NELSON LEAL JUNIOR SUBSTITUTE. OSNI RISTOW, ROBERTO BRUNNER E GILMAR MENDES LOURENCO | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 23-Apr-2015 | Annual | P30557105 | 4 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS SINCE THEIR TERM IN OFFICE IS ENDING. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL FERNANDO XAVIER FERREIRA CHAIRMAN, LUIZ FERNANDO LEONE VIANNA, MAURO RICARDO MACHADO COSTA, JOSE RICHA FILHO AND CARLOS HOMERO GIACOMINI | Management | For | Against | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 23-Apr-2015 | Annual | P30557105 | 5 | TO SET THE REMUNERATION OF THE BOARD OF DIRECTORS AND FISCAL COUNCIL | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 23-Apr-2015 | ExtraOrdinary | P3515D155 | I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL, AUDITED FINANCIAL STATEMENTS OF THE TRUST FOR THE 2014 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN SECTION 4.3, LINE A, ITEM I, OF THE TRUST | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 23-Apr-2015 | ExtraOrdinary | P3515D155 | II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT OF THE TRUST FOR THE 2014 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN SECTION 4.3, LINE A, ITEM II OF THE TRUST | Management | For | For | Voted | |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 23-Apr-2015 | ExtraOrdinary | P3515D155 | III | DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING WITH REGARD TO THE PRECEDING ITEMS | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 1 | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS RELATED TO FISCAL YEAR ENDED ON DECEMBER, 31, 2014 | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 2 | TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE BOARD OF DIRECTORS | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 3 | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL. MARCOS ANTONIO MOLINA DOS SANTOS, MARCIA APARECIDA PASCOAL MARCAL DOS SANTOS, RODRIGO MARCAL FILHO, ALAIN EMILIE HENRY MARTINET, DAVID G. MCDONALD, CARLOS GERALDO LANGONI, MARCELO MAIA DE AZEVEDO CORREA AND ANTONIO DOS SANTOS MACIEL NETO | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 4 | TO ELECT A MEMBER OF THE BOARD OF DIRECTORS TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 5 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL. EDUARDO AUGUSTO ROCHA POCETTI, ROBERTO LAMB AND ALEXANDRE MENDONCA. SUBSTITUTE. PETER VAZ DA FONSECA, CARLOS ROBERTO DE ALBUQUERQUE SA AND MARCELO SILVA | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 6 | TO ELECT A MEMBER OF THE FISCAL COUNCIL TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 7 | TO ESTABLISH THE AGGREGATE ANNUAL REMUNERATION OF THE MANAGERS OF THE COMPANY FOR THE 2011 FISCAL YEAR | Management | For | For | Voted | |
MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | P64386116 | 8 | TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS, STATUARY BOARD AND FISCAL COUNCIL FOR THE 2015 | Management | For | For | Voted | |
CONSORCIO ARA SAB DE CV | Mexico | 27-Apr-2015 | Annual | P3084R106 | I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
CONSORCIO ARA SAB DE CV | Mexico | 27-Apr-2015 | Annual | P3084R106 | II | PRESENTATION OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY, IN FULFILLMENT OF THE APPLICABLE LEGAL PROVISIONS | Management | For | For | Voted | |
CONSORCIO ARA SAB DE CV | Mexico | 27-Apr-2015 | Annual | P3084R106 | III | RESOLUTIONS REGARDING THE ALLOCATION OF RESULTS | Management | For | For | Voted | |
CONSORCIO ARA SAB DE CV | Mexico | 27-Apr-2015 | Annual | P3084R106 | IV | DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE SECRETARY AND VICE SECRETARY OF THE COMPANY, RESOLUTION REGARDING THE TERM IN OFFICE AND COMPENSATION FOR THE MENTIONED PERSONS | Management | For | For | Voted | |
CONSORCIO ARA SAB DE CV | Mexico | 27-Apr-2015 | Annual | P3084R106 | V | DESIGNATION OR RATIFICATION OF THE CHAIRPERSON OF THE AUDIT COMMITTEE | Management | For | For | Voted | |
CONSORCIO ARA SAB DE CV | Mexico | 27-Apr-2015 | Annual | P3084R106 | VI | DESIGNATION OR RATIFICATION OF THE CHAIRPERSON OF THE CORPORATE PRACTICES COMMITTEE | Management | For | For | Voted | |
CONSORCIO ARA SAB DE CV | Mexico | 27-Apr-2015 | Annual | P3084R106 | VII | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE ACQUISITION OF SHARES OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW, AND PRESENTATION OF THE REPORTS REGARDING THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY IN RELATION TO THE PURCHASE AND SALE OF SUCH SHARES | Management | For | For | Voted | |
CONSORCIO ARA SAB DE CV | Mexico | 27-Apr-2015 | Annual | P3084R106 | VIII | DESIGNATION OF SPECIAL DELEGATES FROM THE GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.1 | APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND OF EUR 1 SHARE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.4 | APPROVAL OF THE REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.5 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.6 | RATIFICATION OF THE COOPTATION OF MRS. ISABELLE KOCHER AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.7 | RENEWAL OF TERM OF MRS. ANN-KRISTIN ACHLEITNER AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.8 | RENEWAL OF TERM OF MR. EDMOND ALPHANDERY AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.9 | RENEWAL OF TERM OF MR. ALDO CARDOSO AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.10 | RENEWAL OF TERM OF MRS. FRANCOISE MALRIEU AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.11 | APPOINTMENT OF MRS. BARBARA KUX AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.12 | APPOINTMENT OF MRS. MARIE-JOSE NADEAU AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.13 | APPOINTMENT OF MR. BRUNO BEZARD AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.14 | APPOINTMENT OF MRS. MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.15 | APPOINTMENT OF MRS. STEPHANE PALLEZ AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.16 | APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, PRESIDENT AND CEO, FOR THE 2014 FINANCIAL YEAR | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.18 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-PRESIDENT AND MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR (UNTIL NOVEMBER 11, 2014.) | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY WHOSE SOLE PURPOSE IS TO SUBSCRIBE FOR, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND, TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY.) | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.23 | UPDATING THE BYLAWS: 1, 2, 6, 13.1, 13.2, 18, 19, 20.1 AND 20.2 | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.24 | AMENDMENT TO ARTICLE 11 OF THE BYLAWS "VOTING RIGHTS ATTACHED TO SHARES | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.25 | AMENDMENT TO ARTICLE 16, PARAGRAPH 3 OF THE BYLAWS "CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS" | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.26 | POWERS TO CARRY OUT DECISIONS OF THE GENERAL MEETING AND FORMALITIES | Management | For | For | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 1 | MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND REPORTS OF THE STATUTORY AUDIT-OR ON THE FINANCIAL YEAR 2014 | Non-Voting | N/A | N/A | N/A | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 2.1 | PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DE-CEMBER 2014 | Non-Voting | N/A | N/A | N/A | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 2.2 | APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 3 | DISCHARGE OF THE DIRECTORS | Management | For | For | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 4 | DISCHARGE OF THE STATUTORY AUDITOR | Management | For | For | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 5.1 | ACKNOWLEDGMENT OF THE DISMISSAL OF GEORGES CHODRON DE COURCEL AND JEAN STEPHEN-NE AS DIRECTOR AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING | Non-Voting | N/A | N/A | N/A | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 5.2 | ACKNOWLEDGMENT OF THE NON-RENEWAL, ACCORDING TO HIS WISH, OF THE TERM OF OFFIC-E OF DIRECTOR OF ALBERT FRERE EXPIRING AT THE CONCLUSION OF THIS GENERAL SHARE-HOLDERS' MEETING | Non-Voting | N/A | N/A | N/A | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 5.3.1 | RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: ANTOINETTE D'ASPREMONT LYNDEN | Management | For | For | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 5.3.2 | RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: PAUL DESMARAIS, JR. | Management | For | For | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 5.3.3 | RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: GERALD FRERE | Management | For | For | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 5.3.4 | RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: GERARD LAMARCHE | Management | For | For | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 5.3.5 | RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: GILLES SAMYN | Management | For | For | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 5.4.1 | APPOINTMENT OF DIRECTOR: PROPOSAL TO APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR: CEDRIC FRERE | Management | For | Against | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 5.4.2 | APPOINTMENT OF DIRECTOR: PROPOSAL TO APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR: SEGOLENE GALLIENNE | Management | For | Against | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 5.4.3 | APPOINTMENT OF DIRECTOR: PROPOSAL TO APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR: MARIE POLET | Management | For | For | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 5.5.1 | PROPOSAL TO ESTABLISH IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTORS, SUBJECT TO THEIR APPOINTMENT AS DIRECTOR REFERRED TO IN THE ABOVE ITEM. THESE PERSONS MEET THE DIFFERENT CRITERIA LAID DOWN IN ARTICLE 526TER OF THE COMPANIES CODE AND INCLUDED IN THE GBL CORPORATE GOVERNANCE CHARTER: ANTOINETTE D'ASPREMONT LYNDEN | Management | For | For | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 5.5.2 | PROPOSAL TO ESTABLISH IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTORS, SUBJECT TO THEIR APPOINTMENT AS DIRECTOR REFERRED TO IN THE ABOVE ITEM. THESE PERSONS MEET THE DIFFERENT CRITERIA LAID DOWN IN ARTICLE 526TER OF THE COMPANIES CODE AND INCLUDED IN THE GBL CORPORATE GOVERNANCE CHARTER: MARIE POLET | Management | For | For | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 6 | LAPSE OF THE VVPR STRIPS | Non-Voting | N/A | N/A | N/A | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 7 | REMUNERATION REPORT | Management | For | For | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 8.1 | PROPOSAL TO APPROVE THE OPTION PLAN ON SHARES, REFERRED TO IN THE REMUNERATION REPORT BY WHICH THE MEMBERS OF THE EXECUTIVE MANAGEMENT AND THE PERSONNEL MAY RECEIVE, IN 2015, OPTIONS RELATING TO EXISTING SHARES OF A SUB-SUBSIDIARY OF THE COMPANY. THESE OPTIONS MAY BE EXERCISED OR TRANSFERRED UPON THE EXPIRATION OF A PERIOD OF THREE YEARS AFTER THEIR GRANTING PURSUANT TO ARTICLE 520TER OF THE COMPANIES CODE | Management | For | For | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 8.2 | TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES OF THE AFOREMENTIONED PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY AND THE HOLDERS OF OPTIONS, GIVING THESE HOLDERS THE RIGHT TO EXERCISE OR TO TRANSFER THEIR OPTIONS PRIOR TO THE EXPIRATION OF THE AFOREMENTIONED PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL IN THE COMPANY, PURSUANT TO ARTICLES 520TER AND 556 OF THE COMPANIES CODE | Management | For | Against | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 8.3 | PROPOSAL TO SET THE MAXIMUM VALUE OF THE SHARES TO BE ACQUIRED BY THE SUB-SUBSIDIARY IN 2015 IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN AT EUR 13.5 MILLION | Management | For | For | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 8.4 | REPORT OF THE BOARD OF DIRECTORS DRAWN UP PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION | Management | For | For | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 8.5 | PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A SECURITY TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUB-SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN | Management | For | For | Voted | |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES | Belgium | 28-Apr-2015 | Ordinary | B4746J115 | 9 | MISCELLANEOUS | Non-Voting | N/A | N/A | N/A | |
IREN S.P.A., TORINO | Italy | 28-Apr-2015 | Ordinary | T5551Y106 | 1 | APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS AS A RESULT OF SERVICE CO-OPTATION PURSUANT TO ARTICLE 2386 OF THE CIVIL CODE | Management | For | Against | Voted | |
IREN S.P.A., TORINO | Italy | 28-Apr-2015 | Ordinary | T5551Y106 | 2 | FINANCIAL STATEMENTS AS OF 2014.12.31 AND REPORT ON MANAGEMENT | Management | For | For | Voted | |
IREN S.P.A., TORINO | Italy | 28-Apr-2015 | Ordinary | T5551Y106 | 3 | REPORT ON REMUNERATION PURSUANT TO ARTICLE 123 TER OF LEGISLATIVE DECREE NO. 58 98 | Management | For | Against | Voted | |
IREN S.P.A., TORINO | Italy | 28-Apr-2015 | Ordinary | T5551Y106 | 4.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF AUDITORS AND THEIR CHAIRMAN FOR THE YEARS 2015-2016-2017 AND DETERMINATION OF THEIR REMUNERATION: LIST PRESENTED BY FINANZIARIA SVILUPPO UTILITIES S.R.L. E N. 73 PUBLIC SHAREHOLDERS EX ENIA OF THE PROVINCES OF REGGIO EMILIA, PARMA AND PIACENZA, REPRESENTING THE 59,47PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: EMILIO GATTO, ANNA MARIA FELLEGARA, ALDO MILANESE; ALTERNATE AUDITORS: GIORDANO MINGORI, CHIARA BARABINO | Shareholder | N/A | N/A | N/A | |
IREN S.P.A., TORINO | Italy | 28-Apr-2015 | Ordinary | T5551Y106 | 4.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF AUDITORS AND THEIR CHAIRMAN FOR THE YEARS 2015-2016-2017 AND DETERMINATION OF THEIR REMUNERATION: LIST PRESENTED BY OLDEQUITER S.P.A., REPRESENTING THE 2,454PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: PAOLO PIETRO SILVIO PEVERARO; ALTERNATE AUDITOR: ALESSANDRO COTTO | Shareholder | N/A | N/A | N/A | |
IREN S.P.A., TORINO | Italy | 28-Apr-2015 | Ordinary | T5551Y106 | 4.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF AUDITORS AND THEIR CHAIRMAN FOR THE YEARS 2015-2016-2017 AND DETERMINATION OF THEIR REMUNERATION: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA AND FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT S.A. AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,49PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: MICHELE RUTIGLIANO ; ALTERNATE AUDITOR: GIORGIO MOSCI | Shareholder | Against | For | Voted | |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1B. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1C. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1D. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1E. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1F. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1G. | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1H. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1I. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1J. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1K. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1L. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 1M. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 3. | ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION. | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 4. | APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. | Management | For | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 5. | STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | Against | For | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | Against | Against | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 7. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY. | Shareholder | Against | Against | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 8. | STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. | Shareholder | Against | Against | Voted |
CITIGROUP INC. | United States | 28-Apr-2015 | Annual | C | 172967424 | 9. | STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Shareholder | Against | For | Voted |
PETROLEO BRASILEIRO S.A. - PETROBRAS | Brazil | 29-Apr-2015 | Special | PBRA | 71654V101 | 1A. | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE PREFERRED SHAREHOLDERS: GUILHERME AFFONSO FERREIRA | Management | For | For | Voted |
PETROLEO BRASILEIRO S.A. - PETROBRAS | Brazil | 29-Apr-2015 | Special | PBRA | 71654V101 | 3A. | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, APPOINTED BY THE PREFERRED SHAREHOLDERS: WALTER LUIS BERNARDES ALBERTONI & ROBERTO LAMB (SUBSTITUTE) | Management | For | For | Voted |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO | Brazil | 30-Apr-2015 | Annual | P2R268136 | I | CONSIDERATION OF THE ANNUAL REPORT FROM THE MANAGEMENT, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, VOTE REGARDING THE FINANCIAL STATEMENTS OF THE COMPANY, IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, TO WIT, THE BALANCE SHEET AND THE RESPECTIVE INCOME STATEMENT, STATEMENT OF CHANGE TO SHAREHOLDER EQUITY, CASH FLOW STATEMENT, VALUE ADDED STATEMENT AND EXPLANATORY NOTES, ACCOMPANIED BY THE OPINION OF THE INDEPENDENT AUDITORS AND OF THE FISCAL COUNCIL | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO | Brazil | 30-Apr-2015 | Annual | P2R268136 | II | DESTINATION OF THE NET PROFITS OF 2014 FISCAL YEAR | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO | Brazil | 30-Apr-2015 | Annual | P2R268136 | III | ELECTION OF MEMBERS OF THE FISCAL COUNCIL. SLATE MEMBERS. PRINCIPAL. JOALDIR REYNALDO MACHADO, HUMBERTO MACEDO PUCCINELLI, HORACIO JOSE FERRAGINO, RUI BRASIL ASSIS. SUBSTITUTE. TOMAS BRUGINSKI DE PAULA, JOSE RUBENS GOZZO PEREIRA, ENIO MARRANO LOPES, MARCIO REA | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO | Brazil | 30-Apr-2015 | Annual | P2R268136 | IV | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS AND OF THE FISCAL COUNCIL | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC, | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 1 | TO RECEIVE, CONSIDER AND ADOPT LSL'S ANNUAL ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC, | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN LSL'S ANNUAL REPORT AND ACCOUNTS 2014 FOR THE YEAR ENDED 31ST DECEMBER 2014 | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC, | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 3 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF 8.3P PER ORDINARY SHARE | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC, | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 4 | TO RE-ELECT HELEN BUCK AS A DIRECTOR OF LSL | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC, | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 5 | TO RE-ELECT IAN CRABB AS A DIRECTOR OF LSL | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC, | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 6 | TO RE-ELECT SIMON EMBLEY AS A DIRECTOR OF LSL | Management | For | Abstain | Voted | |
LSL PROPERTY SERVICES PLC, | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 7 | TO RE-ELECT ADRIAN GILL AS A DIRECTOR OF LSL | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC, | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 8 | TO RE-ELECT MARK MORRIS AS A DIRECTOR OF LSL | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC, | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 9 | TO RE-ELECT BILL SHANNON AS A DIRECTOR OF LSL | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC, | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 10 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF LSL | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC, | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 11 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC, | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 12 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC, | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 13 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 561 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC, | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 14 | TO AUTHORISE LSL TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC, | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 15 | TO AUTHORISE THE MAKING OF POLITICAL DONATIONS | Management | For | For | Voted | |
LSL PROPERTY SERVICES PLC, | United Kingdom | 30-Apr-2015 | Annual | G571AR102 | 16 | THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |
ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO | Brazil | 30-Apr-2015 | Annual | P5887P427 | 3 | TO ESTABLISH THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND TO ELECT THE RESPECTIVE MEMBERS, AS WELL AS THOSE OF THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN OFFICE. FISCAL COUNCIL INDIVIDUAL MEMBERS: PRINCIPAL. JOSE CARLOS DE BRITO E CUNHA. SUBSTITUTE. AUGUSTO CARNEIRO DE OLIVEIRA FILHO. CANDIDATES APPOINTED BY THE SHAREHOLDER PREVI | Management | For | For | Voted | |
ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO | Brazil | 30-Apr-2015 | Annual | P5R659303 | 3 | TO ESTABLISH THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND TO ELECT THE RESPECTIVE MEMBERS, AS WELL AS THOSE OF THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN OFFICE. FISCAL COUNCIL INDIVIDUAL MEMBERS: PRINCIPAL. JOSE CARLOS DE BRITO E CUNHA. SUBSTITUTE. AUGUSTO CARNEIRO DE OLIVEIRA FILHO. CANDIDATES APPOINTED BY THE SHAREHOLDER PREVI | Management | For | For | Voted | |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1A. | ELECTION OF DIRECTOR: SHARON L. ALLEN | Management | For | Against | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1B. | ELECTION OF DIRECTOR: SUSAN S. BIES | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1C. | ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1D. | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | Against | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1E. | ELECTION OF DIRECTOR: PIERRE J.P. DE WECK | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1F. | ELECTION OF DIRECTOR: ARNOLD W. DONALD | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1G. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1H. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1I. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1J. | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | Against | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1K. | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1L. | ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | Management | For | Against | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 1M. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 2. | APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 3. | RATIFYING THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 4. | APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 5. | STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT | Shareholder | Against | Against | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 6. | STOCKHOLDER PROPOSAL - LOBBYING REPORT | Shareholder | Against | Against | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 7. | STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BAC | 060505104 | 8. | STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE | Shareholder | Against | Against | Voted |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 2 | APPROVE FINAL DIVIDEND | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 3 | APPROVE REMUNERATION REPORT | Management | For | Against | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4A | RE-ELECT ERNST BARTSCHI AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4B | RE-ELECT MAEVE CARTON AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4C | RE-ELECT WILLIAM (BILL) EGAN AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4D | RE-ELECT UTZ-HELLMUTH FELCHT AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4E | RE-ELECT NICKY HARTERY AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4F | ELECT PATRICK KENNEDY AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4G | RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4H | RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4I | RE-ELECT ALBERT MANIFOLD AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4J | ELECT LUCINDA RICHES AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4K | RE-ELECT HENK ROTTINGHUIS AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4L | RE-ELECT MARK TOWE AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 5 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 6 | REAPPOINT ERNST YOUNG AS AUDITORS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 7 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 8 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 9 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 10 | AUTHORISE REISSUANCE OF TREASURY SHARES | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 11 | AUTHORISE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE | Management | For | Against | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 12 | APPROVE SCRIP DIVIDEND PROGRAM | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 13 | APPROVE INCREASE IN AUTHORISED SHARE CAPITAL | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 14 | AMEND MEMORANDUM OF ASSOCIATION | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 15 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 1 | TO RECEIVE THE 2014 ANNUAL REPORT | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 2 | TO APPROVE THE ANNUAL REMUNERATION REPORT | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 3 | TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 4 | TO ELECT URS ROHNER AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 5 | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 6 | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 7 | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 8 | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 9 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 11 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 12 | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 13 | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 14 | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 15 | TO RE-ELECT HANS WIJERS AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 16 | TO RE-APPOINT AUDITORS | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 17 | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 18 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 19 | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 20 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 22 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 23 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | For | Against | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 24 | TO APPROVE THE GSK SHARE VALUE PLAN | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 2 | GRANT OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2014 | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 3 | GRANT OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2014 | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 4 | REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.A | INCREASING THE NUMBER OF SUPERVISORY BOARD MEMBERS FROM 11 TO 12 | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.B | ELECTION OF GONZALO GORTAZAR ROTAECHE TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.C | ELECTION OF MAXIMILIAN HARDEGG TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.D | ELECTION OF ANTONIO MASSANELL LAVILLA TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 5.E | RE-ELECTION OF WILHELM RASINGER TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 6 | APPOINTMENT OF AN ADDITIONAL (GROUP) AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2016: IN ADDITION TO SPARKASSEN-PRUFUNGSVERBAND AS MANDATORY BANK AUDITOR, ERNST & YOUNG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT M.B.H. SHALL BE ELECTED AS AUDITOR | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 7 | ACQUISITION OF OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING | Management | For | For | Voted | |
ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | A19494102 | 8 | ACQUISITION OF OWN SHARES FOR NO DESIGNATED PURPOSE SUBJECT TO THE EXCLUSION OF TRADING IN OWN SHARES | Management | For | For | Voted | |
ENI S.P.A., ROMA | Italy | 13-May-2015 | Ordinary | T3643A145 | 1 | FINANCIAL STATEMENTS AT 31/12/2014. ANY ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2014. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORT | Management | For | For | Voted | |
ENI S.P.A., ROMA | Italy | 13-May-2015 | Ordinary | T3643A145 | 2 | DESTINATION OF PROFIT | Management | For | For | Voted | |
ENI S.P.A., ROMA | Italy | 13-May-2015 | Ordinary | T3643A145 | 3 | REMUNERATION REPORT | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2014, TOGETHER WITH THE REPORT OF THE AUDITORS | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE PERIOD ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 3 | TO APPOINT LAURENCE ANDERSON AS A DIRECTOR | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 4 | TO RE-APPOINT JOHN CAMPION AS A DIRECTOR | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 5 | TO RE-APPOINT GREGORY BOWES AS A DIRECTOR | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 6 | TO RE-APPOINT HARESH JAISINGHANI AS A DIRECTOR | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 7 | TO RE-APPOINT JIM HUGHES AS A DIRECTOR | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 8 | TO RE-APPOINT SHONAID JEMMETT-PAGE AS A DIRECTOR | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 9 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 10 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 11 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 12 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS UNDER SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 | Management | For | Against | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 13 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 14 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 15 | THAT GENERAL MEETINGS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |
APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | G0498C105 | 16 | TO APPROVE THE APR ENERGY PLC 2015 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 1 | TO RECEIVE AND, IF THOUGHT FIT, ADOPT THE DIRECTORS' REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 3 | TO ELECT MR P S AIKEN AM AS A DIRECTOR | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 4 | TO RE-ELECT MR R M AMEN AS A DIRECTOR | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 5 | TO ELECT MR S J DOUGHTY CMG AS A DIRECTOR | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 6 | TO RE-ELECT MR I G T FERGUSON CBE AS A DIRECTOR | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 7 | TO RE-ELECT MRS V M KEMPSTON DARKES AS A DIRECTOR | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 8 | TO ELECT MR L M QUINN AS A DIRECTOR | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 9 | TO RE-ELECT MR G C ROBERTS AS A DIRECTOR | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 10 | TO REAPPOINT DELOITTE LLP AS AUDITOR | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 11 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 12 | THAT: (A) THE COMPANY AND THOSE COMPANIES WHICH ARE UK SUBSIDIARIES OF THE COMPANY BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE 2006 ACT) AT ANY TIME DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE CONCLUSION OF THE AGM TO BE HELD IN 2016, OR ON 1 JULY 2016, WHICHEVER IS THE EARLIER: (I) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 25,000 IN TOTAL; (II) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 25,000 IN TOTAL; AND (III) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 25,000; (B) ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO CONTD | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | CONT | CONTD POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE-TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF-PURSUANT TO SUCH AUTHORISATION OR APPROVAL; AND (C) WORDS AND EXPRESSIONS-DEFINED FOR THE PURPOSE OF PART 14 OF THE 2006 ACT SHALL HAVE THE SAME-MEANING IN THIS RESOLUTION | Non-Voting | N/A | N/A | N/A | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 13 | THAT: (A) THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 8.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING AT THE END OF THE NEXT AGM OR ON 1 JULY 2016, WHICHEVER IS THE EARLIER, AND FOR SUCH PERIOD THE SECTION 551 AMOUNT (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) SHALL BE GBP 114,917,629; AND (B) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO A FURTHER NOMINAL AMOUNT OF GBP 114,917,629 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OR ON 1 JULY 2016, WHICHEVER IS THE EARLIER; BUT SO THAT THE COMPANY MAY CONTD | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | CONT | CONTD MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE PERIOD REFERRED TO IN-PARAGRAPHS (A) AND (B) ABOVE WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE-ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR CONVERT OTHER SECURITIES INTO, SHARES-TO BE GRANTED AFTER THE AUTHORITY ENDS. FOR THE PURPOSES OF THIS RESOLUTION,-"RIGHTS ISSUE" MEANS AN OFFER TO: (I) HOLDERS OF ORDINARY SHARES IN THE-CAPITAL OF THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THE-RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM; AND (II) HOLDERS OF OTHER-EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR,-IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE-SECURITIES; TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A-RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED CONTD | Non-Voting | N/A | N/A | N/A | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | CONT | CONTD FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN-BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM-NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL-ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR-UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER | Non-Voting | N/A | N/A | N/A | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 14 | THAT SUBJECT TO THE PASSING OF RESOLUTION 13: (A) THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 8.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD REFERRED TO IN SUCH RESOLUTION 13 AND FOR SUCH PERIOD THE SECTION 561 AMOUNT SHALL BE GBP 17,237,644; AND (B) THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006 (THE 2006 ACT)) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (B) OF RESOLUTION 13 ABOVE AND IN CONNECTION WITH A RIGHTS ISSUE AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO SUCH ALLOTMENT, SUCH POWER TO EXPIRE AT THE END OF THE NEXT AGM OR ON 1 JULY 2016, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO CONTD | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | CONT | CONTD BE ALLOTTED AFTER THE POWER ENDS. FOR THE PURPOSES OF THIS RESOLUTION,-"RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 13 | Non-Voting | N/A | N/A | N/A | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 15 | THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF THE SPECIAL RESOLUTION SET OUT IN THE NOTICE DATED 14 APRIL 2015 CONVENING A MEETING (THE CLASS MEETING) OF THE HOLDERS OF THE CUMULATIVE CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF 1P EACH IN THE COMPANY (PREFERENCE SHARES) THE COMPANY BE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE 2006 ACT) TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ORDINARY SHARES OF 50P EACH IN THE COMPANY (ORDINARY SHARES) AND/OR PREFERENCE SHARES ON SUCH TERMS AS THE DIRECTORS THINK FIT, AND WHERE SUCH SHARES ARE HELD IN TREASURY, THE COMPANY MAY, AMONG OTHER THINGS, USE THEM FOR THE PURPOSE OF ITS EMPLOYEE SHARE SCHEMES PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY CONTD | Management | For | For | Voted | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | CONT | CONTD AUTHORISED TO BE PURCHASED IS 68,950,577 AND THE MAXIMUM NUMBER OF-PREFERENCE SHARES HEREBY AUTHORISED TO BE PURCHASED IS 16,775,968; (B) THE-MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR A SHARE IS THE-HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET-QUOTATIONS FOR A SHARE OF THE SAME CLASS (AS DERIVED FROM THE LONDON STOCK-EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY-PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II)-THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT-INDEPENDENT BID AS STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND-STABILISATION REGULATIONS 2003; (C) THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES,-WHICH MAY BE PAID FOR A SHARE IS ITS NOMINAL VALUE; AND (D) THIS AUTHORITY-WILL EXPIRE CONTD | Non-Voting | N/A | N/A | N/A | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | CONT | CONTD UNLESS PREVIOUSLY REVOKED OR VARIED, AT THE CONCLUSION OF THE CLASS-MEETING WHICH WILL FOLLOW THE AGM OF THE COMPANY TO BE HELD IN 2016, OR ON 1-JULY 2016, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF-SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF THIS-AUTHORITY AND WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH-EXPIRY) | Non-Voting | N/A | N/A | N/A | |
BALFOUR BEATTY PLC, LONDON | United Kingdom | 14-May-2015 | Annual | G3224V108 | 16 | THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1A. | ELECTION OF DIRECTOR: ARCHIE W. DUNHAM | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1B. | ELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1C. | ELECTION OF DIRECTOR: ROBERT D. LAWLER | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1D. | ELECTION OF DIRECTOR: JOHN J. LIPINSKI | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1E. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1F. | ELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1G. | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1H. | ELECTION OF DIRECTOR: KIMBERLY K. QUERREY | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1I. | ELECTION OF DIRECTOR: LOUIS A. RASPINO | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 1J. | ELECTION OF DIRECTOR: THOMAS L. RYAN | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 2. | TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 4. | APPOINTMENT OF ENVIRONMENTAL DIRECTOR. | Shareholder | Against | Against | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 5. | CLIMATE CHANGE REPORT. | Shareholder | Against | Against | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 6. | POLITICAL SPENDING REPORT. | Shareholder | Against | Against | Voted |
CHESAPEAKE ENERGY CORPORATION | United States | 22-May-2015 | Annual | CHK | 165167107 | 7. | CREATION OF BOARD OF DIRECTOR RISK OVERSIGHT COMMITTEE. | Shareholder | Against | Against | Voted |
SA D'IETEREN NV, BRUXELLES | Belgium | 28-May-2015 | Ordinary | B49343187 | 1 | DIRECTORS' AND AUDITOR'S REPORTS ON THE ANNUAL AND CONSOLIDATED ACCOUNTS FOR-FISCAL YEAR 2014. COMMUNICATION OF THE CONSOLIDATED ACCOUNTS FOR FINANCIAL-YEAR 2014 | Non-Voting | N/A | N/A | N/A | |
SA D'IETEREN NV, BRUXELLES | Belgium | 28-May-2015 | Ordinary | B49343187 | 2 | APPROVAL OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE RESULT AS AT DECEMBER 31, 2014 | Management | For | For | Voted | |
SA D'IETEREN NV, BRUXELLES | Belgium | 28-May-2015 | Ordinary | B49343187 | 3 | PROPOSAL TO APPROVE THE REMUNERATION REPORT INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE ANNUAL REPORT 2014 | Management | For | For | Voted | |
SA D'IETEREN NV, BRUXELLES | Belgium | 28-May-2015 | Ordinary | B49343187 | 4.1 | DISCHARGE TO THE DIRECTORS FOR CARRYING OUT THEIR FUNCTIONS IN 2014 | Management | For | For | Voted | |
SA D'IETEREN NV, BRUXELLES | Belgium | 28-May-2015 | Ordinary | B49343187 | 4.2 | DISCHARGE TO THE STATUTORY AUDITOR KPMG REVISEURS D'ENTREPRISE SCRL, REPRESENTED BY MR. ALEXIS PALM FOR CARRYING OUT THEIR FUNCTIONS IN 2014 | Management | For | For | Voted | |
SA D'IETEREN NV, BRUXELLES | Belgium | 28-May-2015 | Ordinary | B49343187 | 5.1 | PROPOSAL TO RENEW THE DIRECTORSHIP OF MR NICOLAS D'IETEREN, FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2019 | Management | For | Against | Voted | |
SA D'IETEREN NV, BRUXELLES | Belgium | 28-May-2015 | Ordinary | B49343187 | 5.2 | PROPOSAL TO RENEW THE DIRECTORSHIP OF MR OLIVIER PERIER, FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2019 | Management | For | Against | Voted | |
SA D'IETEREN NV, BRUXELLES | Belgium | 28-May-2015 | Ordinary | B49343187 | 5.3 | PROPOSAL TO RENEW THE DIRECTORSHIP OF MS MICHELE SIOEN, AS INDEPENDENT DIRECTOR IN THE MEANING OF ARTICLE 526TER OF THE COMPANY CODE AND OF THE COMPANY'S CORPORATE GOVERNANCE CHARTER FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2019 | Management | For | For | Voted | |
SA D'IETEREN NV, BRUXELLES | Belgium | 28-May-2015 | Ordinary | B49343187 | 6 | ACKNOWLEDGMENT OF THE LOSS OF VALUE AND SUBSEQUENT CANCELLATION OF THE VVPR STRIPS | Management | For | For | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 1.1 | Appoint a Director Miyake, Masahiko | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 1.2 | Appoint a Director Saito, Tadashi | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 1.3 | Appoint a Director Oishi, Masaaki | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 1.4 | Appoint a Director Miyake, Takahiko | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 1.5 | Appoint a Director Yamada, Yasuo | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 1.6 | Appoint a Director Takano, Shigeru | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 1.7 | Appoint a Director Hamada, Hiroto | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 1.8 | Appoint a Director Shinohara, Yoshinori | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 1.9 | Appoint a Director Takaoka, Mika | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 2.1 | Appoint a Corporate Auditor Takahata, Yoshiyuki | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 2.2 | Appoint a Corporate Auditor Watanabe, Fumio | Management | For | Against | Voted | |
TSI HOLDINGS CO.,LTD. | Japan | 28-May-2015 | Annual | J9299P105 | 2.3 | Appoint a Corporate Auditor Sugiyama, Masaaki | Management | For | Against | Voted | |
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 28-May-2015 | ExtraOrdinary | P9T369176 | A | TO RATIFY THE HIRING, CARRIED OUT BY THE EXECUTIVE COMMITTEE, OF THE SPECIALIZED VALUATION COMPANY PLANCONSULT PLANEJAMENTO E CONSULTORIA LTDA., WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 51.163.798.0001.23, FROM HERE ONWARDS REFERRED TO AS PLANCONSULT, FOR THE PREPARATION OF THE VALUATION REPORT FOR THE VALUE OF THE SHARES ISSUED BY GVT PARTICIPACOES S.A., FROM HERE ONWARDS REFERRED TO AS GVTPAR, ON THE BASIS OF THEIR ECONOMIC VALUE ON THE BASIS DATE OF DECEMBER 21, 2014, I. FOR THE PURPOSES OF THAT WHICH IS PROVIDED FOR IN ARTICLE 256 OF LAW 6404.76, AS AMENDED, FROM HERE ONWARDS REFERRED TO AS THE BRAZILIAN CORPORATE LAW, AS WELL AS II. FOR THE PURPOSES OF THE DETERMINATION OF THE CAPITAL INCREASE OF THE COMPANY AS A RESULT OF THE MERGER OF THE SHARES OF GVTPAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 252 OF THE CONTD | Management | For | For | Voted | |
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 28-May-2015 | ExtraOrdinary | P9T369176 | CONT | CONTD BRAZILIAN CORPORATE LAW, FROM HERE ONWARDS REFERRED TO AS THE VALUATION-REPORT | Non-Voting | N/A | N/A | N/A | |
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 28-May-2015 | ExtraOrdinary | P9T369176 | B | TO CONSIDER THE VALUATION REPORT AND TO RATIFY, IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW, THE SIGNING OF THE STOCK PURCHASE AGREEMENT AND OTHER COVENANTS, FROM HERE ONWARDS REFERRED TO AS THE PURCHASE AND SALE AGREEMENT, WHICH OCCURRED ON SEPTEMBER 18, 2014, BETWEEN THE COMPANY, VIVENDI S.A., SOCIETE D INVESTISSEMENT ET DE GESTION 72 S.A., SOCIETE D INVESTISSEMENT ET DE GESTION 108 SAS, TELEFONICA S.A., AND, AS INTERVENING, CONSENTING PARTIES, GVTPAR AND GLOBAL VILLAGE TELECOM S.A., FROM HERE ONWARDS REFERRED TO AS GVT, DEALING WITH THE ACQUISITION, BY THE COMPANY, OF ALL OF THE SHARES OF GVTPAR, A SUBSIDIARY COMPANY OF GVT, AS WELL AS THE OTHER, RELATED DOCUMENTS | Management | For | For | Voted | |
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 28-May-2015 | ExtraOrdinary | P9T369176 | C | TO APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL OF SHARE MERGER AND INSTRUMENT OF JUSTIFICATION OF GVTPAR INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL, IN ACCORDANCE WITH ARTICLES 224, 225 AND 251 OF THE BRAZILIAN CORPORATE LAW, WHICH ESTABLISHES THE GENERAL TERMS AND CONDITIONS OF THE MERGER OF THE SHARES OF GVTPAR THAT IS PROVIDED FOR IN THE PURCHASE AND SALE AGREEMENT | Management | For | For | Voted | |
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 28-May-2015 | ExtraOrdinary | P9T369176 | D | TO APPROVE THE VALUATION REPORT THAT IS REFERRED TO IN ITEM A ABOVE | Management | For | For | Voted | |
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 28-May-2015 | ExtraOrdinary | P9T369176 | E | TO APPROVE THE MERGER OF SHARES ISSUED BY GVTPAR INTO THE COMPANY AND ITS IMPLEMENTATION, WITH THE CONVERSION OF GVTPAR INTO A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND THE CONSEQUENT INCREASE IN THE SHARE CAPITAL OF THE COMPANY AND THE AMENDMENT OF THE WORDING OF ARTICLE 5 OF ITS CORPORATE BYLAWS AS A RESULT OF THE SHARE MERGER AND TO ALSO ADAPT IT TO THE CAPITAL INCREASES THAT WERE RESOLVED ON BY THE BOARD OF DIRECTORS | Management | For | For | Voted | |
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 28-May-2015 | ExtraOrdinary | P9T369176 | F | TO APPROVE THE PROPOSAL FOR THE RESTRUCTURING OF THE ADMINISTRATIVE STRUCTURE OF THE COMPANY, INCLUDING A CHANGE TO THE MINIMUM NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE AND THE ELIMINATION OF THE POSITION OF GENERAL AND EXECUTIVE OFFICER, WHOSE DUTIES WILL BE INCLUDED IN THE DUTIES OF THE CHIEF EXECUTIVE OFFICER, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 20, 22 AND 23 OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THAT RESTRUCTURING, AS WELL AS THE AMENDMENT OF LINE XXVIII OF ARTICLE 17 OF THE CORPORATE BYLAWS, WHICH DEALS WITH THE AUTHORITY OF THE BOARD OF DIRECTORS IN REGARD TO INTERNAL AUDITING | Management | For | For | Voted | |
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 28-May-2015 | ExtraOrdinary | P9T369176 | G | TO APPROVE THE RESTATEMENT OF THE CORPORATE BYLAWS, IN ACCORDANCE WITH THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT | Management | For | For | Voted | |
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 28-May-2015 | ExtraOrdinary | P9T369176 | H | TO APPROVE THE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY TO HOLD THE POSITION THAT WAS LEFT VACANT ON MARCH 25, 2015. MEMBER. AMOS GENISH | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 1 | APPROVAL OF THE ANNUAL REPORT | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 2 | APPROVAL OF THE ANNUAL ACCOUNTING REPORT | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 3 | APPROVAL OF THE DISTRIBUTION OF PROFIT AND LOSSES, DIVIDEND PAYMENTS AT RUB 0.45 PER ORDINARY AND PREFERRED SHARES AS OF FY 2014 | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 4 | APPROVAL OF THE AUDITOR | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 5.1 | ELECTION OF THE BOARD OF DIRECTOR: GILMAN MARTIN GRANT | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 5.2 | ELECTION OF THE BOARD OF DIRECTOR: GREF GERMAN OSKAROVICH | Management | For | Abstain | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 5.3 | ELECTION OF THE BOARD OF DIRECTOR: GURVICH EVSEJ TOMOVICH | Management | For | Abstain | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 5.4 | ELECTION OF THE BOARD OF DIRECTOR: ZLATKIS BELLA IL'INICHNA | Management | For | Abstain | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 5.5 | ELECTION OF THE BOARD OF DIRECTOR: IVANOVA NADEZHDA JUR'EVNA | Management | For | Abstain | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 5.6 | ELECTION OF THE BOARD OF DIRECTOR: IGNAT SERGEJ MIHAJLOVICH | Management | For | Abstain | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 5.7 | ELECTION OF THE BOARD OF DIRECTOR: KUDRIN ALEKSEJ LEONIDOVICH | Management | For | Abstain | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 5.8 | ELECTION OF THE BOARD OF DIRECTOR: LUNTOVSKIJ GEORGIJ IVANOVICH | Management | For | Abstain | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 5.9 | ELECTION OF THE BOARD OF DIRECTOR: MAU VLADIMIR ALEKSANDROVICH | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 5.10 | ELECTION OF THE BOARD OF DIRECTOR: MELIK GENNADIJ GEORGIEVICH | Management | For | Abstain | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 5.11 | ELECTION OF THE BOARD OF DIRECTOR: PROFUMO ALESSANDRO | Management | For | Abstain | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 5.12 | ELECTION OF THE BOARD OF DIRECTOR: SILUANOV ANTON GERMANOVICH | Management | For | Abstain | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 5.13 | ELECTION OF THE BOARD OF DIRECTOR: SINEL'NIKOV-MURYLEV SERGEJ GERMANOVICH | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 5.14 | ELECTION OF THE BOARD OF DIRECTOR: TULIN DMITRIJ VLADISLAVOVICH | Management | For | Abstain | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 5.15 | ELECTION OF THE BOARD OF DIRECTOR: UJELLS NADJA | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 5.16 | ELECTION OF THE BOARD OF DIRECTOR: SHVECOV SERGEJ ANATOL'EVICH | Management | For | Abstain | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 6.1 | ELECTION OF THE AUDIT COMMISSION: BORODINA NATAL PETROVNA | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 6.2 | ELECTION OF THE AUDIT COMMISSION: VOLKOV VLADIMIR MIHAJLOVICH | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 6.3 | ELECTION OF THE AUDIT COMMISSION: GOLUBENKOVA GALINA ANATOL'EVNA | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 6.4 | ELECTION OF THE AUDIT COMMISSION: DOMANSKAJA TAT'JANA ANATOL'EVNA | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 6.5 | ELECTION OF THE AUDIT COMMISSION: ISAHANOVA JULIJA JUR'EVNA | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 6.6 | ELECTION OF THE AUDIT COMMISSION: MINENKO ALEKSEJ EVGEN'EVICH | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 6.7 | ELECTION OF THE AUDIT COMMISSION: REVINA NATAL VLADIMIROVNA | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 7 | ELECTION OF THE CEO (GREF GERMAN OSKAROVICH) | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 8 | APPROVAL OF THE NEW EDITION OF THE CHARTER OF THE COMPANY | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 9 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE GENERAL SHAREHOLDERS MEETING | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 10 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 11 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SBERBANK OF RUSSIA OJSC, MOSCOW | Russian Federation | 29-May-2015 | Annual | X76317100 | 12 | APPROVAL OF THE INTERESTED PARTY TRANSACTION | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 2 | TO DECLARE A FINAL CASH DIVIDEND OF HK13.00 CENTS (US1.67 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 3 | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 4.i | TO RE-ELECT MR. ANTHONI SALIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2018) (THE "FIXED 3-YEAR TERM") | Management | For | Against | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 4.ii | TO RE-ELECT MR. EDWARD A. TORTORICI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | For | Against | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 4.iii | TO RE-ELECT MR. TEDY DJUHAR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2016) | Management | For | Against | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 5 | TO AUTHORISE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD 5,000 FOR EACH MEETING ATTENDED | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 6 | TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AS DESCRIBED IN THE AGM NOTICE | Management | For | Against | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AS DESCRIBED IN THE AGM NOTICE | Management | For | For | Voted | |
FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | G34804107 | 9 | TO APPROVE THE ADDITION OF THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO RESOLUTION (8) ABOVE TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO RESOLUTION (7) ABOVE | Management | For | Against | Voted | |
WM MORRISON SUPERMARKETS PLC, | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 1 | TO RECEIVE AND CONSIDER THE STRATEGIC REPORT, DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 1 FEBRUARY 2015 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE 52 WEEKS ENDED 1 FEBRUARY 2015 | Management | For | Abstain | Voted | |
WM MORRISON SUPERMARKETS PLC, | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 4 | TO ELECT ANDREW HIGGINSON | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 5 | TO ELECT DAVID POTTS | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 6 | TO RE-ELECT TREVOR STRAIN | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 7 | TO RE-ELECT PHILIP COX | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 8 | TO RE-ELECT PENNY HUGHES | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 9 | TO RE-ELECT JOHANNA WATEROUS | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 10 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 11 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 12 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES PURSUANT TO S.701 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 13 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO S.551 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 14 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES OTHERWISE THAN IN ACCORDANCE WITH S.561 COMPANIES ACT 2006 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 15 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT LESS THAN 14 CLEAR DAY'S NOTICE | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.3 | ALLOCATION OF INCOME-SETTING THE DIVIDEND-OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.5 | APPROVAL OF THE COMMITMENT IN FAVOR OF MR. GEORGES PLASSAT, PRESIDENT AND CEO REGARDING HIS SEVERANCE PAY | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. GEORGES PLASSAT, PRESIDENT AND CEO | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.7 | RENEWAL OF TERM OF MR. GEORGES PLASSAT AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.8 | RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.9 | RENEWAL OF TERM OF MRS. MATHILDE LEMOINE AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.10 | RENEWAL OF TERM OF MRS. DIANE LABRUYERE-CUILLERET AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.11 | RENEWAL OF TERM OF MR. BERTRAND DE MONTESQUIOU AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.12 | RENEWAL OF TERM OF MR. GEORGES RALLI AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.13 | APPOINTMENT OF MR. PHILIPPE HOUZE AS DIRECTOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.14 | APPOINTMENT OF MRS. PATRICIA LEMOINE AS DIRECTOR | Management | For | Abstain | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.15 | SETTING ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE DIRECTORS | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.16 | RENEWAL OF TERMS OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR, AND BEAS AS DEPUTY STATUTORY AUDITOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.17 | RENEWAL OF TERMS OF KPMG SA AS PRINCIPAL STATUTORY AUDITOR, AND APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | O.18 | AUTHORIZATION GRANTED FOR AN 18-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | E.19 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 500 MILLION | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | E.20 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 175 MILLION | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | E.21 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 175 MILLION | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | E.22 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 15% OF THE INITIAL CAPITAL INCREASE | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | E.23 | DELEGATION OF POWERS GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES UP TO 10% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | E.24 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 500 MILLION | Management | For | Against | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | E.25 | DELEGATION OF AUTHORITY GRANTED FOR A MAXIMUM PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 35 MILLION | Management | For | For | Voted | |
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 11-Jun-2015 | MIX | F13923119 | E.26 | DELEGATION OF AUTHORITY GRANTED FOR A 24-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED DUE TO FREE SHARE ALLOTMENT UP TO 0.5% OF SHARE CAPITAL | Management | For | For | Voted | |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 11-Jun-2015 | Annual | CYD | G21082105 | 1. | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 11-Jun-2015 | Annual | CYD | G21082105 | 2. | TO APPROVE AN INCREASE IN THE LIMIT OF THE DIRECTORS' FEES AS SET OUT IN BYE-LAW 10(11) OF THE BYE-LAWS OF THE COMPANY FROM US$250,000 TO US$490,000 FOR THE FINANCIAL YEAR 2014 (DIRECTORS' FEES PAID FOR FY 2013: US$518,904). | Management | For | For | Voted |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 11-Jun-2015 | Annual | CYD | G21082105 | 3. | DIRECTOR | Management | For | Voted | |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 11-Jun-2015 | Annual | CYD | G21082105 | 4. | TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT UP TO THE MAXIMUM OF 11 DIRECTORS OR SUCH MAXIMUM NUMBER AS DETERMINED FROM TIME TO TIME BY THE SHAREHOLDERS IN GENERAL MEETING TO FILL ANY VACANCIES ON THE BOARD. | Management | For | Against | Voted |
CHINA YUCHAI INTERNATIONAL LIMITED | China | 11-Jun-2015 | Annual | CYD | G21082105 | 5. | TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. | Management | For | For | Voted |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.1 | Appoint a Director Ike, Fumihiko | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.2 | Appoint a Director Ito, Takanobu | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.3 | Appoint a Director Iwamura, Tetsuo | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.4 | Appoint a Director Fukuo, Koichi | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.5 | Appoint a Director Matsumoto, Yoshiyuki | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.6 | Appoint a Director Yamane, Yoshi | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.7 | Appoint a Director Hachigo, Takahiro | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.8 | Appoint a Director Yoshida, Masahiro | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.9 | Appoint a Director Takeuchi, Kohei | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.10 | Appoint a Director Kuroyanagi, Nobuo | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.11 | Appoint a Director Kunii, Hideko | Management | For | For | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.12 | Appoint a Director Aoyama, Shinji | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.13 | Appoint a Director Kaihara, Noriya | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.14 | Appoint a Director Igarashi, Masayuki | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 3.1 | Appoint a Corporate Auditor Takaura, Hideo | Management | For | For | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 3.2 | Appoint a Corporate Auditor Tamura, Mayumi | Management | For | For | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.1 | Appoint a Director Nakayama, Joji | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.2 | Appoint a Director Sato, Yuki | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.3 | Appoint a Director Hirokawa, Kazunori | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.4 | Appoint a Director Ogita, Takeshi | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.5 | Appoint a Director Manabe, Sunao | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.6 | Appoint a Director Uji, Noritaka | Management | For | For | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.7 | Appoint a Director Toda, Hiroshi | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.8 | Appoint a Director Sai, Toshiaki | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.9 | Appoint a Director Adachi, Naoki | Management | For | For | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.10 | Appoint a Director Fukui, Tsuguya | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 3.1 | Appoint a Corporate Auditor Haruyama, Hideyuki | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 3.2 | Appoint a Corporate Auditor Watanabe, Kazuyuki | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 4 | Approve Payment of Bonuses to Directors | Management | For | For | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.1 | Appoint a Director Carlos Ghosn | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.2 | Appoint a Director Saikawa, Hiroto | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.3 | Appoint a Director Shiga, Toshiyuki | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.4 | Appoint a Director Greg Kelly | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.5 | Appoint a Director Sakamoto, Hideyuki | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.6 | Appoint a Director Matsumoto, Fumiaki | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.7 | Appoint a Director Nakamura, Kimiyasu | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.8 | Appoint a Director Jean-Baptiste Duzan | Management | For | For | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 3.9 | Appoint a Director Bernard Rey | Management | For | Against | Voted | |
NISSAN MOTOR CO.,LTD. | Japan | 23-Jun-2015 | Annual | J57160129 | 4 | Granting of Share Appreciation Rights (SAR) to the Directors | Management | For | For | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 2.1 | Appoint a Director Taguchi, Hiroshi | Management | For | Against | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 2.2 | Appoint a Director Nakayama, Taro | Management | For | Against | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 2.3 | Appoint a Director Saito, Kiyoshi | Management | For | Against | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 2.4 | Appoint a Director Nogami, Yoshiyuki | Management | For | Against | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 2.5 | Appoint a Director Miki, Hiroyuki | Management | For | Against | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 2.6 | Appoint a Director Kitsukawa, Michihiro | Management | For | For | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 2.7 | Appoint a Director Kinoshita, Toshio | Management | For | For | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 3 | Appoint a Corporate Auditor Ozawa, Nobuaki | Management | For | For | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 4 | Appoint a Substitute Corporate Auditor Kinoshita, Noriaki | Management | For | For | Voted | |
TACHI-S CO.,LTD. | Japan | 24-Jun-2015 | Annual | J78916103 | 5 | Approve Payment of Bonuses to Directors | Management | For | For | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 2.1 | Appoint a Director Kajiura, Takuichi | Management | For | Against | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 2.2 | Appoint a Director Hasegawa, Tsutomu | Management | For | Against | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 2.3 | Appoint a Director Kumura, Nobuo | Management | For | Against | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 2.4 | Appoint a Director Fujii, Hidemi | Management | For | Against | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 2.5 | Appoint a Director Motomatsu, Takashi | Management | For | Against | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 2.6 | Appoint a Director Kawabe, Yoshio | Management | For | Against | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 2.7 | Appoint a Director Yamamoto, Yukiteru | Management | For | For | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 2.8 | Appoint a Director Nishio, Hiroki | Management | For | Against | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 3.1 | Appoint a Corporate Auditor Inokuchi, Takeo | Management | For | Against | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 3.2 | Appoint a Corporate Auditor Norisada, Mamoru | Management | For | Against | Voted | |
SANKI ENGINEERING CO.,LTD. | Japan | 25-Jun-2015 | Annual | J67435107 | 4 | Appoint a Substitute Corporate Auditor Abe, Takaya | Management | For | For | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 1 | Approve Appropriation of Surplus | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 2 | Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.1 | Appoint a Director Ito, Kiyohiko | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.2 | Appoint a Director Une, Yukio | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.3 | Appoint a Director Enokida, Koichi | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.4 | Appoint a Director Ogata, Hidefumi | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.5 | Appoint a Director Obata, Hirofumi | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.6 | Appoint a Director Kanayama, Takayuki | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.7 | Appoint a Director Kuniki, Tsunehisa | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.8 | Appoint a Director Kumasaki, Murao | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.9 | Appoint a Director Jinde, Toru | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.10 | Appoint a Director Tsutsumi, Takanobu | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.11 | Appoint a Director Norimune, Toshiaki | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.12 | Appoint a Director Mine, Kenichi | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 3.13 | Appoint a Director Yomota, Shigeru | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 4.1 | Appoint a Corporate Auditor Kawahira, Tomotoki | Management | For | For | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 4.2 | Appoint a Corporate Auditor Shiinoki, Taka | Management | For | Against | Voted | |
CHUDENKO CORPORATION | Japan | 25-Jun-2015 | Annual | J07056104 | 4.3 | Appoint a Corporate Auditor Hirota, Mitsuru | Management | For | Against | Voted | |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 1 | TO APPROVE THE ANNUAL REPORT OF OAO "LUKOIL" FOR 2014 AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND ALSO THE DISTRIBUTION OF PROFITS FOR THE 2014 FINANCIAL YEAR AS FOLLOWS: THE NET PROFIT OF OAO "LUKOIL" BASED ON THE RESULTS OF THE 2014 FINANCIAL YEAR WAS 371,881,105,000 .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2A | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": ALEKPEROV, VAGIT YUSUFOVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2B | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": BLAZHEEV, VICTOR VLADIMIROVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2C | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": GRAYFER, VALERY ISAAKOVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2D | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": IVANOV, IGOR SERGEEVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2E | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": LEYFRID, ALEKSANDR VIKTOROVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2F | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MAGANOV, RAVIL ULFATOVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2G | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MUNNINGS, ROGER | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2H | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MATZKE, RICHARD | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2I | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MIKHAILOV, SERGEI ANATOLIEVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2J | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MOSCATO, GUGLIELMO | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2K | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": PICTET, IVAN | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2L | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": FEDUN, LEONID ARNOLDOVICH | Management | For | No Action | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 3A | TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL": MAKSIMOV, MIKHAIL BORISOVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 3B | TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 3C | TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL": SURKOV, ALEKSANDR VIKTOROVICH | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 4A | TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 4B | TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2014 (MINUTES NO.1). | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 5A | TO PAY REMUNERATION TO EACH OF THE MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN THE FOLLOWING AMOUNTS: M.B.MAKSIMOV - 3,000,000 ROUBLES; V.N.NIKITENKO - 3,000,000 ROUBLES; A.V.SURKOV - 3,000,000 ROUBLES. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 5B | TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS OF REMUNERATION FOR MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2014 (MINUTES NO. 1). | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 6 | TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL"- JOINT STOCK COMPANY KPMG. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 7 | TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF OPEN JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO. | Management | For | For | Voted |
OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 8 | TO APPROVE AN INTERESTED-PARTY TRANSACTION - POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND OAO "KAPITAL INSURANCE" (INSURER). | Management | For | For | Voted |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 2 | APPROVE REMUNERATION REPORT | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 3 | APPROVE REMUNERATION POLICY | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 4 | ELECT JOHN ALLAN AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 5 | ELECT DAVE LEWIS AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 6 | ELECT ALAN STEWART AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 7 | ELECT RICHARD COUSINS AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 8 | ELECT BYRON GROTE AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 9 | ELECT MIKAEL OLSSON AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 10 | RE-ELECT MARK ARMOUR AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 11 | RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 12 | APPOINT DELOITTE LLP AS AUDITORS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 13 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 14 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 16 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 17 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 18 | AUTHORISE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 2 | Amend Articles to: Increase the Board of Directors Size to 10 | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 3.1 | Appoint a Director Soga, Nobuyuki | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 3.2 | Appoint a Director Suhara, Shinsuke | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 3.3 | Appoint a Director Kodama, Seigo | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 3.4 | Appoint a Director Kawai, Takayoshi | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 3.5 | Appoint a Director Tatsumi, Mitsuji | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 3.6 | Appoint a Director Ezaki, Hajime | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 3.7 | Appoint a Director Matsui, Nobuyuki | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 3.8 | Appoint a Director Kawai, Nobuko | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 4.1 | Appoint a Corporate Auditor Sakagami, Shinsaku | Management | For | Against | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 4.2 | Appoint a Corporate Auditor Yamashita, Kayoko | Management | For | For | Voted | |
FUJI MACHINE MFG.CO.,LTD. | Japan | 26-Jun-2015 | Annual | J14910103 | 5 | Appoint a Substitute Corporate Auditor Abe, Masaaki | Management | For | For | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 3.1 | Appoint a Director Sakurada, Hiroshi | Management | Against | Against | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 3.2 | Appoint a Director Kono, Michisato | Management | Against | Against | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 3.3 | Appoint a Director Takahashi, Kazunobu | Management | Against | Against | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 3.4 | Appoint a Director Ikeda, Tatsuya | Management | Against | Against | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 3.5 | Appoint a Director Kawasaki, Hideharu | Management | Against | Against | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 3.6 | Appoint a Director Mogi, Kozaburo | Management | For | For | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 3.7 | Appoint a Director Katsuta, Tadao | Management | For | For | Voted | |
FUTABA CORPORATION | Japan | 26-Jun-2015 | Annual | J16758112 | 4 | Appoint a Corporate Auditor Ito, Masayoshi | Management | For | For | Voted | |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | A | TO APPROVE OF JSC "GAZPROM" ANNUAL REPORT FOR 2014. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | B | TO APPROVE OF JSC "GAZPROM" ANNUAL ACCOUNTS (FINANCIAL STATEMENTS) FOR 2014. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | C | TO APPROVE OF THE COMPANY'S PROFIT ALLOCATION BASED ON THE 2014 PERFORMANCE. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | D | TO APPROVE OF THE AMOUNT, TIME, AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S SHARES, WHICH ARE PROPOSED BY THE COMPANY'S BOARD OF DIRECTORS, AND THE DATE, AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED: TO PAY THE ANNUAL DIVIDENDS BASED ON THE COMPANY'S PERFORMANCE IN 2014 IN THE MONETARY FORM, AT RUB 7.20 PER JSC "GAZPROM" ORDINARY SHARE WITH THE PAR VALUE OF RUB 5; TO ESTABLISH THE DATE, AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED - ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | E | TO APPROVE OF FINANCIAL AND ACCOUNTING CONSULTANTS LIMITED LIABILITY COMPANY AS THE COMPANY'S AUDITOR. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | F | TO PAY REMUNERATION TO THE BOARD OF DIRECTORS MEMBERS IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS. | Management | For | Against | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | G | TO PAY REMUNERATION TO THE INTERNAL AUDIT COMMISSION MEMBERS IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | H | TO APPROVE THE NEW VERSION OF GAZPROM PUBLIC JOINT STOCK COMPANY ARTICLES OF ASSOCIATION. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I1 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY) FOR THE OBTAINING BY JSC "GAZPROM" OF A LOAN OF UP TO USD 500 MILLION OR ITS EUR OR RUB EQUIVALENT FOR UP TO 5 YEARS, INCLUSIVE, WITH THE INTEREST PAYMENT FOR THE PROVIDED LOAN (CREDITS) USE AT THE RATE OF MAX. 12% P.A. FOR USD OR EUR CREDITS, AND AT THE RATE NOT EXCEEDING THE BANK OF RUSSIA'S KEY RATE APPLICABLE AS OF THE LOAN AGREEMENT DATE PLUS 3% P.A., FOR RUB CREDITS | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I2 | CONTRACTS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC FOR THE OBTAINING BY JSC "GAZPROM" OF A LOAN (CREDITS) FOR UP TO USD 1.5 BILLION OR ITS EUR OR RUB EQUIVALENT FOR UP TO 5 YEARS, INCLUSIVE, WITH THE INTEREST PAYMENT FOR THE PROVIDED LOAN (CREDITS) USE AT THE RATE OF MAX. 12% P.A. FOR USD OR EUR CREDITS, AND AT THE RATE NOT EXCEEDING THE BANK OF RUSSIA'S KEY RATE APPLICABLE AS OF THE LOAN AGREEMENT DATE PLUS 3% P.A., FOR RUB CREDITS | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I3 | CONTRACTS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC FOR THE OBTAINING BY JSC "GAZPROM" OF A LOAN (CREDITS) FOR UP TO USD 1 BILLION OR ITS EUR OR RUB EQUIVALENT FOR UP TO 5 YEARS, INCLUSIVE, WITH THE INTEREST PAYMENT FOR THE PROVIDED LOAN (CREDITS) USE AT THE RATE OF MAX. 12% P.A. FOR USD OR EUR CREDITS, AND AT THE RATE NOT EXCEEDING THE BANK OF RUSSIA'S KEY RATE APPLICABLE AS OF THE LOAN AGREEMENT DATE PLUS 3% P.A., FOR RUB CREDITS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I4 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY) CONCLUDED AS PART OF FACILITY AGREEMENT NO. R2-0001/2012 OF JUNE 26, 2012, BETWEEN JSC "GAZPROM" AND THE BANK FOR THE OBTAINING BY JSC "GAZPROM" OF A LOAN (CREDITS) IN RUBLES AND/OR U.S. DOLLARS AND/OR EUROS, WITH THE DEBT LIMIT (THE MAXIMUM AGGREGATE DEBT AMOUNT UNDER THE FACILITY AT ANY POINT IN TIME) OF RUB 60 BILLION, FOR UP TO 90 CALENDAR DAYS, WITH THE INTEREST PAYMENT FOR THE RUBLE CREDITS USE AT THE RATE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I5 | CONTRACTS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC CONCLUDED AS PART OF FACILITY AGREEMENT NO. 5589 OF JUNE 18, 2013, BETWEEN JSC "GAZPROM" AND THE BANK FOR THE OBTAINING BY JSC "GAZPROM" OF A LOAN (CREDITS) IN RUBLES AND/OR U.S. DOLLARS AND/OR EUROS, WITH THE DEBT LIMIT (THE MAXIMUM AGGREGATE DEBT AMOUNT UNDER THE FACILITY AT ANY POINT IN TIME) OF RUB 60 BILLION FOR UP TO 90 CALENDAR DAYS, WITH THE INTEREST PAYMENT FOR THE RUBLE CREDITS USE AT A RATE NOT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I6 | TRANSACTIONS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC CONCLUDED BY EXCHANGE OF CONFIRMATIONS UNDER FACILITY AGREEMENT NO. 3114 OF AUGUST 1, 2013, BETWEEN JSC "GAZPROM" AND THE BANK FOR THE OBTAINING BY JSC "GAZPROM" OF A LOAN (CREDITS) IN RUBLES AND/OR U.S. DOLLARS AND/OR EUROS, WITH THE DEBT LIMIT (THE MAXIMUM AGGREGATE DEBT AMOUNT UNDER THE FACILITY AT ANY POINT IN TIME) OF RUB 30 BILLION, FOR UP TO 90 CALENDAR DAYS, WITH THE INTEREST PAYMENT FOR THE RUBLE CREDITS USE AT A RATE NOT EXCEEDING THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I7 | CONTRACTS OF JSC "GAZPROM" WITH GAZPROMBANK (JOINT STOCK COMPANY) AND SBERBANK OF RUSSIA OJSC, WHEREBY, UPON THE TERMS AND CONDITIONS ANNOUNCED BY THE RESPECTIVE BANK, THE BANKS ACCEPT AND CREDIT THE INCOMING FUNDS TO THE ACCOUNTS OPENED BY JSC "GAZPROM" AND TRANSACT ON THE ACCOUNTS PURSUANT TO JSC "GAZPROM" ORDERS, AS WELL AS THE DEALS OF JSC "GAZPROM" WITH THE SAID BANKS FOR MAINTAINING ON THE ACCOUNTS OPENED BY JSC "GAZPROM" OF THE MINIMUM BALANCE OF UP TO RUB 50 BILLION OR ITS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I9 | CONTRACTS BETWEEN JSC "GAZPROM" AND ROSSELKHOZBANK OJSC, WHEREBY, UPON THE TERMS AND CONDITIONS ANNOUNCED BY ROSSELKHOZBANK OJSC, THE BANK ACCEPTS AND CREDITS THE INCOMING FUNDS TO THE ACCOUNTS OPENED BY JSC "GAZPROM" AND TRANSACTS ON THE ACCOUNTS PURSUANT TO JSC "GAZPROM" ORDERS, AS WELL AS THE DEALS OF JSC "GAZPROM" WITH ROSSELKHOZBANK OJSC FOR MAINTAINING ON THE ACCOUNT OF THE MINIMUM BALANCE OF UP TO RUB 50 BILLION OR ITS FOREIGN CURRENCY EQUIVALENT PER TRANSACTION, WITH THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I10 | CONTRACTS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC, WHEREBY, UPON THE TERMS AND CONDITIONS ANNOUNCED BY VTB BANK OJSC, THE BANK ACCEPTS AND CREDITS THE INCOMING FUNDS TO THE ACCOUNTS OPENED BY JSC "GAZPROM" AND TRANSACTS THE ON ACCOUNTS PURSUANT TO JSC "GAZPROM" ORDERS, AS WELL AS THE DEALS OF JSC "GAZPROM" WITH VTB BANK OJSC FOR MAINTAINING ON THE ACCOUNT OF THE MINIMUM BALANCE OF UP TO RUB 50 BILLION OR ITS FOREIGN CURRENCY EQUIVALENT PER TRANSACTION, WITH THE INTEREST PAYMENT BY THE BANK AT THE RATE OF MIN. 0.1% P.A. IN THE RESPECTIVE CURRENCY. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I12 | FOREIGN CURRENCY PURCHASE/SALES TRANSACTIONS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY) CONCLUDED AS PART OF MASTER AGREEMENT FOR CONVERSION TRANSACTIONS BETWEEN JSC "GAZPROM" AND THE BANK NO.3446 OF SEPTEMBER 12, 2006, AT THE RATE AGREED UPON BY THE PARTIES AT ENTERING INTO THE RESPECTIVE TRANSACTION, FOR UP TO USD 500 MILLION OR ITS EQUIVALENT IN RUBLES, EUROS OR ANOTHER CURRENCY PER TRANSACTION, WITHOUT CHARGING ANY COMMISSION BY THE BANK. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I13 | FOREIGN CURRENCY PURCHASE/SALES TRANSACTIONS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC CONCLUDED AS PART OF MASTER AGREEMENT ON GENERAL TERMS AND CONDITIONS OF CONVERSION TRANSACTIONS USING THE REUTER DEALING SYSTEM BETWEEN JSC "GAZPROM" AND THE BANK NO.1 OF JULY 26, 2006, FOR UP TO USD 500 MILLION OR ITS EQUIVALENT IN RUBLES, EUROS OR ANOTHER CURRENCY PER TRANSACTION. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I14 | MASTER AGREEMENT ON FINANCIAL MARKET FUTURES AND FORWARD DEALS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC, AS WELL AS THE CONTRACTS CONCLUDED AS PART OF THIS MASTER AGREEMENT BETWEEN JSC "GAZPROM" AND THE BANK, WHICH REPRESENT FINANCIAL DERIVATIVES, AND THE CONTRACTS, WHICH DO NOT REPRESENT FINANCIAL DERIVATIVES, THE OBJECT OF WHICH IS FOREIGN CURRENCY AND/OR SECURITIES, FOR UP TO USD 300 MILLION OR ITS EQUIVALENT IN RUBLES, EUROS OR ANOTHER CURRENCY PER CONTRACT. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I15 | FOREIGN CURRENCY PURCHASE/SALES TRANSACTIONS WITH THE VALUE DATE FALLING ON OR BEFORE THE SECOND BUSINESS DAY AFTER THE TRANSACTION DATE AND FORWARD TRANSACTIONS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC CONCLUDED AS PART OF MASTER AGREEMENT ON GENERAL TERMS AND CONDITIONS OF CONVERSION TRANSACTIONS AND FORWARD TRANSACTIONS BETWEEN JSC "GAZPROM" AND THE BANK NO. K/015 OF DECEMBER 9, 2013, FOR UP TO USD 300 MILLION OR ITS EQUIVALENT IN RUBLES, EUROS OR ANOTHER CURRENCY PER TRANSACTION. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I16 | AGREEMENT ON THE PROCEDURE FOR ENTERING INTO DEPOSIT TRANSACTIONS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC, FOR UP TO 5 YEARS, AS WELL AS DEPOSIT TRANSACTIONS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC CONCLUDED AS PART OF THE AGREEMENT, UPON THE TERMS AND CONDITIONS AGREED UPON BY THE PARTIES AT ENTERING INTO THE RESPECTIVE DEPOSIT TRANSACTION, FOR UP TO RUB 150 BILLION OR ITS FOREIGN CURRENCY EQUIVALENT PER TRANSACTION, WITH THE DEPOSIT INTEREST RATE OF AT LEAST 4% P.A. FOR TRANSACTIONS IN ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I17 | BANK DEPOSIT AGREEMENTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY) CONCLUDED AS PART OF MASTER AGREEMENT ON THE PROCEDURE FOR ENTERING INTO DEPOSIT TRANSACTIONS BETWEEN JSC "GAZPROM" AND THE BANK NO. D1-0001/2013 OF SEPTEMBER 12, 2013, UPON THE TERMS AND CONDITIONS AGREED UPON BY THE PARTIES AT ENTERING INTO THE RESPECTIVE BANK DEPOSIT AGREEMENT, FOR UP TO RUB 150 BILLION OR ITS FOREIGN CURRENCY EQUIVALENT PER TRANSACTION, WITH THE DEPOSIT INTEREST RATE OF AT LEAST 4% P.A. ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I18 | AGREEMENT ON THE PROCEDURE FOR ENTERING INTO DEPOSIT TRANSACTIONS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC, FOR UP TO 5 YEARS, AS WELL AS DEPOSIT TRANSACTIONS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC CONCLUDED AS PART OF THE AGREEMENT, UPON THE TERMS AND CONDITIONS AGREED UPON BY THE PARTIES AT ENTERING INTO THE RESPECTIVE DEPOSIT TRANSACTION, FOR UP TO RUB 150 BILLION OR ITS FOREIGN CURRENCY EQUIVALENT PER TRANSACTION, WITH THE DEPOSIT INTEREST RATE OF AT LEAST 4% P.A. ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I19 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY), WHEREBY JSC "GAZPROM" PROVIDES SURETIES TO SECURE PERFORMANCE OF JSC "GAZPROM" SUBSIDIARIES' OBLIGATIONS TO GAZPROMBANK (JOINT STOCK COMPANY) UNDER THE BANK GUARANTEES PROVIDED TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARIES' DISPUTING OF ANY TAX AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD 500 MILLION, FOR UP TO 14 MONTHS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I20 | CONTRACTS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC, WHEREBY JSC "GAZPROM" PROVIDES SURETIES TO SECURE PERFORMANCE OF JSC "GAZPROM" SUBSIDIARIES' OBLIGATIONS TO SBERBANK OF RUSSIA OJSC UNDER THE BANK GUARANTEES PROVIDED TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARIES' DISPUTING OF ANY TAX AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD 500 MILLION, FOR UP TO 14 MONTHS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I21 | CONTRACTS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC, WHEREBY JSC "GAZPROM" PROVIDES SURETIES TO SECURE PERFORMANCE OF JSC "GAZPROM" SUBSIDIARIES' OBLIGATIONS TO VTB BANK OJSC UNDER THE BANK GUARANTEES PROVIDED TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARIES' DISPUTING OF ANY TAX AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD 500 MILLION, FOR UP TO 14 MONTHS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I22 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY), WHEREBY THE BANK ISSUES GUARANTEES FOR THE BENEFIT OF THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH DISPUTING BY JSC "GAZPROM" OF ANY TAX AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD 500 MILLION, FOR UP TO 12 MONTHS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I23 | CONTRACTS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC, WHEREBY THE BANK ISSUES GUARANTEES FOR THE BENEFIT OF THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH DISPUTING BY JSC "GAZPROM" OF ANY TAX AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD 500 MILLION, FOR UP TO 12 MONTHS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I24 | CONTRACTS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC, WHEREBY THE BANK ISSUES GUARANTEES FOR THE BENEFIT OF THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH DISPUTING BY JSC "GAZPROM" OF ANY TAX AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD 500 MILLION, FOR UP TO 12 MONTHS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I25 | CONTRACTS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC, WHEREBY VTB BANK OJSC PROVIDES SERVICES TO JSC "GAZPROM" USING THE BANK'S ELECTRONIC SETTLEMENT SYSTEM, IN PARTICULAR, RECEIVES ELECTRONIC PAYMENT DOCUMENTS FROM JSC "GAZPROM" FOR DEBITING THE ACCOUNTS, PROVIDES ELECTRONIC ACCOUNT STATEMENTS AND CARRIES OUT OTHER ELECTRONIC DOCUMENT PROCESSING, AS WELL AS PROVIDES JSC "GAZPROM" WITH THE VERIFICATION CENTER SERVICES OF THE BANK, AND JSC "GAZPROM" PAYS FOR THE PROVIDED SERVICES AT VTB BANK OJSC RATES EFFECTIVE AT THE SERVICE PROVISION TIME. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I26 | CONTRACTS BETWEEN JSC "GAZPROM" AND ROSSELKHOZBANK OJSC, WHEREBY ROSSELKHOZBANK OJSC PROVIDES SERVICES TO JSC "GAZPROM" USING THE BANK'S ELECTRONIC SETTLEMENT SYSTEM, IN PARTICULAR, RECEIVES ELECTRONIC PAYMENT DOCUMENTS FROM JSC "GAZPROM" FOR DEBITING ACCOUNTS, PROVIDES ELECTRONIC ACCOUNT STATEMENTS AND CARRIES OUT OTHER ELECTRONIC DOCUMENT PROCESSING, AS WELL AS PROVIDES JSC "GAZPROM" WITH THE VERIFICATION CENTER SERVICES OF THE BANK, AND JSC "GAZPROM" PAYS FOR THE PROVIDED SERVICES AT ROSSELKHOZBANK OJSC RATES EFFECTIVE AT THE SERVICE PROVISION TIME. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I27 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY) FOR JSC "GAZPROM" OBTAINING OF THE OVERDRAFT (CREDITING AN ACCOUNT) FOR UP TO RUB 25 BILLION, WITH THE MAXIMUM PERIOD OF CONTINUOUS DEBT OF 30 DAYS, WITH THE INTEREST PAYMENT FOR THE PROVIDED MONEY (CREDITS) USE AT THE RATE NOT EXCEEDING THE INDICATIVE OFFER RATE FOR RUBLE CREDITS (DEPOSITS) ON THE MOSCOW MONEY MARKET (MOSPRIME RATE) FOR 1-DAY (OVERNIGHT) RUBLE CREDITS AND INCREASED BY 1.5%. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I28 | CONTRACTS BETWEEN JSC "GAZPROM" AND TSENTRENERGOGAZ OJSC SUBSIDIARY OF JSC "GAZPROM", WHEREBY JSC "GAZPROM" PROVIDES TO TSENTRENERGOGAZ OJSC SUBSIDIARY OF JSC "GAZPROM" IN THE TEMPORARY POSSESSION AND USE THE BUILDING AND EQUIPMENT OF THE REPAIRS AND MECHANICAL WORKSHOP OF THE OIL AND GAS PRODUCING DEPARTMENT BASE, ZAPOLYARNY GAS/OIL CONDENSATE FIELD LOCATED IN THE YAMAL NENETS AUTONOMOUS AREA, TAZOVSKY DISTRICT, NOVOZAPOLYARNY SETTLEMENT, THE BUILDING AND EQUIPMENT OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I29 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY), WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROMBANK (JOINT STOCK COMPANY) IN THE TEMPORARY USE AND POSSESSION THE NON-RESIDENTIAL PREMISES IN THE BUILDING LOCATED AT: 31, LENIN STREET, YUGORSK TOWN, TYUMEN REGION, USED AS THE LOCATION OF GAZPROMBANK (JOINT STOCK COMPANY) BRANCH, WITH THE TOTAL AREA OF 1,600 SQ.M., AND THE 3,371 SQ.M. LAND PLOT UNDER THE BUILDING, WHICH IS REQUIRED FOR THE BUILDING USE (HEREINAFTER COLLECTIVELY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I30 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM NEFT OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM NEFT OJSC IN THE TEMPORARY POSSESSION AND USE THE SPECIAL COMMUNICATIONS DEVICE M-468R, AS WELL AS THE FOLLOWING SOFTWARE/HARDWARE - JSC "GAZPROM" MANAGEMENT SYSTEM FOR PROPERTY AND OTHER ASSETS OF GAZPROM NEFT OJSC (UNIFIED REGISTER OF TITLE TO REAL ESTATE - URTRE) LEVEL, THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS OF LONG-TERM INVESTMENTS IN JSC "GAZPROM" SYSTEM (AALTI) OF GAZPROM NEFT OJSC ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I31 | CONTRACTS BETWEEN JSC "GAZPROM" AND VOSTOKGAZPROM OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO VOSTOKGAZPROM OJSC IN THE TEMPORARY USE AND POSSESSION THE SPECIAL COMMUNICATIONS DEVICE M-468R FOR UP TO 12 MONTHS, AND VOSTOKGAZPROM OJSC PAYS THE MAXIMUM AMOUNT OF RUB 502 FOR THE SPECIAL COMMUNICATIONS DEVICE USE. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I32 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM KOSMICHESKIE SISTEMY OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM KOSMICHESKIE SISTEMY OJSC IN THE TEMPORARY USE AND POSSESSION THE FOLLOWING SOFTWARE/HARDWARE - JSC "GAZPROM" MANAGEMENT SYSTEM FOR PROPERTY AND OTHER ASSETS OF GAZPROM KOSMICHESKIE SISTEMY OJSC (URTRE) LEVEL, THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS OF LONG-TERM INVESTMENTS IN JSC "GAZPROM" SYSTEM (AALTI) OF GAZPROM KOSMICHESKIE SISTEMY OJSC LEVEL, THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I33 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM MEZHREGIONGAZ LLC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM MEZHREGIONGAZ LLC IN THE TEMPORARY USE AND POSSESSION THE FOLLOWING SOFTWARE/ HARDWARE - JSC "GAZPROM" MANAGEMENT SYSTEM FOR PROPERTY AND OTHER ASSETS OF GAZPROM MEZHREGIONGAZ LLC (URTRE) LEVEL, THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS OF LONG-TERM INVESTMENTS IN JSC "GAZPROM" SYSTEM (AALTI) OF GAZPROM MEZHREGIONGAZ LLC LEVEL, THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I34 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM KOMPLEKTATSIA LLC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM KOMPLEKTATSIA LLC IN THE TEMPORARY USE AND POSSESSION THE SPECIAL COMMUNICATIONS DEVICE M-468R, AS WELL AS THE FOLLOWING SOFTWARE/HARDWARE - JSC "GAZPROM" MANAGEMENT SYSTEM FOR PROPERTY AND OTHER ASSETS OF GAZPROM KOMPLEKTATSIA LLC (URTRE) LEVEL, THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS OF LONG-TERM INVESTMENTS IN JSC "GAZPROM" SYSTEM (AALTI) OF GAZPROM KOMPLEKTATSIA LLC LEVEL, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I35 | CONTRACTS BETWEEN JSC "GAZPROM" & GAZPROM TSENTRREMONT LLC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM TSENTRREMONT LLC IN THE TEMPORARY USE AND POSSESSION THE FOLLOWING SOFTWARE/ HARDWARE - JSC "GAZPROM" MANAGEMENT SYSTEM FOR PROPERTY AND OTHER ASSETS OF GAZPROM TSENTRREMONT LLC (URTRE) LEVEL, THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS OF LONG-TERM INVESTMENTS IN JSC "GAZPROM" SYSTEM (AALTI) OF GAZPROM TSENTRREMONT LLC LEVEL, THE ELECTRONIC ARCHIVE MODULE OF GAZPROM TSENTRREMONT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I36 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM GAZORASPREDELENIE OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM GAZORASPREDELENIE OJSC IN THE TEMPORARY USE AND POSSESSION THE GAS DISTRIBUTION SYSTEM PROPERTY THAT CONSISTS OF THE FACILITIES FOR GAS TRANSPORTATION AND SUPPLY TO CONSUMERS DIRECTLY (LONG-DISTANCE GAS PIPELINES, GAS PIPELINE BRANCHES, GAS PIPELINE BYPASSES, DISTRIBUTION GAS PIPELINES; HIGH, MEDIUM AND LOW PRESSURE INTER-VILLAGE AND STREET GAS PIPELINES; ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I37 | CONTRACTS BETWEEN JSC "GAZPROM" AND SPETSGAZAVTOTRANS OJSC SUBSIDIARY OF JSC "GAZPROM", WHEREBY JSC "GAZPROM" PROVIDES TO SPETSGAZAVTOTRANS OJSC SUBSIDIARY OF JSC "GAZPROM" IN THE TEMPORARY USE AND POSSESSION THE HEATED PARKING LOTS AND SHIFT- 80 HOSTELS OF THE BOVANENKOVSKOYE OIL/GAS CONDENSATE FIELD PIONEER BASE (HEREINAFTER COLLECTIVELY REFERRED TO AS "THE PROPERTY") LOCATED IN THE YAMAL NENETS AUTONOMOUS AREA, THE YAMAL DISTRICT, FOR UP TO 12 MONTHS, AND SPETSGAZAVTOTRANS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I38 | CONTRACTS BETWEEN JSC "GAZPROM" AND MOSENERGO OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO MOSENERGO OJSC IN THE TEMPORARY USE AND POSSESSION THE FOLLOWING SOFTWARE/HARDWARE - ENTERPRISE INFORMATION AND MANAGEMENT SYSTEM FOR THE MOSENERGO OJSC LEVEL GENERATING COMPANY, FOR UP TO 12 MONTHS, AND MOSENERGO OJSC PAYS THE MAXIMUM AMOUNT OF RUB 225.4 MILLION FOR THE SOFTWARE/ HARDWARE USE. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I39 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM TRANSGAZ BELARUS OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM TRANSGAZ BELARUS OJSC IN THE TEMPORARY USE AND POSSESSION THE FACILITIES OF YAMAL/EUROPE LONG-DISTANCE GAS PIPELINE SYSTEM LOCATED IN THE REPUBLIC OF BELARUS AND THE SERVICING EQUIPMENT (HEREINAFTER COLLECTIVELY REFERRED TO AS "THE PROPERTY"), FOR UP TO 12 MONTHS, AND GAZPROM TRANSGAZ BELARUS OJSC PAYS THE MAXIMUM AMOUNT OF RUB 6.9 BILLION FOR THE PROPERTY USE. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I40 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM INVESTPROEKT LLC, WHEREBY GAZPROM INVESTPROEKT LLC UNDERTAKES, WITHIN 5 YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", TO PROVIDE INFORMATION AND ANALYTICAL, ADVISORY, ORGANIZATIONAL / MANAGERIAL SERVICES OF ORGANIZATIONAL AND CONTRACTUAL STRUCTURING OF PROJECTS, ARRANGEMENT FOR FUND RAISING, CONTROL OVER THE INTENDED USE OF FUNDS AND THE TIMELY COMMISSIONING OF FACILITIES IN THE INVESTMENT PROJECT IMPLEMENTATION IN THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I41 | CONTRACTS BETWEEN JSC "GAZPROM" AND DRUZHBA OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO DRUZHBA OJSC IN THE TEMPORARY USE AND POSSESSION THE DRUZHBA HOLIDAY HOTEL FACILITIES (HOTELS, TREATMENT FACILITIES, TRANSFORMER SUBSTATIONS, CHECKPOINTS, COTTAGES, ENGINEERING NETWORKS, METALLIC FENCING, PARKING LOTS, PONDS, ROADS, PEDESTRIAN PASSAGES, SITES, THE SEWAGE PUMPING STATION, THE SPORTS CENTER, THE ROOFED GROUND GALLERY, THE MAINTENANCE STATION, THE DIESEL GENERATOR PLANT, THE BOILER ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I42 | CONTRACTS BETWEEN JSC "GAZPROM" AND NOVATEK OJSC, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF PUMPING AND STORAGE IN THE UNDERGROUND GAS STORAGES OF UP TO 21.8 BCM OF NOVATEK OJSC GAS, AND NOVATEK OJSC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 21.5 BILLION FOR THE GAS PUMPING AND STORAGE SERVICES, AS WELL AS THE SERVICES OF OFFTAKE FROM THE UNDERGROUND GAS STORAGES OF UP TO 21.8 BCM OF NOVATEK OJSC GAS, AND NOVATEK OJSC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 1.5 BILLION FOR THE GAS OFFTAKE SERVICES. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I43 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM MEZHREGIONGAZ LLC, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF TRANSPORTATION THROUGHOUT THE RUSSIAN FEDERATION AND THROUGH THE REPUBLIC OF KAZAKHSTAN OF UP TO 6 BCM OF GAS, AND GAZPROM MEZHREGIONGAZ LLC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 13.2 BILLION FOR THE SERVICES OF GAS TRANSPORTATION VIA LONG-DISTANCE GAS PIPELINES AND INTER-FIELD COLLECTORS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I45 | CONTRACTS BETWEEN JSC "GAZPROM" AND TOMSKGAZPROM OJSC, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF TRANSPORTATION OF UP TO 3.5 BCM OF GAS, AND TOMSKGAZPROM OJSC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 2.3 BILLION FOR THE SERVICES OF GAS TRANSPORTATION VIA LONG-DISTANCE GAS PIPELINES. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I46 | CONTRACTS BETWEEN JSC "GAZPROM" & GAZPROM MEZHREGIONGAZ LLC, WHEREBY GAZPROM MEZHREGIONGAZ LLC UNDERTAKES, AT THE ASSIGNMENT OF JSC "GAZPROM", FOR THE TOTAL MAXIMUM REMUNERATION OF RUB 975 MILLION, ON ITS BEHALF BUT AT THE EXPENSE OF JSC "GAZPROM", TO ACCEPT AND SELL THE GAS PURCHASED BY JSC "GAZPROM" FROM THE INDEPENDENT GAS SUPPLIERS, OF UP TO 20 BCM, FOR UP TO RUB 97.5 BILLION. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I47 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM MEZHREGIONGAZ LLC, WHEREBY GAZPROM MEZHREGIONGAZ LLC UNDERTAKES, AT THE ASSIGNMENT OF JSC "GAZPROM", FOR THE TOTAL MAXIMUM REMUNERATION OF RUB 433.7 MILLION, ON ITS BEHALF BUT AT THE EXPENSE OF JSC "GAZPROM", TO TAKE ALL NECESSARY STEPS AS A MARKET TRADER OF GAS AND TO SELL (SUPPLY) THE GAS PRODUCED BY JSC "GAZPROM" AND ITS AFFILIATES, OF UP TO 17.5 BCM, FOR UP TO RUB 43.4 BILLION. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I48 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM NEFT OJSC, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF TRANSPORTATION OF UP TO 15 BCM OF GAS, AND GAZPROM NEFT OJSC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 16.6 BILLION FOR THE SERVICES OF GAS TRANSPORTATION VIA LONG-DISTANCE GAS PIPELINES. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I49 | CONTRACTS BETWEEN JSC "GAZPROM" AND TRANSNEFT JSC OJSC, WHEREBY TRANSNEFT JSC OJSC PROVIDES THE SERVICES OF TRANSPORTATION VIA LONG-DISTANCE OIL PIPELINES OF UP TO 350,000 TONS OF OIL AS WELL AS THEIR STORAGE IN THE LONG-DISTANCE OIL PIPELINE SYSTEM FLEET OF TANKS, AND JSC "GAZPROM" PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 400 MILLION FOR THE SERVICES. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I50 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM GAZENERGOSET OJSC, WHEREBY GAZPROM GAZENERGOSET OJSC PROVIDES THE GAS TRANSPORTATION SERVICES PACKAGE OF UP TO 56 MCM, WITH THE GAS LIQUEFACTION TECHNOLOGY APPLICATION, LIQUEFACTION, LIQUEFIED TRANSPORTATION TO AN ACCEPTANCE, STORAGE AND RE-GASIFICATION STATION, MEASUREMENT OF GAS QUANTITY AND QUALITY PARAMETERS IN THE GASEOUS/ LIQUEFIED STATE AT JSC "GAZPROM" GAS TRANSFER AND ACCEPTANCE, AND JSC "GAZPROM" PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 616 MILLION FOR THE GAS TRANSPORTATION SERVICES PACKAGE. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I51 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN ONE YEAR FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: DEVELOPMENT OF THE GUIDELINES ON LAND GRAVIMETRIC MONITORING OF GAS AND GAS CONDENSATE DEPOSIT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I52 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY), WHEREBY THE BANK ISSUES GUARANTEES FOR THE BENEFIT OF THE RUSSIAN FEDERATION CUSTOMS AUTHORITIES FOR JSC "GAZPROM" OBLIGATIONS AS THE CUSTOMS REPRESENTATIVE FOR PAYMENT OF CUSTOMS DUTIES AND POSSIBLE INTEREST AND FINES, FOR THE MAXIMUM AMOUNT EQUIVALENT TO EUR 1.1 MILLION, WITH THE REMUNERATION PAYMENT TO THE BANK AT MAX. 1% P.A. OF THE GUARANTEE AMOUNT. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I53 | CONTRACTS BETWEEN JSC "GAZPROM" AND SEVERNEFTEGAZPROM OJSC, WHEREBY SEVERNEFTEGAZPROM OJSC SUPPLIES UP TO 35 BCM OF GAS AND JSC "GAZPROM" ACCEPTS (OFFTAKES) THE GAS AND PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 70 BILLION FOR IT. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I54 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM NEFT OJSC, WHEREBY GAZPROM NEFT OJSC SUPPLIES UP TO 3,383,400 TONS OF OIL AND JSC "GAZPROM" ACCEPTS (OFFTAKES) THE OIL AND PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 47.4 BILLION FOR IT. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I55 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM GAZENERGOSET OJSC, WHEREBY JSC "GAZPROM" SUPPLIES UP TO 15 BCM OF GAS AND GAZPROM GAZENERGOSET LLC ACCEPTS (OFFTAKES) THE GAS AND PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 63 MILLION FOR IT. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I56 | CONTRACT BETWEEN JSC "GAZPROM" AND LATVIAS GAZE JSC, WHEREBY JSC "GAZPROM" SELLS, AND LATVIAS GAZE JSC BUYS, GAS: IN 2H2015, UP TO 750 MCM, FOR THE TOTAL MAXIMUM AMOUNT OF EUR 190 MILLION; IN 2016, UP TO 1.45 BCM, FOR THE TOTAL MAXIMUM AMOUNT OF EUR 370 MILLION, AND WHEREBY LATVIAS GAZE JSC PROVIDES THE SERVICES OF PUMPING AND STORAGE OF JSC "GAZPROM" GAS IN THE INCHUKALN UNDERGROUND GAS STORAGE, ITS OFFTAKE AND TRANSPORTATION THROUGH THE LATVIAN REPUBLIC: IN 2H2015, THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I57 | CONTRACTS BETWEEN JSC "GAZPROM" AND MOLDOVAGAZ JSC, WHEREBY JSC "GAZPROM" SELLS, AND MOLDOVAGAZ JSC BUYS, UP TO 3.2 BCM OF GAS FOR THE TOTAL MAXIMUM AMOUNT OF USD 1.046 MILLION IN 2016, AND WHEREBY MOLDOVAGAZ JSC PROVIDES THE SERVICES OF TRANSPORTATION OF UP TO 19 BCM OF GAS BY TRANSIT THROUGH THE REPUBLIC OF MOLDOVA IN 2016, AND JSC "GAZPROM" PAYS THE TOTAL MAXIMUM AMOUNT OF USD 57 MILLION FOR THE GAS TRANSPORTATION SERVICES VIA LONG-DISTANCE GAS PIPELINES. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I58 | CONTRACTS BETWEEN JSC "GAZPROM" AND KAZROSGAZ LLP, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF TRANSPORTATION OF UP TO 7.83 BCM OF KAZROSGAZ LLP GAS THROUGH THE RUSSIAN FEDERATION AND KAZROSGAZ LLP PAYS THE TOTAL MAXIMUM AMOUNT OF USD 27 MILLION FOR GAS TRANSPORTATION VIA LONG-DISTANCE GAS PIPELINES. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I59 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM TRANSGAZ BELARUS OJSC, WHEREBY JSC "GAZPROM" SELLS, AND GAZPROM TRANSGAZ BELARUS OJSC BUYS, UP TO 22 BCM OF GAS FOR THE TOTAL MAXIMUM AMOUNT OF USD 3.3 BILLION IN 2016 AND WHEREBY GAZPROM TRANSGAZ BELARUS OJSC PROVIDES THE SERVICES OF TRANSPORTATION OF UP TO 50 BCM OF GAS THROUGH THE REPUBLIC OF BELARUS IN 2016 AND JSC "GAZPROM" PAYS THE TOTAL MAXIMUM AMOUNT OF USD 550 MILLION FOR THE GAS TRANSPORTATION SERVICES. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I60 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM KYRGYZSTAN LLC, WHEREBY JSC "GAZPROM" SELLS, AND GAZPROM KYRGYZSTAN LLC BUYS, UP TO 500 MCM OF GAS FOR THE TOTAL MAXIMUM AMOUNT OF USD 82.5 MILLION. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I61 | CONTRACTS BETWEEN JSC "GAZPROM", I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY") AND JSC "GAZPROM" MANAGERS AND PROFESSIONALS, WHEREBY THE UNIVERSITY UNDERTAKES TO PROVIDE, WITHIN ONE YEAR FROM THE SIGNATURE DATE, THE SERVICES OF ADVANCED TRAINING UNDER THE AGREED PROGRAM FOR JSC "GAZPROM" MANAGERS AND PROFESSIONALS, AND JSC "GAZPROM" UNDERTAKES TO PAY THE TOTAL MAXIMUM AMOUNT OF RUB 2 MILLION FOR THE SERVICES PROVIDED. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I62 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN TWO YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: EVALUATION OF THE RESOURCE BASE AND THE DEVELOPMENT PROSPECTS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I63 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN TWO YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: STUDIES OF LITHOLOGIC AND PETROPHYSICAL HETEROGENEITY OF PRODUCTIVE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I64 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN TWO YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: DEVELOPMENT OF THE ENERGY-EFFICIENT METHOD TO PRODUCE GAS FROM ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I65 | CONTRACTS BETWEEN JSC "GAZPROM", RUSSIAN PRESIDENTIAL ACADEMY OF NATIONAL ECONOMY AND PUBLIC ADMINISTRATION (FEDERAL STATE- OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE ACADEMY") AND JSC "GAZPROM" MANAGERS AND PROFESSIONALS, WHEREBY THE ACADEMY UNDERTAKES TO PROVIDE, WITHIN ONE MONTH FROM THE SIGNATURE DATE, THE SERVICES OF ADVANCED TRAINING UNDER THE AGREED PROGRAM FOR JSC "GAZPROM" MANAGERS AND PROFESSIONALS, AND JSC "GAZPROM" ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I66 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN THREE YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: DEVELOPMENT OF THE DISPERSE SYSTEM USE TECHNOLOGY FOR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I67 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN TWO YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: THERMO- HYDRODYNAMIC STUDY FINDINGS INTERPRETATION TO SUBSTANTIATE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I68 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN TWO YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: DEVELOPMENT OF ONLINE GEOLOGICAL DISCIPLINE COURSES FOR THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I69 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN THREE YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: DEVELOPMENT OF THE KRASNOYARSK REGION GEODYNAMICAL MODEL, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I70 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN THREE YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: DEVELOPMENT AND ENDURANCE TESTING OF NEW SUPER-ACID OXOCOMPLEX ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I71 | CONTRACTS BETWEEN JSC "GAZPROM", I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER THE "UNIVERSITY") AND JSC "GAZPROM" MANAGERS AND PROFESSIONALS, WHEREBY THE UNIVERSITY UNDERTAKES TO PROVIDE, WITHIN ONE YEAR FROM THE SIGNATURE DATE, THE SERVICES OF PROFESSIONAL RETRAINING UNDER THE ADDITIONAL PROFESSIONAL TRAINING PROGRAMS FOR JSC "GAZPROM" MANAGERS AND PROFESSIONALS: OIL AND GAS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I72 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY") AND JSC "GAZPROM" MANAGERS AND PROFESSIONALS, WHEREBY THE UNIVERSITY UNDERTAKES TO PROVIDE, WITHIN TWO YEARS FROM THE SIGNATURE DATE, THE SERVICES OF PROFESSIONAL RETRAINING UNDER THE OIL AND GAS BUSINESS MANAGEMENT MASTER OF BUSINESS ADMINISTRATION (MBA) PROGRAM AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I73 | CONTRACT BETWEEN JSC "GAZPROM", GAZPROM DOBYCHA YAMBURG LLC, GAZPROM TRANSGAZ CHAIKOVSKY LLC, GAZPROM DOBYCHA URENGOY LLC, GAZPROM TRANSGAZ YUGORSK LLC, GAZPROM FLOT LLC, GAZPROM DOBYCHA NADYM LLC, GAZPROM TRANSGAZ VOLGOGRAD LLC, GAZPROM TRANSGAZ STAVROPOL LLC, GAZPROM TRANSGAZ UKHTA LLC, GAZPROM TRANSGAZ MOSCOW LLC, GAZPROM TRANSGAZ NIZHNY NOVGOROD LLC, GAZPROM TRANSGAZ YEKATERINBURG LLC, GAZPROM TRANSGAZ ST. PETERSBURG LLC, GAZPROM TRANSGAZ SARATOV LLC, GAZPROM TRANSGAZ ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I74 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM TSENTRREMONT LLC, WHEREBY GAZPROM TSENTRREMONT LLC UNDERTAKES TO CONCLUDE CONTRACTS FOR THE DEVELOPMENT AND APPRAISAL OF THE ESTIMATES, THE STARTUP "UNDER LOAD" AT JSC "GAZPROM" FACILITIES COMMISSIONED UNDER THE INVESTMENT PROJECT CONTRACT OR THE AGENCY CONTRACT FOR INVESTMENT PROJECT IMPLEMENTATION BETWEEN JSC "GAZPROM" AND GAZPROM TSENTRREMONT LLC, AND OTHER WORK REQUIRED FOR THE STARTUP "UNDER LOAD", AS WELL AS TO TAKE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I75 | CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY, IN CASE OF LOSS, DESTRUCTION OF OR DAMAGE TO JSC "GAZPROM" PROPERTY, INCLUDING BUILDINGS AND STRUCTURES; MACHINERY AND EQUIPMENT; THE LINEAR PORTION, TECHNOLOGICAL EQUIPMENT AND MOUNTINGS OF GAS PIPELINES, OIL PIPELINES, PRODUCT PIPELINES, CONDENSATE PIPELINES; THE PROPERTY AS PART OF WELLS; UNDERWATER OFFSHORE PIPELINES AND UNDERWATER PRODUCTION FACILITIES; OFFSHORE FLOATING DRILLING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I76 | CONTRACT BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY, IF:- ANY CLAIMS ARE MADE AGAINST JSC "GAZPROM" BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE MEMBERS, OTHER THAN THE PERSONS HOLDING OFFICIAL POSITIONS IN THE RUSSIAN FEDERATION AND CIVIL SERVICE POSITIONS (INSURED PERSONS), BY INDIVIDUALS AND LEGAL ENTITIES, FOR WHOSE/WHICH BENEFIT THE CONTRACT IS CONCLUDED AND TO WHOM/WHICH DAMAGE MAY BE CAUSED, INCLUDING JSC "GAZPROM" SHAREHOLDERS, JSC "GAZPROM" ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I77 | CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY, IF THE INDIVIDUALS TRAVELLING OUTSIDE THEIR PERMANENT RESIDENCE, WHO ARE JSC "GAZPROM" EMPLOYEES (THE INSURED PERSONS BEING THE BENEFICIARIES), NEED TO INCUR COSTS IN THE PERIOD OF THEIR BUSINESS TRIP, WHICH ARE DUE TO:- A SUDDEN DISEASE OR ACCIDENT WITH THE INSURED PERSON; THE NEED IN URGENT RETURN OF THE INSURED PERSON; LOSS OF LUGGAGE OR DOCUMENTS; THE INSURED PERSON'S NEED IN A PIECE OF LEGAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I78 | CONTRACT BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY, IF JSC "GAZPROM" ACTING AS A CUSTOMS REPRESENTATIVE INCURS LIABILITY DUE TO ANY DAMAGE TO PROPERTY OF THIRD PARTIES REPRESENTED BY JSC "GAZPROM" IN CUSTOMS TRANSACTIONS (BENEFICIARIES) OR IF THESE PERSONS VIOLATE CONTRACTS (LOSS EVENTS), THE INSURANCE PREMIUM TO THESE PERSONS, TO THE EXTENT OF THE SUM INSURED OF RUB 20 MILLION PER LOSS EVENT, AND JSC "GAZPROM" UNDERTAKES TO PAY THE TOTAL MAXIMUM ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I79 | CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY, IN CASE OF ANY DAMAGE TO LIFE AND HEALTH OF JSC "GAZPROM" EMPLOYEES (INSURED PERSONS) AS A RESULT OF AN ACCIDENT DURING THE INSURED PERIOD OR DISEASES DIAGNOSED IN THE EFFECTIVE PERIOD OF THE CONTRACTS (LOSS EVENTS), THE INDEMNITY TO THE INSURED PERSON OR THE PERSON APPOINTEDBY THE INSURED PERSON AS THE BENEFICIARY OR TO THE SUCCESSOR OF THE INSURED PERSON (BENEFICIARIES), TO THE EXTENT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I80 | CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO ARRANGE AND PAY FOR, IF JSC "GAZPROM" EMPLOYEES, THEIR FAMILY MEMBERS, JSC "GAZPROM" RETIREES AND THEIR FAMILY MEMBERS (INSURED PERSONS WHO ARE BENEFICIARIES) TURN TO A MEDICAL INSTITUTION FOR MEDICAL SERVICES (LOSS EVENTS), THE MEDICAL SERVICES PROVISION TO THE INSURED PERSONS, TO THE EXTENT OF THE AGGREGATE SUM INSURED OF MAX. RUB 2 TRILLION, AND JSC "GAZPROM" UNDERTAKES TO PAY THE TOTAL MAXIMUM ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I81 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM ARMENIA CJSC (THE LICENSEE), WHEREBY JSC "GAZPROM", RESERVING THE RIGHT TO TERMINATE THE CONTRACT UNILATERALLY, PROVIDES THE LICENSEE WITH THE ORDINARY (NON-EXCLUSIVE) LICENSE FOR USE IN THE REPUBLIC OF ARMENIA OF JSC "GAZPROM" TRADEMARKS, NAMELY: , GAZPROM AND , REGISTERED WITH THE INTERNATIONAL BUREAU OF THE WORLD INTELLECTUAL PROPERTY ORGANIZATION; REGISTRATION CERTIFICATES DATED APRIL 22, 2003, NOS. 807840, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I82 | CONTRACTS OF JSC "GAZPROM" WITH GAZPROM TSENTRREMONT LLC AND GAZPROM INVESTPROEKT LLC (THE LICENSEES), WHEREBY THE LICENSEES ARE ENTITLED TO CONCLUDE, SUBJECT TO JSC "GAZPROM" PRIOR WRITTEN CONSENT, SUBLICENSE CONTRACTS WITH THIRD PARTIES (THE SUBLICENSEES) FOR USE OF JSC "GAZPROM" TRADEMARKS, NAMELY: , GAZPROM AND , REGISTERED IN THE STATE REGISTER OF TRADEMARKS AND SERVICE MARKS OF THE RUSSIAN FEDERATION; TRADEMARK (SERVICE MARK) CERTIFICATES DATED NOVEMBER 19, 2002, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I83 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM NEFT OJSC (THE LICENSEE), WHEREBY JSC "GAZPROM", RESERVING THE RIGHT TO TERMINATE THE CONTRACT UNILATERALLY, PROVIDES THE LICENSEE WITH THE EXCLUSIVE LICENSE FOR USE THROUGHOUT THE EUROPEAN UNION OF JSC "GAZPROM" TRADEMARKS, NAMELY:- AND , REGISTERED IN NAVY BLUE, LIGHT BLUE AND WHITE/COLOR COMBINATION IN THE OFFICE FOR HARMONIZATION IN THE INTERNAL MARKET (TRADE MARKS AND DESIGNS), TRADEMARK REGISTRATION CERTIFICATES DATED ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I84 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM NEFT OJSC (THE LICENSEE), WHEREBY JSC "GAZPROM", RESERVING THE RIGHT TO TERMINATE THE CONTRACT UNILATERALLY, PROVIDES THE LICENSEE WITH THE ORDINARY (NON-EXCLUSIVE) LICENSE FOR USE IN THE REPUBLIC OF SERBIA OF JSC "GAZPROM" TRADEMARKS, NAMELY: GAZPROM AND , REGISTERED WITH THE INTERNATIONAL BUREAU OF THE WORLD INTELLECTUAL PROPERTY ORGANIZATION, REGISTRATION CERTIFICATES DATED APRIL 22, 2003, NOS. 807841 AND 807842 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I85 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM GERMANIA GMBH (THE RIGHTS HOLDER), WHEREBY THE RIGHTS HOLDER TRANSFERS TO JSC "GAZPROM" THE FULL EXCLUSIVE RIGHT TO THE TRADEMARK REGISTERED IN THE NAVY BLUE AND WHITE/COLOR COMBINATION IN THE GERMAN OFFICE FOR PATENTS AND TRADEMARKS, CERTIFICATE NO. 30664413, REGISTRATION DATE: MARCH 8, 2007, WITH RESPECT TO GOODS AND SERVICES OF CATEGORIES 04, 35, 37, AND 39, THE NICE CLASSIFICATION, FOR WHICH THE TRADEMARK IS REGISTERED, AND JSC ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I86 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM MARKETING & TRADING LIMITED (THE RIGHTS HOLDER), WHEREBY THE RIGHTS HOLDER TRANSFERS TO JSC "GAZPROM" THE FULL EXCLUSIVE RIGHTS TO THE GAZPROM AND GAZPROM UK TRADING TRADEMARKS REGISTERED IN THE UNITED KINGDOM INTELLECTUAL PROPERTY OFFICE, CERTIFICATE NO. 2217196, REGISTRATION DATE: NOVEMBER 24, 2000, AND CERTIFICATE NO. 2217144, REGISTRATION DATE: SEPTEMBER 1, 2000, WITH RESPECT TO ALL GOODS AND SERVICES OF CATEGORIES 04, 35, 37, 39 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I87 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM KYRGYZSTAN LLC (THE LICENSEE), WHEREBY JSC "GAZPROM", RESERVING THE RIGHT TO TERMINATE THE CONTRACT UNILATERALLY, PROVIDES THE LICENSEE WITH THE ORDINARY (NON-EXCLUSIVE) LICENSE FOR USE IN THE REPUBLIC OF KYRGYZSTAN OF JSC "GAZPROM" TRADEMARKS, NAMELY: GAZPROM AND , REGISTERED WITH THE INTERNATIONAL BUREAU OF THE WORLD INTELLECTUAL PROPERTY ORGANIZATION, REGISTRATION CERTIFICATES DATED APRIL 22, 2003, NOS. 807840 AND 807842, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I88 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM AUSTRIA GMBH (THE LICENSEE), WHEREBY JSC "GAZPROM", RESERVING THE RIGHT TO TERMINATE THE CONTRACT UNILATERALLY, PROVIDES THE LICENSEE WITH THE ORDINARY (NON-EXCLUSIVE) LICENSE FOR USE IN THE AUSTRIAN REPUBLIC OF JSC "GAZPROM" TRADEMARKS, NAMELY: GAZPROM AND , REGISTERED WITH THE INTERNATIONAL BUREAU OF THE WORLD INTELLECTUAL PROPERTY ORGANIZATION; REGISTRATION CERTIFICATES DATED APRIL 22, 2003, NOS. 807841 AND 807842, WITH RESPECT TO ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I89 | CONTRACTS OF JSC "GAZPROM" WITH VOSTOKGAZPROM OJSC, GAZPROM GAZORASPREDELENIE OJSC, GAZPROM KOSMICHESKIE SISTEMY OJSC, GAZPROM KOMPLEKTATSIA LLC, GAZPROM NEFT OJSC, DRUZHBA OJSC, GAZPROM MEZHREGIONGAZ LLC, TSENTRENERGOGAZ OJSC SUBSIDIARY OF JSC "GAZPROM", GAZPROM TSENTRREMONT LLC, MOSENERGO OJSC, GAZPROM GAZENERGOSET OJSC, GAZPROM TRANSGAZ BELARUS OJSC (THE CONTRACTORS), WHEREBY THE CONTRACTORS UNDERTAKE TO PROVIDE, FROM OCTOBER 1, 2015, TO JANUARY 31, 2016, AT THE ASSIGNMENT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I90 | CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY, IF ANY DAMAGE (DAMAGE OR DESTRUCTION) IS CAUSED TO JSC "GAZPROM" VEHICLE OR IF THE VEHICLE IS STOLEN, HIJACKED, ANY PARTICULAR PARTS, ITEMS, UNITS, ASSEMBLIES OR ADDITIONAL EQUIPMENT INSTALLED IN THE VEHICLE ARE STOLEN (LOSS EVENTS), THE INSURANCE INDEMNITY TO JSC "GAZPROM" (THE BENEFICIARY) TO THE EXTENT OF THE AGGREGATE SUM INSURED OF MAX. RUB 1.4 BILLION, AND JSC "GAZPROM" PAYS THE INSURANCE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I91 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM ARMENIA CJSC (THE RIGHTS HOLDER), WHEREBY THE RIGHTS HOLDER TRANSFERS TO JSC "GAZPROM" THE FULL EXCLUSIVE RIGHTS TO THE TRADEMARK REGISTERED IN THE BLUE AND WHITE/ COLOR COMBINATION WITH THE INTELLECTUAL PROPERTY AGENCY OF ARMENIA; CERTIFICATE NO. 3083, REGISTRATION ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I92 | CONTRACTS BETWEEN JSC "GAZPROM" AND ROSNEFT OIL COMPANY OJSC, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF GAS TRANSPORTATION OF UP TO 176.7 BCM THROUGHOUT THE RUSSIAN FEDERATION AND THROUGH THE REPUBLIC OF KAZAKHSTAN, AND ROSNEFT OIL COMPANY OJSC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 231.1 BILLION FOR THE SERVICES OF GAS TRANSPORTATION VIA LONG-DISTANCE GAS PIPELINES AND INTER-FILED COLLECTORS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I93 | CONTRACTS BETWEEN JSC "GAZPROM" AND NOVATEK OJSC, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF GAS TRANSPORTATION OF UP TO 380 BCM THROUGHOUT THE RUSSIAN FEDERATION AND THROUGH THE REPUBLIC OF KAZAKHSTAN, AND NOVATEK OJSC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 780 BILLION FOR THE SERVICES OF GAS TRANSPORTATION VIA LONG-DISTANCE GAS PIPELINES AND INTER-FIELD COLLECTORS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I94 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM MEZHREGIONGAZ LLC, WHEREBY JSC "GAZPROM" SUPPLIES, AND GAZPROM MEZHREGIONGAZ LLC ACCEPTS (OFFTAKES), UP TO 250 BCM OF GAS, WITH MONTHLY DELIVERIES, AND PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 1.2 TRILLION FOR THE GAS. | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J1 | ELECTION OF DIRECTOR: MR. ANDREY IGOREVICH AKIMOV | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J2 | ELECTION OF DIRECTOR: MR. FARIT RAFIKOVICH GAZIZULLIN | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J3 | ELECTION OF DIRECTOR: MR. VIKTOR ALEKSEEVICH ZUBKOV | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J4 | ELECTION OF DIRECTOR: MS. ELENA EVGENIEVNA KARPEL | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J5 | ELECTION OF DIRECTOR: MR. TIMUR KULIBAEV | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J6 | ELECTION OF DIRECTOR: MR. VITALY ANATOLIEVICH MARKELOV | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J7 | ELECTION OF DIRECTOR: MR. VIKTOR GEORGIEVICH MARTYNOV | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J8 | ELECTION OF DIRECTOR: MR. VLADIMIR ALEXANDROVICH MAU | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J9 | ELECTION OF DIRECTOR: MR. ALEXEY BORISOVICH MILLER | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J10 | ELECTION OF DIRECTOR: MR. VALERY ABRAMOVICH MUSIN | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J11 | ELECTION OF DIRECTOR: MR. ALEXANDER VALENTINOVICH NOVAK | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J12 | ELECTION OF DIRECTOR: MR. ANDREY YURIEVICH SAPELIN | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J13 | ELECTION OF DIRECTOR: MR. MIKHAIL LEONIDOVICH SEREDA | Management | For | No Action | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K1 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. VLADIMIR IVANOVICH ALISOV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS) | Management | For | Abstain | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K2 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. ALEXEY ANATOLIEVICH AFONYASHIN (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K3 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. ANDREY VIKTOROVICH BELOBROV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K4 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. VADIM KASYMOVICH BIKULOV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K5 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. OLGA LEONIDOVNA GRACHEVA (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K6 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. ALEXANDER SERGEEVICH IVANNIKOV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K7 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. VIKTOR VIKTOROVICH MAMIN (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K8 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. MARGARITA IVANOVNA MIRONOVA (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K9 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. MARINA VITALIEVNA MIKHINA (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K10 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. LIDIA VASILIEVNA MOROZOVA (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K11 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. EKATERINA SERGEEVNA NIKITINA (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K12 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. YURY STANISLAVOVICH NOSOV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K13 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. KAREN IOSIFOVICH OGANYAN (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K14 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. SERGEY REVAZOVICH PLATONOV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K15 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. MIKHAIL NIKOLAEVICH ROSSEEV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K16 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. VIKTORIA VLADIMIROVNA SEMERIKOVA (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K17 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. OLEG ROMANOVICH FEDOROV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K18 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. TATIANA VLADIMIROVNA FISENKO (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 1 | APPROVAL OF THE ANNUAL REPORT FOR 2014 | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 2 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS INCLUDING THE INCOME STATEMENT | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 3 | APPROVAL OF DISTRIBUTION OF PROFIT AND LOSSES AND DIVIDEND PAYMENT FOR 2014-AT RUB 0.65 PER ORDINARY SHARE AT RUB 8.21 PER PREFERRED SHARE | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.1 | ELECTION OF THE BOARD OF DIRECTOR: BOGDANOV V.L. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.2 | ELECTION OF THE BOARD OF DIRECTOR: BULANOV A.N. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.3 | ELECTION OF THE BOARD OF DIRECTOR: DINICHENKO I.K. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.4 | ELECTION OF THE BOARD OF DIRECTOR: EROKHIN V.P. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.5 | ELECTION OF THE BOARD OF DIRECTOR: KRIVOSHEEV V.M. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.6 | ELECTION OF THE BOARD OF DIRECTOR: MATVEEV N.I. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.7 | ELECTION OF THE BOARD OF DIRECTOR: RARITSKIY V.I. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.8 | ELECTION OF THE BOARD OF DIRECTOR: USMANOV I.S. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.9 | ELECTION OF THE BOARD OF DIRECTOR: FESENKO A.G. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 4.10 | ELECTION OF THE BOARD OF DIRECTOR: SHASHKOV V.A. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 5.1 | ELECTION OF THE AUDIT COMMISSION: KLINOVSKAYA T.P. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 5.2 | ELECTION OF THE AUDIT COMMISSION: MUSIKHINA V.V. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 5.3 | ELECTION OF THE AUDIT COMMISSION: OLEYNIK T.F. | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 6 | APPROVAL OF THE AUDITOR | Non-Voting | N/A | N/A | N/A | |
SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | X8799U113 | 7 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE-FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Non-Voting | N/A | N/A | N/A | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 1 | APPROVAL OF THE ORDER OF THE MEETING | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 2 | APPROVAL OF THE ANNUAL REPORT, ANNUAL ACCOUNTING REPORT, PROFIT AND LOSSES REPORT AS OF FY 2014 | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 3 | APPROVAL OF THE DISTRIBUTION OF PROFIT AND LOSSES, DIVIDEND PAYMENTS AS OF FY 2014 AT RUB 0.47 PER ORDINARY SHARE | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 4.1 | ELECTION OF THE AUDIT COMMISSION: BUGORSKAYA M.V | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 4.2 | ELECTION OF THE AUDIT COMMISSION: GURYEV A.V | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 4.3 | ELECTION OF THE AUDIT COMMISSION: KUZNETSOVA E.Y | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 5.1 | ELECTION OF THE BOARD OF DIRECTOR: SERGEJ FEDOTOVICH BOEV | Management | For | Abstain | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 5.2 | ELECTION OF THE BOARD OF DIRECTOR: BRAJAN DIKKI | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 5.3 | ELECTION OF THE BOARD OF DIRECTOR: ANDREJ ANATOL'EVICH DUBOVSKOV | Management | For | Abstain | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 5.4 | ELECTION OF THE BOARD OF DIRECTOR: VLADIMIR PETROVICH EVTUSHENKOV | Management | For | Abstain | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 5.5 | ELECTION OF THE BOARD OF DIRECTOR: FELIKS VLADIMIROVICH EVTUSHENKOV | Management | For | Abstain | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 5.6 | ELECTION OF THE BOARD OF DIRECTOR: DMITRIJ L'VOVICH ZUBOV | Management | For | Abstain | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 5.7 | ELECTION OF THE BOARD OF DIRECTOR: PATRIK KLANVIL'JAM | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 5.8 | ELECTION OF THE BOARD OF DIRECTOR: ROBERT SEDRAKOVICHKOCHARJAN | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 5.9 | ELECTION OF THE BOARD OF DIRECTOR: ZHANNO KREKE | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 5.10 | ELECTION OF THE BOARD OF DIRECTOR: PITER MANDEL'SON | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 5.11 | ELECTION OF THE BOARD OF DIRECTOR: RODZHER MANNINGS | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 5.12 | ELECTION OF THE BOARD OF DIRECTOR: MIHAIL VALER'EVICH SHAMOLIN | Management | For | Abstain | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 5.13 | ELECTION OF THE BOARD OF DIRECTOR: DAVID MIHAJLOVICH JAKOBASHVILI | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 6.1 | APPROVAL OF THE AUDITOR FOR THE RUSSIAN ACCOUNTING STANDARDS REPORT | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 6.2 | APPROVAL OF THE AUDITOR FOR THE IFRS REPORT | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 7 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE GENERAL SHAREHOLDERS MEETING | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 8 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE BOARD OF DIRECTORS | Management | For | For | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 9 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Against | Voted | |
JSFC SISTEMA JSC, MOSCOW | Russian Federation | 27-Jun-2015 | Annual | X0020N117 | 10 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS - 11 MEMBERS | Management | For | For | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.1 | Appoint a Director Shigemitsu, Fumiaki | Management | For | Against | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.2 | Appoint a Director Tachikawa, Yuichi | Management | For | Against | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.3 | Appoint a Director Hattori, Kiyoshi | Management | For | Against | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.4 | Appoint a Director Ikenaga, Osamu | Management | For | Against | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.5 | Appoint a Director Ikawa, Takamasa | Management | For | Against | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.6 | Appoint a Director Kono, Masato | Management | For | Against | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.7 | Appoint a Director Yoda, Takashi | Management | For | Against | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.8 | Appoint a Director Kanehara, Takaaki | Management | For | Against | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.9 | Appoint a Director Higashiki, Tatsuhiko | Management | For | For | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 2.10 | Appoint a Director Mori, Yuji | Management | For | For | Voted | |
NUFLARE TECHNOLOGY,INC. | Japan | 29-Jun-2015 | Annual | J59411108 | 3 | Appoint a Substitute Corporate Auditor Fukuchi, Hiroshi | Management | For | Against | Voted | |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1A. | ELECTION OF DIRECTOR: DOMINIC CASSERLEY | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1B. | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1C. | ELECTION OF DIRECTOR: SIR ROY GARDNER | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1D. | ELECTION OF DIRECTOR: SIR JEREMY HANLEY | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1E. | ELECTION OF DIRECTOR: ROBYN S. KRAVIT | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1F. | ELECTION OF DIRECTOR: WENDY E. LANE | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1G. | ELECTION OF DIRECTOR: FRANCISCO LUZON | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1H. | ELECTION OF DIRECTOR: JAMES F. MCCANN | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1I. | ELECTION OF DIRECTOR: JAYMIN PATEL | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1J. | ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1K. | ELECTION OF DIRECTOR: MICHAEL J. SOMERS | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 1L. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 2. | TO RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION. | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 3. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 4. | TO RENEW THE BOARD THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW FOR ISSUANCES UP TO 33% OF THE COMPANY'S OUTSTANDING SHARE CAPITAL. | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 5. | TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW FOR RIGHTS ISSUES AND, SEPARATELY, FOR ISSUANCES UP TO 5% OF THE COMPANY'S OUTSTANDING SHARE CAPITAL. | Management | For | For | Voted |
WILLIS GROUP HOLDINGS PLC | United Kingdom | 30-Jun-2015 | Annual | WSH | G96666105 | 6. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND. | Management | For | For | Voted |
Fund Name | |||||||||||
Brandes Global Equity Income Fund | |||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item Number | Ballot Issue Decription | Proponent | MGMT Vote | Fund Vote | Meeting Status |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 2 | DIRECTORS REMUNERATION REPORT | Management | For | Against | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 3 | DIRECTORS REMUNERATION POLICY | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 5 | TO RE-ELECT DR K M BURNETT | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 6 | TO RE-ELECT MRS A J COOPER | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 7 | TO RE-ELECT MR D J HAINES | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 8 | TO RE-ELECT MR M H C HERLIHY | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 9 | TO RE-ELECT MR M R PHILLIPS | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 10 | TO RE-ELECT MR O R TANT | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 11 | TO RE-ELECT MR M D WILLIAMSON | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 12 | TO ELECT MRS K WITTS | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 13 | TO RE-ELECT MR M I WYMAN | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 14 | REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 15 | REMUNERATION OF AUDITORS | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 16 | DONATIONS TO POLITICAL ORGANISATION | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 17 | AUTHORITY TO ALLOT SECURITIES | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 19 | PURCHASE OF OWN SHARES | Management | For | For | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Annual | G4721W102 | 20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against | Voted | |
IMPERIAL TOBACCO GROUP PLC, BRISTOL | United Kingdom | 28-Jan-2015 | Ordinary | G4721W102 | 1 | APPROVE ACQUISITION OF CERTAIN US CIGARETTE AND E-CIGARETTE BRANDS AND ASSETS | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO | Brazil | 29-Jan-2015 | ExtraOrdinary | P2R268136 | I | INCLUSION OF AN ADDITIONAL MEMBER TO THE CURRENT MEMBERSHIP OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO | Brazil | 29-Jan-2015 | ExtraOrdinary | P2R268136 | II | ELECTION OF A NEW MEMBER AND CHAIRPERSON OF THE BOARD OF DIRECTORS, FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE : BENEDITO PINTO FERREIRA BRAGA JUNIOR, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE BOARD OF DIRECTORS | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 09-Feb-2015 | ExtraOrdinary | P30557105 | 1 | SUBSTITUTING OF MEMBERS OF THE BOARD OF DIRECTORS: NOTE: LUIZ FERNANDO LEONE VIANNA, MAURO RICARDO MACHADO COSTA, FERNANDO XAVIER FERREIRA, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE BOARD OF DIRECTORS | Management | For | Against | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 09-Feb-2015 | ExtraOrdinary | P30557105 | 2 | SUBSTITUTING OF MEMBER OF THE FISCAL COUNCIL: NOTE: GEORGE HERMANN RODOLFO TORMIN, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE FISCAL COUNCIL | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO | Brazil | 13-Feb-2015 | ExtraOrdinary | P2R268136 | I | ELECTION OF THE CHIEF EXECUTIVE OFFICER JERSON KELMAN OF THE COMPANY AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE, IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN PARAGRAPH 1, ARTICLE 8, OF THE CORPORATE BYLAWS | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | 1 | THAT: 1.1 IN RELATION TO CERTAIN DIVIDENDS PAID BY THE COMPANY IN THE FINANCIAL YEARS ENDED 3 FEBRUARY 2013 AND 2 FEBRUARY 2014: (A) THE COMPANY HEREBY RATIFIES AND CONFIRMS: (I) THE PAYMENT OF 3.49 PENCE PER ORDINARY SHARE OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY (AN ''ORDINARY SHARE'') BY WAY OF THE INTERIM DIVIDEND PAID ON 5 NOVEMBER 2012 AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 3 FEBRUARY 2013, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF SUCH INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS; (II) THE PAYMENT OF 8.31 PENCE PER ORDINARY SHARE BY WAY OF THE FINAL DIVIDEND PAID ON 19 JUNE 2013 AND THE APPROPRIATION, FOR THE PURPOSES OF THE CONTD | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE-FINANCIAL YEAR ENDED 2 FEBRUARY 2014, OF THE DISTRIBUTABLE PROFITS OF THE-COMPANY TO THE PAYMENT OF SUCH FINAL DIVIDEND AND THE RESULTING ENTRY FOR THE-DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS; AND (III)-THE PAYMENT OF 3.84 PENCE PER ORDINARY SHARE BY WAY OF THE INTERIM DIVIDEND-PAID ON 11 NOVEMBER 2013 AND THE APPROPRIATION, FOR THE PURPOSES OF THE-PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL-YEAR ENDED 2 FEBRUARY 2014, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO-THE PAYMENT OF SUCH INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE-DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, (THE-DIVIDENDS REFERRED TO IN SUB-PARAGRAPHS (A)(I) TO (III) (INCLUSIVE) ABOVE-BEING THE CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD ''DIVIDENDS'' AND EACH BEING A ''DIVIDEND''); (B) ANY AND ALL CLAIMS-WHICH THE COMPANY HAS OR MAY HAVE IN RESPECT OF THE PAYMENT OF THE DIVIDENDS-AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE-RELEVANT RECORD DATE FOR EACH DIVIDEND BE WAIVED, AND THAT A DEED OF RELEASE-IN FAVOUR OF SUCH SHAREHOLDERS BE ENTERED INTO BY THE COMPANY IN THE FORM-PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE-PURPOSES OF IDENTIFICATION; AND (C) ANY DISTRIBUTION INVOLVED IN THE GIVING-OF ANY SUCH RELEASE IN RELATION TO THE DIVIDENDS BE MADE OUT OF THE-DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO EACH DIVIDEND BY-REFERENCE TO A RECORD DATE IDENTICAL TO THE RECORD DATE FOR SUCH DIVIDEND;-1.2 IN RELATION TO THE COMPANY'S PURCHASES OF ITS ORDINARY SHARES DURING THE-PERIOD 3 JULY CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD 2012 TO 8 MARCH 2013 (THE ''SHARE BUY-BACKS''): (A) THE COMPANY HEREBY-RATIFIES AND CONFIRMS THE MAKING OF PAYMENTS IN RELATION TO SUCH PURCHASES-AND THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE RELEVANT-FINANCIAL YEAR IN WHICH SUCH PURCHASES WERE MADE WHEREBY DISTRIBUTABLE-PROFITS OF THE COMPANY WERE APPROPRIATED TO SUCH PAYMENTS; (B) THE COMPANY-HEREBY RATIFIES AND CONFIRMS THE TRANSFER OF THE AMOUNT EQUIVALENT TO THE-NOMINAL VALUE OF THE ORDINARY SHARES PURPORTEDLY PURCHASED PURSUANT TO THE-SHARE BUY-BACKS FROM THE COMPANY'S SHARE CAPITAL TO THE CAPITAL REDEMPTION-RESERVE; (C) THE COMPANY BE AND IS HEREBY AUTHORISED FOR THE PURPOSES OF-SECTION 694 OF THE COMPANIES ACT 2006 (THE ''ACT'') TO MAKE OFF-MARKET-PURCHASES (WITHIN THE MEANING OF SECTION 693(2) OF THE ACT) OF, IN AGGREGATE,-134,843,448 CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD ORDINARY SHARES IN ACCORDANCE WITH THE TERMS OF THE PROPOSED BUY-BACK-DEEDS TO BE ENTERED INTO BETWEEN THE COMPANY AND EACH OF JEFFERIES-INTERNATIONAL LIMITED (''JEFFERIES'') AND MERRILL LYNCH INTERNATIONAL-(''MERRILL LYNCH'' AND TOGETHER WITH JEFFERIES, THE ''BROKERS''), IN SUCH-FORM AS PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR-THE PURPOSES OF IDENTIFICATION, FOR THE CONSIDERATION OF GBP 1 PAYABLE BY THE-COMPANY TO EACH OF THE BROKERS (THE ''BUY-BACK DEEDS''), SUCH AUTHORITY TO-EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY-OR, IF EARLIER, ON 30 JUNE 2015 (UNLESS RENEWED, VARIED OR REVOKED BY THE-COMPANY PRIOR TO OR ON THAT DATE); (D) ANY AND ALL CLAIMS WHICH THE COMPANY-HAS OR MAY HAVE IN RESPECT OF PAYMENTS MADE FOR THE SHARE BUY-BACKS-(INCLUDING ANY RELATED CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD APPLICABLE INTEREST) AGAINST EACH OF THE BROKERS BE WAIVED IN-ACCORDANCE WITH THE BUY-BACK DEEDS; AND (E) ANY DISTRIBUTION INVOLVED IN THE-GIVING OF ANY SUCH RELEASE TO THE BROKERS PURSUANT TO THE TERMS OF THE-BUY-BACK DEEDS IN RELATION TO THE SHARE BUY-BACKS BE MADE OUT OF THE-DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO EACH SHARE BUY-BACK BY-REFERENCE TO A PAYMENT DATE IDENTICAL TO THE PAYMENT DATE FOR SUCH SHARE-BUY-BACK; AND 1.3 ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE-AGAINST ITS DIRECTORS (WHETHER PAST OR PRESENT) ARISING OUT OF OR IN-CONNECTION WITH: (A) THE PAYMENT OF THE DIVIDENDS; AND (B) THE SHARE-BUY-BACKS, BE WAIVED AND THAT A DEED OF RELEASE IN FAVOUR OF SUCH PERSONS BE-ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE GENERAL MEETING AND-INITIALLED BY THE CHAIRMAN FOR THE CONTD | Non-Voting | N/A | N/A | N/A | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 06-Mar-2015 | Ordinary | G62748119 | CONT | CONTD PURPOSES OF IDENTIFICATION | Non-Voting | N/A | N/A | N/A | |
CRH PLC, DUBLIN | United Kingdom | 19-Mar-2015 | ExtraOrdinary | G25508105 | 1 | APPROVE ACQUISITION OF CERTAIN ASSETS BEING DISPOSED OF BY LAFARGE S.A. AND HOLCIM LTD | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 1 | ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING: ADVOKAT SVEN UNGER | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 3 | APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 4 | DETERMINATION WHETHER THE ANNUAL GENERAL MEETING HAS BEEN PROPERLY CONVENED | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 5 | ELECTION OF TWO PERSONS APPROVING THE MINUTES | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 6 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITORS' REPORT, THE CONSOLIDATED-ACCOUNTS, THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S-REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN-COMPLIED WITH, AS WELL AS THE AUDITORS' PRESENTATION OF THE AUDIT WORK DURING-2014 | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 7 | THE PRESIDENT'S SPEECH AND QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF-DIRECTORS AND THE MANAGEMENT | Non-Voting | N/A | N/A | N/A | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 8.1 | RESOLUTIONS WITH RESPECT TO: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 8.2 | RESOLUTIONS WITH RESPECT TO: DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 8.3 | RESOLUTIONS WITH RESPECT TO: THE APPROPRIATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 3.40 PER SHARE | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 9.1 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 9.2 | DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 9.3 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: LEIF JOHANSSON, ROXANNE S. AUSTIN, NORA DENZEL, BORJE EKHOLM, ALEXANDER IZOSIMOV, ULF J. JOHANSSON, KRISTIN SKOGEN LUND, HANS VESTBERG AND JACOB WALLENBERG, AND NEW ELECTION: ANDERS NYREN AND SUKHINDER SINGH CASSIDY | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 9.4 | DETERMINATION OF THE FEES PAYABLE TO THE AUDITOR | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 9.5 | DETERMINATION OF THE NUMBER OF AUDITORS | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 9.6 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 10 | RESOLUTION ON THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.1 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON IMPLEMENTATION OF THE STOCK PURCHASE PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.2 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE STOCK PURCHASE PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.3 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE STOCK PURCHASE PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.4 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON IMPLEMENTATION OF THE KEY CONTRIBUTOR RETENTION PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.5 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE KEY CONTRIBUTOR RETENTION PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.6 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE KEY CONTRIBUTOR RETENTION PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.7 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON IMPLEMENTATION OF THE EXECUTIVE PERFORMANCE STOCK PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.8 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE EXECUTIVE PERFORMANCE STOCK PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 11.9 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE EXECUTIVE PERFORMANCE STOCK PLAN | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 12 | RESOLUTION ON TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2011, 2012, 2013 AND 2014 | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 13 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO REVIEW HOW SHARES ARE TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A PROPOSAL TO THAT EFFECT AT THE ANNUAL GENERAL MEETING 2016 | Management | For | For | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 14.1 | RESOLUTION ON PROPOSALS FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Management | For | Against | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 14.2 | RESOLUTION ON PROPOSALS FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO WRITE TO THE GOVERNMENT OF SWEDEN, REQUESTING A PROMPT APPOINTMENT OF A COMMISSION INSTRUCTED TO PROPOSE LEGISLATION ON THE ABOLISHMENT OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES | Management | For | Against | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 14.3 | RESOLUTION ON PROPOSALS FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL REGARDING BOARD REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS | Management | For | Against | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 14.4 | RESOLUTION ON PROPOSALS FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL ON "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED TO THE ANNUAL GENERAL MEETING 2016 OR ANY PRIOR EXTRAORDINARY GENERAL SHAREHOLDERS MEETING | Management | For | Against | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 15 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION | Management | For | Against | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 16 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER UNDER THE SWEDISH COMPANIES ACT (2005:551), CHAPTER 10, SECTION 21 (SW. SARSKILD GRANSKNING) TO MAKE CLEAR WHETHER THE COMPANY HAS ACTED CONTRARY TO SANCTIONS RESOLVED BY RELEVANT INTERNATIONAL BODIES. THE AUDIT SHOULD PRIMARILY CONCERN THE COMPANY'S EXPORTS TO IRAN | Management | For | Against | Voted | |
TELEFON AB L.M.ERICSSON, STOCKHOLM | Sweden | 14-Apr-2015 | Annual | W26049119 | 17 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | N/A | N/A | N/A | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 1 | OPEN MEETING | Non-Voting | N/A | N/A | N/A | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | N/A | N/A | N/A | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 3 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | N/A | N/A | N/A | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 4 | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT-BOARD MEMBERS | Non-Voting | N/A | N/A | N/A | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 5 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 6 | APPROVE DIVIDENDS OF EUR 0.48 PER SHARE | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 7 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 8 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 9 | RE-ELECT MR. A.D. BOER TO MANAGEMENT BOARD | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 10 | RE-ELECT MR. R.F. VAN DEN BERGH TO SUPERVISORY BOARD | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 11 | AMEND RESTRICTED STOCK PLAN RE: INCREASE TARGET VALUE OF PERFORMANCE SHARE GRANT | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 12.A | DECREASE AUTHORIZED SHARE CAPITAL | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 12.B | APPROVE DECREASE IN SIZE OF MANAGEMENT BOARD FROM 3 TO 2 | Management | For | Against | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 13 | ELECT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 14 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management | For | Against | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 15 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCE UNDER ITEM 14 | Management | For | Against | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 16 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 17 | APPROVE REDUCTION IN SHARE CAPITAL BY CANCELLATION OF SHARES UNDER ITEM 16 | Management | For | For | Voted | |
KONINKLIJKE AHOLD NV, AMSTERDAM | Netherlands | 15-Apr-2015 | Annual | N0139V167 | 18 | CLOSE MEETING | Non-Voting | N/A | N/A | N/A | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 1 | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 2 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 3 | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 4 | TO RE-ELECT DR B GILVARY AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 5 | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 6 | TO ELECT MR A BOECKMANN AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 7 | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 8 | TO RE-ELECT MR A BURGMANS AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 9 | TO RE-ELECT MRS C B CARROLL AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 10 | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 11 | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 12 | TO RE-ELECT MR B R NELSON AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 13 | TO RE-ELECT MR F P NHLEKO AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 14 | TO RE-ELECT MR A B SHILSTON AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 15 | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 16 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 17 | TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 18 | TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES BELOW THE BOARD | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 19 | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 20 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 21 | TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 22 | TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 23 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 24 | TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS | Management | For | Against | Voted | |
BP PLC, LONDON | United Kingdom | 16-Apr-2015 | Annual | G12793108 | 25 | APPROVE THE STRATEGIC RESILIENCE FOR 2035 AND BEYOND | Management | For | For | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | O.3 | APPROVAL OF THE REGULATED AGREEMENTS | Management | For | Against | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | O.4 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND: EUR 3.20 PER SHARE | Management | For | For | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | O.5 | RENEWAL OF TERM OF MR. ANTOINE ARNAULT AS DIRECTOR | Management | For | For | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | O.6 | RENEWAL OF TERM OF MR. ALBERT FRERE AS DIRECTOR | Management | For | Against | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | O.7 | RENEWAL OF TERM OF LORD POWELL OF BAYSWATER AS DIRECTOR | Management | For | For | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | O.8 | RENEWAL OF TERM OF MR. YVES-THIBAULT DE SILGUY AS DIRECTOR | Management | For | For | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. BERNARD ARNAULT, PRESIDENT AND CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | Against | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ANTONIO BELLONI, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | Against | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | O.11 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD TO TRADE IN COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 250.00 PER SHARE, OR A TOTAL MAXIMUM AMOUNT OF EUR 12.7 BILLION | Management | For | For | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | E.12 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS | Management | For | For | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | E.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES FOLLOWING THE REPURCHASE OF SHARES OF THE COMPANY | Management | For | For | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED VIA PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE OPTION TO EXERCISE A PRIORITY RIGHT | Management | For | Against | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE OPTION TO EXERCISE A PRIORITY RIGHT VIA AN OFFER AS PRIVATE PLACEMENT TO QUALIFIED INVESTORS OR A LIMITED GROUP OF INVESTORS | Management | For | Against | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | E.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO SET THE ISSUE PRICE OF SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL PER YEAR AS PART OF A SHARE CAPITAL INCREASE BY ISSUANCE CARRIED OUT WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | Against | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF THE OVER-ALLOTMENT OPTION, IN CASE OF OVERSUBSCRIPTION FOR THE NUMBER OF OFFERED SECURITIES | Management | For | Against | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, IN CONSIDERATION FOR SECURITIES TENDERED IN ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | Against | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE SHARES, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF SHARE CAPITAL | Management | For | Against | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE EXECUTIVES OF THE COMPANY AND AFFILIATED ENTITIES UP TO 1% OF CAPITAL | Management | For | Against | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF COMPANY SAVINGS PLAN (S) OF THE GROUP UP TO 1% OF SHARE CAPITAL | Management | For | For | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | E.23 | SETTING THE TOTAL CEILING FOR CAPITAL INCREASES DECIDED IN ACCORDANCE WITH THE DELEGATIONS OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO EUR 50 MILLION | Management | For | For | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | E.24 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO CARRY OUT THE ALLOTMENT OF FREE SHARES TO BE ISSUED WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR EXISTING SHARES TO EMPLOYEES AND/OR CORPORATE EXECUTIVES OF THE COMPANY AND AFFILIATED ENTITIES UP TO 1% OF CAPITAL | Management | For | Against | Voted | |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | France | 16-Apr-2015 | MIX | F58485115 | E.25 | COMPLIANCE OF THE BYLAWS WITH THE LEGAL PROVISIONS-AMENDMENT TO ARTICLES 14, 18 AND 23 OF THE BYLAWS | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 20-Apr-2015 | ExtraOrdinary | G4634U169 | 1 | TO DISCUSS THE 2014 RESULTS AND OTHER MATTERS OF INTEREST | Non-Voting | N/A | N/A | N/A | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 1.1 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 1.2 | APPROVAL OF THE ANNUAL REPORT, ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 2 | ALLOCATION OF DISPOSABLE PROFIT | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 3.1 | ORDINARY DIVIDEND BY WAY OF A WITHHOLDING TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 4.25 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 3.2 | SPECIAL DIVIDEND BY WAY OF A WITHHOLDING TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 3.00 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2014 | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.1 | RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.2 | RE-ELECTION OF MATHIS CABIALLAVETTA TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.3 | RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE BOARD OF DIRECTORS | Management | For | Against | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.4 | RE-ELECTION OF RENATO FASSBIND TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.5 | RE-ELECTION OF MARY FRANCIS TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.6 | RE-ELECTION OF RAJNA GIBSON BRANDON TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.7 | RE-ELECTION OF C. ROBERT HENRIKSON TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.8 | RE-ELECTION OF HANS ULRICH MAERKI TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.1.9 | RE-ELECTION OF CARLOS E. REPRESAS TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.110 | RE-ELECTION OF JEAN-PIERRE ROTH TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.111 | RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.112 | ELECTION OF TREVOR MANUEL TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.113 | ELECTION OF PHILIP K. RYAN TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.2.1 | RE-ELECTION OF RENATO FASSBIND TO THE COMPENSATION COMMITTEE | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.2.2 | RE-ELECTION OF C. ROBERT HENRIKSON TO THE COMPENSATION COMMITTEE | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.2.3 | RE-ELECTION OF HANS ULRICH MAERKI TO THE COMPENSATION COMMITTEE | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.2.4 | RE-ELECTION OF CARLOS E. REPRESAS TO THE COMPENSATION COMMITTEE | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.3 | RE-ELECTION OF THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 6.4 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG, ZURICH | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 7.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2015 TO THE ANNUAL GENERAL MEETING 2016 | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 7.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 8.1 | RENEWAL OF THE AUTHORISED CAPITAL AND AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 8.2 | AMENDMENT OF ART. 3A OF THE ARTICLES OF ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 8.3 | AMENDMENT OF ART. 7 CIPHER 4 OF THE ARTICLES OF ASSOCIATION: POWERS OF SHAREHOLDERS MEETING | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 8.4 | DELETION OF ART. 33 OF THE ARTICLES OF ASSOCIATION: TRANSITIONAL PROVISION-EXTERNAL MANDATES, CREDITS AND LOANS | Management | For | For | Voted | |
SWISS RE AG, ZUERICH | Switzerland | 21-Apr-2015 | Annual | H8431B109 | 9 | APPROVAL OF THE SHARE BUY-BACK PROGRAM | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | ExtraOrdinary | P30557105 | 1 | TO ADAPT THE MAIN PART OF ARTICLE 4, IN ACCORDANCE WITH THE PREROGATIVE THAT IS PROVIDED FOR IN PARAGRAPH 1 OF ARTICLE 7, BOTH OF WHICH REFER TO THE CORPORATE BYLAWS OF THE COMPANY, DUE TO THE CONVERSION OF PREFERRED CLASS A SHARES INTO PREFERRED CLASS B SHARES, AT THE REQUEST OF SHAREHOLDERS | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557105 | 1 | EXAMINATION, DISCUSSION AND VOTING ON THE ANNUAL REPORT FROM THE MANAGEMENT, BALANCE SHEET AND OTHER FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557105 | 2 | VOTE REGARDING THE PROPOSAL FROM THE EXECUTIVE COMMITTEE TO ALLOCATE THE NET PROFIT FROM THE 2014 FISCAL YEAR, IN THE AMOUNT OF BRL 1,205,950,340.45 INCLUDING PAYMENT OF PROFIT OR RESULTS SHARING, AND THE CONSEQUENT DISTRIBUTION OF INCOME IN THE AMOUNT OF BRL 622,523,190.03, THE FOLLOWING MANNER INTEREST ON SHAREHOLDER EQUITY IN SUBSTITUTION OF DIVIDENDS, IN THE GROSS AMOUNT OF BRL 30 MILLION, WHICH WERE DECLARED AND PAID IN ADVANCE ON NOVEMBER 21, 2014, DIVIDENDS IN THE AMOUNT OF BRL 592,523,190.03, OF WHICH, BRL 350,769,731.75 WERE DECLARED AND PAID IN ADVANCE ON NOVEMBER 21, 2014, THE REMAINING INSTALLMENT OF DIVIDENDS, IN THE AMOUNT OF BRL 241,753,458.28, THE PAYMENT OF WHICH WILL OCCUR WITHIN 60 DAYS AFTER THE GENERAL MEETING THAT IS HEREBY CALLED IS HELD, WILL BE DISTRIBUTED AS FOLLOWS, BRL 0.84351 PER COMMON SHARE, CONTD | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557105 | CONT | CONTD BRL 1.06310 PER PREFERRED CLASS A SHARE AND BRL 0.92803 PER PREFERRED-CLASS B SHARE | Non-Voting | N/A | N/A | N/A | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557105 | 3 | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL SINCE THEIR TERM IN OFFICE IS ENDING. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL. JOAQUIM ANTONIO GUIMARAES DE OLIVEIRA PORTES, GEORGE HERMANN RODOLFO TORMIN E NELSON LEAL JUNIOR SUBSTITUTE. OSNI RISTOW, ROBERTO BRUNNER E GILMAR MENDES LOURENCO | Management | For | For | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557105 | 4 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS SINCE THEIR TERM IN OFFICE IS ENDING. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL FERNANDO XAVIER FERREIRA CHAIRMAN, LUIZ FERNANDO LEONE VIANNA, MAURO RICARDO MACHADO COSTA, JOSE RICHA FILHO AND CARLOS HOMERO GIACOMINI | Management | For | Against | Voted | |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | P30557105 | 5 | TO SET THE REMUNERATION OF THE BOARD OF DIRECTORS AND FISCAL COUNCIL | Management | For | For | Voted | |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | Against | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1B. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | Against | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1C. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | Against | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1D. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | Against | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1F. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | Against | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1H. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1I. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | Against | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1J. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 1K. | ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE | Management | For | For | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | Voted |
PFIZER INC. | United States | 23-Apr-2015 | Annual | PFE | 717081103 | 4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Shareholder | For | Against | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2014 | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.A | TO ELECT PHILLIP AMEEN AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.B | TO ELECT HEIDI MILLER AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.C | TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.D | TO RE-ELECT SAFRA CATZ AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.E | TO RE-ELECT LAURA CHA AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.F | TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.G | TO RE-ELECT JOACHIM FABER AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.H | TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.I | TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.J | TO RE-ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.K | TO RE-ELECT SAM LAIDLAW AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.L | TO RE-ELECT JOHN LIPSKY AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.M | TO RE-ELECT RACHEL LOMAX AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.N | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.O | TO RE-ELECT MARC MOSES AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.P | TO RE-ELECT SIR SIMON ROBERTSON AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 3.Q | TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 4 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 5 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 6 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 7 | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 8 | TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 9 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 10 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 11 | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION) | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 12 | TO EXTEND THE FINAL DATE ON WHICH OPTIONS MAY BE GRANTED UNDER UK SHARESAVE | Management | For | For | Voted | |
HSBC HOLDINGS PLC, LONDON | United Kingdom | 24-Apr-2015 | Annual | G4634U169 | 13 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.1 | APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND OF EUR 1 SHARE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.4 | APPROVAL OF THE REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.5 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.6 | RATIFICATION OF THE COOPTATION OF MRS. ISABELLE KOCHER AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.7 | RENEWAL OF TERM OF MRS. ANN-KRISTIN ACHLEITNER AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.8 | RENEWAL OF TERM OF MR. EDMOND ALPHANDERY AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.9 | RENEWAL OF TERM OF MR. ALDO CARDOSO AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.10 | RENEWAL OF TERM OF MRS. FRANCOISE MALRIEU AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.11 | APPOINTMENT OF MRS. BARBARA KUX AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.12 | APPOINTMENT OF MRS. MARIE-JOSE NADEAU AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.13 | APPOINTMENT OF MR. BRUNO BEZARD AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.14 | APPOINTMENT OF MRS. MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.15 | APPOINTMENT OF MRS. STEPHANE PALLEZ AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.16 | APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, PRESIDENT AND CEO, FOR THE 2014 FINANCIAL YEAR | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | O.18 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-PRESIDENT AND MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR (UNTIL NOVEMBER 11, 2014.) | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY WHOSE SOLE PURPOSE IS TO SUBSCRIBE FOR, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND, TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY.) | Management | For | Against | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.23 | UPDATING THE BYLAWS: 1, 2, 6, 13.1, 13.2, 18, 19, 20.1 AND 20.2 | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.24 | AMENDMENT TO ARTICLE 11 OF THE BYLAWS "VOTING RIGHTS ATTACHED TO SHARES | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.25 | AMENDMENT TO ARTICLE 16, PARAGRAPH 3 OF THE BYLAWS "CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS" | Management | For | For | Voted | |
GDF SUEZ S.A, COURBEVOIE | France | 28-Apr-2015 | MIX | F42768105 | E.26 | POWERS TO CARRY OUT DECISIONS OF THE GENERAL MEETING AND FORMALITIES | Management | For | For | Voted | |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1B. | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1C. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1E. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1F. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1H. | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1I. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1J. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1K. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1L. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 1M. | ELECTION OF DIRECTOR: THOMAS J. USHER | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 28-Apr-2015 | Annual | PNC | 693475105 | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1A. | ELECTION OF DIRECTOR: ANTHONY K. ANDERSON | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1B. | ELECTION OF DIRECTOR: ANN C. BERZIN | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1D. | ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1E. | ELECTION OF DIRECTOR: YVES C. DE BALMANN | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1F. | ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1G. | ELECTION OF DIRECTOR: PAUL L. JOSKOW | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1H. | ELECTION OF DIRECTOR: ROBERT J. LAWLESS | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1I. | ELECTION OF DIRECTOR: RICHARD W. MIES | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1J. | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1K. | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1L. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 1M. | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 2. | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2015. | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 4. | APPROVE PERFORMANCE MEASURES IN THE 2011 LONG-TERM INCENTIVE PLAN. | Management | For | For | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 5. | MANAGEMENT PROPOSAL REGARDING PROXY ACCESS. | Management | For | Against | Voted |
EXELON CORPORATION | United States | 28-Apr-2015 | Annual | EXC | 30161N101 | 6. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 1 | DISCUSSION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2014 FINANCIAL YEAR | Non-Voting | N/A | N/A | N/A | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 2 | APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 3 | APPROVE DISCHARGE OF EXECUTIVE BOARD MEMBERS | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 4 | APPROVE DISCHARGE OF NON-EXECUTIVE BOARD MEMBERS | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 5 | RE-ELECT P.G.J.M. POLMAN AS EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 6 | RE-ELECT R.J-M.S HUET AS EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 7 | RE-ELECT L.M. CHA AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 8 | RE-ELECT L.O. FRESCO AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 9 | RE-ELECT A.M. FUDGE AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 10 | ELECT M.MA AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 11 | RE-ELECT H. NYASULU AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 12 | RE-ELECT J. RISHTON AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 13 | RE-ELECT F. SIJBESMA AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 14 | RE-ELECT M. TRESCHOW AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 15 | ELECT N.S. ANDERSEN AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 16 | ELECT V. COLAO AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 17 | ELECT J. HARTMANN AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 18 | RATIFY KPMG AS AUDITORS | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 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 | Against | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 20 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 21 | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | For | For | Voted | |
UNILEVER NV, ROTTERDAM | Netherlands | 29-Apr-2015 | Annual | N8981F271 | 22 | CLOSE MEETING | Non-Voting | N/A | N/A | N/A | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 1 | TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 3 | TO DECLARE A FINAL DIVIDEND OF 100.6P PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 20 MARCH 2015 | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 4 | TO APPOINT KPMG LLP AS THE COMPANY'S AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 5 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 6 | RE-ELECTION OF DIRECTOR: RICHARD BURROWS | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 7 | RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 8 | RE-ELECTION OF DIRECTOR: NICANDRO DURANTE | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 9 | RE-ELECTION OF DIRECTOR: ANN GODBEHERE | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 10 | RE-ELECTION OF DIRECTOR: SAVIO KWAN | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 11 | RE-ELECTION OF DIRECTOR: CHRISTINE MORIN-POSTEL | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 12 | RE-ELECTION OF DIRECTOR: GERRY MURPHY | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 13 | RE-ELECTION OF DIRECTOR: KIERAN POYNTER | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 14 | RE-ELECTION OF DIRECTOR: BEN STEVENS | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 15 | RE-ELECTION OF DIRECTOR: RICHARD TUBB | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 16 | ELECTION OF DIRECTOR: SUE FARR | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 17 | ELECTION OF DIRECTOR: PEDRO MALAN | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 18 | ELECTION OF DIRECTOR: DIMITRI PANAYOTOPOULOS | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 19 | AUTHORITY TO ALLOT SHARES | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 20 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 21 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 22 | AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE | Management | For | Abstain | Voted | |
BRITISH AMERICAN TOBACCO PLC | United Kingdom | 29-Apr-2015 | Annual | G1510J102 | 23 | THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | P2R268136 | I | CONSIDERATION OF THE ANNUAL REPORT FROM THE MANAGEMENT, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, VOTE REGARDING THE FINANCIAL STATEMENTS OF THE COMPANY, IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, TO WIT, THE BALANCE SHEET AND THE RESPECTIVE INCOME STATEMENT, STATEMENT OF CHANGE TO SHAREHOLDER EQUITY, CASH FLOW STATEMENT, VALUE ADDED STATEMENT AND EXPLANATORY NOTES, ACCOMPANIED BY THE OPINION OF THE INDEPENDENT AUDITORS AND OF THE FISCAL COUNCIL | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | P2R268136 | II | DESTINATION OF THE NET PROFITS OF 2014 FISCAL YEAR | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | P2R268136 | III | ELECTION OF MEMBERS OF THE FISCAL COUNCIL. SLATE MEMBERS. PRINCIPAL. JOALDIR REYNALDO MACHADO, HUMBERTO MACEDO PUCCINELLI, HORACIO JOSE FERRAGINO, RUI BRASIL ASSIS. SUBSTITUTE. TOMAS BRUGINSKI DE PAULA, JOSE RUBENS GOZZO PEREIRA, ENIO MARRANO LOPES, MARCIO REA | Management | For | For | Voted | |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | P2R268136 | IV | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS AND OF THE FISCAL COUNCIL | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.4 | AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.5 | RENEWAL OF TERM OF MR. SERGE WEINBERG AS DIRECTOR | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.6 | RENEWAL OF TERM OF MR. SUET-FERN LEE AS DIRECTOR | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.7 | RATIFICATION OF THE COOPTATION OF MRS. BONNIE BASSLER AS DIRECTOR | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.8 | RENEWAL OF TERM OF MRS. BONNIE BASSLER AS DIRECTOR | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.9 | RATIFICATION OF THE COOPTATION OF MR. OLIVIER BRANDICOURT AS DIRECTOR | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CHRISTOPHER VIEHBACHER, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER COMPANY WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANOTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.20 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.23 | AMENDMENT TO ARTICLE 7 OF THE BYLAWS | Management | For | Against | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.24 | AMENDMENT TO ARTICLE 19 OF THE BYLAWS | Management | For | For | Voted | |
SANOFI SA, PARIS | France | 04-May-2015 | MIX | F5548N101 | E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Voted | |
BAXTER INTERNATIONAL INC. | United States | 05-May-2015 | Annual | BAX | 071813109 | 1A. | ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. | Management | For | For | Voted |
BAXTER INTERNATIONAL INC. | United States | 05-May-2015 | Annual | BAX | 071813109 | 1B. | ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | Management | For | For | Voted |
BAXTER INTERNATIONAL INC. | United States | 05-May-2015 | Annual | BAX | 071813109 | 1C. | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For | Voted |
BAXTER INTERNATIONAL INC. | United States | 05-May-2015 | Annual | BAX | 071813109 | 1D. | ELECTION OF DIRECTOR: K.J. STORM | Management | For | For | Voted |
BAXTER INTERNATIONAL INC. | United States | 05-May-2015 | Annual | BAX | 071813109 | 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | Voted |
BAXTER INTERNATIONAL INC. | United States | 05-May-2015 | Annual | BAX | 071813109 | 3. | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | Voted |
BAXTER INTERNATIONAL INC. | United States | 05-May-2015 | Annual | BAX | 071813109 | 4. | APPROVAL OF 2015 INCENTIVE PLAN | Management | For | For | Voted |
BAXTER INTERNATIONAL INC. | United States | 05-May-2015 | Annual | BAX | 071813109 | 5. | SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY | Shareholder | Against | For | |
BAXTER INTERNATIONAL INC. | United States | 05-May-2015 | Annual | BAX | 071813109 | 6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |
PHILIP MORRIS INTERNATIONAL INC. | United States | 06-May-2015 | Annual | PM | 718172109 | 1A. | ELECTION OF DIRECTOR: HAROLD BROWN | Management | For | For | Voted |
PHILIP MORRIS INTERNATIONAL INC. | United States | 06-May-2015 | Annual | PM | 718172109 | 1B. | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | Management | For | For | Voted |
PHILIP MORRIS INTERNATIONAL INC. | United States | 06-May-2015 | Annual | PM | 718172109 | 1C. | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | Management | For | For | Voted |
PHILIP MORRIS INTERNATIONAL INC. | United States | 06-May-2015 | Annual | PM | 718172109 | 1D. | ELECTION OF DIRECTOR: WERNER GEISSLER | Management | For | For | Voted |
PHILIP MORRIS INTERNATIONAL INC. | United States | 06-May-2015 | Annual | PM | 718172109 | 1E. | ELECTION OF DIRECTOR: JENNIFER LI | Management | For | For | Voted |
PHILIP MORRIS INTERNATIONAL INC. | United States | 06-May-2015 | Annual | PM | 718172109 | 1F. | ELECTION OF DIRECTOR: JUN MAKIHARA | Management | For | For | Voted |
PHILIP MORRIS INTERNATIONAL INC. | United States | 06-May-2015 | Annual | PM | 718172109 | 1G. | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | Management | For | Against | Voted |
PHILIP MORRIS INTERNATIONAL INC. | United States | 06-May-2015 | Annual | PM | 718172109 | 1H. | ELECTION OF DIRECTOR: KALPANA MORPARIA | Management | For | For | Voted |
PHILIP MORRIS INTERNATIONAL INC. | United States | 06-May-2015 | Annual | PM | 718172109 | 1I. | ELECTION OF DIRECTOR: LUCIO A. NOTO | Management | For | For | Voted |
PHILIP MORRIS INTERNATIONAL INC. | United States | 06-May-2015 | Annual | PM | 718172109 | 1J. | ELECTION OF DIRECTOR: FREDERIK PAULSEN | Management | For | For | Voted |
PHILIP MORRIS INTERNATIONAL INC. | United States | 06-May-2015 | Annual | PM | 718172109 | 1K. | ELECTION OF DIRECTOR: ROBERT B. POLET | Management | For | For | Voted |
PHILIP MORRIS INTERNATIONAL INC. | United States | 06-May-2015 | Annual | PM | 718172109 | 1L. | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | For | For | Voted |
PHILIP MORRIS INTERNATIONAL INC. | United States | 06-May-2015 | Annual | PM | 718172109 | 2. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For | Voted |
PHILIP MORRIS INTERNATIONAL INC. | United States | 06-May-2015 | Annual | PM | 718172109 | 3. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | Against | Voted |
PHILIP MORRIS INTERNATIONAL INC. | United States | 06-May-2015 | Annual | PM | 718172109 | 4. | SHAREHOLDER PROPOSAL 1 - LOBBYING | Shareholder | Against | For | |
PHILIP MORRIS INTERNATIONAL INC. | United States | 06-May-2015 | Annual | PM | 718172109 | 5. | SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF CERTAIN FARM WORKERS | Shareholder | Against | Against | |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 1A. | ELECTION OF DIRECTOR: SHARON L. ALLEN | Management | For | Against | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 1B. | ELECTION OF DIRECTOR: SUSAN S. BIES | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 1C. | ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 1D. | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | Against | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 1E. | ELECTION OF DIRECTOR: PIERRE J.P. DE WECK | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 1F. | ELECTION OF DIRECTOR: ARNOLD W. DONALD | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 1G. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 1H. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 1I. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 1J. | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | Against | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 1K. | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 1L. | ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | Management | For | Against | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 1M. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 2. | APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 3. | RATIFYING THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 4. | APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN | Management | For | For | Voted |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 5. | STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT | Shareholder | Against | Against | |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 6. | STOCKHOLDER PROPOSAL - LOBBYING REPORT | Shareholder | Against | Against | |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 7. | STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For | |
BANK OF AMERICA CORPORATION | United States | 06-May-2015 | Annual | BMLPRL | 060505583 | 8. | STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE | Shareholder | Against | Against | |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1C. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1F. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | Voted |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 4. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | Against | |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 5. | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | |
PEPSICO, INC. | United States | 06-May-2015 | Annual | PEP | 713448108 | 6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | Against | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 2 | APPROVE FINAL DIVIDEND | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 3 | APPROVE REMUNERATION REPORT | Management | For | Against | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4A | RE-ELECT ERNST BARTSCHI AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4B | RE-ELECT MAEVE CARTON AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4C | RE-ELECT WILLIAM (BILL) EGAN AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4D | RE-ELECT UTZ-HELLMUTH FELCHT AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4E | RE-ELECT NICKY HARTERY AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4F | ELECT PATRICK KENNEDY AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4G | RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4H | RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4I | RE-ELECT ALBERT MANIFOLD AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4J | ELECT LUCINDA RICHES AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4K | RE-ELECT HENK ROTTINGHUIS AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 4L | RE-ELECT MARK TOWE AS DIRECTOR | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 5 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 6 | REAPPOINT ERNST YOUNG AS AUDITORS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 7 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 8 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 9 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 10 | AUTHORISE REISSUANCE OF TREASURY SHARES | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 11 | AUTHORISE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE | Management | For | Against | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 12 | APPROVE SCRIP DIVIDEND PROGRAM | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 13 | APPROVE INCREASE IN AUTHORISED SHARE CAPITAL | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 14 | AMEND MEMORANDUM OF ASSOCIATION | Management | For | For | Voted | |
CRH PLC, DUBLIN | United Kingdom | 07-May-2015 | Annual | G25508105 | 15 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 1 | TO RECEIVE THE 2014 ANNUAL REPORT | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 2 | TO APPROVE THE ANNUAL REMUNERATION REPORT | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 3 | TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 4 | TO ELECT URS ROHNER AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 5 | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 6 | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 7 | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 8 | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 9 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 11 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 12 | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 13 | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 14 | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 15 | TO RE-ELECT HANS WIJERS AS A DIRECTOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 16 | TO RE-APPOINT AUDITORS | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 17 | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 18 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 19 | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 20 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 22 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 23 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | For | Against | Voted | |
GLAXOSMITHKLINE PLC, BRENTFORD | United Kingdom | 07-May-2015 | Annual | G3910J112 | 24 | TO APPROVE THE GSK SHARE VALUE PLAN | Management | For | For | Voted | |
BILFINGER SE, MANNHEIM | Germany | 07-May-2015 | Annual | D11648108 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Non-Voting | N/A | N/A | N/A | ||
BILFINGER SE, MANNHEIM | Germany | 07-May-2015 | Annual | D11648108 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 16 APR 2015, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU. | Non-Voting | N/A | N/A | N/A | ||
BILFINGER SE, MANNHEIM | Germany | 07-May-2015 | Annual | D11648108 | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 APR 2015. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. | Non-Voting | N/A | N/A | N/A | ||
BILFINGER SE, MANNHEIM | Germany | 07-May-2015 | Annual | D11648108 | 1. | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014 | Non-Voting | N/A | N/A | N/A | |
BILFINGER SE, MANNHEIM | Germany | 07-May-2015 | Annual | D11648108 | 2. | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 PER SHARE | Management | For | For | Voted | |
BILFINGER SE, MANNHEIM | Germany | 07-May-2015 | Annual | D11648108 | 3. | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014 | Management | For | For | Voted | |
BILFINGER SE, MANNHEIM | Germany | 07-May-2015 | Annual | D11648108 | 4. | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014 | Management | For | For | Voted | |
BILFINGER SE, MANNHEIM | Germany | 07-May-2015 | Annual | D11648108 | 5. | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2015 | Management | For | For | Voted | |
BILFINGER SE, MANNHEIM | Germany | 07-May-2015 | Annual | D11648108 | 6.1 | ELECT ECKHARD CORDES TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
BILFINGER SE, MANNHEIM | Germany | 07-May-2015 | Annual | D11648108 | 6.2 | ELECT HANS PETER RING TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
BILFINGER SE, MANNHEIM | Germany | 07-May-2015 | Annual | D11648108 | 7. | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | Management | For | For | Voted | |
BILFINGER SE, MANNHEIM | Germany | 07-May-2015 | Annual | D11648108 | 8. | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 1.1 | APPROVAL OF ANNUAL REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 1.2 | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2014 | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 2.1 | APPROPRIATION OF RESULTS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 2.2 | SUPPLEMENTARY DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE UPON THE COMPLETION OF THE ACQUISITION OF ALL SHARES IN UBS AG | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.1 | RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL P. LEHMANN | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.1.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 61.10 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEPH YAM | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.2 | ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS: JES STALEY | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.3.1 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.3.2 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.3.3 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 6.3.4 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: JES STALEY | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 8.1 | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 8.2 | RE-ELECTION OF THE AUDITORS, ERNST AND YOUNG LTD, BASEL | Management | For | For | Voted | |
UBS GROUP AG, ZUERICH | Switzerland | 07-May-2015 | Annual | H892U1882 | 8.3 | RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH | Management | For | For | Voted | |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Non-Voting | N/A | N/A | N/A | ||
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | N/A | N/A | N/A | ||
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING-PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO-DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. | Non-Voting | N/A | N/A | N/A | ||
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W-HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR. | Non-Voting | N/A | N/A | N/A | ||
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 APRIL 2015. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY-AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT-ON PROXYEDGE. | Non-Voting | N/A | N/A | N/A | ||
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | 1. | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014 | Non-Voting | N/A | N/A | N/A | |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | 2. | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 PER SHARE | Management | For | For | Voted | |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | 3. | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014 | Management | For | For | Voted | |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | 4. | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014 | Management | For | For | Voted | |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | 5.1 | ELECT RICHARD BERLIAND TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | 5.2 | ELECT JOACHIM FABER TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | 5.3 | ELECT KARL-HEINZ FLOETHER TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | 5.4 | ELECT CRAIG HEIMARK TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | 5.5 | ELECT MONICA MAECHLER TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | 5.6 | ELECT GERHARD ROGGEMANN TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | 5.7 | ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | 5.8 | ELECT AMY YOK TAK YIP TO THE SUPERVISORY BOARD | Management | For | For | Voted | |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | 6. | APPROVE CREATION OF EUR 19.3 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | Management | For | Against | Voted | |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | 7. | APPROVE CREATION OF EUR 38.6 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS | Management | For | For | Voted | |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | 8. | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For | Voted | |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | 9. | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management | For | For | Voted | |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN | Germany | 13-May-2015 | Annual | D1882G119 | 10. | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 | Management | For | For | Voted | |
ENI S.P.A., ROMA | Italy | 13-May-2015 | Ordinary | T3643A145 | 1 | FINANCIAL STATEMENTS AT 31/12/2014. ANY ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2014. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORT | Management | For | For | Voted | |
ENI S.P.A., ROMA | Italy | 13-May-2015 | Ordinary | T3643A145 | 2 | DESTINATION OF PROFIT | Management | For | For | Voted | |
ENI S.P.A., ROMA | Italy | 13-May-2015 | Ordinary | T3643A145 | 3 | REMUNERATION REPORT | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 1 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED. | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 2 | THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 91 TO 98 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 3 | THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 4 | THAT GUY ELLIOTT BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 5 | THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 6 | THAT SIMON HENRY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 7 | THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 8 | THAT GERARD KLEISTERLEE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 9 | THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 10 | THAT LINDA G. STUNTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 11 | THAT HANS WIJERS BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 12 | THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 13 | THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 14 | THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 15 | THAT THE BOARD BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2015 | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 16 | THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 147 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT CONTD | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | CONT | CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO-SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED | Non-Voting | N/A | N/A | N/A | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 17 | THAT IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR CONTD | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | CONT | CONTD RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR-APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD-DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE-REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER-WHATSOEVER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17-AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT-(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF-TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 22 MILLION, SUCH POWER TO APPLY-UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF-THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY-MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, CONTD | Non-Voting | N/A | N/A | N/A | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | CONT | CONTD REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE-SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND-SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD-NOT ENDED | Non-Voting | N/A | N/A | N/A | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 18 | THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 633 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE CONTD | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | CONT | CONTD PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH-POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016,-AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE-COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR-MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE-COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE-POWER HAD NOT ENDED | Non-Voting | N/A | N/A | N/A | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 19 | THAT THE DIRECTORS BE AUTHORISED, PURSUANT TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS (EXCLUDING ANY SHAREHOLDER HOLDING SHARES AS TREASURY SHARES) THE RIGHT TO CHOOSE TO RECEIVE EXTRA SHARES, CREDITED AS FULLY PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED OR PAID AT ANY TIME AFTER THE DATE OF THE PASSING OF THIS RESOLUTION AND UP TO THE DATE OF THE COMPANY'S AGM IN 2018 | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 20 | THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM. IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000, BUT USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 18, 2019 OR THE DATE OF THE COMPANY'S AGM IN 2019, WHICHEVER IS THE EARLIER | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | 21 | STRATEGIC RESILIENCE FOR 2035 AND BEYOND: THAT IN ORDER TO ADDRESS OUR INTEREST IN THE LONGER TERM SUCCESS OF THE COMPANY, GIVEN THE RECOGNISED RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS OF THE COMPANY DIRECT THAT ROUTINE ANNUAL REPORTING FROM 2016 INCLUDES FURTHER INFORMATION ABOUT: ONGOING OPERATIONAL EMISSIONS MANAGEMENT; ASSET PORTFOLIO RESILIENCE TO THE INTERNATIONAL ENERGY AGENCY'S (IEA'S) SCENARIOS; LOW-CARBON ENERGY RESEARCH AND DEVELOPMENT (R&D) AND INVESTMENT STRATEGIES; RELEVANT STRATEGIC KEY PERFORMANCE INDICATORS (KPIS) AND EXECUTIVE INCENTIVES; AND PUBLIC POLICY CONTD | Management | For | For | Voted | |
ROYAL DUTCH SHELL PLC, LONDON | United Kingdom | 19-May-2015 | Annual | G7690A100 | CONT | CONTD POSITIONS RELATING TO CLIMATE CHANGE. THIS ADDITIONAL ONGOING ANNUAL-REPORTING COULD BUILD ON THE DISCLOSURES ALREADY MADE TO CDP (FORMERLY THE-CARBON DISCLOSURE PROJECT) AND/OR THOSE ALREADY MADE WITHIN THE COMPANY'S-SCENARIOS, SUSTAINABILITY REPORT AND ANNUAL REPORT | Non-Voting | N/A | N/A | N/A | |
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 22-May-2015 | Annual | ORI | 680223104 | 1. | DIRECTOR | Management | For | Voted | |
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 22-May-2015 | Annual | ORI | 680223104 | 2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015 | Management | For | For | Voted |
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 22-May-2015 | Annual | ORI | 680223104 | 3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | Voted |
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 22-May-2015 | Annual | ORI | 680223104 | 4. | TO APPROVE THE OLD REPUBLIC INTERNATIONAL CORPORATION 2016 INCENTIVE COMPENSATION PLAN | Management | For | Against | Voted |
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 22-May-2015 | Annual | ORI | 680223104 | 5. | TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED | Shareholder | Against | For | |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1C. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1D. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1E. | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1F. | ELECTION OF DIRECTOR: C. ROBERT KIDDER | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1G. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1J. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1K. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 1L. | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 4. | PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN. | Management | For | Against | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 5. | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | Voted |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 6. | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | |
MERCK & CO., INC. | United States | 26-May-2015 | Annual | MRK | 58933Y105 | 7. | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | Management | For | For | Voted |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 1B. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For | Voted |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 1C. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For | Voted |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 1D. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For | Voted |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | Management | For | For | Voted |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | Management | For | For | Voted |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 1G. | ELECTION OF DIRECTOR: C.W. MOORMAN | Management | For | For | Voted |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For | Voted |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For | Voted |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 1J. | ELECTION OF DIRECTOR: I.G. THULIN | Management | For | For | Voted |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 1K. | ELECTION OF DIRECTOR: C. WARE | Management | For | For | Voted |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 1L. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For | Voted |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | Voted |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | Voted |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 4. | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Shareholder | Against | Against | |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 5. | REPORT ON LOBBYING | Shareholder | Against | Against | |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 6. | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Shareholder | Against | Against | |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 7. | ADOPT DIVIDEND POLICY | Shareholder | Against | Against | |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 8. | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Shareholder | Against | Against | |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 9. | REPORT ON SHALE ENERGY OPERATIONS | Shareholder | Against | Against | |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 10. | ADOPT PROXY ACCESS BYLAW | Shareholder | Against | Against | |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 11. | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Shareholder | Against | Against | |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 12. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | Against | |
CHEVRON CORPORATION | United States | 27-May-2015 | Annual | CVX | 166764100 | 13. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | Against | |
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 28-May-2015 | ExtraOrdinary | P9T369176 | A | TO RATIFY THE HIRING, CARRIED OUT BY THE EXECUTIVE COMMITTEE, OF THE SPECIALIZED VALUATION COMPANY PLANCONSULT PLANEJAMENTO E CONSULTORIA LTDA., WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 51.163.798.0001.23, FROM HERE ONWARDS REFERRED TO AS PLANCONSULT, FOR THE PREPARATION OF THE VALUATION REPORT FOR THE VALUE OF THE SHARES ISSUED BY GVT PARTICIPACOES S.A., FROM HERE ONWARDS REFERRED TO AS GVTPAR, ON THE BASIS OF THEIR ECONOMIC VALUE ON THE BASIS DATE OF DECEMBER 21, 2014, I. FOR THE PURPOSES OF THAT WHICH IS PROVIDED FOR IN ARTICLE 256 OF LAW 6404.76, AS AMENDED, FROM HERE ONWARDS REFERRED TO AS THE BRAZILIAN CORPORATE LAW, AS WELL AS II. FOR THE PURPOSES OF THE DETERMINATION OF THE CAPITAL INCREASE OF THE COMPANY AS A RESULT OF THE MERGER OF THE SHARES OF GVTPAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 252 OF THE CONTD | Management | For | For | Voted | |
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 28-May-2015 | ExtraOrdinary | P9T369176 | CONT | CONTD BRAZILIAN CORPORATE LAW, FROM HERE ONWARDS REFERRED TO AS THE VALUATION-REPORT | Non-Voting | N/A | N/A | N/A | |
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 28-May-2015 | ExtraOrdinary | P9T369176 | B | TO CONSIDER THE VALUATION REPORT AND TO RATIFY, IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW, THE SIGNING OF THE STOCK PURCHASE AGREEMENT AND OTHER COVENANTS, FROM HERE ONWARDS REFERRED TO AS THE PURCHASE AND SALE AGREEMENT, WHICH OCCURRED ON SEPTEMBER 18, 2014, BETWEEN THE COMPANY, VIVENDI S.A., SOCIETE D INVESTISSEMENT ET DE GESTION 72 S.A., SOCIETE D INVESTISSEMENT ET DE GESTION 108 SAS, TELEFONICA S.A., AND, AS INTERVENING, CONSENTING PARTIES, GVTPAR AND GLOBAL VILLAGE TELECOM S.A., FROM HERE ONWARDS REFERRED TO AS GVT, DEALING WITH THE ACQUISITION, BY THE COMPANY, OF ALL OF THE SHARES OF GVTPAR, A SUBSIDIARY COMPANY OF GVT, AS WELL AS THE OTHER, RELATED DOCUMENTS | Management | For | For | Voted | |
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 28-May-2015 | ExtraOrdinary | P9T369176 | C | TO APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL OF SHARE MERGER AND INSTRUMENT OF JUSTIFICATION OF GVTPAR INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL, IN ACCORDANCE WITH ARTICLES 224, 225 AND 251 OF THE BRAZILIAN CORPORATE LAW, WHICH ESTABLISHES THE GENERAL TERMS AND CONDITIONS OF THE MERGER OF THE SHARES OF GVTPAR THAT IS PROVIDED FOR IN THE PURCHASE AND SALE AGREEMENT | Management | For | For | Voted | |
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 28-May-2015 | ExtraOrdinary | P9T369176 | D | TO APPROVE THE VALUATION REPORT THAT IS REFERRED TO IN ITEM A ABOVE | Management | For | For | Voted | |
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 28-May-2015 | ExtraOrdinary | P9T369176 | E | TO APPROVE THE MERGER OF SHARES ISSUED BY GVTPAR INTO THE COMPANY AND ITS IMPLEMENTATION, WITH THE CONVERSION OF GVTPAR INTO A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND THE CONSEQUENT INCREASE IN THE SHARE CAPITAL OF THE COMPANY AND THE AMENDMENT OF THE WORDING OF ARTICLE 5 OF ITS CORPORATE BYLAWS AS A RESULT OF THE SHARE MERGER AND TO ALSO ADAPT IT TO THE CAPITAL INCREASES THAT WERE RESOLVED ON BY THE BOARD OF DIRECTORS | Management | For | For | Voted | |
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 28-May-2015 | ExtraOrdinary | P9T369176 | F | TO APPROVE THE PROPOSAL FOR THE RESTRUCTURING OF THE ADMINISTRATIVE STRUCTURE OF THE COMPANY, INCLUDING A CHANGE TO THE MINIMUM NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE AND THE ELIMINATION OF THE POSITION OF GENERAL AND EXECUTIVE OFFICER, WHOSE DUTIES WILL BE INCLUDED IN THE DUTIES OF THE CHIEF EXECUTIVE OFFICER, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 20, 22 AND 23 OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THAT RESTRUCTURING, AS WELL AS THE AMENDMENT OF LINE XXVIII OF ARTICLE 17 OF THE CORPORATE BYLAWS, WHICH DEALS WITH THE AUTHORITY OF THE BOARD OF DIRECTORS IN REGARD TO INTERNAL AUDITING | Management | For | For | Voted | |
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 28-May-2015 | ExtraOrdinary | P9T369176 | G | TO APPROVE THE RESTATEMENT OF THE CORPORATE BYLAWS, IN ACCORDANCE WITH THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT | Management | For | For | Voted | |
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 28-May-2015 | ExtraOrdinary | P9T369176 | H | TO APPROVE THE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY TO HOLD THE POSITION THAT WAS LEFT VACANT ON MARCH 25, 2015. MEMBER. AMOS GENISH | Management | For | For | Voted | |
TOTAL SA, COURBEVOIE | France | 29-May-2015 | Ordinary | F92124100 | 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
TOTAL SA, COURBEVOIE | France | 29-May-2015 | Ordinary | F92124100 | 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted | |
TOTAL SA, COURBEVOIE | France | 29-May-2015 | Ordinary | F92124100 | 3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND, OPTION FOR THE PAYMENT OF THE 2014 FINAL DIVIDEND IN SHARES | Management | For | For | Voted | |
TOTAL SA, COURBEVOIE | France | 29-May-2015 | Ordinary | F92124100 | 4 | OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND IN SHARES FOR THE 2015 FINANCIAL YEAR-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |
TOTAL SA, COURBEVOIE | France | 29-May-2015 | Ordinary | F92124100 | 5 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | Voted | |
TOTAL SA, COURBEVOIE | France | 29-May-2015 | Ordinary | F92124100 | 6 | RENEWAL OF TERM OF MR. PATRICK ARTUS AS DIRECTOR | Management | For | For | Voted | |
TOTAL SA, COURBEVOIE | France | 29-May-2015 | Ordinary | F92124100 | 7 | RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS DIRECTOR | Management | For | For | Voted | |
TOTAL SA, COURBEVOIE | France | 29-May-2015 | Ordinary | F92124100 | 8 | APPOINTMENT OF MR. PATRICK POUYANNE AS DIRECTOR | Management | For | For | Voted | |
TOTAL SA, COURBEVOIE | France | 29-May-2015 | Ordinary | F92124100 | 9 | COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. PATRICK POUYANNE | Management | For | For | Voted | |
TOTAL SA, COURBEVOIE | France | 29-May-2015 | Ordinary | F92124100 | 10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. THIERRY DESMAREST, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE OCTOBER 22, 2014 | Management | For | For | Voted | |
TOTAL SA, COURBEVOIE | France | 29-May-2015 | Ordinary | F92124100 | 11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CEO SINCE OCTOBER 22, 2014 | Management | For | For | Voted | |
TOTAL SA, COURBEVOIE | France | 29-May-2015 | Ordinary | F92124100 | 12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER 20, 2014 | Management | For | For | Voted | |
TOTAL SA, COURBEVOIE | France | 29-May-2015 | Ordinary | F92124100 | A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT APPROVED BY THE BOARD OF DIRECTORS) | Shareholder | Against | Against | ||
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 1 | TO RECEIVE AND CONSIDER THE STRATEGIC REPORT, DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 1 FEBRUARY 2015 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE 52 WEEKS ENDED 1 FEBRUARY 2015 | Management | For | Abstain | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 4 | TO ELECT ANDREW HIGGINSON | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 5 | TO ELECT DAVID POTTS | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 6 | TO RE-ELECT TREVOR STRAIN | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 7 | TO RE-ELECT PHILIP COX | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 8 | TO RE-ELECT PENNY HUGHES | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 9 | TO RE-ELECT JOHANNA WATEROUS | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 10 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 11 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 12 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES PURSUANT TO S.701 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 13 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO S.551 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 14 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES OTHERWISE THAN IN ACCORDANCE WITH S.561 COMPANIES ACT 2006 | Management | For | For | Voted | |
WM MORRISON SUPERMARKETS PLC, BRADFORD | United Kingdom | 04-Jun-2015 | Annual | G62748119 | 15 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT LESS THAN 14 CLEAR DAY'S NOTICE | Management | For | Against | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 1 | THAT THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 JANUARY 2015 TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORT THEREON BE RECEIVED | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 2 | THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 JANUARY 2015 BE RECEIVED AND APPROVED | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 3 | THAT A FINAL DIVIDEND OF 6.85 PENCE PER ORDINARY SHARE BE DECLARED FOR PAYMENT ON 15 JUNE 2015 | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 4 | THAT DANIEL BERNARD BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 5 | THAT ANDREW BONFIELD BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 6 | THAT PASCAL CAGNI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 7 | THAT CLARE CHAPMAN BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 8 | THAT ANDERS DAHLVIG BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 9 | THAT JANIS KONG BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 10 | THAT VERONIQUE LAURY BE APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 11 | THAT MARK SELIGMAN BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 12 | THAT KAREN WITTS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 13 | THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 14 | THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 15 | THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 16 | THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 17 | THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 18 | THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |
KINGFISHER PLC, LONDON | United Kingdom | 09-Jun-2015 | Annual | G5256E441 | 19 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |
OUTFRONT MEDIA, INC. | United States | 09-Jun-2015 | Annual | OUT | 69007J106 | 1. | DIRECTOR | Management | For | Voted | |
OUTFRONT MEDIA, INC. | United States | 09-Jun-2015 | Annual | OUT | 69007J106 | 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | Voted |
OUTFRONT MEDIA, INC. | United States | 09-Jun-2015 | Annual | OUT | 69007J106 | 3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | Voted |
OUTFRONT MEDIA, INC. | United States | 09-Jun-2015 | Annual | OUT | 69007J106 | 4. | DETERMINATION, ON A NON-BINDING ADVISORY BASIS, AS TO WHETHER A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | For | 1 Year | Voted |
OUTFRONT MEDIA, INC. | United States | 09-Jun-2015 | Annual | OUT | 69007J106 | 5. | APPROVAL OF THE OUTFRONT MEDIA INC. AMENDED AND RESTATED OMNIBUS STOCK INCENTIVE PLAN. | Management | For | For | Voted |
OUTFRONT MEDIA, INC. | United States | 09-Jun-2015 | Annual | OUT | 69007J106 | 6. | APPROVAL OF THE OUTFRONT MEDIA INC. AMENDED AND RESTATED EXECUTIVE BONUS PLAN. | Management | For | For | Voted |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.1 | Appoint a Director Ike, Fumihiko | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.2 | Appoint a Director Ito, Takanobu | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.3 | Appoint a Director Iwamura, Tetsuo | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.4 | Appoint a Director Fukuo, Koichi | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.5 | Appoint a Director Matsumoto, Yoshiyuki | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.6 | Appoint a Director Yamane, Yoshi | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.7 | Appoint a Director Hachigo, Takahiro | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.8 | Appoint a Director Yoshida, Masahiro | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.9 | Appoint a Director Takeuchi, Kohei | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.10 | Appoint a Director Kuroyanagi, Nobuo | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.11 | Appoint a Director Kunii, Hideko | Management | For | For | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.12 | Appoint a Director Aoyama, Shinji | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.13 | Appoint a Director Kaihara, Noriya | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 2.14 | Appoint a Director Igarashi, Masayuki | Management | For | Against | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 3.1 | Appoint a Corporate Auditor Takaura, Hideo | Management | For | For | Voted | |
HONDA MOTOR CO.,LTD. | Japan | 17-Jun-2015 | Annual | J22302111 | 3.2 | Appoint a Corporate Auditor Tamura, Mayumi | Management | For | For | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.1 | Appoint a Director Nakayama, Joji | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.2 | Appoint a Director Sato, Yuki | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.3 | Appoint a Director Hirokawa, Kazunori | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.4 | Appoint a Director Ogita, Takeshi | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.5 | Appoint a Director Manabe, Sunao | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.6 | Appoint a Director Uji, Noritaka | Management | For | For | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.7 | Appoint a Director Toda, Hiroshi | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.8 | Appoint a Director Sai, Toshiaki | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.9 | Appoint a Director Adachi, Naoki | Management | For | For | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 2.10 | Appoint a Director Fukui, Tsuguya | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 3.1 | Appoint a Corporate Auditor Haruyama, Hideyuki | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 3.2 | Appoint a Corporate Auditor Watanabe, Kazuyuki | Management | For | Against | Voted | |
DAIICHI SANKYO COMPANY,LIMITED | Japan | 22-Jun-2015 | Annual | J11257102 | 4 | Approve Payment of Bonuses to Directors | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 2 | APPROVE REMUNERATION REPORT | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 3 | APPROVE REMUNERATION POLICY | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 4 | ELECT JOHN ALLAN AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 5 | ELECT DAVE LEWIS AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 6 | ELECT ALAN STEWART AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 7 | ELECT RICHARD COUSINS AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 8 | ELECT BYRON GROTE AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 9 | ELECT MIKAEL OLSSON AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 10 | RE-ELECT MARK ARMOUR AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 11 | RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 12 | APPOINT DELOITTE LLP AS AUDITORS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 13 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 14 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 16 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 17 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | Voted | |
TESCO PLC, CHESHUNT | United Kingdom | 26-Jun-2015 | Annual | G87621101 | 18 | AUTHORISE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE | Management | For | Against | Voted |
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.
Brandes Investment Trust
By /s/ Jeff Busby
Jeff Busby
President
Date August 24, 2015