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International Index Fund | 07/01/2013 to 06/30/2014 |
ICA File Number: 811-10063 |
Registrant Name: T. Rowe Price International Index Fund, Inc. |
Reporting Period: 07/01/2013 - 06/30/2014 |
FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
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INVESTMENT COMPANY
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Investment Company Act file number 811-10063
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T. Rowe Price International Index Fund, Inc.
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(Exact name of registrant as specified in charter)
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100 East Pratt Street Baltimore, Maryland 21202
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(Address of principal executive offices)
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Edward C. Bernard
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100 East Pratt Street
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Baltimore, Maryland 21202
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(Name and address of agent for service)
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Registrants telephone number, including area code: (410) 345-3577 |
Date of fiscal year end: 10/31 |
Date of reporting period: 07/01/2013 to 06/30/2014 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price International Index Fund, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 29, 2014 |
International Equity Index Fund
3I GROUP PLC
Meeting Date: JUL 18, 2013 Record Date: JUL 16, 2013 Meeting Type: ANNUAL |
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Ticker: III
Security ID: G88473148 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jonathan Asquith as Director | Management | For | For |
5 | Re-elect Simon Borrows as Director | Management | For | For |
6 | Re-elect Alistair Cox as Director | Management | For | For |
7 | Re-elect Richard Meddings as Director | Management | For | For |
8 | Re-elect Willem Mesdag as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Martine Verluyten as Director | Management | For | For |
11 | Re-elect Julia Wilson as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Market Purchase of B Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
77 BANK LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 8341
Security ID: J71348106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Kamata, Hiroshi | Management | For | For |
2.2 | Elect Director Ujiie, Teruhiko | Management | For | For |
2.3 | Elect Director Nagayama, Yoshiaki | Management | For | For |
2.4 | Elect Director Kambe, Mitsutaka | Management | For | For |
2.5 | Elect Director Fujishiro, Tetsuya | Management | For | For |
2.6 | Elect Director Suzuki, Isamu | Management | For | For |
2.7 | Elect Director Igarashi, Makoto | Management | For | For |
2.8 | Elect Director Kobayashi, Hidefumi | Management | For | For |
2.9 | Elect Director Takahashi, Takeshi | Management | For | For |
2.10 | Elect Director Tsuda, Masakatsu | Management | For | For |
2.11 | Elect Director Homareda, Toshimi | Management | For | For |
2.12 | Elect Director Sugawara, Toru | Management | For | For |
2.13 | Elect Director Kanai, Kiyoshi | Management | For | For |
2.14 | Elect Director Sugita, Masahiro | Management | For | For |
3 | Appoint Statutory Auditor Sawano, Hirofumi | Management | For | For |
A.P. MOELLER - MAERSK A/S
Meeting Date: MAR 31, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
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Ticker: MAERSK B
Security ID: K0514G135 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 1,400 Per Share | Management | For | For |
5a | Reelect Ane Maersk Mc-Kinney Moller as Director | Management | For | For |
5b | Reelect Jan Leschly as Director | Management | For | For |
5c | Reelect Robert Routs as Director | Management | For | For |
5d | Reelect Arne Karlsson as Director | Management | For | For |
5e | Reelect Sir John Bond as Director | Management | For | For |
5f | Elect Robert Maersk Uggla as Director | Management | For | For |
5g | Elect Niels Christiansen as Director | Management | For | For |
5h | Elect Dorothee Blessing as Director | Management | For | For |
5i | Elect Renata Frolova as Director | Management | For | For |
5j | Elect Palle Vestergaard Rasmussen as Director | Management | For | For |
6a | Ratify KPMG 2014 P/S as Auditors | Management | For | For |
6b | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | Approve Creation of DKK 17.6 Billion Pool of Capital with Preemptive Rights | Management | For | For |
7b | Amend Guidelines for Incentive-Based Compensation Executive Management and Board | Management | For | For |
7c | Approve Guidelines for Compensation for Executive Management and Board | Management | For | For |
7d | Amend Articles Re: Company's Signature | Management | For | For |
7e | Amend Articles Re: Number of Auditors | Management | For | For |
7f | Amend Articles Re: Convening of AGM | Management | For | For |
7g | Approve Publication of Annual Report in English | Management | For | For |
7h | Require Company to Offer at AGM a Meal Corresponding to Company's Outlook | Shareholder | Against | Against |
AAC TECHNOLOGIES HOLDINGS INC.
Meeting Date: MAY 23, 2014 Record Date: MAY 20, 2014 Meeting Type: ANNUAL |
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Ticker: 02018
Security ID: G2953R114 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Mok Joe Kuen Richard as Director | Management | For | For |
3b | Elect Poon Chung Yin Joseph as Director | Management | For | For |
3c | Elect Tan Bian Ee as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Fees | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ABB LTD.
Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL |
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Ticker: ABBN
Security ID: H0010V101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | For |
5 | Approve CHF 154.5 Million Pool of Conditional Capital to Fund Equity Compensation to Employees | Management | For | Against |
6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
7.1 | Elect Roger Agnelli as Director | Management | For | For |
7.2 | Elect Matti Alahuhta as Director | Management | For | For |
7.3 | Elect Louis Hughes as Director | Management | For | For |
7.4 | Elect Michel de Rosen as Director | Management | For | For |
7.5 | Elect Michael Treschow as Director | Management | For | For |
7.6 | Elect Jacob Wallenberg as Director | Management | For | For |
7.7 | Elect Ying Yeh as Director | Management | For | For |
7.8 | Elect Hubertus von Grunberg as Director and Board Chairman | Management | For | For |
8.1 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Michael Treschow as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
9 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
10 | Ratify Ernst and Young AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
ABC-MART INC.
Meeting Date: MAY 28, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
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Ticker: 2670
Security ID: J00056101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Elect Director Hattori, Kiichiro | Management | For | For |
ABERDEEN ASSET MANAGEMENT PLC
Meeting Date: JAN 16, 2014 Record Date: JAN 14, 2014 Meeting Type: ANNUAL |
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Ticker: ADN
Security ID: G00434111 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Re-elect Julie Chakraverty as Director | Management | For | For |
5 | Re-elect Roger Cornick as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect Andrew Laing as Director | Management | For | For |
9 | Re-elect Rod MacRae as Director | Management | For | For |
10 | Re-elect Richard Mully as Director | Management | For | For |
11 | Re-elect Jim Pettigrew as Director | Management | For | For |
12 | Re-elect Bill Rattray as Director | Management | For | For |
13 | Re-elect Anne Richards as Director | Management | For | For |
14 | Re-elect Simon Troughton as Director | Management | For | For |
15 | Re-elect Hugh Young as Director | Management | For | For |
16 | Elect Jutta af Rosenborg as Director | Management | For | For |
17 | Elect Akira Suzuki as Director | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
ABERTIS INFRAESTRUCTURAS S.A
Meeting Date: APR 01, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
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Ticker: ABE
Security ID: E0003D111 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
5 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Ratify Co-option of and Elect Susana Gallardo Torrededia as Director | Management | For | Against |
7 | Approve Share Matching Plan | Management | For | For |
8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ACCIONA S.A
Meeting Date: JUN 23, 2014 Record Date: JUN 18, 2014 Meeting Type: ANNUAL |
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Ticker: ANA
Security ID: E0008Z109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Elect Jeronimo Marcos Gerard Rivero as Director | Management | For | For |
5.2 | Elect Carmen Becerril Martinez as Director | Management | For | Against |
6.1 | Approve Stock and Option Plan Grants for FY 2014 | Management | For | Against |
6.2 | Approve Extension of Stock and Option Plan 2009-2014 until 2020, and Fix Number of Shares Available for Grants | Management | For | Against |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Issuance of Non-Convertible and Convertible Bonds, Debentures, and Other Debt Securities, including Warrants, without Preemptive Rights, up to EUR 3 Billion and EUR 1 Billion Outstanding Balance for Promissory Notes | Management | For | Against |
9 | Approve Corporate Social Responsibility Report | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
11 | Acknowledge Information on 2014 Convertible Bonds and other Debt Securities Issued under Authorization Conferred by 2009 | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ACCOR
Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL/SPECIAL |
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Ticker: AC
Security ID: F00189120 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Severance Payment Agreement with Sebastien Bazin | Management | For | Against |
6 | Approve Severance Payment Agreement with Sven Boinet | Management | For | Against |
7 | Approve Severance Payment Agreement with Denis Hennequin | Management | For | Against |
8 | Approve Severance Payment Agreement with Yann Caillere | Management | For | Against |
9 | Approve Transaction with Institut Paul Bocuse | Management | For | For |
10 | Reelect Sebastien Bazin as Director | Management | For | Against |
11 | Reelect Iris Knobloch as Director | Management | For | For |
12 | Reelect Virginie Morgon as Director | Management | For | For |
13 | Elect Jonathan Grunzweig as Director | Management | For | For |
14 | Authorize Repurchase of Up to 22 Million Shares | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Amend Article 12 of Bylaws Re: Appointment of Employee Representatives and Shareholding Requirements for Directors | Management | For | For |
17 | Advisory Vote on Compensation of Denis Hennequin | Management | For | For |
18 | Advisory Vote on Compensation of Yann Caillere | Management | For | For |
19 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
20 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ACERINOX S.A.
Meeting Date: JUN 09, 2014 Record Date: JUN 04, 2014 Meeting Type: ANNUAL |
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Ticker: ACX
Security ID: E0060D145 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Renew Appointment of KPMG as Auditor | Management | For | For |
7.1 | Reelect Bernardo Velazquez Herreros as Director | Management | For | For |
7.2 | Reelect Santos Martinez-Conde Gutierrez-Barquin as Director | Management | For | Against |
7.3 | Reelect Mvuleni Geoffrey Qhena as Director | Management | For | Against |
7.4 | Elect Javier Fernandez Alonso as Director | Management | For | Against |
7.5 | Ratify Appointment of and Elect Rafael Miranda Robredo as Director | Management | For | For |
7.6 | Ratify Appointment of and Elect Rosa Maria Garcia Garcia as Director | Management | For | For |
8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Designate Two Shareholders to Approve and Sign Minutes of Meeting | Management | For | For |
ACOM CO., LTD.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 8572
Security ID: J00105106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | Against |
1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
1.3 | Elect Director Tachiki, Kiyoshi | Management | For | For |
1.4 | Elect Director Tomimatsu, Satoru | Management | For | For |
1.5 | Elect Director Fukumoto, Kazuo | Management | For | For |
1.6 | Elect Director Osada, Tadachiyo | Management | For | For |
1.7 | Elect Director Umezu, Mitsuhiro | Management | For | For |
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Meeting Date: MAY 28, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL |
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Ticker: ACS
Security ID: E7813W163 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, and Allocation of Income | Management | For | For |
2 | Receive Corporate Social Responsibility Report | Management | None | None |
3 | Advisory Vote on Remuneration Policy Report | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Ratify Appointment of and Elect Iberostar Hoteles y Apartamentos SL as Director | Management | For | Against |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Capitalization of Reserves for Scrip Dividends and Approve Capital Reduction via Amortization of Treasury Shares | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion | Management | For | Against |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Treasury Shares | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ACTELION LTD.
Meeting Date: MAY 08, 2014 Record Date: Meeting Type: ANNUAL |
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Ticker: ATLN
Security ID: H0032X135 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.20 per Share | Management | For | For |
3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Approve CHF 3.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
6.1a | Reelect Jean-Pierre Garnier as Director | Management | For | For |
6.1b | Reelect Jean-Paul Clozel as Director | Management | For | For |
6.1c | Reelect Juhani Anttila as Director | Management | For | For |
6.1d | Reelect Robert Bertolini as Director | Management | For | For |
6.1e | Reelect Carl Feldbaum as Director | Management | For | For |
6.1f | Reelect John J. Greisch as Director | Management | For | For |
6.1g | Reelect Peter Gruss as Director | Management | For | For |
6.1h | Reelect Werner Henrich as Director | Management | For | For |
6.1i | Reelect Michael Jacobi as Director | Management | For | For |
6.1j | Reelect Jean Malo as Director | Management | For | For |
6.2 | Elect Jean-Pierre Garnier as Board Chairman | Management | For | For |
6.3.1 | Appoint Werner Henrich as Member of the Compensation Committee | Management | For | For |
6.3.2 | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint John Greisch as Member and Chairman of the Compensation Committee | Management | For | For |
7 | Designate Marc Schaffner as Independent Proxy | Management | For | For |
8 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Compensation) | Management | For | For |
9.2 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Further Amendments) | Management | For | For |
10 | Approve Creation of CHF 6.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
ADASTRIA HOLDINGS CO., LTD.
Meeting Date: MAY 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
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Ticker: 2685
Security ID: J63944102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Michio | Management | For | For |
1.2 | Elect Director Endo, Yoichi | Management | For | For |
1.3 | Elect Director Miyamoto, Hidenori | Management | For | For |
1.4 | Elect Director Kimura, Osamu | Management | For | For |
1.5 | Elect Director Kurashige, Hideki | Management | For | For |
1.6 | Elect Director Matsui, Tadamitsu | Management | For | For |
1.7 | Elect Director Akutsu, Satoshi | Management | For | For |
ADECCO SA
Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL |
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Ticker: ADEN
Security ID: H00392318 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 2.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Amend Articles Re: Remuneration of the Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
4.2 | Amend Articles Re: General Amendments (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | For |
5.1.1 | Reelect Rolf Dorig as Director and Board Chairman | Management | For | For |
5.1.2 | Reelect Dominique-Jean Chertier as Director | Management | For | For |
5.1.3 | Reelect Alexander Gut as Director | Management | For | For |
5.1.4 | Reelect Andreas Jacobs as Director | Management | For | For |
5.1.5 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.6 | Reelect Thomas O'Neill as Director | Management | For | For |
5.1.7 | Reelect David Prince as Director | Management | For | For |
5.1.8 | Reelect Wanda Rapaczynski as Director | Management | For | For |
5.2.1 | Appoint Andreas Jacobs as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Thomas O'Neill as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Wanda Rapaczynski as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young SA as Auditors | Management | For | For |
6 | Approve CHF 10.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
ADELAIDE BRIGHTON LTD.
Meeting Date: MAY 21, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL |
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Ticker: ABC
Security ID: Q0109N101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Les V. Hosking as Director | Management | For | For |
3 | Elect Ken B. Scott-Mackenzie as Director | Management | For | For |
4 | Elect Arlene M. Tansey as Director | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
ADIDAS AG
Meeting Date: MAY 08, 2014 Record Date: Meeting Type: ANNUAL |
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Ticker: ADS
Security ID: D0066B185 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5.1 | Reelect Stefan Jentzsch to the Supervisory Board | Management | For | Did Not Vote |
5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | Did Not Vote |
5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | Did Not Vote |
5.4 | Reelect Willi Schwerdtle to the Supervisory Board | Management | For | Did Not Vote |
5.5 | Elect Katja Kraus to the Supervisory Board | Management | For | Did Not Vote |
5.6 | Elect Kathrin Menges to the Supervisory Board | Management | For | Did Not Vote |
6 | Ammend Articles Re: Compensation of Supervisory Board Members | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10a | Ratify KMPG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
10b | Ratify KMPG as Auditors for the 2014 Half Year Report | Management | For | Did Not Vote |
ADMIRAL GROUP PLC
Meeting Date: APR 09, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL |
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Ticker: ADM
Security ID: G0110T106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Jean Park as Director | Management | For | For |
6 | Re-elect Alastair Lyons as Director | Management | For | For |
7 | Re-elect Henry Engelhardt as Director | Management | For | For |
8 | Re-elect David Stevens as Director | Management | For | For |
9 | Re-elect Kevin Chidwick as Director | Management | For | For |
10 | Re-elect Margaret Johnson as Director | Management | For | For |
11 | Re-elect Lucy Kellaway as Director | Management | For | For |
12 | Re-elect Manfred Aldag as Director | Management | For | For |
13 | Re-elect Colin Holmes as Director | Management | For | For |
14 | Re-elect Roger Abravanel as Director | Management | For | For |
15 | Re-elect Annette Court as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ADVANTEST CORP.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6857
Security ID: J00210104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maruyama, Toshio | Management | For | For |
1.2 | Elect Director Matsuno, Haruo | Management | For | For |
1.3 | Elect Director Hagio, Yasushige | Management | For | For |
1.4 | Elect Director Karatsu, Osamu | Management | For | For |
1.5 | Elect Director Yoshikawa, Seiichi | Management | For | For |
1.6 | Elect Director Kuroe, Shinichiro | Management | For | For |
1.7 | Elect Director Sae Bum Myung | Management | For | For |
1.8 | Elect Director Nakamura, Hiroshi | Management | For | For |
1.9 | Elect Director Yoshida, Yoshiaki | Management | For | For |
AEGON NV
Meeting Date: MAY 21, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: AGN
Security ID: N00927298 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2013 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Remuneration Report | Management | None | None |
3.3 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 0.22 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect Robert W. Dineen to Supervisory Board | Management | For | For |
8 | Elect Corien M. Wortmann-Kool to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
11 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
AEON CO. LTD.
Meeting Date: MAY 28, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8267
Security ID: J00288100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yokoo, Hiroshi | Management | For | For |
1.2 | Elect Director Okada, Motoya | Management | For | For |
1.3 | Elect Director Mori, Yoshiki | Management | For | For |
1.4 | Elect Director Toyoshima, Masaaki | Management | For | For |
1.5 | Elect Director Ikuta, Masaharu | Management | For | For |
1.6 | Elect Director Sueyoshi, Takejiro | Management | For | For |
1.7 | Elect Director Tadaki, Keiichi | Management | For | For |
1.8 | Elect Director Sato, Ken | Management | For | For |
1.9 | Elect Director Uchinaga, Yukako | Management | For | For |
AEON FINANCIAL SERVICE CO., LTD.
Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8570
Security ID: J0021H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamashita, Akinori | Management | For | For |
1.2 | Elect Director Mizuno, Masao | Management | For | For |
1.3 | Elect Director Moriyama, Takamitsu | Management | For | For |
1.4 | Elect Director Kiyonaga, Takashi | Management | For | For |
1.5 | Elect Director Wakabayashi, Hideki | Management | For | For |
1.6 | Elect Director Yuge, Yutaka | Management | For | For |
1.7 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
1.8 | Elect Director Watanabe, Hiroyuki | Management | For | For |
1.9 | Elect Director Otsuru, Motonari | Management | For | For |
1.10 | Elect Director Matsuda, Chieko | Management | For | For |
2 | Appoint Statutory Auditor Kato, Hiroshi | Management | For | For |
AEON MALL CO., LTD.
Meeting Date: MAY 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8905
Security ID: J10005106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murakami, Noriyuki | Management | For | Against |
1.2 | Elect Director Okazaki, Soichi | Management | For | Against |
1.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
1.4 | Elect Director Chiba, Seiichi | Management | For | For |
1.5 | Elect Director Iwamoto, Hiroshi | Management | For | For |
1.6 | Elect Director Umeda, Yoshiharu | Management | For | For |
1.7 | Elect Director Yoshida, Akio | Management | For | For |
1.8 | Elect Director Okada, Motoya | Management | For | For |
1.9 | Elect Director Tamai, Mitsugu | Management | For | For |
1.10 | Elect Director Murai, Masato | Management | For | For |
1.11 | Elect Director Mishima, Akio | Management | For | For |
1.12 | Elect Director Taira, Mami | Management | For | For |
2 | Appoint Statutory Auditor Ichige, Yumiko | Management | For | For |
AEROPORTS DE PARIS ADP
Meeting Date: MAY 15, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ADP
Security ID: F00882104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
4 | Approve Transactions with the French State | Management | For | For |
5 | Approve Severance Payment Agreement with Patrick Jeantet | Management | For | Against |
6 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
7 | Ratify Appointment of Geraldine Picaud as Director | Management | For | For |
8 | Ratidy Appointment of Xavier Huillard as Censor | Management | For | For |
9 | Ratidy Appointment of Jerome Grivet as Censor | Management | For | For |
10 | Reelect Augustin de Romanet de Beaune as Director | Management | For | Against |
11 | Reelect Jos Nijhuis as Director | Management | For | Against |
12 | Reelect Els de Groot as Director | Management | For | Against |
13 | Elect Jacques Gounon as Director | Management | For | Against |
14 | Elect Vinci as Director | Management | For | Against |
15 | Elect Predica Prevoyance Dialogue du Credit Agricole as Director | Management | For | Against |
16 | Appoint Christine Janodet as Censor | Management | For | Against |
17 | Appoint Bernard Irion as Censor | Management | For | Against |
18 | Advisory Vote on Compensation of Augustin de Romanet, Chairman and CEO | Management | For | For |
19 | Ratify Change of Registered Office to rue de Rome, Tremblay-en-France | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | Against |
22 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million | Management | For | Against |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
24 | Authorize Capitalization of Reserves of Up to EUR 120 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Increase of Up to EUR 55 Million for Future Exchange Offers | Management | For | Against |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AGEAS SA/NV
Meeting Date: SEP 16, 2013 Record Date: SEP 02, 2013 Meeting Type: SPECIAL |
||||
Ticker: AGS
Security ID: B0148L138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Approve Cancellation of 469,705 Repurchased Shares | Management | For | For |
2.2 | Approve Additional Reduction in Share Capital Through Distribution of EUR 1 per Share | Management | For | For |
3.1 | Elect Lucrezia Reichlin as Independent Director | Management | For | For |
3.2 | Elect Richard Jackson as Independent Director | Management | For | For |
4 | Close Meeting | Management | None | None |
AGEAS SA/NV
Meeting Date: APR 30, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AGS
Security ID: B0148L138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1.1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1.3 | Adopt Financial Statements | Management | For | For |
2.2.1 | Receive Explanation on Reserves and Dividend Policy | Management | None | None |
2.2.2 | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
2.3.1 | Approve Discharge of Directors | Management | For | For |
2.3.2 | Approve Discharge of Auditors | Management | For | For |
3.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3.2 | Discuss and Approve Remuneration Report | Management | For | For |
4.1 | Reelect R. Nieuwdorp as Independent Director | Management | For | For |
4.2 | Elect D. Bruckner as Director | Management | For | For |
5.1 | Approve Cancellation of Repurchased Shares | Management | For | For |
5.2.1 | Receive Special Board Report Re: Authorization to Increase Capital Proposed under Item 5.2.2 | Management | None | None |
5.2.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Close Meeting | Management | None | None |
AGGREKO PLC
Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: AGK
Security ID: G0116S169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Ian Marchant as Director | Management | For | For |
6 | Re-elect Ken Hanna as Director | Management | For | For |
7 | Re-elect Angus Cockburn as Director | Management | For | For |
8 | Re-elect Debajit Das as Director | Management | For | For |
9 | Re-elect Asterios Satrazemis as Director | Management | For | For |
10 | Re-elect David Taylor-Smith as Director | Management | For | For |
11 | Re-elect Russell King as Director | Management | For | For |
12 | Re-elect Diana Layfield as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Rebecca McDonald as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Approve Increase in Aggregate Compensation Ceiling for Directors | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
AGGREKO PLC
Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: SPECIAL |
||||
Ticker: AGK
Security ID: G0116S169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
AGL ENERGY LTD.
Meeting Date: OCT 23, 2013 Record Date: OCT 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: AGK
Security ID: Q01630104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Bruce Phillips as Director | Management | For | For |
3b | Elect Belinda Hutchinson as Director | Management | For | For |
AIA GROUP LTD.
Meeting Date: MAY 09, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: 01299
Security ID: Y002A1105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
AIFUL CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8515
Security ID: J00557108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Yoshitaka | Management | For | Against |
1.2 | Elect Director Sato, Masayuki | Management | For | For |
1.3 | Elect Director Wakuta, Nobuyuki | Management | For | For |
1.4 | Elect Director Oishi, Kazumitsu | Management | For | For |
1.5 | Elect Director Nakagawa, Tsuguo | Management | For | For |
1.6 | Elect Director Moriwaki, Toshikazu | Management | For | For |
1.7 | Elect Director Fukuda, Mitsuhide | Management | For | For |
2 | Appoint Alternate Statutory Auditor Imada, Satoru | Management | For | For |
AIR FRANCE KLM
Meeting Date: MAY 20, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AF
Security ID: F01699135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Isabelle Parize as Director | Management | For | For |
6 | Reelect Isabelle Parize as Director | Management | For | For |
7 | Reelect Christian Magne as Representative of Employee Shareholders to the Board | Management | For | Against |
8 | Elect Louis Jobard as Representative of Employee Shareholders to the Board | Management | For | Against |
9 | Renew Appointment of KPMG as Auditor | Management | For | For |
10 | Renew Appointment of KPMG Audit ID as Alternate Auditor | Management | For | For |
11 | Advisory Vote on Compensation of Alexandre de Juniac, Chairman and CEO from July 1, 2013 to Dec. 31, 2013 | Management | For | For |
12 | Advisory Vote on Compensation of Jean-Cyril Spinetta, Chairman and CEO from Jan. 1, 2013 to June 30, 2013 | Management | For | For |
13 | Advisory Vote on Compensation of Leo van Wijk, Vice-CEO from Jan. 1, 2013 to June 30, 2013 | Management | For | For |
14 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
15 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Amend Article 9.2, 9.3 and 14 of Bylaws Re: Shareholding Disclosure Thresholds and Amend Article 9.6.3, 15 and 16 of Bylaws Re: Replacement of References to Civil Aviation Code by Transport Code | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AIR NEW ZEALAND LTD.
Meeting Date: SEP 27, 2013 Record Date: SEP 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: AIR
Security ID: Q0169V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Antony (Tony) Carter as Director | Management | For | For |
2 | Elect James (Jim) Fox as Director | Management | For | For |
3 | Elect Robert (Rob) Jager as Director | Management | For | For |
AIR WATER INC.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4088
Security ID: J00662114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoki, Hiroshi | Management | For | For |
1.2 | Elect Director Toyoda, Masahiro | Management | For | For |
1.3 | Elect Director Imai, Yasuo | Management | For | For |
1.4 | Elect Director Akatsu, Toshihiko | Management | For | For |
1.5 | Elect Director Fujita, Akira | Management | For | For |
1.6 | Elect Director Toyoda, Kikuo | Management | For | For |
1.7 | Elect Director Nakagawa, Junichi | Management | For | For |
1.8 | Elect Director Karato, Yuu | Management | For | For |
1.9 | Elect Director Matsubara, Yukio | Management | For | For |
1.10 | Elect Director Machida, Masato | Management | For | For |
1.11 | Elect Director Tsutsumi, Hideo | Management | For | For |
1.12 | Elect Director Nagata, Minoru | Management | For | For |
1.13 | Elect Director Sogabe, Yasushi | Management | For | For |
1.14 | Elect Director Murakami, Yukio | Management | For | For |
1.15 | Elect Director Shirai, Kiyoshi | Management | For | For |
1.16 | Elect Director Hasegawa, Masayuki | Management | For | For |
1.17 | Elect Director Hatano, Kazuhiko | Management | For | For |
1.18 | Elect Director Sakamoto, Yukiko | Management | For | For |
AIRBUS GROUP
Meeting Date: MAY 27, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: AIR
Security ID: N0280E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Discuss Remuneration Report Containing Remuneration Policy | Management | None | None |
2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.5 | Ratify KPMG as Auditors | Management | For | For |
4.6 | Approve Amendments to Remuneration Policy for the Board of Directors | Management | For | For |
4.7 | Amend Articles Re: Change Company Name | Management | For | For |
4.8 | Grant Board Authority to Issue Shares Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.9 | Grant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding | Management | For | For |
4.10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Close Meeting | Management | None | None |
AISIN SEIKI CO. LTD.
Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7259
Security ID: J00714105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
2.2 | Elect Director Fujimori, Fumio | Management | For | For |
2.3 | Elect Director Nagura, Toshikazu | Management | For | For |
2.4 | Elect Director Mitsuya, Makoto | Management | For | For |
2.5 | Elect Director Fujie, Naofumi | Management | For | For |
2.6 | Elect Director Usami, Kazumi | Management | For | For |
2.7 | Elect Director Kawata, Takeshi | Management | For | For |
2.8 | Elect Director Kawamoto, Mutsumi | Management | For | For |
2.9 | Elect Director Mizushima, Toshiyuki | Management | For | For |
2.10 | Elect Director Enomoto, Takashi | Management | For | For |
2.11 | Elect Director Shibata, Yasuhide | Management | For | For |
2.12 | Elect Director Kobayashi, Toshio | Management | For | For |
2.13 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.1 | Appoint Statutory Auditor Takasu, Hikaru | Management | For | For |
3.2 | Appoint Statutory Auditor Morita, Takashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
AJINOMOTO CO. INC.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2802
Security ID: J00882126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
AKER SOLUTIONS ASA
Meeting Date: APR 10, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: AKSO
Security ID: R0180X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Receive Information About Business | Management | None | None |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.10 Per Share | Management | For | Did Not Vote |
6 | Receive Corporate Governance Report | Management | None | None |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program in Connection with Mergers, Acquisitions, and Takeovers and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program in Connection with Employee Share Program | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
AKZO NOBEL NV
Meeting Date: APR 29, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: AKZA
Security ID: N01803100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Elect B.E. Grote to Supervisory Board | Management | For | For |
5b | Reelect A. Burgmans to Supervisory Board | Management | For | For |
5c | Reelect L.R. Hughes to Supervisory Board | Management | For | For |
5d | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
7b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 7b | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) and Closing | Management | None | None |
ALCATEL LUCENT
Meeting Date: MAY 28, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ALU
Security ID: F0191J101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Elect Veronique Morali as Director | Management | For | For |
5 | Elect Francesco Caio as Director | Management | For | For |
6 | Reelect Kim Crawford as Director | Management | For | For |
7 | Reelect Jean-Cyril Spinetta as Director | Management | For | For |
8 | Advisory Vote on Compensation of Michel Combes | Management | For | For |
9 | Advisory Vote on Compensation of Philippe Camus | Management | For | For |
10 | Ratify Change of Registered Office to 148/152, Route de la Reine, 92100 Boulogne-Billancourt and Amend Article 4 of Bylaws Accordingly | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 46.5 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority Right | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALFA LAVAL AB
Meeting Date: APR 28, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: ALFA
Security ID: W04008152 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Board's Report; Receive Committees' Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports; Receive Auditor's Statement Regarding Compliance with Executive Remuneration Guidelines | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 3.75 Per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Receive Nomination Committee's Report | Management | None | None |
12 | Determine Number of Members (9) and Deputy Members (0) of Board; Fix Number of Auditors (2) and Deputy Auditor (2) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.25 Million to the Chairman and SEK 475,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Gunilla Berg, Arne Frank, Bjorn Hagglund, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Helene Willberg and Hakan Olsson Reising as Auditors | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
16 | Authorize Representatives of Five of Company's Larger Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Close Meeting | Management | None | None |
ALFRESA HOLDINGS CORP.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2784
Security ID: J0109X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukujin, Kunio | Management | For | For |
1.2 | Elect Director Ishiguro, Denroku | Management | For | For |
1.3 | Elect Director Takita, Yasuo | Management | For | For |
1.4 | Elect Director Kanome, Hiroyuki | Management | For | For |
1.5 | Elect Director Takahashi, Hidetomi | Management | For | For |
1.6 | Elect Director Hasebe, Shozo | Management | For | For |
1.7 | Elect Director Shinohara, Tsuneo | Management | For | For |
1.8 | Elect Director Kubo, Taizo | Management | For | For |
1.9 | Elect Director Miyake, Shunichi | Management | For | For |
1.10 | Elect Director Izumi, Yasuki | Management | For | For |
1.11 | Elect Director Shimada, Haruo | Management | For | For |
1.12 | Elect Director Kimura, Kazuko | Management | For | For |
2.1 | Appoint Statutory Auditor Kuwayama, Kenji | Management | For | For |
2.2 | Appoint Statutory Auditor Noguchi, Yuuji | Management | For | For |
ALLIANZ SE
Meeting Date: MAY 07, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ALV
Security ID: D03080112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | Did Not Vote |
6 | Approve Creation of EUR 550 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Authorize the Acquisition Treasury Shares for Trading Purposes | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
12 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
ALPHA BANK AE
Meeting Date: JUN 27, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: ALPHA
Security ID: X1687N119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Ratify Director Appointments | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | Authorize Share Capital Increase or Issuance of Convertible Bonds | Management | For | For |
8 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
ALPS ELECTRIC CO. LTD.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6770
Security ID: J01176114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Kataoka, Masataka | Management | For | For |
3.2 | Elect Director Kuriyama, Toshihiro | Management | For | For |
3.3 | Elect Director Komeya, Nobuhiko | Management | For | For |
3.4 | Elect Director Takamura, Shuuji | Management | For | For |
3.5 | Elect Director Kimoto, Takashi | Management | For | For |
3.6 | Elect Director Umehara, Junichi | Management | For | For |
3.7 | Elect Director Amagishi, Yoshitada | Management | For | For |
3.8 | Elect Director Sasao, Yasuo | Management | For | For |
3.9 | Elect Director Daiomaru, Takeshi | Management | For | For |
4 | Appoint Statutory Auditor Akiyama, Hiroshi | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
ALS LIMITED
Meeting Date: JUL 30, 2013 Record Date: JUL 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: ALQ
Security ID: Q0266A116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2i | Elect Nerolie Withnall as a Director | Management | For | For |
2ii | Elect Mel Bridges as a Director | Management | For | For |
3 | Renew the Proportional Takeover Provisions | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Grant of Up to A$422,500 Worth of Performance Rights to Greg Kilmister, Managing Director of the Company | Management | For | For |
ALSTOM
Meeting Date: JUL 02, 2013 Record Date: JUN 26, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ALO
Security ID: F0259M475 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Amparo Moraleda as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
10 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALUMINA LTD.
Meeting Date: MAY 09, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: AWC
Security ID: Q0269M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect G John Pizzey as Director | Management | For | For |
3b | Elect W Peter Day as Director | Management | For | For |
3c | Elect Michael P Ferraro as Director | Management | For | For |
4 | Approve the Grant of Performance Rights to Peter Wasow, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Amendments to the Constitution | Management | For | For |
6 | Approve the Spill Resolution | Management | Against | Against |
AMADA CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6113
Security ID: J01218106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Okamoto, Mitsuo | Management | For | For |
3.2 | Elect Director Isobe, Tsutomu | Management | For | For |
3.3 | Elect Director Abe, Atsushige | Management | For | For |
3.4 | Elect Director Shibata, Kotaro | Management | For | For |
3.5 | Elect Director Shigeta, Takaya | Management | For | For |
3.6 | Elect Director Ito, Katsuhide | Management | For | For |
3.7 | Elect Director Chino, Toshitake | Management | For | For |
4 | Appoint Statutory Auditor Takenouchi, Akira | Management | For | For |
5 | Appoint Alternate Statutory Auditor Murata, Makoto | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
AMADEUS IT HOLDINGS SA
Meeting Date: JUN 25, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: AMS
Security ID: E04908112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Amend Article 35 Re: Director Term | Management | For | For |
6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | Against |
6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
6.3 | Reelect Francesco Loredan as Director | Management | For | For |
6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | Against |
6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | Against |
6.7 | Elect Marc Verspyck as Director | Management | For | Against |
6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | Against |
6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8.1 | Approve Remuneration of Directors | Management | For | For |
8.2 | Approve Remuneration of Executive Directors | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMCOR LIMITED
Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: AMC
Security ID: Q03080100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect C I (Chris) Roberts as Director | Management | For | For |
2b | Elect Armin Meyer as Director | Management | For | For |
2c | Elect K J (Karen) Guerra as Director | Management | For | For |
3 | Approve the Grant of Share Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company | Management | For | For |
4 | Approve the Grant of Up to 923,700 Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
AMCOR LIMITED
Meeting Date: DEC 09, 2013 Record Date: DEC 07, 2013 Meeting Type: SPECIAL |
||||
Ticker: AMC
Security ID: Q03080100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Reduction of Capital | Management | For | For |
AMCOR LIMITED
Meeting Date: DEC 09, 2013 Record Date: DEC 07, 2013 Meeting Type: COURT |
||||
Ticker: AMC
Security ID: Q03080100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement between Amcor Ltd and Its Shareholders | Management | For | For |
AMEC PLC
Meeting Date: APR 03, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: AMEC
Security ID: G02604117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect John Connolly as Director | Management | For | For |
6 | Re-elect Samir Brikho as Director | Management | For | For |
7 | Re-elect Ian McHoul as Director | Management | For | For |
8 | Re-elect Linda Adamany as Director | Management | For | For |
9 | Re-elect Neil Carson as Director | Management | For | For |
10 | Re-elect Colin Day as Director | Management | For | For |
11 | Re-elect Simon Thompson as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AMOREPACIFIC CORP.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 090430
Security ID: Y01258105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Kim Sung-Soo as Outside Director | Management | For | For |
4 | Elect Namgoong Eun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
AMOREPACIFIC GROUP INC.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 002790
Security ID: Y0126C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Baek Jung-Gi as Inside Director | Management | For | For |
3.2 | Reelect Shin Dong-Yup as Outside Director | Management | For | For |
4 | Reappoint Kim Sung-Ho as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | Did Not Vote |
AMP LIMITED
Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: AMP
Security ID: Q0344G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Patricia 'Patty' Akopiantz as Director | Management | For | For |
2b | Elect Catherine Brenner as Director | Management | For | For |
2c | Elect Brian Clark as Director | Management | For | For |
2d | Elect Peter Shergold as Director | Management | For | For |
2e | Elect Trevor Matthews as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to Craig Meller, Chief Executive Officer of the Company | Management | For | For |
ANA HOLDINGS CO.,LTD.
Meeting Date: JUN 23, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9202
Security ID: J51914109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Ohashi, Yoji | Management | For | For |
2.2 | Elect Director Ito, Shinichiro | Management | For | For |
2.3 | Elect Director Katanozaka, Shinya | Management | For | For |
2.4 | Elect Director Takemura, Shigeyuki | Management | For | For |
2.5 | Elect Director Maruyama, Yoshinori | Management | For | For |
2.6 | Elect Director Tonomoto, Kiyoshi | Management | For | For |
2.7 | Elect Director Shinobe, Osamu | Management | For | For |
2.8 | Elect Director Mori, Shosuke | Management | For | Against |
2.9 | Elect Director Yamamoto, Ado | Management | For | For |
2.10 | Elect Director Kobayashi, Izumi | Management | For | For |
3.1 | Appoint Statutory Auditor Inoue, Shinichi | Management | For | For |
3.2 | Appoint Statutory Auditor Ogawa, Eiji | Management | For | For |
ANDRITZ AG
Meeting Date: MAR 21, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: ANDR
Security ID: A11123105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
8 | Approve Stock Option Plan for Key Employees | Management | For | For |
9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
ANGLO AMERICAN PLC
Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: AAL
Security ID: G03764134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Judy Dlamini as Director | Management | For | For |
4 | Elect Mphu Ramatlapeng as Director | Management | For | For |
5 | Elect Jim Rutherford as Director | Management | For | For |
6 | Re-elect Mark Cutifani as Director | Management | For | For |
7 | Re-elect Byron Grote as Director | Management | For | For |
8 | Re-elect Sir Philip Hampton as Director | Management | For | For |
9 | Re-elect Rene Medori as Director | Management | For | For |
10 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
11 | Re-elect Ray O'Rourke as Director | Management | For | For |
12 | Re-elect Sir John Parker as Director | Management | For | For |
13 | Re-elect Anne Stevens as Director | Management | For | For |
14 | Re-elect Jack Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Bonus Share Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANHEUSER-BUSCH INBEV SA
Meeting Date: APR 30, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ABI
Security ID: B6399C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | Against |
B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | Against |
C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
C5 | Approve Discharge of Directors | Management | For | For |
C6 | Approve Discharge of Auditors | Management | For | For |
C7a | Reelect Kees Storm as Independent Director | Management | For | For |
C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
C7c | Reelect Alexandre Van Damme as Director | Management | For | Against |
C7d | Reelect Gregoire de Spoelberch as Director | Management | For | Against |
C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | Against |
C7f | Reelect Marcel Herrmann Telles as Director | Management | For | Against |
C7g | Elect Paulo Lemann as Director | Management | For | Against |
C7h | Elect Alexandre Behring as Director | Management | For | Against |
C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | Against |
C7k | Elect Valentin Diez Morodo as Director | Management | For | Against |
C8a | Approve Remuneration Report | Management | For | Against |
C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANRITSU CORP.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6754
Security ID: J01554104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Hashimoto, Hirokazu | Management | For | For |
2.2 | Elect Director Tanaka, Kenji | Management | For | For |
2.3 | Elect Director Tsukasa, Fumihiro | Management | For | For |
2.4 | Elect Director Taniai, Toshisumi | Management | For | For |
2.5 | Elect Director Kubota, Akifumi | Management | For | For |
2.6 | Elect Director Aoi, Michikazu | Management | For | For |
2.7 | Elect Director Seki, Takaya | Management | For | For |
2.8 | Elect Director Aoki, Teruaki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kojima, Takashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
ANSELL LTD.
Meeting Date: OCT 17, 2013 Record Date: OCT 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: ANN
Security ID: Q04020105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ronald J S Bell as Director | Management | For | For |
2b | Elect W Peter Day as Director | Management | For | For |
2c | Elect Annie H Lo as Director | Management | For | For |
3 | Approve the Grant of Up to 216,070 Performance Share Rights to Magnus Nicolin, Chief Executive Officer and Managing Director of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
6 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
ANTOFAGASTA PLC
Meeting Date: MAY 21, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: ANTO
Security ID: G0398N128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jean-Paul Luksic as Director | Management | For | Against |
6 | Re-elect William Hayes as Director | Management | For | For |
7 | Re-elect Gonzalo Menendez as Director | Management | For | For |
8 | Re-elect Ramon Jara as Director | Management | For | For |
9 | Re-elect Juan Claro as Director | Management | For | For |
10 | Re-elect Hugo Dryland as Director | Management | For | For |
11 | Re-elect Tim Baker as Director | Management | For | For |
12 | Re-elect Manuel De Sousa-Oliveira as Director | Management | For | For |
13 | Re-elect Nelson Pizarro as Director | Management | For | For |
14 | Re-elect Andronico Luksic as Director | Management | For | For |
15 | Elect Vivianne Blanlot as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AOYAMA TRADING CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8219
Security ID: J01722107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
AOZORA BANK, LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8304
Security ID: J0172K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Makoto | Management | For | For |
1.2 | Elect Director Baba, Shinsuke | Management | For | For |
1.3 | Elect Director Tanabe, Masaki | Management | For | For |
1.4 | Elect Director Takeda, Shunsuke | Management | For | For |
1.5 | Elect Director Mizuta, Hiroyuki | Management | For | For |
1.6 | Elect Director Murakami, Ippei | Management | For | For |
1.7 | Elect Director Ito, Tomonori | Management | For | For |
1.8 | Elect Director Saito, Takeo | Management | For | For |
2 | Appoint Statutory Auditor Fujihira, Shinichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
5 | Approve Special Payments for Full-Time Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
6 | Approve Special Payments for Outside Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
APA GROUP
Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: APA
Security ID: Q0437B100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Steven Crane as Director | Management | For | For |
2 | Elect John Fletcher as Director | Management | For | For |
3 | Approve the Amendments to the Australian Pipeline Trust Constitution | Management | For | For |
4 | Approve the Amendments to the APT Investment Trust Constitution | Management | For | For |
APLUS FINANCIAL CO LTD
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8589
Security ID: J01743103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines - Indemnify Directors and Statutory Auditors | Management | For | For |
2.1 | Elect Director Noguchi, Satoshi | Management | For | Against |
2.2 | Elect Director Watanabe, Masaharu | Management | For | For |
2.3 | Elect Director Okuda, Shoichi | Management | For | For |
2.4 | Elect Director Sanjeev Gupta | Management | For | Against |
2.5 | Elect Director Yamashita, Masashi | Management | For | For |
2.6 | Elect Director Uchikawa, Haruya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Miyasaka, Tokuzo | Management | For | For |
AQUILA RESOURCES LTD.
Meeting Date: NOV 29, 2013 Record Date: NOV 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: AQA
Security ID: Q0460J103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gordon Galt as Director | Management | For | Against |
2 | Elect Steve Scudamore as Director | Management | For | For |
3 | Elect Zhaoming Lu as Director | Management | For | For |
3a | Elect Tim Netscher as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | Against |
5 | Approve the Adoption of New Constitution | Management | For | For |
ARCELORMITTAL
Meeting Date: MAY 08, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: MT
Security ID: L0302D129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Allocation of Income and Dividends | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Lakshmi N. Mittal as Director | Management | For | For |
VII | Reelect Lewis B. Kaden as Director | Management | For | For |
VIII | Reelect Antoine Spillman as Director | Management | For | For |
IX | Reelect Bruno Lafont as Director | Management | For | For |
X | Elect Michel Wurth as Director | Management | For | For |
XI | Appoint Deloitte as Auditor | Management | For | For |
XII | Approve 2014 Performance Share Unit Plan | Management | For | For |
ARISTOCRAT LEISURE LTD.
Meeting Date: FEB 19, 2014 Record Date: FEB 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: ALL
Security ID: Q0521T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect K Conlon as Director | Management | For | For |
2 | Elect DCP Banks as Director | Management | For | For |
3 | Elect RA Davis as Director | Management | For | For |
4 | Approve the Grant of up to 435,000 Performance Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
6 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
ARKEMA
Meeting Date: MAY 15, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AKE
Security ID: F0392W125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Claire Pedini as Director | Management | For | For |
6 | Elect Fonds Strategique de Participations as Director | Management | For | For |
7 | Reelect Patrice Breant as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Helene Vaudroz as Representative of Employee Shareholders to the Board | Management | Against | Against |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000 | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
12 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 315 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
ARM HOLDINGS PLC
Meeting Date: MAY 01, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: ARM
Security ID: G0483X122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Simon Segars as Director | Management | For | For |
7 | Re-elect Andy Green as Director | Management | For | For |
8 | Re-elect Larry Hirst as Director | Management | For | For |
9 | Re-elect Mike Muller as Director | Management | For | For |
10 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
11 | Re-elect Janice Roberts as Director | Management | For | For |
12 | Re-elect Tim Score as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Increase in the Limit on Directors' Remuneration | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ARRIUM LIMITED
Meeting Date: NOV 18, 2013 Record Date: NOV 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: ARI
Security ID: Q05369105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect C R (Colin) Galbraith as Director | Management | For | For |
3 | Elect R (Rosemary) Warnock as Director | Management | For | For |
ARYZTA AG
Meeting Date: DEC 10, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: YZA
Security ID: H0336B110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept 2013 Annual Report | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 0.67 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Charles Adair as Director | Management | For | For |
4.2 | Reelect Owen Killian as Director | Management | For | For |
5.1 | Elect Andrew Morgan as Director | Management | For | For |
5.2 | Elect John Yamin as Director | Management | For | For |
6 | Approve Creation of CHF 183,621 Pool of Capital without Preemptive Rights | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
ASAHI GLASS CO. LTD.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5201
Security ID: J02394120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Ishimura, Kazuhiko | Management | For | For |
2.2 | Elect Director Nishimi, Yuji | Management | For | For |
2.3 | Elect Director Fujino, Takashi | Management | For | For |
2.4 | Elect Director Hirai, Yoshinori | Management | For | For |
2.5 | Elect Director Sakane, Masahiro | Management | For | For |
2.6 | Elect Director Kimura, Hiroshi | Management | For | For |
2.7 | Elect Director Egawa, Masako | Management | For | For |
3 | Appoint Statutory Auditor Hara, Toru | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
ASAHI GROUP HOLDINGS LTD.
Meeting Date: MAR 26, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2502
Security ID: J02100113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21.5 | Management | For | For |
2.1 | Elect Director Izumiya, Naoki | Management | For | For |
2.2 | Elect Director Kawatsura, Katsuyuki | Management | For | For |
2.3 | Elect Director Ikeda, Shiro | Management | For | For |
2.4 | Elect Director Takahashi, Katsutoshi | Management | For | For |
2.5 | Elect Director Okuda, Yoshihide | Management | For | For |
2.6 | Elect Director Koji, Akiyoshi | Management | For | For |
2.7 | Elect Director Bando, Mariko | Management | For | For |
2.8 | Elect Director Tanaka, Naoki | Management | For | For |
2.9 | Elect Director Ito, Ichiro | Management | For | For |
3 | Appoint Statutory Auditor Saito, Katsutoshi | Management | For | Against |
ASAHI KASEI CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 3407
Security ID: J0242P110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Location of Head Office - Transfer Authority to Preside over Shareholder Meetings from Chairman to President | Management | For | For |
2.1 | Elect Director Ito, Ichiro | Management | For | For |
2.2 | Elect Director Asano, Toshio | Management | For | For |
2.3 | Elect Director Hirai, Masahito | Management | For | For |
2.4 | Elect Director Kobayashi, Yuuji | Management | For | For |
2.5 | Elect Director Kobori, Hideki | Management | For | For |
2.6 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2.7 | Elect Director Ichino, Norio | Management | For | For |
2.8 | Elect Director Shiraishi, Masumi | Management | For | For |
2.9 | Elect Director Adachi, Kenyu | Management | For | For |
3 | Appoint Statutory Auditor Makabe, Akio | Management | For | Against |
4 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
ASATSU-DK INC.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9747
Security ID: J03014107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Location of Head Office | Management | For | For |
2.1 | Elect Director Ueno, Shinichi | Management | For | For |
2.2 | Elect Director Kato, Takeshi | Management | For | For |
2.3 | Elect Director Sakai, Yoshihiro | Management | For | For |
2.4 | Elect Director Naganuma, Koichiro | Management | For | For |
2.5 | Elect Director Stuart Neish | Management | For | For |
2.6 | Elect Director Kido, Hideaki | Management | For | For |
2.7 | Elect Director Umeda, Mochio | Management | For | For |
2.8 | Elect Director Oshiba, Kenji | Management | For | For |
2.9 | Elect Director Ushijima, Shin | Management | For | For |
ASCENDAS REAL ESTATE INVESTMENT TRUST
Meeting Date: JUN 30, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: A17U
Security ID: Y0205X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-linked Securities With or Without Preemptive Rights | Management | For | For |
ASCIANO LTD
Meeting Date: NOV 12, 2013 Record Date: NOV 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: AIO
Security ID: Q0557G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Peter George as Director | Management | For | For |
4 | Approve the Grant of Up to 473,348 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company | Management | For | For |
ASHMORE GROUP PLC
Meeting Date: OCT 30, 2013 Record Date: OCT 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: ASHM
Security ID: G0609C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Michael Benson as Director | Management | For | For |
4 | Re-elect Mark Coombs as Director | Management | For | For |
5 | Re-elect Graeme Dell as Director | Management | For | For |
6 | Re-elect Nick Land as Director | Management | For | For |
7 | Re-elect Melda Donnelly as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Elect Charles Outhwaite as Director | Management | For | For |
10 | Elect Dame Anne Pringle as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
ASICS CORP.
Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7936
Security ID: J03234150 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Oyama, Motoi | Management | For | For |
3.2 | Elect Director Hashimoto, Kosuke | Management | For | For |
3.3 | Elect Director Hijikata, Masao | Management | For | For |
3.4 | Elect Director Kato, Katsumi | Management | For | For |
3.5 | Elect Director Sano, Toshiyuki | Management | For | For |
3.6 | Elect Director Matsuo, Kazuhito | Management | For | For |
3.7 | Elect Director Kato, Isao | Management | For | For |
3.8 | Elect Director Tanaka, Katsuro | Management | For | For |
3.9 | Elect Director Miyakawa, Keiji | Management | For | For |
3.10 | Elect Director Kajiwara, Kenji | Management | For | For |
3.11 | Elect Director Hanai, Takeshi | Management | For | For |
4 | Appoint Statutory Auditor Mitsuya, Yuko | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
ASM PACIFIC TECHNOLOGY LTD.
Meeting Date: APR 25, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00522
Security ID: G0535Q133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Arthur H. del Prado as Director | Management | For | For |
4 | Elect Lee Wai Kwong as Director | Management | For | For |
5 | Elect Chow Chuen, James as Director | Management | For | Against |
6 | Elect Robin Gerard Ng Cher Tat as Director | Management | For | Against |
7 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
ASML HOLDING NV
Meeting Date: APR 23, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: ASML
Security ID: N07059202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss the Remuneration Policy 2010 for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 0.61 Per Ordinary Share | Management | For | For |
9 | Amend Remuneration Policy for Management Board Members | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
12 | Announce Intention to Reappoint P.T.F.M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board | Management | None | None |
13a | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
13b | Elect J.M.C. Stork to Supervisory Board | Management | For | For |
14 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 | Management | None | None |
15 | Approve Remuneration of Supervisory Board | Management | For | For |
16 | Ratify Deloitte as Auditors | Management | For | For |
17a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
17b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17a | Management | For | For |
17c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
17d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17c | Management | For | For |
18a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Cancellation of Repurchased Shares | Management | For | For |
20 | Other Business (Non-Voting) | Management | None | None |
21 | Close Meeting | Management | None | None |
ASSA ABLOY AB
Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: ASSA B
Security ID: W0817X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 5.70 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | For |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Approve 2014 Share Matching Plan | Management | For | Against |
17 | Close Meeting | Management | None | None |
ASSICURAZIONI GENERALI SPA
Meeting Date: APR 28, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: G
Security ID: T05040109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Slate Submitted by Mediobanca SpA | Shareholder | None | Did Not Vote |
2.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3 | Approve Internal Auditors' Remuneration | Management | For | For |
4 | Elect Jean-Rene Fourtou as Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Authorize Share Repurchase Program to Service Long-Term Incentive Plans | Management | For | For |
1 | Approve Equity Plan Financing | Management | For | For |
ASSOCIATED BRITISH FOODS PLC
Meeting Date: DEC 06, 2013 Record Date: DEC 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: ABF
Security ID: G05600138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Emma Adamo as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Timothy Clarke as Director | Management | For | For |
7 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Charles Sinclair as Director | Management | For | For |
10 | Re-elect Peter Smith as Director | Management | For | For |
11 | Re-elect George Weston as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve Long Term Incentive Plan | Management | For | For |
ASTELLAS PHARMA INC.
Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4503
Security ID: J03393105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Aikawa, Naoki | Management | For | For |
2.5 | Elect Director Kase, Yutaka | Management | For | For |
2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
2.7 | Elect Director Okajima, Etsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
ASTRAZENECA PLC
Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: AZN
Security ID: G0593M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Appoint KPMG LLP as Auditor | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Leif Johansson as Director | Management | For | For |
5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
5(c) | Elect Marc Dunoyer as Director | Management | For | For |
5(d) | Re-elect Genevieve Berger as Director | Management | For | For |
5(e) | Re-elect Bruce Burlington as Director | Management | For | For |
5(f) | Elect Ann Cairns as Director | Management | For | For |
5(g) | Re-elect Graham Chipchase as Director | Management | For | For |
5(h) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(i) | Re-elect Rudy Markham as Director | Management | For | For |
5(j) | Re-elect Nancy Rothwell as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | Re-elect John Varley as Director | Management | For | For |
5(m) | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Approve Performance Share Plan | Management | For | For |
ASX LTD.
Meeting Date: SEP 25, 2013 Record Date: SEP 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: ASX
Security ID: Q0604U105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Shane Finemore as Director | Management | For | For |
3b | Elect Ken Henry as Director | Management | For | For |
4 | Approve the Grant of Up to A$750,000 Worth of Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
ATLANTIA SPA
Meeting Date: AUG 08, 2013 Record Date: JUL 30, 2013 Meeting Type: SPECIAL |
||||
Ticker: ATL
Security ID: T05404107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment to Merger Agreement with Gemina SpA | Management | For | Against |
2 | Revoke Merger Agreement with Gemina SpA | Management | For | For |
ATLANTIA SPA
Meeting Date: APR 15, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: ATL
Security ID: T05404107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Amend Stock Option Plan 2011 and Stock Grant Plan - MBO | Management | For | Against |
5 | Approve Phantom Option Plan 2014 | Management | For | Against |
ATLAS COPCO AB
Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: ATCO A
Security ID: W10020118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report; Allow Questions | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Discharge of Board and President | Management | For | For |
8c | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | For |
8d | Approve Record Date (May 5, 2014) for Dividend Payment | Management | For | For |
9 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10 | Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12b | Approve Performance-Related Personnel Option Plan for 2014 | Management | For | For |
13a | Acquire Class A Shares Related to Personnel Option Plan for 2014 | Management | For | For |
13b | Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares | Management | For | For |
13c | Transfer Class A Shares Related to Personnel Option Plan for 2014 | Management | For | For |
13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | For |
13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 | Management | For | For |
14 | Close Meeting | Management | None | None |
ATLAS COPCO AB
Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: ATCO A
Security ID: W10020134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report; Allow Questions | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Discharge of Board and President | Management | For | For |
8c | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | For |
8d | Approve Record Date (May 5, 2014) for Dividend Payment | Management | For | For |
9 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10 | Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12b | Approve Performance-Related Personnel Option Plan for 2014 | Management | For | For |
13a | Acquire Class A Shares Related to Personnel Option Plan for 2014 | Management | For | For |
13b | Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares | Management | For | For |
13c | Transfer Class A Shares Related to Personnel Option Plan for 2014 | Management | For | For |
13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | For |
13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 | Management | For | For |
14 | Close Meeting | Management | None | None |
ATLAS IRON LTD
Meeting Date: OCT 30, 2013 Record Date: OCT 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: AGO
Security ID: Q0622U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Tai Sook Yee as Director | Management | For | For |
3 | Elect David Smith as Director | Management | For | For |
4 | Approve the Grant of Up to 256,853 Performance Rights and 570,880 Share Appreciation Rights to Ken Brinsden, Managing Director of the Company | Management | For | For |
5 | Approve the Grant of Up to 77,197 Performance Rights and 171,578 Share Appreciation Rights to Mark Hancock, Executive Director Commercial of the Company | Management | For | For |
ATOS SE
Meeting Date: DEC 27, 2013 Record Date: DEC 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: ATO
Security ID: F06116101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote on the Group's Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO | Management | For | For |
2 | Amend Terms of Share Repurchase Program Approved by the May 29, 2013, AGM | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATOS SE
Meeting Date: MAY 27, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ATO
Security ID: F06116101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Roland Busch as Director | Management | For | For |
8 | Reelect Colette Neuville as Director | Management | For | For |
9 | Reelect Michel Paris as Director | Management | For | For |
10 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
11 | Renew Appointment of IGEC as Alternate Auditor | Management | For | For |
12 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 3,234 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 17.4 and 17.5 of Bylaws Re: Board Decisions | Management | For | For |
24 | Amend Article 7 of Bylaws Re: Share Capital | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUCKLAND INTERNATIONAL AIRPORT LTD.
Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: AIA
Security ID: Q06213104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Brett Godfrey as Director | Management | For | For |
2 | Elect Henry van der Heyden as Director | Management | For | For |
3 | Elect Michelle Guthrie as Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5 | Authorize the Board to Fix Remuneration of the Auditor | Management | For | For |
AUCKLAND INTERNATIONAL AIRPORT LTD.
Meeting Date: FEB 12, 2014 Record Date: FEB 10, 2014 Meeting Type: SPECIAL |
||||
Ticker: AIA
Security ID: Q06213104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Return of Capital | Management | For | For |
AURIZON HOLDINGS LTD.
Meeting Date: NOV 13, 2013 Record Date: NOV 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: AZJ
Security ID: Q0695Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Russell R Caplan as Director | Management | For | For |
2b | Elect Andrea J P Staines as Director | Management | For | For |
2c | Elect Gene T Tilbrook as Director | Management | For | For |
3 | Approve the Grant of Up to 423,373 Performance Rights to Lance E. Hockridge, Managing Director and Chief Executive Officer of the Company | Management | For | Abstain |
4 | Approve the Remuneration Report | Management | For | Against |
AUSTRALAND PROPERTY GROUP
Meeting Date: APR 16, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ALZ
Security ID: Q07932108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of The Remuneration Report | Management | For | For |
3.1 | Elect Nancy Milne as Director | Management | For | For |
3.2 | Elect Robert Prosser as Director | Management | For | For |
4 | Approve the Grant of 286,000 Performance Rights to Robert Johnston, Managing Director of the Company | Management | For | For |
5 | Approve the Amendment to the Constitution of the Company to Allow Electronic Voting by Directors | Management | For | For |
6 | Approve the Amendment to the Constitution to Reduce Maximum Number of Directors | Management | For | For |
7.1 | Approve the Amendment to the Constitution of Australand Property Trust No. 4 to Facilitate Redemption of Units | Management | For | For |
7.2 | Approve the Amendment to the Constitution of Australand Property Trust No. 5 to Facilitate Redemption of Units | Management | For | For |
8.1 | Approve the Amendment to the Constitution of Australand Property Trust to Align Constitution with Recent ASIC Class Order | Management | For | For |
8.2 | Approve the Amendment to the Constitution of Australand Property Trust No. 4 Align Constitution with Recent ASIC Class Order | Management | For | For |
8.3 | Approve the Amendment to the Constitution of Australand Property Trust No. 5 to Align Constitution with Recent ASIC Class Order | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Meeting Date: DEC 18, 2013 Record Date: DEC 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: ANZ
Security ID: Q09504137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Euro Preference Shares Buy-Back Scheme | Management | For | For |
5a | Approve the First Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
5b | Approve the Second Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
6 | Ratify the Past Issuance of ANZ Capital Notes | Management | For | For |
7a | Elect G.R. Liebelt as Director | Management | For | For |
7b | Elect I.J. Macfarlane as Director | Management | For | For |
8 | Elect D.C. Barrow as Director | Shareholder | Against | Against |
AUTOBACS SEVEN CO. LTD.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9832
Security ID: J03507100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Wakuda, Setsuo | Management | For | For |
2.2 | Elect Director Morimoto, Hironori | Management | For | For |
2.3 | Elect Director Kobayashi, Kiomi | Management | For | For |
2.4 | Elect Director Matsumura, Teruyuki | Management | For | For |
2.5 | Elect Director Sumino, Kozo | Management | For | For |
2.6 | Elect Director Tamura, Tatsuya | Management | For | For |
2.7 | Elect Director Shimazaki, Noriaki | Management | For | For |
2.8 | Elect Director Odamura, Hatsuo | Management | For | For |
3 | Appoint Statutory Auditor Tsunemori, Yasuhiro | Management | For | For |
AVIVA PLC
Meeting Date: APR 30, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: AV.
Security ID: G0683Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Patricia Cross as Director | Management | For | For |
6 | Elect Michael Mire as Director | Management | For | For |
7 | Elect Thomas Stoddard as Director | Management | For | For |
8 | Re-elect Glyn Barker as Director | Management | For | For |
9 | Re-elect Michael Hawker as Director | Management | For | For |
10 | Re-elect Gay Huey Evans as Director | Management | For | For |
11 | Re-elect John McFarlane as Director | Management | For | For |
12 | Re-elect Sir Adrian Montague as Director | Management | For | For |
13 | Re-elect Bob Stein as Director | Management | For | For |
14 | Re-elect Scott Wheway as Director | Management | For | For |
15 | Re-elect Mark Wilson as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Market Purchase of Preference Shares | Management | For | For |
23 | Authorise Market Purchase of Preference Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AWA BANK LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8388
Security ID: J03612108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2.1 | Elect Director Okada, Yoshifumi | Management | For | For |
2.2 | Elect Director Onishi, Yasuo | Management | For | For |
2.3 | Elect Director Nagaoka, Susumu | Management | For | For |
2.4 | Elect Director Fukunaga, Takehisa | Management | For | For |
2.5 | Elect Director Machida, Masaru | Management | For | For |
2.6 | Elect Director Kamada, Toshihiro | Management | For | For |
3 | Appoint Statutory Auditor Kaide, Takao | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
AXA
Meeting Date: APR 23, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CS
Security ID: F06106102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.81 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Approve Severance Payment Agreement with Henri de Castries | Management | For | For |
8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | For |
9 | Reelect Henri de Castries as Director | Management | For | For |
10 | Reelect Norbert Dentressangle as Director | Management | For | For |
11 | Reelect Denis Duverne as Director | Management | For | For |
12 | Reelect Isabelle Kocher as Director | Management | For | For |
13 | Reelect Suet Fern Lee as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXEL SPRINGER SE
Meeting Date: APR 16, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SPR
Security ID: D76169115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4a | Approve Discharge of Supervisory Board Members Except Friede Springer for Fiscal 2013 | Management | For | Did Not Vote |
4b | Approve Discharge of Friede Springer for Fiscal 2013 | Management | For | Did Not Vote |
5a | Elect Oliver Heine to the Supervisory Board | Management | For | Did Not Vote |
5b | Elect Rudolf Knepper to the Supervisory Board | Management | For | Did Not Vote |
5c | Elect Lothar Lanz to the Supervisory Board | Management | For | Did Not Vote |
5d | Elect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | Did Not Vote |
5e | Elect Wolf Lepenies to the Supervisory Board | Management | For | Did Not Vote |
5f | Elect Wolfgang Reitzle to the Supervisory Board | Management | For | Did Not Vote |
5g | Elect Friede Springer to the Supervisory Board | Management | For | Did Not Vote |
5h | Elect Martin Varsavsky to the Supervisory Board | Management | For | Did Not Vote |
5i | Elect Giuseppe Vita to the Supervisory Board | Management | For | Did Not Vote |
6a | Approve Spin-Off and Takeover Agreement with Achtundsechzigste "Media" Vermoegensverwaltungsgesellschaft mbH and Neunundsechzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
6b | Approve Spin-Off and Takeover Agreement with Siebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
6c | Approve Spin-Off and Takeover Agreement with Einundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7a | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
7b | Ratify Ernst & Young GmbH as Auditors for the First Half of the Fiscal 2014 | Management | For | Did Not Vote |
7c | Ratify Ernst & Young GmbH as Auditors for the Closing Balance Sheets (Items 6a-c) | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9a | Authorize Management Board Not to Disclose Individualized Remuneration of its Members in the Annual Financial Statements | Management | For | Did Not Vote |
9b | Authorize Management Board Not to Disclose Individualized Remuneration of its Members by Other Means | Management | For | Did Not Vote |
10 | Change Location of Annual Meeting | Management | For | Did Not Vote |
AZBIL CORP.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6845
Security ID: J0370G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31.5 | Management | For | For |
2.1 | Elect Director Onoki, Seiji | Management | For | For |
2.2 | Elect Director Sone, Hirozumi | Management | For | For |
2.3 | Elect Director Sasaki, Tadayuki | Management | For | For |
2.4 | Elect Director Fuwa, Keiichi | Management | For | For |
2.5 | Elect Director Iwasaki, Masato | Management | For | For |
2.6 | Elect Director Hojo, Yoshimitsu | Management | For | For |
2.7 | Elect Director Eugene Lee | Management | For | For |
2.8 | Elect Director Tanabe, Katsuhiko | Management | For | For |
2.9 | Elect Director Ito, Takeshi | Management | For | For |
AZRIELI GROUP LTD.
Meeting Date: SEP 11, 2013 Record Date: AUG 14, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AZRG
Security ID: M1571Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
3.1 | Reelect David Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Danna Azrieli Hakim as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.3 | Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.4 | Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.5 | Reelect Sharon Rachelle Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.6 | Reelect Tzipora Carmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.7 | Reelect Josef Chechanover as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reappoint Brightman Almagor Zohar & Co. as Auditors | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
BABCOCK INTERNATIONAL GROUP PLC
Meeting Date: JUL 11, 2013 Record Date: JUL 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: BAB
Security ID: G0689Q152 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Turner as Director | Management | For | For |
5 | Re-elect Peter Rogers as Director | Management | For | For |
6 | Re-elect Bill Tame as Director | Management | For | For |
7 | Re-elect Archie Bethel as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Kate Swann as Director | Management | For | For |
10 | Re-elect Justin Crookenden as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Ian Duncan as Director | Management | For | For |
13 | Elect John Davies as Director | Management | For | For |
14 | Elect Anna Stewart as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditures | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC
Meeting Date: APR 16, 2014 Record Date: APR 14, 2014 Meeting Type: SPECIAL |
||||
Ticker: BAB
Security ID: G0689Q152 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Avincis Mission Critical Services Topco Limited | Management | For | For |
BAE SYSTEMS PLC
Meeting Date: MAY 07, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: BA.
Security ID: G06940103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Ian King as Director | Management | For | For |
8 | Re-elect Peter Lynas as Director | Management | For | For |
9 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
10 | Re-elect Nicholas Rose as Director | Management | For | For |
11 | Re-elect Carl Symon as Director | Management | For | For |
12 | Elect Sir Roger Carr as Director | Management | For | For |
13 | Elect Jerry DeMuro as Director | Management | For | For |
14 | Elect Christopher Grigg as Director | Management | For | For |
15 | Elect Ian Tyler as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BALOISE HOLDING
Meeting Date: APR 24, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BALN
Security ID: H04530202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 4.75 per Share | Management | For | For |
4.1 | Amend Articles Re: Election of the Board of Directors, the Remuneration Committee, and the Independent Proxy | Management | For | For |
4.2 | Amend Articles Re: Increase in the Maximum Number of Board Members | Management | For | For |
4.3 | Amend Articles Re: Reduce Board Terms to One Year | Management | For | For |
4.4 | Amend Articles Re: Remuneration Committee and Other Committees of the Board of Directors | Management | For | For |
4.5 | Amend Articles Re: Corporate Executive Committee | Management | For | For |
4.6 | Amend Articles Re: Remuneration | Management | For | For |
4.7 | Amend Articles Re: Remuneration Report | Management | For | For |
4.8 | Amend Articles Re: Voting Rights | Management | For | For |
4.9 | Amend Articles Re: Term of Office of Auditors | Management | For | For |
5.1.1 | Reelect Michael Becker as Director | Management | For | For |
5.1.2 | Reelect Andreas Beerli as Director | Management | For | For |
5.1.3 | Reelect Georges-Antoine de Boccard as Director | Management | For | For |
5.1.4 | Reelect Andreas Burckhardt as Director | Management | For | For |
5.1.5 | Reelect Karin Keller-Sutter as Director | Management | For | For |
5.1.6 | Reelect Werner Kummer as Director | Management | For | For |
5.1.7 | Reelect Thomas Pleines as Director | Management | For | For |
5.1.8 | Reelect Eveline Saupper as Director | Management | For | For |
5.1.9 | Elect Christoph Gloor as Director | Management | For | For |
5.2 | Elect Andreas Burckhardt as Board Chairman | Management | For | For |
5.3.1 | Appoint Georges-Antoine de Boccard as Member of the Compensation Committee | Management | For | For |
5.3.2 | Appoint Karin Keller-Sutter as Member of the Compensation Committee | Management | For | For |
5.3.3 | Appoint Thomas Pleines as Member of the Compensation Committee | Management | For | For |
5.3.4 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
5.4 | Designate Christophe Sarasin as Independent Proxy | Management | For | For |
5.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.1 | Approve Maximum Remuneration of Directors for Fiscal 2015 in the Amount of CHF 3.11 Million | Management | For | For |
6.2.1 | Approve Maximum Fixed Remuneration of Corporate Executive Committee for Fiscal 2015 in the Amount of CHF 4.7 Million | Management | For | For |
6.2.2 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
BANCA MONTE DEI PASCHI DI SIENA SPA
Meeting Date: JUL 18, 2013 Record Date: JUL 09, 2013 Meeting Type: SPECIAL |
||||
Ticker: BMPS
Security ID: T1188A116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws Re: Delete Stock Ownership Limitations, Introduce Gender Diversity Rules, Set Mandatory Age Limits | Management | For | For |
1 | Deliberations on the Removal of Director Michele Briamonte | Management | None | For |
2 | Appoint Alternate Internal Statutory Auditor | Management | For | Against |
BANCA MONTE DEI PASCHI DI SIENA SPA
Meeting Date: DEC 27, 2013 Record Date: DEC 13, 2013 Meeting Type: SPECIAL |
||||
Ticker: BMPS
Security ID: T1188A116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 3 Billion Pool of Capital with Preemptive Rights | Management | For | For |
2 | Approve Share Consolidation | Management | For | For |
1 | Elect Four Directors (Bundled) | Management | For | Against |
2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Meeting Date: MAR 13, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: BBVA
Security ID: E11805103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
2.1 | Reelect Tomas Alfaro Drake as Director | Management | For | For |
2.2 | Reelect Carlos Loring Martinez de Irujo as Director | Management | For | For |
2.3 | Reelect Jose Luis Palao Garcia-Suelto as Director | Management | For | For |
2.4 | Reelect Susana Rodriguez Vidarte as Director | Management | For | For |
2.5 | Ratify Appointment of and Elect Jose Manuel Gonzalez-Paramo Martinez-Murillo as Director | Management | For | For |
2.6 | Appoint Lourdes Maiz Carro as Director | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5 | Approve Deferred Share Bonus Plan for FY 2014 | Management | For | For |
6 | Fix Maximum Variable Compensation Ratio | Management | For | For |
7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANCO DE SABADELL S.A
Meeting Date: MAR 26, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: SAB
Security ID: E15819191 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, Allocation of Income, Dividends, and Discharge Directors | Management | For | For |
2 | Approve Special Stock Dividends Funded by Treasury Shares | Management | For | For |
3.1 | Elect David Martinez Guzman as Director | Management | For | Against |
3.2 | Reelect Sol Daurella Comadran as Director | Management | For | Against |
4.1 | Amend Article 81 Re: Director Remuneration | Management | For | For |
4.2 | Amend Article 51 Re: Board of Directors | Management | For | For |
5.1 | Approve Remuneration Policy Report | Management | For | Against |
5.2 | Approve Remuneration of Directors | Management | For | For |
5.3 | Fix Maximum Variable Compensation Ratio | Management | For | For |
5.4 | Approve Stock Option Grants | Management | For | For |
6 | Approve Share Appreciation Rights Plan | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 60 Billion | Management | For | For |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | Against |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO ESPIRITO SANTO
Meeting Date: MAY 05, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: BES
Security ID: X0346X153 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Maintenance of Relationship between the Company and its Wholly Owned Subsidiaries | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares and Debt Instruments | Management | For | For |
8 | Approve Submission of Spanish Branch to Group's Special Tax Regime | Management | For | For |
BANCO POPOLARE SCARL
Meeting Date: FEB 28, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: BP
Security ID: T1872V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 1.5 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
2 | Approve Share Consolidation | Management | For | Did Not Vote |
BANCO POPOLARE SCARL
Meeting Date: MAR 28, 2014 Record Date: Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BP
Security ID: T1872V285 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Slate Submitted by Management and 4,773 Shareholders | Management | For | Did Not Vote |
1.2 | Slate Submitted by Associazione Banca Viva | Shareholder | None | Did Not Vote |
2.1 | Slate Submitted by 4,774 Shareholders | Shareholder | None | Did Not Vote |
2.2 | Slate Submitted by Fondazione Cariverona and Fondazione Cassa di Risparmio di Carpi | Shareholder | None | Did Not Vote |
3 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
5 | Approve Remuneration Report | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Internal Auditors' Remuneration | Management | For | Did Not Vote |
1 | Approve Merger with Credito Bergamasco SpA | Management | For | Did Not Vote |
2 | Approve Accounting Transfers | Management | For | Did Not Vote |
BANCO POPULAR ESPANOL S.A
Meeting Date: APR 06, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: POP
Security ID: E2R98T283 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board | Management | For | For |
2.1 | Elect Antonio del Valle Ruiz as Director | Management | For | Against |
2.2 | Reelect Angel Ron Guimil as Director | Management | For | Against |
2.3 | Reelect Roberto Higuera Montejo as Director | Management | For | Against |
2.4 | Reelect Vicente Tardio Barutel as Director | Management | For | Against |
3 | Amend Article 17 Re: Board Size | Management | For | For |
4 | Renew Appointment of PricewaterhouseCoopers Auditores as Auditor | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Capital Raising of up to 500 Million | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9 | Approve Shareholder Remuneration either in Shares or Cash with a Charge Against Reserves | Management | For | For |
10 | Approve Deferred Share Bonus Plan | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER S.A.
Meeting Date: MAR 27, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: SAN
Security ID: E19790109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Ratify Appointment of and Elect Jose Javier Marin Romano as Director | Management | For | For |
3.B | Ratify Appointment of Juan Miguel Villar Mir as Director | Management | For | For |
3.C | Ratify Appointment of and Elect Sheila Bair as Director | Management | For | For |
3.D | Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director | Management | For | Against |
3.E | Reelect Rodrigo Echenique Gordillo as Director | Management | For | Against |
3.F | Reelect Esther Gimenez-Salinas i Colomer as Director | Management | For | For |
3.G | Reelect Vittorio Corbo Lioi as Director | Management | For | Against |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6.A | Amend Articles Re: Board Composition and Director Compensation | Management | For | For |
6.B | Amend Articles Re: Board and Committees | Management | For | For |
7 | Amend Article 18 of General Meeting Regulations Re: Audit Committee | Management | For | For |
8 | Approve Capital Raising of up to EUR 500 Million | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10.C | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10.D | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
11.A | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | For |
11.B | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
13.A | Approve Deferred Share Bonus Plan | Management | For | For |
13.B | Approve Performance Shares Plan | Management | For | For |
13.C | Approve Employee Stock Purchase Plan | Management | For | For |
13.D | Approve Employee Stock Purchase Plan | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANK HAPOALIM LTD.
Meeting Date: SEP 12, 2013 Record Date: AUG 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: POLI
Security ID: M1586M115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements for 2012 | Management | None | None |
2 | Reappoint Ziv Haft and Somekh Chaikin as Auditors and Discuss Their Fees for 2012 | Management | For | For |
3 | Reelect Mali Baron as External Director for an Additional Three Year Term | Management | For | For |
4 | Reelect Yacov Peer as External Director for an Additional Three Year Term | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
BANK HAPOALIM LTD.
Meeting Date: FEB 11, 2014 Record Date: JAN 14, 2014 Meeting Type: SPECIAL |
||||
Ticker: POLI
Security ID: M1586M115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
BANK HAPOALIM LTD.
Meeting Date: MAR 12, 2014 Record Date: FEB 10, 2014 Meeting Type: SPECIAL |
||||
Ticker: POLI
Security ID: M1586M115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yosef Yarom as External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations, for a Three Year Term | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
BANK LEUMI LE-ISRAEL B.M.
Meeting Date: OCT 23, 2013 Record Date: SEP 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: LUMI
Security ID: M16043107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
2 | Reappoint Somekh Chaikin and Kost Forer Gabbay as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Elect David Brodet as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Elect Moshe Dovrat as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.3 | Elect Yoav Nardi as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.4 | Elect Avia Alef as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.5 | Elect Eti Langerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.6 | Elect Nurit Segal as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.7 | Elect Mohammad Sayad Ahmed as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.8 | Elect Pinhas Barel Buchris as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.9 | Elect Shai Hermesh as Director Until the End of the Next Annual General Meeting | Management | For | For |
4.1 | Elect Gabriela Shalev as External Director for a Three Year Term | Management | For | For |
4.2 | Elect Avi Bzura as as External Director for a Three Year Term | Management | For | For |
5 | Approve Decisions Regarding Candidates and Their Disclosure According to a Format Which Will Be Presented at the Meeting | Management | For | For |
6 | Ratify Decision of Aug. 1, 2012, Regarding the Election of Haim Samet as External Director as Defined in Article 239 of the Companies Law 1999, Taking Into Account Additional Disclosed Information | Management | For | For |
A2a | If you are a Interest holder as defined in Article 1 of the 1968 Securities Law, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are a Senior Officer as defined in Article 37d of the 1968 Securities Law, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are an Institutional investor as defined in Amendment 1 of Supervision of Financial Services Law (Provident Funds) 2009 , vote FOR. Otherwise vote against. | Management | None | For |
A2d | If you are a Joint Investment Trust Fund Manager, as defined in the Joint Investment Trust Law 1994, vote FOR. Otherwise vote against. | Management | None | Against |
BANK LEUMI LE-ISRAEL B.M.
Meeting Date: FEB 11, 2014 Record Date: JAN 12, 2014 Meeting Type: SPECIAL |
||||
Ticker: LUMI
Security ID: M16043107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Compensation Policy for the Directors and Officers of the Company, for 2013 | Management | For | For |
1.2 | Approve Compensation Policy for the Directors and Officers of the Company for 2014-2016 | Management | For | For |
2.1 | Approve Terms of Annual Bonus Grant to David Brodet, Chairman, for 2013 | Management | For | For |
2.2 | Approve Terms of Annual Bonus Grant to David Brodet, Chairman, for 2014-2016 | Management | For | For |
3 | Approve Termination Terms of Rakefet Aminoach, CEO | Management | For | For |
4.1 | Approve Framework Terms of Annual Bonus to Rakefet Aminoach, CEO for 2013 | Management | For | For |
4.2 | Approve Framework Terms of Annual Bonus to Rakefet Aminoach, CEO for 2014-2016 | Management | For | For |
5 | Amend Articles of Association, Reflecting Legislative Changes Made in The Banking Law (Legislative Amendments), 2012 | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
BANK OF KYOTO LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8369
Security ID: J03990108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Kashihara, Yasuo | Management | For | Against |
2.2 | Elect Director Takasaki, Hideo | Management | For | Against |
2.3 | Elect Director Nakamura, Hisayoshi | Management | For | For |
2.4 | Elect Director Nishi, Yoshio | Management | For | For |
2.5 | Elect Director Toyobe, Katsuyuki | Management | For | For |
2.6 | Elect Director Kobayashi, Masayuki | Management | For | For |
2.7 | Elect Director Inoguchi, Junji | Management | For | For |
2.8 | Elect Director Doi, Nobuhiro | Management | For | For |
2.9 | Elect Director Matsumura, Takayuki | Management | For | For |
2.10 | Elect Director Naka, Masahiko | Management | For | For |
2.11 | Elect Director Hitomi, Hiroshi | Management | For | For |
2.12 | Elect Director Anami, Masaya | Management | For | For |
2.13 | Elect Director Iwahashi, Toshiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kioi, Akio | Management | For | Against |
BANK OF QUEENSLAND LTD
Meeting Date: NOV 27, 2013 Record Date: NOV 25, 2013 Meeting Type: ANNUAL |
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Ticker: BOQ
Security ID: Q12764116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Steve Crane as Director | Management | For | For |
2b | Elect David Willis as Director | Management | For | For |
2c | Elect Neil Berkett as Director | Management | For | For |
3 | Ratify the Past Issuance of 3.20 Million Shares to Corvina Holdings Limited | Management | For | For |
4 | Approve the BOQ Employee Share Plan | Management | For | For |
5 | Approve the BOQ Restricted Share Plan | Management | For | For |
6 | Approve the Grant of Restricted Shares to Stuart Grimshaw, Managing Director and Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Performance Award Rights to Stuart Grimshaw, Managing Director and Chief Executive Officer of the Company | Management | For | For |
8 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
9 | Approve the Remuneration Report | Management | For | For |
BANK OF YOKOHAMA LTD.
Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8332
Security ID: J04242103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terazawa, Tatsumaro | Management | For | For |
1.2 | Elect Director Okubo, Chiyuki | Management | For | For |
1.3 | Elect Director Takano, Kengo | Management | For | For |
1.4 | Elect Director Mochizuki, Atsushi | Management | For | For |
1.5 | Elect Director Koshida, Susumu | Management | For | For |
1.6 | Elect Director Oya, Yasuyoshi | Management | For | For |
1.7 | Elect Director Kawamura, Kenichi | Management | For | For |
1.8 | Elect Director Shibuya, Yasuhiro | Management | For | For |
1.9 | Elect Director Sakamoto, Harumi | Management | For | For |
1.10 | Elect Director Morio, Minoru | Management | For | For |
2 | Appoint Statutory Auditor Ishida, Osamu | Management | For | For |
BANKINTER S.A.
Meeting Date: MAR 20, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: BKT
Security ID: E2116H880 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Cartival SA as Director | Management | For | Against |
5.2 | Fix Number of Directors at Ten | Management | For | For |
6 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion | Management | For | Against |
7.1 | Approve Stock-for-Salary/Bonus Plan | Management | For | For |
7.2 | Approve Deferred Share Bonus Plan | Management | For | For |
7.3 | Fix Maximum Variable Compensation Ratio | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANQUE CANTONALE VAUDOISE
Meeting Date: MAY 01, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BCVN
Security ID: H0482P863 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open meeting (Non-Voting) | Management | None | None |
2 | Receive Management Report (Non-Voting) | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
5.2 | Approve Dividends of CHF 10 per Sharefrom Capital contribution Reserves | Management | For | For |
6 | Amend Articles | Management | For | Against |
7 | Elect Ingrid Deltenre as Director | Management | For | For |
8 | Designate Christophe Wilhelm as Independent Proxy | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
BARCLAYS PLC
Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: BARC
Security ID: G08036124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
5 | Elect Mike Ashley as Director | Management | For | For |
6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
7 | Elect Tushar Morzaria as Director | Management | For | For |
8 | Elect Frits van Paasschen as Director | Management | For | For |
9 | Elect Steve Thieke as Director | Management | For | For |
10 | Re-elect Tim Breedon as Director | Management | For | For |
11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
12 | Re-elect Antony Jenkins as Director | Management | For | For |
13 | Re-elect Dambisa Moyo as Director | Management | For | For |
14 | Re-elect Sir Michael Rake as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
16 | Re-elect Sir John Sunderland as Director | Management | For | For |
17 | Re-elect Sir David Walker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BARRY CALLEBAUT AG
Meeting Date: DEC 11, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BARN
Security ID: H05072105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3.1 | Accept Annual Report | Management | For | For |
3.2 | Approve Remuneration Report | Management | For | Against |
3.3 | Accept Group and Parent Company Financial Statements | Management | For | For |
4.1 | Approve Transfer of CHF 79.6 Million from Capital Contribution Reserves to Free Reserves | Management | For | For |
4.2 | Approve Dividends of CHF 14.50 per Share | Management | For | For |
4.3 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1 | Reelect Andreas Jacobs as Director | Management | For | For |
6.2 | Reelect Andreas Schmid as Director | Management | For | For |
6.3 | Reelect Fernando Aguirre as Director | Management | For | For |
6.4 | Reelect Jakob Baer as Director | Management | For | For |
6.5 | Reelect James Donald as Director | Management | For | For |
6.6 | Reelect Nicolas Jacobs as Director | Management | For | For |
6.7 | Reelect Timothy Minges as Director | Management | For | For |
6.8 | Reelect Ajai Puris as Director | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
BASF SE
Meeting Date: MAY 02, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BAS
Security ID: D06216317 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6.1 | Elect Alison Carnwath to the Supervisory Board | Management | For | Did Not Vote |
6.2 | Elect Francois Diderich to the Supervisory Board | Management | For | Did Not Vote |
6.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
6.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | Did Not Vote |
6.5 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | Did Not Vote |
6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
8.a | Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH | Management | For | Did Not Vote |
8.b | Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH | Management | For | Did Not Vote |
8.c | Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH | Management | For | Did Not Vote |
8.d | Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH | Management | For | Did Not Vote |
8.e | Approve Affiliation Agreements with Subsidiary LUWOGE GmbH | Management | For | Did Not Vote |
8.f | Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH | Management | For | Did Not Vote |
8.g | Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH | Management | For | Did Not Vote |
8.h | Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH | Management | For | Did Not Vote |
8.i | Approve Affiliation Agreements with Subsidiary BASF New Business GmbH | Management | For | Did Not Vote |
BAYER AG
Meeting Date: APR 29, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BAYN
Security ID: D0712D163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
BEIERSDORF AG
Meeting Date: APR 17, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: BEI
Security ID: D08792109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2014 | Management | For | For |
6a | Elect Michael Herz to the Supervisory Board | Management | For | For |
6b | Elect Thomas Holzgreve to the Supervisory Board | Management | For | For |
6c | Elect Christine Martel to the Supervisory Board | Management | For | For |
6d | Elect Isabelle Parize to the Supervisory Board | Management | For | For |
6e | Elect Reinhard Poellath to the Supervisory Board | Management | For | For |
6f | Elect Poul Weihrauch to the Supervisory Board | Management | For | For |
6g | Elect Beatrice Dreyfus as Alternate Supervisory Board Member | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
BELGACOM
Meeting Date: APR 16, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: BELG
Security ID: B10414116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Information from the Joint Committee | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.18 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Special Discharge of Directors Whose Mandate Ended During Fiscal Year 2013 | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Approve Discharge of Deloitte as Auditor in Charge of Certifying the Consolidated Accounts | Management | For | For |
11.1 | Elect Agnes Touraine as Director | Management | For | For |
11.2 | Elect Catherine Vandenborre as Director | Management | For | For |
12 | Transact Other Business | Management | None | None |
BELGACOM
Meeting Date: APR 16, 2014 Record Date: APR 02, 2014 Meeting Type: SPECIAL |
||||
Ticker: BELG
Security ID: B10414116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital and Amend Articles Accordingly | Management | For | For |
2a | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly | Management | For | Against |
2b | Amend Article 5 Re: References to FSMA | Management | For | For |
3 | Amend Article10 Re: Dematerialization of Bearer Shares | Management | For | For |
4 | Amend Article 11 Re: References to FSMA | Management | For | For |
5 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
6 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
7 | Amend Article 14 Re: Dematerialization of Bearer Shares | Management | For | For |
8 | Amend Article 34 Re: Dematerialization of Bearer Shares | Management | For | For |
9a | Authorize Coordination of Articles of Association | Management | For | For |
9b | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BENDIGO AND ADELAIDE BANK LTD.
Meeting Date: OCT 28, 2013 Record Date: OCT 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: BEN
Security ID: Q1458B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Robert Hubbard as Director | Management | For | For |
3 | Elect Jim Hazel as Director | Management | For | For |
4 | Elect Robert Johanson as Director | Management | For | For |
5 | Elect David Matthews as Director | Management | For | For |
6 | Approve the Remuneration Report | Management | For | For |
7 | Approve the Grant of Performance Shares and Deferred Shares to Mike Hirst | Management | For | For |
BENESSE HOLDINGS INC
Meeting Date: JUN 21, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9783
Security ID: J0429N102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Harada, Eiko | Management | For | For |
2.2 | Elect Director Fukushima, Tamotsu | Management | For | For |
2.3 | Elect Director Fukuhara, Kenichi | Management | For | For |
2.4 | Elect Director Kobayashi, Hitoshi | Management | For | For |
2.5 | Elect Director Aketa, Eiji | Management | For | For |
2.6 | Elect Director Adachi, Tamotsu | Management | For | For |
2.7 | Elect Director Iwase, Daisuke | Management | For | For |
2.8 | Elect Director Iwata, Shinjiro | Management | For | For |
2.9 | Elect Director Tsujimura, Kiyoyuki | Management | For | For |
2.10 | Elect Director Fukutake, Hideaki | Management | For | For |
3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: AUG 27, 2013 Record Date: AUG 11, 2013 Meeting Type: SPECIAL |
||||
Ticker: BEZQ
Security ID: M2012Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of NIS 0.3555092 Per Share | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: SEP 03, 2013 Record Date: AUG 06, 2013 Meeting Type: SPECIAL |
||||
Ticker: BEZQ
Security ID: M2012Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: JAN 27, 2014 Record Date: DEC 29, 2013 Meeting Type: SPECIAL |
||||
Ticker: BEZQ
Security ID: M2012Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Ytzhak Edelman as an External Director for a Three Year Term | Management | For | For |
2 | Approve Purchase of Additional Amount of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) | Management | For | For |
3 | Approve Purchase of Additional Amount of Power Suppliers for Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: MAR 19, 2014 Record Date: FEB 09, 2014 Meeting Type: SPECIAL |
||||
Ticker: BEZQ
Security ID: M2012Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Update to Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Bonus Criteria for the Performance Based Bonus of the CEO for 2014 | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: MAR 27, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: BEZQ
Security ID: M2012Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution of NIS 0.29 Per Share | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: APR 30, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BEZQ
Security ID: M2012Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2.1 | Reelect Shaul Elovitch, Chairman and Controlling Shareholder, as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Or Elovitch, Son of Shaul Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Orna Elovitch Peled, Daughter In Law of Shaul Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.5 | Reelect Felix Cohen as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.7 | Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.8 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Reappoint KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Cash Award to Avraham Gabbay, Outgoing CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
BG GROUP PLC
Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: BG.
Security ID: G1245Z108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Simon Lowth as Director | Management | For | For |
6 | Elect Pam Daley as Director | Management | For | For |
7 | Elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Vivienne Cox as Director | Management | For | For |
9 | Re-elect Chris Finlayson as Director | Management | None | None |
10 | Re-elect Andrew Gould as Director | Management | For | For |
11 | Re-elect Baroness Hogg as Director | Management | For | For |
12 | Re-elect Dr John Hood as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
15 | Re-elect Sir David Manning as Director | Management | For | For |
16 | Re-elect Mark Seligman as Director | Management | For | For |
17 | Re-elect Patrick Thomas as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BGP HOLDINGS
Meeting Date: SEP 11, 2013 Record Date: SEP 06, 2013 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: ADPC01061 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Auditors and Their Remuneration | Management | For | For |
BHP BILLITON LIMITED
Meeting Date: NOV 21, 2013 Record Date: NOV 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: BHP
Security ID: Q1498M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
3 | Authorize the Board to Fix Remuneration of the Auditor | Management | For | For |
4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
6 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Long Term Incentive Plan | Management | For | For |
9 | Approve the Grant of Deferred Shares and Performance Shares to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
10 | Elect Andrew Mackenzie as Director | Management | For | For |
11 | Elect Malcolm Broomhead as Director | Management | For | For |
12 | Elect John Buchanan as Director | Management | For | For |
13 | Elect Carlos Cordeiro as Director | Management | For | For |
14 | Elect David Crawford as Director | Management | For | For |
15 | Elect Pat Davies as Director | Management | For | For |
16 | Elect Carolyn Hewson as Director | Management | For | For |
17 | Elect Lindsay Maxsted as Director | Management | For | For |
18 | Elect Wayne Murdy as Director | Management | For | For |
19 | Elect Keith Rumble as Director | Management | For | For |
20 | Elect John Schubert as Director | Management | For | For |
21 | Elect Shriti Vadera as Director | Management | For | For |
22 | Elect Jac Nasser as Director | Management | For | For |
23 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
BHP BILLITON PLC
Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: BLT
Security ID: G10877101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Long Term Incentive Plan | Management | For | For |
9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
10 | Elect Andrew Mackenzie as Director | Management | For | For |
11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
12 | Re-elect Sir John Buchanan as Director | Management | For | For |
13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
14 | Re-elect David Crawford as Director | Management | For | For |
15 | Re-elect Pat Davies as Director | Management | For | For |
16 | Re-elect Carolyn Hewson as Director | Management | For | For |
17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
18 | Re-elect Wayne Murdy as Director | Management | For | For |
19 | Re-elect Keith Rumble as Director | Management | For | For |
20 | Re-elect John Schubert as Director | Management | For | For |
21 | Re-elect Shriti Vadera as Director | Management | For | For |
22 | Re-elect Jac Nasser as Director | Management | For | For |
23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BILFINGER SE
Meeting Date: MAY 08, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: GBF
Security ID: D11648108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
7 | Approve Creation of EUR 69 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
BIOMERIEUX
Meeting Date: MAY 28, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BIM
Security ID: F1149Y109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Approve Transaction with SCI De L Etoile | Management | For | For |
6 | Approve Transaction with BioMerieux Inc. | Management | For | For |
7 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Management | For | Against |
8 | Reelect Alain Merieux as Director | Management | For | For |
9 | Reelect Alexandre Merieux as Director | Management | For | For |
10 | Reelect Jean-Luc Belingard as Director | Management | For | For |
11 | Reelect Michele Palladino as Director | Management | For | For |
12 | Relect Philippe Archinard as Director | Management | For | For |
13 | Elect Agnes Lemarchand as Director | Management | For | For |
14 | Elect Philippe Gillet as Director | Management | For | For |
15 | Appoint Michel Ange as Censor | Management | For | Against |
16 | Appoint Henri Thomasson as Censor | Management | For | Against |
17 | Advisory Vote on Compensation of Jean-Luc Belingard, Chairman and CEO | Management | For | Against |
18 | Advisory Vote on Compensation of Alexandre Merieux, Vice-CEO | Management | For | Against |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Amend Article 2 of Bylaws Re: Extension of Corporate Purpose | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Allow Board to Use Delegations and/or Authorizations Granted Under Items 9-16 and 19 of the May 29, 2013 General Meeting in the Event of a Public Tender Offer | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BLUESCOPE STEEL LTD.
Meeting Date: NOV 14, 2013 Record Date: NOV 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: BSL
Security ID: Q1415L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Ron McNeilly as Director | Management | For | For |
3b | Elect Ewen Crouch as Director | Management | For | For |
3c | Elect Lloyd Jones as Director | Management | For | For |
4 | Approve the Grant of Share Rights to Paul O'Malley, Managing Director and Chief Executive Officer of the Company | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Meeting Date: MAY 15, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: BMW
Security ID: D12096109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6.1 | Elect Franz Haniel to the Supervisory Board | Management | For | For |
6.2 | Elect Susanne Klatten to the Supervisory Board | Management | For | For |
6.3 | Elect Robert Lane to the Supervisory Board | Management | For | For |
6.4 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | Against |
6.5 | Elect Stefan Quandt to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Approve Remuneration System for Management Board Members | Management | For | For |
BNP PARIBAS SA
Meeting Date: MAY 14, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BNP
Security ID: F1058Q238 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Francois Lepetit as Director | Management | For | For |
7 | Reelect Baudouin Prot as Director | Management | For | For |
8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
10 | Elect Daniela Schwarzer as Director | Management | For | For |
11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | Management | For | For |
14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOC HONG KONG (HOLDINGS) LTD.
Meeting Date: JUN 11, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: 02388
Security ID: Y0920U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Tian Guoli as Director | Management | For | For |
3b | Elect He Guangbei as Director | Management | For | For |
3c | Elect Li Zaohang as Director | Management | For | For |
3d | Elect Zhu Shumin as Director | Management | For | For |
3e | Elect Yue Yi as Director | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
BOC HONG KONG (HOLDINGS) LTD.
Meeting Date: JUN 11, 2014 Record Date: JUN 05, 2014 Meeting Type: SPECIAL |
||||
Ticker: 02388
Security ID: Y0920U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transactions with a Related Party | Management | For | For |
BOLIDEN AB
Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: BOL
Security ID: W17218103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Report on Work of Board and its Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Receive Report on Audit Work During 2013 | Management | None | None |
11 | Accept Financial Statements and Statutory Reports | Management | For | For |
12 | Approve Allocation of Income and Dividends of SEK 1.75 Per Share | Management | For | For |
13 | Approve Discharge of Board and President | Management | For | For |
14 | Receive Nominating Committee's Report | Management | None | None |
15 | Determine Number of Members (8) and Deputy Members (0) of Board; Set Number of Auditors at One | Management | For | For |
16 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
17 | Reelect Marie Berglund, Staffan Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors | Management | For | For |
18 | Approve Remuneration of Auditors | Management | For | For |
19 | Ratify Ernst & Young as Auditors | Management | For | For |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
21 | Reelect Hans Ek, Lars-Erik Forsgardh, Frank Larsson, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee | Management | For | For |
22 | Allow Questions | Management | None | None |
23 | Close Meeting | Management | None | None |
BOLLORE
Meeting Date: JUN 05, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BOL
Security ID: F10659112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Authorize Board to Provide an Advance on Payment of Dividend for Fiscal Year (New Shares) | Management | For | For |
6 | Approve Transaction with a Blue Solutions Re: Debt Write-off | Management | For | For |
7 | Approve Transaction with a Blue Solutions Re: Promises of Sale | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
9 | Reelect Marie Bollore as Director | Management | For | For |
10 | Reelect Martine Studer as Director | Management | For | For |
11 | Elect Celine Merle-Beral as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 660,000 | Management | For | For |
13 | Renew Appointment of Cabinet Constantin Associes as Auditor | Management | For | For |
14 | Decision not to Renew Mandate of Benoit Pimont as Alternate Auditor | Management | For | For |
15 | Appoint Cabinet Cisane as Alternate Auditor | Management | For | For |
16 | Advisory Vote on Compensation of Vincent Bollore, Chairman and CEO | Management | For | Against |
17 | Advisory Vote on Compensation of Cyrille Bollore, Vice-CEO | Management | For | Against |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Amend Article 12 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
2 | Amend Article 12.3 of Bylaws Re: Shareholding Requirements for Directors | Management | For | Against |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BORAL LTD.
Meeting Date: OCT 31, 2013 Record Date: OCT 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: BLD
Security ID: Q16969109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect Bob Every as Director | Management | For | For |
3.2 | Elect Eileen Doyle as Director | Management | For | For |
3.3 | Elect Richard Longes as Director | Management | For | For |
4 | Approve the Grant of Up to 732,456 Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company | Management | For | For |
BOUYGUES
Meeting Date: APR 24, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EN
Security ID: F11487125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.60 per Share (in Cash or Shares) | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Relect Herve Le Bouc as Director | Management | For | Against |
6 | Reelect Helman le Pas de Secheval as Director | Management | For | For |
7 | Reelect Nonce Paolini as Director | Management | For | Against |
8 | Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Olivier Bouygues, Vice CEO | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
13 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
14 | Allow Board to Use Authorizations and Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
15 | Amend Article 13 of Bylaws Re: Employee Representatives | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC
Meeting Date: APR 10, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: BP.
Security ID: G12793108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Bob Dudley as Director | Management | For | For |
5 | Re-elect Iain Conn as Director | Management | For | For |
6 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Re-elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Re-elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Approve Executive Directors' Incentive Plan | Management | For | For |
20 | Approve Remuneration of Non-Executive Directors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRAMBLES LTD
Meeting Date: OCT 22, 2013 Record Date: OCT 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: BXB
Security ID: Q6634U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Anthony Grant Froggatt as Director | Management | For | For |
4 | Elect David Peter Gosnell as Director | Management | For | For |
5 | Elect Christopher Luke Mayhew as Director | Management | For | For |
BRAMBLES LTD
Meeting Date: DEC 03, 2013 Record Date: DEC 01, 2013 Meeting Type: COURT |
||||
Ticker: BXB
Security ID: Q6634U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement between Brambles Ltd and the Holders of Its Ordinary Shares | Management | For | For |
BRAMBLES LTD
Meeting Date: DEC 03, 2013 Record Date: DEC 01, 2013 Meeting Type: SPECIAL |
||||
Ticker: BXB
Security ID: Q6634U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Reduction of Capital | Management | For | For |
2 | Approve the Termination Benefits of Doug Pertz | Management | For | Against |
BRENNTAG AG
Meeting Date: JUN 17, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BNR
Security ID: D12459109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve EUR103 Million Capitalization of Reserves to Bonus Issue | Management | For | For |
7 | Approve Creation of EUR 77.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Affiliation Agreement with Subsidiary Brenntag Holding GmbH | Management | For | For |
BRIDGESTONE CORP.
Meeting Date: MAR 25, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5108
Security ID: J04578126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Morimoto, Yoshiyuki | Management | For | For |
2.4 | Elect Director Zaitsu, Narumi | Management | For | For |
2.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.6 | Elect Director Murofushi, Kimiko | Management | For | For |
2.7 | Elect Director Scott Trevor Davis | Management | For | For |
2.8 | Elect Director Okina, Yuri | Management | For | For |
3 | Appoint Statutory Auditor Tsuji, Masahito | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
BRIGHTOIL PETROLEUM (HLDG) LTD
Meeting Date: NOV 25, 2013 Record Date: NOV 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00933
Security ID: G1371C121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Justin Sawdon Stewart Murphy as Director | Management | For | For |
2b | Elect Lau Hon Chuen as Director | Management | For | Against |
2c | Elect Chang Hsin Kang as Director | Management | For | For |
2d | Elect Kwong Chan Lam as Director | Management | For | For |
2e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BRITISH AMERICAN TOBACCO PLC
Meeting Date: APR 30, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: BATS
Security ID: G1510J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Savio Kwan as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC
Meeting Date: NOV 22, 2013 Record Date: NOV 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: BSY
Security ID: G15632105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Chase Carey as Director | Management | For | For |
4 | Re-elect Tracy Clarke as Director | Management | For | For |
5 | Re-elect Jeremy Darroch as Director | Management | For | For |
6 | Re-elect David DeVoe as Director | Management | For | For |
7 | Re-elect Nick Ferguson as Director | Management | For | For |
8 | Re-elect Martin Gilbert as Director | Management | For | For |
9 | Elect Adine Grate as Director | Management | For | For |
10 | Re-elect Andrew Griffith as Director | Management | For | For |
11 | Re-elect Andy Higginson as Director | Management | For | For |
12 | Elect Dave Lewis as Director | Management | For | For |
13 | Re-elect James Murdoch as Director | Management | For | For |
14 | Re-elect Matthieu Pigasse as Director | Management | For | For |
15 | Re-elect Danny Rimer as Director | Management | For | For |
16 | Re-elect Arthur Siskind as Director | Management | For | For |
17 | Elect Andy Sukawaty as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Approve Remuneration Report | Management | For | Against |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
26 | Approve the Twenty-First Century Fox Agreement as a Related Party Transaction | Management | For | For |
27 | Approve 2013 Sharesave Scheme Rules | Management | For | For |
BROTHER INDUSTRIES LTD.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6448
Security ID: 114813108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koike, Toshikazu | Management | For | For |
1.2 | Elect Director Ishikawa, Shigeki | Management | For | For |
1.3 | Elect Director Hasegawa, Tomoyuki | Management | For | For |
1.4 | Elect Director Kamiya, Jun | Management | For | For |
1.5 | Elect Director Sasaki, Ichiro | Management | For | For |
1.6 | Elect Director Ishiguro, Tadashi | Management | For | For |
1.7 | Elect Director Hirano, Yukihisa | Management | For | For |
1.8 | Elect Director Nishijo, Atsushi | Management | For | For |
1.9 | Elect Director Hattori, Shigehiko | Management | For | For |
1.10 | Elect Director Fukaya, Koichi | Management | For | For |
1.11 | Elect Director Matsuno, Soichi | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
BS FINANCIAL GROUP INC.
Meeting Date: AUG 14, 2013 Record Date: JUL 10, 2013 Meeting Type: SPECIAL |
||||
Ticker: 138930
Security ID: Y0997Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sung Se-Hwan as CEO | Management | For | For |
BS FINANCIAL GROUP INC.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 138930
Security ID: Y0997Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 280 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jung Min-Ju as Inside Director | Management | For | For |
3.2 | Elect Lee Bong-Chul as Non-independent Non-executive Director | Management | For | For |
3.3 | Reelect Kim Sung-Ho as Outside Director | Management | For | For |
3.4 | Reelect Kim Woo-Suk as Outside Director | Management | For | For |
3.5 | Reelect Lee Jong-Su as Outside Director | Management | For | For |
3.6 | Elect Moon Jae-Woo as Outside Director | Management | For | For |
3.7 | Elect Kim Chang-Soo as Outside Director | Management | For | For |
4.1 | Reelect Kim Sung-Ho as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Woo-Suk as Member of Audit Committee | Management | For | For |
4.3 | Elect Moon Jae-Woo as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Chang-Soo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
BT GROUP PLC
Meeting Date: JUL 17, 2013 Record Date: JUL 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: BT.A
Security ID: G16612106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Michael Rake as Director | Management | For | For |
5 | Re-elect Ian Livingston as Director | Management | For | For |
6 | Re-elect Tony Chanmugam as Director | Management | For | For |
7 | Re-elect Gavin Patterson as Director | Management | For | For |
8 | Re-elect Tony Ball as Director | Management | For | For |
9 | Re-elect Patricia Hewitt as Director | Management | For | For |
10 | Re-elect Phil Hodkinson as Director | Management | For | For |
11 | Re-elect Karen Richardson as Director | Management | For | For |
12 | Re-elect Nick Rose as Director | Management | For | For |
13 | Re-elect Jasmine Whitbread as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
BUNZL PLC
Meeting Date: APR 16, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: BNZL
Security ID: G16968110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect Peter Johnson as Director | Management | For | For |
8 | Re-elect David Sleath as Director | Management | For | For |
9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
10 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
11 | Re-elect Meinie Oldersma as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Long Term Incentive Plan | Management | For | For |
BURBERRY GROUP PLC
Meeting Date: JUL 12, 2013 Record Date: JUL 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: BRBY
Security ID: G1699R107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir John Peace as Director | Management | For | For |
5 | Re-elect Angela Ahrendts as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Re-elect Stephanie George as Director | Management | For | For |
9 | Re-elect John Smith as Director | Management | For | For |
10 | Re-elect David Tyler as Director | Management | For | For |
11 | Elect Carol Fairweather as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Meeting Date: MAY 21, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: BVI
Security ID: F96888114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Non-Deductible Expenses | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Ratify Appointment of Pascal Lebard as Director | Management | For | Against |
7 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BUWOG AG
Meeting Date: MAY 15, 2014 Record Date: MAY 05, 2014 Meeting Type: SPECIAL |
||||
Ticker: BWO
Security ID: A1R56Z103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Approve Increase of Board Size | Management | For | For |
2.2 | Elect Vitus Eckert as Supervisory Board Member | Management | For | For |
2.3 | Elect Eduard Zehetner as Supervisory Board Member | Management | For | For |
2.4 | Elect Volker Riebel as Supervisory Board Member | Management | For | For |
2.5 | Elect Klaus Huebner as Supervisory Board Member | Management | For | For |
2.6 | Elect Shareholder Nominee to the Supervisory Board | Shareholder | For | Against |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares without Preemptive Rights | Management | For | For |
BUZZI UNICEM SPA
Meeting Date: NOV 08, 2013 Record Date: OCT 30, 2013 Meeting Type: SPECIAL |
||||
Ticker: BZU
Security ID: T2320M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase without Preemptive Rights through the Issuance of 13,762,041 Ordinary Shares Reserved for the Conversion of an Equity-Linked Bond | Management | For | For |
BUZZI UNICEM SPA
Meeting Date: MAY 09, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: BZU
Security ID: T2320M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3.1 | Slate Submitted by Presa SpA and Fimedi SpA | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
4.1 | Slate Submitted by Presa SpA and Fimedi SpA | Shareholder | None | Against |
4.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
CAFE DE CORAL HOLDINGS LTD.
Meeting Date: SEP 10, 2013 Record Date: SEP 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00341
Security ID: G1744V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3a | Elect Lo Hoi Kwong, Sunny as Director | Management | For | For |
3b | Elect Lo Ming Shing, Ian as Director | Management | For | For |
3c | Elect Li Kwok Sing, Aubrey as Director | Management | For | Against |
3d | Elect Au Siu Cheung, Albert as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CAIXABANK SA
Meeting Date: APR 24, 2014 Record Date: APR 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: CABK
Security ID: E2427M123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Ratify Appointment of and Elect Antonio Sainz de Vicuna Barroso as Director | Management | For | Against |
5.2 | Reelect David K.P. Li as Director | Management | For | Against |
5.3 | Reelect Alain Minc as Director | Management | For | Against |
5.4 | Reelect Juan Rosell Lastortras as Director | Management | For | Against |
5.5 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | Against |
6 | Amend Articles Re: Company Name and Corporate Purpose | Management | For | For |
7.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve 2014 Variable Remuneration Scheme | Management | For | For |
10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
13 | Receive Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
CALBEE, INC.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2229
Security ID: J05190103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Matsumoto, Akira | Management | For | For |
3.2 | Elect Director Ito, Shuuji | Management | For | For |
3.3 | Elect Director Mogi, Yuuzaburo | Management | For | For |
3.4 | Elect Director Kioka, Koji | Management | For | For |
3.5 | Elect Director Ichijo, Kazuo | Management | For | For |
3.6 | Elect Director Umran Beba | Management | For | For |
3.7 | Elect Director Hong-Ming Wei | Management | For | For |
4.1 | Appoint Statutory Auditor Ishida, Tadashi | Management | For | For |
4.2 | Appoint Statutory Auditor Hirakawa, Isao | Management | For | For |
4.3 | Appoint Statutory Auditor Yatsu, Tomomi | Management | For | Against |
4.4 | Appoint Statutory Auditor Kondo, Akira | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
7 | Approve Performance-Based Equity Compensation | Management | For | For |
CALSONIC KANSEI CORP.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7248
Security ID: J50753102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.75 | Management | For | For |
2 | Amend Articles To Limit Authority to Convene and Preside over Board Meetings to President | Management | For | For |
3.1 | Elect Director Nakamura, Katsumi | Management | For | Against |
3.2 | Elect Director Moriya, Hiroshi | Management | For | Against |
3.3 | Elect Director Shingyoji, Shigeo | Management | For | For |
3.4 | Elect Director Kakizawa, Seiichi | Management | For | For |
3.5 | Elect Director Fujisaki, Akira | Management | For | For |
4 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
CALTEX AUSTRALIA LTD.
Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: CTX
Security ID: Q19884107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
5 | Approve the Remuneration Report | Management | For | For |
6a | Elect Greig Gailey as Director | Management | For | For |
6b | Elect Bruce Morgan as Director | Management | For | For |
CANON INC.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7751
Security ID: J05124144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
3.4 | Elect Director Adachi, Yoroku | Management | For | For |
3.5 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
3.6 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.7 | Elect Director Homma, Toshio | Management | For | For |
3.8 | Elect Director Ozawa, Hideki | Management | For | For |
3.9 | Elect Director Maeda, Masaya | Management | For | For |
3.10 | Elect Director Tani, Yasuhiro | Management | For | For |
3.11 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.12 | Elect Director Otsuka, Naoji | Management | For | For |
3.13 | Elect Director Yamada, Masanori | Management | For | For |
3.14 | Elect Director Wakiya, Aitake | Management | For | For |
3.15 | Elect Director Ono, Kazuto | Management | For | For |
3.16 | Elect Director Kimura, Akiyoshi | Management | For | For |
3.17 | Elect Director Osanai, Eiji | Management | For | For |
3.18 | Elect Director Saida, Kunitaro | Management | For | For |
3.19 | Elect Director Kato, Haruhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Araki, Makoto | Management | For | For |
4.2 | Appoint Statutory Auditor Yoshida, Osami | Management | For | For |
4.3 | Appoint Statutory Auditor Kitamura, Kuniyoshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CANON MARKETING JAPAN INC
Meeting Date: MAR 27, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8060
Security ID: J05166111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Murase, Haruo | Management | For | Against |
2.2 | Elect Director Kawasaki, Masami | Management | For | Against |
2.3 | Elect Director Shibasaki, Yo | Management | For | For |
2.4 | Elect Director Sakata, Masahiro | Management | For | For |
2.5 | Elect Director Usui, Yutaka | Management | For | For |
2.6 | Elect Director Yagi, Koichi | Management | For | For |
2.7 | Elect Director Doi, Norihisa | Management | For | For |
3.1 | Appoint Statutory Auditor Kitamura, Kuniyoshi | Management | For | Against |
3.2 | Appoint Statutory Auditor Ogaki, Fumio | Management | For | For |
3.3 | Appoint Statutory Auditor Hasegawa, Shigeo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
CAP GEMINI
Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CAP
Security ID: F13587120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Acknowledge Auditors' Special Report Mentioning the Absence of Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
7 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
8 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
9 | Appoint KPMG Audit I.S. SAS as Alternate Auditor | Management | For | For |
10 | Ratify Appointment of Anne Bouverot as Director | Management | For | For |
11 | Reelect Serge Kampf as Director | Management | For | For |
12 | Reelect Paul Hermelin as Director | Management | For | Against |
13 | Reelect Yann Delabriere as Director | Management | For | For |
14 | Reelect Laurence Dors as Director | Management | For | For |
15 | Reelect Phil Laskawy as Director | Management | For | For |
16 | Elect Xavier Musca as Director | Management | For | For |
17 | Reelect Bruno Roger as Director | Management | For | For |
18 | Elect Caroline Watteeuw-Carlisle as Director | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23 to 29 at EUR 500 Million and Under Items 24 to 29 at EUR 125 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million | Management | For | For |
25 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 125 Million | Management | For | For |
26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 24 and 25 | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
29 | Authorize Capital Increase of Up to EUR 125 Million for Future Exchange Offers | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
32 | Amend Article 11.2 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAPCOM CO. LTD.
Meeting Date: JUN 16, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9697
Security ID: J05187109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Amend Business Lines - Reduce Directors' Term | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
CAPITA PLC
Meeting Date: MAY 12, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: CPI
Security ID: G1846J115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Martin Bolland as Director | Management | For | For |
6 | Re-elect Andy Parker as Director | Management | For | For |
7 | Re-elect Gordon Hurst as Director | Management | For | For |
8 | Re-elect Maggi Bell as Director | Management | For | For |
9 | Re-elect Vic Gysin as Director | Management | For | For |
10 | Elect Dawn Marriott-Sims as Director | Management | For | For |
11 | Re-elect Gillian Sheldon as Director | Management | For | For |
12 | Re-elect Paul Bowtell as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CAPITACOMMERCIAL TRUST LTD.
Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C61U
Security ID: Y1091F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Reappoint KPMG LLP as Auditors and Authorize the Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
CAPITALAND LIMITED
Meeting Date: APR 25, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C31
Security ID: Y10923103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect John Powell Morschel as Director | Management | For | For |
5a | Elect James Koh Cher Siang as Director | Management | For | For |
5b | Elect Simon Claude Israel as Director | Management | For | For |
6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Philip Nalliah Pillai as Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to CapitaLand Performance Share Plan 2010 and CapitaLand Restricted Share Plan 2010 | Management | For | For |
CAPITALAND LIMITED
Meeting Date: APR 25, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: C31
Security ID: Y10923103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
CAPITAMALL TRUST LTD
Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C38U
Security ID: Y1100L160 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
CAPITAMALLS ASIA LTD.
Meeting Date: APR 17, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: JS8
Security ID: Y1122V105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Amirsham A Aziz as Director | Management | For | Against |
4b | Elect Lim Tse Ghow Olivier as Director | Management | For | For |
4c | Elect Lim Beng Chee as Director | Management | For | For |
5 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Issuance of Shares and Grant of Awards Pursuant to the CapitaMalls Asia Performance Share Plan and/or the CapitaMalls Asia Restricted Stock Plan | Management | For | Against |
8 | Approve Issuance of Shares and Grant of Options Pursuant to the Dividend Reinvestement Scheme | Management | For | For |
CAPITAMALLS ASIA LTD.
Meeting Date: APR 17, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: JS8
Security ID: Y1122V105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
CARLSBERG
Meeting Date: MAR 20, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: CARL B
Security ID: K36628137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Publication of Annual Report in English | Management | For | For |
2 | Receive Report of Board | Management | None | None |
3 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 8.00 Per Share | Management | For | For |
5a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
5b | Approve Remuneration of Directors in the Amount of DKK 1,400,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5c | Authorize Share Repurchase Program | Management | For | For |
5d1 | Require Inclusion of Certain Financial information to Meeting Notice | Shareholder | Against | Against |
5d2 | Require Availability of Certain Reports in Danish for Five Years on Company Website | Shareholder | Against | Against |
5d3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Against |
5d4 | Require Company to Offer at AGM a Meal Corresponding to Company's Outlook | Shareholder | Against | Against |
6a | Reelect Flemming Besenbacher as Director | Management | For | For |
6b | Reelect Jess Soderberg as Director | Management | For | For |
6c | Reelect Lars Stemmerik as Director | Management | For | For |
6d | Reelect Richard Burrows as Director | Management | For | For |
6e | Reelect Cornelis Job van der Graaf as Director | Management | For | For |
6f | Reelect Donna Cordner as Director | Management | For | For |
6g | Reelect Elisabeth Fleuriot as Director | Management | For | For |
6h | Reelect Soren-Peter Olesen as Director | Management | For | For |
6i | Reelect Nina Smith as Director | Management | For | For |
6j | Elect Carl Bache as Director | Management | For | For |
7 | Ratify KPMG 2014 P/S as Auditors | Management | For | For |
CARNIVAL PLC
Meeting Date: APR 17, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: CCL
Security ID: G19081101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
3 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
4 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
6 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
9 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
11 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
12 | Accept Financial Statements and Statutory Reports | Management | For | For |
13 | Advisory Vote to Approve Compensation of the Named Executive Officers | Management | For | Against |
14 | Approve Remuneration Report | Management | For | Against |
15 | Approve Remuneration Policy | Management | For | Against |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Employee Share Plan | Management | For | For |
CARREFOUR
Meeting Date: APR 15, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CA
Security ID: F13923119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Advisory Vote on Compensation of Georges Plassat, Chairman and CEO | Management | For | For |
6 | Ratify Appointment of Thomas J. Barrack Jr as Director | Management | For | For |
7 | Reelect Amaury de Seze as Director | Management | For | For |
8 | Reelect Bernard Arnault as Director | Management | For | For |
9 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
10 | Reelect Rene Brillet as Director | Management | For | For |
11 | Authorize Repurchase of Up to 65,649,919 Shares | Management | For | For |
12 | Amend Article 16 of Bylaws Re: CEO Age Limit | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
CASINO GUICHARD PERRACHON
Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CO
Security ID: F14133106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Jean-Charles Naouri, Chairman and CEO | Management | For | For |
5 | Reelect Gerald de Roquemaurel as Director | Management | For | For |
6 | Reelect David de Rothschild as Director | Management | For | For |
7 | Reelect Frederic Saint-Geours as Director | Management | For | For |
8 | Reelect Euris as Director | Management | For | Against |
9 | Reelect Fonciere Euris as Director | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Merger by Absorption of Chalin by Casino, Guichard-Perrachon | Management | For | For |
12 | Approve Merger by Absorption of Codival by Casino, Guichard-Perrachon | Management | For | For |
13 | Approve Merger by Absorption of Damap s by Casino, Guichard-Perrachon | Management | For | For |
14 | Approve Merger by Absorption of Faclair by Casino, Guichard-Perrachon | Management | For | For |
15 | Approve Merger by Absorption of Keran by Casino, Guichard-Perrachon | Management | For | For |
16 | Approve Merger by Absorption of Mapic by Casino, Guichard-Perrachon | Management | For | For |
17 | Approve Merger by Absorption of Matal by Casino, Guichard-Perrachon | Management | For | For |
18 | Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant to Approval of Items 11 to 17 | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CASIO COMPUTER CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6952
Security ID: J05250139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Streamline Board Structure | Management | For | For |
3.1 | Elect Director Kashio, Kazuo | Management | For | For |
3.2 | Elect Director Murakami, Fumitsune | Management | For | For |
3.3 | Elect Director Kashio, Akira | Management | For | For |
3.4 | Elect Director Takagi, Akinori | Management | For | For |
3.5 | Elect Director Nakamura, Hiroshi | Management | For | For |
3.6 | Elect Director Masuda, Yuuichi | Management | For | For |
3.7 | Elect Director Kashio, Kazuhiro | Management | For | For |
3.8 | Elect Director Yamagishi, Toshiyuki | Management | For | For |
3.9 | Elect Director Kobayashi, Makoto | Management | For | For |
3.10 | Elect Director Ishikawa, Hirokazu | Management | For | For |
3.11 | Elect Director Kotani, Makoto | Management | For | For |
CATHAY PACIFIC AIRWAYS LTD
Meeting Date: DEC 31, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 00293
Security ID: Y11757104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
CATHAY PACIFIC AIRWAYS LTD
Meeting Date: MAY 14, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00293
Security ID: Y11757104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Edward James Barrington as Director | Management | For | Against |
1b | Elect Chu Kwok Leung Ivan as Director | Management | For | For |
1c | Elect James Wyndham John Hughes-Hallett as Director | Management | For | Against |
1d | Elect John Robert Slosar as Director | Management | For | For |
1e | Elect Merlin Bingham Swire as Director | Management | For | Against |
1f | Elect Rupert Bruce Grantham Trower Hogg as Director | Management | For | Against |
1g | Elect Song Zhiyong as Director | Management | For | Against |
2 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CELLCOM ISRAEL LTD.
Meeting Date: SEP 12, 2013 Record Date: AUG 13, 2013 Meeting Type: SPECIAL |
||||
Ticker: CEL
Security ID: M2196U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
CELLTRION INC.
Meeting Date: MAR 27, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 068270
Security ID: Y1242A106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of 0.03 Share per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Non-independent Non-executive Director, Two Inside Directors and Five Outside Directors (Bundled) | Management | For | For |
4 | Elect Four Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
CENTRAL JAPAN RAILWAY CO.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9022
Security ID: J05523105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Kasai, Yoshiyuki | Management | For | For |
2.2 | Elect Director Yamada, Yoshiomi | Management | For | For |
2.3 | Elect Director Tsuge, Koei | Management | For | For |
2.4 | Elect Director Kaneko, Shin | Management | For | For |
2.5 | Elect Director Yoshikawa, Naotoshi | Management | For | For |
2.6 | Elect Director Osada, Yutaka | Management | For | For |
2.7 | Elect Director Miyazawa, Katsumi | Management | For | For |
2.8 | Elect Director Tanaka, Kimiaki | Management | For | For |
2.9 | Elect Director Shoji, Hideyuki | Management | For | For |
2.10 | Elect Director Suyama, Yoshiki | Management | For | For |
2.11 | Elect Director Igarashi, Kazuhiro | Management | For | For |
2.12 | Elect Director Cho, Fujio | Management | For | For |
2.13 | Elect Director Koroyasu, Kenji | Management | For | For |
2.14 | Elect Director Saeki, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
3.2 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | For |
3.3 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
CENTRICA PLC
Meeting Date: MAY 12, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: CNA
Security ID: G2018Z143 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Rick Haythornthwaite as Director | Management | For | For |
6 | Re-elect Sam Laidlaw as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Mark Hanafin as Director | Management | For | For |
10 | Re-elect Lesley Knox as Director | Management | For | For |
11 | Elect Mike Linn as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Ian Meakins as Director | Management | For | For |
14 | Re-elect Paul Rayner as Director | Management | For | For |
15 | Re-elect Chris Weston as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CENTURY TOKYO LEASING CORP
Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8439
Security ID: J05607106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Tamba, Toshihito | Management | For | For |
3.2 | Elect Director Asada, Shunichi | Management | For | For |
3.3 | Elect Director Nogami, Makoto | Management | For | For |
3.4 | Elect Director Nakajima, Koichi | Management | For | For |
3.5 | Elect Director Mizuno, Masao | Management | For | For |
3.6 | Elect Director Suzuki, Masuo | Management | For | For |
3.7 | Elect Director Yukiya, Masataka | Management | For | For |
3.8 | Elect Director Kondo, Hideo | Management | For | For |
3.9 | Elect Director Shimizu, Yoshinori | Management | For | For |
4 | Appoint Statutory Auditor Fukushima, Mikio | Management | For | Against |
CFS RETAIL PROPERTY TRUST
Meeting Date: MAR 07, 2014 Record Date: MAR 05, 2014 Meeting Type: SPECIAL |
||||
Ticker: CFX
Security ID: Q21748118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 151.35 Million CFX Stapled Securities to Institutional Investors | Management | For | For |
2 | Approve the Internalisation Proposal by Holders of CFX1 Units | Management | For | For |
3 | Approve the Internalisation Proposal by Holders of CFX2 Units | Management | For | For |
4 | Approve the Amendments to the Constitution of CFX1 | Management | For | For |
5 | Approve CMIL as the Responsible Entity of CFX1 to Enter into the Intra-Group Transactions Deed | Management | For | For |
6 | Approve CMIL as the Responsible Entity of CFX2 to Enter into the Intra-Group Transactions Deed | Management | For | For |
7 | Approve the De-stapling of CFX1 Units from CFX2 Units | Management | For | For |
8 | Approve the De-stapling of CFX2 Units from CFX1 Units | Management | For | For |
9 | Approve the Acquisition of CFX2 Units by CFX Co | Management | For | For |
10 | Approve the Amendments to the Constitution of CFX2 | Management | For | For |
CGG
Meeting Date: JUN 04, 2014 Record Date: MAY 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: CGG
Security ID: F1704T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Losses | Management | For | For |
3 | Approve Transfer from Issuance Premium Account to to Carry Forward Account | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Reelect Remi Dorval as Director | Management | For | For |
6 | Reelect Kathleen Sendall as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Approve Related-Party Transactions Regarding Corporate Officers' Remuneration | Management | For | For |
11 | Advisory Vote on Compensation of Robert Brunck, Chairman | Management | For | For |
12 | Advisory Vote on Compensation of Jean-Georges Malcor, CEO | Management | For | For |
13 | Advisory Vote on Compensation of Stephane-Paul Frydman and Pascal Rouiller, Vice-CEOs | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CHALLENGER LTD
Meeting Date: NOV 26, 2013 Record Date: NOV 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: CGF
Security ID: Q22685103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Jonathan Grunzweig as Director | Management | For | For |
3 | Elect Peter L Polson as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
CHAMPION REAL ESTATE INVESTMENT TRUST
Meeting Date: DEC 10, 2013 Record Date: DEC 04, 2013 Meeting Type: SPECIAL |
||||
Ticker: 02778
Security ID: Y1292D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Waiver Extension and the New Annual Caps | Management | For | For |
CHAMPION REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 26, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: 02778
Security ID: Y1292D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Meeting Date: DEC 30, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 00682
Security ID: G2046Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Li Yan as Director | Management | For | Against |
1b | Elect Huang Xie Ying as Director | Management | For | Against |
1c | Elect Ip Chi Ming as Director | Management | For | Against |
1d | Elect Luan Yue Wen as Director | Management | For | Against |
2 | Reappoint Crowe Horwath (HK) CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
CHEIL INDUSTRIES INC.
Meeting Date: NOV 01, 2013 Record Date: OCT 09, 2013 Meeting Type: SPECIAL |
||||
Ticker: 001300
Security ID: Y1296J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Fashion Business Unit | Management | For | For |
CHEIL INDUSTRIES INC.
Meeting Date: JAN 28, 2014 Record Date: DEC 31, 2013 Meeting Type: SPECIAL |
||||
Ticker: 001300
Security ID: Y1296J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cho, Nam-Sung as Inside Director | Management | For | For |
CHEIL INDUSTRIES INC.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 001300
Security ID: Y1296J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 750 per Share | Management | For | For |
2 | Elect Song Chang-Ryong as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CHEIL INDUSTRIES INC.
Meeting Date: MAY 30, 2014 Record Date: APR 16, 2014 Meeting Type: SPECIAL |
||||
Ticker: 001300
Security ID: Y1296J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Samsung SDI Co. | Management | For | For |
CHEIL WORLDWIDE INC.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 030000
Security ID: Y1296G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Re-elect Kim Chun-Soo as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
CHEUNG KONG (HOLDINGS) LIMITED
Meeting Date: MAY 16, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00001
Security ID: Y13213106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Li Ka-shing as Director | Management | For | For |
3b | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
3c | Elect Pau Yee Wan, Ezra as Director | Management | For | Against |
3d | Elect Frank John Sixt as Director | Management | For | Against |
3e | Elect George Colin Magnus as Director | Management | For | For |
3f | Elect Simon Murray as Director | Management | For | Against |
3g | Elect Cheong Ying Chew, Henry as Director | Management | For | Against |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | For |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Meeting Date: MAY 15, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: 01038
Security ID: G2098R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chan Loi Shun as Director | Management | For | Against |
3b | Elect Kwok Eva Lee as Director | Management | For | Against |
3c | Elect Sng Sow-mei alias Poon Sow Mei as Director | Management | For | Against |
3d | Elect Colin Stevens Russel as Director | Management | For | Against |
3e | Elect Lan Hong Tsung, David as Director | Management | For | Against |
3f | Elect Lee Pui Ling, Angelina as Director | Management | For | For |
3g | Elect George Colin Magnus as Director | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Bye-laws | Management | For | For |
CHIBA BANK LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8331
Security ID: J05670104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Hanashima, Kyoichi | Management | For | For |
2.2 | Elect Director Kimura, Osamu | Management | For | For |
2.3 | Elect Director Morimoto, Masao | Management | For | For |
2.4 | Elect Director Nomura, Toru | Management | For | For |
2.5 | Elect Director Taniguchi, Eiji | Management | For | For |
2.6 | Elect Director Owaku, Masahiro | Management | For | For |
2.7 | Elect Director Sawai, Kenichi | Management | For | For |
CHINA MENGNIU DAIRY CO., LTD.
Meeting Date: JUL 16, 2013 Record Date: JUL 12, 2013 Meeting Type: SPECIAL |
||||
Ticker: 02319
Security ID: G21096105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Issued Capital of Yashili International Holdings Ltd. and the Related Transactions | Management | For | For |
CHINA MENGNIU DAIRY CO., LTD.
Meeting Date: MAR 20, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 02319
Security ID: G21096105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement, Specific Mandate, Whitewash Waiver, and Related Transactions | Management | For | For |
CHINA MENGNIU DAIRY CO., LTD.
Meeting Date: JUN 06, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: 02319
Security ID: G21096105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Ning Gaoning as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Elect Yu Xubo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Christian Neu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3d | Elect Zhang Xiaoya as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3e | Elect Liao Jianwen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Meeting Date: SEP 17, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 01101
Security ID: G21187102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Meeting Date: MAR 25, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 01101
Security ID: G21187102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Convertible Bonds | Management | For | For |
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Meeting Date: MAY 21, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: 01101
Security ID: G21187102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Against |
2a | Elect Zhu Wen Hua as Director | Management | For | Against |
2b | Elect Hu Wei Ping as Director | Management | For | For |
2c | Elect Wang Jin Lian as Director | Management | For | For |
3 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Meeting Date: JUN 16, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 01101
Security ID: G21187102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of First Convertible Bonds | Management | For | For |
2 | Approve Issuance of Second Convertible Bonds | Management | For | For |
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Meeting Date: MAY 23, 2014 Record Date: MAY 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00308
Security ID: Y1507D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wang Shuai Ting as Director | Management | For | For |
3b | Elect Jiang Yan as Director | Management | For | Against |
3c | Elect Zhang Fengchun as Director | Management | For | Against |
3d | Elect Fong Yun Wah as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Meeting Date: MAY 23, 2014 Record Date: MAY 20, 2014 Meeting Type: SPECIAL |
||||
Ticker: 00308
Security ID: Y1507D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal Agreement and Related Transactions | Management | For | For |
CHIYODA CORP.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6366
Security ID: J06237101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Kubota, Takashi | Management | For | For |
2.2 | Elect Director Shibuya, Shogo | Management | For | For |
2.3 | Elect Director Nakagaki, Keiichi | Management | For | For |
2.4 | Elect Director Ogawa, Hiroshi | Management | For | For |
2.5 | Elect Director Kawashima, Masahito | Management | For | For |
2.6 | Elect Director Nagasaka, Katsuo | Management | For | For |
2.7 | Elect Director Shimizu, Ryosuke | Management | For | For |
2.8 | Elect Director Kojima, Masahiko | Management | For | For |
2.9 | Elect Director Santo, Masaji | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Mikio | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Watanabe, Kosei | Management | For | For |
CHORUS LTD.
Meeting Date: OCT 30, 2013 Record Date: OCT 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: CNU
Security ID: Q6634X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sue Sheldon as Director | Management | For | For |
2 | Elect Clayton Wakefield as Director | Management | For | For |
3 | Authorize Board to Fix the Remuneration of the Auditors | Management | For | For |
CHOW TAI FOOK JEWELLERY GROUP LTD.
Meeting Date: SEP 02, 2013 Record Date: AUG 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 01929
Security ID: G21146108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wong Siu-Kee, Kent as Director | Management | For | For |
3b | Elect Cheng Chi-Heng, Conroy as Director | Management | For | Against |
3c | Elect Chan Hiu-Sang, Albert as Director | Management | For | For |
3d | Elect Suen Chi-Keung, Peter as Director | Management | For | For |
3e | Elect Cheng Ming-Fun, Paul as Director | Management | For | For |
3f | Elect Lam Kin-Fung, Jeffrey as Director | Management | For | For |
3g | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles of Association of the Company | Management | For | For |
CHR.HANSEN HOLDINGS A/S
Meeting Date: NOV 26, 2013 Record Date: NOV 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: CHR
Security ID: K1830B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 6.26 per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5a | Amend Articles Re: Increase Maximum Number of Directors | Management | For | For |
5b | Reelect Ole Andersen as Chairman | Management | For | For |
5ca | Reelect Frederic Stevenin as Director | Management | For | For |
5cb | Reelect Henrik Poulsen as Director | Management | For | For |
5cc | Reelect Mark Wilson as Director | Management | For | For |
5cd | Reelect Soren Carlsen as Director | Management | For | For |
5ce | Reelect Dominique Reiniche as Director | Management | For | For |
6 | Ratify ricewaterhouseCoopers as Auditors | Management | For | For |
7 | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | For |
CHRISTIAN DIOR
Meeting Date: OCT 18, 2013 Record Date: OCT 14, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CDI
Security ID: F26334106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
5 | Reelect Segolene Gallienne as Director | Management | For | Against |
6 | Reelect Renaud Donnedieu as Director | Management | For | For |
7 | Reelect Eric Guerlin as Director | Management | For | For |
8 | Reelect Christian de Labriffe as Director | Management | For | Against |
9 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
10 | Advisory Vote on Compensation of Sidney Toledano | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
CHRISTIAN DIOR
Meeting Date: DEC 19, 2013 Record Date: DEC 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: CDI
Security ID: F26334106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
5 | Advisory Vote on Compensation of Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 | Management | For | Against |
6 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Renew Appointment of Mazars as Auditor | Management | For | For |
10 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
CHUBU ELECTRIC POWER CO. INC.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9502
Security ID: J06510101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Iwata, Yoshifumi | Management | For | For |
2.2 | Elect Director Ono, Tomohiko | Management | For | For |
2.3 | Elect Director Katsuno, Satoru | Management | For | For |
2.4 | Elect Director Katsumata, Hideko | Management | For | For |
2.5 | Elect Director Kurata, Chiyoji | Management | For | For |
2.6 | Elect Director Sakaguchi, Masatoshi | Management | For | For |
2.7 | Elect Director Ban, Kozo | Management | For | For |
2.8 | Elect Director Matsuura, Masanori | Management | For | For |
2.9 | Elect Director Matsubara, Kazuhiro | Management | For | For |
2.10 | Elect Director Mizuno, Akihisa | Management | For | For |
2.11 | Elect Director Mita, Toshio | Management | For | For |
2.12 | Elect Director Watanabe, Yutaka | Management | For | For |
3 | Conduct Meetings for Ratepayers to Explain Rationale for Electricity Rate Increase | Shareholder | Against | Against |
4 | Amend Articles to Shut Down Hamaoka Reactor | Shareholder | Against | Against |
5 | Amend Articles to Prioritize Facility Investment Based on Safety, Prioritize Construction of Spent Nuclear Fuel Dry Cask Storage Facilities | Shareholder | Against | Against |
6 | Ban Investment Related to Nuclear Fuel Operations Including MOX Fuel Development | Shareholder | Against | Against |
7 | Amend Articles to Take Full Responsibility for Implementing Measures to Prevent Public Radiation Exposure | Shareholder | Against | Against |
8 | Launch Council of Representatives from Local Communities, Corporations, Hospitals, and Nursing Homes, for Nuclear Accident Emergency Action Plans | Shareholder | Against | Against |
9 | Amend Articles to Introduce Provision on Education and Cooperation for Sustainable Development | Shareholder | Against | Against |
CHUGAI PHARMACEUTICAL CO. LTD.
Meeting Date: MAR 27, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4519
Security ID: J06930101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2.1 | Elect Director Nagayama, Osamu | Management | For | Against |
2.2 | Elect Director Ueno, Motoo | Management | For | For |
2.3 | Elect Director Kosaka, Tatsuro | Management | For | Against |
2.4 | Elect Director Itaya, Yoshio | Management | For | For |
2.5 | Elect Director Tanaka, Yutaka | Management | For | For |
2.6 | Elect Director Ikeda, Yasuo | Management | For | For |
2.7 | Elect Director Franz B. Humer | Management | For | For |
2.8 | Elect Director Sophie Kornowski-Bonnet | Management | For | For |
CHUGOKU BANK LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8382
Security ID: J07014103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3 | Elect Director Sato, Yoshio | Management | For | For |
4 | Appoint Statutory Auditor Inoue, Shinji | Management | For | For |
CHUGOKU ELECTRIC POWER CO. INC.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9504
Security ID: J07098106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Ogawa, Moriyoshi | Management | For | For |
2.2 | Elect Director Ono, Masaki | Management | For | For |
2.3 | Elect Director Karita, Tomohide | Management | For | For |
2.4 | Elect Director Sakotani, Akira | Management | For | For |
2.5 | Elect Director Shimizu, Mareshige | Management | For | For |
2.6 | Elect Director Segawa, Hiroshi | Management | For | For |
2.7 | Elect Director Tamura, Hiroaki | Management | For | For |
2.8 | Elect Director Nobusue, Kazuyuki | Management | For | For |
2.9 | Elect Director Hirano, Masaki | Management | For | For |
2.10 | Elect Director Furubayashi, Yukio | Management | For | For |
2.11 | Elect Director Matsuoka, Hideo | Management | For | For |
2.12 | Elect Director Matsumura, Hideo | Management | For | For |
2.13 | Elect Director Morimae, Shigehiko | Management | For | For |
2.14 | Elect Director Yamashita, Takashi | Management | For | For |
2.15 | Elect Director Watanabe, Nobuo | Management | For | For |
3 | Appoint Statutory Auditor Tamekumi, Kazuhiko | Management | For | For |
4 | Amend Articles to Ban Nuclear Power, Decommission Reactors | Shareholder | Against | Against |
5 | Amend Articles to Preserve Community Seas and Mountains, Abandon Planned Construction of Kaminoseki Nuclear Power Station | Shareholder | Against | Against |
6 | Amend Articles to Retain Power Generation but Require Spinoff of Power Transmission | Shareholder | Against | Against |
7 | Amend Articles to Require Nuclear Safety Covenants with Local Governments | Shareholder | Against | Against |
8 | Amend Articles to Require Firm to Purchase Nuclear Accident Compensation Insurance | Shareholder | Against | Against |
CITIZEN HOLDINGS CO. LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7762
Security ID: J07938111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Tokura, Toshio | Management | For | For |
2.2 | Elect Director Aoyagi, Ryota | Management | For | For |
2.3 | Elect Director Kabata, Shigeru | Management | For | For |
2.4 | Elect Director Nakajima, Takao | Management | For | For |
2.5 | Elect Director Nakajima, Keiichi | Management | For | For |
2.6 | Elect Director Aoki, Teruaki | Management | For | For |
2.7 | Elect Director Ito, Kenji | Management | For | For |
CITY DEVELOPMENTS LTD.
Meeting Date: APR 23, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C09
Security ID: V23130111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees and Audit & Risk Committee Fees | Management | For | For |
4a | Elect Kwek Leng Joo as Director | Management | For | For |
4b | Elect Kwek Leng Peck as Director | Management | For | For |
5a | Elect Kwek Leng Beng as Director | Management | For | For |
5b | Elect Foo See Juan as Director | Management | For | For |
5c | Elect Tang See Chim as Director | Management | For | For |
6 | Reappoint KPMG LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Mandate for Transactions with Related Parties | Management | For | For |
CJ CHEILJEDANG CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 097950
Security ID: Y1661W134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,800 per Share | Management | For | For |
2.1 | Reelect Kim Chul-Ha as Inside Director | Management | For | Against |
2.2 | Elect Bang Young-Joo as Outside Director | Management | For | For |
3 | Elect Bang Young-Joo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Approve Spin-Off Agreement | Management | For | For |
CJ CORP.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 001040
Security ID: Y1848L118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 950 per Share | Management | For | For |
2.1 | Elect Lee Chae-Wook as Inside Director | Management | For | For |
2.2 | Elect Kang Dae-Hyung as Outside Director | Management | For | For |
2.3 | Elect Kim Jong-Yool as Outside Director | Management | For | For |
2.4 | Reelect Lee Sang-Don as Outside Director | Management | For | Against |
3.1 | Elect Kang Dae-Hyung as Member of Audit Committee | Management | For | For |
3.2 | Elect Kim Jong-Yool as Member of Audit Committee | Management | For | For |
3.3 | Reelect Lee Sang-Don as Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CJ KOREA EXPRESS CORP.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 000120
Security ID: Y4871M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Shin Hyun-Jae as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Meeting Date: JUL 14, 2013 Record Date: JUN 13, 2013 Meeting Type: SPECIAL |
||||
Ticker: CLIS
Security ID: M2447P107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Retirement Bonus for Shy Talmon, Former CEO, in the Amount of NIS 1.7 Million ($463,000) | Management | For | For |
2 | Approve Terms of Employment of Dani Naveh as the Chairman of the company and of Clal Insurance Ltd. | Management | For | For |
3 | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Meeting Date: JUL 28, 2013 Record Date: JUN 27, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CLIS
Security ID: M2447P107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
2 | Reappoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
3.1 | Reelect Danny Naveh as Director | Management | For | For |
3.2 | Reelect Nochi Dankner as Director | Management | For | For |
3.3 | Reelect Avigdor Kaplan as Director | Management | For | For |
3.4 | Reelect Eliahu Cohen as Director | Management | For | Against |
3.5 | Reelect Shoni Albek as Director | Management | For | For |
3.6 | Reelect Lior Hannes as Director | Management | For | For |
3.7 | Reelect Amos Eran as Director | Management | For | Against |
3.8 | Reelect Amnon Sadeh as Director | Management | For | For |
4 | Amend Indemnification Agreements to Officers | Management | For | For |
5 | Approve D&O Insurance | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Meeting Date: SEP 10, 2013 Record Date: AUG 12, 2013 Meeting Type: SPECIAL |
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Ticker: CLIS
Security ID: M2447P107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Meeting Date: OCT 23, 2013 Record Date: SEP 23, 2013 Meeting Type: SPECIAL |
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Ticker: CLIS
Security ID: M2447P107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Shulamit Bandel as Extenal Director for an Additional Three Year Period | Management | For | For |
2 | Approval of the Inclusion of a New Condition in the D&O Liability Insurance Coverage for 2013-2014, Regarding Claims Made Between August 1, 2013 and November 30, 2013 | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2a | If you are a Interest holder as defined in Article 1 of the 1968 Securities Law, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are a Senior Officer as defined in Article 37d of the 1968 Securities Law, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are an Institutional investor as defined in Amendment 1 of Supervision of Financial Services Law (Provident Funds) 2009 or a Joint Investment Trust Fund Manager, as defined in the Joint Investment Trust Law 1993, vote FOR. Otherwise vote against. | Management | None | Against |
CLARIANT AG
Meeting Date: MAR 24, 2014 Record Date: Meeting Type: ANNUAL |
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Ticker: CLN
Security ID: H14843165 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.36 per Share from Capital Contribution Reserve | Management | For | For |
4.1.1 | Reelect Guenter von Au as Director | Management | For | For |
4.1.2 | Reelect Peter Chen as Director | Management | For | For |
4.1.3 | Reelect Peter Isler as Director | Management | For | For |
4.1.4 | Reelect Dominik Koechlin as Director | Management | For | For |
4.1.5 | Reelect Hariolf Kottmann as Director | Management | For | For |
4.1.6 | Reelect Carlo Soave as Director | Management | For | For |
4.1.7 | Reelect Dolf Stockhausen as Director | Management | For | For |
4.1.8 | Reelect Rudolf Wehrli as Director | Management | For | For |
4.1.9 | Reelect Konstantin Winterstein as Director | Management | For | For |
4.2 | Elect Rudolf Wehrli as Board Chairman | Management | For | For |
4.3.1 | Appoint Dominik Koechlin as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Carlo Soave as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Rudolf Wehrli as Member of the Compensation Committee | Management | For | For |
4.4 | Designate Balthasar Settelen as Independent Proxy | Management | For | For |
4.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Amend Articles Re: Requirements of Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.2 | Amend Articles: Compensation | Management | For | For |
5.3 | Amend Articles Re: Further Amendments Connected with Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.2 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Management for Fiscal 2015 in the Amount of CHF 14.5 Million | Management | For | For |
CLP HOLDINGS LTD.
Meeting Date: JAN 22, 2014 Record Date: JAN 20, 2014 Meeting Type: SPECIAL |
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Ticker: 00002
Security ID: Y1660Q104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CAPCO Acquisition Agreement, PSDC Acquisition Agreement, and the Related Transactions | Management | For | For |
2 | Elect Richard Kendall Lancaster as Director | Management | For | For |
3 | Elect Rajiv Behari Lall as Director | Management | For | For |
CLP HOLDINGS LTD.
Meeting Date: MAY 08, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL |
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Ticker: 00002
Security ID: Y1660Q104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect John Andrew Harry Leigh as Director | Management | For | For |
2b | Elect Roderick Ian Eddington as Director | Management | For | Against |
2c | Elect Ronald James McAulay as Director | Management | For | Against |
2d | Elect Lee Yui Bor as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
CNH INDUSTRIAL N.V.
Meeting Date: APR 16, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL |
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Ticker: CNHI
Security ID: N20944109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Dividends of EUR 0.20 Per Share | Management | For | For |
2e | Approve Discharge of Directors | Management | For | For |
3a | Reelect Sergio Marchionne as Executive Director | Management | For | Against |
3b | Reelect Richard J. Tobin as Executive Director | Management | For | For |
3c | Reelect Richard John P. Elkann as Non-Executive Director | Management | For | Against |
3d | Reelect Richard Mina Gerowin as Non-Executive Director | Management | For | For |
3e | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3f | Reelect Leo W. Houle as Non-Executive Director | Management | For | For |
3g | Reelect Peter Kalantzis as Non-Executive Director | Management | For | Against |
3h | Reelect John B. Lanaway as Non-Executive Director | Management | For | For |
3i | Reelect Guido Tabellini as Non-Executive Director | Management | For | For |
3j | Reelect Jacqueline Tammenoms Bakker as Non-Executive Director | Management | For | For |
3k | Reelect Jacques Theurillat as Non-Executive Director | Management | For | For |
4a | Approve Remuneration Policy for Executive and Non-Executive Directors | Management | For | Against |
4b | Approve Omnibus Stock Plan | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Close Meeting | Management | None | None |
CNP ASSURANCES
Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL/SPECIAL |
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Ticker: CNP
Security ID: F1876N318 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.77 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Jean-Paul Faugere, Chairman of the board | Management | For | For |
6 | Advisory Vote on Compensation of Frederic Lavenir, CEO | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Amend Article 16.1 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
9 | Amend Article 25 of Bylaws Re: Censors' Length of Mandate | Management | For | Against |
10 | Ratify Appointment of Odile Renaud-Basso as Director | Management | For | Against |
11 | Ratify Appointment of Rose-Marie Van Leberghe as Director | Management | For | For |
12 | Ratify Appointment of Olivier Mareuse as Director | Management | For | Against |
13 | Reelect Olivier Mareuse as Director | Management | For | Against |
14 | Ratify Appointment of Remy Weber as Director | Management | For | Against |
15 | Reelect Remy Weber as Director | Management | For | Against |
16 | Reelect Jean-Yves Forel as Director | Management | For | Against |
17 | Reelect Francois Perol as Director | Management | For | Against |
18 | Reelect Franck Silvent as Director | Management | For | Against |
19 | Reelect Philippe Wahl as Director | Management | For | Against |
20 | Renew Appointment of Pierre Garcin as Censor | Management | For | Against |
21 | Appoint Jean-Louis Davet as Censor | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COBHAM PLC
Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
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Ticker: COB
Security ID: G41440143 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Jonathan Flint as Director | Management | For | For |
6 | Elect Simon Nicholls as Director | Management | For | For |
7 | Re-elect John Devaney as Director | Management | For | For |
8 | Re-elect Mike Hagee as Director | Management | For | For |
9 | Re-elect Bob Murphy as Director | Management | For | For |
10 | Re-elect Mark Ronald as Director | Management | For | For |
11 | Re-elect Michael Wareing as Director | Management | For | For |
12 | Re-elect Alison Wood as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Savings-Related Share Option Scheme | Management | For | For |
16 | Approve Executive Share Option Plan | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COCA-COLA AMATIL LTD.
Meeting Date: MAY 13, 2014 Record Date: MAY 11, 2014 Meeting Type: ANNUAL |
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Ticker: CCL
Security ID: Q2594P146 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2a | Elect Wallace Macarthur King as Director | Management | For | For |
2b | Elect David Edward Meiklejohn as Director | Management | For | For |
2c | Elect Krishnakumar Thirumalai as Director | Management | For | For |
3 | Approve the Grant of 209,798 Shares to A M Watkins, Executive Director of the Company | Management | For | For |
COCA-COLA HBC AG
Meeting Date: JUN 25, 2014 Record Date: Meeting Type: ANNUAL |
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Ticker: CCH
Security ID: H1512E100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6 | Amend Articles of Association Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
7.1.1 | Elect George David as Director and as Board Chairman | Management | For | For |
7.1.2 | Elect Antonio D'Amato as Director and as Member of the Remuneration Committee | Management | For | For |
7.1.3 | Elect Sir Michael Llewellyn-Smith as Director and as Member of the Remuneration Committee | Management | For | For |
7.1.4 | Elect Susan Kilsby as Director and as Member of the Remuneration Committee | Management | For | For |
7.1.5 | Elect Dimitris Lois as Director | Management | For | For |
7.1.6 | Elect Anastassis David as Director | Management | For | For |
7.1.7 | Elect Irial Finan as Director | Management | For | For |
7.1.8 | Elect Christos Ioannou as Director | Management | For | For |
7.1.9 | Elect Nigel Macdonald as Director | Management | For | For |
7.2.1 | Elect Anastasios Leventis as Director | Management | For | For |
7.2.2 | Elect Christo Leventis as Director | Management | For | For |
7.2.3 | Elect Jose Octavio Reyes as Director | Management | For | For |
7.2.4 | Elect John Sechi as Director | Management | For | For |
8 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
9.1 | Appoint PricewaterhouseCoopers AG as Auditors | Management | For | For |
9.2 | Advisory Vote on Re-Appointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK and US Purposes | Management | For | For |
9.3 | Ratify Auditor Ernst & Young AG for Audits of Capital Increases | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
COCA-COLA HBC AG
Meeting Date: JUN 25, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL |
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Ticker: CCH
Security ID: 191223106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Remuneration Policy | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
6 | Amend Articles of Association Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
7.1.1 | Elect George David as Director and as Board Chairman | Management | For | Did Not Vote |
7.1.2 | Elect Antonio D'Amato as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
7.1.3 | Elect Sir Michael Llewellyn-Smith as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
7.1.4 | Elect Susan Kilsby as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
7.1.5 | Elect Dimitris Lois as Director | Management | For | Did Not Vote |
7.1.6 | Elect Anastassis David as Director | Management | For | Did Not Vote |
7.1.7 | Elect Irial Finan as Director | Management | For | Did Not Vote |
7.1.8 | Elect Christos Ioannou as Director | Management | For | Did Not Vote |
7.1.9 | Elect Nigel Macdonald as Director | Management | For | Did Not Vote |
7.2.1 | Elect Anastasios Leventis as Director | Management | For | Did Not Vote |
7.2.2 | Elect Christo Leventis as Director | Management | For | Did Not Vote |
7.2.3 | Elect Jose Octavio Reyes as Director | Management | For | Did Not Vote |
7.2.4 | Elect John Sechi as Director | Management | For | Did Not Vote |
8 | Designate Ines Poeschel as Independent Proxy | Management | For | Did Not Vote |
9.1 | Appoint PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9.2 | Advisory Vote on Re-Appointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK and US Purposes | Management | For | Did Not Vote |
9.3 | Ratify Auditor Ernst & Young AG for Audits of Capital Increases | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
COCA-COLA WEST CO LTD
Meeting Date: MAR 25, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
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Ticker: 2579
Security ID: J0814U109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Sueyoshi, Norio | Management | For | For |
2.2 | Elect Director Yoshimatsu, Tamio | Management | For | For |
2.3 | Elect Director Shibata, Nobuo | Management | For | For |
2.4 | Elect Director Wakasa, Jiro | Management | For | For |
2.5 | Elect Director Takemori, Hideharu | Management | For | For |
2.6 | Elect Director Fukami, Toshio | Management | For | For |
2.7 | Elect Director Okamoto, Shigeki | Management | For | For |
2.8 | Elect Director Fujiwara, Yoshiki | Management | For | For |
2.9 | Elect Director Koga, Yasunori | Management | For | For |
2.10 | Elect Director Honbo, Shunichiro | Management | For | For |
2.11 | Elect Director Kondo, Shiro | Management | For | For |
2.12 | Elect Director Vikas Tiku | Management | For | For |
COCHLEAR LTD.
Meeting Date: OCT 15, 2013 Record Date: OCT 13, 2013 Meeting Type: ANNUAL |
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Ticker: COH
Security ID: Q25953102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2.1 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect Donal O'Dwyer as Director | Management | For | For |
3.2 | Elect Yasmin Allen as Director | Management | For | For |
4.1 | Approve the Grant of Options to Christopher Roberts, Chief Executive Officer and President of the Company | Management | For | For |
5.1 | Approve Spill Resolution | Management | Against | Against |
COLOPLAST A/S
Meeting Date: DEC 05, 2013 Record Date: NOV 28, 2013 Meeting Type: ANNUAL |
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Ticker: COLO B
Security ID: K16018192 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4.1 | Amend Articles Re: Remove Age Limit | Management | For | For |
4.2 | Approve Remuneration of Directors | Management | For | For |
4.3 | Authorize Share Repurchase Program | Management | For | For |
5a | Elect Michael Rasmussen as Chairman | Management | For | For |
5b | Elect Nils Louis-Hansen as Deputy Chairman | Management | For | For |
5c | Elect Sven Bjorklund as Director | Management | For | For |
5d | Elect Per Magid as Director | Management | For | For |
5e | Elect Brian Petersen as Director | Management | For | For |
5f | Elect Jorgen Tang-Jensen as Director | Management | For | For |
6 | Ratify PwC as Auditors | Management | For | For |
7 | Other Business | Management | None | None |
COMFORTDELGRO CORP LTD.
Meeting Date: APR 25, 2014 Record Date: Meeting Type: ANNUAL |
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Ticker: C52
Security ID: Y1690R106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Directors' Report, Financial Statements and Auditors' Report | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Sum Wai Fun, Adeline as Director | Management | For | For |
5 | Elect Wong Chin Huat, David as Director | Management | For | For |
6 | Elect Lim Jit Poh as Director | Management | For | For |
7 | Elect Ong Ah Heng as Director | Management | For | For |
8 | Elect Kua Hong Pak as Director | Management | For | For |
9 | Elect Oo Soon Hee as Director | Management | For | For |
10 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
COMMERZBANK AG
Meeting Date: MAY 08, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL |
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Ticker: CBK
Security ID: D172W1279 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividend Omission | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2015 | Management | For | For |
7.1 | Elect Stefan Lippe to the Supervisory Board | Management | For | For |
7.2 | Elect Nicholas Teller to the Supervisory Board | Management | For | For |
7.3 | Elect Solms Wittig as Alternate Supervisory Board Member | Management | For | For |
8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
9 | Amend Affiliation Agreements with Subsidiary Atlas Vermoegensverwaltungs GmbH | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA
Meeting Date: NOV 08, 2013 Record Date: NOV 06, 2013 Meeting Type: ANNUAL |
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Ticker: CBA
Security ID: Q26915100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Anderson as Director | Management | For | For |
2b | Elect Brian Long as Director | Management | For | For |
2c | Elect Jane Hemstritch as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 62,966 Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5a | Approve the Selective Buy-Back Agreements | Management | For | For |
5b | Approve the Selective Reduction of Capital | Management | For | For |
COMPAGNIE DE SAINT GOBAIN
Meeting Date: JUN 05, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL/SPECIAL |
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Ticker: SGO
Security ID: F80343100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Pierre-Andre de Chalendar as Director | Management | For | For |
6 | Approve Severance Payment Agreement with Pierre-Andre de Chalendar | Management | For | Against |
7 | Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar | Management | For | For |
8 | Approve Agreement with Pierre-Andre de Chalendar Re: Employee Health Insurance | Management | For | For |
9 | Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,100,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Amend Article 9 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
13 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
14 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 12, 2013 Record Date: Meeting Type: ANNUAL |
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Ticker: CFR
Security ID: H25662158 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Johann Rupert as Director | Management | For | For |
4.2 | Reelect Franco Cologni as Director | Management | For | For |
4.3 | Reelect Lord Douro as Director | Management | For | For |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | For |
4.5 | Reelect Richard Lepeu as Director | Management | For | For |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | For |
4.7 | Reelect Josua Malherbe as Director | Management | For | For |
4.8 | Reelect Frederick Mostert as Director | Management | For | For |
4.9 | Reelect Simon Murray as Director | Management | For | For |
4.10 | Reelect Alain Dominique Perrin as Director | Management | For | For |
4.11 | Reelect Guillaume Pictet as Director | Management | For | For |
4.12 | Reelect Norbert Platt as Director | Management | For | For |
4.13 | Reelect Alan Quasha as Director | Management | For | For |
4.14 | Reelect Maria Ramos as Director | Management | For | For |
4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | For |
4.16 | Reelect Jan Rupert as Director | Management | For | For |
4.17 | Reelect Gary Saage as Director | Management | For | For |
4.18 | Reelect Juergen Schrempp as Director | Management | For | For |
4.19 | Elect Bernard Fornas as Director | Management | For | For |
4.20 | Elect Jean-Blaise Eckert as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | For |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Meeting Date: MAY 16, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL/SPECIAL |
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Ticker: ML
Security ID: F61824144 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Advisory Vote on Compensation of Jean-Dominique Senard, General Manager | Management | For | For |
7 | Reelect Laurence Parisot as Supervisory Board Member | Management | For | For |
8 | Reelect Pat Cox as Supervisory Board Member | Management | For | For |
9 | Elect Cyrille Poughon as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
11 | Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 130 Million | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPASS GROUP PLC
Meeting Date: FEB 06, 2014 Record Date: FEB 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: CPG
Security ID: G23296182 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Walsh as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
COMPASS GROUP PLC
Meeting Date: JUN 11, 2014 Record Date: JUN 09, 2014 Meeting Type: SPECIAL |
||||
Ticker: CPG
Security ID: G23296182 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
COMPUTERSHARE LIMITED
Meeting Date: NOV 13, 2013 Record Date: NOV 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: CPU
Security ID: Q2721E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect A L Owen as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
COMSYS HOLDINGS CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 1721
Security ID: J5890P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Takashima, Hajime | Management | For | For |
3.2 | Elect Director Ito, Noriaki | Management | For | For |
3.3 | Elect Director Yamasaki, Hirofumi | Management | For | For |
3.4 | Elect Director Ogawa, Akio | Management | For | For |
3.5 | Elect Director Miura, Hidetoshi | Management | For | For |
3.6 | Elect Director Kudo, Masaru | Management | For | For |
3.7 | Elect Director Mimata, Yoshihiro | Management | For | For |
3.8 | Elect Director Yamamoto, Tomoaki | Management | For | For |
3.9 | Elect Director Nishiyama, Tsuyoshi | Management | For | For |
3.10 | Elect Director Kumagai, Hitoshi | Management | For | For |
3.11 | Elect Director Sakamoto, Shigemi | Management | For | For |
3.12 | Elect Director Goto, Takeshi | Management | For | Against |
4 | Appoint Statutory Auditor Saegusa Takaharu | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Akino, Kichiro | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
CONTACT ENERGY LTD.
Meeting Date: OCT 15, 2013 Record Date: OCT 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: CEN
Security ID: Q2818G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Whaimutu Dewes as Director | Management | For | For |
2 | Elect Karen Moses as Director | Management | For | For |
3 | Appoint KPMG as Auditor of the Company | Management | For | For |
CONTINENTAL AG
Meeting Date: APR 25, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: CON
Security ID: D16212140 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports | Management | For | For |
6.1 | Elect Gunther Dunkel to the Supervisory Board | Management | For | For |
6.2 | Elect Peter Gutzmer to the Supervisory Board | Management | For | Against |
6.3 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
6.5 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | Management | For | For |
6.6 | Elect Wolfgang Reizle to the Supervisory Board | Management | For | For |
6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | Against |
6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | Against |
6.9 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Management | For | Against |
6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 | Management | For | For |
6.11 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
CORIO NV
Meeting Date: APR 17, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: CORA
Security ID: N2273C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy 2013 | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Dividends of EUR 2.13 Per Share | Management | For | For |
5b | Approve Offering Optional Dividend in Stock | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect B.A. van der Klift to Management Board | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
CORPORACION FINANCIERA ALBA S.A.
Meeting Date: JUN 11, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ALB
Security ID: E33391132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Fix Number of Directors at 14 | Management | For | For |
4.2 | Reelect Juan March Delgado as Director | Management | For | For |
4.3 | Reelect Santos Martinez-Conde Gutierrez-Barquin as Director | Management | For | For |
4.4 | Ratify Appointment of and Elect Cristina Garmendia Mendizabal as Director | Management | For | For |
4.5 | Elect Eugenio Ruiz-Galvez Priego as Director | Management | For | For |
5 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
6 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 500 Million | Management | For | Against |
9 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
10 | Approve Stock Option Plan | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Approve Minutes of Meeting | Management | For | For |
COSCO CORP (SINGAPORE) LTD.
Meeting Date: APR 23, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: F83
Security ID: Y1764Z208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Wu Zi Heng as Director | Management | For | Against |
5 | Elect Wang Kai Yuen as Director | Management | For | Against |
6 | Elect Li Yun Peng as Director | Management | For | For |
7 | Elect Tom Yee Lat Shing as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
COSMO OIL CO. LTD.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5007
Security ID: J08316101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
2.1 | Elect Director Kimura, Yaichi | Management | For | For |
2.2 | Elect Director Morikawa, Keizo | Management | For | For |
2.3 | Elect Director Tamura, Atsuto | Management | For | For |
2.4 | Elect Director Kobayashi, Hisashi | Management | For | For |
2.5 | Elect Director Kiriyama, Hiroshi | Management | For | For |
2.6 | Elect Director Otaki, Katsuhisa | Management | For | For |
2.7 | Elect Director Sano, Muneyuki | Management | For | For |
2.8 | Elect Director Oe, Yasushi | Management | For | For |
2.9 | Elect Director Mohamed Al Hamli | Management | For | For |
2.10 | Elect Director Mohamed Al Mehairi | Management | For | For |
3 | Appoint Statutory Auditor Matsumura, Hideto | Management | For | For |
COSMOS PHARMACEUTICAL CORP
Meeting Date: AUG 23, 2013 Record Date: MAY 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3349
Security ID: J08959108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Uno, Masateru | Management | For | Against |
3.2 | Elect Director Okugawa, Hideshi | Management | For | For |
3.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
3.4 | Elect Director Takemori, Motoi | Management | For | For |
3.5 | Elect Director Shibata, Futoshi | Management | For | For |
3.6 | Elect Director Uno, Yukitaka | Management | For | For |
4.1 | Appoint Statutory Auditor Makino, Teruya | Management | For | For |
4.2 | Appoint Statutory Auditor Kino, Tetsuo | Management | For | For |
4.3 | Appoint Statutory Auditor Ueta, Masao | Management | For | For |
5.1 | Appoint Alternate Statutory Auditor Noguchi, Koji | Management | For | For |
5.2 | Appoint Alternate Statutory Auditor Ito, Koji | Management | For | Against |
COWAY CO. LTD.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 021240
Security ID: Y1786S109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,660 per Share | Management | For | For |
2 | Approve Stock Option Grants For Board Directors | Management | For | For |
3 | Approve Stock Option Grants For Executives | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Reelect Two Outside Directors (Bundled) | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
CREDIT AGRICOLE SA
Meeting Date: MAY 21, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ACA
Security ID: F22797108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Amendment to Guarantee Agreement with Regionales Banks (Caisses Regionales de Credit Agricole) | Management | For | Against |
6 | Ratify Appointment of Gerard Ouvrier-Buffet as Director | Management | For | Against |
7 | Ratify Appointment of Pascal Celerier as Director | Management | For | Against |
8 | Elect Daniel Epron as Director | Management | For | Against |
9 | Elect Jean-Pierre Gaillard as Director | Management | For | Against |
10 | Reelect Caroline Catoire as Director | Management | For | For |
11 | Reelect Laurence Dors as Director | Management | For | For |
12 | Reelect Francoise Gri as Director | Management | For | For |
13 | Reelect Jean-Louis Delorme as Director | Management | For | Against |
14 | Reelect Gerard Ouvrier-Buffet as Director | Management | For | Against |
15 | Reelect Christian Streiff as Director | Management | For | For |
16 | Reelect Francois Veverka as Director | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Million | Management | For | For |
18 | Advisory Vote on Compensation of Jean-Marie Sander, Chairman | Management | For | For |
19 | Advisory Vote on Compensation of Jean-Paul Chifflet, CEO | Management | For | For |
20 | Advisory Vote on Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Vice-CEOs | Management | For | For |
21 | Advisory Vote on the Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
22 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion | Management | For | For |
25 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 750 Million | Management | For | For |
26 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 24-26, 28-29, 33 and 34 | Management | For | For |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
29 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and/or 26 | Management | For | Against |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.75 Billion | Management | For | For |
31 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
32 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
33 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
34 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
35 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
36 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CREDIT SAISON CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8253
Security ID: J7007M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Rinno, Hiroshi | Management | For | For |
2.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
2.3 | Elect Director Takahashi, Naoki | Management | For | For |
2.4 | Elect Director Kaneko, Haruhisa | Management | For | For |
2.5 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.6 | Elect Director Yamashita, Masahiro | Management | For | For |
2.7 | Elect Director Kakusho, Junji | Management | For | For |
2.8 | Elect Director Hirase, Kazuhiro | Management | For | For |
2.9 | Elect Director Shimizu, Sadamu | Management | For | For |
2.10 | Elect Director Matsuda, Akihiro | Management | For | For |
2.11 | Elect Director Aoyama, Teruhisa | Management | For | For |
2.12 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
2.13 | Elect Director Okamoto, Tatsunari | Management | For | For |
2.14 | Elect Director Mizuno, Katsumi | Management | For | For |
2.15 | Elect Director Takeda, Masako | Management | For | For |
2.16 | Elect Director Ueno, Yasuhisa | Management | For | For |
CREDIT SUISSE GROUP AG
Meeting Date: MAY 09, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: CSGN
Security ID: H3698D419 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contributions Reserves | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5 | Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs | Management | For | For |
6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
6.1.b | Reelect Jassim Al Thani as Director | Management | For | For |
6.1.c | Reelect Iris Bohnet as Director | Management | For | For |
6.1.d | Reelect Noreen Doyle as Director | Management | For | For |
6.1.e | Reelect Jean-Daniel Gerber as Director | Management | For | For |
6.1.f | Reelect Andreas Koopmann as Director | Management | For | For |
6.1.g | Reelect Jean Lanier as Director | Management | For | For |
6.1.h | Reelect Kai Nargolwala as Director | Management | For | For |
6.1.i | Reelect Anton van Rossum as Director | Management | For | For |
6.1.j | Reelect Richard Thornburgh as Director | Management | For | For |
6.1.k | Reelect John Tiner as Director | Management | For | For |
6.1.l | Reelect Severin Schwan as Director | Management | For | For |
6.1.m | Reelect Sebastian Thrun as Director | Management | For | For |
6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
6.3 | Ratify KPMG AG as Auditors | Management | For | For |
6.4 | Ratify BDO AG as Special Auditors | Management | For | For |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
CRH PLC
Meeting Date: MAY 07, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: CRG
Security ID: G25508105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
5(b) | Re-elect Maeve Carton as Director | Management | For | For |
5(c) | Re-elect Bill Egan as Director | Management | For | For |
5(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
5(e) | Re-elect Nicky Hartery as Director | Management | For | For |
5(f) | Re-elect John Kennedy as Director | Management | For | For |
5(g) | Elect Don McGovern Jr. as Director | Management | For | For |
5(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
5(i) | Re-elect Albert Manifold as Director | Management | For | For |
5(j) | Re-elect Dan O'Connor as Director | Management | For | For |
5(k) | Elect Henk Rottinghuis as Director | Management | For | For |
5(l) | Re-elect Mark Towe as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Reappoint Ernst & Young as Auditors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Approve Performance Share Plan | Management | For | For |
CRODA INTERNATIONAL PLC
Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: CRDA
Security ID: G25536106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sean Christie as Director | Management | For | For |
6 | Re-elect Alan Ferguson as Director | Management | For | For |
7 | Re-elect Martin Flower as Director | Management | For | For |
8 | Re-elect Steve Foots as Director | Management | For | For |
9 | Elect Helena Ganczakowski as Director | Management | For | For |
10 | Re-elect Keith Layden as Director | Management | For | For |
11 | Re-elect Nigel Turner as Director | Management | For | For |
12 | Re-elect Steve Williams as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Performance Share Plan | Management | For | For |
CROWN LTD
Meeting Date: OCT 30, 2013 Record Date: OCT 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: CWN
Security ID: Q3014T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Geoff Dixon as Director | Management | For | For |
2b | Elect Ashok Jacob as Director | Management | For | For |
2c | Elect Harold Mitchell as Director | Management | For | For |
2d | Elect James Packer as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Change of Company Name to Crown Resorts Limited | Management | For | For |
CSL LTD.
Meeting Date: OCT 16, 2013 Record Date: OCT 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: CSL
Security ID: Q3018U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Akehurst as Director | Management | For | For |
2b | Elect Marie McDonald as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company | Management | For | For |
5 | Approve the Termination Benefits of Brian McNamee | Management | For | For |
CSR LTD.
Meeting Date: JUL 11, 2013 Record Date: JUL 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: CSR
Security ID: Q30297115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ray Horsburgh as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of 682,215 Performance Rights to Rob Sindel, Managing Director of the Company | Management | For | Against |
DAELIM INDUSTRIAL CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 000210
Security ID: Y1860N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 100 per Share | Management | For | For |
2.1 | Reelect Lee Hae-Wook as Inside Director | Management | For | For |
2.2 | Elect Kim Dong-Soo as Inside Director | Management | For | For |
2.3 | Elect Lee Chul-Gyun as Inside Director | Management | For | For |
2.4 | Elect Kim Jae-Yuel as Inside Director | Management | For | For |
2.5 | Reelect Oh Soo-Geun as Outside Director | Management | For | For |
2.6 | Reelect Shin Young-Joon as Outside Director | Management | For | For |
2.7 | Reelect Lim Sung-Kyun as Outside Director | Management | For | For |
2.8 | Reelect Chang Dal-Joong as Outside Director | Management | For | For |
2.9 | Elect Kim Tae-Hee as Outside Director | Management | For | For |
3.1 | Reelect Oh Soo-Geun as Member of Audit Committee | Management | For | For |
3.2 | Reelect Lim Sung-Kyun as Member of Audit Committee | Management | For | For |
3.3 | Elect Shin Young-Joon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAEWOO ENGINEERING & CONSTRUCTION CO.
Meeting Date: JUL 15, 2013 Record Date: JUN 11, 2013 Meeting Type: SPECIAL |
||||
Ticker: 047040
Security ID: Y1888W107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Park Young-Sik as Inside Director | Management | For | For |
2 | Amend Terms of Severance Payments to Executives | Management | For | Against |
DAEWOO ENGINEERING & CONSTRUCTION CO.
Meeting Date: JAN 24, 2014 Record Date: DEC 25, 2013 Meeting Type: SPECIAL |
||||
Ticker: 047040
Security ID: Y1888W107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect One Inside Director and Three Outside Directors | Management | For | Against |
2 | Elect Two Members of Audit Committee | Management | For | For |
3 | Amend Terms of Severance Payments to Executives | Management | For | For |
DAEWOO ENGINEERING & CONSTRUCTION CO.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 047040
Security ID: Y1888W107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
2 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAEWOO INTERNATIONAL CORP.
Meeting Date: MAR 17, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 047050
Security ID: Y1911C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Share | Management | For | For |
2.1.1 | Reelect Jeon Byung-Il as Inside Director | Management | For | For |
2.1.2 | Elect Choi Jung-Woo as Inside Director | Management | For | For |
2.2 | Reelect Jang In-Hwan as Non-independent Non-executive Director | Management | For | For |
2.3.1 | Reelect Shin Jae-Hyun as Outside Director | Management | For | For |
2.3.2 | Reelect Kim Young-Gul as Outside Director | Management | For | For |
3.1 | Reelect Shin Jae-Hyun as Member of Audit Committee | Management | For | For |
3.2 | Reelect Kim Young-Gul as Member of Audit Committee | Management | For | For |
3.3 | Elect Yoo Chang-Moo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAEWOO SECURITIES CO.
Meeting Date: NOV 15, 2013 Record Date: OCT 22, 2013 Meeting Type: SPECIAL |
||||
Ticker: 006800
Security ID: Y1916K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Sang-Woo as Member of Audit Committee | Management | For | For |
2 | Elect Koo Dong-Hyun as Non-Independent Non-Executive Director | Management | For | For |
DAEWOO SECURITIES CO.
Meeting Date: MAR 25, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 006800
Security ID: Y1916K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
2 | Elect Lee Chang-Won as Inside Director | Management | For | For |
3 | Elect Lee Chang-Won as Member of Audit Committee | Management | For | Against |
4 | Elect Three Outside Directors (Bundled) | Management | For | For |
5 | Elect Two Members of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Amend Terms of Severance Payments to Executives | Management | For | For |
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 042660
Security ID: Y1916Y117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Han Kyung-Taek as Outside Director | Management | For | For |
3.2 | Elect Lee Young-Jae as Non-independent Non-executive Director | Management | For | For |
4.1 | Elect Han Kyung-Taek as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Young-Jae as Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Amend Terms of Severance Payments to Executives | Management | For | For |
DAH SING BANKING GROUP LTD.
Meeting Date: MAY 27, 2014 Record Date: MAY 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: 02356
Security ID: Y1923F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Hon-Hing Wong as Director | Management | For | For |
3b | Elect Yuen-Tin Ng as Director | Management | For | For |
3c | Elect Shoji Hirai as Director | Management | For | For |
3d | Elect Robert Tsai-To Sze as Director | Management | For | Against |
3e | Elect Andrew Kwan-Yuen Leung as Director | Management | For | Against |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7a | Adopt New Share Option Scheme | Management | For | Against |
7b | Terminate Existing Share Option Scheme | Management | For | For |
8 | Approve Issuance of Shares and Grant of Options Pursuant to the New Share Option Scheme | Management | For | Against |
9 | Amend Articles of Association and Adopt the New Articles of Association | Management | For | Against |
DAH SING FINANCIAL HOLDINGS LTD.
Meeting Date: MAY 27, 2014 Record Date: MAY 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00440
Security ID: Y19182107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Gary Pak-Ling Wang as Director | Management | For | For |
3b | Elect John Wai-Wai Chow as Director | Management | For | For |
3c | Elect Takashi Morimura as Director | Management | For | Against |
3d | Elect Blair Chilton Pickerell as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Fees | Management | For | For |
5 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Issuance of Shares and Grant of Options Pursuant to the DSFH Share Option Scheme | Management | For | Against |
10a | Adopt New Share Option Scheme of Dah Sing Banking Group Limited | Management | For | Against |
10b | Terminate Existing Share Option Scheme of Dah Sing Banking Group Limited | Management | For | For |
11 | Amend Articles of Association and Adopt New Articles of Association | Management | For | For |
DAI NIPPON PRINTING CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7912
Security ID: J10584100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Kitajima, Yoshitoshi | Management | For | For |
2.2 | Elect Director Takanami, Koichi | Management | For | For |
2.3 | Elect Director Yamada, Masayoshi | Management | For | For |
2.4 | Elect Director Kitajima, Yoshinari | Management | For | For |
2.5 | Elect Director Hakii, Mitsuhiko | Management | For | For |
2.6 | Elect Director Wada, Masahiko | Management | For | For |
2.7 | Elect Director Morino, Tetsuji | Management | For | For |
2.8 | Elect Director Akishige, Kunikazu | Management | For | For |
2.9 | Elect Director Kitajima, Motoharu | Management | For | For |
2.10 | Elect Director Tsukada, Masaki | Management | For | For |
2.11 | Elect Director Hikita, Sakae | Management | For | For |
2.12 | Elect Director Yamazaki, Fujio | Management | For | For |
2.13 | Elect Director Kanda, Tokuji | Management | For | For |
2.14 | Elect Director Saito, Takashi | Management | For | For |
2.15 | Elect Director Hashimoto, Koichi | Management | For | For |
2.16 | Elect Director Inoue, Satoru | Management | For | For |
2.17 | Elect Director Tsukada, Tadao | Management | For | Against |
2.18 | Elect Director Miyajima, Tsukasa | Management | For | For |
DAI-ICHI LIFE INSURANCE CO., LTD.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8750
Security ID: J09748112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Saito, Katsutoshi | Management | For | For |
2.2 | Elect Director Watanabe, Koichiro | Management | For | For |
2.3 | Elect Director Tsuyuki, Shigeo | Management | For | For |
2.4 | Elect Director Ishii, Kazuma | Management | For | For |
2.5 | Elect Director Asano, Tomoyasu | Management | For | For |
2.6 | Elect Director Teramoto, Hideo | Management | For | For |
2.7 | Elect Director Sakurai, Kenji | Management | For | For |
2.8 | Elect Director Nagahama, Morinobu | Management | For | For |
2.9 | Elect Director Funabashi, Haruo | Management | For | For |
2.10 | Elect Director Miyamoto, Michiko | Management | For | For |
3.1 | Appoint Statutory Auditor Nagayama, Atushi | Management | For | For |
3.2 | Appoint Statutory Auditor Omori, Masasuke | Management | For | For |
3.3 | Appoint Statutory Auditor Wachi, Takashi | Management | For | Against |
DAICEL CORP.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4202
Security ID: J08484149 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Fudaba, Misao | Management | For | For |
2.2 | Elect Director Fukuda, Masumi | Management | For | For |
2.3 | Elect Director Ogawa, Yoshimi | Management | For | For |
2.4 | Elect Director Nishimura, Hisao | Management | For | For |
2.5 | Elect Director Goto, Noboru | Management | For | For |
2.6 | Elect Director Okada, Akishige | Management | For | For |
2.7 | Elect Director Kondo, Tadao | Management | For | For |
3.1 | Appoint Statutory Auditor Okamoto, Kunie | Management | For | Against |
3.2 | Appoint Statutory Auditor Ichida, Ryo | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
DAIDO STEEL CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5471
Security ID: J08778110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2.5 | Management | For | For |
2.1 | Elect Director Ozawa, Masatoshi | Management | For | For |
2.2 | Elect Director Shimao, Tadashi | Management | For | For |
2.3 | Elect Director Okabe, Michio | Management | For | For |
2.4 | Elect Director Shinkai, Motoshi | Management | For | For |
2.5 | Elect Director Ishiguro, Takeshi | Management | For | For |
2.6 | Elect Director Miyajima, Akira | Management | For | For |
2.7 | Elect Director Itazuri, Yasuhiro | Management | For | For |
2.8 | Elect Director Takahashi, Hajime | Management | For | For |
2.9 | Elect Director Tachibana, Kazuto | Management | For | For |
2.10 | Elect Director Nishimura, Tsukasa | Management | For | For |
2.11 | Elect Director Tsujimoto, Satoshi | Management | For | For |
2.12 | Elect Director Sakamoto, Yoshitsugu | Management | For | For |
2.13 | Elect Director Shimura, Susumu | Management | For | For |
2.14 | Elect Director Matsubuchi, Shuuji | Management | For | For |
2.15 | Elect Director Naruse, Shinji | Management | For | For |
2.16 | Elect Director Muto, Takeshi | Management | For | For |
2.17 | Elect Director Hirabayashi, Kazuhiko | Management | For | For |
2.18 | Elect Director Amano, Hajime | Management | For | For |
2.19 | Elect Director Mori, Yoshiaki | Management | For | For |
2.20 | Elect Director Yoshinaga, Hirotaka | Management | For | For |
2.21 | Elect Director Hatano, Atsumi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hattori, Yutaka | Management | For | For |
DAIHATSU MOTOR CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7262
Security ID: J09072117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2.1 | Elect Director Ina, Koichi | Management | For | Against |
2.2 | Elect Director Mitsui, Masanori | Management | For | Against |
2.3 | Elect Director Kaneko, Tatsuya | Management | For | For |
2.4 | Elect Director Nakawaki, Yasunori | Management | For | For |
2.5 | Elect Director Kitagawa, Naoto | Management | For | For |
2.6 | Elect Director Sudirman Maman Rusdi | Management | For | For |
2.7 | Elect Director Fukutsuka, Masahiro | Management | For | For |
2.8 | Elect Director Irie, Makoto | Management | For | For |
3 | Appoint Alternate Statutory Auditor Bessho, Norihide | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DAIICHI SANKYO CO. LTD.
Meeting Date: JUN 23, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4568
Security ID: J11257102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Nakayama, Joji | Management | For | For |
2.2 | Elect Director Sato, Yuuki | Management | For | For |
2.3 | Elect Director Sakai, Manabu | Management | For | For |
2.4 | Elect Director Ogita, Takeshi | Management | For | For |
2.5 | Elect Director Hirokawa, Kazunori | Management | For | For |
2.6 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.7 | Elect Director Ishihara, Kunio | Management | For | For |
2.8 | Elect Director Manabe, Sunao | Management | For | For |
2.9 | Elect Director Uji, Noritaka | Management | For | For |
2.10 | Elect Director Toda, Hiroshi | Management | For | For |
3.1 | Appoint Statutory Auditor Kimura, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Katagiri, Yutaka | Management | For | For |
4 | Appoint Alternate Statutory Auditor Moriwaki, Sumio | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
DAIKIN INDUSTRIES LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6367
Security ID: J10038115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3.1 | Elect Director Inoue, Noriyuki | Management | For | For |
3.2 | Elect Director Togawa, Masanori | Management | For | For |
3.3 | Elect Director Terada, Chiyono | Management | For | For |
3.4 | Elect Director Ikebuchi, Kosuke | Management | For | For |
3.5 | Elect Director Kawamura, Guntaro | Management | For | For |
3.6 | Elect Director Tayano, Ken | Management | For | For |
3.7 | Elect Director Minaka, Masatsugu | Management | For | For |
3.8 | Elect Director Tomita, Jiro | Management | For | For |
3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
3.10 | Elect Director Takahashi, Koichi | Management | For | For |
3.11 | Elect Director Frans Hoorelbeke | Management | For | For |
3.12 | Elect Director David Swift | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
DAIMLER AG
Meeting Date: APR 09, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DAI
Security ID: D1668R123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify KMPG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
7.1 | Elect Bernd Bohr to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Joe Kaeser to the Supervisory Board | Management | For | Did Not Vote |
7.3 | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | Did Not Vote |
8 | Approve Creation of EUR1 Billion of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
10 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11 | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
DAINIPPON SCREEN MFG. CO. LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7735
Security ID: J10626109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiaries | Management | For | For |
3 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
4.1 | Elect Director Ishida, Akira | Management | For | For |
4.2 | Elect Director Hashimoto, Masahiro | Management | For | For |
4.3 | Elect Director Kakiuchi, Eiji | Management | For | For |
4.4 | Elect Director Minamishima, Shin | Management | For | For |
4.5 | Elect Director Oki, Katsutoshi | Management | For | For |
4.6 | Elect Director Nadahara, Soichi | Management | For | For |
4.7 | Elect Director Kondo,Yoichi | Management | For | For |
4.8 | Elect Director Tateishi, Yoshio | Management | For | For |
4.9 | Elect Director Murayama, Shosaku | Management | For | For |
4.10 | Elect Director Saito, Shigeru | Management | For | For |
5 | Appoint Statutory Auditor Nishikawa, Kenzaburo | Management | For | Against |
6 | Appoint Alternate Statutory Auditor Toyobe, Katsuyuki | Management | For | Against |
7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4506
Security ID: J10542116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Tada, Masayo | Management | For | For |
2.2 | Elect Director Noguchi, Hiroshi | Management | For | For |
2.3 | Elect Director Hara, Makoto | Management | For | For |
2.4 | Elect Director Okada, Yoshihiro | Management | For | For |
2.5 | Elect Director Ishidahara, Masaru | Management | For | For |
2.6 | Elect Director Nomura, Hiroshi | Management | For | For |
2.7 | Elect Director Sato, Hidehiko | Management | For | For |
2.8 | Elect Director Sato, Hiroshi | Management | For | For |
3.1 | Appoint Statutory Auditor Takeda, Nobuo | Management | For | For |
3.2 | Appoint Statutory Auditor Uchida, Harumichi | Management | For | For |
4 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
DAISHI BANK LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8324
Security ID: J10794105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2 | Amend Articles To Reflect Changes in Law - Indemnify Directors | Management | For | For |
3.1 | Elect Director Namiki, Fujio | Management | For | For |
3.2 | Elect Director Saito, Yoshihito | Management | For | For |
3.3 | Elect Director Sasaki, Kosuke | Management | For | For |
3.4 | Elect Director Hasegawa, Satoshi | Management | For | For |
3.5 | Elect Director Kiguchi, Seiya | Management | For | For |
3.6 | Elect Director Kiriyama, Akira | Management | For | For |
3.7 | Elect Director Watanabe, Takuya | Management | For | For |
3.8 | Elect Director Miyazawa, Keiji | Management | For | For |
3.9 | Elect Director Tsurui, Eiichi | Management | For | For |
4.1 | Appoint Statutory Auditor Tanaka, Nobuya | Management | For | For |
4.2 | Appoint Statutory Auditor Suzuki, Toshihito | Management | For | Against |
DAISHIN SECURITIES CO. LTD.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 003540
Security ID: Y19538100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Common Share, KRW 250 per Preferred Share 1 and KRW 200 per Preferred Share 2 | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Two Inside Directors (Bundled) | Management | For | For |
3.2 | Reelect Three Outside Directors (Bundled) | Management | For | For |
4 | Relect Lee In-Hyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 1878
Security ID: J11151107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 177 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Uchida, Kanitsu | Management | For | For |
3.2 | Elect Director Takeuchi, Kei | Management | For | For |
DAIWA HOUSE INDUSTRY CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 1925
Security ID: J11508124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Higuchi, Takeo | Management | For | For |
2.2 | Elect Director Ono, Naotake | Management | For | For |
2.3 | Elect Director Ogawa, Tetsuji | Management | For | For |
2.4 | Elect Director Ishibashi, Tamio | Management | For | For |
2.5 | Elect Director Nishimura, Tatsushi | Management | For | For |
2.6 | Elect Director Kawai, Katsutomo | Management | For | For |
2.7 | Elect Director Ishibashi, Takuya | Management | For | For |
2.8 | Elect Director Numata, Shigeru | Management | For | For |
2.9 | Elect Director Fujitani, Osamu | Management | For | For |
2.10 | Elect Director Hama, Takashi | Management | For | For |
2.11 | Elect Director Tsuchida, Kazuto | Management | For | For |
2.12 | Elect Director Yamamoto, Makoto | Management | For | For |
2.13 | Elect Director Hori, Fukujiro | Management | For | For |
2.14 | Elect Director Kosokabe, Takeshi | Management | For | For |
2.15 | Elect Director Yoshii, Keiichi | Management | For | For |
2.16 | Elect Director Kiguchi, Masahiro | Management | For | For |
2.17 | Elect Director Kamikawa, Koichi | Management | For | For |
2.18 | Elect Director Kimura, Kazuyoshi | Management | For | For |
2.19 | Elect Director Shigemori, Yutaka | Management | For | For |
3 | Appoint Statutory Auditor Matsumoto, Kuniaki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
DAIWA SECURITIES GROUP INC.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8601
Security ID: J11718111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Add Provisions on Preferred Shares to Comply with Basel III | Management | For | For |
2.1 | Elect Director Suzuki, Shigeharu | Management | For | For |
2.2 | Elect Director Hibino, Takashi | Management | For | For |
2.3 | Elect Director Iwamoto, Nobuyuki | Management | For | For |
2.4 | Elect Director Takahashi, Akio | Management | For | For |
2.5 | Elect Director Kusaki, Yoriyuki | Management | For | For |
2.6 | Elect Director Shirataki, Masaru | Management | For | For |
2.7 | Elect Director Yasuda, Ryuuji | Management | For | For |
2.8 | Elect Director Matsubara, Nobuko | Management | For | For |
2.9 | Elect Director Tadaki, Keiichi | Management | For | For |
2.10 | Elect Director Tsuda, Hiroki | Management | For | For |
2.11 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.12 | Elect Director Tashiro, Keiko | Management | For | For |
2.13 | Elect Director Onodera, Tadashi | Management | For | For |
3 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | For |
DANONE
Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BN
Security ID: F12033134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Bruno Bonnell as Director | Management | For | For |
6 | Reelect Bernard Hours as Director | Management | For | For |
7 | Reelect Isabelle Seillier as Director | Management | For | For |
8 | Reelect Jean-Michel Severino as Director | Management | For | For |
9 | Elect Gaelle Olivier as Director | Management | For | For |
10 | Elect Lionel Zinsou-Derlin as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
12 | Approve Transaction with J.P. Morgan | Management | For | For |
13 | Approve Severance Payment Agreement with Bernard Hours | Management | For | For |
14 | Approve Transaction with Bernard Hours | Management | For | For |
15 | Advisory Vote on Compensation of Chairman and CEO, Franck Riboud | Management | For | For |
16 | Advisory Vote on Compensation of Vice-CEO, Emmanuel Faber | Management | For | For |
17 | Advisory Vote on Compensation of Vice-CEO, Bernard Hours | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Amend Articles 15 and16 of Bylaws Re: Employee Representatives | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DANSKE BANK A/S
Meeting Date: MAR 18, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: DANSKE
Security ID: K22272114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 2.00 Per Share | Management | For | For |
4a | Reelect Ole Andersen as Director | Management | For | For |
4b | Reelect Urban Backstrom as Director | Management | For | For |
4c | Reelect Lars Forberg as Director | Management | For | For |
4d | Reelect Jorn Jensen as Director | Management | For | For |
4e | Reelect Carol Sergeant as Director | Management | For | For |
4f | Reelect Jim Snabe as Director | Management | For | For |
4g | Reelect Tront Westlie as Director | Management | For | For |
4h | Elect Rolv Ryssdal as New Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6a | Approve Publication of Annual Report in English | Management | For | For |
6b | Amend Articles Re: Approve Norwegian and Swedish as Spoken Languages at General Meeting | Management | For | For |
6c | Amend Articles Re: Registration by Name in Article 4.4 | Management | For | For |
6d | Amend Articles Re: Board's Entitlement of Ballot to be Held | Management | For | For |
6e | Amend Articles Re: Proxy Requirement in Article 12 | Management | For | For |
6f | Adopt Danske Invest A/S as Secondary Name | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of DKK 1.42 Million for Chairman, DKK 708,750 for Vice Chairman, and 472,500 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9 | Amend Company's Remuneration Policy | Management | For | For |
10a | Require Inclusion of Certain Financial information to Meeting Notice | Shareholder | Against | Against |
10b | Require Annual Reports to be Available in Danish | Shareholder | Against | Against |
10c | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Against |
10d | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Against |
11 | Establish Institution to Work on Integration of Copenhagen and Landskrona | Shareholder | Against | Against |
12a | Require Bank to Always State the Most Recent Quoted Price on a Regulated Market | Shareholder | Against | Against |
12b | Require Bank to Never Set Trading Price of Its Share | Shareholder | Against | Against |
12c | Limit Bank's Ability to Charge General Fees in Certain Cases | Shareholder | Against | Against |
12d | Require Customer Transactions to be Executed at Lowest Price | Shareholder | Against | Against |
12e | Amend Articles Re: Include Norwegian and Swedish as Corporate Language | Shareholder | Against | Against |
12f | Amend Articles Re: Allow Norwegian and Swedish to be Spoken at Annual General Meeting | Shareholder | Against | Against |
12g | Require Immediate Cash Payment of Hybrid Core Capital Raised in May 2009 | Shareholder | Against | Against |
12h | Amend Articles Re: Prohibit Board of Directors from Rejecting or Placing Shareholder Proposals Under Other Items | Shareholder | Against | Against |
12i | Amend Articles Re: Prohibit Board from Rejecting Request for Voting by Ballot | Shareholder | Against | Against |
13a | Require Danske Bank to Refrain from using Tax Havens | Shareholder | Against | Against |
13b | Request Danske Bank to take Position in Principle on Bank Secrecy | Shareholder | Against | Against |
14 | Remove Ole Andersen from the Board of Directors | Shareholder | Against | Against |
DASSAULT SYSTEMES
Meeting Date: MAY 26, 2014 Record Date: MAY 20, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DSY
Security ID: F2457H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.83 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Charles Edelstenne, Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Bernard Charles, CEO | Management | For | Against |
8 | Reelect Charles Edelstenne as Director | Management | For | Against |
9 | Reelect Bernard Charles as Director | Management | For | For |
10 | Reelect Thibault de Tersant as Director | Management | For | Against |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Approve 2 for 1 Stock Split and Amend Article 6 of Bylaws Accordingly | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DAUM COMMUNICATIONS CORPORATION
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 035720
Security ID: Y2020U108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,133 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Choi Se-Hoon as Inside Director | Management | For | For |
3.2 | Reelect Lee Jae-Hyuk as Inside Director | Management | For | For |
3.3 | Elect Kwon Gi-Soo as Inside Director | Management | For | For |
3.4 | Elect Ho Chang-Sung Outside Director | Management | For | For |
3.5 | Elect Lim Bang-Hee as Outside Director | Management | For | For |
4.1 | Elect Lim Bang-Hee as Member of Audit Committee | Management | For | For |
4.2 | Reelect Choi Joon-Ho Member of Audit Committee | Management | For | For |
4.3 | Reelect David Hoffman Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAVIDE CAMPARI-MILANO S.P.A.
Meeting Date: APR 30, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: CPR
Security ID: T24091117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Stock Option Plan | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
DBS GROUP HOLDINGS LTD.
Meeting Date: APR 28, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: D05
Security ID: Y20246107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend Per Ordinary Share | Management | For | For |
3 | Declare Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
4 | Approve Directors' Fees | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Piyush Gupta as Director | Management | For | For |
7 | Elect Bart Joseph Broadman as Director | Management | For | For |
8 | Elect Ho Tian Yee as Director | Management | For | For |
9 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
10 | Approve Grant of Awards and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2013 | Management | For | For |
13 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2014 | Management | For | For |
DBS GROUP HOLDINGS LTD.
Meeting Date: APR 28, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: D05
Security ID: Y20246107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
DE MASTER BLENDERS 1753 NV
Meeting Date: JUL 31, 2013 Record Date: JUL 03, 2013 Meeting Type: SPECIAL |
||||
Ticker: DE
Security ID: N2563N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Public Offer By Oak Leaf B.V | Management | None | None |
3 | Amend Articles Re: Public Offer By Oak Leaf B.V | Management | For | For |
4a | Elect B. Becht as Non-Executive Director | Management | For | For |
4b | Elect P. Harf as Non-Executive Director | Management | For | For |
4c | Elect O. Goudet as Non-Executive Director | Management | For | For |
4d | Elect A. Van Damme as Non-Executive Director | Management | For | For |
4e | Elect B. Trott as Non-Executive Director | Management | For | For |
4f | Elect A. Santo Domingo as Non-Executive Director | Management | For | For |
4g | Elect M.M.G. Cup as Executive Director | Management | For | For |
5a | Accept Resignation of J. Bennink as a Board Member | Management | For | For |
5b | Accept Resignation of N.R. Sorensen-Valdez as a Board Member | Management | For | For |
5c | Accept Resignation of M.M.M. Corrales as a Board Member (Non-contentious) | Management | For | For |
5d | Accept Resignation of G.J.M. Picaud as a Board Member (Non-contentious) | Management | For | For |
5e | Accept Resignation of S.E. Taylor as a Board Member (Non-contentious) | Management | For | For |
6a | Approve Conditional Discharge of A. Illy as Board Member | Management | For | For |
6b | Approve Conditional Discharge of R. Zwartendijk as Board Member | Management | For | For |
7a | Approve Discharge of C.J.A. van Lede as Former Board Member | Management | For | For |
7b | Approve Discharge of M.J. Herkemij of Former Board Member | Management | For | For |
8 | Approve Conditional Merger Agreement of Oak Sub BV and New Oak BV in Case the Acceptance Level of the Public Tender Offer is Less than 95 Percent | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
DELEK AUTOMOTIVE SYSTEMS LTD.
Meeting Date: SEP 09, 2013 Record Date: AUG 12, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DLEA
Security ID: M2756V109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
2 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
DELEK AUTOMOTIVE SYSTEMS LTD.
Meeting Date: DEC 02, 2013 Record Date: NOV 12, 2013 Meeting Type: SPECIAL |
||||
Ticker: DLEA
Security ID: M2756V109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Retention Bonus to Avinoam Finkelman, Active Chairman, Working One-Third of a Full Time Position, as Determined in the Addition to his Employment Agreement | Management | For | For |
DELEK GROUP LTD.
Meeting Date: JUL 31, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DLEKG
Security ID: M27635107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
2 | Reappoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
3 | Reelect Carmit Elroy as Director | Management | For | For |
4 | Approve Compensation of Moshe Amit | Management | For | Against |
5 | Approve bonus of NIS 400,000 to Gabriel Last, CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
DELEK GROUP LTD.
Meeting Date: SEP 11, 2013 Record Date: AUG 13, 2013 Meeting Type: SPECIAL |
||||
Ticker: DLEKG
Security ID: M27635107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Stock/Cash Award to Asaf (Asi) Bartfeld, CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
DELEK GROUP LTD.
Meeting Date: JAN 22, 2014 Record Date: DEC 24, 2013 Meeting Type: SPECIAL |
||||
Ticker: DLEKG
Security ID: M27635107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement with Yitzhak Tshuva's Brother In Law, and a Private Company Controlled by Him, to Operate a Gas Station in Givat Olga | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
A2d | If you do not fall under any of the categories mentioned under items A2a through A2c, vote FOR. Otherwise vote against. | Management | None | Against |
DENA CO LTD
Meeting Date: JUN 21, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2432
Security ID: J1257N107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2 | Appoint Statutory Auditor Kondo, Yukinao | Management | For | For |
DENKI KAGAKU KOGYO CO. LTD.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4061
Security ID: J12936134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Yoshitaka, Shinsuke | Management | For | For |
2.2 | Elect Director Watanabe, Hitoshi | Management | For | For |
2.3 | Elect Director Maeda, Tetsuro | Management | For | For |
2.4 | Elect Director Ayabe, Mitsukuni | Management | For | For |
2.5 | Elect Director Sugiyama, Shinji | Management | For | For |
2.6 | Elect Director Udagawa, Hideyuki | Management | For | For |
2.7 | Elect Director Yamamoto, Manabu | Management | For | For |
2.8 | Elect Director Tanaka, Kozo | Management | For | For |
2.9 | Elect Director Hashimoto, Tadashi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ichiki, Gotaro | Management | For | For |
DENSO CORP.
Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6902
Security ID: J12075107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
2 | Amend Articles To Allow Directors with No Title to Fill Representative Director Posts - Streamline Board Structure | Management | For | For |
3.1 | Elect Director Kato, Nobuaki | Management | For | For |
3.2 | Elect Director Kobayashi, Koji | Management | For | For |
3.3 | Elect Director Miyaki, Masahiko | Management | For | For |
3.4 | Elect Director Shikamura, Akio | Management | For | For |
3.5 | Elect Director Maruyama, Haruya | Management | For | For |
3.6 | Elect Director Shirasaki, Shinji | Management | For | For |
3.7 | Elect Director Tajima, Akio | Management | For | For |
3.8 | Elect Director Adachi, Michio | Management | For | For |
3.9 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
3.10 | Elect Director Iwata, Satoshi | Management | For | For |
3.11 | Elect Director Ito, Masahiko | Management | For | For |
3.12 | Elect Director Toyoda, Shoichiro | Management | For | For |
3.13 | Elect Director George Olcott | Management | For | For |
3.14 | Elect Director Nawa, Takashi | Management | For | For |
4 | Appoint Statutory Auditor Shimmura, Atsuhiko | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
DENTSU INC.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4324
Security ID: J1207N108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Ishii, Tadashi | Management | For | For |
2.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
2.3 | Elect Director Kato, Yuzuru | Management | For | For |
2.4 | Elect Director Timothy Andree | Management | For | For |
2.5 | Elect Director Sugimoto, Akira | Management | For | For |
2.6 | Elect Director Matsushima, Kunihiro | Management | For | For |
2.7 | Elect Director Takada, Yoshio | Management | For | For |
2.8 | Elect Director Tonouchi, Akira | Management | For | For |
2.9 | Elect Director Hattori, Kazufumi | Management | For | For |
2.10 | Elect Director Yamamoto, Toshihiro | Management | For | For |
2.11 | Elect Director Nishizawa, Yutaka | Management | For | For |
2.12 | Elect Director Fukuyama, Masaki | Management | For | For |
3 | Appoint Statutory Auditor Kato, Kenichi | Management | For | For |
DEUTSCHE BANK AG
Meeting Date: MAY 22, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DBK
Security ID: D18190898 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Fix Maximum Variable Compensation Ratio for Management Board Members to 200 Percent of Fixed Remuneration | Management | For | Did Not Vote |
9 | Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board Committees | Management | For | Did Not Vote |
11 | Approve Creation of EUR 256 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Approve Issuance of Convertible and Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
13 | Authorize Issuance of Participation Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion | Management | For | Did Not Vote |
14 | Approve Affiliation Agreements with Subsidiary Deutsche Immobilien Leasing GmbH | Management | For | Did Not Vote |
15 | Approve Affiliation Agreements with Subsidiary Deutsche Bank (Europe) GmbH | Management | For | Did Not Vote |
DEUTSCHE BOERSE AG
Meeting Date: MAY 15, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DB1
Security ID: D1882G119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
6 | Approve Decrease in Size of Supervisory Board to 12 Members | Management | For | Did Not Vote |
7 | Amend Articles Re: Distributions in Kind | Management | For | Did Not Vote |
8 | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
DEUTSCHE LUFTHANSA AG
Meeting Date: APR 29, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LHA
Security ID: D1908N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Approve Creation of EUR 29 Pool of Conditional Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
6 | Approve Spin-Off and Acquisition Agreement with Miles & More International GmbH | Management | For | Did Not Vote |
7 | Approve Affiliation Agreements with Miles & More International GmbH | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
9 | Elect Monika Ribar to the Supervisory Board | Management | For | Did Not Vote |
DEUTSCHE POST AG
Meeting Date: MAY 27, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DPW
Security ID: D19225107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9a | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
9b | Elect Simone Menne to the Supervisory Board | Management | For | Did Not Vote |
9c | Elect Ulrich Schroeder to the Supervisory Board | Management | For | Did Not Vote |
9d | Elect Stefan Schulte to the Supervisory Board | Management | For | Did Not Vote |
10a | Amend Affiliation Agreement with Subsidiary DHL Home Delivery GmbH | Management | For | Did Not Vote |
10b | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Services GmbH | Management | For | Did Not Vote |
10c | Amend Affiliation Agreement with Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH | Management | For | Did Not Vote |
10d | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | Management | For | Did Not Vote |
10e | Amend Affiliation Agreement with Subsidiary Deutsche Post Consult GmbH | Management | For | Did Not Vote |
10f | Amend Affiliation Agreement with Subsidiary Deutsche Post DHL Research and Innovation GmbH | Management | For | Did Not Vote |
10g | Amend Affiliation Agreement with Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH | Management | For | Did Not Vote |
10h | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Brief GmbH | Management | For | Did Not Vote |
10i | Amend Affiliation Agreement with Subsidiary Werbeagentur Janssen GmbH | Management | For | Did Not Vote |
DEUTSCHE TELEKOM AG
Meeting Date: MAY 15, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DTE
Security ID: D2035M136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Elect Johannes Geismann to the Supervisory Board | Management | For | Did Not Vote |
7 | Elect Lars Hinrichs to the Supervisory Board | Management | For | Did Not Vote |
8 | Elect Ulrich Schroeder to the Supervisory Board | Management | For | Did Not Vote |
9 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
DEUTSCHE WOHNEN AG
Meeting Date: JUN 11, 2014 Record Date: MAY 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: DWNI
Security ID: D2046U176 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
6 | Elect Claus Wisser to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | Against |
8 | Approve Creation of EUR 85 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 950 Million; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Affiliation Agreement with Subsidiary GSW Immobilien AG; Approve Creation of EUR 15 Million Pool of Capital Reserved for Cash Compensation for Settlement of GSW Immobilien AG Shares Held by Minority Shareholders | Management | For | For |
11 | Approve Affiliation Agreement with Subsidiary Deutsche Wohnen Management GmbH | Management | For | For |
12 | Approve Affiliation Agreement with Subsidiary Deutsche Wohnen Immobilien Management GmbH | Management | For | For |
13 | Approve Affiliation Agreements with Subsidiary Deutsche Wohnen Constructions and Facilities GmbH | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
15 | Approve Conversion of Registered Shares into Bearer Shares | Management | For | For |
16 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12.9 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
DEXUS PROPERTY GROUP
Meeting Date: OCT 29, 2013 Record Date: OCT 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: DXS
Security ID: Q3190P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Craig Mitchell as Director | Management | For | For |
3.1 | Approve the Grant of Performance Rights to Darren Steinberg, Chief Executive Officer and Executive Director of the Company | Management | For | For |
3.2 | Approve the Grant of Performance Rights to Craig Mitchell, Chief Financial Officer and Executive Director of the Company | Management | For | For |
DGB FINANCIAL GROUP CO LTD
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 139130
Security ID: Y2058E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 280 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Park In-Gyu as Inside Director | Management | For | For |
3.2 | Reelect Park Dong-Gwan as Inside Director | Management | For | For |
3.3 | Reelect Lee Jung-Do as Ourside Director | Management | For | For |
3.4 | Elect Cho Hae-Nyung as Outside Director | Management | For | For |
3.5 | Reelect Jang Ik-Hyun as Outside Director | Management | For | For |
3.6 | Reelect Lee Ji-Un as Outside Director | Management | For | For |
4.1 | Reelect Lee Jung-Do as Member of Audit Committee | Management | For | For |
4.2 | Reelect Jang Ik-Hyun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DIAGEO PLC
Meeting Date: SEP 19, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: DGE
Security ID: G42089113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Lord Davies as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | For |
8 | Re-elect Betsy Holden as Director | Management | For | For |
9 | Re-elect Dr Franz Humer as Director | Management | For | For |
10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
11 | Re-elect Ivan Menezes as Director | Management | For | For |
12 | Re-elect Philip Scott as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DIC CORP.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4631
Security ID: J1280G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Sugie, Kazuo | Management | For | For |
2.2 | Elect Director Nakanishi, Yoshiyuki | Management | For | For |
2.3 | Elect Director Saito, Masayuki | Management | For | For |
2.4 | Elect Director Kawamura, Yoshihisa | Management | For | For |
2.5 | Elect Director Konishi, Akira | Management | For | For |
2.6 | Elect Director Agawa, Tetsuro | Management | For | For |
2.7 | Elect Director Suzuki, Takao | Management | For | For |
2.8 | Elect Director Uchinaga, Yukako | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tateishi, Norifumi | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC
Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: DLG
Security ID: G2871V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mike Biggs as Director | Management | For | For |
6 | Re-elect Paul Geddes as Director | Management | For | For |
7 | Re-elect Jane Hanson as Director | Management | For | For |
8 | Re-elect Glyn Jones as Director | Management | For | For |
9 | Re-elect Andrew Palmer as Director | Management | For | For |
10 | Re-elect John Reizenstein as Director | Management | For | For |
11 | Re-elect Clare Thompson as Director | Management | For | For |
12 | Re-elect Priscilla Vacassin as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
DISCO CO.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6146
Security ID: J12327102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Meeting Date: APR 24, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: DIA
Security ID: E3685C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Standard Accounting Transfers | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Richard Golding as Director | Management | For | For |
2.2 | Reelect Mariano Martin Mampaso as Director | Management | For | For |
2.3 | Reelect Nadra Moussalem as Director | Management | For | For |
2.4 | Reelect Antonio Urcelay Alonso as Director | Management | For | For |
3 | Approve Stock-for-Salary | Management | For | For |
4 | Approve 2014-2016 Long-Term Incentive Plan | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
DKSH HOLDING AG
Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DKSH
Security ID: H2012M121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Ordinary Dividends of CHF 0.95 per Share and Special Dividends of CHF 0.15 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Adrian Keller as Director | Management | For | For |
4.1.2 | Reelect Rainer-Marc Frey as Director | Management | For | For |
4.1.3 | Reelect Frank Gulich as Director | Management | For | For |
4.1.4 | Reelect Andreas Keller as Director | Management | For | For |
4.1.5 | Reelect Robert Peugeot as Director | Management | For | For |
4.1.6 | Reelect Theo Siegert as Director | Management | For | For |
4.1.7 | Reelect Hans Tanner as Director | Management | For | For |
4.1.8 | Reelect Joerg Wolle as Director | Management | For | For |
4.1.9 | Elect David Kamenetzky as Director | Management | For | For |
4.2 | Elect Adrian Keller as Board Chairman | Management | For | For |
4.3.1 | Appoint Andreas Keller as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Appoint Frank Gulich as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Robert Peugeot as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Ernst A. Widmer as Independent Proxy | Management | For | For |
DMG MORI SEIKI CO. LTD.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6141
Security ID: J46496121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Mori, Masahiko | Management | For | Against |
2.2 | Elect Director Kondo, Tatsuo | Management | For | For |
2.3 | Elect Director Tamai, Hiroaki | Management | For | For |
2.4 | Elect Director Takayama, Naoshi | Management | For | For |
2.5 | Elect Director Oishi, Kenji | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Hisao | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Yoshito | Management | For | For |
DNB ASA
Meeting Date: APR 24, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DNB
Security ID: R1812S105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.70 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Reelect Grieg, Lower, Rollefsen, Mogster, Thorsen, and Eidesvik as Members of Supervisory Board; Elect Halvorsen, Ulstein, Tronsgaard, and Salbuvik as New Members of Supervisory Board | Management | For | Did Not Vote |
7 | Elect Karl Hovden as New Vice Chairman of Control Committee; Elect Ida Helliesen and Ole Trasti as New Member and Deputy Member of Control Committee | Management | For | Did Not Vote |
8 | Reelect Camilla Grieg and Karl Moursund as Members of Nominating Committee; Elect Mette Wikborg as New Member of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
DON QUIJOTE
Meeting Date: SEP 26, 2013 Record Date: JUN 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7532
Security ID: J1235L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Appoint Statutory Auditor Inoe, Yukihiko | Management | For | For |
3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
DON QUIJOTE CO LTD.
Meeting Date: NOV 29, 2013 Record Date: SEP 30, 2013 Meeting Type: SPECIAL |
||||
Ticker: 7532
Security ID: J1235L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to New Wholly Owned Subsidiary | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3 | Elect Director Sekiguchi, Kenji | Management | For | For |
4 | Appoint Statutory Auditor Yoshimura, Yasunori | Management | For | For |
DONGBU INSURANCE CO.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 005830
Security ID: Y2096K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Three Outside Directors (Bundled) | Management | For | For |
4 | Reelect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DONGKUK STEEL MILL CO. LTD.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 001230
Security ID: Y20954106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Disposition of Loss, and Dividend of KRW 150 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Reelect Nam Yoon-Young as Inside Director | Management | For | For |
3.2 | Reelect Jang Se-Wook as Inside Director | Management | For | For |
3.3 | Elect Yoon Byung-Myun as Inside Director | Management | For | For |
3.4 | Reelect Kim Duk-Bae as Outside Director | Management | For | For |
3.5 | Reelect Park Jin-Guk as Outside Director | Management | For | For |
4.1 | Reelect Kim Duk-Bae as Member of Audit Committee | Management | For | For |
4.2 | Reelect Park Jin-Guk as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Amend Terms of Severance Payments to Executives | Management | For | For |
DOOSAN CO.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 000150
Security ID: Y2100N107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Stock Option Grants | Management | For | For |
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Meeting Date: AUG 19, 2013 Record Date: JUL 13, 2013 Meeting Type: SPECIAL |
||||
Ticker: 034020
Security ID: Y2102C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 034020
Security ID: Y2102C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 750 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Two Inside Directors (Bundled) | Management | For | For |
4 | Elect Cha Dong-Min as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
6 | Approve Stock Option Grants | Management | For | For |
DOOSAN INFRACORE CO LTD.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 042670
Security ID: Y2102E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Yoon Se-Ri as Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Stock Option Grants | Management | For | For |
6 | Approve Spin-Off Agreement | Management | For | For |
DOWA HOLDINGS CO. LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5714
Security ID: J12432126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Masao | Management | For | For |
1.2 | Elect Director Sugiyama, Fumitoshi | Management | For | For |
1.3 | Elect Director Nakashio, Hiroshi | Management | For | For |
1.4 | Elect Director Kai, Hiroyuki | Management | For | For |
1.5 | Elect Director Matsushita, Katsuji | Management | For | For |
1.6 | Elect Director Hosoda, Eiji | Management | For | For |
2 | Appoint Alternate Statutory Auditor Oba, Koichiro | Management | For | For |
DOWNER EDI LTD.
Meeting Date: NOV 06, 2013 Record Date: NOV 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: DOW
Security ID: Q32623151 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Annabelle Chaplain as Director | Management | For | For |
2b | Elect Grant Thorne as Director | Management | For | For |
2c | Elect John Humphrey as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to Grant Fenn, Managing Director of the Company | Management | For | For |
5 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
DRAX GROUP PLC
Meeting Date: APR 23, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: DRX
Security ID: G2904K127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Charles Berry as Director | Management | For | For |
6 | Re-elect Tim Cobbold as Director | Management | For | For |
7 | Re-elect Peter Emery as Director | Management | For | For |
8 | Re-elect Melanie Gee as Director | Management | For | For |
9 | Re-elect David Lindsell as Director | Management | For | For |
10 | Re-elect Tony Quinlan as Director | Management | For | For |
11 | Re-elect Paul Taylor as Director | Management | For | For |
12 | Re-elect Dorothy Thompson as Director | Management | For | For |
13 | Re-elect Tony Thorne as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
DSV A/S
Meeting Date: MAR 14, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: DSV
Security ID: K3013J154 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors for 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 1.50 ($) Per Share | Management | For | For |
5.1 | Elect Kurt Larsen as Director | Management | For | For |
5.2 | Reelect Erik Pedersen as Director | Management | For | For |
5.3 | Reelect Annette Sadolin as Director | Management | For | For |
5.4 | Reelect Birgit Norgaard as Director | Management | For | For |
5.5 | Reelect Thomas Plenborg as Director | Management | For | For |
5.6 | Elect Robert Kledal as Director | Management | For | For |
6.1 | Ratify KPMG Statsautoriseret Revisionspartnerselskab as Auditors | Management | For | For |
6.2 | Ratify KMPG International, KPMG 2014 P/S as Auditors | Shareholder | Abstain | Abstain |
7.1 | Approve DKK 3 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
7.2 | Amend Articles Re: Amend General Guidelines for Incentive Pay for Employees of DSV A/S | Management | For | For |
7.3 | Amend Articles Re: Validity of Proxies Issued to Board of Directors | Management | For | For |
7.4 | Amend Articles Re: Auditor Duties | Management | For | For |
7.5a | Amend Articles: Inclusion of Additional Financial Information Alongside Meeting Notice | Shareholder | Against | Against |
7.5b | Require No More than Three Menus to Access Financial Statements on Company Website | Shareholder | Against | Against |
7.5c | Require Company to Offer at AGM a Meal Corresponding to Company's Outlook | Shareholder | Against | Against |
8 | Other Business | Management | None | None |
DULUXGROUP LTD
Meeting Date: DEC 19, 2013 Record Date: DEC 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: DLX
Security ID: Q32914105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Andrew Larke as Director | Management | For | For |
2.2 | Elect Gaik Hean Chew as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Shares to Patrick Houlihan, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company | Management | For | For |
6 | Approve the Termination Benefits to Senior Executives | Management | For | Against |
E-MART CO. LTD.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 139480
Security ID: Y228A3102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Gab-Soo as Inside Director | Management | For | For |
3.2 | Elect Yang Choon-Man as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
E.ON SE
Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EOAN
Security ID: D24914133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5a | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
5b | Ratify PricewaterhouseCoopers as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 | Management | For | Did Not Vote |
6 | Ammend Affiliation Agreements with Subsidiary E.ON US Holding GmbH | Management | For | Did Not Vote |
EAST JAPAN RAILWAY CO.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9020
Security ID: J1257M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Seino, Satoshi | Management | For | For |
2.2 | Elect Director Ogata, Masaki | Management | For | For |
2.3 | Elect Director Tomita, Tetsuro | Management | For | For |
2.4 | Elect Director Fukasawa, Yuuji | Management | For | For |
2.5 | Elect Director Yagishita, Naomichi | Management | For | For |
2.6 | Elect Director Morimoto, Yuuji | Management | For | For |
2.7 | Elect Director Haraguchi, Tsukasa | Management | For | For |
2.8 | Elect Director Kawanobe, Osamu | Management | For | For |
2.9 | Elect Director Ichinose, Toshiro | Management | For | For |
2.10 | Elect Director Sawamoto, Takashi | Management | For | For |
2.11 | Elect Director Nakai, Masahiko | Management | For | For |
2.12 | Elect Director Umehara, Yasuyoshi | Management | For | For |
2.13 | Elect Director Takahashi, Makoto | Management | For | For |
2.14 | Elect Director Fukuda, Yasushi | Management | For | For |
2.15 | Elect Director Nishiyama, Takao | Management | For | For |
2.16 | Elect Director Eto, Takashi | Management | For | For |
2.17 | Elect Director Sasaki, Takeshi | Management | For | For |
2.18 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
4 | Amend Articles to Allow Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction | Shareholder | Against | Against |
5 | Create Damaged Railroad Reconstruction Committee | Shareholder | Against | Against |
6 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
7 | Create Compliance Committee | Shareholder | Against | Against |
8 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation in Proxy Materials | Shareholder | Against | For |
9 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
10.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
10.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
10.3 | Remove Representative Director and President Tetsuro Tomita from the Board of Directors | Shareholder | Against | Against |
10.4 | Remove Representative Director and Vice President Yuuji Fukasawa from the Board of Directors | Shareholder | Against | Against |
10.5 | Remove Executive Director Yuuji Morimoto from the Board of Directors | Shareholder | Against | Against |
11 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
12 | Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
EASYJET PLC
Meeting Date: JUL 11, 2013 Record Date: JUL 09, 2013 Meeting Type: SPECIAL |
||||
Ticker: EZJ
Security ID: G3030S109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of 35 Current Generation A320 Aircraft and 100 New Generation A320NEO Aircraft Under the New Framework Arrangements | Management | For | For |
EASYJET PLC
Meeting Date: FEB 13, 2014 Record Date: FEB 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: EZJ
Security ID: G3030S109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Ordinary Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Elect John Barton as Director | Management | For | For |
7 | Re-elect Charles Gurassa as Director | Management | For | For |
8 | Re-elect Carolyn McCall as Director | Management | For | For |
9 | Re-elect Chris Kennedy as Director | Management | For | For |
10 | Re-elect Adele Anderson as Director | Management | For | For |
11 | Re-elect David Bennett as Director | Management | For | For |
12 | Re-elect John Browett as Director | Management | For | For |
13 | Re-elect Rigas Doganis as Director | Management | For | For |
14 | Re-elect Keith Hamill as Director | Management | For | For |
15 | Re-elect Andy Martin as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EBARA CORP.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6361
Security ID: J12600128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Yago, Natsunosuke | Management | For | For |
2.2 | Elect Director Maeda, Toichi | Management | For | For |
2.3 | Elect Director Fujimoto, Tetsuji | Management | For | For |
2.4 | Elect Director Tsujimura, Manabu | Management | For | For |
2.5 | Elect Director Oi, Atsuo | Management | For | For |
2.6 | Elect Director Ogata, Akira | Management | For | For |
2.7 | Elect Director Shibuya, Masaru | Management | For | For |
2.8 | Elect Director Noji, Nobuharu | Management | For | For |
2.9 | Elect Director Mikuni, Akio | Management | For | For |
2.10 | Elect Director Uda, Sakon | Management | For | For |
2.11 | Elect Director Namiki, Masao | Management | For | For |
2.12 | Elect Director Kuniya, Shiro | Management | For | For |
3 | Appoint Statutory Auditor Tsumura, Shuusuke | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
ECHO ENTERTAINMENT GROUP LTD.
Meeting Date: NOV 08, 2013 Record Date: NOV 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: EGP
Security ID: Q3383N102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Katie Lahey as Director | Management | For | For |
4 | Elect Richard Sheppard as Director | Management | For | For |
5 | Elect Gerard Bradley as Director | Management | For | For |
6 | Approve the Grant of Performance Rights to John Redmond, Managing Director and Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Performance Rights to Matthias (Matt) Bekier, Chief Financial Officer and Executive Director of the Company | Management | For | For |
EDENRED
Meeting Date: MAY 13, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EDEN
Security ID: F3192L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.83 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Advisory Vote on Compensation of Jacques Stern, Chairman and CEO | Management | For | For |
6 | Ratify Appointment of Jean-Romain Lhomme as Director | Management | For | For |
7 | Reelect Jean-Romain Lhomme as Director | Management | For | For |
8 | Reelect Galateri di Genola as Director | Management | For | For |
9 | Elect Maelle Gavet as Director | Management | For | For |
10 | Reelect Jacques Stern as Director | Management | For | For |
11 | Approve Severance Payment Agreement with Jacques Stern | Management | For | For |
12 | Approve Unemployment Private Insurance Agreement with Jacques Stern | Management | For | For |
13 | Approve Health Insurance Coverage Agreement with Jacques Stern | Management | For | For |
14 | Approve Additional Pension Scheme Agreement with Jacques Stern | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 225 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EDP RENOVAVEIS S.A,
Meeting Date: APR 08, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: EDPR
Security ID: E3847K101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Individual and Consolidated Management Reports, and Corporate Governance Report | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Maximum Variable Remuneration | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Renew Appointment of KPMG as Auditor | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EDP-ENERGIAS DE PORTUGAL S.A
Meeting Date: MAY 12, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: EDP
Security ID: X67925119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Approve Discharge of Executive Board | Management | For | For |
3.2 | Approve Discharge of General and Supervisory Board | Management | For | For |
3.3 | Approve Discharge of Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
6 | Approve Remuneration Policy for Executive Board | Management | For | For |
7 | Approve Remuneration Policy for Other Corporate Bodies | Management | For | For |
EIFFAGE
Meeting Date: APR 16, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FGR
Security ID: F2924U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Marie Lemarie as Director | Management | For | For |
6 | Reelect Jean-Yves Gilet as Director | Management | For | For |
7 | Reelect Therese Cornil as Director | Management | For | For |
8 | Reelect Dominique Marcel as Director | Management | For | For |
9 | Elect Carol Xueref as Director | Management | For | For |
10 | Advisory Vote on Compensation of Pierre Berger, Chairman and CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35,755,452 | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 35,755,452 | Management | For | Against |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
19 | Authorize up to 1,000,000 Shares of Issued Capital for Use in Stock Option Plans | Management | For | Against |
20 | Authorize up to 1,000,000 Shares of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EISAI CO. LTD.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4523
Security ID: J12852117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Naito, Haruo | Management | For | For |
1.2 | Elect Director Izumi, Tokuji | Management | For | For |
1.3 | Elect Director Ota, Kiyochika | Management | For | For |
1.4 | Elect Director Matsui, Hideaki | Management | For | For |
1.5 | Elect Director Deguchi, Nobuo | Management | For | For |
1.6 | Elect Director Graham Fry | Management | For | For |
1.7 | Elect Director Suzuki, Osamu | Management | For | For |
1.8 | Elect Director Patricia Robinson | Management | For | For |
1.9 | Elect Director Yamashita, Toru | Management | For | For |
1.10 | Elect Director Nishikawa, Ikuo | Management | For | For |
1.11 | Elect Director Naoe, Noboru | Management | For | For |
ELAN CORPORATION PLC
Meeting Date: NOV 18, 2013 Record Date: NOV 16, 2013 Meeting Type: COURT |
||||
Ticker: DRX
Security ID: G29539106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ELAN CORPORATION PLC
Meeting Date: NOV 18, 2013 Record Date: NOV 16, 2013 Meeting Type: SPECIAL |
||||
Ticker: DRX
Security ID: G29539106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Cancellation of Elan Shares Pursuant to the Scheme | Management | For | For |
3 | Approve Issuance of Shares to New Perrigo Pursuant to the Scheme | Management | For | For |
4 | Amend Memorandum and Articles of Association | Management | For | For |
5 | Approve Creation of Distributable Reserves of New Perrigo Pursuant to the Scheme | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
ELBIT SYSTEMS LTD.
Meeting Date: NOV 19, 2013 Record Date: OCT 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: ESLT
Security ID: M3760D101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Michael Federmann as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Moshe Arad as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Avraham Asheri as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect David Federmann as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect Yigal Ne'eman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Rina Baum as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.7 | Reelect Dov Ninveh as Director Until the End of the Next Annual General Meeting | Management | For | For |
2 | Reelect Dalia Rabin as External Director for an Additional Three Year Term | Management | For | For |
3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors | Management | For | For |
4 | Review Consolidated Financial Statements for the Fiscal Year Ended December 31, 2012 | Management | None | None |
5 | Presentation of Dividend Paid to Shareholders | Management | None | None |
6 | Presentation of Compensation Paid to Directors | Management | None | None |
7 | Presentation of Compensation Arrangement of Independent Auditor | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
ELBIT SYSTEMS LTD.
Meeting Date: JAN 07, 2014 Record Date: DEC 03, 2013 Meeting Type: SPECIAL |
||||
Ticker: ESLT
Security ID: M3760D101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
ELBIT SYSTEMS LTD.
Meeting Date: JUN 25, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: ESLT
Security ID: M3760D101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Avraham Asheri as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Rina Baum as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Elect Yoram Ben-Zeev as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect David Federmann as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect Michael Federmann as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Yigal Ne'eman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.7 | Reelect Dov Ninveh as Director Until the End of the Next Annual General Meeting | Management | For | For |
2 | Reappoint Reelect Kost, Forer, Gabbay & Kasierer as Auditors | Management | For | For |
3 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9513
Security ID: J12915104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Maeda, Yasuo | Management | For | For |
2.2 | Elect Director Kitamura, Masayoshi | Management | For | For |
2.3 | Elect Director Sakanashi, Yoshihiko | Management | For | For |
2.4 | Elect Director Hino, Minoru | Management | For | For |
2.5 | Elect Director Watanabe, Toshifumi | Management | For | For |
2.6 | Elect Director Mizunuma, Seigo | Management | For | For |
2.7 | Elect Director Takemata, Kuniharu | Management | For | For |
2.8 | Elect Director Nagashima, Junji | Management | For | For |
2.9 | Elect Director Murayama, Hitoshi | Management | For | For |
2.10 | Elect Director Uchiyama, Masato | Management | For | For |
2.11 | Elect Director Fukuda, Naori | Management | For | For |
2.12 | Elect Director Kajitani, Go | Management | For | For |
2.13 | Elect Director Fujii, Mariko | Management | For | For |
3 | Appoint Statutory Auditor Fujioka, Hiroshi | Management | For | For |
ELECTRICITE DE FRANCE
Meeting Date: MAY 15, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EDF
Security ID: F2940H113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
A | Approve Dividends of EUR 0.80 per Share and Loyalty Dividends of EUR 0.88 per Share | Shareholder | Against | Against |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Henri Proglio, Chairman And CEO | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 45 Million for Future Exchange Offers | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
19 | Ratify Appointment of Colette Lewiner as Director | Management | For | Against |
ELECTROLUX AB
Meeting Date: MAR 26, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: ELUX B
Security ID: W24713120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | For |
11 | Amend Articles Re: Number of Auditors, Auditor Term | Management | For | Against |
12 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chairman, SEK 625,000 for Vice Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Lorna Davis, Hasse Johansson, Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Ballegaard Sorensen as Directors; Elect Petra Hedengran as New Director | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve 2014 Share-Related Long Term Incentive Plan | Management | For | Against |
18a | Authorize Share Repurchase Program | Management | For | For |
18b | Authorize Reissuance of Repurchased Class B Shares in Connection to Company Acquisitions | Management | For | For |
19 | Close Meeting | Management | None | None |
ELEKTA AB
Meeting Date: SEP 03, 2013 Record Date: AUG 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: EKTA B
Security ID: W2479G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
8 | Receive President's Report; Receive Board and Committee Reports | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 2 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nominating Committee Report | Management | None | None |
13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Against |
15 | Reelect Hans Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directs; Elect Tomas Puusepp as New Director | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Restricted Stock Plan | Management | For | For |
19a | Authorize Share Repurchase Program | Management | For | For |
19b | Authorize Reissuance of Repurchased Shares | Management | For | For |
19c | Approve Transfer of Shares to Participants in Performance Share Program 2013 | Management | For | For |
19d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2011 and 2012 | Management | For | For |
20 | Approve Nominating Committee Principles | Management | For | For |
21 | Close Meeting | Management | None | None |
EMS CHEMIE HOLDING AG
Meeting Date: AUG 10, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EMSN
Security ID: H22206199 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting (Non-Voting) | Management | None | None |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.2.1 | Approve Remuneration of Board of Directors | Management | For | For |
3.2.2 | Approve Remuneration of Executive Management | Management | For | Against |
4 | Approve Allocation of Income and Ordinary Dividends of CHF 7.00 per Share and CHF 2.50 per Share | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1.1 | Reelect Ulf Berg as Director | Management | For | For |
6.1.2 | Reelect Magdalena Martullo as Director | Management | For | For |
6.1.3 | Elect Urs Fankhauser as Director | Management | For | For |
6.1.4 | Elect Joachim Streu as Director | Management | For | For |
6.2 | Ratify KPMG AG as Auditors | Management | For | Against |
ENAGAS S.A.
Meeting Date: MAR 24, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: ENG
Security ID: E41759106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte SL as Auditor | Management | For | For |
5.1 | Reelect Antonio Llarden Carratala as Director | Management | For | For |
5.2 | Reelect Marcelino Oreja Arburua as Director | Management | For | For |
5.3 | Elect Ana Palacio Vallelersundi as Director | Management | For | For |
5.4 | Elect Isabel Tocino Biscarolasaga as Director | Management | For | For |
5.5 | Elect Antonio Hernandez Mancha as Director | Management | For | For |
5.6 | Elect Gonzalo Solana Gonzalez as Director | Management | For | For |
5.7 | Elect Luis Valero Artola as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENDESA S.A.
Meeting Date: MAY 19, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: ELE
Security ID: E41222113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL GREEN POWER S.P.A.
Meeting Date: MAY 13, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: EGPW
Security ID: T3679C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate Submitted by Enel Spa | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Fondazione ENPAM and INARCASSA | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
ENEL SPA
Meeting Date: MAY 22, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ENEL
Security ID: T3679P115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
1 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
2 | Amend Company Bylaws Re: Article 13.2 (Meeting Announcements) | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
5.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
6 | Elect Maria Patrizia Grieco as Board Chair | Management | None | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration of Executive Directors | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
ENI S.P.A.
Meeting Date: MAY 08, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ENI
Security ID: T3643A145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
5 | Amend Company Bylaws Re: Shareholder Meetings | Management | For | For |
6 | Fix Number of Directors | Management | For | For |
7 | Fix Board Terms for Directors | Management | For | For |
8.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
8.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
9 | Elect Board Chair | Management | None | For |
10 | Approve Remuneration of Directors | Management | For | Against |
11 | Approve Remuneration of Executive Directors | Management | None | For |
12.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Against |
12.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
13 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
14 | Approve Internal Auditors' Remuneration | Management | For | For |
15 | Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control | Management | For | For |
16 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
ENVESTRA LIMITED
Meeting Date: OCT 30, 2013 Record Date: OCT 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: ENV
Security ID: Q3536B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Eric Fraser Ainsworth as Director | Management | For | For |
3b | Elect Michael Joseph McCormack as Director | Management | For | Against |
4 | Ratify the Past Issuance of 131.31 Million Fully Paid Ordinary Shares to Sophisticated and Professional Investors | Management | For | For |
ERSTE GROUP BANK AG
Meeting Date: MAY 21, 2014 Record Date: MAY 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: EBS
Security ID: A19494102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6.1 | Approve Increase of Board Size | Management | For | For |
6.2 | Elect Bettina Breiteneder as Supervisory Board Member | Management | For | For |
6.3 | Elect Jan Homann as Supervisory Board Member | Management | For | For |
6.4 | Elect Juan Maria Nin Genova as Supervisory Board Member | Management | For | For |
6.5 | Elect Friedrich Roedler as Supervisory Board Member | Management | For | For |
6.6 | Elect Elisabeth Bleyleben-Koren as Supervisory Board Member | Management | For | For |
6.7 | Elect Gunter Griss as Supervisory Board Member | Management | For | For |
6.8 | Elect Elisabeth Krainer Senger-Weiss as Supervisory Board Member | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Approve Creation of EUR 171.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Amend Articles | Management | For | For |
ESPRIT HOLDINGS LIMITED
Meeting Date: DEC 03, 2013 Record Date: NOV 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00330
Security ID: G3122U145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Raymond Or Ching Fai as Director | Management | For | For |
2a2 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
2a3 | Elect Eva Cheng Li Kam Fun as Director | Management | For | For |
2a4 | Elect Alexander Reid Hamilton as Director | Management | For | For |
2a5 | Elect Carmelo Lee Ka Sze as Director | Management | For | Against |
2a6 | Elect Norbert Adolf Platt as Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ESSAR ENERGY PLC
Meeting Date: AUG 30, 2013 Record Date: AUG 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: ESSR
Security ID: G3196V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Prashant Ruia as Director | Management | For | For |
4 | Re-elect Naresh Nayyar as Director | Management | For | For |
5 | Re-elect Sattar Hajee Abdoula as Director | Management | For | For |
6 | Re-elect Philip Aiken as Director | Management | For | For |
7 | Re-elect Subhas Lallah as Director | Management | For | For |
8 | Re-elect Steve Lucas as Director | Management | For | For |
9 | Re-elect Simon Murray as Director | Management | For | For |
10 | Re-elect Ravi Ruia as Director | Management | For | Against |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ESSILOR INTERNATIONAL
Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EI
Security ID: F31668100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.94 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Philippe Alfroid as Director | Management | For | For |
6 | Reelect Yi He as Director | Management | For | For |
7 | Reelect Maurice Marchand-Tonel as Director | Management | For | For |
8 | Reelect Aicha Mokdahi as Director | Management | For | For |
9 | Reelect Michel Rose as Director | Management | For | For |
10 | Reelect Hubert Sagnieres as Director | Management | For | Against |
11 | Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 580,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors , up to Aggregate Nominal Amount of EUR 1.2 Billion | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 17 and/or 20 | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 17 to 21 at 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Amend Article 14 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
25 | Insert New Article 12.4 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ETS FRANZ COLRUYT
Meeting Date: SEP 25, 2013 Record Date: SEP 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: COLR
Security ID: B26882231 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3a | Adopt Financial Statements | Management | For | For |
3b | Adopt Consolidated Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 1 Per Share | Management | For | For |
5 | Approve Allocation of Income | Management | For | Against |
6 | Approve Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Reelect NV Herbeco, Permanently Represented by Piet Colruyt, as Director | Management | For | Against |
9b | Reelect Franciscus Colruyt as Director | Management | For | Against |
9c | Reelect NV Farik, Permanently Represented by Franciscus Colruyt, as Director | Management | For | Against |
10 | Elect Astrid De Lathauwer as Director | Management | For | For |
11 | Ratify KPMG as Auditors | Management | For | For |
12 | Allow Questions | Management | None | None |
ETS FRANZ COLRUYT
Meeting Date: OCT 14, 2013 Record Date: SEP 30, 2013 Meeting Type: SPECIAL |
||||
Ticker: COLR
Security ID: B26882231 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I.1 | Receive Special Board Report Re: Employee Stock Purchase Plan | Management | None | None |
I.2 | Receive Special Auditor Report Re: Employee Stock Purchase Plan | Management | None | None |
I.3 | Approve Employee Stock Purchase Plan Up To 1,000,000 Shares | Management | For | For |
I.4 | Approve Fixing of the Price of Shares to Be Issued | Management | For | For |
I.5 | Eliminate Preemptive Rights Re: Item 3 | Management | For | For |
I.6 | Approve Increase of Capital following Issuance of Equity without Preemptive Rights Re: Item 3 | Management | For | For |
I.7 | Approve Subscription Period Re: Item 3 | Management | For | For |
I.8 | Authorize Board to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry | Management | For | For |
II.1 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
II.2 | Authorize Reissuance of Repurchased Shares under Item II.1 | Management | For | Against |
II.3 | Authorize Board to Reissue Repurchased Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
EULER HERMES
Meeting Date: OCT 23, 2013 Record Date: OCT 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: ELE
Security ID: F2013Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Umit Boyner as Supervisory Board Member | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EULER HERMES
Meeting Date: MAY 28, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ELE
Security ID: F2013Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.20 per Share | Management | For | For |
4 | Acknowledge Reevaluation of Reserve Account | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Wilfried Verstraete, Chairman of the Management Board | Management | For | Against |
7 | Advisory Vote on Compensation of Gerd-Uwe Baden, Frederic Biziere, Dirk Oevermann and Paul Oevereem, Members of the Management Board | Management | For | Against |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Capitalization of Reserves of Up to EUR 5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 12 | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Change Company Name to Euler Hermes Group and Amend Article 2 of Bylaws Accordingly | Management | For | For |
17 | Amend Article 20.13 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
19 | Approve Severance Payment Agreement with Clarisse Kopff | Management | For | Against |
EURASIAN NATURAL RESOURCES CORPORATION PLC
Meeting Date: DEC 18, 2013 Record Date: DEC 16, 2013 Meeting Type: SPECIAL |
||||
Ticker: ENRC
Security ID: G3215M117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Re-registration of the Company as a Private Limited Company Under the Name of Eurasian Natural Resources Corporation Limited | Management | For | Against |
2 | Adopt Articles of Association | Management | For | Against |
3 | Approve Voluntary Delisting of the Company's Shares from the Kazakhstan Stock Exchange | Management | For | Against |
EURAZEO
Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RF
Security ID: F3296A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Stock Dividend Program (New Shares) | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Michel David-Weill as Supervisory Board Member | Management | For | For |
7 | Reelect Anne Lalou as Supervisory Board Member | Management | For | For |
8 | Reelect Michel Mathieu as Supervisory Board Member | Management | For | For |
9 | Reelect Olivier Merveilleux du Vignaux as Supervisory Board Member | Management | For | For |
10 | Renew Appointment of Jean-Pierre Richardson as Censor | Management | For | Against |
11 | Approve Differed Remuneration Agreements with Patrick sayer | Management | For | Against |
12 | Approve Differed Remuneration Agreements with Bruno Keller | Management | For | Against |
13 | Approve Differed Remuneration Agreements with Virginie Morgon | Management | For | Against |
14 | Approve Differed Remuneration Agreements with Philippe Audouin | Management | For | Against |
15 | Approve Differed Remuneration Agreements with Fabrice de Gaudemar | Management | For | Against |
16 | Advisory Vote on Compensation of Patrick Sayer, Chairman of the Management Board | Management | For | Against |
17 | Advisory Vote on Compensation of Bruno Keller, Virginie Morgon, Philippe Audouin and Fabrice de Gaudemar, Members of the Management Board | Management | For | Against |
18 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
19 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
21 | Authorize Capitalization of Reserves of Up to EUR 1.6 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 | Management | For | Against |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 22 to 27 at EUR 100 Million | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
31 | Authorize up to 1 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Corporate Officers Employees and Subsidiaries, Subject to Approval of Item 32 | Management | For | Against |
32 | Insert New Article 24 and Amend Articles 6, 7, 9 and 23 Re: Conversion of Ordinary Shares into Preference Shares, Subject to Approval of Item 31 Above | Management | For | Against |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EUTELSAT COMMUNICATIONS
Meeting Date: NOV 07, 2013 Record Date: NOV 01, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ETL
Security ID: F3692M128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.08 per Share | Management | For | For |
5 | Reelect Bertrand Mabille as Director | Management | For | For |
6 | Ratify Appointment of Ross McInnes as Director | Management | For | For |
7 | Advisory Vote on Compensation of CEO | Management | For | For |
8 | Advisory Vote on Compensation of Vice-CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For |
20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EVONIK INDUSTRIES AG
Meeting Date: MAY 20, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EVK
Security ID: D2R90Y117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Elect Barbara Ruth Albert to the Supervisory Board | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
8 | Approve Creation of EUR 116.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
EXEDY CORP.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7278
Security ID: J1326T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Shimizu, Haruo | Management | For | For |
2.2 | Elect Director Hisakawa, Hidehito | Management | For | For |
2.3 | Elect Director Masaoka, Hisayasu | Management | For | For |
2.4 | Elect Director Matsuda, Masayuki | Management | For | For |
2.5 | Elect Director Toyohara, Hiroshi | Management | For | For |
2.6 | Elect Director Nakahara, Tadashi | Management | For | For |
2.7 | Elect Director Kojima, Yoshihiro | Management | For | For |
2.8 | Elect Director Fujimori, Fumio | Management | For | For |
2.9 | Elect Director Fukumura, Kagenori | Management | For | For |
3 | Appoint External Audit Firm | Management | For | For |
4 | Approve Performance-Based Equity Compensation for Directors and Executive Officers | Management | For | For |
EXOR S.P.A.
Meeting Date: MAY 22, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: EXO
Security ID: T3833E113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2a | Approve Remuneration Report | Management | For | For |
2b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
EXPERIAN PLC
Meeting Date: JUL 17, 2013 Record Date: JUL 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: EXPN
Security ID: G32655105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Deirdre Mahlan as Director | Management | For | For |
4 | Elect George Rose as Director | Management | For | For |
5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
6 | Re-elect Chris Callero as Director | Management | For | For |
7 | Re-elect Brian Cassin as Director | Management | For | For |
8 | Re-elect Roger Davis as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Sir John Peace as Director | Management | For | For |
11 | Re-elect Don Robert as Director | Management | For | For |
12 | Re-elect Sir Alan Rudge as Director | Management | For | For |
13 | Re-elect Judith Sprieser as Director | Management | For | For |
14 | Re-elect Paul Walker as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
EZAKI GLICO CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2206
Security ID: J13314109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Approve 2 into 1 Reverse Stock Split | Management | For | Against |
3 | Amend Articles To Carry out Effective Increase in Authorized Capital - Reduce Share Trading Unit - Reduce Directors' Term - Authorize Board to Determine Income Allocation | Management | For | Against |
4.1 | Elect Director Ezaki, Katsuhisa | Management | For | For |
4.2 | Elect Director Ezaki, Etsuro | Management | For | For |
4.3 | Elect Director Azumi, Masahiro | Management | For | For |
4.4 | Elect Director Kuriki, Takashi | Management | For | For |
4.5 | Elect Director Umezaki, Nobuhiko | Management | For | For |
4.6 | Elect Director Masuda, Tetsuo | Management | For | For |
4.7 | Elect Director Kato, Takatoshi | Management | For | For |
5 | Appoint Statutory Auditor Yoshida, Toshiaki | Management | For | For |
EZCHIP SEMICONDUCTORS LTD.
Meeting Date: SEP 10, 2013 Record Date: AUG 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: EZCH
Security ID: M4146Y108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Directors Until the End of the Next Annual General Meeting | Management | For | For |
2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
3 | Grant Restricted Share Units to Directors | Management | For | Against |
4 | Amend Stock 2007 U.S. Equity Incentive Plan | Management | For | Against |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
FAIRFAX MEDIA LTD.
Meeting Date: NOV 07, 2013 Record Date: NOV 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: FXJ
Security ID: Q37116102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sandra McPhee as Director | Management | For | For |
2 | Elect Linda Nicholls as Director | Management | For | For |
3 | Approve the Grant of Performance Shares and Options to Gregory Hywood, Chief Executive Officer and Managing Director of the Company | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Spill Resolution | Management | Against | Against |
FAMILYMART CO. LTD.
Meeting Date: MAY 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8028
Security ID: J13398102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueda, Junji | Management | For | Against |
1.2 | Elect Director Nakayama, Isamu | Management | For | Against |
1.3 | Elect Director Kato, Toshio | Management | For | For |
1.4 | Elect Director Takada, Motoo | Management | For | For |
1.5 | Elect Director Kosaka, Masaaki | Management | For | For |
1.6 | Elect Director Wada, Akinori | Management | For | For |
1.7 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
1.8 | Elect Director Tamamaki, Hiroaki | Management | For | For |
1.9 | Elect Director Kitamura, Kimio | Management | For | For |
2 | Appoint Statutory Auditor Tanabe, Noriki | Management | For | Against |
FANUC CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6954
Security ID: J13440102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 93.26 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
3.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
3.5 | Elect Director Inaba, Kiyonori | Management | For | For |
3.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
3.7 | Elect Director Noda, Hiroshi | Management | For | For |
3.8 | Elect Director Kohari, Katsuo | Management | For | For |
3.9 | Elect Director Okada, Toshiya | Management | For | For |
3.10 | Elect Director Richard E. Schneider | Management | For | For |
3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
3.12 | Elect Director Ono, Masato | Management | For | For |
4 | Appoint Statutory Auditor Sumikawa, Masaharu | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
FAST RETAILING
Meeting Date: NOV 21, 2013 Record Date: AUG 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 9983
Security ID: J1346E100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yanai, Tadashi | Management | For | For |
1.2 | Elect Director Hambayashi, Toru | Management | For | For |
1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
1.4 | Elect Director Murayama, Toru | Management | For | For |
1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
1.6 | Elect Director Nawa, Takashi | Management | For | For |
FEDERATION CENTRES LTD
Meeting Date: OCT 31, 2013 Record Date: OCT 29, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FDC
Security ID: Q3752X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Robert (Bob) Edgar as Director | Management | For | For |
2b | Elect Peter Day as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to Steven Sewell, Chief Executive Officer and Managing Director of the Company | Management | For | For |
FERROVIAL SA
Meeting Date: JUN 25, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: FER
Security ID: E49512119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
8.1 | Amend Articles Re: Corporate Purpose and Share Representation | Management | For | For |
8.2 | Amend Article 57 Re: Director Remuneration | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
13 | Receive Information on Debt Securities Issuance Approved by October 2009 EGM | Management | None | None |
FIAT INDUSTRIAL S.P.A.
Meeting Date: JUL 09, 2013 Record Date: JUN 28, 2013 Meeting Type: SPECIAL |
||||
Ticker: FI
Security ID: T42136100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Fiat Industrial SpA into FI CBM Holdings N.V. | Management | For | For |
FIAT SPA
Meeting Date: MAR 31, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: F
Security ID: T4R136137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.A | Approve Remuneration Report | Management | For | Against |
2.B | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
FIELMANN AG
Meeting Date: JUL 11, 2013 Record Date: JUN 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: FIE
Security ID: D2617N114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify Deloitte as Auditors for Fiscal 2013 | Management | For | For |
FIH MOBILE LTD.
Meeting Date: JUL 19, 2013 Record Date: JUL 16, 2013 Meeting Type: SPECIAL |
||||
Ticker: 02038
Security ID: G3472Y101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Product Sales Transaction and the Relevant Annual Cap | Management | For | For |
2 | Approve Non-Real Property Lease Expense Transaction, Framework Non-Real Property Lease Expense Agreement and the Relevant Annual Cap | Management | For | For |
FIH MOBILE LTD.
Meeting Date: NOV 26, 2013 Record Date: NOV 21, 2013 Meeting Type: SPECIAL |
||||
Ticker: 02038
Security ID: G3472Y101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | Against |
2 | Adopt New Share Scheme and Authorize Board to Issue Shares Under the New Share Scheme | Management | For | For |
3 | Reelect Lau Siu Ki as Director | Management | For | Against |
4 | Approve Purchase Transaction, the Supplemental Purchase Agreement, and the Relevant Annual Caps | Management | For | For |
5 | Approve Product Sales Transaction, the Supplemental Product Sales Agreement, and the Relevant Annual Caps | Management | For | For |
6 | Approve Non-real Property Lease Expense Transaction, the Supplemental Non-real Property Lease Expense Agreement, and the Relevant Annual Caps | Management | For | For |
7 | Approve Sub-contracting Income Transaction, the Supplemental Sub-contracting Income Agreement, and the Relevant Annual Caps | Management | For | For |
FIH MOBILE LTD.
Meeting Date: MAY 29, 2014 Record Date: MAY 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: 02038
Security ID: G3472Y101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lee Jer Sheng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Lee Kuo Yu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Chen Fung Ming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Up to10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Issuance of Shares Pursuant to the Share Scheme | Management | For | For |
FINMECCANICA SPA
Meeting Date: JUL 03, 2013 Record Date: JUN 24, 2013 Meeting Type: SPECIAL |
||||
Ticker: FNC
Security ID: T4502J151 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director to Replace Franco Bonferroni | Management | For | Against |
1.2 | Elect Director to Replace Giuseppe Orsi | Management | For | Against |
1.3 | Appoint Dario Frigerio as Director to Replace Christian Streiff | Shareholder | None | For |
FINMECCANICA SPA
Meeting Date: MAY 09, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FNC
Security ID: T4502J151 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Fix Number of Directors | Management | For | For |
3 | Fix Board Terms for Directors | Management | For | For |
4.1 | Slate Submitted by Institutional Investors | Shareholder | None | For |
4.2 | Slate Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
5 | Elect Board Chair | Management | None | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Integrate Remuneration of External Auditors | Management | For | For |
8 | Approve Remuneration of Executive Directors | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Meeting Date: DEC 23, 2013 Record Date: NOV 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: FTIN
Security ID: M1648G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Report on Continuing Directors | Management | None | None |
2 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
3 | Report on Auditor Fees for 2012 | Management | None | None |
4 | Reappoint KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Zeev Ben-Asher as External Director for a Three Years Term | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Meeting Date: FEB 16, 2014 Record Date: JAN 12, 2014 Meeting Type: SPECIAL |
||||
Ticker: FTIN
Security ID: M1648G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Meeting Date: JUN 29, 2014 Record Date: JUN 01, 2014 Meeting Type: SPECIAL |
||||
Ticker: FTIN
Security ID: M1648G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of D&O Liability Insurance Policies | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
FIRST PACIFIC CO., LTD.
Meeting Date: MAY 28, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00142
Security ID: G34804107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Elect Robert C. Nicholson as Director | Management | For | Against |
4b | Elect Benny S. Santoso as Director | Management | For | Against |
4c | Elect Graham L. Pickles as Director | Management | For | For |
4d | Elect Napoleon L. Nazareno as Director | Management | For | For |
4e | Elect Tedy Djuhar as Director | Management | For | For |
5 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
6 | Authorize Board to Appoint Additional Directors | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
10 | Adopt Consolidated Bye-Laws | Management | For | For |
FISHER & PAYKEL HEALTHCARE CORP
Meeting Date: AUG 27, 2013 Record Date: AUG 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: FPH
Security ID: Q38992105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Donal O'Dwyer as a Director | Management | For | For |
2 | Elect Geraldine McBride as a Director | Management | For | For |
3 | Authorize the Board to Fix the Remuneration of the Auditors | Management | For | For |
4 | Approve the Grant of Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Grant of Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Fisher & Paykel Healthcare (North America) Share Option Plan and the Fisher & Paykel Healthcare Performance Share Rights Plan | Management | For | For |
FLETCHER BUILDING LTD.
Meeting Date: OCT 16, 2013 Record Date: OCT 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: FBU
Security ID: Q3915B105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Antony John Carter as Director | Management | For | For |
2 | Elect John Frederick Judge as Director | Management | For | For |
3 | Elect Ralph Graham Waters as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
FLIGHT CENTRE LTD.
Meeting Date: OCT 31, 2013 Record Date: OCT 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: FLT
Security ID: Q39175106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gary Smith as Director | Management | For | For |
2 | Elect Robert Baker as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Change of Company Name to Flight Centre Travel Group Limited | Management | For | For |
FLSMIDTH & CO.
Meeting Date: MAR 27, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: FLS
Security ID: K90242130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Management's Review | Management | None | None |
2 | Approve Publication of Annual Report in English | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4a | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
4b | Approve Remuneration of Directors for 2014 | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 2 Per Share | Management | For | For |
6a | Reelect Vagn Sorensen as Director | Management | For | For |
6b | Reelect Torkil Bentzen as Director | Management | For | For |
6c | Reelect Martin Ivert as Director | Management | For | For |
6d | Reelect Sten Jacobsson as Director | Management | For | For |
6e | Reelect Tom Knutzen as Director | Management | For | For |
6f | Reelect Caroline Marie as Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.1 | Approve DKK 39 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.2 | Amend Articles Re: Proxy at General Meeting | Management | For | For |
8.3 | Authorize Share Repurchase Program | Management | For | For |
9.1 | Require More Financial Information to be Included in the Notice of Annual Meeting | Shareholder | Against | Against |
9.2 | Require Drafting of Annual and Quarterly Reports in Danish | Shareholder | Against | Against |
9.3 | Require Easier Access to Annual and Quarterly Reports on the Website | Shareholder | Against | Against |
9.4 | Require Serving of Refreshments in Connection with Annual General Meeting | Shareholder | Against | Against |
10 | Other Business | Management | None | None |
FONCIERE DES REGIONS
Meeting Date: JUL 19, 2013 Record Date: JUL 15, 2013 Meeting Type: SPECIAL |
||||
Ticker: FDR
Security ID: F42399109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capital Increase of Up to EUR 37.3 Million for Future Exchange Offers | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FONCIERE DES REGIONS
Meeting Date: APR 28, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FDR
Security ID: F42399109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors, CEO and Vice-CEOs | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Sigrid Duhamel as Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Advisory Vote on Compensation of Jean Laurent, Chairman | Management | For | For |
8 | Advisory Vote on Compensation of Christophe Kullman, CEO | Management | For | For |
9 | Advisory Vote on Compensation of Olivier Esteve, Vice CEO | Management | For | For |
10 | Advisory Vote on Compensation of Aldo Mazzocco, Vice CEO | Management | For | Against |
11 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
14 | Authorize Issuance of Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FORTESCUE METALS GROUP LTD.
Meeting Date: NOV 13, 2013 Record Date: NOV 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: FMG
Security ID: Q39360104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Elizabeth Gaines as Director | Management | For | For |
3 | Elect Peter Meurs as Director | Management | For | For |
4 | Elect Sharon Warburton as Director | Management | For | For |
5 | Elect Mark Barnaba as Director | Management | For | For |
6 | Approve the Grant of Up to 5.50 Million Performance Rights to Executive Directors | Management | For | For |
FORTUM OYJ
Meeting Date: APR 08, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: FUM1V
Security ID: X2978Z118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.10 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Sari Baldauf (Chairman), Kim Ignatius (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Christian Ramm-Schmidt as Directors; Elect Petteri Taalas and Jyrki Talvitie as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte & Touch as Auditors | Management | For | For |
15 | Amend Articles Re: Director Age Limit; Convocation of General Meeting; Editorial Amendments | Management | For | For |
16 | Close Meeting | Management | None | None |
FP CORPORATION
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7947
Security ID: J13671102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Komatsu, Yasuhiro | Management | For | For |
1.2 | Elect Director Sato, Morimasa | Management | For | For |
1.3 | Elect Director Shimoda, Masateru | Management | For | For |
1.4 | Elect Director Ikegami, Isao | Management | For | For |
1.5 | Elect Director Takanishi, Tomoki | Management | For | For |
1.6 | Elect Director Yasuda, Kazuyuki | Management | For | For |
1.7 | Elect Director Nagai, Nobuyuki | Management | For | For |
1.8 | Elect Director Oka, Koji | Management | For | For |
1.9 | Elect Director Ezaki, Yoshitaka | Management | For | For |
1.10 | Elect Director Takahashi, Minoru | Management | For | For |
1.11 | Elect Director Sato, Osamu | Management | For | For |
1.12 | Elect Director Sueyoshi, Takejiro | Management | For | For |
1.13 | Elect Director Uegakiuchi, Shoji | Management | For | For |
1.14 | Elect Director Midorikawa, Masahiro | Management | For | For |
2 | Appoint Statutory Auditor Nakai, Toshiro | Management | For | Against |
3 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Meeting Date: MAY 30, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: FRA
Security ID: D3856U108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6.1 | Elect Peter Gerber to the Supervisory Board | Management | For | Against |
6.2 | Elect Frank-Peter Kaufmann to the Supervisory Board | Management | For | Against |
7 | Amend Articles Re: Management Board Transactions Requiring Approval of the Supervisory Board | Management | For | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA
Meeting Date: MAY 15, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: FME
Security ID: D2734Z107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.77 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Amend Affiliation Agreements with Subsidiary Fresenius Medical Care Beteiligungsgesellschaft mbH | Management | For | For |
FRESENIUS SE & CO KGAA
Meeting Date: MAY 16, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: FRE
Security ID: D27348123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
7 | Approve Capitalization of Reserves by Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members | Management | For | For |
8 | Approve Creation of EUR 121 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
FRESNILLO PLC
Meeting Date: MAY 16, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: FRES
Security ID: G371E2108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Special Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Alberto Bailleres as Director | Management | For | Abstain |
6 | Re-elect Fernando Ruiz as Director | Management | For | For |
7 | Re-elect Guy Wilson as Director | Management | For | For |
8 | Re-elect Juan Bordes as Director | Management | For | For |
9 | Re-elect Arturo Fernandez as Director | Management | For | For |
10 | Re-elect Rafael Mac Gregor as Director | Management | For | For |
11 | Re-elect Jaime Lomelin as Director | Management | For | For |
12 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
13 | Re-elect Alejandro Bailleres as Director | Management | For | For |
14 | Elect Barbara Garza Laguera as Director | Management | For | For |
15 | Elect Jaime Serra as Director | Management | For | For |
16 | Elect Charles Jacobs as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FUCHS PETROLUB SE
Meeting Date: MAY 07, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: FPE3
Security ID: D27462130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.38 per Ordinary Share and EUR 1.40 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Approve EUR 71 Million Capitalization of Reserves for Bonus Share Issuance | Management | For | For |
6 | Approve Creation of EUR 35.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | For |
8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
FUGRO NV
Meeting Date: NOV 27, 2013 Record Date: OCT 30, 2013 Meeting Type: SPECIAL |
||||
Ticker: FUR
Security ID: N3385Q197 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect P.A.H. Verhagen to Executive Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
FUGRO NV
Meeting Date: MAY 06, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: FUR
Security ID: N3385Q197 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 1.50 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Amend Remuneration Policy for Management Board Members | Management | For | For |
6b | Approve Grant of Stock Options and Restricted Stock under LTI Re: Item 6a | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Reelect P. van Riel as CEO | Management | For | For |
9a | Reelect G-J Kramer to Supervisory Board | Management | For | For |
9b | Elect D.J. Wall to Supervisory Board | Management | For | For |
9c | Elect A.J. Campo to Supervisory Board | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
FUJI ELECTRIC CO., LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6504
Security ID: J14112106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kitazawa, Michihiro | Management | For | For |
1.2 | Elect Director Okuno, Yoshio | Management | For | For |
1.3 | Elect Director Abe, Michio | Management | For | For |
1.4 | Elect Director Matsumoto, Junichi | Management | For | For |
1.5 | Elect Director Sugai, Kenzo | Management | For | For |
1.6 | Elect Director Eguchi, Naoya | Management | For | For |
1.7 | Elect Director Kurokawa, Hiroaki | Management | For | For |
1.8 | Elect Director Suzuki, Motoyuki | Management | For | For |
1.9 | Elect Director Sako, Mareto | Management | For | For |
2 | Appoint Statutory Auditor Shinozaki, Toshio | Management | For | For |
FUJI HEAVY INDUSTRIES LTD.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7270
Security ID: J14406136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Mabuchi, Akira | Management | For | For |
3.4 | Elect Director Muto, Naoto | Management | For | For |
3.5 | Elect Director Takahashi, Mitsuru | Management | For | For |
3.6 | Elect Director Tachimori, Takeshi | Management | For | For |
3.7 | Elect Director Arima, Toshio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
FUJI MEDIA HOLDINGS, INC.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4676
Security ID: J15477102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Hieda, Hisashi | Management | For | For |
2.2 | Elect Director Toyoda, Ko | Management | For | For |
2.3 | Elect Director Ota, Hideaki | Management | For | For |
2.4 | Elect Director Kano, Shuuji | Management | For | For |
2.5 | Elect Director Wagai, Takashi | Management | For | For |
2.6 | Elect Director Kanemitsu, Osamu | Management | For | For |
2.7 | Elect Director Kameyama, Chihiro | Management | For | For |
2.8 | Elect Director Endo, Ryuunosuke | Management | For | For |
2.9 | Elect Director Ota, Toru | Management | For | For |
2.10 | Elect Director Matsuoka, Isao | Management | For | Against |
2.11 | Elect Director Miki, Akihiro | Management | For | For |
2.12 | Elect Director Ishiguro, Taizan | Management | For | For |
2.13 | Elect Director Yokota, Masafumi | Management | For | For |
2.14 | Elect Director Terasaki, Kazuo | Management | For | For |
2.15 | Elect Director Kiyohara, Takehiko | Management | For | For |
2.16 | Elect Director Inaki, Koji | Management | For | For |
3 | Appoint Statutory Auditor Minami, Nobuya | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Amend Articles to Set Appropriate Price when Taking Subsidiaries Private | Shareholder | Against | Against |
6 | Amend Articles to Emphasize Discussion with Labor Unions | Shareholder | Against | Against |
7 | Amend Articles to Treat Foreign Countries Equally and Fairly in Performing the Broadcasting Business | Shareholder | Against | Against |
8 | Amend Articles to Discuss with and Gain Agreement from Employees in the Newspaper Business when Making Decisions on Sale of Newspaper Business | Shareholder | Against | Against |
9 | Amend Articles to Prohibit Directors or Employees from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders | Shareholder | Against | Against |
10 | Amend Articles to Set Mandatory Retirement Age for Directors and Statutory Auditors at 75 | Shareholder | Against | Against |
11 | Amend Articles to Refrain from Negative Campaigns against Individuals in Official Positions | Shareholder | Against | Against |
12 | Amend Articles to Increase Shareholder Special Benefit Plan | Shareholder | Against | Against |
13 | Amend Articles to Require Company to Hold AGM on a Day Other Than Peak Meeting Date | Shareholder | Against | For |
14.1 | Appoint Shareholder Director Nominee Hamada, Masaharu | Shareholder | Against | Against |
14.2 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
FUJIFILM HOLDINGS CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4901
Security ID: J14208102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Komori, Shigetaka | Management | For | For |
2.2 | Elect Director Nakajima, Shigehiro | Management | For | For |
2.3 | Elect Director Tamai, Koichi | Management | For | For |
2.4 | Elect Director Toda, Yuuzo | Management | For | For |
2.5 | Elect Director Ishikawa, Takatoshi | Management | For | For |
2.6 | Elect Director Sukeno, Kenji | Management | For | For |
2.7 | Elect Director Furuya, Kazuhiko | Management | For | For |
2.8 | Elect Director Asami, Masahiro | Management | For | For |
2.9 | Elect Director Yamamoto, Tadahito | Management | For | For |
2.10 | Elect Director Kitayama, Teisuke | Management | For | For |
2.11 | Elect Director Takahashi, Toru | Management | For | For |
2.12 | Elect Director Inoue, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Kosugi, Takeo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kobayakawa, Hisayoshi | Management | For | For |
FUJIKURA LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5803
Security ID: J14784128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Nagahama, Yoichi | Management | For | For |
2.2 | Elect Director Sato, Takashi | Management | For | For |
2.3 | Elect Director Naruse, Hideo | Management | For | For |
2.4 | Elect Director Sugo, Masato | Management | For | For |
2.5 | Elect Director Miyagi, Akio | Management | For | For |
2.6 | Elect Director Nomura, Yoshikazu | Management | For | For |
2.7 | Elect Director Shiwa, Hideo | Management | For | For |
2.8 | Elect Director Wada, Akira | Management | For | For |
2.9 | Elect Director Abe, Kenichiro | Management | For | For |
3 | Appoint Statutory Auditor Koike, Masato | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miyake, Yutaka | Management | For | For |
FUJITSU LTD.
Meeting Date: JUN 23, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6702
Security ID: J15708159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mazuka, Michiyoshi | Management | For | For |
1.2 | Elect Director Yamamoto, Masami | Management | For | For |
1.3 | Elect Director Fujita, Masami | Management | For | For |
1.4 | Elect Director Urakawa, Chikafumi | Management | For | For |
1.5 | Elect Director Ito, Haruo | Management | For | For |
1.6 | Elect Director Okimoto, Takashi | Management | For | For |
1.7 | Elect Director Furukawa, Tatsuzumi | Management | For | For |
1.8 | Elect Director Suda, Miyako | Management | For | For |
1.9 | Elect Director Kudo, Yoshikazu | Management | For | For |
1.10 | Elect Director Taniguchi, Norihiko | Management | For | For |
1.11 | Elect Director Yokota, Jun | Management | For | For |
2 | Appoint Statutory Auditor Kato, Kazuhiko | Management | For | For |
FUKUOKA FINANCIAL GROUP INC.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8354
Security ID: J17129107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2.1 | Elect Director Tani, Masaaki | Management | For | For |
2.2 | Elect Director Shibato, Takashige | Management | For | For |
2.3 | Elect Director Yoshikai, Takashi | Management | For | For |
2.4 | Elect Director Aoyagi, Masayuki | Management | For | For |
2.5 | Elect Director Yoshida, Yasuhiko | Management | For | For |
2.6 | Elect Director Shirakawa, Yuuji | Management | For | For |
2.7 | Elect Director Morikawa, Yasuaki | Management | For | For |
2.8 | Elect Director Takeshita, Ei | Management | For | For |
2.9 | Elect Director Sakurai, Fumio | Management | For | For |
2.10 | Elect Director Murayama, Noritaka | Management | For | For |
2.11 | Elect Director Yoshizawa, Shunsuke | Management | For | For |
2.12 | Elect Director Fukuda, Satoru | Management | For | For |
2.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
2.14 | Elect Director Takahashi, Hideaki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Habu, Kiyofumi | Management | For | For |
FUKUYAMA TRANSPORTING CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9075
Security ID: J16212136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Komaru, Noriyuki | Management | For | For |
2.2 | Elect Director Komaru, Shigehiro | Management | For | For |
2.3 | Elect Director Kumano, Hiroyuki | Management | For | For |
2.4 | Elect Director Nagahara, Eiju | Management | For | For |
2.5 | Elect Director Akasaka, Hidenori | Management | For | For |
2.6 | Elect Director Yoshida, Yoshinori | Management | For | For |
2.7 | Elect Director Kusaka, Shingo | Management | For | For |
2.8 | Elect Director Ishizuka, Masako | Management | For | For |
3 | Appoint Statutory Auditor Momoda, Masahiro | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
FURUKAWA ELECTRIC CO. LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5801
Security ID: J16464117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2 | Amend Articles To Increase Maximum Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Yoshida, Masao | Management | For | For |
3.2 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
3.3 | Elect Director Fujita, Sumitaka | Management | For | For |
3.4 | Elect Director Soma, Nobuyoshi | Management | For | For |
3.5 | Elect Director Tsukamoto, Osamu | Management | For | For |
3.6 | Elect Director Sato, Tetsuya | Management | For | For |
3.7 | Elect Director Otake, Hiroyuki | Management | For | For |
3.8 | Elect Director Yasunaga, Tetsuro | Management | For | For |
3.9 | Elect Director Amano, Nozomu | Management | For | For |
3.10 | Elect Director Kozuka, Takamitsu | Management | For | For |
3.11 | Elect Director Kimura, Takahide | Management | For | For |
3.12 | Elect Director Ogiwara, Hiroyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Sakura, Hideo | Management | For | For |
4.2 | Appoint Statutory Auditor Koroyasu, Kenji | Management | For | Against |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
6 | Appoint Alternate Statutory Auditor Kiuchi, Shinichi | Management | For | For |
G4S PLC
Meeting Date: JUN 05, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL |
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Ticker: GFS
Security ID: G39283109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Long Term Incentive Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect Himanshu Raja as Director | Management | For | For |
7 | Re-elect Ashley Almanza as Director | Management | For | For |
8 | Re-elect John Connolly as Director | Management | For | For |
9 | Re-elect Adam Crozier as Director | Management | For | For |
10 | Re-elect Mark Elliott as Director | Management | For | For |
11 | Re-elect Winnie Kin Wah Fok as Director | Management | For | For |
12 | Re-elect Grahame Gibson as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Paul Spence as Director | Management | For | For |
15 | Re-elect Clare Spottiswoode as Director | Management | For | For |
16 | Re-elect Tim Weller as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GALAXY ENTERTAINMENT GROUP LTD.
Meeting Date: JUN 11, 2014 Record Date: JUN 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00027
Security ID: Y2679D118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Paddy Tang Lui Wai Yu as Director | Management | For | For |
2b | Elect William Yip Shue Lam as Director | Management | For | For |
2c | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5a | Delete Memorandum of Association | Management | For | For |
5b | Amend Articles of Association | Management | For | For |
5c | Adopt New Articles of Association | Management | For | For |
GALENICA AG
Meeting Date: MAY 08, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: GALN
Security ID: H28455170 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 14 per Share | Management | For | For |
5.1.a | Elect Etienne Jornod as Director and Executive Chairman | Management | For | For |
5.1.b | Elect This Schneider as Director | Management | For | For |
5.1.c | Elect Daniela Bossardt-Hengartner as Director | Management | For | For |
5.1.d | Elect Michel Burnier as Director | Management | For | For |
5.1.e | Elect Hans Frick as Director | Management | For | For |
5.1.f | Elect Sylvie Gregoire as Director | Management | For | For |
5.1.g | Elect Fritz Hirsbrunner as Director | Management | For | Against |
5.1.h | Elect Stefano Pessina as Director | Management | For | For |
5.2.a | Appoint Daniela Bosshardt-Hengartner as Member of the Compensation Committee | Management | For | For |
5.2.b | Appoint Michel Burnier as Member of the Compensation Committee | Management | For | For |
5.2.c | Appoint This Schneider as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Walder Wyss as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young as Auditors | Management | For | For |
6 | Approve Creation of CHF 650,000 Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (General Amendments) | Management | For | Against |
7.2 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Compensation Related) | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
GALP ENERGIA, SGPS S.A.
Meeting Date: APR 28, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: GALP
Security ID: X3078L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
6 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
GAM HOLDING LTD.
Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: GAM
Security ID: H2878E106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.65 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve CHF 328,396 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1 | Reelect Johannes de Gier as Director and Board Chairman | Management | For | For |
5.2 | Reelect Daniel Daeniker as Director | Management | For | For |
5.3 | Reelect Dieter Enkelmann as Director | Management | For | For |
5.4 | Reelect Diego du Monceau as Director | Management | For | For |
5.5 | Reelect Hugo Scott-Barrett as Director | Management | For | For |
5.6 | Reelect Tanja Weiher as Director | Management | For | For |
6.1 | Appoint Dieter Enkelmann as Member of the Compensation Committee | Management | For | For |
6.2 | Appoint Daniel Daeniker as Member of the Compensation Committee | Management | For | For |
6.3 | Appoint Diego du Monceau as Member of the Compensation Committee | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Designate Tobias Rohner as Independent Proxy | Management | For | For |
GAS NATURAL SDG S.A
Meeting Date: APR 11, 2014 Record Date: APR 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: GAS
Security ID: E5499B123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
6.2 | Reelect Enrique Alcantara-Garcia Irazoqui as Director | Management | For | For |
6.3 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8 | Approve Segregation of the Hydroelectric, Coal-fired, Oil-fired and Gas-fired Power Generation Business from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GAZIT GLOBE LTD.
Meeting Date: SEP 03, 2013 Record Date: AUG 05, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GZT
Security ID: M4793C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
2 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Chaim Katzman as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Arie Mientkavich as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reelect Yair Ernst Orgler as External Director for an Additional Three Year Term | Management | For | For |
5 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
6 | Approve Updated Employment Terms of Aharon Soffer, CEO | Management | For | For |
7 | Approve Employment Terms of Arie Mientkavich, Acting Deputy Chairman | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in One or Several Items, as indicated in the Proxy Card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
GDF SUEZ
Meeting Date: APR 28, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GSZ
Security ID: F42768105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
7 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers | Management | For | For |
22 | Allow Loyalty Dividends to Long-Term Registered Shareholders, and Amend Article 26 Accordingly | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
24 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
25 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO | Management | For | For |
A | Approve Dividends of EUR 0.83 per Share | Shareholder | Against | Against |
GEA GROUP AG
Meeting Date: APR 16, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: G1A
Security ID: D28304109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0,60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
9 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
GEBERIT AG
Meeting Date: APR 03, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: GEBN
Security ID: H2942E124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 7.50 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Albert Baehny as Director and Chairman of the Board of Directors | Management | For | For |
4.1.2 | Reelect Felix Ehrat as Director | Management | For | For |
4.1.3 | Reelect Hartmut Reuter as Director | Management | For | For |
4.1.4 | Reelect Robert Spoerry as Director | Management | For | For |
4.1.5 | Reelect Jorgen Tang-Jensen as Director | Management | For | For |
4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Hartmut Reuter as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Jorgen Tang-Jensen as Member of the Compensation Committee | Management | For | For |
5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Against |
7.1 | Amend Articles Re: General Amendments, Outside Mandates, Contracts, Loans, and Credits (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
7.2 | Amend Articles Re: Remuneration of the Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
GECINA
Meeting Date: APR 23, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: GFC
Security ID: F4268U171 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Transfer of Revaluation Gains to Corresponding Reserves Account | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.60 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Philippe Depoux, CEO | Management | For | Against |
6 | Advisory Vote on Compensation of Bernard Michel, Chairman and CEO up to June 3, 2013 | Management | For | Against |
7 | Advisory Vote on Compensation of Bernard Michel, Chairman as of June 3, 2013 | Management | For | For |
8 | Advisory Vote on Compensation of Philippe Depoux, CEO as of June 3, 2013 | Management | For | Against |
9 | Ratify Appointment of Eduardo Paraja Quiros as Director | Management | For | Against |
10 | Ratify Appointment of Sylvia Fonseca as Director | Management | For | For |
11 | Reelect Bernard Michel as Director | Management | For | Against |
12 | Reelect Jacques-Yves Nicol as Director | Management | For | For |
13 | Reelect Eduardo Paraja Quiros as Director | Management | For | Against |
14 | Elect Meka Brunel as Director | Management | For | Against |
15 | Revoke Victoria Soler Lujan as Director | Management | For | For |
16 | Revoke Vicente Fons Carrion as Director | Management | For | For |
17 | Elect Anthony Myers as Director | Management | For | Against |
18 | Elect Claude Gendron as Director | Management | For | Against |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GEMALTO
Meeting Date: MAY 21, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: GTO
Security ID: N3465M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Annual Report 2013 | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 0.38 Per Share | Management | For | For |
6a | Approve Discharge of Chief Executive Officer | Management | For | For |
6b | Approve Discharge of Non-Executive Board Members | Management | For | For |
7 | Reelect Philippe Alfroid as Non-executive Director | Management | For | For |
8a | Amend Articles Re: Implementation of Act on Governance and Supervision | Management | For | For |
8b | Amend Articles Re: Implementation of Act on Shareholder Rights | Management | For | For |
8c | Amend Articles Re: Reflect other Legislative Changes | Management | For | For |
8d | Amend Articles Re: Technical and Textual Changes | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10a | Authorize Board to Issue Shares Up to 5 Percent of Issued Share Capital Within the Framework of 2014-2017 LTI Plans | Management | For | For |
10b | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10c | Authorize Issuance of Shares with Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
10d | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
11 | Reappointment of PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
GENERALI DEUTSCHLAND HOLDING AG
Meeting Date: DEC 04, 2013 Record Date: NOV 12, 2013 Meeting Type: SPECIAL |
||||
Ticker: GE1
Security ID: D2860B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Squeeze-Out of Minority Shareholders by Majority Shareholder Assicurazioni Generali S.p.A. for EUR 107.77 | Management | For | For |
GENTING SINGAPORE PLC
Meeting Date: APR 22, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: G13
Security ID: G3825Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Fees | Management | For | For |
2 | Elect Tan Sri Lim Kok Thay as Director | Management | For | For |
3 | Elect Koh Seow Chuan as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Declare Final Dividend | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Mandate for Transactions with Related Parties | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
GETINGE AB
Meeting Date: MAR 20, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: GETI B
Security ID: W3443C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 4.15 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
15 | Reelect Carl Bennet (Chairman), Johan Bygge, Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Maths Wahlstrom as Directors; Elect Malin Persson as New Director | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Change Location of Headquarters to Gothenburg Municipality; Change Location of General Meeting to Gothenburg Municipality and Halmstad Municipality | Management | For | For |
18 | Close Meeting | Management | None | None |
GIVAUDAN SA
Meeting Date: MAR 20, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: GIVN
Security ID: H3238Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 47.00 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Amend Articles Re: Removal of Registration and Voting Rights Restrictions | Management | For | For |
5.2 | Amend Articles Re: Convening AGM | Management | For | For |
5.3 | Amend Articles Re: Implementation of Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1.1 | Reelect Juerg Witmer as Director | Management | For | For |
6.1.2 | Reelect Andre Hoffmann as Director | Management | For | For |
6.1.3 | Reelect Lilian Biner as Director | Management | For | For |
6.1.4 | Reelect Peter Kappeler as Director | Management | For | For |
6.1.5 | Reelect Thomas Rufer as Director | Management | For | For |
6.1.6 | Reelect Nabil Sakkab as Director | Management | For | For |
6.2.1 | Elect Werner Bauer as Director | Management | For | For |
6.2.2 | Elect Calvin Greider as Director | Management | For | For |
6.3 | Elect Juerg Witmer as Board Chairman | Management | For | For |
6.4.1 | Elect Andre Hoffmann as Member of the Remuneration Committee | Management | For | For |
6.4.2 | Elect Peter Kappeler as Member of the Remuneration Committee | Management | For | For |
6.4.3 | Elect Werner Bauer as Member of the Remuneration Committee | Management | For | For |
6.5 | Designate Manuel Isler as Independent Proxy | Management | For | For |
6.6 | Ratify Deloitte SA as Auditors | Management | For | For |
7.1 | Approve Remuneration of Directors Until the 2015 AGM in the Amount of CHF 3 Million (Non-Binding) | Management | For | For |
7.2.1 | Approve 2013 Short-Term Variable Compensation for the Executive Committee in the Amount of CHF 3 Million (Non-Binding) | Management | For | For |
7.2.2 | Approve Fixed and Long-Term Variable Compensation for the Executive Committee for the 2014 Financial Year in the Amount of CHF 15.5 Million (Non-Binding | Management | For | Against |
GJENSIDIGE FORSIKRING ASA
Meeting Date: APR 24, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: GJF
Security ID: R2763X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.80 Per Share | Management | For | Did Not Vote |
6a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6b | Approve Remuneration Guidelines For Executive Management | Management | For | Did Not Vote |
6c | Approve Guidelines for Allotment of Shares and Subscription Rights | Management | For | Did Not Vote |
7 | Approve Equity Plan Financing | Management | For | Did Not Vote |
8 | Authorize Distribution of Dividends | Management | For | Did Not Vote |
9.1 | Elect Benedikte Bettina Bjorn as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.2 | Elect Knud Peder Daugaard as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.3 | Elect Randi Dille as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.4 | Elect Marit Frogner as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.5 | Elect Hanne Solheim Hansen as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.6 | Elect Geir Holtet as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.7 | Elect Bjorn Iversen as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.8 | Elect Pal Olimb as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.9 | Elect John Ove Ottestad as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.10 | Elect Stephen Adler Petersen as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.11 | Elect Lilly Tonnevold Stakkeland as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.12 | Elect Christina Stray as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.13 | Elect Even Softeland as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.14 | Elect Terje Wold as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.15 | Elect Ivar Kvinlaug as a Deputy Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.16 | Elect Nils-Ragnar Myhra as a Deputy Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.17 | Elect Hanne Ronneberg as a Deputy Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.18 | Elect Bjornar Kleiven as a Deputy Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.19 | Elect Bjorn Iversen as Chairman of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.20 | Elect Christina Stray as Vice-Chairman of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
9.21 | Elect Sven Iver Steen as Chairman of the Control Committee | Management | For | Did Not Vote |
9.22 | Elect Liselotte Aune Lee as a Member of the Control Committee | Management | For | Did Not Vote |
9.23 | Elect Hallvard Stromme as a Member of the Control Committee | Management | For | Did Not Vote |
9.24 | Elect Vigdis Myhre Naesseth as a Deputy Member of the Control Committee | Management | For | Did Not Vote |
9.25 | Elect Bjorn Iversen as Chairman of the Nominating Committee | Management | For | Did Not Vote |
9.26 | Elect Benedikte Bettina Bjorn as a Member of the Nominating Committee | Management | For | Did Not Vote |
9.27 | Elect Mai-Lill Ibsen as a Member of the Nominating Committee | Management | For | Did Not Vote |
9.28 | Elect Ivar Kvinlaug as a Member of the Nominating Committee | Management | For | Did Not Vote |
9.29 | Elect John Ove Ottestad as a Member of the Nominating Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of the Supervisory Board, Control Committee, and the Nomination Committee | Management | For | Did Not Vote |
GKN PLC
Meeting Date: MAY 01, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: GKN
Security ID: G39004232 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Michael Turner as Director | Management | For | For |
4 | Re-elect Nigel Stein as Director | Management | For | For |
5 | Re-elect Marcus Bryson as Director | Management | For | For |
6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
7 | Elect Adam Walker as Director | Management | For | For |
8 | Re-elect Angus Cockburn as Director | Management | For | For |
9 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
10 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
11 | Re-elect Richard Parry-Jones as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLAXOSMITHKLINE PLC
Meeting Date: MAY 07, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: GSK
Security ID: G3910J112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Jing Ulrich as Director | Management | For | For |
17 | Re-elect Hans Wijers as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLENCORE XSTRATA PLC
Meeting Date: MAY 20, 2014 Record Date: MAY 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: GLEN
Security ID: G39420107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name to Glencore plc | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Distribution | Management | For | For |
5 | Re-elect Anthony Hayward as Director | Management | For | For |
6 | Re-elect Leonhard Fischer as Director | Management | For | For |
7 | Re-elect William Macaulay as Director | Management | For | For |
8 | Re-elect Ivan Glasenberg as Director | Management | For | For |
9 | Re-elect Peter Coates as Director | Management | For | For |
10 | Elect John Mack as Director | Management | For | For |
11 | Elect Peter Grauer as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Scrip Dividend Program | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD.
Meeting Date: JUL 18, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MC0
Security ID: Y27187106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Jeffrey H. Schwartz as Director | Management | For | For |
4 | Elect Steven Lim Kok Hoong as Director | Management | For | For |
5 | Elect Dipak Chand Jain as Director | Management | For | For |
6 | Elect Wei Benhua as Director | Management | For | For |
7 | Elect Lim Swe Guan as Director | Management | For | For |
8 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
9 | Elect Yoichiro Furuse as Director | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | Against |
14 | Authorize Share Repurchase Program | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD.
Meeting Date: APR 24, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: MC0
Security ID: Y27187106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Issuance of Shares | Management | For | For |
GLORY LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6457
Security ID: J17304130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Onoe, Hirokazu | Management | For | For |
2.2 | Elect Director Yamaguchi, Yoshiyuki | Management | For | For |
2.3 | Elect Director Miwa, Motozumi | Management | For | For |
2.4 | Elect Director Yoshioka, Tetsu | Management | For | For |
2.5 | Elect Director Sasaki, Hiroki | Management | For | For |
2.6 | Elect Director Niijima, Akira | Management | For | For |
2.7 | Elect Director Onoe, Hideo | Management | For | For |
2.8 | Elect Director Mabuchi, Shigetoshi | Management | For | For |
2.9 | Elect Director Kotani, Kaname | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
GOLDEN AGRI-RESOURCES LTD
Meeting Date: APR 25, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: E5H
Security ID: V39076134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Frankle (Djafar) Widjaja as Director | Management | For | For |
5 | Elect Lew Syn Pau as Director | Management | For | For |
6 | Elect Jacques Desire Laval Elliah as Director | Management | For | For |
7 | Reappoint Moore Stephens LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
GOODMAN FIELDER LTD.
Meeting Date: NOV 22, 2013 Record Date: NOV 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: GFF
Security ID: Q4223N112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Share Rights to Chris Delaney, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Elect Steven Gregg as Director | Management | For | For |
5 | Elect Peter Hearl as Director | Management | For | For |
6 | Elect Clive Hooke as Director | Management | For | For |
7 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
GOODMAN GROUP
Meeting Date: NOV 22, 2013 Record Date: NOV 20, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GMG
Security ID: Q4229W132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports of Goodman Logistics (HK) Limited | Management | For | For |
2 | Appoint KPMG as Auditor of Goodman Logistics (HK) Limited | Management | For | For |
3 | Elect Phillip Pryke as Director | Management | For | For |
4 | Elect Philip Pearce as Director | Management | For | For |
5 | Elect Danny Peeters as Director | Management | For | For |
6 | Elect Anthony Rozic as Director | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Grant of 947,368 Performance Rights to Gregory Goodman, Executive Director of the Company | Management | For | For |
9 | Approve the Grant of 394,737 Performance Rights to Philip Pearce, Executive Director of the Company | Management | For | For |
10 | Approve the Grant of 421,053 Performance Rights to Danny Peeters, Executive Director of the Company | Management | For | For |
11 | Approve the Grant of 421,053 Performance Rights to Anthony Rozic, Executive Director of the Company | Management | For | For |
12 | Approve the Amendments to the Goodman Industrial Trust Constitution | Management | For | For |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Meeting Date: APR 25, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: BIR
Security ID: G49374146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Brad Martin as Director | Management | For | For |
3.2a | Reelect Kent Atkinson as Director | Management | For | For |
3.2b | Reelect Richie Boucher as Director | Management | For | For |
3.2c | Reelect Pat Butler Director | Management | For | For |
3.2d | Reelect Patrick Haren as Director | Management | For | For |
3.2e | Reelect Archie Kane as Director | Management | For | For |
3.2f | Reelect Andrew Keating as Director | Management | For | For |
3.2g | Reelect Patrick Kennedy as Director | Management | For | For |
3.2h | Reelect Davida Marston as Director | Management | For | For |
3.2i | Reelect Patrick Mulvihill as Director | Management | For | For |
3.2j | Reelect Patrick O'Sullivan as Director | Management | For | For |
3.2k | Reelect Wilbur Ross Jr. as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Reissuance of Repurchased Shares | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other than for Cash | Management | For | Against |
8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash or Non-cash | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GPT GROUP
Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GPT
Security ID: Q4252X155 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gene Tilbrook as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Amendment of the GPT Group Stapled Securities Rights Plan | Management | For | For |
4 | Approve the Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company | Management | For | For |
6 | Approve the Amendments to the Trust Constitution | Management | For | For |
GREAT EAGLE HOLDINGS LTD.
Meeting Date: APR 30, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00041
Security ID: G4069C148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Special Final Dividend | Management | For | For |
3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | For |
4 | Elect Law Wai Duen as Director | Management | For | For |
5 | Elect Lo Hong Sui, Vincent as Director | Management | For | For |
6 | Elect Kan Tak Kwong as Director | Management | For | For |
7 | Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number | Management | For | For |
8 | Approve Annual Directors' Fees of HK$130,000 for Each Director | Management | For | For |
9 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Approve Grant of Options to Lo Ka Shui Under the Share Option Scheme | Management | For | Against |
GREE INC.
Meeting Date: SEP 27, 2013 Record Date: JUN 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3632
Security ID: J18807107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Araki, Eiji | Management | For | For |
3.2 | Elect Director Shino, Sanku | Management | For | For |
3.3 | Elect Director Akiyama, Jin | Management | For | For |
3.4 | Elect Director Maeda, Yuta | Management | For | For |
GRIFOLS SA
Meeting Date: DEC 16, 2013 Record Date: DEC 09, 2013 Meeting Type: SPECIAL |
||||
Ticker: GRF
Security ID: E5706X124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2:1 Stock Split | Management | For | For |
2 | Receive Report on Acquisition of a Diagnostic Business Unit of Novartis International AG | Management | None | None |
3 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRIFOLS SA
Meeting Date: MAY 29, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: GRF
Security ID: E5706X124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
6.A | Elect Marla E. Salmon as Director | Management | For | Against |
6.B | Fix Number of Directors at 13 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
9 | Approve 2:1 Stock Split | Management | For | For |
10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GROUPE BRUXELLES LAMBERT
Meeting Date: APR 22, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: GBLB
Security ID: B4746J115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2.1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.2 | Adopt Financial Statements | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Discharge of Auditors | Management | For | For |
5 | Elect Paul Desmarais III as Director | Management | For | Against |
6 | Approve Change-of-Control Clause Re : Convertible Bonds 2013-2018 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Approve Stock Option Plan | Management | For | For |
8.2 | Approve Change-of-Control Clause Re: Stock Option Plan under Item 8.1 | Management | For | Against |
8.3 | Approve Stock Option Plan Grants for 2014 up to EUR 13.5 Million Re: Stock Option Plan under Item 8.1 | Management | For | For |
8.4 | Approve Special Board Report Re: Article 629 of the Company Code Re: Item 8.5 | Management | For | For |
8.5 | Approve Guarantee to Acquire Shares under New Stock Option Plan Re: Item 8.1 | Management | For | For |
9 | Transact Other Business | Management | None | None |
GROUPE EUROTUNNEL SA
Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GET
Security ID: F477AL114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Emmanuel Moulin, Vice-CEO | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jacques Gounon as Director | Management | For | Against |
7 | Reelect Philippe Camu as Director | Management | For | For |
8 | Reelect Patricia Hewitt as Director | Management | For | For |
9 | Reelect Robert Rochefort as Director | Management | For | For |
10 | Reelect Philippe Vasseur as Director | Management | For | For |
11 | Reelect Tim Yeo as Director | Management | For | For |
12 | Advisory Vote on Compensation of Jacques Gounon, Chairman and CEO | Management | For | For |
13 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize New Class of Preferred Stock and Amend Articles 9 to 11 and 37 of Bylaws Accordingly | Management | For | Against |
15 | Authorize up to 1.50 Million Shares Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
19 | Pursuant to Approval of Item 18, Change Company Name to Groupe Eurotunnel SE and Amend Bylaws Accordingly | Management | For | For |
20 | Pursuant to Items 18 and 19 Above, Adopt New Bylaws | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GS ENGINEERING & CONSTRUCTION LTD.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 006360
Security ID: Y2901E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Reelect One Inside Director and One Non-independent Non-executive Director (Bundled) | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
GS HOLDINGS CORP.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 078930
Security ID: Y2901P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,350 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
GS YUASA CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6674
Security ID: J1770L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Yoda, Makoto | Management | For | Against |
2.2 | Elect Director Shiina, Koichi | Management | For | For |
2.3 | Elect Director Yoshimura, Hideaki | Management | For | For |
2.4 | Elect Director Nishida, Kei | Management | For | For |
2.5 | Elect Director Kuragaki, Masahide | Management | For | For |
2.6 | Elect Director Tatsumi, Shinji | Management | For | For |
2.7 | Elect Director Sawada, Masaru | Management | For | For |
2.8 | Elect Director Nakagawa, Toshiyuki | Management | For | For |
2.9 | Elect Director Bomoto, Toru | Management | For | For |
2.10 | Elect Director Konishi, Hirosuke | Management | For | For |
2.11 | Elect Director Murao, Osamu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
GTECH SPA
Meeting Date: MAY 08, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: GTK
Security ID: T9179L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Stock Option Plan | Management | For | Against |
4 | Approve Restricted Stock Plan | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
6.1 | Slate Submitted by De Agostini SpA | Shareholder | None | Did Not Vote |
6.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
7.1 | Slate Submitted by De Agostini SpA | Shareholder | None | Against |
7.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GUNMA BANK LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8334
Security ID: J17766106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Yomo, Hiroshi | Management | For | For |
2.2 | Elect Director Saito, Kazuo | Management | For | For |
2.3 | Elect Director Kibe, Kazuo | Management | For | For |
2.4 | Elect Director Takai, Kenichi | Management | For | For |
2.5 | Elect Director Tsunoda, Hisao | Management | For | For |
2.6 | Elect Director Kimura, Takaya | Management | For | For |
2.7 | Elect Director Tsukui, Isamu | Management | For | For |
2.8 | Elect Director Kurihara, Hiroshi | Management | For | For |
2.9 | Elect Director Horie, Nobuyuki | Management | For | For |
2.10 | Elect Director Fukai, Akihiko | Management | For | For |
2.11 | Elect Director Ninomiya, Shigeaki | Management | For | For |
2.12 | Elect Director Minami, Shigeyoshi | Management | For | For |
2.13 | Elect Director Hirasawa, Yoichi | Management | For | For |
2.14 | Elect Director Kanai, Yuji | Management | For | For |
3.1 | Appoint Statutory Auditor Hagiwara, Yoshihiro | Management | For | For |
3.2 | Appoint Statutory Auditor Fukushima, Kaneo | Management | For | Against |
GWA GROUP LTD
Meeting Date: OCT 30, 2013 Record Date: OCT 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: GWA
Security ID: Q4394K152 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Birtles as Director | Management | For | For |
2 | Elect Robert Anderson as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 275,000 Performance Rights to Peter Crowley, Managing Director of the Company | Management | For | Against |
5 | Approve the Grant of Up to 55,000 Performance Rights to Richard Thornton, Executive Director of the Company | Management | For | Against |
H & M HENNES & MAURITZ
Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: HM B
Security ID: W41422101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Receive President's Report; Allow Questions | Management | None | None |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
7 | Acknowledge Proper Convening of Meeting | Management | For | For |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor Report | Management | None | None |
8c | Receive Chairman Report | Management | None | None |
8d | Receive Nominating Committee Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 9.50 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Anders Dahlvig, Lottie Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors | Management | For | For |
13 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines | Management | For | Against |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Close Meeting | Management | None | None |
H. LUNDBECK A/S
Meeting Date: MAR 26, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: LUN
Security ID: K4406L129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Preparation of Annual Report Only in English | Management | For | For |
2 | Receive Report of Board | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 900,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 300,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 2.77 Per Share | Management | For | For |
6.1 | Reelect Hakan Bjorklund as Director | Management | For | For |
6.2 | Reelect Christian Dyvig as Director | Management | For | For |
6.3 | Reelect Thorleif Krarup as Director | Management | For | For |
6.4 | Reelect Melanie Lee as Director | Management | For | For |
6.5 | Reelect Lars Rasmussen as Director | Management | For | For |
6.6 | Elect Terrie Curran as New Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.1 | Include Additional Financial Information in the Notice Convening the General Meeting | Shareholder | Against | Against |
8.2 | Simplify Access to Financial Reports on Website | Shareholder | Against | Against |
8.3 | Require Provisions of Meals at General Meetings | Shareholder | Against | Against |
8.4 | Amend Guidelines for Compensation for Executive Management and Board | Management | For | Against |
8.5 | Amend Authorization to Increase Share Capital with/without Preemptive Rights | Management | For | For |
8.6 | Authorize Share Repurchase Program | Management | For | For |
8.7 | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | For |
9 | Other Business | Management | None | None |
H2O RETAILING CORP.
Meeting Date: MAR 26, 2014 Record Date: FEB 15, 2014 Meeting Type: SPECIAL |
||||
Ticker: 8242
Security ID: J2358J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Izumiya Co. | Management | For | For |
2 | Amend Articles to Amend Business Lines - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Shijo, Haruya | Management | For | For |
3.2 | Elect Director Wada, Yutaka | Management | For | For |
3.3 | Elect Director Kuromatsu, Hiroyasu | Management | For | For |
4 | Elect Director Suzuki, Atsushi | Management | For | For |
H2O RETAILING CORP.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8242
Security ID: J2358J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Amend Articles To Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
3.1 | Elect Director Sugioka, Shunichi | Management | For | For |
3.2 | Elect Director Suzuki, Atsushi | Management | For | For |
3.3 | Elect Director Araki, Naoya | Management | For | For |
3.4 | Elect Director Shijo, Haruya | Management | For | For |
3.5 | Elect Director Fuji, Yosaku | Management | For | For |
3.6 | Elect Director Sumi, Kazuo | Management | For | For |
3.7 | Elect Director Senno, Kazutoshi | Management | For | For |
3.8 | Elect Director Uchiyama, Keiji | Management | For | For |
3.9 | Elect Director Wada, Yutaka | Management | For | For |
3.10 | Elect Director Mori, Tadatsugu | Management | For | For |
3.11 | Elect Director Hayashi, Katsuhiro | Management | For | For |
3.12 | Elect Director Kuromatsu, Hiroyasu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
HACHIJUNI BANK LTD.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8359
Security ID: J17976101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Yamaura, Yoshiyuki | Management | For | For |
2.2 | Elect Director Hamamura, Kunio | Management | For | For |
3.1 | Appoint Statutory Auditor Miyazawa, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Miyashita, Hiroshi | Management | For | For |
HAKUHODO DY HOLDINGS INC.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2433
Security ID: J19174101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Narita, Junji | Management | For | Against |
2.2 | Elect Director Toda, Hirokazu | Management | For | Against |
2.3 | Elect Director Sawada, Kunihiko | Management | For | For |
2.4 | Elect Director Matsuzaki, Mitsumasa | Management | For | For |
2.5 | Elect Director Nishioka, Masanori | Management | For | For |
2.6 | Elect Director Nakatani, Yoshitaka | Management | For | For |
2.7 | Elect Director Nishimura, Osamu | Management | For | For |
2.8 | Elect Director Ochiai, Hiroshi | Management | For | For |
2.9 | Elect Director Nakada, Yasunori | Management | For | For |
2.10 | Elect Director Omori, Hisao | Management | For | For |
3.1 | Appoint Statutory Auditor Hoshiko, Otoharu | Management | For | For |
3.2 | Appoint Statutory Auditor Uchida, Minoru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
HALLA VISTEON CLIMATE CONTROL CORP.
Meeting Date: MAR 12, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 018880
Security ID: Y29874107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 970 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Outside Directors and Reelect Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Three Outside Directors as Members of Audit Committee | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
HAMAMATSU PHOTONICS
Meeting Date: DEC 20, 2013 Record Date: SEP 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6965
Security ID: J18270108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Hiruma, Teruo | Management | For | For |
2.2 | Elect Director Hiruma, Akira | Management | For | For |
2.3 | Elect Director Otsuka, Haruji | Management | For | For |
2.4 | Elect Director Yamamoto, Koei | Management | For | For |
2.5 | Elect Director Takeuchi, Junichi | Management | For | For |
2.6 | Elect Director Iida, Hitoshi | Management | For | For |
2.7 | Elect Director Suzuki, Kenji | Management | For | For |
2.8 | Elect Director Takemura, Mitsutaka | Management | For | For |
2.9 | Elect Director Hara, Tsutomu | Management | For | For |
2.10 | Elect Director Yoshida, Kenji | Management | For | For |
2.11 | Elect Director Uchiyama, Hirofumi | Management | For | For |
2.12 | Elect Director Koike, Takashi | Management | For | For |
2.13 | Elect Director Shimazu, Tadahiko | Management | For | For |
2.14 | Elect Director Okudaira, Soichiro | Management | For | For |
HAMMERSON PLC
Meeting Date: APR 23, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: HMSO
Security ID: G4273Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect David Atkins as Director | Management | For | For |
6 | Re-elect Gwyn Burr as Director | Management | For | For |
7 | Re-elect Peter Cole as Director | Management | For | For |
8 | Re-elect Timon Drakesmith as Director | Management | For | For |
9 | Re-elect Terry Duddy as Director | Management | For | For |
10 | Re-elect Jacques Espinasse as Director | Management | For | For |
11 | Re-elect Judy Gibbons as Director | Management | For | For |
12 | Re-elect Jean-Philippe Mouton as Director | Management | For | For |
13 | Re-elect David Tyler as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
HANA FINANCIAL GROUP INC.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 086790
Security ID: Y29975102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Five Outside Directors (Bundled) | Management | For | For |
4.2 | Elect Five Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANG LUNG GROUP LIMITED
Meeting Date: APR 24, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00010
Security ID: Y30148111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Gerald Lokchung Chan as Director | Management | For | Against |
3b | Elect Laura Lok Yee Chen as Director | Management | For | Against |
3c | Elect Ronnie Chichung Chan as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
HANG LUNG PROPERTIES LTD.
Meeting Date: APR 24, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00101
Security ID: Y30166105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Nelson Wai Leung Yuen as Director | Management | For | For |
3b | Elect Hon Kwan Cheng as Director | Management | For | For |
3c | Elect Laura Lok Yee Chen as Director | Management | For | Against |
3d | Elect Pak Wai Liu as Director | Management | For | For |
3e | Approve Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association and Amend Memorandum of Association of the Company | Management | For | For |
HANG SENG BANK
Meeting Date: MAY 09, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 00011
Security ID: Y30327103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Raymond K F Ch'ien as Director | Management | For | Against |
2b | Elect Nixon L S Chan as Director | Management | For | For |
2c | Elect L Y Chiang as Director | Management | For | For |
2d | Elect Sarah C Legg as Director | Management | For | For |
2e | Elect Kenneth S Y Ng as Director | Management | For | For |
2f | Elect Michael W K Wu as Director | Management | For | For |
3 | Reappoint KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | For |
HANJIN KAL CORP.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 180640
Security ID: Y3053L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
2 | Elect Two Inside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
HANJIN SHIPPING CO. LTD.
Meeting Date: MAR 07, 2014 Record Date: FEB 11, 2014 Meeting Type: SPECIAL |
||||
Ticker: 117930
Security ID: Y3053E102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Company Assets | Management | For | For |
HANJIN SHIPPING CO. LTD.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 117930
Security ID: Y3053E102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
2 | Elect Seok Tae-Soo as Inside Director | Management | For | For |
3 | Elect Jung Gyung-Chae as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANJIN SHIPPING CO. LTD.
Meeting Date: APR 29, 2014 Record Date: APR 01, 2014 Meeting Type: SPECIAL |
||||
Ticker: 117930
Security ID: Y3053E102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Elect One Inside Director, One NINED, and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
HANKOOK TIRE CO., LTD.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 161390
Security ID: Y3R57J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANKYU HANSHIN HOLDINGS INC.
Meeting Date: JUN 13, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9042
Security ID: J18439109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2.1 | Elect Director Sumi, Kazuo | Management | For | For |
2.2 | Elect Director Sakai, Shinya | Management | For | For |
2.3 | Elect Director Inoue, Noriyuki | Management | For | For |
2.4 | Elect Director Mori, Shosuke | Management | For | For |
2.5 | Elect Director Matsuoka, Isao | Management | For | For |
2.6 | Elect Director Sugioka, Shunichi | Management | For | For |
2.7 | Elect Director Fujiwara, Takaoki | Management | For | For |
2.8 | Elect Director Namai, Ichiro | Management | For | For |
2.9 | Elect Director Okafuji, Seisaku | Management | For | For |
2.10 | Elect Director Nozaki, Mitsuo | Management | For | For |
2.11 | Elect Director Shin, Masao | Management | For | For |
2.12 | Elect Director Nakagawa, Yoshihiro | Management | For | For |
2.13 | Elect Director Nogami, Naohisa | Management | For | For |
3.1 | Appoint Statutory Auditor Sakaguchi, Haruo | Management | For | For |
3.2 | Appoint Statutory Auditor Ishii, Junzo | Management | For | For |
HANNOVER RUECKVERSICHERUNG AG
Meeting Date: MAY 07, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: HNR1
Security ID: D3015J135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5a | Elect Herbert Haas to the Supervisory Board | Management | For | Did Not Vote |
5b | Elect Klaus Sturany to the Supervisory Board | Management | For | Did Not Vote |
5c | Elect Wolf-Dieter Baumgartl to the Supervisory Board | Management | For | Did Not Vote |
5d | Elect Andrea Pollak to the Supervisory Board | Management | For | Did Not Vote |
5e | Elect Immo Querner to the Supervisory Board | Management | For | Did Not Vote |
5f | Elect Erhard Schipporeit to the Supervisory Board | Management | For | Did Not Vote |
6 | Amend Affiliation Agreements with Subsidiary Hannover Rueck Beteiligung Verwaltungs-GmbH | Management | For | Did Not Vote |
HANWHA CHEMICAL CORP.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 009830
Security ID: Y3065K104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect One Inside Director and One Outside Director (Bundled) | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANWHA CORPORATION
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 000880
Security ID: Y3065M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect One Inside Director and Elect Three Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANWHA LIFE INSURANCE CO., LTD.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 088350
Security ID: Y4871N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 130 per Share | Management | For | For |
2 | Reelect One Inside Director and Elect One Outside Director (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Meeting Date: AUG 22, 2013 Record Date: JUL 22, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: HARL
Security ID: M52635105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
3 | Approve Updated Employment Terms of Michel Siboni, Co-CEO | Management | For | For |
4 | Approve Updated Employment Terms of Shimon Elkabetz, Co-CEO | Management | For | For |
5 | Approve Bonus to Shimon Elkabetz, Co-CEO | Management | For | For |
6 | Approve 1:10 Stock Split | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Meeting Date: APR 30, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: HARL
Security ID: M52635105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2 | Reappoint KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Yair Hamburger, Chairman and Controlling Shareholder, as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Gideon Hamburger, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.3 | Reelect Joav Tzvi Manor as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.4 | Reelect Itzhar Joseph Ciechanover as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.5 | Reelect Doron Cohen as Director Until the End of the Next Annual General Meeting | Management | For | For |
HARGREAVES LANSDOWN PLC
Meeting Date: OCT 25, 2013 Record Date: OCT 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: HL.
Security ID: G43940108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Appoint PwC LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Re-elect Mike Evans as Director | Management | For | For |
5 | Re-elect Ian Gorham as Director | Management | For | For |
6 | Re-elect Tracey Taylor as Director | Management | For | For |
7 | Re-elect Peter Hargreaves as Director | Management | For | For |
8 | Re-elect Chris Barling as Director | Management | For | For |
9 | Re-elect Stephen Robertson as Director | Management | For | For |
10 | Re-elect Dharmash Mistry as Director | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
HARVEY NORMAN HOLDINGS LTD.
Meeting Date: NOV 26, 2013 Record Date: NOV 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: HVN
Security ID: Q4525E117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Declaration of Dividend | Management | For | For |
4 | Elect Kay Lesley Page as Director | Management | For | For |
5 | Elect David Matthew Ackery as Director | Management | For | Against |
6 | Elect John Evyn Slack-Smith as Director | Management | For | Against |
7 | Elect Kenneth William Gunderson-Briggs as Director | Management | For | For |
HASEKO CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 1808
Security ID: J18984104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Nishino, Minoru | Management | For | For |
2.2 | Elect Director Shimada, Morio | Management | For | For |
2.3 | Elect Director Yoshida, Ryuichiro | Management | For | For |
2.4 | Elect Director Kitamura, Kinichi | Management | For | For |
2.5 | Elect Director Tani, Junichi | Management | For | For |
2.6 | Elect Director Tsunematsu, Takeshi | Management | For | For |
2.7 | Elect Director Hirano, Fujio | Management | For | For |
3.1 | Appoint Statutory Auditor Fukui, Yoshitaka | Management | For | For |
3.2 | Appoint Statutory Auditor Isoda, Mitsuo | Management | For | For |
HEIDELBERGCEMENT AG
Meeting Date: MAY 07, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: HEI
Security ID: D31709104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3a | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2013 | Management | For | For |
3b | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2013 | Management | For | For |
3c | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2013 | Management | For | For |
3d | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2013 | Management | For | For |
3e | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2013 | Management | For | For |
3f | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2013 | Management | For | For |
4a | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2013 | Management | For | For |
4b | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2013 | Management | For | For |
4c | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2013 | Management | For | For |
4d | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2013 | Management | For | For |
4e | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2013 | Management | For | For |
4f | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2013 | Management | For | For |
4g | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2013 | Management | For | For |
4h | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2013 | Management | For | For |
4i | Approve Discharge of Supervisory Board Member allan Murray for Fiscal 2013 | Management | For | For |
4j | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2013 | Management | For | For |
4k | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2013 | Management | For | For |
4l | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eiblfor Fiscal 2013 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
6.1 | Elect Fritz-Juergen Heckmann to the Supervisory Board | Management | For | For |
6.2 | Elect Ludwig Merckle to the Supervisory Board | Management | For | For |
6.3 | Elect Tobias Merckle to the Supervisory Board | Management | For | For |
6.4 | Elect Alan Murray to the Supervisory Board | Management | For | For |
6.5 | Elect Dr. Juergen Schneider to the Supervisory Board | Management | For | For |
6.6 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
HEINEKEN HOLDING NV
Meeting Date: APR 24, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: HEIO
Security ID: N39338194 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Discuss Remuneration Report | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of Board of Directors | Management | For | For |
6a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6b | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8a | Reelect J.A. Fernandez Carbajal as Non-Executive Director | Management | For | Against |
8b | Accept Resignation of K. Vuursteen as a Board Member (Non-contentious) | Management | For | For |
HEINEKEN NV
Meeting Date: APR 24, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: HEIA
Security ID: N39427211 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1b | Discuss Remuneration Report | Management | None | None |
1c | Adopt Financial Statements | Management | For | For |
1d | Approve Allocation of Income and Dividends of EUR 0.89 per Share | Management | For | For |
1e | Approve Discharge of Management Board | Management | For | For |
1f | Approve Discharge of Supervisory Board | Management | For | Against |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
3 | Amend Performance Criteria of Long-Term Incentive Plan | Management | For | For |
4 | Ratify Deloitte as Auditors | Management | For | For |
5a | Reelect A.M. Fentener van Vlissingen to Supervisory Board | Management | For | For |
5b | Reelect J.A. Fernandez Carbajal to Supervisory Boardto Supervisory Board | Management | For | For |
5c | Reelect J.G. Astaburuaga Sanjines to Supervisory Board | Management | For | For |
5d | Elect J.M. Huet to Supervisory Board | Management | For | For |
HEIWA CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6412
Security ID: J19194109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Minei, Katsuya | Management | For | For |
2.2 | Elect Director Moromizato, Toshinobu | Management | For | For |
2.3 | Elect Director Yoshino, Toshio | Management | For | For |
2.4 | Elect Director Ikemoto, Yasuaki | Management | For | For |
2.5 | Elect Director Ota, Yutaka | Management | For | For |
2.6 | Elect Director Kaneshi, Tamiki | Management | For | For |
2.7 | Elect Director Yamaguchi, Kota | Management | For | For |
2.8 | Elect Director Nakada, Katsumasa | Management | For | For |
2.9 | Elect Director Sagehashi, Takashi | Management | For | For |
2.10 | Elect Director Katsumata, Nobuki | Management | For | For |
2.11 | Elect Director Miyara, Mikio | Management | For | For |
2.12 | Elect Director Arai, Hisao | Management | For | For |
3.1 | Appoint Statutory Auditor Kawano, Koji | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Takeshi | Management | For | For |
3.3 | Appoint Statutory Auditor Endo, Akinori | Management | For | For |
HELLENIC PETROLEUM SA
Meeting Date: SEP 02, 2013 Record Date: AUG 27, 2013 Meeting Type: SPECIAL |
||||
Ticker: ELPE
Security ID: X3234A111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Company Stake in "DESFA S.A." | Management | For | For |
2 | Elect Members of Audit Committee | Management | For | For |
HELLENIC PETROLEUM SA
Meeting Date: JUN 30, 2014 Record Date: JUN 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: ELPE
Security ID: X3234A111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Statutory Reports | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | Against |
7 | Amend Company Articles | Management | For | For |
8 | Amend Stock Option Plan | Management | For | For |
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Meeting Date: DEC 30, 2013 Record Date: DEC 24, 2013 Meeting Type: SPECIAL |
||||
Ticker: HTO
Security ID: X3258B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on the Replacement of Resigned Board Members | Management | None | None |
2 | Appoint Members of Audit Committee | Management | For | For |
3 | Approve Director Remuneration | Management | For | For |
4 | Approve Related Party Transactions | Management | For | For |
5 | Amend The Terms of Contract Signed Between Executive Director and Company | Management | For | For |
6 | Authorize Capitalization of Reserves for Increase in Par Value | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8 | Various Announcements | Management | None | None |
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Meeting Date: APR 30, 2014 Record Date: APR 24, 2014 Meeting Type: SPECIAL |
||||
Ticker: HTO
Security ID: X3258B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
2 | Approve Related Party Transactions | Management | For | For |
3 | Reduce Remuneration of Directors and Executives | Shareholder | None | Against |
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Meeting Date: JUN 24, 2014 Record Date: JUN 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: HTO
Security ID: X3258B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Approve Director Remuneration | Management | For | For |
4 | Ratify Auditors | Management | For | Against |
5 | Approve Director Liability Contracts | Management | For | For |
6 | Various Announcements | Management | None | None |
HENDERSON LAND DEVELOPMENT CO. LTD.
Meeting Date: JUN 09, 2014 Record Date: JUN 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00012
Security ID: Y31476107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Lee Ka Kit as Director | Management | For | Against |
3b | Elect Lee Ka Shing as Director | Management | For | Against |
3c | Elect Suen Kwok Lam as Director | Management | For | Against |
3d | Elect Fung Lee Woon King as Director | Management | For | Against |
3e | Elect Lau Yum Chuen, Eddie as Director | Management | For | Against |
3f | Elect Lee Pui Ling, Angelina as Director | Management | For | Against |
3g | Elect Wu King Cheong as Director | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Bonus Shares | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5d | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | For |
HENKEL AG & CO. KGAA
Meeting Date: APR 04, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: HEN3
Security ID: D3207M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Accept Financial Statements and Statutory Reports | Management | For | For |
2. | Approve Allocation of Income and Dividends of EUR 1.20 per Ordinary Share and EUR 1.22 per Preferred Share | Management | For | For |
3. | Approve Discharge of the Personally Liable Partnerfor Fiscal 2013 | Management | For | For |
4. | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5. | Approve Discharge of the Shareholders' Committee for Fiscal 2013 | Management | For | For |
6. | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | For |
7. | Elect Barbara Kux to the Supervisory Board | Management | For | For |
HERMES INTERNATIONAL
Meeting Date: JUN 03, 2014 Record Date: MAY 28, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RMS
Security ID: F48051100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Reelect Eric de Seynes as Supervisory Board Member | Management | For | Against |
7 | Reelect Renaud Mommeja as Supervisory Board Member | Management | For | Against |
8 | Elect Monique Cohen as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
10 | Approve Severance Payment Agreement with Axel Dumas | Management | For | Against |
11 | Advisory Vote on Compensation of Axel Dumas, Chairman of the Management Board | Management | For | Against |
12 | Advisory Vote on Compensation of Emile Hermes SARL | Management | For | Against |
13 | Advisory Vote on Compensation of Patrick Thomas, Chairman of the Management Board up to Jan. 31, 2014 | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
17 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
18 | Amend Article 18.1 of Bylaws Re: Appointment of Employee Representatives to Supervisory Board | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEXAGON AB
Meeting Date: MAY 09, 2014 Record Date: MAY 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: HEXA B
Security ID: W40063104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Presentation of Board Proposal of Dividend | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of EUR 0.31 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1,000,000 for the Chairman and SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Melker Schorling (Chairman), Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke, and Jill Smith as Directors; Ratify Ernst & Young as Auditors | Management | For | For |
13 | Reelect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Bengt Belfrage as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
HIGO BANK LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8394
Security ID: J19404102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Kai, Takahiro | Management | For | For |
3.2 | Elect Director Shimoyama, Shiichiro | Management | For | For |
3.3 | Elect Director Ueno, Toyonori | Management | For | For |
3.4 | Elect Director Okazaki, Yuusuke | Management | For | For |
3.5 | Elect Director Mogami, Tsuyoshi | Management | For | For |
3.6 | Elect Director Nishimoto, Junichi | Management | For | For |
3.7 | Elect Director Tajima, Tsutomu | Management | For | For |
3.8 | Elect Director Tsuchiyama, Satoshi | Management | For | For |
3.9 | Elect Director Masudo, Masaki | Management | For | For |
4 | Appoint Statutory Auditor Iwamoto, Yoshihiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
HIKARI TSUSHIN INC
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9435
Security ID: J1949F108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shigeta, Yasumitsu | Management | For | Against |
1.2 | Elect Director Tamamura, Takeshi | Management | For | Against |
1.3 | Elect Director Wada, Hideaki | Management | For | For |
1.4 | Elect Director Gido, Ko | Management | For | For |
HINO MOTORS LTD.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7205
Security ID: 433406105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Streamline Board Structure | Management | For | For |
2 | Approve Allocation of Income, With a Final Dividend of JPY 20 | Management | For | For |
3.1 | Elect Director Ichikawa, Masakazu | Management | For | Against |
3.2 | Elect Director Ichihashi, Yasuhiko | Management | For | Against |
3.3 | Elect Director Wagu, Kenji | Management | For | For |
3.4 | Elect Director Ojima, Koichi | Management | For | For |
3.5 | Elect Director Kokaji, Hiroshi | Management | For | For |
3.6 | Elect Director Suzuki, Kenji | Management | For | For |
3.7 | Elect Director Kajikawa, Hiroshi | Management | For | For |
3.8 | Elect Director Mita, Susumu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
HIROSE ELECTRIC CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6806
Security ID: J19782101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2 | Amend Articles To Increase Maximum Number of Statutory Auditors | Management | For | For |
3.1 | Appoint Statutory Auditor Chiba, Yoshikazu | Management | For | For |
3.2 | Appoint Statutory Auditor Miura, Kentaro | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
HIROSHIMA BANK LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8379
Security ID: J03864105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2.1 | Elect Director Miyoshi, Kichiso | Management | For | For |
2.2 | Elect Director Kojima, Yasunori | Management | For | For |
3 | Appoint Statutory Auditor Takaki, Seiichi | Management | For | Against |
HISAMITSU PHARMACEUTICAL CO. INC.
Meeting Date: MAY 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4530
Security ID: J20076121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Nakatomi, Hirotaka | Management | For | Against |
2.2 | Elect Director Nakatomi, Kazuhide | Management | For | For |
2.3 | Elect Director Akiyama, Tetsuo | Management | For | For |
2.4 | Elect Director Sugiyama, Kosuke | Management | For | For |
2.5 | Elect Director Tsuruta, Toshiaki | Management | For | For |
2.6 | Elect Director Higo, Naruhito | Management | For | For |
2.7 | Elect Director Kabashima, Mitsumasa | Management | For | For |
2.8 | Elect Director Takao, Shinichiro | Management | For | For |
2.9 | Elect Director Saito, Kyu | Management | For | For |
2.10 | Elect Director Tsutsumi, Nobuo | Management | For | For |
2.11 | Elect Director Murayama, Shinichi | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
HITACHI CAPITAL CORP.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8586
Security ID: J20286118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyoshi, Takashi | Management | For | Against |
1.2 | Elect Director Miura, Kazuya | Management | For | Against |
1.3 | Elect Director Sakai, Kenji | Management | For | For |
1.4 | Elect Director Tsuda, Akira | Management | For | Against |
1.5 | Elect Director Kuzuoka, Toshiaki | Management | For | Against |
HITACHI CHEMICAL CO. LTD.
Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4217
Security ID: J20160107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Kawamura, Takashi | Management | For | Against |
2.2 | Elect Director Osawa, Yoshio | Management | For | For |
2.3 | Elect Director Oto, Takemoto | Management | For | For |
2.4 | Elect Director Matsuda, Chieko | Management | For | Against |
2.5 | Elect Director Tanaka, Kazuyuki | Management | For | For |
2.6 | Elect Director Nomura, Yoshihiro | Management | For | For |
2.7 | Elect Director Azuhata, Shigeru | Management | For | Against |
2.8 | Elect Director George Olcott | Management | For | For |
2.9 | Elect Director Tsunoda, Kazuyoshi | Management | For | For |
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Meeting Date: JUN 23, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6305
Security ID: J20244109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Kawamura, Takashi | Management | For | Against |
2.2 | Elect Director Azuhata, Shigeru | Management | For | Against |
2.3 | Elect Director Mitamura, Hideto | Management | For | For |
2.4 | Elect Director Arima, Yukio | Management | For | For |
2.5 | Elect Director Okada, Osamu | Management | For | For |
2.6 | Elect Director Tabei, Mitsuhiro | Management | For | For |
2.7 | Elect Director Tsujimoto, Yuuichi | Management | For | Against |
2.8 | Elect Director Tokushige, Hiroshi | Management | For | For |
2.9 | Elect Director Mizutani, Tsutomu | Management | For | For |
HITACHI HIGH-TECHNOLOGIES CORP.
Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8036
Security ID: J20416103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mori, Kazuhiro | Management | For | Against |
1.2 | Elect Director Hisada, Masao | Management | For | For |
1.3 | Elect Director Dairaku, Yoshikazu | Management | For | For |
1.4 | Elect Director Hayakawa, Hideyo | Management | For | For |
1.5 | Elect Director Toda, Hiromichi | Management | For | For |
1.6 | Elect Director Nakamura, Toyoaki | Management | For | Against |
HITACHI LTD.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6501
Security ID: J20454112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katsumata, Nobuo | Management | For | For |
1.2 | Elect Director Cynthia Carroll | Management | For | For |
1.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.4 | Elect Director George Buckley | Management | For | For |
1.5 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.6 | Elect Director Philip Yeo | Management | For | For |
1.7 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.8 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.9 | Elect Director Hatchoji, Takashi | Management | For | For |
1.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
1.11 | Elect Director Miyoshi, Takashi | Management | For | For |
1.12 | Elect Director Mochida, Nobuo | Management | For | For |
HITACHI METALS LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5486
Security ID: J20538112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Taiji | Management | For | For |
1.2 | Elect Director Konishi, Kazuyuki | Management | For | For |
1.3 | Elect Director Takahashi, Hideaki | Management | For | For |
1.4 | Elect Director Noguchi, Yasutoshi | Management | For | For |
1.5 | Elect Director Machida, Hisashi | Management | For | For |
1.6 | Elect Director Tanaka, Koji | Management | For | Against |
1.7 | Elect Director Nishino, Toshikazu | Management | For | Against |
1.8 | Elect Director Shima, Nobuhiko | Management | For | For |
HITACHI TRANSPORT SYSTEMS LTD.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9086
Security ID: J2076M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Takao | Management | For | For |
1.2 | Elect Director Nakatani, Yasuo | Management | For | For |
1.3 | Elect Director Terada, Kazuki | Management | For | For |
1.4 | Elect Director Ono, Kenji | Management | For | For |
1.5 | Elect Director Harada, Tsunetoshi | Management | For | Against |
1.6 | Elect Director Iwata, Shinjiro | Management | For | Against |
1.7 | Elect Director Urano, Mitsudo | Management | For | For |
1.8 | Elect Director Saito, Yutaka | Management | For | Against |
1.9 | Elect Director Magoshi, Emiko | Management | For | For |
HITE JINRO LTD.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 000080
Security ID: Y44441106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,100 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
4 | Elect Three Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HOCHTIEF AG
Meeting Date: MAY 07, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: HOT
Security ID: D33134103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7a | Amend Corporate Purpose | Management | For | For |
7b | Amend Articles Re: Composition of the Supervisory Board | Management | For | For |
8a | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
8b | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
8c | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
8d | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
8e | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
8f | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
8g | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
8h | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
8i | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
9a | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
9b | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
9c | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
9d | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
9e | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
9f | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
HOKKAIDO ELECTRIC POWER CO. INC.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9509
Security ID: J21378104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Amend Articles to Create Class A Preferred Shares | Management | For | For |
4 | Approve Issuance of Class A Preferred Shares for a Private Placement | Management | For | For |
5.1 | Elect Director Ommura, Hiroyuki | Management | For | For |
5.2 | Elect Director Kawai, Katsuhiko | Management | For | For |
5.3 | Elect Director Sakai, Ichiro | Management | For | For |
5.4 | Elect Director Sakai, Osamu | Management | For | For |
5.5 | Elect Director Sasaki, Ryoko | Management | For | For |
5.6 | Elect Director Sato, Yoshitaka | Management | For | For |
5.7 | Elect Director Soma, Michihiro | Management | For | For |
5.8 | Elect Director Takahashi, Kenyuu | Management | For | For |
5.9 | Elect Director Togashi, Taiji | Management | For | For |
5.10 | Elect Director Hayashi, Hiroyuki | Management | For | For |
5.11 | Elect Director Mayumi, Akihiko | Management | For | For |
5.12 | Elect Director Mori, Masahiro | Management | For | For |
6 | Appoint Statutory Auditor Shimomura, Yukihiro | Management | For | Against |
7 | Amend Articles to Ban Nuclear Power Plant Operations | Shareholder | Against | Against |
8 | Amend Articles to Add Nuclear Reactor Decommissioning to Business Objectives | Shareholder | Against | Against |
9 | Amend Articles to Introduce Provision on Nuclear Disaster Prevention Operation | Shareholder | Against | Against |
10 | Amend Articles to Allow Shareholders to Inspect and Copy Shareholder Register at Head Office | Shareholder | Against | For |
11 | Amend Articles to Require the Utility to Count Votes Cast at Shareholder Meetings | Shareholder | Against | For |
12 | Amend Articles to Require Individual Director Compensation Disclosure | Shareholder | Against | For |
HOKKOKU BANK LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8363
Security ID: J21630108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2.1 | Elect Director Ataka, Tateki | Management | For | Against |
2.2 | Elect Director Tsuemura, Shuuji | Management | For | For |
2.3 | Elect Director Maeda, Junichi | Management | For | For |
2.4 | Elect Director Nakayama, Ryoichi | Management | For | For |
2.5 | Elect Director Hamasaki, Hideaki | Management | For | For |
2.6 | Elect Director Nakanishi, Akira | Management | For | For |
2.7 | Elect Director Ida, Tomohiro | Management | For | For |
2.8 | Elect Director Yamamoto, Hidehiro | Management | For | For |
2.9 | Elect Director Nakamura, Kazuya | Management | For | For |
2.10 | Elect Director Nakada, Koichi | Management | For | For |
2.11 | Elect Director Sakai, Kenichi | Management | For | For |
HOKUHOKU FINANCIAL GROUP INC.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8377
Security ID: J21903109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Sekihachi, Yoshihiro | Management | For | For |
2.2 | Elect Director Ihori, Eishin | Management | For | For |
2.3 | Elect Director Mugino, Hidenori | Management | For | For |
2.4 | Elect Director Sasahara, Masahiro | Management | For | For |
2.5 | Elect Director Nakano, Takashi | Management | For | For |
2.6 | Elect Director Morita, Tsutomu | Management | For | For |
2.7 | Elect Director Nikaido, Hirotaka | Management | For | For |
2.8 | Elect Director Oshima, Yuuji | Management | For | For |
3 | Appoint Statutory Auditor Inaba, Junichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kikushima, Satoshi | Management | For | For |
HOKURIKU ELECTRIC POWER
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9505
Security ID: J22050108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Akamaru, Junichi | Management | For | For |
2.2 | Elect Director Ojima, Shiro | Management | For | For |
2.3 | Elect Director Kanai, Yutaka | Management | For | For |
2.4 | Elect Director Kyuuwa, Susumu | Management | For | Against |
2.5 | Elect Director Nagahara, Isao | Management | For | Against |
2.6 | Elect Director Nishino, Akizumi | Management | For | For |
2.7 | Elect Director Hasegawa, Toshiyuki | Management | For | For |
2.8 | Elect Director Hori, Yuuichi | Management | For | For |
2.9 | Elect Director Horita, Masayuki | Management | For | For |
2.10 | Elect Director Minabe, Mitsuaki | Management | For | For |
2.11 | Elect Director Yano, Shigeru | Management | For | For |
3 | Appoint Statutory Auditor Takagi, Shigeo | Management | For | Against |
4 | Amend Articles to Ban Nuclear Power Generation | Shareholder | Against | Against |
5 | Amend Articles to Establish Department Charged with Decommissioning of Shiga Nuclear Power Station | Shareholder | Against | Against |
6 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuel | Shareholder | Against | Against |
7 | Amend Articles to Reduce Maximum Board Size to Eight, Maximum Statutory Auditor Board Size to Four, Require Appointment of Female Board Members, Ban Appointment of Former Directors as Statutory Auditors | Shareholder | Against | Against |
8 | Amend Articles to Require Individual Disclosure of Compensation of Directors, Statutory Auditors, Senior Advisers, et al | Shareholder | Against | For |
HOLCIM LTD.
Meeting Date: APR 29, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: HOLN
Security ID: H36940130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | For |
4.1.1 | Reelect Wolfgang Reitzle as Director | Management | For | For |
4.1.2 | Elect Wolfgang Reitzle as Board Chairman | Management | For | For |
4.1.3 | Reelect Beat Hess as Director | Management | For | For |
4.1.4 | Reelect Alexander Gut as Director | Management | For | For |
4.1.5 | Reelect Adrian Loader as Director | Management | For | For |
4.1.6 | Reelect Thomas Schmidheiny as Director | Management | For | For |
4.1.7 | Reelect Hanne Breinbjerg Sorensen as Director | Management | For | For |
4.1.8 | Reelect Dieter Spaelti as Director | Management | For | For |
4.1.9 | Reelect Anne Wade as Director | Management | For | For |
4.2.1 | Elect Juerg Oleas as Director | Management | For | For |
4.3.1 | Appoint Adrian Loader as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Wolfgang Reitzle as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Thomas Schmidheiny as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Hanne Breinbjerg Sorensen as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young Ltd as Auditors | Management | For | For |
4.5 | Designate Thomas Ris as Independent Proxy | Management | For | For |
HOLMEN AB
Meeting Date: APR 08, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: HOLM B
Security ID: W4200N112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Allow Questions | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 9 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 650,000 for Chairman and SEK 325,000 for Other Members; Approve Remuneration of Auditors | Management | For | For |
14 | Relect Fredrik Lundberg (Chairman), Carl Bennet, Lars Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl, and Goran Lundin as Directors; Elect Henrik Sjolund as New Director | Management | For | Against |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Receive Information About Nomination Committee Before 2015 AGM | Management | None | None |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
19 | Close Meeting | Management | None | None |
HONDA MOTOR CO. LTD.
Meeting Date: JUN 13, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7267
Security ID: J22302111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Ike, Fumihiko | Management | For | For |
2.2 | Elect Director Ito, Takanobu | Management | For | For |
2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
2.4 | Elect Director Yamamoto, Takashi | Management | For | For |
2.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
2.6 | Elect Director Nonaka, Toshihiko | Management | For | For |
2.7 | Elect Director Yoshida, Masahiro | Management | For | For |
2.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
2.9 | Elect Director Kunii, Hideko | Management | For | For |
2.10 | Elect Director Shiga, Yuuji | Management | For | For |
2.11 | Elect Director Takeuchi, Kohei | Management | For | For |
2.12 | Elect Director Aoyama, Shinji | Management | For | For |
2.13 | Elect Director Kaihara, Noriya | Management | For | For |
HONG KONG EXCHANGES AND CLEARING LTD
Meeting Date: APR 16, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00388
Security ID: Y3506N139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kwok Chi Piu, Bill as Director | Management | For | For |
3b | Elect Lee Kwan Ho, Vincent Marshall as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7a | Approve Remuneration Payable to the Chairman and Other Non-executive Directors | Management | For | For |
7b | Approve Remuneration Payable to the Chairman and Members of the Audit Committee, and Remuneration Payable to the Chairman and Members of Executive Committee, Investment Advisory Committee, and Remuneration Committee | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
HONGKONG LAND HOLDINGS LTD.
Meeting Date: APR 08, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: H78
Security ID: G4587L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | For |
HONGKONG LAND HOLDINGS LTD.
Meeting Date: MAY 07, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: H78
Security ID: G4587L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
2 | Re-elect Charles Allen-Jones as Director | Management | For | Against |
3 | Re-elect Jenkin Hui as Director | Management | For | Against |
4 | Re-elect Henry Keswick as Director | Management | For | Against |
5 | Re-elect Simon Keswick as Director | Management | For | Against |
6 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
HOPEWELL HIGHWAY INFRASTRUCTURE LTD.
Meeting Date: OCT 21, 2013 Record Date: OCT 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00737
Security ID: G45995100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3a1 | Elect Gordon Ying Sheung Wu as Director | Management | For | For |
3a2 | Elect Eddie Ping Chang Ho as Director | Management | For | Against |
3a3 | Elect Thomas Jefferson Wu as Director | Management | For | For |
3a4 | Elect Alan Chi Hung Chan as Director | Management | For | Against |
3b | Fix Directors' Fees | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve New Share Option Scheme | Management | For | Against |
HOPEWELL HOLDINGS LTD.
Meeting Date: OCT 21, 2013 Record Date: OCT 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00054
Security ID: Y37129163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Gordon Ying Sheung Wu as Director | Management | For | For |
3a2 | Elect Thomas Jefferson Wu as Director | Management | For | For |
3a3 | Elect William Wing Lam Wong as Director | Management | For | Against |
3a4 | Elect Carmelo Ka Sze Lee as Director | Management | For | Against |
3a5 | Elect Ahito Nakamura as Director | Management | For | Against |
3b | Approve Remuneration of Directors | Management | For | For |
4 | Approve as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Share Option Scheme of the Company and Terminate Existing Share Option Scheme | Management | For | Against |
7 | Adopt New Share Option Scheme of Hopewell Highway Infrastructure Ltd. | Management | For | Against |
HOSHIZAKI ELECTRIC CO., LTD.
Meeting Date: MAR 27, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6465
Security ID: J23254105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakamoto, Seishi | Management | For | Against |
1.2 | Elect Director Suzuki, Yukihiko | Management | For | Against |
1.3 | Elect Director Urata, Yasuhiro | Management | For | For |
1.4 | Elect Director Hongo, Masami | Management | For | For |
1.5 | Elect Director Kawai, Hideki | Management | For | For |
1.6 | Elect Director Ogawa, Keishiro | Management | For | For |
1.7 | Elect Director Takahashi, Tsutomu | Management | For | For |
1.8 | Elect Director Maruyama, Satoru | Management | For | For |
1.9 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
1.10 | Elect Director Ogura, Daizo | Management | For | For |
1.11 | Elect Director Ozaki, Tsukasa | Management | For | For |
2 | Approve Retirement Bonus Payment for Director | Management | For | Against |
HOUSE FOODS GROUP INC.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2810
Security ID: J22680102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Oze, Akira | Management | For | For |
2.2 | Elect Director Urakami, Hiroshi | Management | For | For |
2.3 | Elect Director Matsumoto, Keiji | Management | For | For |
2.4 | Elect Director Hiroura, Yasukatsu | Management | For | For |
2.5 | Elect Director Inoue, Hajime | Management | For | For |
2.6 | Elect Director Kudo, Masahiko | Management | For | For |
2.7 | Elect Director Fujii, Toyoaki | Management | For | For |
2.8 | Elect Director Taguchi, Masao | Management | For | For |
2.9 | Elect Director Yamamoto, Kunikatsu | Management | For | For |
2.10 | Elect Director Koike, Akira | Management | For | For |
3 | Appoint Statutory Auditor Shiota, Shoji | Management | For | For |
HOYA CORP.
Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7741
Security ID: J22848105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kodama, Yukiharu | Management | For | For |
1.2 | Elect Director Koeda, Itaru | Management | For | For |
1.3 | Elect Director Aso, Yutaka | Management | For | For |
1.4 | Elect Director Uchinaga, Yukako | Management | For | For |
1.5 | Elect Director Urano, Mitsudo | Management | For | For |
1.6 | Elect Director Takasu, Takeo | Management | For | For |
1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
2.8 | Appoint Shareholder Director Nominee Kubozono, Yu | Shareholder | Against | Against |
2.9 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
2.10 | Appoint Shareholder Director Nominee Yamanaka, Noriko | Shareholder | Against | Against |
3 | Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals | Shareholder | Against | Against |
4 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | For |
5 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | For |
6 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
7 | Amend Articles to Increase Disclosure of Director Term Limit | Shareholder | Against | Against |
8 | Amend Articles to Increase Disclosure of Director Age Limit | Shareholder | Against | Against |
9 | Amend Articles to Disclose Board Training Policy | Shareholder | Against | Against |
10 | Amend Articles to Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer | Shareholder | Against | Against |
11 | Amend Articles to Add Language on Opposing Proposals and Amendment Proposals | Shareholder | Against | Against |
12 | Amend Articles to Add Language on the Length of Time for Explaining Shareholder Proposals | Shareholder | Against | Against |
13 | Amend Articles to Add Language on Advisory Votes | Shareholder | Against | Against |
14 | Amend Articles to Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business | Shareholder | Against | Against |
15 | Amend Articles to Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition | Shareholder | Against | Against |
16 | Amend Articles to Establish Technology Management Committee | Shareholder | Against | Against |
17 | Amend Articles to Add Language on Say on Pay Proposals | Shareholder | Against | Against |
18 | Amend Articles to Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings | Shareholder | Against | Against |
HSBC HOLDINGS PLC
Meeting Date: MAY 23, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: HSBA
Security ID: G4634U169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Variable Pay Cap | Management | For | For |
5(a) | Elect Kathleen Casey as Director | Management | For | For |
5(b) | Elect Sir Jonathan Evans as Director | Management | For | For |
5(c) | Elect Marc Moses as Director | Management | For | For |
5(d) | Elect Jonathan Symonds as Director | Management | For | For |
5(e) | Re-elect Safra Catz as Director | Management | For | For |
5(f) | Re-elect Laura Cha as Director | Management | For | For |
5(g) | Re-elect Marvin Cheung as Director | Management | For | For |
5(h) | Re-elect Joachim Faber as Director | Management | For | For |
5(i) | Re-elect Rona Fairhead as Director | Management | For | For |
5(j) | Re-elect Renato Fassbind as Director | Management | For | For |
5(k) | Re-elect Douglas Flint as Director | Management | For | For |
5(l) | Re-elect Stuart Gulliver as Director | Management | For | For |
5(m) | Re-elect Sam Laidlaw as Director | Management | For | For |
5(n) | Re-elect John Lipsky as Director | Management | For | For |
5(o) | Re-elect Rachel Lomax as Director | Management | For | For |
5(p) | Re-elect Iain Mackay as Director | Management | For | For |
5(q) | Re-elect Sir Simon Robertson as Director | Management | For | For |
6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
7 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUABAO INTERNATIONAL HOLDINGS LIMITED
Meeting Date: AUG 08, 2013 Record Date: AUG 02, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00336
Security ID: G4639H122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Declare Final Dividend | Management | For | For |
2b | Declare Special Dividend | Management | For | For |
3a | Elect Chu Lam Yiu as Director | Management | For | For |
3b | Elect Lee Luk Shiu as Director | Management | For | For |
3c | Elect Xiong Qing as Director | Management | For | For |
3d | Elect Ding Ningning as Director | Management | For | For |
3e | Elect Wu Chi Keung as Director | Management | For | For |
3f | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6a | Amend Bye-Laws of the Company | Management | For | For |
6b | Adopt New Set of Bye-Laws of the Company | Management | For | For |
HUABAO INTERNATIONAL HOLDINGS LIMITED
Meeting Date: SEP 13, 2013 Record Date: SEP 09, 2013 Meeting Type: SPECIAL |
||||
Ticker: 00336
Security ID: G4639H122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision of Annual Caps Under the Hongta Framework Agreement | Management | For | For |
2 | Approve Revision of Annual Caps Under the GD Framework Agreement | Management | For | For |
3a | Amend Bye-Laws of the Company | Management | For | For |
3b | Adopt New Bye-Laws of the Company | Management | For | For |
HUGO BOSS AG
Meeting Date: MAY 13, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BOSS
Security ID: D34902102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.34 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify Ernst and Young GmbH as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Approve Creation of EUR 35.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
HULIC CO., LTD.
Meeting Date: MAR 20, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3003
Security ID: J23594112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Nishiura, Saburo | Management | For | For |
3.2 | Elect Director Shiga, Hidehiro | Management | For | For |
3.3 | Elect Director Furuichi, Shinji | Management | For | For |
3.4 | Elect Director Kobayashi, Hajime | Management | For | For |
3.5 | Elect Director Maeda, Takaya | Management | For | For |
3.6 | Elect Director Miyajima, Tsukasa | Management | For | For |
3.7 | Elect Director Yamada, Hideo | Management | For | For |
3.8 | Elect Director Fukushima, Atsuko | Management | For | For |
3.9 | Elect Director Sato, Masatoshi | Management | For | For |
4 | Appoint Statutory Auditor Sekiguchi, Kenichi | Management | For | Against |
HUSQVARNA AB
Meeting Date: APR 10, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: HUSQ B
Security ID: W4235G116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 1.50 Per Share | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Lars Westerberg (Chairman), Magdalena Gerger, Tom Johnstone, Ulla Litzen, Katarina Martinson, and Daniel Nodhall as Directors; Elect Lars Pettersson, David Lumley, and Kai Warn as New Directors | Management | For | Against |
12 | Ratify Ernst & Young as Auditors | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Incentive Program LTI 2014 | Management | For | Against |
15a | Authorize Repurchase of up to Three Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs | Management | For | Against |
15b | Approve Reissuance of Shares to Hedge Company's Obligations under Incentive Programs | Management | For | Against |
15c | Approve Reissuance of up to 1.8 Million Repurchased Shares in Connection with LTI 2014 Proposed under Item 14 | Management | For | Against |
16 | Approve Issuance of 57.6 Million Class B Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
HUTCHISON HARBOUR RING LTD.
Meeting Date: MAY 13, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00715
Security ID: G46712108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3b | Elect Edith Shih as Director | Management | For | Against |
3c | Elect Kwan Kai Cheong as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Bye-Laws of the Company | Management | For | For |
HUTCHISON PORT HOLDINGS TRUST
Meeting Date: APR 28, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NS8U
Security ID: Y3780D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of Trustee-Manager, Statement by Trustee-Manager, Financial Statements, and Auditor's Report | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize the Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
HUTCHISON PORT HOLDINGS TRUST
Meeting Date: APR 28, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: NS8U
Security ID: Y3780D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Trust Deed | Management | For | For |
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Meeting Date: MAY 13, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00215
Security ID: G4672G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3b | Elect Lai Kai Ming, Dominic as Director | Management | For | For |
3c | Elect Cheong Ying Chew, Henry as Director | Management | For | Against |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles of Association | Management | For | For |
HUTCHISON WHAMPOA LIMITED
Meeting Date: MAY 16, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00013
Security ID: Y38024108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3b | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
3c | Elect Kam Hing Lam as Director | Management | For | Against |
3d | Elect William Shurniak as Director | Management | For | For |
3e | Elect Wong Chung Hin as Director | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | For |
7a | Add Chinese Name to Existing Company Name | Management | For | For |
7b | Amend Articles of Association | Management | For | For |
HYAKUGO BANK LTD. (105TH BANK)
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8368
Security ID: J22890107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2 | Elect Director Takenaka, Akira | Management | For | For |
3 | Appoint Statutory Auditor Ichikawa Hiizu | Management | For | Against |
HYAKUJUSHI BANK LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8386
Security ID: J22932107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Kagawa, Ryohei | Management | For | For |
3.2 | Elect Director Kanamori, Etsuya | Management | For | For |
4 | Appoint Statutory Auditor Satomi, Masanobu | Management | For | For |
HYOSUNG CORP.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 004800
Security ID: Y3818Y120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Disposition of Loss, and Dividend of KRW 1,000 per Share | Management | For | Against |
2 | Elect Four Inside Directors and One Outside Director (Bundled) | Management | For | Against |
3 | Elect Han Min-Goo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
HYSAN DEVELOPMENT CO. LTD.
Meeting Date: MAY 13, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00014
Security ID: Y38203124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Irene Yun Lien Lee as Director | Management | For | For |
2b | Elect Nicholas Charles Allen as Director | Management | For | For |
2c | Elect Hans Michael Jebsen as Director | Management | For | For |
2d | Elect Anthony Hsien Pin Lee as Director | Management | For | For |
3 | Approve Revision of Annual Fees Payable to Audit Committee Chairman and Remuneration Committee Chairman | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
HYUNDAI DEPARTMENT STORE CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 069960
Security ID: Y38306109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
2 | Elect Three Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 012630
Security ID: Y38397108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Disposition of Loss, and Dividend of KRW 50 per Share | Management | For | For |
2.1 | Reelect Park Chang-Min as Inside Director | Management | For | For |
2.2 | Reelect Kim Jong-Soo as Inside Director | Management | For | For |
2.3 | Reelect Choi Myung-Hae as Outside Director | Management | For | For |
3 | Reelect Choi Myung-Hae as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 000720
Security ID: Y38382100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2 | Elect Four Outside Directors(Bundled) | Management | For | For |
3 | Elect Four Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI GLOVIS CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 086280
Security ID: Y27294100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
2 | Elect Han Yong-Bin as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI HEAVY INDUSTRIES CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 009540
Security ID: Y3838M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,000 per Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Lee Jang-Young as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI HYSCO
Meeting Date: NOV 29, 2013 Record Date: NOV 02, 2013 Meeting Type: SPECIAL |
||||
Ticker: 010520
Security ID: Y3848X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spinoff-Merger Agreement with Hyundai Steel Co. | Management | For | Against |
2 | Amend Articles of Incorporation | Management | For | Against |
HYUNDAI HYSCO
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 010520
Security ID: Y3848X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Share | Management | For | For |
2 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 001450
Security ID: Y3842K104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 550 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Kim Ho-Young as Outside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MERCHANT MARINE CO.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 011200
Security ID: Y3843P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
2.1 | Reelect Lee Nam-Yong as Inside Director | Management | For | For |
2.2 | Reelect Lee Baek-Hoon as Inside Director | Management | For | For |
2.3 | Elect Lee Suk-Dong as Inside Director | Management | For | For |
2.4 | Reelect Jun Joon-Soo as Outside Director | Management | For | For |
2.5 | Elect Kim Heung-Gul as Outside Director | Management | For | For |
3.1 | Reelect Jun Joon-Soo as Member of Audit Committee | Management | For | For |
3.2 | Elect Kim Heung-Gul as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MIPO DOCKYARD CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 010620
Security ID: Y3844T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Disposition of Loss, and Dividend of KRW 800 per Share | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOBIS CO.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 012330
Security ID: Y3849A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 005380
Security ID: Y38472109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
2 | Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director | Management | For | For |
3 | Reelect Oh Se-Bin as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI SECURITIES CO. LTD.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 003450
Security ID: Y3850E107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jung Gi-Seung as Inside Director | Management | For | For |
3.2 | Elect Kim Sang-Nam as Outside Director | Management | For | For |
3.3 | Elect Ha Won as Outside Director | Management | For | For |
3.4 | Elect Doh Myung-Gook as Outside Director | Management | For | For |
3.5 | Reelect Yoon Nam-Geun as Outside Director | Management | For | For |
3.6 | Reelect Park William as Outside Director | Management | For | For |
4.1 | Elect Jung Gi-Seung as Member of Audit Committee | Management | For | For |
4.2 | Elect Doh Myung-Gook as Member of Audit Committee | Management | For | For |
4.3 | Reelect Yoon Nam-Geun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Amend Terms of Severance Payments to Executives | Management | For | For |
HYUNDAI STEEL CO.
Meeting Date: NOV 29, 2013 Record Date: NOV 02, 2013 Meeting Type: SPECIAL |
||||
Ticker: 004020
Security ID: Y38383108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Hyundai Hysco | Management | For | For |
HYUNDAI STEEL CO.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 004020
Security ID: Y38383108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2 | Elect Kang Hak-Seo as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI WIA CORP.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 011210
Security ID: Y3869Y102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Dividend of KRW 500 per Share | Management | For | For |
2.1 | Elect Yoon Joon-Mo as Inside Director | Management | For | For |
2.2 | Reelect Four Outside Directors (Bundled) | Management | For | For |
3 | Reelect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IBERDROLA S.A.
Meeting Date: MAR 28, 2014 Record Date: MAR 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: IBE
Security ID: E6165F166 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Reelect Georgina Yamilet Kessel Martinez as Director | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10.A | Amend Article 34.5 Re: Technical and Textual Adjustments | Management | For | For |
10.B | Amend Article 44.3 Re: Term of Audit Committee Chairman | Management | For | For |
11 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Policy Report | Management | For | For |
IBIDEN CO. LTD.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4062
Security ID: J23059116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takenaka, Hiroki | Management | For | For |
1.2 | Elect Director Kodaka, Hironobu | Management | For | For |
1.3 | Elect Director Kurita, Shigeyasu | Management | For | For |
1.4 | Elect Director Sakashita, Keiichi | Management | For | For |
1.5 | Elect Director Kuwayama,Yoichi | Management | For | For |
1.6 | Elect Director Sagisaka, Katsumi | Management | For | For |
1.7 | Elect Director Nishida, Tsuyoshi | Management | For | For |
1.8 | Elect Director Aoki, Takeshi | Management | For | For |
1.9 | Elect Director Iwata, Yoshiyuki | Management | For | For |
1.10 | Elect Director Ono, Kazushige | Management | For | For |
1.11 | Elect Director Ikuta, Masahiko | Management | For | For |
1.12 | Elect Director Saito, Shozo | Management | For | For |
1.13 | Elect Director Yamaguchi, Chiaki | Management | For | For |
ICADE
Meeting Date: DEC 27, 2013 Record Date: DEC 19, 2013 Meeting Type: SPECIAL |
||||
Ticker: ICAD
Security ID: F4931M119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Silic by Icade | Management | For | For |
2 | Issue Shares in Connection with Merger Above | Management | For | For |
3 | Transfer to Icade Silic's Outstanding Stock-Options at the Date of the Completion of the Merger, and Eliminate Preemptive Rights in Favor of Beneficiaries of Stock-Options | Management | For | For |
4 | Transfer to Icade Silic's Restricted Shares to be Acquired at the Date of the Completion of the Merger, and Eliminate Preemptive Rights in Favor of Beneficiaries of Restricted Shares | Management | For | For |
5 | Transfer to Icade Silic's Outstanding Convertible Bonds at the Date of the Completion of the Merger and Eliminate Preemptive Rights in Favor of Holders of Bonds | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ICADE
Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ICAD
Security ID: F4931M119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
3 | Approve Discharge of Directors and Chairman/CEO | Management | For | For |
4 | Approve Treatment of Losses and Dividends of EUR 3.67 per Share | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Advisory Vote on Compensation of Serge Grzybowski, Chairman and CEO | Management | For | Against |
7 | Ratify Appointment of Franck Silvent as Director | Management | For | Against |
8 | Reelect Franck Silvent as Director | Management | For | Against |
9 | Reelect Olivier de Poulpiquet as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ICAP PLC
Meeting Date: JUL 10, 2013 Record Date: JUL 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: IAP
Security ID: G46981117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Charles Gregson as Director | Management | For | For |
4 | Re-elect Michael Spencer as Director | Management | For | For |
5 | Re-elect John Nixon as Director | Management | For | For |
6 | Re-elect Iain Torrens as Director | Management | For | For |
7 | Re-elect Diane Schueneman as Director | Management | For | For |
8 | Re-elect John Sievwright as Director | Management | For | For |
9 | Re-elect Robert Standing as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
IDEMITSU KOSAN CO., LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5019
Security ID: J2388K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Indemnify Directors | Management | For | For |
2.1 | Elect Director Nakano, Kazuhisa | Management | For | For |
2.2 | Elect Director Tsukioka, Takashi | Management | For | For |
2.3 | Elect Director Matsumoto, Yoshihisa | Management | For | For |
2.4 | Elect Director Seki, Daisuke | Management | For | For |
2.5 | Elect Director Maeda, Yasunori | Management | For | For |
2.6 | Elect Director Seki, Hiroshi | Management | For | For |
2.7 | Elect Director Saito, Katsumi | Management | For | For |
2.8 | Elect Director Matsushita, Takashi | Management | For | For |
2.9 | Elect Director Kito, Shunichi | Management | For | For |
2.10 | Elect Director Yokota, Eri | Management | For | For |
2.11 | Elect Director Ito, Ryosuke | Management | For | For |
3.1 | Appoint Statutory Auditor Kuniyasu, Takanori | Management | For | For |
3.2 | Appoint Statutory Auditor Niwayama, Shoichiro | Management | For | For |
IHI CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7013
Security ID: J2398N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Kama, Kazuaki | Management | For | For |
2.2 | Elect Director Saito, Tamotsu | Management | For | For |
2.3 | Elect Director Nakamura, Fusayoshi | Management | For | For |
2.4 | Elect Director Degawa, Sadao | Management | For | For |
2.5 | Elect Director Sekido, Toshinori | Management | For | For |
2.6 | Elect Director Sakamoto, Joji | Management | For | For |
2.7 | Elect Director Terai, Ichiro | Management | For | For |
2.8 | Elect Director Iwamoto, Hiroshi | Management | For | For |
2.9 | Elect Director Hamamura, Hiromitsu | Management | For | For |
2.10 | Elect Director Yoshida, Eiichi | Management | For | For |
2.11 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
2.12 | Elect Director Okamura, Tadashi | Management | For | For |
2.13 | Elect Director Mitsuoka, Tsugio | Management | For | For |
2.14 | Elect Director Otani, Hiroyuki | Management | For | For |
2.15 | Elect Director Abe, Akinori | Management | For | For |
3 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
IIDA GROUP HOLDINGS CO., LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 3291
Security ID: J23426109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Arai, Isamu | Management | For | For |
3 | Set Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
ILIAD
Meeting Date: MAY 20, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ILD
Security ID: F4958P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
6 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
8 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice-CEOs | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
10 | Authorize Capital Increase of up to 1 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
11 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Amend Article 12 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
16 | Amend Articles 21 and 28 of Bylaws: Shareholders Meetings | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ILUKA RESOURCES LTD.
Meeting Date: MAY 28, 2014 Record Date: MAY 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: ILU
Security ID: Q4875J104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jennifer Anne Seabrook as Director | Management | For | For |
2 | Elect Marcelo Hubmeyer De Almeida Bastos as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
IMERYS
Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: NK
Security ID: F49644101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Gilles Michel, Chairman and CEO | Management | For | Against |
6 | Reelect Gerard Buffiere as Director | Management | For | For |
7 | Reelect Aldo Cardoso as Director | Management | For | For |
8 | Reelect Marion Guillou as Director | Management | For | For |
9 | Reelect Arielle Malard de Rothschild as Director | Management | For | For |
10 | Elect Paul Desmarais III as Director | Management | For | For |
11 | Elect Arnaud Laviolette as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
15 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Authorize Issuance of Warrants (BSA) Without Preemptive Rights up to 3 Percent of Issued Share Capital Reserved for Employees and Corporate Officers | Management | For | Against |
17 | Amend Article 12 of Bylaws Re: Employee Representatives | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IMI PLC
Meeting Date: FEB 13, 2014 Record Date: FEB 11, 2014 Meeting Type: SPECIAL |
||||
Ticker: IMI
Security ID: G47152106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
IMI PLC
Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: IMI
Security ID: G47152114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Mark Selway as Director | Management | For | For |
6 | Re-elect Douglas Hurt as Director | Management | For | For |
7 | Re-elect Roy Twite as Director | Management | For | For |
8 | Re-elect Phil Bentley as Director | Management | For | For |
9 | Re-elect Carl-Peter Forster as Director | Management | For | For |
10 | Re-elect Anita Frew as Director | Management | For | For |
11 | Re-elect Roberto Quarta as Director | Management | For | For |
12 | Re-elect Birgit Norgaard as Director | Management | For | For |
13 | Re-elect Bob Stack as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
B | Authorise Market Purchase of Ordinary Shares | Management | For | For |
C | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMMOFINANZ AG
Meeting Date: OCT 02, 2013 Record Date: SEP 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: IIA
Security ID: A27849149 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
IMMOFINANZ AG
Meeting Date: MAR 14, 2014 Record Date: MAR 04, 2014 Meeting Type: SPECIAL |
||||
Ticker: IIA
Security ID: A27849149 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement with BUWOG AG | Management | For | For |
IMPERIAL TOBACCO GROUP PLC
Meeting Date: FEB 05, 2014 Record Date: FEB 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: IMT
Security ID: G4721W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Susan Murray as Director | Management | For | For |
10 | Re-elect Matthew Phillips as Director | Management | For | For |
11 | Elect Oliver Tant as Director | Management | For | For |
12 | Re-elect Mark Williamson as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INCITEC PIVOT LTD
Meeting Date: DEC 19, 2013 Record Date: DEC 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: IPL
Security ID: Q4887E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John Marlay as Director | Management | For | For |
2 | Approve the Grant of Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
INDOFOOD AGRI RESOURCES LTD.
Meeting Date: APR 29, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 5JS
Security ID: Y3974E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Moleonoto Tjang as Director | Management | For | For |
4b | Elect Lee Kwong Foo Edward as Director | Management | For | For |
4c | Elect Lim Hock San as Director | Management | For | For |
4d | Elect Goh Kian Chee as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Mandate for Transactions with Related Parties | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Meeting Date: JUL 16, 2013 Record Date: JUL 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: ITX
Security ID: E6282J109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements, and Discharge of Board | Management | For | For |
3 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Long Term Incentive Plan | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INDUSTRIAL BANK OF KOREA
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 024110
Security ID: Y3994L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 330 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
INDUSTRIVARDEN AB
Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: INDU A
Security ID: W45430100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7c | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive President's Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | For |
9c | Approve Record Date for Dividend Payment | Management | For | For |
9d | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman and SEK 600,000 for the Other Directors | Management | For | For |
12 | Reelect Par Boman, Christian Caspar, Boel Flodgren, Stuart Graham, Fredrik Lundberg, Sverker Martin-Lof (Chairman), and Anders Nyren as Directors; Elect Annika Lundius and Nina Linander as New Directors | Management | For | For |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve 2014 Share Matching Plan for Key Employees | Management | For | Against |
18a | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies | Shareholder | None | Against |
18b | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
18c | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
19 | Amend Articles of Association Re: Set Minimum (380 Million) and Maximum (1.52 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
20 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
INDUSTRIVARDEN AB
Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: INDU A
Security ID: W45430126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7c | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive President's Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | For |
9c | Approve Record Date for Dividend Payment | Management | For | For |
9d | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman and SEK 600,000 for the Other Directors | Management | For | For |
12 | Reelect Par Boman, Christian Caspar, Boel Flodgren, Stuart Graham, Fredrik Lundberg, Sverker Martin-Lof (Chairman), and Anders Nyren as Directors; Elect Annika Lundius and Nina Linander as New Directors | Management | For | For |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve 2014 Share Matching Plan for Key Employees | Management | For | Against |
18a | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies | Shareholder | None | Against |
18b | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
18c | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
19 | Amend Articles of Association Re: Set Minimum (380 Million) and Maximum (1.52 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
20 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
INFINEON TECHNOLOGIES AG
Meeting Date: FEB 13, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: IFX
Security ID: D35415104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
6 | Approve Affiliation Agreement with Infineon Technologies Finance GmbH | Management | For | Did Not Vote |
7 | Approve Cancellation of Conditional Capital 1999/I | Management | For | Did Not Vote |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
INFORMA PLC
Meeting Date: MAY 23, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: INF
Security ID: G4770C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Derek Mapp as Director | Management | For | For |
5 | Re-elect Stephen Carter as Director | Management | For | For |
6 | Re-elect John Davis as Director | Management | For | For |
7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
8 | Re-elect Cindy Rose as Director | Management | For | For |
9 | Elect Geoffrey Cooper as Director | Management | For | For |
10 | Elect Helen Owers as Director | Management | For | For |
11 | Elect Gareth Bullock as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
INFORMA PLC
Meeting Date: MAY 23, 2014 Record Date: MAY 21, 2014 Meeting Type: SPECIAL |
||||
Ticker: INF
Security ID: G4770C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Scheme of Reconstruction | Management | For | For |
2 | Approve Reduction of Capital | Management | For | For |
3 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
4a | Approve Investment Plan | Management | For | For |
4b | Approve Long Term Incentive Plan | Management | For | For |
INFORMA PLC
Meeting Date: MAY 23, 2014 Record Date: MAY 21, 2014 Meeting Type: COURT |
||||
Ticker: INF
Security ID: G4770C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ING GROEP NV
Meeting Date: MAY 12, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: INGA
Security ID: N4578E413 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Discuss Remuneration Report | Management | None | None |
2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
2e | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders | Management | For | For |
4d | Amend Articles Re: Representation of the Board | Management | For | For |
5 | Receive Announcements on Sustainability | Management | None | None |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INMARSAT PLC
Meeting Date: MAY 07, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: ISAT
Security ID: G4807U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Dr Abraham Peled as Director | Management | For | For |
6 | Elect Simon Bax as Director | Management | For | For |
7 | Elect Robert Kehler as Director | Management | For | For |
8 | Re-elect Andrew Sukawaty as Director | Management | For | For |
9 | Re-elect Rupert Pearce as Director | Management | For | For |
10 | Re-elect Sir Bryan Carsberg as Director | Management | For | For |
11 | Re-elect Stephen Davidson as Director | Management | For | For |
12 | Re-elect Kathleen Flaherty as Director | Management | For | For |
13 | Re-elect Janice Obuchowski as Director | Management | For | For |
14 | Re-elect John Rennocks as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Sharesave Plan, Share Incentive Plan and Executive Share Plan | Management | For | For |
22 | Amend Articles of Association | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INPEX CORPORATION
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 1605
Security ID: J2467E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Kuroda, Naoki | Management | For | For |
2.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
2.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
2.4 | Elect Director Yui, Seiji | Management | For | For |
2.5 | Elect Director Sano, Masaharu | Management | For | For |
2.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
2.7 | Elect Director Murayama, Masahiro | Management | For | For |
2.8 | Elect Director Ito, Seiya | Management | For | For |
2.9 | Elect Director Tanaka, Wataru | Management | For | For |
2.10 | Elect Director Ikeda, Takahiko | Management | For | For |
2.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
2.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
2.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
2.14 | Elect Director Kato, Seiji | Management | For | For |
2.15 | Elect Director Tonoike, Rentaro | Management | For | For |
2.16 | Elect Director Okada, Yasuhiko | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
INSURANCE AUSTRALIA GROUP LTD.
Meeting Date: OCT 30, 2013 Record Date: OCT 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: IAG
Security ID: Q49361100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Approve the Grant of Deferred Award Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company | Management | For | For |
3 | Elect Peter Bush as Director | Management | For | For |
4 | Elect Brian Schwartz as Director | Management | For | For |
5 | Elect Alison Deans as Director | Management | For | For |
6 | Elect Raymond Lim as Director | Management | For | For |
7 | Elect Nora Scheinkestel as Director | Management | For | For |
8 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
INTERCONTINENTAL HOTELS GROUP PLC
Meeting Date: MAY 02, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: IHG
Security ID: G4804L130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Elect Ian Dyson as Director | Management | For | For |
5b | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
5c | Elect Jill McDonald as Director | Management | For | For |
5d | Re-elect Patrick Cescau as Director | Management | For | For |
5e | Re-elect David Kappler as Director | Management | For | For |
5f | Re-elect Kirk Kinsell as Director | Management | For | For |
5g | Re-elect Jennifer Laing as Director | Management | For | For |
5h | Re-elect Jonathan Linen as Director | Management | For | For |
5i | Re-elect Luke Mayhew as Director | Management | For | For |
5j | Re-elect Dale Morrison as Director | Management | For | For |
5k | Re-elect Tracy Robbins as Director | Management | For | For |
5l | Re-elect Richard Solomons as Director | Management | For | For |
5m | Re-elect Ying Yeh as Director | Management | For | For |
6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Approve Long Term Incentive Plan | Management | For | For |
11 | Approve Annual Performance Plan | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC
Meeting Date: JUN 30, 2014 Record Date: JUN 26, 2014 Meeting Type: SPECIAL |
||||
Ticker: IHG
Security ID: G4804L130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date: SEP 25, 2013 Record Date: SEP 20, 2013 Meeting Type: SPECIAL |
||||
Ticker: IAG
Security ID: E67674106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of 18 Boeing 787 Aircraft by British Airways plc | Management | For | For |
2 | Approve Purchase of 18 Airbus A350 Aircraft by British Airways plc | Management | For | For |
3 | Approve Purchase of 30 Airbus A320ceo Aircraft and 32 Airbus A320neo Aircraft by Vueling Airlines S.A. | Management | For | For |
4 | Elect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date: JUN 17, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: IAG
Security ID: E67674106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4a | Reappoint Ernst & Young as Auditors | Management | For | For |
4b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Amend Article 36 of the Corporate Bylaws | Management | For | For |
6a | Re-elect Antonio Vazquez Romero as Director | Management | For | For |
6b | Re-elect Sir Martin Broughton as Director | Management | For | For |
6c | Re-elect William Walsh as Director | Management | For | For |
6d | Re-elect Cesar Alierta Izuel as Director | Management | For | For |
6e | Re-elect Patrick Cescau as Director | Management | For | For |
6f | Re-elect Enrique Dupuy de Lome as Director | Management | For | For |
6g | Re-elect Baroness Kingsmill as Director | Management | For | For |
6h | Re-elect James Lawrence as Director | Management | For | For |
6i | Re-elect Jose Pedro Perez-Llorca as Director | Management | For | For |
6j | Re-elect Kieran Poynter as Director | Management | For | For |
6k | Re-elect Alberto Terol Esteban as Director | Management | For | For |
6l | Ratify Appointment by Co-option and Elect Dame Marjorie Scardino as Director | Management | For | For |
6m | Ratify Appointment by Co-option and Elect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issuance of Bonds or Simple Debentures and Other Debt Securities | Management | For | For |
12 | Apply the Spanish Consolidation Tax Regime | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
INTERTEK GROUP PLC
Meeting Date: MAY 16, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: ITRK
Security ID: G4911B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir David Reid as Director | Management | For | For |
6 | Re-elect Edward Astle as Director | Management | For | For |
7 | Re-elect Alan Brown as Director | Management | For | For |
8 | Re-elect Wolfhart Hauser as Director | Management | For | For |
9 | Re-elect Christopher Knight as Director | Management | For | For |
10 | Re-elect Louise Makin as Director | Management | For | For |
11 | Re-elect Lloyd Pitchford as Director | Management | For | For |
12 | Re-elect Michael Wareing as Director | Management | For | For |
13 | Elect Mark Williams as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Amend 2011 Long Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTESA SANPAOLO SPA
Meeting Date: MAY 08, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ISP
Security ID: T55067101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income through Partial Distribution of Reserves | Management | For | For |
2a | Approve Remuneration Report | Management | For | For |
2b | Approve Leveraged Employee Co-Investment Plan 2014 | Management | For | Against |
2c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Amend Company Bylaws Re: Article 5 (Equity-Plan Related) | Management | For | Against |
2 | Approve Equity Plan Financing | Management | For | Against |
INTU PROPERTIES PLC
Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: INTU
Security ID: G18687106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Patrick Burgess as Director | Management | For | For |
4 | Re-elect John Whittaker as Director | Management | For | For |
5 | Re-elect David Fischel as Director | Management | For | For |
6 | Re-elect Matthew Roberts as Director | Management | For | For |
7 | Re-elect Adele Anderson as Director | Management | For | For |
8 | Re-elect Richard Gordon as Director | Management | For | For |
9 | Re-elect Andrew Huntley as Director | Management | For | For |
10 | Re-elect Louise Patten as Director | Management | For | For |
11 | Re-elect Neil Sachdev as Director | Management | For | For |
12 | Re-elect Andrew Strang as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Remuneration Policy | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
INVENSYS PLC
Meeting Date: JUL 25, 2013 Record Date: JUL 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: ISYS
Security ID: G49133203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Wayne Edmunds as Director | Management | For | For |
4 | Re-elect Bay Green as Director | Management | For | For |
5 | Re-elect Victoria Hull as Director | Management | For | For |
6 | Re-elect Paul Lester as Director | Management | For | For |
7 | Re-elect Deena Mattar as Director | Management | For | For |
8 | Re-elect Michael Parker as Director | Management | For | For |
9 | Re-elect Dr Martin Read as Director | Management | For | For |
10 | Re-elect Sir Nigel Rudd as Director | Management | For | For |
11 | Re-elect David Thomas as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
INVENSYS PLC
Meeting Date: OCT 10, 2013 Record Date: OCT 08, 2013 Meeting Type: COURT |
||||
Ticker: ISYS
Security ID: G49133203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
INVENSYS PLC
Meeting Date: OCT 10, 2013 Record Date: OCT 08, 2013 Meeting Type: SPECIAL |
||||
Ticker: ISYS
Security ID: G49133203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Invensys plc by Schneider Electric SA | Management | For | For |
INVESTEC PLC
Meeting Date: JUL 09, 2013 Record Date: JUL 05, 2013 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: G49188116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Share Sale and Option Agreement Between the Company, Between Investec Limited, Investec plc, Investec 1 Limited and Forty Two Point Two | Management | For | For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Act to Some or All of the Participants in Relation to the Transaction | Management | For | For |
INVESTEC PLC
Meeting Date: JUL 09, 2013 Record Date: JUL 05, 2013 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: G49188116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Class A Variable Rate, Compulsorily Convertible, Non-cumulative Preference Shares | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Increase in Authorised Share Capital by Creation of Redeemable Programme Preference Shares | Management | For | For |
4 | Amend Memorandum of Incorporation | Management | For | For |
5 | Amend Memorandum of Incorporation | Management | For | For |
1 | Authorise Issuance of New Redeemable, Non-Participating Preference Shares | Management | For | For |
INVESTEC PLC
Meeting Date: AUG 08, 2013 Record Date: AUG 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: INP
Security ID: G49188116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect George Alford as Director | Management | For | For |
2 | Re-elect Glynn Burger as Director | Management | For | For |
3 | Re-elect Cheryl Carolus as Director | Management | For | For |
4 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
5 | Re-elect Olivia Dickson as Director | Management | For | For |
6 | Re-elect Hendrik du Toit as Director | Management | For | For |
7 | Re-elect Bradley Fried as Director | Management | For | Against |
8 | Re-elect Haruko Fukuda as Director | Management | For | For |
9 | Re-elect Bernard Kantor as Director | Management | For | For |
10 | Re-elect Ian Kantor as Director | Management | For | Against |
11 | Re-elect Stephen Koseff as Director | Management | For | For |
12 | Re-elect Peter Malungani as Director | Management | For | For |
13 | Re-elect Sir David Prosser as Director | Management | For | For |
14 | Re-elect Peter Thomas as Director | Management | For | For |
15 | Re-elect Fani Titi as Director | Management | For | For |
16 | Elect David Friedland as Director | Management | For | Against |
17 | Approve the DLC Remuneration Report | Management | For | For |
18 | Present the DLC Audit Committee Report | Management | None | None |
19 | Present the DLC Social and Ethics Committee Report | Management | None | None |
20 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
21 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | None | None |
22 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
23 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
24 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
25 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
26 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
27 | Place Five Percent of the Unissued Ordinary Shares Under Control of Directors | Management | For | For |
28 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors | Management | For | For |
29 | Place Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
30 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
31 | Authorise Board to Issue Ordinary Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares | Management | For | For |
32 | Authorise Repurchase of Up to 20 Percent of Issued Ordinary Shares | Management | For | For |
33 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
34 | Approve Directors' Fees for the Period from 1 April 2013 to 31 March 2014 | Management | For | For |
35 | Amend Memorandum of Incorporation | Management | For | For |
36 | Amend Memorandum of Incorporation | Management | For | For |
37 | Amend Memorandum of Incorporation | Management | For | For |
38 | Approve Increase in Authorised Share Capital | Management | For | For |
39 | Amend Memorandum of Incorporation | Management | For | For |
40 | Amend Memorandum of Incorporation | Management | None | None |
41 | Authorise Directors to Allot and Issue the New Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares | Management | For | For |
42 | Accept Financial Statements and Statutory Reports | Management | For | For |
43 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
44 | Approve Final Dividend | Management | For | For |
45 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
46 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
47 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
48 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
49 | Authorise Market Purchase of Preference Shares | Management | For | For |
50 | Adopt New Articles of Association | Management | For | For |
51 | Authorise EU Political Donations and Expenditure | Management | For | For |
INVESTEC PLC
Meeting Date: AUG 08, 2013 Record Date: AUG 06, 2013 Meeting Type: SPECIAL |
||||
Ticker: INP
Security ID: G49188116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Executive Incentive Plan | Management | For | For |
INVESTMENT AB KINNEVIK
Meeting Date: MAY 12, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: KINV B
Security ID: W4832D110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Chairman's Report | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 900,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, and Cristina Stenbeck (Chairman) as Directors; Elect John Shakeshaft as New Director | Management | For | For |
16 | Authorize Chairman of Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Against |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18a | Approve Stock Option Plan | Management | For | For |
18b | Approve Synthetic Stock Option Plan | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
20a | Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM | Shareholder | None | Against |
20b | Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM | Shareholder | None | Against |
20c | Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association | Shareholder | None | Against |
20d | Approve That Individual Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
INVESTOR AB
Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: INVE B
Security ID: W48102128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 8.00 Per Share | Management | For | For |
12a | Determine Number of Members (13) and Deputy Members (0) of Board | Management | For | For |
12b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13a | Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13b | Approve Remuneration of Auditors | Management | For | For |
14 | Reelect J. Ackermann, G. Brock, S. Carlsson, B. Ekholm, T. Johnstone, G. Skaugen, O. Sexton, H. Straberg, L. Torell, J. Wallenberg, M. Wallenberg, and P. Wallenberg Jr as Directors; Elect Magdalena Gerger as New Director | Management | For | For |
15 | Ratify Deloitte as Auditors | Management | For | For |
16a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16b | Approve 2014 Long-Term Incentive Program | Management | For | For |
17a | Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors | Management | For | For |
17b | Authorize Reissuance of up to 1.1 Million Repurchased Shares in Support of Long-Term Incentive Program | Management | For | For |
18 | Liquidate Investor AB and Distribute All Shareholdings of the Company to its Shareholders | Shareholder | Against | Against |
19 | Close Meeting | Management | None | None |
IOOF HOLDINGS LTD.
Meeting Date: NOV 26, 2013 Record Date: NOV 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: IFL
Security ID: Q49809108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jane Harvey as Director | Management | For | For |
2b | Elect Kevin White as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 100,000 Performance Rights to Christopher Kelaher, Managing Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
IPSEN
Meeting Date: JUN 04, 2014 Record Date: MAY 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: IPN
Security ID: F5362H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Elect Helene Auriol-Potier as Director | Management | For | For |
6 | Reelect Anne Beaufour as Director | Management | For | For |
7 | Reelect Herve Couffin as Director | Management | For | For |
8 | Reelect Pierre Martinet as Director | Management | For | For |
9 | Advisory Vote on Compensation of Marc de Garidel, Chairman and CEO | Management | For | Against |
10 | Advisory Vote on Compensation of Christel Bories, Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ISETAN MITSUKOSHI HOLDINGS LTD
Meeting Date: JUN 23, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 3099
Security ID: J25038100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Ishizuka, Kunio | Management | For | For |
2.2 | Elect Director Onishi, Hiroshi | Management | For | For |
2.3 | Elect Director Akamatsu, Ken | Management | For | For |
2.4 | Elect Director Sugie, Toshihiko | Management | For | For |
2.5 | Elect Director Takeda, Hidenori | Management | For | For |
2.6 | Elect Director Matsuo, Takuya | Management | For | For |
2.7 | Elect Director Utsuda, Shoei | Management | For | For |
2.8 | Elect Director Ida, Yoshinori | Management | For | For |
2.9 | Elect Director Nagayasu, Katsunori | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
ISRAEL CHEMICALS LTD.
Meeting Date: AUG 26, 2013 Record Date: JUL 25, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ICL
Security ID: M5920A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Update Bonus and Share-Based Payments Employment Agreement of Stefan Borgas, CEO | Management | For | For |
3 | Approve Bonus to Stefan Borgas, CEO | Management | For | For |
4 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
5 | Reappoint Somekh Chaikin as Auditors and Discuss Compensation of 2012 | Management | For | Against |
6.1 | Reelect Nir Gilad as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.2 | Reelect Avisar Paz as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.3 | Reelect Eran Sarig as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.4 | Reelect Avraham (Baiga) Shochat as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.5 | Reelect Victor Medina as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.6 | Reelect Chaim Erez as Director Until the End of the Next Annual General Meeting | Management | For | Against |
6.7 | Reelect Ovadia Eli as Director Until the End of the Next Annual General Meeting | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
ISRAEL CHEMICALS LTD.
Meeting Date: MAY 08, 2014 Record Date: APR 08, 2014 Meeting Type: SPECIAL |
||||
Ticker: ICL
Security ID: M5920A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Registration Rights Agreement with The Israel Corporation Ltd., Controlling Shareholder, and Its Affiliated Companies | Management | For | For |
2 | Approve the Switch From the Reporting Format In Accordance with Chapter VI of the Securities Law of 1968 to the Reporting Format In Accordance with Chapter III of the Securities Law of 1968 | Management | For | For |
3 | Approve Purchase of D&O Policy | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ISRAEL CORPORATION (THE)
Meeting Date: JUL 11, 2013 Record Date: JUN 11, 2013 Meeting Type: SPECIAL |
||||
Ticker: ILCO
Security ID: M8785N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Gideon Lengholtz as External Director | Management | For | For |
2 | Reelect Ofer Termechi as External Director | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
ISRAEL CORPORATION (THE)
Meeting Date: FEB 18, 2014 Record Date: JAN 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: ILCO
Security ID: M8785N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
2 | Reappoint KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
3.1 | Reelect Ron Moskovitz as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Amnon Lion as Director Until the End of the Next Annual General Meeting | Management | For | Against |
3.3 | Reelect Zeev Nahari as Director Until the End of the Next Annual General Meeting | Management | For | Against |
3.4 | Reelect Zehavit Cohen as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.5 | Reelect Yoav Doppelt as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.6 | Reelect Aviad Kaufman as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.7 | Reelect Eitan Raff as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.8 | Reelect Dan Suesskind as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.9 | Reelect Michael Bricker as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Approve Directors' Compensation | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
ISRAEL CORPORATION (THE)
Meeting Date: MAR 24, 2014 Record Date: FEB 23, 2014 Meeting Type: SPECIAL |
||||
Ticker: ILCO
Security ID: M8785N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Oded Degani as External Director for a Three Year Term | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
ISRAEL CORPORATION (THE)
Meeting Date: MAY 01, 2014 Record Date: APR 03, 2014 Meeting Type: SPECIAL |
||||
Ticker: ILCO
Security ID: M8785N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ISRAEL CORPORATION (THE)
Meeting Date: JUN 27, 2014 Record Date: MAY 26, 2014 Meeting Type: SPECIAL |
||||
Ticker: ILCO
Security ID: M8785N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Part in the Settlement between ZIM Integrated Shipping Services, Subsidiary, and its Creditors and Minority Shareholders | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ISRAEL DISCOUNT BANK LTD.
Meeting Date: SEP 09, 2013 Record Date: AUG 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: DSCT
Security ID: 465074201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
2 | Approval of Interim Dividend to Preference Shareholders as Final Dividend | Management | For | For |
3.1 | Reappoint Ziv Haft and Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.2 | Discuss Auditor Fees for 2012 | Management | None | None |
4.1 | Reelect Joseph Bachar as Director Until the End of the Next Annual General Meeting | Management | For | For |
4.2 | Reelect Eli EliezerGonen as Director Until the End of the Next Annual General Meeting | Management | For | For |
4.3 | Reelect Jorge Zafran as Director Until the End of the Next Annual General Meeting | Management | For | Against |
4.4 | Reelect Joseph Ciechanover Itzhar as Director Until the End of the Next Annual General Meeting | Management | For | For |
4.5 | Reelect Richard Morris Roberts as Director Until the End of the Next Annual General Meeting | Management | For | Against |
4.6 | Reelect Aliza Rotbard as Director Until the End of the Next Annual General Meeting | Management | For | For |
4.7 | Reelect Ilan Cohen as External Director for an Additional Three Year Period | Management | For | For |
4.8 | Reelect Yali Sheffi as External Director for an Additional Three Year Period | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Update of the Advance Undertaking of Indemnity to Directors and Officers | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
ISRAEL DISCOUNT BANK LTD.
Meeting Date: FEB 17, 2014 Record Date: JAN 14, 2014 Meeting Type: SPECIAL |
||||
Ticker: DSCT
Security ID: 465074201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Employment Terms of Lilach Asher-Topilsky, Incoming CEO | Management | For | For |
3 | Amend Employment Terms of Joseph Bachar, Chairman | Management | For | For |
4 | Increase Authorized Capital by 294,150,000 Shares and Amend Articles of Association Accordingly | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
ISRAEL DISCOUNT BANK LTD.
Meeting Date: JUN 29, 2014 Record Date: MAY 20, 2014 Meeting Type: SPECIAL |
||||
Ticker: DSCT
Security ID: 465074201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Bonus to Joseph Bachar, Chairman, for 2013 | Management | For | For |
2 | Amend Articles of Association Following the Request of the Supervisor of Banks | Management | For | For |
ISUZU MOTORS LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7202
Security ID: J24994105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Approve 2 into 1 Reverse Stock Split | Management | For | For |
3 | Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authorities - Streamline Board Structure | Management | For | For |
4.1 | Elect Director Hosoi, Susumu | Management | For | For |
4.2 | Elect Director Furuta, Takanobu | Management | For | For |
4.3 | Elect Director Ito,Kazuhiko | Management | For | For |
4.4 | Elect Director Kawahara, Makoto | Management | For | For |
4.5 | Elect Director Nakagawa, Kuniharu | Management | For | For |
4.6 | Elect Director Mori, Kazuhiro | Management | For | For |
5 | Appoint Statutory Auditor Kumazawa, Fumihide | Management | For | For |
ITO EN LTD.
Meeting Date: JUL 25, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2593
Security ID: J25027103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 for Ordinary Shares | Management | For | For |
2.1 | Elect Director Uchiki, Hirokazu | Management | For | For |
2.2 | Elect Director Taguchi, Morikazu | Management | For | For |
3.1 | Appoint Statutory Auditor Tanaka, Yutaka | Management | For | For |
3.2 | Appoint Statutory Auditor Nagasawa, Masahiro | Management | For | Against |
ITOCHU CORP.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8001
Security ID: J2501P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
2.4 | Elect Director Seki, Tadayuki | Management | For | For |
2.5 | Elect Director Aoki, Yoshihisa | Management | For | For |
2.6 | Elect Director Takayanagi, Koji | Management | For | For |
2.7 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.8 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.9 | Elect Director Shiomi, Takao | Management | For | For |
2.10 | Elect Director Fukuda, Yuuji | Management | For | For |
2.11 | Elect Director Yonekura, Eiichi | Management | For | For |
2.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
2.13 | Elect Director Kawakita, Chikara | Management | For | For |
3 | Appoint Statutory Auditor Mochizuki, Harufumi | Management | For | For |
ITOCHU TECHNO-SOLUTIONS CORP.
Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4739
Security ID: J25022104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Kikuchi, Satoshi | Management | For | For |
2.2 | Elect Director Ikeda, Shuuji | Management | For | For |
2.3 | Elect Director Matsushima, Toru | Management | For | For |
2.4 | Elect Director Matsuzawa, Masaaki | Management | For | For |
2.5 | Elect Director Takatori, Shigemitsu | Management | For | For |
2.6 | Elect Director Susaki, Takahiro | Management | For | For |
2.7 | Elect Director Shirota, Katsuyuki | Management | For | For |
2.8 | Elect Director Okubo, Tadataka | Management | For | For |
2.9 | Elect Director Nakamori, Makiko | Management | For | For |
2.10 | Elect Director Obi, Toshio | Management | For | For |
2.11 | Elect Director Noda, Shunsuke | Management | For | For |
ITV PLC
Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: ITV
Security ID: G4984A110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Andy Haste as Director | Management | For | For |
11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
12 | Re-elect Archie Norman as Director | Management | For | For |
13 | Re-elect John Ormerod as Director | Management | For | For |
14 | Appoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
IYO BANK LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8385
Security ID: J25596107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Appoint Statutory Auditor Ichikawa, Takeshi | Management | For | Against |
IZUMI CO. LTD.
Meeting Date: MAY 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8273
Security ID: J25725110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
J SAINSBURY PLC
Meeting Date: JUL 10, 2013 Record Date: JUL 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: SBRY
Security ID: G77732173 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Susan Rice as Director | Management | For | For |
5 | Elect Jean Tomlin as Director | Management | For | For |
6 | Re-elect Matt Brittin as Director | Management | For | For |
7 | Re-elect Mike Coupe as Director | Management | For | For |
8 | Re-elect Mary Harris as Director | Management | For | For |
9 | Re-elect Gary Hughes as Director | Management | For | For |
10 | Re-elect Justin King as Director | Management | For | For |
11 | Re-elect John McAdam as Director | Management | For | For |
12 | Re-elect John Rogers as Director | Management | For | For |
13 | Re-elect David Tyler as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
J. FRONT RETAILING CO. LTD.
Meeting Date: MAY 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: 3086
Security ID: J28711109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Update Authorized Capital to Reflect 2 into 1 Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
2 | Approve 2 into 1 Reverse Stock Split | Management | For | For |
3.1 | Elect Director Samura, Shunichi | Management | For | For |
3.2 | Elect Director Yamamoto, Ryoichi | Management | For | For |
3.3 | Elect Director Yoshimoto, Tatsuya | Management | For | For |
3.4 | Elect Director Makiyama, Kozo | Management | For | For |
3.5 | Elect Director Kobayashi, Yasuyuki | Management | For | For |
3.6 | Elect Director Hayashi, Toshiyasu | Management | For | For |
3.7 | Elect Director Fujino, Haruyoshi | Management | For | For |
3.8 | Elect Director Takayama, Tsuyoshi | Management | For | For |
3.9 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
JAFCO CO. LTD.
Meeting Date: JUN 17, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8595
Security ID: J25832106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fuuki, Shinichi | Management | For | Against |
1.2 | Elect Director Yamada, Hiroshi | Management | For | For |
1.3 | Elect Director Shibusawa, Yoshiyuki | Management | For | For |
1.4 | Elect Director Kano, Tsunenori | Management | For | For |
1.5 | Elect Director Furuichi, Yoji | Management | For | For |
2 | Appoint Statutory Auditor Yoshimura, Sadahiko | Management | For | Against |
JAMES HARDIE INDUSTRIES PLC
Meeting Date: AUG 12, 2013 Record Date: AUG 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: JHX
Security ID: N4723D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect David Harrison as a Director | Management | For | For |
3b | Elect Donald McGauchie as a Director | Management | For | For |
4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
JAPAN AIRLINES CO. LTD.
Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9201
Security ID: J25979121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 160 | Management | For | For |
2 | Amend Articles To Update Authorized Capital to Reflect Stock Split | Management | For | For |
3.1 | Elect Director Onishi, Masaru | Management | For | For |
3.2 | Elect Director Ueki, Yoshiharu | Management | For | For |
3.3 | Elect Director Sato, Nobuhiro | Management | For | For |
3.4 | Elect Director Kamikawa, Hirohide | Management | For | For |
3.5 | Elect Director Okawa, Junko | Management | For | For |
3.6 | Elect Director Fujita, Tadashi | Management | For | For |
3.7 | Elect Director Saito, Norikazu | Management | For | For |
3.8 | Elect Director Kainaka, Tatsuo | Management | For | For |
3.9 | Elect Director Iwata, Kimie | Management | For | For |
JAPAN AIRPORT TERMINAL CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9706
Security ID: J2620N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Takashiro, Isao | Management | For | For |
2.2 | Elect Director Yokota, Nobuaki | Management | For | For |
2.3 | Elect Director Naba, Shiro | Management | For | For |
2.4 | Elect Director Ochi, Hisao | Management | For | For |
2.5 | Elect Director Asano, Fumio | Management | For | For |
2.6 | Elect Director Miyauchi, Hiroshi | Management | For | For |
2.7 | Elect Director Yonemoto, Yasuhide | Management | For | For |
2.8 | Elect Director Kawai, Makoto | Management | For | For |
2.9 | Elect Director Takagi, Jotaro | Management | For | For |
2.10 | Elect Director Kotani, Masaru | Management | For | Against |
2.11 | Elect Director Hora, Hayao | Management | For | For |
2.12 | Elect Director Onishi, Masaru | Management | For | Against |
2.13 | Elect Director Akahori, Masatoshi | Management | For | For |
2.14 | Elect Director Suzuki, hisayasu | Management | For | For |
2.15 | Elect Director Shinohara, Toshio | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
JAPAN EXCHANGE GROUP INC.
Meeting Date: JUN 17, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8697
Security ID: J2740B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hayashi, Masakazu | Management | For | For |
1.2 | Elect Director Saito, Atsushi | Management | For | For |
1.3 | Elect Director Yoneda, Michio | Management | For | For |
1.4 | Elect Director Kiyota, Akira | Management | For | For |
1.5 | Elect Director Yamaji, Hiromi | Management | For | For |
1.6 | Elect Director Christina L. Ahmadjian | Management | For | For |
1.7 | Elect Director Okuda, Tsutomu | Management | For | For |
1.8 | Elect Director Kubori, Hideaki | Management | For | For |
1.9 | Elect Director Tomonaga, Michiko | Management | For | For |
1.10 | Elect Director Hirose, Masayuki | Management | For | For |
1.11 | Elect Director Honda, Katsuhiko | Management | For | For |
1.12 | Elect Director Matsuo, Kunihiro | Management | For | For |
1.13 | Elect Director Morimoto, Shigeru | Management | For | For |
1.14 | Elect Director Charle Ditmars Lake II | Management | For | For |
JAPAN PETROLEUM EXPLORATION LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 1662
Security ID: J2740Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Elect Director Hyodo, Motofumi | Management | For | For |
3 | Appoint Statutory Auditor Nakajima, Norio | Management | For | Against |
4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
JAPAN STEEL WORKS LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5631
Security ID: J27743103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2.5 | Management | For | For |
2.1 | Elect Director Sato, Ikuo | Management | For | For |
2.2 | Elect Director Tanaka, Yoshitomo | Management | For | For |
2.3 | Elect Director Mizutani, Yutaka | Management | For | For |
2.4 | Elect Director Kadota, Akira | Management | For | For |
2.5 | Elect Director Shimizu, Nobuaki | Management | For | For |
2.6 | Elect Director Watanabe, Kenji | Management | For | For |
2.7 | Elect Director Higashiizumi, Yutaka | Management | For | For |
2.8 | Elect Director Sato, Motonobu | Management | For | For |
3 | Appoint Statutory Auditor Ishido, Takao | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
JAPAN TOBACCO INC
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2914
Security ID: J27869106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Oka, Motoyuki | Management | For | For |
3.8 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | For |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
JARDINE CYCLE & CARRIAGE LTD.
Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C07
Security ID: Y43703100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect James Watkins as Director | Management | For | Against |
4b | Elect Tan Sri Azlan Zainol as Director | Management | For | For |
4c | Elect Mark Greenberg as Director | Management | For | Against |
5 | Elect Boon Yoon Chiang as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Documents | Management | For | For |
7b | Authorize Share Repurchase Program | Management | For | For |
7c | Approve Mandate for Transactions with Interested Person | Management | For | For |
JARDINE MATHESON HOLDINGS LTD.
Meeting Date: APR 08, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: J36
Security ID: G50736100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | For |
JARDINE MATHESON HOLDINGS LTD.
Meeting Date: MAY 08, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: J36
Security ID: G50736100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Approve Final Dividend | Management | For | For |
2 | Reelect Adam Keswick as Director | Management | For | Abstain |
3 | Reelect Mark Greenberg as Director | Management | For | Abstain |
4 | Reelect Simon Keswick as Director | Management | For | Abstain |
5 | Reelect Richard Lee as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date: APR 08, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: J37
Security ID: G50764102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | For |
JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date: MAY 08, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: J37
Security ID: G50764102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Elect David Hsu as Director | Management | For | Against |
3 | Reelect Simon Keswick as Director | Management | For | Abstain |
4 | Reelect George Koo as Director | Management | For | Against |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorise Purchase of Shares in Parent Company, Jardine Matheson Holdings Ltd. | Management | For | Against |
JCDECAUX SA
Meeting Date: MAY 14, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DEC
Security ID: F5333N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.48 per Share | Management | For | For |
4 | Approve Non-Deductible Expenses | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Monique Cohen as Supervisory Board Member | Management | For | For |
7 | Reelect Jean-Pierre Decaux as Supervisory Board Member | Management | For | For |
8 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
9 | Advisory Vote on Compensation of Jean-Francois Decaux, Chairman of the Management Board | Management | For | Against |
10 | Advisory Vote on Compensation of Laurence Debroux, Jean-Charles Decaux, Jean-Sebastien Decaux and Jeremy Male, Management Board Members | Management | For | Against |
11 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 350,000 | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Amend Article 16 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JERONIMO MARTINS SGPS S.A
Meeting Date: DEC 18, 2013 Record Date: DEC 11, 2013 Meeting Type: SPECIAL |
||||
Ticker: JMT
Security ID: X40338109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors | Management | For | For |
2 | Elect Board Chairman | Management | For | Abstain |
JERONIMO MARTINS SGPS S.A
Meeting Date: APR 10, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: JMT
Security ID: X40338109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Chairman of General Meeting | Management | For | For |
JFE HOLDINGS, INC.
Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5411
Security ID: J2817M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Bada, Hajime | Management | For | For |
3.2 | Elect Director Hayashida, Eiji | Management | For | For |
3.3 | Elect Director Okada, Shinichi | Management | For | For |
3.4 | Elect Director Ashida, Akimitsu | Management | For | For |
3.5 | Elect Director Maeda, Masafumi | Management | For | For |
4.1 | Appoint Statutory Auditor Itami, Hiroyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Oyagi, Shigeo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Saiki, Isao | Management | For | For |
JGC CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 1963
Security ID: J26945105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 46.5 | Management | For | For |
2.1 | Elect Director Sato, Masayuki | Management | For | For |
2.2 | Elect Director Kawana, Koichi | Management | For | For |
2.3 | Elect Director Ishizuka, Tadashi | Management | For | For |
2.4 | Elect Director Yamazaki, Yutaka | Management | For | For |
2.5 | Elect Director Akabane, Tsutomu | Management | For | For |
2.6 | Elect Director Miura, Hideaki | Management | For | For |
2.7 | Elect Director Sato, Satoshi | Management | For | For |
2.8 | Elect Director Miyoshi, Hiroyuki | Management | For | For |
2.9 | Elect Director Suzuki, Masanori | Management | For | For |
2.10 | Elect Director Endo, Shigeru | Management | For | For |
3 | Appoint Statutory Auditor Ono Koichi | Management | For | For |
JOHN WOOD GROUP PLC
Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: WG.
Security ID: G9745T118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Bob Keiller as Director | Management | For | For |
6 | Re-elect Alan Semple as Director | Management | For | For |
7 | Re-elect Mike Straughen as Director | Management | For | For |
8 | Re-elect Robin Watson as Director | Management | For | For |
9 | Re-elect Ian Marchant as Director | Management | For | For |
10 | Re-elect Thomas Botts as Director | Management | For | For |
11 | Re-elect Michel Contie as Director | Management | For | For |
12 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
13 | Re-elect Jeremy Wilson as Director | Management | For | For |
14 | Re-elect David Woodward as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JOHNSON ELECTRIC HOLDINGS LTD.
Meeting Date: JUL 15, 2013 Record Date: JUL 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00179
Security ID: G5150J140 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Yik-Chun Koo Wang as Director | Management | For | For |
3b | Elect Peter Kin-Chung Wang as Director | Management | For | For |
3c | Elect Joseph Chi-Kwong Yam as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
JOHNSON MATTHEY PLC
Meeting Date: JUL 25, 2013 Record Date: JUL 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: JMAT
Security ID: G51604158 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Colin Matthews as Director | Management | For | For |
5 | Elect Odile Desforges as Director | Management | For | For |
6 | Re-elect Tim Stevenson as Director | Management | For | For |
7 | Re-elect Neil Carson as Director | Management | For | For |
8 | Re-elect Alan Ferguson as Director | Management | For | For |
9 | Re-elect Robert MacLeod as Director | Management | For | For |
10 | Re-elect Larry Pentz as Director | Management | For | For |
11 | Re-elect Michael Roney as Director | Management | For | For |
12 | Re-elect Bill Sandford as Director | Management | For | For |
13 | Re-elect Dorothy Thompson as Director | Management | For | For |
14 | Appoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JOYO BANK LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8333
Security ID: J28541100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
JSR CORP.
Meeting Date: JUN 17, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4185
Security ID: J2856K106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
2.2 | Elect Director Sato, Hozumi | Management | For | For |
2.3 | Elect Director Hasegawa, Hisao | Management | For | For |
2.4 | Elect Director Hirano, Hayato | Management | For | For |
2.5 | Elect Director Goto, Takuya | Management | For | For |
2.6 | Elect Director Kariya, Michio | Management | For | For |
2.7 | Elect Director Yagi, Kazunori | Management | For | For |
3 | Appoint Statutory Auditor Kato, Hisako | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Mori, Sotaro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
JTEKT CORP.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6473
Security ID: J2946V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Niimi, Atsushi | Management | For | Against |
2.2 | Elect Director Agata, Tetsuo | Management | For | Against |
2.3 | Elect Director Kawakami, Seiho | Management | For | For |
2.4 | Elect Director Isaka, Masakazu | Management | For | For |
2.5 | Elect Director Murase, Noriya | Management | For | For |
2.6 | Elect Director Nakano, Shiro | Management | For | For |
2.7 | Elect Director Kume, Atsushi | Management | For | For |
2.8 | Elect Director Miyazaki, Hiroyuki | Management | For | For |
2.9 | Elect Director Kaijima, Hiroyuki | Management | For | For |
2.10 | Elect Director Uetake, Shinji | Management | For | For |
3.1 | Appoint Statutory Auditor Enomoto, Masatake | Management | For | For |
3.2 | Appoint Statutory Auditor Fukaya, Koichi | Management | For | Against |
3.3 | Appoint Statutory Auditor Kobayashi, Masaaki | Management | For | For |
3.4 | Appoint Statutory Auditor Saga, Koei | Management | For | Against |
3.5 | Appoint Statutory Auditor Takenaka, Hiroshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
JULIUS BAER GRUPPE AG
Meeting Date: APR 09, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BAER
Security ID: H4414N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.60 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
4.1.3 | Reelect Andreas Amschwand as Director | Management | For | For |
4.1.4 | Reelect Heinrich Baumann as Director | Management | For | For |
4.1.5 | Reelect Claire Giraut as Director | Management | For | For |
4.1.6 | Reelect Gareth Penny as Director | Management | For | For |
4.1.7 | Reelect Charles Stonehill as Director | Management | For | For |
4.2 | Elect Daniel Sauter as Board Chairman | Management | For | For |
4.3.1 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | For |
5 | Ratify KPMG AG as Auditors | Management | For | For |
6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
JUROKU BANK LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8356
Security ID: J28709103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Murase, Yukio | Management | For | For |
3.2 | Elect Director Ikeda, Naoki | Management | For | For |
3.3 | Elect Director Miura, Fumihiko | Management | For | For |
3.4 | Elect Director Asai, Takeyoshi | Management | For | For |
3.5 | Elect Director Ota, Hiroyuki | Management | For | For |
3.6 | Elect Director Mori, Kenji | Management | For | For |
3.7 | Elect Director Hirose, Kimio | Management | For | For |
3.8 | Elect Director Yamada, Akira | Management | For | For |
3.9 | Elect Director Uchida, Atsushi | Management | For | For |
3.10 | Elect Director Sasaki, Akinori | Management | For | For |
3.11 | Elect Director Akiba, Kazuhito | Management | For | For |
3.12 | Elect Director Yoshida, Hitoshi | Management | For | For |
JX HOLDINGS, INC.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5020
Security ID: J29699105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Kimura, Yasushi | Management | For | For |
2.2 | Elect Director Matsushita, Isao | Management | For | For |
2.3 | Elect Director Uchida, Yukio | Management | For | For |
2.4 | Elect Director Kawada, Junichi | Management | For | For |
2.5 | Elect Director Tonoike, Rentaro | Management | For | For |
2.6 | Elect Director Omachi, Akira | Management | For | For |
2.7 | Elect Director Uchijima, Ichiro | Management | For | For |
2.8 | Elect Director Sugimori, Tsutomu | Management | For | For |
2.9 | Elect Director Miyake, Shunsaku | Management | For | For |
2.10 | Elect Director Oi, Shigeru | Management | For | For |
2.11 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.12 | Elect Director Ota, Hiroko | Management | For | For |
2.13 | Elect Director Otsuka, Mutsutake | Management | For | For |
2.14 | Elect Director Kondo, Seiichi | Management | For | For |
3.1 | Appoint Statutory Auditor Setogawa, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Ushio, Naomi | Management | For | For |
K'S HOLDINGS CORP.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8282
Security ID: J36615102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Kato, Shuuichi | Management | For | For |
2.2 | Elect Director Sato, Kenji | Management | For | For |
2.3 | Elect Director Endo, Hiroyuki | Management | For | For |
2.4 | Elect Director Yamada, Yasushi | Management | For | For |
2.5 | Elect Director Hiramoto, Tadashi | Management | For | For |
2.6 | Elect Director Okano, Yuuji | Management | For | For |
2.7 | Elect Director Inoue, Keisuke | Management | For | For |
2.8 | Elect Director Sakashita, Yoichi | Management | For | For |
2.9 | Elect Director Osaka, Naoto | Management | For | For |
2.10 | Elect Director Kawasumi, Shinichi | Management | For | For |
2.11 | Elect Director Nagao, Norihiro | Management | For | For |
2.12 | Elect Director Endo, Yoshiyuki | Management | For | For |
2.13 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
2.14 | Elect Director Nomura, Hiromu | Management | For | For |
2.15 | Elect Director Takatsuka, Takashi | Management | For | For |
2.16 | Elect Director Mizuno, Keiichi | Management | For | For |
2.17 | Elect Director Suzuki, Hiroshi | Management | For | For |
2.18 | Elect Director Sugimoto, Masahiko | Management | For | For |
2.19 | Elect Director Sawada, Takashi | Management | For | For |
3 | Appoint Statutory Auditor Saito, Toyofusa | Management | For | Against |
4 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | Against |
6 | Approve Stock Option Plan | Management | For | Against |
7 | Approve Special Payments for Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
8 | Approve Special Payments for Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
9 | Approve Deep Discount Stock Option Plan | Management | For | Against |
K+S AKTIENGESELLSCHAFT
Meeting Date: MAY 14, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SDF
Security ID: D48164129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify Deloitte and Touche GmbH as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6.a | Amend Affiliation Agreements with Subsidiary K+S Beteiligungs GmbH | Management | For | Did Not Vote |
6.b | Amend Affiliation Agreements with Subsidiary K+S Consulting GmbH | Management | For | Did Not Vote |
6.c | Amend Affiliation Agreements with Subsidiary K+S Entsorgung GmbH | Management | For | Did Not Vote |
6.d | Amend Affiliation Agreements with Subsidiary K+S IT-Services GmbH | Management | For | Did Not Vote |
6.e | Amend Affiliation Agreements with Subsidiary K+S Kali GmbH | Management | For | Did Not Vote |
6.f | Amend Affiliation Agreements with Subsidiary K+S Salz GmbH | Management | For | Did Not Vote |
6.g | Amend Affiliation Agreements with Subsidiary K+S Transport GmbH | Management | For | Did Not Vote |
6.h | Amend Affiliation Agreements with Subsidiary K+S Versicherungsvermittlungs GmbH | Management | For | Did Not Vote |
6.i | Amend Affiliation Agreements with Subsidiary Wohnbau Salzdetfurth GmbH | Management | For | Did Not Vote |
KABEL DEUTSCHLAND HOLDING AG
Meeting Date: OCT 10, 2013 Record Date: SEP 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: KD8
Security ID: D6424C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | For |
6a | Approve Affiliation Agreements with Kabel Deutschland Holding Erste Beteiligungs GmbH | Management | For | For |
6b | Approve Affiliation Agreements with Kabel Deutschland Holding Zweite Beteiligungs GmbH | Management | For | For |
KABEL DEUTSCHLAND HOLDING AG
Meeting Date: FEB 13, 2014 Record Date: JAN 22, 2014 Meeting Type: SPECIAL |
||||
Ticker: KD8
Security ID: D6424C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Affiliation Agreement Between Vodafone Vierte Verwaltungs AG and Kabel Deutschland Holding AG | Management | For | For |
KAGOME CO. LTD.
Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2811
Security ID: J29051109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Nishi, Hidenori | Management | For | For |
2.2 | Elect Director Terada, Naoyuki | Management | For | For |
2.3 | Elect Director Otake, Setsuhiro | Management | For | For |
2.4 | Elect Director Kodama, Hirohito | Management | For | For |
2.5 | Elect Director Watanabe, Yoshihide | Management | For | For |
2.6 | Elect Director Sato, Kunihiko | Management | For | For |
2.7 | Elect Director Miwa, Katsuyuki | Management | For | For |
2.8 | Elect Director Kondo, Seiichi | Management | For | For |
2.9 | Elect Director Hashimoto, Takayuki | Management | For | For |
2.10 | Elect Director Myoseki, Miyo | Management | For | For |
3 | Appoint Statutory Auditor Ejiri, Takashi | Management | For | For |
KAGOSHIMA BANK LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8390
Security ID: J29094109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Kamimura, Motohiro | Management | For | For |
3.2 | Elect Director Koriyama, Akihisa | Management | For | For |
3.3 | Elect Director Otsubo, Shinichi | Management | For | For |
3.4 | Elect Director Nosaki, Mitsuo | Management | For | For |
3.5 | Elect Director Tsuruta, Tsukasa | Management | For | For |
3.6 | Elect Director Terayama, Shinichiro | Management | For | For |
3.7 | Elect Director Matsunaga, Hiroyuki | Management | For | For |
4 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
6 | Approve Annual Bonus Payment to Directors and Statutory Auditors and Ceiling for Performance-Based Cash Compensation for Directors | Management | For | For |
KAJIMA CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 1812
Security ID: J29223120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2.5 | Management | For | For |
2.1 | Elect Director Nakamura, Mitsuyoshi | Management | For | Against |
2.2 | Elect Director Kaneko, Hiroshi | Management | For | For |
2.3 | Elect Director Hinago, Takashi | Management | For | For |
2.4 | Elect Director Ishikawa, Hiroshi | Management | For | For |
2.5 | Elect Director Takano, Hironobu | Management | For | For |
2.6 | Elect Director Hiraizumi, Nobuyuki | Management | For | For |
2.7 | Elect Director Kajima, Shoichi | Management | For | For |
2.8 | Elect Director Kayano, Masayasu | Management | For | For |
3.1 | Appoint Statutory Auditor Nakamura, Kinro | Management | For | Against |
3.2 | Appoint Statutory Auditor Kodama, Kimio | Management | For | For |
KAKAKU.COM INC
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2371
Security ID: J29258100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
3.2 | Elect Director Tanaka, Minoru | Management | For | For |
3.3 | Elect Director Hata, Shonosuke | Management | For | For |
3.4 | Elect Director Ieuji, Taizo | Management | For | For |
3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
3.6 | Elect Director Uemura, Hajime | Management | For | For |
3.7 | Elect Director Yuuki, Shingo | Management | For | For |
3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
3.9 | Elect Director Matsumoto, Oki | Management | For | For |
3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
4 | Appoint Statutory Auditor Takano,Toshio | Management | For | For |
KAKEN PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4521
Security ID: J29266103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3 | Elect Director Enomoto, Eiki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
KAMIGUMI CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9364
Security ID: J29438116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Kubo, Masami | Management | For | For |
2.2 | Elect Director Fukai, Yoshihiro | Management | For | For |
2.3 | Elect Director Makita, Hideo | Management | For | For |
2.4 | Elect Director Hirase, Toshio | Management | For | For |
2.5 | Elect Director Saeki, Kuniharu | Management | For | For |
2.6 | Elect Director Tahara, Norihito | Management | For | For |
2.7 | Elect Director Horiuchi, Toshihiro | Management | For | For |
2.8 | Elect Director Ichihara, Yoichiro | Management | For | For |
2.9 | Elect Director Murakami, Katsumi | Management | For | For |
2.10 | Elect Director Miyazaki, Tatsuhiko | Management | For | For |
3.1 | Appoint Statutory Auditor Komae, Masahide | Management | For | For |
3.2 | Appoint Statutory Auditor Muneyoshi, Katsumasa | Management | For | For |
KANDENKO CO. LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 1942
Security ID: J29653102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Abe, Hideto | Management | For | For |
2.2 | Elect Director Arai, Yukio | Management | For | For |
2.3 | Elect Director Uchino, Takashi | Management | For | For |
2.4 | Elect Director Kitayama, Shinichiro | Management | For | For |
2.5 | Elect Director Kinoshita, Kazuo | Management | For | For |
2.6 | Elect Director Goto, Kiyoshi | Management | For | For |
2.7 | Elect Director Serizawa, Masahiro | Management | For | For |
2.8 | Elect Director Terauchi, Haruhiko | Management | For | For |
2.9 | Elect Director Nagayama, Kazuo | Management | For | For |
2.10 | Elect Director Nomura, Hiroshi | Management | For | For |
2.11 | Elect Director Hasegawa, Tsutomu | Management | For | For |
2.12 | Elect Director Mizue, Hiroshi | Management | For | For |
2.13 | Elect Director Morito, Yoshimi | Management | For | For |
2.14 | Elect Director Yamaguchi, Manabu | Management | For | For |
3.1 | Appoint Statutory Auditor Nakamura, Kenichi | Management | For | For |
3.2 | Appoint Statutory Auditor Yamaguti, Takehiro | Management | For | Against |
KANEKA CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4118
Security ID: J2975N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sugawara, Kimikazu | Management | For | For |
1.2 | Elect Director Kadokura, Mamoru | Management | For | For |
1.3 | Elect Director Nagano, Hirosaku | Management | For | For |
1.4 | Elect Director Nakamura, Toshio | Management | For | For |
1.5 | Elect Director Kamemoto, Shigeru | Management | For | For |
1.6 | Elect Director Tanaka, Minoru | Management | For | For |
1.7 | Elect Director Kishine, Masami | Management | For | For |
1.8 | Elect Director Iwazawa, Akira | Management | For | For |
1.9 | Elect Director Amachi, Hidesuke | Management | For | For |
1.10 | Elect Director Kametaka, Shinichiro | Management | For | For |
1.11 | Elect Director Inokuchi, Takeo | Management | For | For |
2 | Appoint Alternate Statutory Auditor Uozumi, Yasuhiro | Management | For | Against |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
KANGWON LAND INC.
Meeting Date: JUL 25, 2013 Record Date: JUN 24, 2013 Meeting Type: SPECIAL |
||||
Ticker: 035250
Security ID: Y4581L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lim Seong-Hwan as Non-Independent Non-Executive Director | Management | For | Against |
1.2 | Elect Three Outside Directors (Bundled) | Management | For | Against |
2 | Elect Park Soo-Hoon as Member of Audit Committee | Management | For | For |
KANGWON LAND INC.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 035250
Security ID: Y4581L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 730 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Two Non-independent Non-executive Directors (Bundled) | Management | For | Against |
3.2 | Elect Five Outside Directors (Bundled) | Management | For | Against |
4 | Elect Two Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KANSAI ELECTRIC POWER CO. INC.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9503
Security ID: J30169106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Mori, Shosuke | Management | For | For |
3.2 | Elect Director Yagi, Makoto | Management | For | For |
3.3 | Elect Director Ikoma, Masao | Management | For | For |
3.4 | Elect Director Toyomatsu, Hideki | Management | For | For |
3.5 | Elect Director Kagawa, Jiro | Management | For | For |
3.6 | Elect Director Iwane, Shigeki | Management | For | For |
3.7 | Elect Director Hashimoto, Noriaki | Management | For | For |
3.8 | Elect Director Mukae, Yoichi | Management | For | For |
3.9 | Elect Director Doi, Yoshihiro | Management | For | For |
3.10 | Elect Director Iwatani, Masahiro | Management | For | For |
3.11 | Elect Director Yashima, Yasuhiro | Management | For | For |
3.12 | Elect Director Sugimoto, Yasushi | Management | For | For |
3.13 | Elect Director Shirai, Ryohei | Management | For | For |
3.14 | Elect Director Inoue, Noriyuki | Management | For | For |
3.15 | Elect Director Tsujii, Akio | Management | For | For |
3.16 | Elect Director Okihara, Takamune | Management | For | For |
4 | Amend Articles to Set Company Credo to Quit Nuclear Power and Promote Social Responsibility | Shareholder | Against | Against |
5 | Amend Articles to Require Operations be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public | Shareholder | Against | Against |
6 | Amend Articles to Require Detailed Shareholder Meeting Minutes Disclosure | Shareholder | Against | Against |
7 | Amend Articles to Require Firm to Aggressively Support Environmental Protection | Shareholder | Against | Against |
8 | Amend Articles to Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment | Shareholder | Against | Against |
9 | Amend Articles to Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor | Shareholder | Against | Against |
10 | Amend Articles to Demand Firm to Phase Out Nighttime Rate Discount, Strive to Provide Information Related to Energy Efficiency, Safety and Low CO2 Emissions | Shareholder | Against | Against |
11 | Decrease Transfer of Reserves by JPY 1 Billion | Shareholder | Against | Against |
12 | Remove President Makoto Yagi from the Board | Shareholder | Against | Against |
13 | Amend Articles to Ban Nuclear Power Plant Operations | Shareholder | Against | Against |
14 | Amend Articles to Require Individual Disclosure of Compensation and Work of Directors | Shareholder | Against | Against |
15 | Amend Articles to Require Abandonment of Nuclear Fuel Reprocessing | Shareholder | Against | Against |
16 | Amend Articles to Create Committee to Make Policy Recommendations on Nuclear Power Phase-out | Shareholder | Against | Against |
17 | Amend Articles to Withdraw Investment from Japan Atomic Power | Shareholder | Against | Against |
18 | Amend Articles to Promote Maximum Disclosure, Consumer Trust | Shareholder | Against | Against |
19 | Amend Articles to Require Individual Breakdown in Disclosure of Director Pay | Shareholder | Against | For |
20 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
21 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
22 | Amend Articles to Promote Reduced Power Demand, Increase Energy Efficiency by Various Means | Shareholder | Against | Against |
23 | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Shareholder | Against | Against |
24 | Amend Articles to Reduce Maximum Board of Directors Size from 20 to 10 | Shareholder | Against | Against |
25 | Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible | Shareholder | Against | Against |
26 | Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Shareholder | Against | Against |
27 | Appoint Shareholder Director Nominee Norio Murakami | Shareholder | Against | Against |
28 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
KANSAI PAINT CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4613
Security ID: J30255129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Ueda, Jun | Management | For | For |
KAO CORP.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4452
Security ID: J30642169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Sawada, Michitaka | Management | For | For |
2.2 | Elect Director Yoshida, Katsuhiko | Management | For | For |
2.3 | Elect Director Takeuchi, Toshiaki | Management | For | For |
2.4 | Elect Director Kadonaga, Sonosuke | Management | For | For |
2.5 | Elect Director Nagashima, Toru | Management | For | For |
2.6 | Elect Director Oku, Masayuki | Management | For | For |
3 | Appoint Statutory Auditor Waseda, Yumiko | Management | For | Against |
KAWASAKI HEAVY INDUSTRIES, LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7012
Security ID: J31502107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Matsuoka, Kyohei | Management | For | For |
2.2 | Elect Director Takata, Hiroshi | Management | For | For |
2.3 | Elect Director Murayama, Shigeru | Management | For | For |
2.4 | Elect Director Iki, Joji | Management | For | For |
2.5 | Elect Director Inoue, Eiji | Management | For | For |
2.6 | Elect Director Kanehana, Yoshinori | Management | For | For |
2.7 | Elect Director Makimura, Minoru | Management | For | For |
2.8 | Elect Director Murakami, Akio | Management | For | For |
2.9 | Elect Director Morita, Yoshihiko | Management | For | For |
2.10 | Elect Director Ishikawa, Munenori | Management | For | For |
2.11 | Elect Director Hida, Kazuo | Management | For | For |
2.12 | Elect Director Kiyama, Shigehiko | Management | For | For |
2.13 | Elect Director Tomida, Kenji | Management | For | For |
3 | Appoint Statutory Auditor Shibahara, Takafumi | Management | For | For |
KAWASAKI KISEN KAISHA LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9107
Security ID: J31588114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2.1 | Elect Director Asakura, Jiro | Management | For | For |
2.2 | Elect Director Murakami, Eizo | Management | For | For |
2.3 | Elect Director Torizumi, Takashi | Management | For | For |
2.4 | Elect Director Suzuki, Toshiyuki | Management | For | For |
2.5 | Elect Director Aoki, Hiromichi | Management | For | For |
2.6 | Elect Director Yamauchi, Tsuyoshi | Management | For | For |
2.7 | Elect Director Toriyama, Yukio | Management | For | For |
2.8 | Elect Director Nakagawa, Yutaka | Management | For | For |
2.9 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.10 | Elect Director Kinoshita, Eiichiro | Management | For | For |
3 | Appoint Statutory Auditor Tsutsumi, Norio | Management | For | For |
KAYABA INDUSTRY CO. LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7242
Security ID: J31803109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Elect Director Komiya, Morio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hiraide, Isao | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
KAZAKHMYS PLC
Meeting Date: AUG 02, 2013 Record Date: JUL 31, 2013 Meeting Type: SPECIAL |
||||
Ticker: KAZ
Security ID: G5221U108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of 26 Per Cent Holding in Eurasian Natural Resources Corporation plc and Any Other Connected Matters | Management | For | For |
2 | Approve Repurchase by the Company of Kazakhmys Shares in Accordance with the Share Repurchase Agreement | Management | For | For |
3 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
KAZAKHMYS PLC
Meeting Date: JAN 07, 2014 Record Date: JAN 03, 2014 Meeting Type: SPECIAL |
||||
Ticker: KAZ
Security ID: G5221U108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of 50 Percent of the Issued Share Capital of Ekibastuz LLP and 100 Percent of the Issued Share Capital of Kazhydro to Samruk-Energo | Management | For | For |
KB FINANCIAL GROUP INC.
Meeting Date: JUL 12, 2013 Record Date: JUN 12, 2013 Meeting Type: SPECIAL |
||||
Ticker: 105560
Security ID: Y46007103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lim Young-Rok as CEO | Management | For | For |
KB FINANCIAL GROUP INC.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 105560
Security ID: Y46007103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2.1 | Elect Cho Jae-Ho as Outside Director | Management | For | For |
2.2 | Elect Kim Myung-Jig as Outside Director | Management | For | For |
2.3 | Elect Shin Sung-Hwan as Outside Director | Management | For | For |
2.4 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
2.5 | Reelect Kim Young-Jin as Outside Director | Management | For | For |
2.6 | Reelect Hwang Gun-Ho as Outside Director | Management | For | For |
2.7 | Reelect Lee Jong-Chun as Outside Director | Management | For | For |
2.8 | Reelect Koh Seung-Eui as Outside Director | Management | For | For |
3.1 | Elect Shin Sung-Hwan as Member of Audit Committee | Management | For | For |
3.2 | Reelect Lee Kyung-Jae as Member of Audit Committee | Management | For | For |
3.3 | Reelect Kim Young-Jin as Member of Audit Committee | Management | For | For |
3.4 | Reelect Lee Jong-Chun as Member of Audit Committee | Management | For | For |
3.5 | Reelect Koh Seung-Eui as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KBC GROEP NV
Meeting Date: APR 30, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: KBC
Security ID: B5337G162 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
11a | Reelect M.De Ceuster as Director | Management | For | Against |
11b | Reelect P. Vanthemsche as Director | Management | For | Against |
11c | Reelect M. Wittemans as Director | Management | For | Against |
11d | Elect J. Kiraly as Director | Management | For | For |
11e | Elect C. Van Rijsseghem as Director | Management | For | Against |
11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
12 | Transact Other Business | Management | None | None |
KCC CORP.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 002380
Security ID: Y45945105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Reelect Three Outside Directors (Bundled) | Management | For | For |
3 | Reelect Kim Jong-Jin as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KDDI CORPORATION
Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9433
Security ID: J31843105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Onodera, Tadashi | Management | For | For |
2.2 | Elect Director Tanaka, Takashi | Management | For | For |
2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.4 | Elect Director Takahashi, Makoto | Management | For | For |
2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
2.6 | Elect Director Inoue, Masahiro | Management | For | For |
2.7 | Elect Director Yuasa, Hideo | Management | For | For |
2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
KEIHAN ELECTRIC RAILWAY CO. LTD.
Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9045
Security ID: J31975121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2.1 | Elect Director Kato, Yoshifumi | Management | For | For |
2.2 | Elect Director Ogawa, Masato | Management | For | For |
2.3 | Elect Director Shimojo, Hiromu | Management | For | For |
2.4 | Elect Director Miura, Tatsuya | Management | For | For |
2.5 | Elect Director Tachikawa, Katsumi | Management | For | For |
2.6 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.7 | Elect Director Kita, Shuuji | Management | For | For |
3 | Appoint Statutory Auditor Umezaki, Hisashi | Management | For | For |
KEIKYU CORP
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9006
Security ID: J3217R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Ishiwata, Tsuneo | Management | For | For |
2.2 | Elect Director Harada, Kazuyuki | Management | For | For |
2.3 | Elect Director Tanaka, Shinsuke | Management | For | For |
2.4 | Elect Director Ogura, Toshiyuki | Management | For | For |
2.5 | Elect Director Kokusho, Shin | Management | For | For |
2.6 | Elect Director Kotani, Masaru | Management | For | For |
2.7 | Elect Director Kawamura, Mikio | Management | For | For |
2.8 | Elect Director Takeda, Yoshikazu | Management | For | For |
2.9 | Elect Director Imai, Mamoru | Management | For | For |
2.10 | Elect Director Hirokawa, Yuuichiro | Management | For | For |
2.11 | Elect Director Michihira, Takashi | Management | For | For |
2.12 | Elect Director Shibasaki, Akiyoshi | Management | For | For |
2.13 | Elect Director Honda, Toshiaki | Management | For | For |
2.14 | Elect Director Hirai, Takeshi | Management | For | For |
2.15 | Elect Director Ueno, Kenryo | Management | For | For |
2.16 | Elect Director Oga, Shosuke | Management | For | For |
3.1 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
3.2 | Appoint Statutory Auditor Saruta, Akisato | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Retirement Bonus and Special Payment in Connection with Abolition of Retirement Bonus System | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
KEIO CORP
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9008
Security ID: J32190126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Kato, Kan | Management | For | For |
2.2 | Elect Director Nagata, Tadashi | Management | For | For |
2.3 | Elect Director Takahashi, Taizo | Management | For | For |
2.4 | Elect Director Yamamoto, Mamoru | Management | For | For |
2.5 | Elect Director Komada, Ichiro | Management | For | For |
2.6 | Elect Director Maruyama, So | Management | For | For |
2.7 | Elect Director Yasuki, Kunihiko | Management | For | For |
2.8 | Elect Director Nakaoka, Kazunori | Management | For | For |
2.9 | Elect Director Takahashi, Atsushi | Management | For | For |
2.10 | Elect Director Kato, Sadao | Management | For | For |
2.11 | Elect Director Shimura, Yasuhiro | Management | For | For |
2.12 | Elect Director Kano, Toshiaki | Management | For | For |
2.13 | Elect Director Kawasugi, Noriaki | Management | For | For |
2.14 | Elect Director Komura, Yasushi | Management | For | For |
2.15 | Elect Director Matsuzaka, Yoshinobu | Management | For | For |
2.16 | Elect Director Kawase, Akinobu | Management | For | For |
2.17 | Elect Director Ito, Yoshihiko | Management | For | For |
2.18 | Elect Director Tomiya, Hideyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kuroiwa, Norio | Management | For | Against |
3.2 | Appoint Statutory Auditor Kitamura, Keiko | Management | For | For |
3.3 | Appoint Statutory Auditor Kaneko, Masashi | Management | For | For |
KEISEI ELECTRIC RAILWAY
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9009
Security ID: J32233108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Hanada, Tsutomu | Management | For | For |
3.2 | Elect Director Saigusa, Norio | Management | For | For |
3.3 | Elect Director Mikoda, Takehiro | Management | For | For |
3.4 | Elect Director Hirata, Kenichiro | Management | For | For |
3.5 | Elect Director Kobayashi, Toshiya | Management | For | For |
3.6 | Elect Director Mashimo, Yukihito | Management | For | For |
3.7 | Elect Director Matsukami, Eiichiro | Management | For | For |
3.8 | Elect Director Omuro, Ken | Management | For | For |
3.9 | Elect Director Miyata, Hiroyuki | Management | For | For |
3.10 | Elect Director Sakayori, Hiroshi | Management | For | For |
3.11 | Elect Director Saito, Takashi | Management | For | For |
3.12 | Elect Director Shinozaki, Atsushi | Management | For | For |
3.13 | Elect Director Kato, Masaya | Management | For | For |
3.14 | Elect Director Koyama, Toshiaki | Management | For | For |
3.15 | Elect Director Akai, Fumiya | Management | For | For |
3.16 | Elect Director Furukawa, Yasunobu | Management | For | For |
4 | Appoint Statutory Auditor Uenishi, Kyoichiro | Management | For | For |
KEIYO BANK LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8544
Security ID: J05754106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5.5 | Management | For | For |
2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Kojima, Nobuo | Management | For | For |
3.2 | Elect Director Fukuda, Toshio | Management | For | For |
3.3 | Elect Director Iitaka, Koshiro | Management | For | For |
3.4 | Elect Director Hashimoto, Kiyoshi | Management | For | For |
3.5 | Elect Director Ishizawa, Nobuhiko | Management | For | For |
3.6 | Elect Director Saito, Yasushi | Management | For | For |
4.1 | Appoint Statutory Auditor Ozawa, Susumu | Management | For | For |
4.2 | Appoint Statutory Auditor Otsuka, Hiroshi | Management | For | Against |
4.3 | Appoint Statutory Auditor Ono, Isao | Management | For | Against |
KEPCO ENGINEERING & CONSTRUCTION INC.
Meeting Date: JUL 18, 2013 Record Date: JUN 24, 2013 Meeting Type: SPECIAL |
||||
Ticker: 052690
Security ID: Y4952G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Dismiss CEO, Ahn Seung-Gyu | Management | For | For |
KEPCO ENGINEERING & CONSTRUCTION INC.
Meeting Date: OCT 15, 2013 Record Date: SEP 16, 2013 Meeting Type: SPECIAL |
||||
Ticker: 052690
Security ID: Y4952G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Park Goo-Won as Inside Director (CEO) | Management | None | Did Not Vote |
1.2 | Elect Park Chi-Seon as Inside Director (CEO) | Management | None | Did Not Vote |
1.3 | Elect Byun Joon-Yeon as Inside Director (CEO) | Management | None | For |
2.1.1 | Elect Gang Geon-Gi as Non-Independent Non-Executive Director | Management | For | For |
2.1.2 | Elect Moon Shin-Hak as Non-Independent Non-Executive Director | Management | For | For |
2.2 | Elect Gang Boo-Il as Outside Director | Management | For | For |
KEPCO ENGINEERING & CONSTRUCTION INC.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 052690
Security ID: Y4952G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 406 per Share | Management | For | For |
2 | Appoint Internal Auditor | Management | For | Against |
3.1.1 | Elect Kim Bu-Han as Inside Director | Management | For | Against |
3.1.2 | Elect Kim Jae-Won as Inside Director | Management | For | Against |
3.1.3 | Elect Shin Moon-Chul as Inside Director | Management | For | Against |
3.1.4 | Elect Shim Hyun-Oh as Inside Director | Management | For | For |
3.1.5 | Elect Yoo Sun-Yong as Inside Director | Management | For | For |
3.1.6 | Elect Jo Jik-Rae as Inside Director | Management | For | Against |
3.1.7 | Elect Jin Tae-Eun as Inside Director | Management | For | Against |
3.1.8 | Elect Choi Chul-seung as Inside Director | Management | For | Against |
3.1.9 | Elect Hwang Hae-Ryong as Inside Director | Management | For | For |
3.2 | Elect Kim Byung-Sook as Non-independent Non-executive Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
KEPCO ENGINEERING & CONSTRUCTION INC.
Meeting Date: JUN 10, 2014 Record Date: APR 17, 2014 Meeting Type: SPECIAL |
||||
Ticker: 052690
Security ID: Y4952G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Lee Jo-Hoon as Internal Auditor | Management | For | For |
KEPPEL CORPORATION LTD.
Meeting Date: AUG 23, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: BN4
Security ID: Y4722Z120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Distribution by Way of a Dividend in Specie | Management | For | For |
KEPPEL CORPORATION LTD.
Meeting Date: APR 17, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BN4
Security ID: Y4722Z120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Tony Chew Leong-Chee as Director | Management | For | For |
4 | Elect Tow Heng Tan as Director | Management | For | For |
5 | Elect Danny Teoh as Director | Management | For | For |
6 | Elect Loh Chin Hua as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
KEPPEL LAND LTD.
Meeting Date: APR 17, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: K17
Security ID: V87778102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Heng Chiang Meng as Director | Management | For | For |
4 | Elect Oon Kum Loon as Director | Management | For | For |
5 | Elect Yap Chee Meng as Director | Management | For | For |
6 | Elect Huang Jing as Director | Management | For | For |
7 | Elect Tan Yam Pin as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Mandate for Transactions with Related Parties | Management | For | For |
KERING
Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KER
Security ID: F5433L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Elect Daniela Riccardi as Director | Management | For | For |
6 | Reelect Laurence Boone as Director | Management | For | For |
7 | Reelect Yseulys Costes as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 877,000 | Management | For | For |
9 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
10 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
11 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
12 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KERRY GROUP PLC
Meeting Date: MAY 01, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: KRZ
Security ID: G52416107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3(a) | Elect Michael Ahern as Director | Management | For | Against |
3(b) | Elect Hugh Brady as Director | Management | For | For |
3(c) | Elect James Devane as Director | Management | For | Against |
3(d) | Elect John O'Connor as Director | Management | For | Against |
4(a) | Re-elect Denis Buckley as Director | Management | For | For |
4(b) | Re-elect Gerry Behan as Director | Management | For | For |
4(c) | Re-elect Michael Dowling as Director | Management | For | For |
4(d) | Re-elect Joan Garahy as Director | Management | For | For |
4(e) | Re-elect Flor Healy as Director | Management | For | For |
4(f) | Re-elect James Kenny as Director | Management | For | For |
4(g) | Re-elect Stan McCarthy as Director | Management | For | For |
4(h) | Re-elect Brian Mehigan as Director | Management | For | For |
4(i) | Re-elect Philip Toomey as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
KERRY LOGISTICS NETWORK LTD
Meeting Date: MAY 12, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00636
Security ID: G52418103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Yeo George Yong-boon as Director | Management | For | For |
4 | Elect Ma Wing Kai William as Director | Management | For | For |
5 | Elect Erni Edwardo as Director | Management | For | For |
6 | Elect Kuok Khoon Hua as Director | Management | For | For |
7 | Elect Qian Shaohua as Director | Management | For | For |
8 | Elect Wong Yu Pok Marina as Director | Management | For | For |
9 | Elect Wan Kam To as Director | Management | For | Against |
10 | Elect Yeo Philip Liat Kok as Director | Management | For | For |
11 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
12 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13b | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
13c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KERRY PROPERTIES LTD.
Meeting Date: NOV 01, 2013 Record Date: OCT 30, 2013 Meeting Type: SPECIAL |
||||
Ticker: 00683
Security ID: G52440107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Adoption of Share Option Schemes by Kerry Logistics Network Ltd. | Management | For | Against |
2 | Amend Bylaws of the Company | Management | For | For |
KERRY PROPERTIES LTD.
Meeting Date: MAY 05, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00683
Security ID: G52440107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Ho Shut Kan as Director | Management | For | For |
3b | Elect Bryan Pallop Gaw as Director | Management | For | For |
3c | Elect Wong Yu Pok, Marina as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KESKO OYJ
Meeting Date: APR 07, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: KESBV
Security ID: X44874109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive CEO's Review | Management | None | None |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of EUR 1.40 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Elect Directors (No Election at 2014 AGM) | Management | None | None |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Charitable Donations of up to EUR 300,000 | Management | For | For |
17 | Close Meeting | Management | None | None |
KEWPIE CORP.
Meeting Date: FEB 25, 2014 Record Date: NOV 30, 2013 Meeting Type: ANNUAL |
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Ticker: 2809
Security ID: J33097106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyake, Minesaburo | Management | For | For |
1.2 | Elect Director Nakashima, Amane | Management | For | For |
1.3 | Elect Director Katsuyama, Tadaaki | Management | For | For |
1.4 | Elect Director Wada, Yoshiaki | Management | For | For |
1.5 | Elect Director Suda, Shigehiro | Management | For | For |
1.6 | Elect Director Takemura, Shigeki | Management | For | For |
1.7 | Elect Director Inoue, Nobuo | Management | For | For |
1.8 | Elect Director Furutachi, Masafumi | Management | For | For |
1.9 | Elect Director Goto, Nobutaka | Management | For | For |
1.10 | Elect Director Hyodo, Toru | Management | For | For |
1.11 | Elect Director Chonan, Osamu | Management | For | For |
1.12 | Elect Director Sakai, Ichiro | Management | For | For |
2.1 | Appoint Statutory Auditor Ichise, Jiro | Management | For | For |
2.2 | Appoint Statutory Auditor Kasama, Haruo | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KEYENCE CORP.
Meeting Date: JUN 12, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
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Ticker: 6861
Security ID: J32491102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | Against |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Konishi, Masayuki | Management | For | For |
3.6 | Elect Director Kimura, Keiichi | Management | For | For |
3.7 | Elect Director Miki, Masayuki | Management | For | For |
3.8 | Elect Director Sasaki, Michio | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
KIA MOTORS CORPORATION
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
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Ticker: 000270
Security ID: Y47601102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 700 per Share | Management | For | For |
2 | Reelect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KIKKOMAN CORP.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 2801
Security ID: J32620106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Mogi, Yuuzaburo | Management | For | For |
2.2 | Elect Director Horikiri, Noriaki | Management | For | For |
2.3 | Elect Director Saito, Kenichi | Management | For | For |
2.4 | Elect Director Negishi, Koji | Management | For | For |
2.5 | Elect Director Shigeyama, Toshihiko | Management | For | For |
2.6 | Elect Director Amano, Katsumi | Management | For | For |
2.7 | Elect Director Yamazaki, Koichi | Management | For | For |
2.8 | Elect Director Shimada, Masanao | Management | For | For |
2.9 | Elect Director Fukui, Toshihiko | Management | For | For |
2.10 | Elect Director Ozaki, Mamoru | Management | For | For |
2.11 | Elect Director Inokuchi, Takeo | Management | For | For |
3 | Appoint Statutory Auditor Kajikawa, Toru | Management | For | For |
4 | Appoint Alternate Statutory Auditor Endo, Kazuyoshi | Management | For | For |
KINDEN CORP.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 1944
Security ID: J33093105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
3.1 | Elect Director Saito, Norihiko | Management | For | For |
3.2 | Elect Director Fujita, Kunihiko | Management | For | For |
3.3 | Elect Director Maeda, Yukikazu | Management | For | For |
3.4 | Elect Director Kawaguchi, Mitsunori | Management | For | For |
3.5 | Elect Director Kawagoe, Eiji | Management | For | For |
3.6 | Elect Director Urashima, Sumio | Management | For | For |
3.7 | Elect Director Maeda, Hidetaka | Management | For | For |
3.8 | Elect Director Ishida, Koji | Management | For | For |
3.9 | Elect Director Onishi, Yoshio | Management | For | For |
3.10 | Elect Director Kobayashi, Kenji | Management | For | For |
3.11 | Elect Director Matsuo, Shiro | Management | For | For |
3.12 | Elect Director Yoshida, Harunori | Management | For | For |
4 | Appoint Statutory Auditor Satake, Ikuzo | Management | For | For |
KINGFISHER PLC
Meeting Date: JUN 12, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL |
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Ticker: KGF
Security ID: G5256E441 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Daniel Bernard as Director | Management | For | For |
6 | Re-elect Andrew Bonfield as Director | Management | For | For |
7 | Re-elect Pascal Cagni as Director | Management | For | For |
8 | Re-elect Clare Chapman as Director | Management | For | For |
9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
10 | Re-elect Anders Dahlvig as Director | Management | For | For |
11 | Re-elect Janis Kong as Director | Management | For | For |
12 | Re-elect Kevin O'Byrne as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Philippe Tible as Director | Management | For | For |
15 | Re-elect Karen Witts as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Incentive Share Plan | Management | For | For |
KINTETSU CORP.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 9041
Security ID: J33136128 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiaries | Management | For | For |
3 | Amend Articles To Change Company Name - Amend Business Lines - Increase Authorized Capital - Indemnify Directors and Statutory Auditors | Management | For | Against |
4.1 | Elect Director Yamaguchi, Masanori | Management | For | For |
4.2 | Elect Director Kobayashi, Tetsuya | Management | For | For |
4.3 | Elect Director Wadabayashi, Michiyoshi | Management | For | For |
4.4 | Elect Director Yoshida,Yoshinori | Management | For | For |
4.5 | Elect Director Akasaka, Hidenori | Management | For | For |
4.6 | Elect Director Ueda, Kazuyasu | Management | For | For |
4.7 | Elect Director Miwa, Takashi | Management | For | For |
4.8 | Elect Director Tabuchi, Hirohisa | Management | For | For |
4.9 | Elect Director Futamura, Takashi | Management | For | For |
4.10 | Elect Director Ogura, Toshihide | Management | For | For |
4.11 | Elect Director Yasumoto, Yoshihiro | Management | For | For |
4.12 | Elect Director Morishima, Kazuhiro | Management | For | For |
4.13 | Elect Director Nishimura, Takashi | Management | For | For |
4.14 | Elect Director Maeda, Hajimu | Management | For | For |
4.15 | Elect Director Okamoto, Kunie | Management | For | For |
4.16 | Elect Director Obata, Naotaka | Management | For | For |
4.17 | Elect Director Araki, Mikio | Management | For | For |
5.1 | Appoint Statutory Auditor Maeda, Masahiro | Management | For | For |
5.2 | Appoint Statutory Auditor Kudo, Kazuhide | Management | For | For |
KIRIN HOLDINGS CO., LTD.
Meeting Date: MAR 27, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
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Ticker: 2503
Security ID: 497350108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Miyake, Senji | Management | For | For |
2.2 | Elect Director Kobayashi, Hirotake | Management | For | For |
2.3 | Elect Director Nakajima, Hajime | Management | For | For |
2.4 | Elect Director Nishimura, Keisuke | Management | For | For |
2.5 | Elect Director Ito, Akihiro | Management | For | For |
2.6 | Elect Director Miki, Shigemitsu | Management | For | For |
2.7 | Elect Director Arima, Toshio | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Masahito | Management | For | For |
3.2 | Appoint Statutory Auditor Hashimoto, Fukutaka | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KISSEI PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 4547
Security ID: J33652108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Streamline Board Structure - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Kanzawa, Mutsuo | Management | For | For |
3.2 | Elect Director Morozumi, Masaki | Management | For | For |
3.3 | Elect Director Akahane, Masuo | Management | For | For |
3.4 | Elect Director Sato, Hiroe | Management | For | For |
3.5 | Elect Director Isaji, Masayuki | Management | For | For |
3.6 | Elect Director Fukushima, Keiji | Management | For | For |
3.7 | Elect Director Furihata, Yoshio | Management | For | For |
3.8 | Elect Director Asakawa, Takuo | Management | For | For |
3.9 | Elect Director Hashimoto, Kaname | Management | For | For |
3.10 | Elect Director Takehana, Yasuo | Management | For | For |
3.11 | Elect Director So, Kenji | Management | For | For |
3.12 | Elect Director Kanai, Hidetoshi | Management | For | For |
3.13 | Elect Director Takayama, Tetsu | Management | For | For |
3.14 | Elect Director Shimizu, Shigetaka | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miyazawa, Akio | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KIWI INCOME PROPERTY TRUST
Meeting Date: DEC 12, 2013 Record Date: DEC 10, 2013 Meeting Type: SPECIAL |
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Ticker: KIP
Security ID: Q53422103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Internalisation of Management In Accordance with Section 18 of the Act | Management | For | For |
2 | Approve the Amendment to Trust's Deed to Effect Internalisation | Management | For | For |
3 | Approve the Internalisation of Management Under Listing Rule 9.2.1 | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | Against |
5 | Approve the Amendment to Trust's Deed to Increase the Borrowing Limits | Management | For | For |
KLEPIERRE
Meeting Date: APR 10, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL/SPECIAL |
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Ticker: LI
Security ID: F5396X102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.55 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Dominique Aubernon as Supervisory Board Member | Management | For | Against |
6 | Reelect Catherine Simoni as Supervisory Board Member | Management | For | For |
7 | Advisory Vote on Compensation of Laurent Morel, Chairman of the Management Board | Management | For | Against |
8 | Advisory Vote on Compensation of Jean-Michel Gault, and Jean-Marc Jestin, Members of the Management Board | Management | For | Against |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 300,000 | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
13 | Amend Articles 26 and 28 of Bylaws Re: Attendance to General Meetings, Proxy Voting, Quorum, and Voting Rights | Management | For | Against |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KOBAYASHI PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 4967
Security ID: J3430E103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
2.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
2.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
2.4 | Elect Director Tsujino, Takashi | Management | For | For |
2.5 | Elect Director Yamane, Satoshi | Management | For | For |
2.6 | Elect Director Horiuchi, Susumu | Management | For | For |
2.7 | Elect Director Tsuji, Haruo | Management | For | For |
2.8 | Elect Director Ito, Kunio | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
KOBE STEEL LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 5406
Security ID: J34555144 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sato, Hiroshi | Management | For | For |
1.2 | Elect Director Kawasaki, Hiroya | Management | For | For |
1.3 | Elect Director Tanaka, Jun | Management | For | For |
1.4 | Elect Director Naraki, Kazuhide | Management | For | For |
1.5 | Elect Director Kasuya, Tsuyoshi | Management | For | For |
1.6 | Elect Director Kitabata, Takao | Management | For | For |
1.7 | Elect Director Onoe, Yoshinori | Management | For | For |
1.8 | Elect Director Kaneko, Akira | Management | For | For |
1.9 | Elect Director Umehara, Naoto | Management | For | For |
1.10 | Elect Director Sugizaki, Yasuaki | Management | For | For |
1.11 | Elect Director Ochi, Hiroshi | Management | For | For |
2.1 | Appoint Statutory Auditor Fujiwara, Hiroaki | Management | For | For |
2.2 | Appoint Statutory Auditor Yamamoto,Yoshimasa | Management | For | For |
KOITO MANUFACTURING CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 7276
Security ID: J34899104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
KOKUYO CO. LTD.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
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Ticker: 7984
Security ID: J35544105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2.1 | Elect Director Kuroda, Akihiro | Management | For | For |
2.2 | Elect Director Kuroda, Yasuhiro | Management | For | For |
2.3 | Elect Director Morikawa, Takuya | Management | For | For |
2.4 | Elect Director Kuroda, Hidekuni | Management | For | For |
2.5 | Elect Director Matsushita, Masa | Management | For | For |
2.6 | Elect Director Nagata, Takeharu | Management | For | For |
2.7 | Elect Director Oneda, Nobuyuki | Management | For | For |
2.8 | Elect Director Sakuta, Hisao | Management | For | For |
2.9 | Elect Director Hamada, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KOMATSU LTD.
Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 6301
Security ID: J35759125 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
2.1 | Elect Director Noji, Kunio | Management | For | For |
2.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
2.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
2.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
2.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
2.7 | Elect Director Mori, Masanao | Management | For | For |
2.8 | Elect Director Ikeda, Koichi | Management | For | For |
2.9 | Elect Director Oku, Masayuki | Management | For | For |
2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
3 | Appoint Statutory Auditor Yamaguchi, Hirohide | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
KOMERI CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 8218
Security ID: J3590M101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Sasage, Kenichi | Management | For | For |
2.2 | Elect Director Sasage, Yuuichiro | Management | For | For |
2.3 | Elect Director Itagaki, Takayoshi | Management | For | For |
2.4 | Elect Director Matsuda, Shuuichi | Management | For | For |
2.5 | Elect Director Ishizawa, Noboru | Management | For | For |
2.6 | Elect Director Aoki, Mamoru | Management | For | For |
2.7 | Elect Director Tanabe, Tadashi | Management | For | For |
2.8 | Elect Director Hayakawa, Hiroshi | Management | For | For |
2.9 | Elect Director Suzuki, Katsushi | Management | For | For |
2.10 | Elect Director Hosaka, Naoshi | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KONAMI CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 9766
Security ID: J35996107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kozuki, Kagemasa | Management | For | For |
1.2 | Elect Director Kozuki, Takuya | Management | For | For |
1.3 | Elect Director Higashio, Kimihiko | Management | For | For |
1.4 | Elect Director Tanaka, Fumiaki | Management | For | For |
1.5 | Elect Director Sakamoto, Satoshi | Management | For | For |
1.6 | Elect Director Godai, Tomokazu | Management | For | For |
1.7 | Elect Director Mizuno, Hiroyuki | Management | For | For |
1.8 | Elect Director Gemma, Akira | Management | For | For |
1.9 | Elect Director Yamaguchi, Kaori | Management | For | For |
KONE CORPORATION
Meeting Date: DEC 02, 2013 Record Date: NOV 20, 2013 Meeting Type: SPECIAL |
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Ticker: KNEBV
Security ID: X4551T105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Approve Special Dividends | Management | For | For |
7 | Approve 2:1 Stock Split | Management | For | For |
8 | Close Meeting | Management | None | None |
KONE CORPORATION
Meeting Date: FEB 24, 2014 Record Date: FEB 12, 2014 Meeting Type: ANNUAL |
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Ticker: KNEBV
Security ID: X4551T105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.9975 per Class A Share and EUR 1.00 per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Nine; Fix Number of Deputy Members at One | Management | For | For |
12 | Reelect Shinichiro Akiba, Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Fix Number of Auditors at Two | Management | For | For |
15 | Ratify PricewaterhouseCoopers Oy and Heikki Lassila as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
KONICA MINOLTA INC.
Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 4902
Security ID: J36060119 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.2 | Elect Director Yamana, Shoei | Management | For | For |
1.3 | Elect Director Kondo, Shoji | Management | For | For |
1.4 | Elect Director Yoshikawa, Hirokazu | Management | For | For |
1.5 | Elect Director Enomoto, Takashi | Management | For | For |
1.6 | Elect Director Kama, Kazuaki | Management | For | For |
1.7 | Elect Director Kitani, Akio | Management | For | For |
1.8 | Elect Director Ando, Yoshiaki | Management | For | For |
1.9 | Elect Director Sugiyama, Takashi | Management | For | For |
1.10 | Elect Director Osuga, Ken | Management | For | For |
1.11 | Elect Director Hatano, Seiji | Management | For | For |
KONINKLIJKE AHOLD NV
Meeting Date: JAN 21, 2014 Record Date: DEC 24, 2013 Meeting Type: SPECIAL |
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Ticker: AH
Security ID: N0139V142 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Capital Reduction with Shareholder Distribution of EUR 1 Billion | Management | For | For |
3 | Close Meeting | Management | None | None |
KONINKLIJKE AHOLD NV
Meeting Date: APR 16, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: AH
Security ID: N0139V142 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6 | Approve Dividends of EUR 0.47 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect L.J. Hijmans van den Bergh to Executive Board | Management | For | For |
10 | Elect J.A. Sprieser to Supervisory Board | Management | For | For |
11 | Elect D.R. Hooft Graafland to Supervisory Board | Management | For | For |
12 | Approve Remuneration of Supervisory Board | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
18 | Close Meeting | Management | None | None |
KONINKLIJKE BOSKALIS WESTMINSTER NV
Meeting Date: MAY 13, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: BOKA
Security ID: N14952266 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.24 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Announce Vacancies on the Board | Management | None | None |
8b | Omit Opportunity to Make Recommendations by the AGM | Management | For | For |
8c | Reelect H.J. Hazenwinkel as Deputy Chairman of the Supervisory Board | Management | For | For |
9 | Announce Intention to Reappoint J.H. Kamps to Executive Board | Management | None | None |
10 | Announce Intention to Reappoint F.A. Verhoeven to Executive Board | Management | None | None |
11 | Ratify Ernst & Young as Auditors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
KONINKLIJKE DSM NV
Meeting Date: MAY 07, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: DSM
Security ID: N5017D122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7a | Reelect R-D Schwalb to Executive Board | Management | For | For |
7b | Eelect G. Matchett to Executive Board | Management | For | For |
8a | Reelect R. Routs to Supervisory Board | Management | For | For |
8b | Reelect T. de Swaan to Supervisory Board | Management | For | Against |
9 | Ratify KPMG Accountants as Auditors Re: Financial Years 2015, 2016, and 2017 | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Shares | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV
Meeting Date: OCT 02, 2013 Record Date: SEP 04, 2013 Meeting Type: SPECIAL |
||||
Ticker: KPN
Security ID: N4297B146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Sale of E-Plus to Telefonica Deutschland Holding AG | Management | For | For |
3a | Amend Restricted Stock Plan Re: Adjustment Following Rights Issuance | Management | For | For |
3b | Approve Retention Cash Award of EUR 650,000 to T. Dirks if the Sale of E-Plus is not Completed | Management | For | Against |
4 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV
Meeting Date: JAN 10, 2014 Record Date: DEC 13, 2013 Meeting Type: SPECIAL |
||||
Ticker: KPN
Security ID: N4297B146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Decrease Nominal Value per Share from EUR 0.24 to EUR 0.04 | Management | For | For |
3 | Authorize Repurchase of All Outstanding Preference Shares B and Cancellation of Preference Shares B | Management | For | For |
4 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV
Meeting Date: APR 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: KPN
Security ID: N4297B146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors for Fiscal Year 2014 | Management | For | For |
9 | Ratify Ernst & Young as Auditors for Fiscal Year 2015 | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Elect C. Zuiderwijk to Supervisory Board | Management | For | For |
12 | Elect D.W. Sickinghe to Supervisory Board | Management | For | For |
13 | Composition of Supervisory Board in 2015 | Management | None | None |
14 | Announce Intention to Reappoint E. Blok to Management Board | Management | None | None |
15 | Amend Long-Term Incentive Plan | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Cancellation of Repurchased Shares | Management | For | For |
18 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
19 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 18 | Management | For | For |
20 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS N.V.
Meeting Date: MAY 01, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: PHIA
Security ID: N6817P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3 | Elect Orit Gadiesh to Supervisory Board | Management | For | For |
4 | Reappoint KPMG as Auditors for an Intermim Period of One Year | Management | For | For |
5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Allow Questions | Management | None | None |
KONINKLIJKE VOPAK NV
Meeting Date: SEP 17, 2013 Record Date: AUG 20, 2013 Meeting Type: SPECIAL |
||||
Ticker: VPK
Security ID: N5075T159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Grant Board Authority to Issue Cumulative Preference C Shares | Management | For | For |
2b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2a | Management | For | For |
3 | Amend Articles Re: Create Cumulative Preference C Shares | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Stock Dividend Program | Management | For | For |
6 | Amend Call-Option Agreement with Company Friendly Foundation | Management | For | Against |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
KONINKLIJKE VOPAK NV
Meeting Date: APR 23, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: VPK
Security ID: N5075T159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.90 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect E.M. Hoekstra as Executive Director | Management | For | For |
10 | Reelect F. Eulderink as Executive Director | Management | For | For |
11 | Reelect C.J. van den Driestto Supervisory Board | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Cancellation of Cumulative Financing Preference Shares | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
KOREA ELECTRIC POWER CORP.
Meeting Date: OCT 29, 2013 Record Date: SEP 09, 2013 Meeting Type: SPECIAL |
||||
Ticker: 015760
Security ID: Y48406105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Dismiss Inside Director Lee Jong-Chan | Management | For | For |
3.1 | Elect Park Jeong-Geun as Inside Director | Management | None | For |
3.2 | Elect Lee Hee-Yong as Inside Director | Management | None | Did Not Vote |
3.3 | Elect Heo Kyung-Goo as Inside Director | Management | None | Did Not Vote |
KOREA ELECTRIC POWER CORP.
Meeting Date: DEC 19, 2013 Record Date: NOV 21, 2013 Meeting Type: SPECIAL |
||||
Ticker: 015760
Security ID: Y48406105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect An, Hong-Ryul as Inside Director | Management | For | For |
2 | Elect An, Hong-Ryul as Member of Audit Committee | Management | For | Against |
KOREA ELECTRIC POWER CORP.
Meeting Date: MAR 14, 2014 Record Date: FEB 17, 2014 Meeting Type: SPECIAL |
||||
Ticker: 015760
Security ID: Y48406105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Koo Bon-Woo as Inside Director | Management | For | For |
2.1 | Elect Cho Jeon-Hyuk as Member of Audit Committee | Management | For | For |
2.2 | Elect Choi Kyo-Il as Member of Audit Committee | Management | For | For |
KOREA ELECTRIC POWER CORP.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 015760
Security ID: Y48406105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 90 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREA GAS CORP.
Meeting Date: JUL 23, 2013 Record Date: MAY 24, 2013 Meeting Type: SPECIAL |
||||
Ticker: 036460
Security ID: Y48861101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Jung-Kwan as CEO | Management | None | Did Not Vote |
1.2 | Elect Jang Seok-Hyo as CEO | Management | None | For |
KOREA GAS CORP.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 036460
Security ID: Y48861101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREA GAS CORP.
Meeting Date: JUN 27, 2014 Record Date: MAY 09, 2014 Meeting Type: SPECIAL |
||||
Ticker: 036460
Security ID: Y48861101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Koh Young-Tae as Outside Director | Management | None | For |
1.2 | Elect Kim Young-Sik as Outside Director | Management | None | Did Not Vote |
1.3 | Elect Kim Chung-Kyun as Outside Director | Management | None | For |
1.4 | Elect Song Won-Jong as Outside Director | Management | None | For |
1.5 | Reelect Lee Shin-Won as Outside Director | Management | None | For |
1.6 | Elect Lee Won-Tak as Outside Director | Management | None | Did Not Vote |
1.7 | Elect Lee Chul as Outside Director | Management | None | For |
1.8 | Elect Jang Mahn-Gyo as Outside Director | Management | None | Did Not Vote |
2.1 | Elect Koh Young-Tae as Member of Audit Committee | Management | None | For |
2.2 | Elect Kim Young-Sik as Member of Audit Committee | Management | None | Against |
2.3 | Elect Kim Chung-Kyun as Member of Audit Committee | Management | None | Against |
2.4 | Elect Song Won-Jong as Member of Audit Committee | Management | None | Against |
2.5 | Elect Lee Won-Tak as Member of Audit Committee | Management | None | Against |
2.6 | Elect Lee Chul as Member of Audit Committee | Management | None | For |
2.7 | Elect Jang Mahn-Gyo as Member of Audit Committee | Management | None | Against |
KOREA INVESTMENT HOLDINGS CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 071050
Security ID: Y4862P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Reelect Two Inside Directors and Elect Four Outside Directors(Bundled) | Management | For | For |
3 | Reelect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREA ZINC CO LTD
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 010130
Security ID: Y4960Y108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 5,000 per Share | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREAN AIR LINES CO. LTD.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 003490
Security ID: Y4936S102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and One Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOSE CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4922
Security ID: J3622S100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Kobayashi, Kazutoshi | Management | For | For |
3.2 | Elect Director Kobayashi, Takao | Management | For | For |
3.3 | Elect Director Kobayashi, Yusuke | Management | For | For |
3.4 | Elect Director Toigawa, Iwao | Management | For | For |
4 | Appoint Statutory Auditor Kawai, Hiroshi | Management | For | For |
5 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
KOWLOON DEVELOPMENT COMPANY LIMITED
Meeting Date: NOV 20, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 00034
Security ID: Y49749107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Huizhou Agreement and Related Transactions | Management | For | For |
2 | Approve HK Agreement and Related Transactions | Management | For | For |
KOWLOON DEVELOPMENT COMPANY LIMITED
Meeting Date: JUN 11, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 00034
Security ID: Y49749107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Lai Ka Fai as Director | Management | For | For |
3b | Elect Ng Chi Man as Director | Management | For | For |
3c | Elect Li Kwok Sing, Aubrey as Director | Management | For | Against |
3d | Elect David John Shaw as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KT CORP.
Meeting Date: JAN 27, 2014 Record Date: DEC 16, 2013 Meeting Type: SPECIAL |
||||
Ticker: 030200
Security ID: Y49915104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hwang, Chang-Gyu as President | Management | For | For |
2 | Approve Employment Contract with President | Management | For | For |
KT CORP.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 030200
Security ID: Y49915104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 800 per Share | Management | For | For |
2.1 | Elect Han Hoon as Inside Director | Management | For | For |
2.2 | Elect Lim Heon-Moon as Inside Director | Management | For | For |
2.3 | Elect Kim Jong-Gu as Outside Director | Management | For | For |
2.4 | Elect Park Dae-Geun as Outside Director | Management | For | For |
2.5 | Elect Lim Joo-Hwan as Outside Director | Management | For | For |
2.6 | Elect Yoo Pil-Hwa as Outside Director | Management | For | For |
2.7 | Elect Jang Suk-Kwon as Outside Director | Management | For | For |
3.1 | Elect Sung Keuk-Je as Member of Audit Committee | Management | For | For |
3.2 | Elect Kim Jong-Gu as Member of Audit Committee | Management | For | For |
3.3 | Elect Yoo Pil-Hwa as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KT&G CORP.
Meeting Date: MAR 07, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 033780
Security ID: Y49904108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Elect Three Outside Directors | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KUBOTA CORP.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6326
Security ID: J36662138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Masumoto, Yasuo | Management | For | For |
1.2 | Elect Director Kimata, Masatoshi | Management | For | For |
1.3 | Elect Director Kubo, Toshihiro | Management | For | For |
1.4 | Elect Director Kimura, Shigeru | Management | For | For |
1.5 | Elect Director Ogawa, Kenshiro | Management | For | For |
1.6 | Elect Director Kitao, Yuuichi | Management | For | For |
1.7 | Elect Director Funo, Yukitoshi | Management | For | For |
1.8 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.1 | Appoint Statutory Auditor Sakamoto, Satoru | Management | For | For |
2.2 | Appoint Statutory Auditor Fukuyama, Toshikazu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
KUEHNE & NAGEL INTERNATIONAL AG
Meeting Date: MAY 06, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: KNIN
Security ID: H4673L145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.85 per Share and Special Dividends of CHF 2 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Renato Fassbind as Director | Management | For | For |
4.1b | Reelect Juergen Fitschen as Director | Management | For | For |
4.1c | Reelect Karl Gernandt as Director | Management | For | Against |
4.1d | Reelect Klaus-Michael Kuehne as Director | Management | For | For |
4.1e | Reelect Hans Lerch as Director | Management | For | For |
4.1f | Reelect Thomas Staehelin as Director | Management | For | For |
4.1g | Reelect Joerg Wolle as Director | Management | For | For |
4.1h | Reelect Bernd Wrede as Director | Management | For | For |
4.2 | Elect Martin Wittig as Director | Management | For | For |
4.3 | Reelect Karl Gernandt as Board Chairman | Management | For | Against |
4.4a | Appoint Karl Gernandt as Member of the Compensation Committee | Management | For | Against |
4.4b | Appoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | For |
4.4c | Appoint Hans Lerch as Member of the Compensation Committee | Management | For | For |
4.4d | Appoint Joerg Wolle as Member of the Compensation Committee | Management | For | For |
4.4e | Appoint Bernd Wrede as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Kurt Gubler as Independent Proxy | Management | For | For |
4.6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5 | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
KUMHO PETRO CHEMICAL CO., LTD.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 011780
Security ID: Y49212106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KURARAY CO. LTD.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 3405
Security ID: J37006137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Ito, Fumio | Management | For | For |
3.2 | Elect Director Yamashita, Setsuo | Management | For | For |
3.3 | Elect Director Murakami, Keiji | Management | For | For |
3.4 | Elect Director Tenkumo, Kazuhiro | Management | For | For |
3.5 | Elect Director Kawarasaki, Yuuichi | Management | For | For |
3.6 | Elect Director Yukiyoshi, Kunio | Management | For | For |
3.7 | Elect Director Fujii, Nobuo | Management | For | For |
3.8 | Elect Director Matsuyama, Sadaaki | Management | For | For |
3.9 | Elect Director Kugawa, Kazuhiko | Management | For | For |
3.10 | Elect Director Ito, Masaaki | Management | For | For |
3.11 | Elect Director Shioya, Takafusa | Management | For | For |
3.12 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
4 | Appoint Statutory Auditor Nakura, Mikio | Management | For | Against |
KURITA WATER INDUSTRIES LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6370
Security ID: J37221116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Nakai, Toshiyuki | Management | For | For |
2.2 | Elect Director Kajii, Kaoru | Management | For | For |
2.3 | Elect Director Iioka, Koichi | Management | For | For |
2.4 | Elect Director Ito, Kiyoshi | Management | For | For |
2.5 | Elect Director Namura, Takahito | Management | For | For |
2.6 | Elect Director Kurokawa, Yoichi | Management | For | For |
2.7 | Elect Director Kodama, Toshitaka | Management | For | For |
2.8 | Elect Director Yamada, Yoshio | Management | For | For |
2.9 | Elect Director Kadota, Michiya | Management | For | For |
2.10 | Elect Director Nakamura, Seiji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tsuji, Yoshihiro | Management | For | For |
KYOCERA CORP.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6971
Security ID: J37479110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
KYORIN HOLDINGS INC
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4569
Security ID: J37996113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamashita, Masahiro | Management | For | For |
1.2 | Elect Director Miyashita, Mitsutomo | Management | For | For |
1.3 | Elect Director Hogawa, Minoru | Management | For | For |
1.4 | Elect Director Matsumoto, Tomiharu | Management | For | For |
1.5 | Elect Director Ogihara, Yutaka | Management | For | For |
1.6 | Elect Director Komuro, Masakatsu | Management | For | For |
1.7 | Elect Director Kanai, Satoru | Management | For | For |
1.8 | Elect Director Ogihara, Shigeru | Management | For | For |
1.9 | Elect Director Ozaki, Senji | Management | For | For |
1.10 | Elect Director Shikanai, Noriyuki | Management | For | For |
1.11 | Elect Director Takahashi, Takashi | Management | For | For |
2.1 | Appoint Statutory Auditor Miyashita, Seiyu | Management | For | For |
2.2 | Appoint Statutory Auditor Hama, Hiroaki | Management | For | For |
2.3 | Appoint Statutory Auditor Obata, Masaji | Management | For | For |
2.4 | Appoint Statutory Auditor Konishi, Yuji | Management | For | Against |
KYOWA HAKKO KIRIN CO LTD
Meeting Date: MAR 20, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4151
Security ID: J38296117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Hanai, Nobuo | Management | For | Against |
2.2 | Elect Director Kawai, Hiroyuki | Management | For | For |
2.3 | Elect Director Tachibana, Kazuyoshi | Management | For | For |
2.4 | Elect Director Nishino, Fumihiro | Management | For | For |
2.5 | Elect Director Mikayama, Toshifumi | Management | For | For |
2.6 | Elect Director Nakajima, Hajime | Management | For | For |
2.7 | Elect Director Nishikawa, Koichiro | Management | For | For |
3 | Appoint Statutory Auditor Yamazaki, Nobuhisa | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
KYUSHU ELECTRIC POWER CO. INC.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9508
Security ID: J38468104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
2 | Amend Articles to Create Class A Preferred Shares | Management | For | For |
3 | Approve Issuance of Class A Preferred Shares for a Private Placement | Management | For | For |
4.1 | Elect Director Nuki, Masayoshi | Management | For | For |
4.2 | Elect Director Uriu, Michiaki | Management | For | For |
4.3 | Elect Director Yamamoto, Haruyoshi | Management | For | For |
4.4 | Elect Director Chinzei, Masanao | Management | For | For |
4.5 | Elect Director Yoshizako, Toru | Management | For | For |
4.6 | Elect Director Sato, Naofumi | Management | For | For |
4.7 | Elect Director Aramaki, Tomoyuki | Management | For | For |
4.8 | Elect Director Hirata, Sojuu | Management | For | For |
4.9 | Elect Director Oshima, Hiroshi | Management | For | For |
4.10 | Elect Director Izaki, Kazuhiro | Management | For | For |
4.11 | Elect Director Yakushinji, Hideomi | Management | For | For |
4.12 | Elect Director Sasaki, Yuzo | Management | For | For |
4.13 | Elect Director Watanabe, Akiyoshi | Management | For | For |
5 | Appoint Statutory Auditor Hirano, Toshiaki | Management | For | For |
6 | Appoint Alternate Statutory Auditor Yamade, Kazuyuki | Management | For | For |
7 | Amend Articles to Replace Heat Supply Operation with Thermoelectric Generation Operation as Permitted Business Objectives | Shareholder | Against | Against |
8 | Amend Articles to Ban Investment in Recycling of Plutonium from Spent Uranium Fuel | Shareholder | Against | Against |
9 | Amend Articles to Ban Resumption of Nuclear Power Operation until Viable Evacuation Plans are Confirmed | Shareholder | Against | Against |
10 | Amend Articles to Review Long-Term Nuclear Power Generation Cost to Avoid Electricity Rate Increase | Shareholder | Against | Against |
11 | Amend Articles to State that Steps Shall Be Taken to Promptly Decommission Sendai Nuclear Plant Because of Undeniable Risk of 7.3 Magnitude Earthquake | Shareholder | Against | Against |
L AIR LIQUIDE
Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AI
Security ID: F01764103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.55 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Benoit Potier as Director | Management | For | Against |
6 | Reelect Paul Skinner as Director | Management | For | For |
7 | Reelect Jean-Paul Agon as Director | Management | For | For |
8 | Elect Sin Leng Low as Director | Management | For | For |
9 | Elect Annette Winkler as Director | Management | For | For |
10 | Approve Agreement with Benoit Potier | Management | For | Against |
11 | Approve Agreement with Pierre Dufour | Management | For | Against |
12 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
13 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Amend Article 11 of Bylaws Re: Employee Shareholder Representatives | Management | For | For |
18 | Amend Article 13 of Bylaws Re: Lead Director | Management | For | For |
19 | Amend Article 21 of Bylaws Re: Allocation of Income | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
L OREAL
Meeting Date: APR 17, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: OR
Security ID: F58149133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
4 | Elect Belen Garijo as Director | Management | For | For |
5 | Reelect Jean-Paul Agon as Director | Management | For | For |
6 | Reelect Xavier Fontanet as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
8 | Advisory Vote on Remuneration of Jean-Paul Agon, Chairman and CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Transaction with Nestle Re: Repurchase of 48,500 Million Shares Held by Nestle | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 8 of Bylaws Re: Age Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
14 | Approve Transaction Re: Sale by L Oreal of its Entire Stake in Galderma Group Companies to Nestle | Management | For | For |
L'OCCITANE INTERNATIONAL S.A.
Meeting Date: SEP 25, 2013 Record Date: SEP 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00973
Security ID: L6071D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Valerie Irene Amelie Monique Bernis as Director | Management | For | For |
3b | Elect Pierre Maurice Georges Milet as Director | Management | For | For |
4a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Renew Appointment of PricewaterhouseCoopers as Statutory Auditor | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as External Auditor | Management | For | For |
7a | Adopt Share Option Plan 2013 | Management | For | For |
7b | Adopt Free Share Plan 2013 | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Approve Discharge of Auditors | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
LAFARGE
Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: LG
Security ID: F54432111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Veronique Weill as Director | Management | For | For |
6 | Elect Mina Gerowin as Director | Management | For | For |
7 | Elect Christine Ramon as Director | Management | For | For |
8 | Advisory Vote on Compensation of Bruno Lafont, Chairman and CEO | Management | For | For |
9 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
10 | Amend Article 14.5 of Bylaws Re: Employee Representative | Management | For | For |
11 | Amend Article 14.1 and 14.2 of Bylaws Re: Age Limit of Directors, Director Length of Term | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAGARDERE SCA
Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: MMB
Security ID: F5485U100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Special Dividends of EUR 6.00 per Share | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 10.30 per Share | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Advisory Vote on Compensation of Arnaud Lagardere, Managing Partner | Management | For | For |
7 | Advisory Vote on Compensation of Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil | Management | For | For |
8 | Reelect Xavier Sarrau as Supervisory Board Member | Management | For | For |
9 | Reelect Martine Chene as Supervisory Board Member | Management | For | For |
10 | Reelect Francois David as Supervisory Board Member | Management | For | For |
11 | Reelect Pierre Lescure as Supervisory Board Member | Management | For | For |
12 | Reelect Jean-Claude Magendie as Supervisory Board Member | Management | For | For |
13 | Reelect Javier Monzon as Supervisory Board Member | Management | For | For |
14 | Reelect Patrick Valroff as Supervisory Board Member | Management | For | For |
15 | Elect Yves Guillemot as Supervisory Board Member | Management | For | Against |
16 | Renew Appointment of Mazars as Auditor and Appoint Thierry Colin as Alternate Auditor | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAND SECURITIES GROUP PLC
Meeting Date: JUL 18, 2013 Record Date: JUL 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: LAND
Security ID: G5375M118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Policy Report | Management | For | For |
4 | Approve Implementation Report | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Robert Noel as Director | Management | For | For |
7 | Re-elect Martin Greenslade as Director | Management | For | For |
8 | Re-elect Richard Akers as Director | Management | For | For |
9 | Re-elect Kevin O'Byrne as Director | Management | For | For |
10 | Re-elect Sir Stuart Rose as Director | Management | For | For |
11 | Re-elect Simon Palley as Director | Management | For | For |
12 | Re-elect David Rough as Director | Management | For | For |
13 | Re-elect Christopher Bartram as Director | Management | For | For |
14 | Re-elect Stacey Rauch as Director | Management | For | For |
15 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
LANXESS AG
Meeting Date: MAY 22, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: LXS
Security ID: D5032B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Elect Claudia Nemat to the Supervisory Board | Management | For | For |
7 | Amend Affiliation Agreements with Subsidiaries LANXESS Deutschland GmbH and LANXESS International Holding GmbH | Management | For | For |
LAWSON, INC.
Meeting Date: MAY 27, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2651
Security ID: J3871L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2.1 | Elect Director Niinami, Takeshi | Management | For | For |
2.2 | Elect Director Tamatsuka, Genichi | Management | For | For |
2.3 | Elect Director Takemasu, Sadanobu | Management | For | For |
2.4 | Elect Director Gonai, Masakatsu | Management | For | For |
2.5 | Elect Director Yonezawa, Reiko | Management | For | For |
2.6 | Elect Director Kakiuchi, Takehiko | Management | For | For |
2.7 | Elect Director Osono, Emi | Management | For | For |
2.8 | Elect Director Kyoya, Yutaka | Management | For | For |
2.9 | Elect Director Akiyama, Sakie | Management | For | For |
3 | Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | For | For |
LEGAL & GENERAL GROUP PLC
Meeting Date: MAY 21, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: LGEN
Security ID: G54404127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lizabeth Zlatkus as Director | Management | For | For |
4 | Re-elect Mark Zinkula as Director | Management | For | For |
5 | Re-elect Lindsay Tomlinson as Director | Management | For | For |
6 | Re-elect Stuart Popham as Director | Management | For | For |
7 | Re-elect Julia Wilson as Director | Management | For | For |
8 | Re-elect Mark Gregory as Director | Management | For | For |
9 | Re-elect Rudy Markham as Director | Management | For | For |
10 | Re-elect John Pollock as Director | Management | For | For |
11 | Re-elect John Stewart as Director | Management | For | For |
12 | Re-elect Nigel Wilson as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Remuneration Policy | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Approve Performance Share Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LEGRAND
Meeting Date: MAY 27, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: LR
Security ID: F56196185 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
4 | Reelect Olivier Bazil as Director | Management | For | For |
5 | Reelect Francois Grappotte as Director | Management | For | For |
6 | Reelect Dongsheng Li as Director | Management | For | For |
7 | Reelect Gilles Schnepp as Director | Management | For | For |
8 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEIGHTON HOLDINGS LTD.
Meeting Date: MAY 19, 2014 Record Date: MAY 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: LEI
Security ID: Q55190104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect Michael James Hutchinson as Director | Management | For | For |
3.2 | Elect Pedro Lopez Jimenez as Director | Management | For | Against |
3.3 | Elect Jose Luis del Valle Perez as Director | Management | For | Against |
4.1 | Approve the Termination Benefits of Hamish Tyrwhitt, Chief Executive Officer of the Company | Management | For | Against |
4.2 | Approve the Termination Benefits of Peter Gregg, Chief Financial Officer of the Company | Management | For | Against |
LEND LEASE GROUP
Meeting Date: NOV 15, 2013 Record Date: NOV 13, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: LLC
Security ID: Q55368114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Crawford as Director | Management | For | For |
2b | Elect Jane Hemstritch as Director | Management | For | For |
2c | Elect David Ryan as Director | Management | For | For |
2d | Elect Nicola Wakefield Evans as Director | Management | For | For |
3 | Approve the Grant of Performance Securities and Deferred Securities to Stephen McCann, Managing Director of the Company | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Spill Resolution | Management | Against | Against |
LG CHEM LTD.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 051910
Security ID: Y52758102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 4,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Kim Se-Jin as Outside Director | Management | For | For |
4 | Reelect Kim Se-Jin as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG CORP.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 003550
Security ID: Y52755108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
2 | Reelect One Inside Director and Elect One Outside Director (Bundled) | Management | For | For |
3 | Elect Yoon Dae-Hee as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG DISPLAY CO.
Meeting Date: MAR 07, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 034220
Security ID: Y5255T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Re-elect Kang Yoo-Sik as Non-Independent Non-Executive Director | Management | For | For |
2.2 | Elect Kim Sang-Don as Inside Director | Management | For | For |
2.3 | Re-elect Jang Jin as Outside Director | Management | For | For |
3 | Re-elect Jang Jin as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG ELECTRONICS INC.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 066570
Security ID: Y5275H177 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Share | Management | For | For |
2 | Reelect Two Inside Directors and One NINED (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG HAUSYS LTD
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 108670
Security ID: Y5277J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,800 per Share | Management | For | For |
2 | Reelect Yoo Ji-Young as Non-independent Non-executive Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 051900
Security ID: Y5275R100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Share | Management | For | For |
2.1 | Elect Jung Ho-Young as Inside Director | Management | For | For |
2.2 | Elect Pyo In-Soo as Outside Director | Management | For | For |
2.3 | Elect Hahm Jae-Bong as Outside Director | Management | For | For |
3.1 | Elect Han Sang-Lin as a Member of Audit Committee | Management | For | For |
3.2 | Elect Pyo In-Soo as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG UPLUS CORP.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 032640
Security ID: Y5276R125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Reelect One Outside Director | Management | For | For |
4 | Reelect Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LI & FUNG LIMITED
Meeting Date: MAY 15, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00494
Security ID: G5485F169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect William Fung Kwok Lun as Director | Management | For | For |
3b | Elect Allan Wong Chi Yun as Director | Management | For | Against |
3c | Elect Paul Edward Selway-Swift as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Adopt Share Option Scheme | Management | For | Against |
9 | Approve Share Premium Reduction | Management | For | For |
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Meeting Date: APR 14, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: 01212
Security ID: G54856128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cheng Yu Tung as Director | Management | For | Against |
3b | Elect Lau Luen Hung, Thomas as Director | Management | For | For |
3c | Elect Lam Siu Lun, Simon as Director | Management | For | Against |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LINDE AG
Meeting Date: MAY 20, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: LIN
Security ID: D50348107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
LINDT & SPRUENGLI AG
Meeting Date: APR 24, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LISN
Security ID: H49983176 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Dividends of CHF 95 per Registered Share and CHF 9.50 per Participation Certificate | Management | For | For |
3.2 | Approve Dividends from Capital Contribution Reserves of CHF 555 per Registered Share and CHF 55.50 per Participation Certificate | Management | For | For |
4.1 | Reelect Ernst Tanner as Director and Board Chairman | Management | For | Against |
4.2 | Reelect Antonio Bulgheroni as Director | Management | For | For |
4.3 | Reelect Rudolf Spruengli as Director | Management | For | For |
4.4 | Reelect Franz Oesch as Director | Management | For | For |
4.5 | Reelect Elisabeth Guertler as Director | Management | For | For |
4.6 | Elect Petra Schadeberg-Herrmann as Director | Management | For | For |
4.7 | Appoint Elisabeth Guertler as Member of the Compensation Committee | Management | For | For |
4.8 | Appoint Antonio Bulgheroni as Member of the Compensation Committee | Management | For | For |
4.9 | Appoint Rudolf Spruengli as Member of the Compensation Committee | Management | For | For |
4.10 | Designate Christoph Reinhardt as Independent Proxy | Management | For | For |
4.11 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
LINTEC CORP.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7966
Security ID: J13776109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ouchi, Akihiko | Management | For | For |
1.2 | Elect Director Nishio, Hiroyuki | Management | For | For |
1.3 | Elect Director Asai, Hitoshi | Management | For | For |
1.4 | Elect Director Kawasaki, Shigeru | Management | For | For |
1.5 | Elect Director Ichihashi, Koji | Management | For | For |
1.6 | Elect Director Kobayashi, Kenji | Management | For | For |
1.7 | Elect Director Koyama, Koji | Management | For | For |
1.8 | Elect Director Iiumi, Makoto | Management | For | For |
1.9 | Elect Director Ebe, Kazuyoshi | Management | For | For |
1.10 | Elect Director Nakamura, Takashi | Management | For | For |
1.11 | Elect Director Sato, Shinichi | Management | For | For |
1.12 | Elect Director Ooka, Satoshi | Management | For | For |
2.1 | Appoint Statutory Auditor Yamamoto, Toshio | Management | For | For |
2.2 | Appoint Statutory Auditor Nozawa, Toru | Management | For | Against |
LION CORP.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4912
Security ID: J38933107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fujishige, Sadayoshi | Management | For | For |
1.2 | Elect Director Hama, Itsuo | Management | For | For |
1.3 | Elect Director Kasamatsu, Takayasu | Management | For | For |
1.4 | Elect Director Watari, Yuji | Management | For | For |
1.5 | Elect Director Kikukawa, Masazumi | Management | For | For |
1.6 | Elect Director Kobayashi, Kenjiro | Management | For | For |
1.7 | Elect Director Shimizu, Yasuo | Management | For | For |
1.8 | Elect Director Kakui, Toshio | Management | For | For |
1.9 | Elect Director Shimaguchi, Mitsuaki | Management | For | For |
1.10 | Elect Director Yamada, Hideo | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kojima, Noboru | Management | For | For |
LIXIL GROUP CORPORATION
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5938
Security ID: J3893W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ushioda, Yoichiro | Management | For | For |
1.2 | Elect Director Fujimori, Yoshiaki | Management | For | For |
1.3 | Elect Director Tsutsui, Takashi | Management | For | For |
1.4 | Elect Director Kanamori, Yoshizumi | Management | For | For |
1.5 | Elect Director Kikuchi, Yoshinobu | Management | For | For |
1.6 | Elect Director Ina, Keiichiro | Management | For | For |
1.7 | Elect Director Sudo, Fumio | Management | For | Against |
1.8 | Elect Director Sato, Hidehiko | Management | For | For |
1.9 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
1.10 | Elect Director Koda, Main | Management | For | For |
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: LLOY
Security ID: G5533W248 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Juan Colombas as Director | Management | For | For |
3 | Elect Dyfrig John as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect George Culmer as Director | Management | For | For |
6 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
9 | Re-elect Nicholas Luff as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect Anthony Watson as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
18 | Approve Scrip Dividend Programme | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Remuneration Report | Management | For | For |
21 | Approve Variable Component of Remuneration for Code Staff | Management | For | For |
22 | Amend Articles of Association | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of Preference Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
28 | Approve Related Party and Class 1 Transaction | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: JUL 18, 2013 Record Date: JUL 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: LSE
Security ID: G5689U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
5 | Re-elect Paul Heiden as Director | Management | For | For |
6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
7 | Re-elect Andrea Munari as Director | Management | For | For |
8 | Re-elect Xavier Rolet as Director | Management | For | For |
9 | Re-elect Paolo Scaroni as Director | Management | For | For |
10 | Re-elect Massimo Tononi as Director | Management | For | For |
11 | Re-elect David Warren as Director | Management | For | For |
12 | Re-elect Robert Webb as Director | Management | For | For |
13 | Elect Jacques Aigrain as Director | Management | For | For |
14 | Elect Stuart Lewis as Director | Management | For | For |
15 | Elect Stephen O'Connor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LONMIN PLC
Meeting Date: JAN 30, 2014 Record Date: JAN 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: LMI
Security ID: G56350112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Roger Phillimore as Director | Management | For | For |
7 | Re-elect Len Konar as Director | Management | For | For |
8 | Re-elect Jonathan Leslie as Director | Management | For | For |
9 | Re-elect Simon Scott as Director | Management | For | For |
10 | Re-elect Karen de Segundo as Director | Management | For | For |
11 | Re-elect Jim Sutcliffe as Director | Management | For | For |
12 | Elect Brian Beamish as Director | Management | For | For |
13 | Elect Ben Magara as Director | Management | For | For |
14 | Elect Phuti Mahanyele as Director | Management | For | For |
15 | Elect Gary Nagle as Director | Management | For | For |
16 | Elect Paul Smith as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Amend Long Term Incentive Plan | Management | For | For |
LONZA GROUP LTD.
Meeting Date: APR 16, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LONN
Security ID: H50524133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | For |
5.1a | Reelect Patrick Aebischer as Director | Management | For | For |
5.1b | Reelect Werner Bauer as Director | Management | For | For |
5.1c | Reelect Thomas Ebeling as Director | Management | For | For |
5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | For |
5.1e | Reelect Margot Scheltema as Director | Management | For | For |
5.1f | Reelect Rolf Soiron as Director | Management | For | For |
5.1g | Reelect Antonio Trius as Director | Management | For | For |
5.2a | Elect Barbara Richmond as Director | Management | For | For |
5.2b | Elect Juergen Steinemann as Director | Management | For | For |
5.3 | Elect Rolf Soiron as Board Chairman | Management | For | For |
5.4a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | For |
5.4b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | For |
5.4c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG Ltd, Zurich, as Auditors | Management | For | For |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
LOTTE CHEMICAL CORP.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 011170
Security ID: Y5336U100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
2 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
LOTTE CHILSUNG BEVERAGE CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 005300
Security ID: Y5345R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Share | Management | For | For |
2.1 | Elect Lee Young-Goo as Inside Director | Management | For | For |
2.2 | Elect Kim Yong-Jae as Outside Director | Management | For | For |
2.3 | Elect Kim Gwang-Tae as Outside Director | Management | For | For |
3.1 | Elect Kim Yong-Jae as Member of Audit Committee | Management | For | For |
3.2 | Elect Kim Gwang-Tae as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
LOTTE CONFECTIONERY CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 004990
Security ID: Y53468107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 4,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Four Inside Directors (Bundled) | Management | For | Against |
3.2 | Elect Two Outside Directors (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
LOTTE SHOPPING CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 023530
Security ID: Y5346T119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Three Inside Directors and One Non-independent Non-executive director (Bundled) | Management | For | For |
3.2 | Elect Four Outside Directors (Bundled) | Management | For | For |
3.3 | Elect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | Against |
LOTTE SHOPPING CO.
Meeting Date: JUN 10, 2014 Record Date: MAY 09, 2014 Meeting Type: SPECIAL |
||||
Ticker: 023530
Security ID: Y5346T119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Won-Joon as Inside Director | Management | For | For |
LS CORP.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 006260
Security ID: Y5S41B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,250 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors and Four Outside Directors (Bundled) | Management | For | For |
4 | Elect Three Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LUNDIN PETROLEUM AB
Meeting Date: MAY 15, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: LUPE
Security ID: W64566107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Omission of Dividend | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Receive Presentation on Remuneration of Board Members for Special Assignments | Management | None | None |
14 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
15a | Reelect Peggy Bruzelius as Director | Management | For | For |
15b | Reelect Ashley Heppenstall as Director | Management | For | For |
15c | Reelect Asbjorn Larsen as Director | Management | For | For |
15d | Reelect Ian Lundin as Director | Management | For | Against |
15e | Reelect Lukas Lundin as Director | Management | For | Against |
15f | Reelect William Rand as Director | Management | For | Against |
15g | Reelect Magnus Unger as Director | Management | For | Against |
15h | Reelect Cecilia Vieweg as Director | Management | For | For |
15i | Elect Ian Lundin as Board Chairman | Management | For | For |
16 | Approve Remuneration of Directors in the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
17 | Reserve SEK 1.5 Million for Remuneration of Board Members for Special Assignments | Shareholder | None | Against |
18 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
19 | Approve Remuneration of Auditors | Management | For | For |
20 | Receive Presentation Regarding Items 21-25 | Management | None | None |
21 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
22 | Approve LTIP 2014 Stock Plan | Management | For | For |
23.1 | Approve SEK 68,403 Reduction in Share Capital via Share Cancellation | Management | For | For |
23.2 | Approve SEK 68,403 Bonus Issue | Management | For | For |
24 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | For |
25 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
26 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
27 | Other Business | Management | None | None |
28 | Close Meeting | Management | None | None |
LUXOTTICA GROUP S.P.A.
Meeting Date: APR 29, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: LUX
Security ID: T6444Z110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON
Meeting Date: APR 10, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MC
Security ID: F58485115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Antonio Belloni as Director | Management | For | For |
8 | Reelect Diego Della Valle as Director | Management | For | For |
9 | Reelect Pierre Gode as Director | Management | For | For |
10 | Reelect Marie-Josee Kravis as Director | Management | For | For |
11 | Renew Appointment Paolo Bulgari as Censor | Management | For | Against |
12 | Renew Appointment Patrick Houel as Censor | Management | For | Against |
13 | Renew Appointment Felix G. Rohatyn as Censor | Management | For | Against |
14 | Elect Marie-Laure Sauty de Chalon as Director | Management | For | For |
15 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
16 | Advisory Vote on Compensation of Antonio Belloni | Management | For | Against |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
20 | Pursuant to Item Above, Adopt New Bylaws | Management | For | For |
LYNAS CORPORATION LTD.
Meeting Date: NOV 29, 2013 Record Date: NOV 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: LYC
Security ID: Q5683J103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Eric Noyrez as Director | Management | For | For |
3 | Elect Nicholas Curtis as Director | Management | For | Against |
4 | Approve the Grant of Up to 2.80 Million Performance Rights to Eric Noyrez, Executive Director of the Company | Management | For | For |
M 1 LTD
Meeting Date: APR 07, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: B2F
Security ID: Y6132C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend and Special Dividend | Management | For | For |
3 | Elect Jamaludin Ibrahim as Director | Management | For | Against |
4 | Elect Kannan Ramesh as Director | Management | For | For |
5 | Elect Alan Ow Soon Sian as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Shares and Grant of Options Pursuant to the M1 Share Option Scheme | Management | For | Against |
9 | Approve Issuance of Shares and Grant of Options Pursuant to the M1 Share Option Scheme 2013 | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Mandate for Transactions with Related Parties | Management | For | For |
M3 INC
Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2413
Security ID: J4697J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1300 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders - Reduce Directors' Term - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Tanimura, Itaru | Management | For | For |
3.2 | Elect Director Nagata, Tomoyuki | Management | For | For |
3.3 | Elect Director Chuujo, Osamu | Management | For | For |
3.4 | Elect Director Yokoi, Satoshi | Management | For | For |
3.5 | Elect Director Yoshida, Yasuhiko | Management | For | For |
3.6 | Elect Director Tsuji, Takahiro | Management | For | For |
3.7 | Elect Director Tomaru, Akihiko | Management | For | For |
3.8 | Elect Director Urae, Akinori | Management | For | For |
3.9 | Elect Director Yoshida, Kenichiro | Management | For | For |
4 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | Against |
MABUCHI MOTOR CO. LTD.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 6592
Security ID: J39186101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 87 | Management | For | For |
MACAU LEGEND DEVELOPMENT LTD.
Meeting Date: MAY 27, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: 01680
Security ID: G57361100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Chow Kam Fai, David as Director | Management | For | For |
3 | Elect Lam Fong Ngo as Director | Management | For | For |
4 | Elect Sheldon Trainor-DeGirolamo as Director | Management | For | For |
5 | Elect Tong Ka Wing, Carl as Director | Management | For | For |
6 | Elect Fong Chung, Mark as Director | Management | For | For |
7 | Elect Xie Min as Director | Management | For | For |
8 | Elect Tam Wai Chu, Maria as Director | Management | For | Against |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MACQUARIE ATLAS ROADS LTD.
Meeting Date: APR 15, 2014 Record Date: APR 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: MQA
Security ID: Q568A7101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Richard England as Director | Management | For | For |
3 | Elect John Roberts as Director | Management | For | For |
1 | Approve PricewaterhouseCoopers as Auditor and Authorize the Board to Fix Their Remuneration | Management | For | For |
2 | Elect Derek Stapley as Director | Management | For | For |
3 | Elect David Walsh as Director | Management | For | For |
4 | Approve Standing Approval for Distributions | Management | For | For |
MACQUARIE GROUP LIMITED
Meeting Date: JUL 25, 2013 Record Date: JUL 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: MQG
Security ID: Q57085104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Michael J. Hawker as a Director | Management | For | For |
3 | Elect Michael J. Coleman as a Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Termination Benefits to Current or Future Key Management Personnel of the Company | Management | For | For |
6 | Approve the Grant of Restricted Share Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Issuance of Up to 6 Million Macquarie Group Capital Notes | Management | For | For |
MACQUARIE GROUP LIMITED
Meeting Date: DEC 12, 2013 Record Date: DEC 10, 2013 Meeting Type: SPECIAL |
||||
Ticker: MQG
Security ID: Q57085104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amendments to the Company's Constitution | Management | For | For |
2 | Approve the Return of Capital | Management | For | For |
3 | Approve the Consolidation of Shares on a 0.9438 for 1 Basis | Management | For | For |
MAEDA ROAD CONSTRUCTION CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 1883
Security ID: J39401104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Okabe, Masatsugu | Management | For | For |
3.2 | Elect Director Iso, Akio | Management | For | For |
3.3 | Elect Director Suzuki, Kanji | Management | For | For |
3.4 | Elect Director Uchiyama, Hitoshi | Management | For | For |
3.5 | Elect Director Nishikawa, Hirotaka | Management | For | For |
3.6 | Elect Director Imaeda, Ryozo | Management | For | For |
3.7 | Elect Director Fujiwara, Yukio | Management | For | For |
3.8 | Elect Director Katsumata, Kazunari | Management | For | For |
3.9 | Elect Director Ogata, Kazue | Management | For | For |
3.10 | Elect Director Takekawa, Hideya | Management | For | For |
3.11 | Elect Director Midorikawa, Eiji | Management | For | For |
3.12 | Elect Director Yokomizo, Takashi | Management | For | For |
MAKITA CORP.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6586
Security ID: J39584107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 73 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
MAN SE
Meeting Date: MAY 15, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: MAN
Security ID: D51716104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.14 per Common Share and EUR 0.14 per Preferred Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Georg Pachta-Reyhofen for Fiscal 2013 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Ulf Berkenhagen for Fiscal 2013 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Frank Lutz for Fiscal 2013 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Jochen Schumm for Fiscal 2013 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rene Umlauft for Fiscal 2013 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Ferdinand Piech for Fiscal 2013 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2013 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Ekkehard Schulz for Fiscal 2013 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Michael Behrendt for Fiscal 2013 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Marek Berdychowski for Fiscal 2013 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Detlef Dirks for Fiscal 2013 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Juergen Dorn for Fiscal 2013 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Gerhard Kreutzer for Fiscal 2013 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Wilfrid Loos for Fiscal 2013 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Nicola Lopopolo for Fiscal 2013 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Leif Oestling for Fiscal 2013 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Thomas Otto for Fiscal 2013 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Angelika Pohlenz for Fiscal 2013 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Hans Dieter Poetsch for Fiscal 2013 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Karina Schnur for Fiscal 2013 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Erich Schwarz for Fiscal 2013 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Rupert Stadler for Fiscal 2013 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Martin Winterkorn for Fiscal 2013 | Management | For | For |
5 | Approval of the Settlement Between Allianz Global Corporate & Specialty AG, AIG Europe Ltd., HDI Gerling Industrie Versicherung AG, CNA Insurance Company Limited, Chubb Insurance Company of Europe S.E. and MAN SE | Management | For | For |
6a | Approve Settltement with Hakan Samuelsson | Management | For | For |
6b | Approve Settlement with Anton Weinman | Management | For | For |
6c | Approve Settlement with Karlheinz Hornung | Management | For | For |
7a | Amend Affiliation Agreements with the Subsidiary MAN IT Services GmbH | Management | For | For |
7b | Amend Affiliation Agreements with the Subsidiary MAN HR Services GmbH | Management | For | For |
7c | Amend Affiliation Agreements with the Subsidiary MAN GHH Immobilien GmbH | Management | For | For |
7d | Amend Affiliation Agreements with the Subsidiary MAN Grundstuecksgesellschaft mbH | Management | For | For |
8 | Ratify PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Munich as Auditors for Fiscal 2014 | Management | For | For |
MANDO CORP.
Meeting Date: MAR 07, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 060980
Security ID: ADPV14140 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,200 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Re-elect Shin Sa-Hyun as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MAPFRE S.A.
Meeting Date: MAR 14, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: MAP
Security ID: E3449V125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Ratify Appointment of and Elect Catalina Minarro Brugarolas as Director | Management | For | For |
4 | Reelect Antonio Huertas Mejias as Director | Management | For | Against |
5 | Reelect Francisco Vallejo Vallejo as Director | Management | For | For |
6 | Reelect Rafael Beca Borrego as Director | Management | For | For |
7 | Reelect Rafael Fontoira Suris as Director | Management | For | For |
8 | Reelect Andres Jimenez Herradon as Director | Management | For | For |
9 | Reelect Rafael Marquez Osorio as Director | Management | For | For |
10 | Reelect Francisca Martin Tabernero as Director | Management | For | For |
11 | Reelect Matias Salva Bennasar as Director | Management | For | For |
12 | Approve Allocation of Income and Dividends | Management | For | For |
13 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
14 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
15 | Authorize President and Secretary to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Authorize Board to Clarify or Interpret Previous Agenda Items | Management | For | For |
17 | Thank Individuals Who Loyally Contribute to Company's Management in FY 2013 | Management | For | For |
MARKS AND SPENCER GROUP PLC
Meeting Date: JUL 09, 2013 Record Date: JUL 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: MKS
Security ID: G5824M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Patrick Bousquet-Chavanne as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Steve Rowe as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Marc Bolland as Director | Management | For | For |
9 | Re-elect Miranda Curtis as Director | Management | For | For |
10 | Re-elect John Dixon as Director | Management | For | For |
11 | Re-elect Martha Lane Fox as Director | Management | For | For |
12 | Re-elect Steven Holliday as Director | Management | For | For |
13 | Re-elect Jan du Plessis as Director | Management | For | For |
14 | Re-elect Alan Stewart as Director | Management | For | For |
15 | Re-elect Robert Swannell as Director | Management | For | For |
16 | Re-elect Laura Wade-Gery as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
MARUBENI CORP.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8002
Security ID: J39788138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Asada, Teruo | Management | For | For |
1.2 | Elect Director Kokubu, Fumiya | Management | For | For |
1.3 | Elect Director Ota, Michihiko | Management | For | For |
1.4 | Elect Director Akiyoshi, Mitsuru | Management | For | For |
1.5 | Elect Director Yamazoe, Shigeru | Management | For | For |
1.6 | Elect Director Kawai, Shinji | Management | For | For |
1.7 | Elect Director Tanaka, Kazuaki | Management | For | For |
1.8 | Elect Director Matsumura, Yukihiko | Management | For | For |
1.9 | Elect Director Terakawa, Akira | Management | For | For |
1.10 | Elect Director Takahara, Ichiro | Management | For | For |
1.11 | Elect Director Kitabata, Takao | Management | For | Against |
1.12 | Elect Director Kuroda, Yukiko | Management | For | For |
2 | Appoint Statutory Auditor Takahashi, Kyohei | Management | For | For |
MARUI GROUP CO. LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8252
Security ID: J40089104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Aoi, Hiroshi | Management | For | For |
2.2 | Elect Director Sato, Motohiko | Management | For | For |
2.3 | Elect Director Nakamura, Masao | Management | For | For |
2.4 | Elect Director Horiuchi, Koichiro | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Wakashima, Takashi | Management | For | For |
2.7 | Elect Director Ishii, Tomo | Management | For | For |
2.8 | Elect Director Takimoto, Toshikazu | Management | For | For |
2.9 | Elect Director Fuse, Nariaki | Management | For | For |
2.10 | Elect Director Sasaki, Hajime | Management | For | For |
3 | Appoint Statutory Auditor Sunami, Tetsuji | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nozaki, Akira | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
MARUICHI STEEL TUBE LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5463
Security ID: J40046104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Make Technical Changes | Management | For | For |
2.1 | Elect Director Suzuki, Hiroyuki | Management | For | For |
2.2 | Elect Director Yoshimura, Yoshinori | Management | For | For |
2.3 | Elect Director Horikawa, Daiji | Management | For | For |
2.4 | Elect Director Suzuki, Shozo | Management | For | For |
2.5 | Elect Director Meguro, Yoshitaka | Management | For | For |
2.6 | Elect Director Takasago, Yoshifumi | Management | For | For |
2.7 | Elect Director Nakano, Kenjiro | Management | For | For |
MATSUI SECURITIES
Meeting Date: JUN 22, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8628
Security ID: J4086C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Matsui, Michio | Management | For | For |
2.2 | Elect Director Imada, Hirohito | Management | For | For |
2.3 | Elect Director Moribe, Takashi | Management | For | For |
2.4 | Elect Director Warita, Akira | Management | For | For |
2.5 | Elect Director Sato, Kunihiko | Management | For | For |
2.6 | Elect Director Uzawa, Shinichi | Management | For | For |
2.7 | Elect Director Igawa, Motoo | Management | For | For |
2.8 | Elect Director Annen, Junji | Management | For | For |
3 | Appoint Statutory Auditor Yajima, Hiroyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yoshida, Yoshio | Management | For | Against |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 3088
Security ID: J41208109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Matsumoto, Namio | Management | For | For |
2.2 | Elect Director Matsumoto, Kiyo | Management | For | For |
2.3 | Elect Director Narita, Kazuo | Management | For | For |
2.4 | Elect Director Matsumoto, Tetsuo | Management | For | For |
2.5 | Elect Director Matsumoto, Takashi | Management | For | For |
2.6 | Elect Director Oya, Masahiro | Management | For | For |
2.7 | Elect Director Kobayashi, Ryoichi | Management | For | For |
2.8 | Elect Director Oyama, Kenichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Senoo,Yoshiaki | Management | For | For |
MAZDA MOTOR CORP.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7261
Security ID: J41551102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1 | Management | For | For |
2 | Approve 5 into 1 Reverse Stock Split | Management | For | For |
3 | Amend Articles To Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
4.1 | Elect Director Kanai, Seita | Management | For | For |
4.2 | Elect Director Kogai, Masamichi | Management | For | For |
4.3 | Elect Director Marumoto, Akira | Management | For | For |
5 | Appoint Statutory Auditor Kawamura, Hirofumi | Management | For | For |
MEDIASET ESPANA COMUNICACION SA
Meeting Date: APR 09, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: TL5
Security ID: E7418Y101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1.1 | Reelect Alejandro Echevarria Busquet as Director | Management | For | Against |
4.1.2 | Reelect Fedele Confalonieri as Director | Management | For | Against |
4.1.3 | Reelect Giuliano Adreani as Director | Management | For | Against |
4.1.4 | Reelect Alfredo Messina as Director | Management | For | Against |
4.1.5 | Reelect Marco Giordani as Director | Management | For | Against |
4.1.6 | Reelect Paolo Vasile as Director | Management | For | Against |
4.1.7 | Reelect Giuseppe Tringali as Director | Management | For | Against |
4.1.8 | Reelect Helena Revoredo Delvecchio as Director | Management | For | Against |
4.2 | Elect Mario Rodriguez Valderas as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Stock-for-Salary | Management | For | For |
7 | Approve Stock Option Plan | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | Against |
9 | Approve Remuneration Policy Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEDIASET SPA
Meeting Date: APR 29, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: MS
Security ID: T6688Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3.1 | Slate Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Integration of Auditors' Remuneration | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
MEDIOBANCA SPA
Meeting Date: OCT 28, 2013 Record Date: OCT 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: MB
Security ID: T10584117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Decisions in Conformity with Art. 6 of the Ministerial Decree Dated March 18, 1998, n. 161 Re: Remove Director Marco Tronchetti Provera | Management | None | For |
3 | Elect Director | Management | For | Against |
4 | Approve Remuneration Report | Management | For | Against |
MEDIOLANUM SPA
Meeting Date: APR 29, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: MED
Security ID: T66932111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.1 | Approve Allocation of Dividends | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3.1 | Fix Number of Directors | Management | For | For |
3.2 | Fix Board Terms for Directors | Management | For | For |
3.3.1 | Slate Submitted by FIN.PROG. ITALIA Sapa and Fininvest SpA | Shareholder | None | Did Not Vote |
3.3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.4 | Approve Remuneration of Directors | Management | For | Against |
4.1 | Approve Internal Auditors' Remuneration | Management | For | For |
4.2.1 | Slate Submitted by FIN.PROG. ITALIA Sapa and Fininvest SpA | Shareholder | None | Against |
4.2.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5 | Approve Remuneration Report | Management | For | For |
MEDIPAL HOLDINGS CORP
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7459
Security ID: J4189T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kumakura, Sadatake | Management | For | For |
1.2 | Elect Director Watanabe, Shuuichi | Management | For | For |
1.3 | Elect Director Yoda, Toshihide | Management | For | For |
1.4 | Elect Director Sakon, Yuuji | Management | For | For |
1.5 | Elect Director Chofuku, Yasuhiro | Management | For | For |
1.6 | Elect Director Hasegawa, Takuro | Management | For | For |
1.7 | Elect Director Watanabe, Shinjiro | Management | For | For |
1.8 | Elect Director Orime, Koji | Management | For | For |
1.9 | Elect Director Kawanobe, Michiko | Management | For | For |
1.10 | Elect Director Kagami, Mitsuko | Management | For | For |
MEGGITT PLC
Meeting Date: MAY 07, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: MGGT
Security ID: G59640105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Colin Terry as Director | Management | For | For |
6 | Re-elect Stephen Young as Director | Management | For | For |
7 | Re-elect Guy Berruyer as Director | Management | For | For |
8 | Re-elect Philip Cox as Director | Management | For | For |
9 | Re-elect Philip Green as Director | Management | For | For |
10 | Re-elect Paul Heiden as Director | Management | For | For |
11 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
12 | Re-elect David Williams as Director | Management | For | For |
13 | Elect Doug Webb as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
22 | Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan | Management | For | For |
MEIJI HOLDINGS CO LTD
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2269
Security ID: J41729104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Asano, Shigetaro | Management | For | For |
1.2 | Elect Director Matsuo, Masahiko | Management | For | For |
1.3 | Elect Director Hirahara, Takashi | Management | For | For |
1.4 | Elect Director Saza, Michiro | Management | For | For |
1.5 | Elect Director Furuta, Jun | Management | For | For |
1.6 | Elect Director Iwashita, Shuichi | Management | For | For |
1.7 | Elect Director Kawamura, Kazuo | Management | For | For |
1.8 | Elect Director Kobayashi, Daikichiro | Management | For | For |
1.9 | Elect Director Yajima, Hidetoshi | Management | For | For |
1.10 | Elect Director Sanuki, Yoko | Management | For | For |
2 | Appoint Alternate Statutory Auditor Imamura, Makoto | Management | For | For |
MELCO INTERNATIONAL DEVELOPMENT LTD
Meeting Date: JUN 13, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00200
Security ID: Y59683188 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Ho, Lawrence Yau Lung as Director | Management | For | For |
3a2 | Elect Tyen Kan Hee, Anthony as Director | Management | For | For |
3a3 | Elect Roger Lobo as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MELKER SCHORLING AB
Meeting Date: MAY 22, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL |
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Ticker: MELK
Security ID: W5710N104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 2.25 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 100,000 to Each Member; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Melker Schorling (Chairman), Mikael Ekdahl (Vice Chairman), Stefan Persson, Arvid Gierow, Sofia Schorling Hogberg, Marta Schorling, and Carl Bek-Nielsen as Directors | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Elect Mikael Ekdahl (Chairman), Adam Gerge, and Johan Strandberg as Members of Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Approve Issuance of Ten Percent of Share Capital without Preemptive Rights | Management | For | For |
17 | Receive Presentation from Ola Rollen, President of Hexagon AB | Management | None | None |
18 | Close Meeting | Management | None | None |
MELROSE INDUSTRIES PLC
Meeting Date: FEB 07, 2014 Record Date: FEB 05, 2014 Meeting Type: SPECIAL |
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Ticker: MRO
Security ID: G5973J103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
MELROSE INDUSTRIES PLC
Meeting Date: MAY 13, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL |
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Ticker: MRO
Security ID: ADPV24824 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Christopher Miller as Director | Management | For | For |
6 | Re-elect David Roper as Director | Management | For | For |
7 | Re-elect Simon Peckham as Director | Management | For | For |
8 | Re-elect Geoffrey Martin as Director | Management | For | For |
9 | Re-elect Perry Crosthwaite as Director | Management | For | For |
10 | Re-elect John Grant as Director | Management | For | For |
11 | Re-elect Justin Dowley as Director | Management | For | For |
12 | Elect Liz Hewitt as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MERCK KGAA
Meeting Date: MAY 09, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
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Ticker: MRK
Security ID: D5357W103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
7.1 | Elect Wolfgang Buechele to the Supervisory Board | Management | For | For |
7.2 | Elect Michaela Freifrau von Glenck to the Supervisory Board | Management | For | For |
7.3 | Elect Albrecht Merck to the Supervisory Board | Management | For | Against |
7.4 | Elect Helga Ruebsamen-Schaeff to the Supervisory Board | Management | For | For |
7.5 | Elect Gregor Schulz to the Supervisory Board | Management | For | For |
7.6 | Elect Theo Siegert to the Supervisory Board | Management | For | For |
8 | Approve 2:1 Stock Split | Management | For | For |
9 | Approve Creation of EUR 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Amend Articles Re: Exclusion of Shareholder Right to Certify Shares | Management | For | For |
METCASH LTD
Meeting Date: AUG 28, 2013 Record Date: AUG 26, 2013 Meeting Type: ANNUAL |
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Ticker: MTS
Security ID: Q6014C106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2(a) | Elect Fiona Balfour as a Director | Management | For | For |
2(b) | Elect Neil Hamilton as a Director | Management | For | For |
2(c) | Elect Patrick Allaway as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
METRO AG
Meeting Date: FEB 12, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL |
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Ticker: MEO
Security ID: D53968125 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Abbreviated Fiscal Year 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Abbreviated Fiscal Year 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013/2014 | Management | For | For |
6 | Elect Fredy Raas to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
METSO CORPORATION
Meeting Date: OCT 01, 2013 Record Date: SEP 19, 2013 Meeting Type: SPECIAL |
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Ticker: MEO1V
Security ID: X53579102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Approve Demerger Plan | Management | For | For |
7 | Fix Number of Directors at Valmet to Seven (7) | Management | For | For |
8 | Approve Remuneration of Directors at Valmet in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for Other Directors | Management | For | For |
9 | Elect Jukka Viinanen (Chairman), Mikael von Frenckell (Deputy Chair), Erkki Pehu-Lehtonen, and Pia Rudengren as Transition Directors in Valmet; Elect Friederike Helfer, Pekka Lundmark, and Rogerio Ziviani as New Directors in Valmet | Management | For | For |
10 | Approve Remuneration of Auditors in Valmet | Management | For | For |
11 | Ratify Ernst & Young as Auditors in Valmet | Management | For | For |
12 | Fix Number of Directors at Metso at Seven (7) | Management | For | For |
13 | Approve Remuneration of Directors at Metso in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for New Directors | Management | For | For |
14 | Elect Wilson Brumer, Lars Josefsson, and Nina Kopola as New Directors at Metso; Elect Mikael Lilius as Chairman and Christer Gardell as Vice Chairman | Management | For | Against |
15 | Authorize Share Repurchase Program at Valmet | Management | For | For |
16 | Approve Issuance and Reissuance of Shares without Preemptive Rights at Valmet | Management | For | For |
17 | Close Meeting | Management | None | None |
METSO CORPORATION
Meeting Date: MAR 26, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
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Ticker: MEO1V
Security ID: X53579102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Mikael Lilius (Chairman), Christer Gardell (Vice Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipila as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 15 Million Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
MGM CHINA HOLDINGS LTD.
Meeting Date: MAY 12, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL |
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Ticker: 02282
Security ID: G60744102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Pansy Ho as Director | Management | For | For |
3a2 | Elect Daniel J. D'Arrigo as Director | Management | For | For |
3a3 | Elect William M. Scott IV as Director | Management | For | For |
3a4 | Elect Sze Wan Patricia Lam as Director | Management | For | Against |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Approve Repurchase of Up to 10 Percent of the Issued Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Meeting Date: JUL 02, 2013 Record Date: JUN 04, 2013 Meeting Type: SPECIAL |
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Ticker: MGDL
Security ID: M70079120 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reinsurance Agreement between the Subsidiary Migdal Insurance Co. and Assicurazioni Generali SpA, the Former Controlling Shareholder | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Meeting Date: SEP 03, 2013 Record Date: AUG 19, 2013 Meeting Type: SPECIAL |
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Ticker: MGDL
Security ID: M70079120 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yigal Bar-Yossef as External Director for an Additional Three Year Term | Management | For | For |
2 | Elect Shlomo Eliahu as Chairman of the Board, Valid from Oct. 1st, 2013 | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Meeting Date: SEP 12, 2013 Record Date: AUG 13, 2013 Meeting Type: SPECIAL |
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Ticker: MGDL
Security ID: M70079120 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Bonus for 2013 to CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Meeting Date: SEP 30, 2013 Record Date: AUG 28, 2013 Meeting Type: SPECIAL |
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Ticker: MGDL
Security ID: M70079120 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement between a Subsidiary company, Migdal Insurance Ltd, and the Controlling Shareholder of the Company, Eliyahu Insurance Ltd. | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Meeting Date: OCT 27, 2013 Record Date: OCT 13, 2013 Meeting Type: SPECIAL |
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Ticker: MGDL
Security ID: M70079120 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend of NIS 0.18 (USD 0.05) Per Share | Management | For | For |
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Meeting Date: NOV 12, 2013 Record Date: OCT 28, 2013 Meeting Type: ANNUAL |
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Ticker: MGDL
Security ID: M70079120 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
2 | Reappoint Somekh Chaikin and Kost Forer Gabbay & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Shlomo Eliahu as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Ronit Abramson as Director Until the End of the Next Annual General Meeting | Management | For | Against |
3.3 | Reelect Israel Eliahu as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.4 | Elect Gabriel Piker as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.5 | Elect Shlomo Eliahu as Chairman of the Board | Management | For | For |
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Meeting Date: APR 01, 2014 Record Date: MAR 04, 2014 Meeting Type: SPECIAL |
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Ticker: MGDL
Security ID: M70079120 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Empoyment Terms of Ofer Eliahu, CEO of Migdal Insurance Company Ltd., Subsidiary, and Son of the Controlling Shareholder | Management | For | For |
2 | Approve Employment Terms of Anat Levin, CEO, and Chairman of Migdal Insurance Company Ltd., Subsidiary | Management | For | For |
3 | Approve Cash Award to Yonel Cohen, Outgoing CEO of the Company and of Migdal Insurance Company Ltd., Subsidiary, Deviating From the Company's Compensation Policy | Management | For | Against |
4 | Reelect Eyal Ben Chlouche as External Director for a Three Year Term | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Meeting Date: APR 13, 2014 Record Date: MAR 30, 2014 Meeting Type: SPECIAL |
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Ticker: MGDL
Security ID: M70079120 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend of NIS 0.18 Per Share | Management | For | For |
MINEBEA CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 6479
Security ID: J42884130 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Appoint Statutory Auditor Shibasaki, Shinichiro | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
MIRACA HOLDINGS INC
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 4544
Security ID: J4352B101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.7 | Elect Director Iguchi, Naoki | Management | For | For |
1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.9 | Elect Director Ito, Ryoji | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
MIRAE ASSET SECURITIES CO.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
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Ticker: 037620
Security ID: Y6074E100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 350 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Two Inside Directors (Bundled) | Management | For | For |
3.2 | Reelect One and Elect Two Outside Directors (Bundled) | Management | For | For |
4.1 | Reelect One Inside Director as Member of Audit Committee | Management | For | For |
4.2 | Elect Two Outside Directors as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Amend Terms of Severance Payments to Executives | Management | For | Against |
MIRVAC GROUP LTD.
Meeting Date: NOV 14, 2013 Record Date: NOV 12, 2013 Meeting Type: ANNUAL/SPECIAL |
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Ticker: MGR
Security ID: Q62377108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect James Millar as Director | Management | For | For |
2.2 | Elect John Mulcahy as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Amendments to the Mirvac Limited Constitution | Management | For | For |
5 | Approve the Amendments to the Mirvac Limited Constitution | Management | For | For |
6 | Approve the Amendments to the Mirvac Property Trust Constitution | Management | For | For |
7 | Approve the Amendments to the Mirvac Property Trust Constitution | Management | For | For |
8.1 | Approve the Long Term Performance Plan | Management | For | For |
8.2 | Approve the General Employee Exemption Plan | Management | For | For |
9 | Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company | Management | For | For |
10 | Ratify the Past Issuance of 236.69 Million Stapled Securities to Institutional, Professional and Other Wholesale Investors | Management | For | For |
MISUMI GROUP INC.
Meeting Date: JUN 13, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 9962
Security ID: J43293109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15.48 | Management | For | For |
2 | Amend Articles to Clarify Director Authorities | Management | For | For |
3.1 | Elect Director Saegusa, Tadashi | Management | For | For |
3.2 | Elect Director Ono, Ryuusei | Management | For | For |
3.3 | Elect Director Takaya, Masayuki | Management | For | For |
3.4 | Elect Director Eguchi, Masahiko | Management | For | For |
3.5 | Elect Director Ikeguchi, Tokuya | Management | For | For |
3.6 | Elect Director Otokozawa, Ichiro | Management | For | For |
3.7 | Elect Director Numagami, Tsuyoshi | Management | For | For |
4.1 | Appoint Statutory Auditor Miyamoto, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Hirai, Hidetada | Management | For | For |
5 | Appoint Alternate Statutory Auditor Maruyama, Teruhisa | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
7 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
8 | Approve Deep Discount Stock Option Plan | Management | For | For |
9 | Approve Deep Discount Stock Option Plan | Management | For | For |
MITSUBISHI CHEMICAL HOLDINGS CORP.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 4188
Security ID: J44046100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
2.2 | Elect Director Tsuda, Noboru | Management | For | For |
2.3 | Elect Director Ishizuka, Hiroaki | Management | For | For |
2.4 | Elect Director Ubagai, Takumi | Management | For | For |
2.5 | Elect Director Ochi, Hitoshi | Management | For | For |
2.6 | Elect Director Kikkawa, Takeo | Management | For | For |
2.7 | Elect Director Mitsuka, Masayuki | Management | For | For |
2.8 | Elect Director Glenn H. Fredrickson | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Kazuchika | Management | For | For |
3.2 | Appoint Statutory Auditor Watanabe, Kazuhiro | Management | For | For |
3.3 | Appoint Statutory Auditor Ito, Taigi | Management | For | For |
MITSUBISHI CORP.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 8058
Security ID: J43830116 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2 | Amend Articles To Clarify that Company President is a Role Filled by an Executive Officer | Management | For | For |
3.1 | Elect Director Kojima, Yorihiko | Management | For | For |
3.2 | Elect Director Kobayashi, Ken | Management | For | For |
3.3 | Elect Director Nakahara, Hideto | Management | For | For |
3.4 | Elect Director Yanai, Jun | Management | For | For |
3.5 | Elect Director Kinukawa, Jun | Management | For | For |
3.6 | Elect Director Miyauchi, Takahisa | Management | For | For |
3.7 | Elect Director Uchino, Shuma | Management | For | For |
3.8 | Elect Director Mori, Kazuyuki | Management | For | For |
3.9 | Elect Director Hirota, Yasuhito | Management | For | For |
3.10 | Elect Director Ito, Kunio | Management | For | For |
3.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.12 | Elect Director Kato, Ryozo | Management | For | For |
3.13 | Elect Director Konno, Hidehiro | Management | For | For |
3.14 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
4 | Appoint Statutory Auditor Nabeshima, Hideyuki | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ELECTRIC CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6503
Security ID: J43873116 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
1.2 | Elect Director Sakuyama, Masaki | Management | For | For |
1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
1.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
1.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
1.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
1.7 | Elect Director Sasakawa, Takashi | Management | For | For |
1.8 | Elect Director Sasaki, Mikio | Management | For | For |
1.9 | Elect Director Miki, Shigemitsu | Management | For | For |
1.10 | Elect Director Makino, Fujiatsu | Management | For | For |
1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
MITSUBISHI ESTATE CO LTD
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8802
Security ID: J43916113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Kimura, Keiji | Management | For | For |
2.2 | Elect Director Sugiyama, Hirotaka | Management | For | For |
2.3 | Elect Director Yanagisawa, Yutaka | Management | For | For |
2.4 | Elect Director Kazama, Toshihiko | Management | For | For |
2.5 | Elect Director Kato, Jo | Management | For | For |
2.6 | Elect Director Aiba, Naoto | Management | For | For |
2.7 | Elect Director Ono, Masamichi | Management | For | For |
2.8 | Elect Director Okusa, Toru | Management | For | For |
2.9 | Elect Director Tanisawa, Junichi | Management | For | For |
2.10 | Elect Director Matsuhashi, Isao | Management | For | For |
2.11 | Elect Director Tokiwa, Fumikatsu | Management | For | For |
2.12 | Elect Director Gomi, Yasumasa | Management | For | For |
2.13 | Elect Director Tomioka, Shuu | Management | For | For |
3 | Appoint Statutory Auditor Matsuo, Kenji | Management | For | Against |
MITSUBISHI GAS CHEMICAL CO. INC.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4182
Security ID: J43959113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakai, Kazuo | Management | For | For |
1.2 | Elect Director Kurai, Toshikiyo | Management | For | For |
1.3 | Elect Director Watanabe, Takayuki | Management | For | For |
1.4 | Elect Director Sakai, Yukio | Management | For | For |
1.5 | Elect Director Sugita, Katsuhiko | Management | For | For |
1.6 | Elect Director Yamane, Yoshihiro | Management | For | For |
1.7 | Elect Director Kawa, Kunio | Management | For | For |
1.8 | Elect Director Hayashi, Katsushige | Management | For | For |
1.9 | Elect Director Jono, Masahiro | Management | For | For |
1.10 | Elect Director Inamasa, Kenji | Management | For | For |
1.11 | Elect Director Nihei, Yoshimasa | Management | For | For |
2.1 | Appoint Statutory Auditor Hata, Jin | Management | For | For |
2.2 | Appoint Statutory Auditor Kimura, Takashi | Management | For | Against |
3 | Approve Pension Reserve Plan for Directors | Management | For | For |
MITSUBISHI HEAVY INDUSTRIES, LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7011
Security ID: J44002129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Omiya, Hideaki | Management | For | For |
2.2 | Elect Director Miyanaga, Shunichi | Management | For | For |
2.3 | Elect Director Maekawa, Atsushi | Management | For | For |
2.4 | Elect Director Kujirai, Yoichi | Management | For | For |
2.5 | Elect Director Mizutani, Hisakazu | Management | For | For |
2.6 | Elect Director Nojima, Tatsuhiko | Management | For | For |
2.7 | Elect Director Funato, Takashi | Management | For | For |
2.8 | Elect Director Kodama, Toshio | Management | For | For |
2.9 | Elect Director Kimura, Kazuaki | Management | For | For |
2.10 | Elect Director Kojima, Yorihiko | Management | For | Against |
2.11 | Elect Director Christina Ahmadjian | Management | For | For |
2.12 | Elect Director Tsuda, Hiroki | Management | For | For |
MITSUBISHI LOGISTICS CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9301
Security ID: J44561108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Okamoto, Tetsuro | Management | For | For |
2.2 | Elect Director Matsui, Akio | Management | For | For |
2.3 | Elect Director Hashimoto, Yuuichi | Management | For | For |
2.4 | Elect Director Watabe, Yoshinori | Management | For | For |
2.5 | Elect Director Hoki, Masato | Management | For | For |
2.6 | Elect Director Takayama, Kazuhiko | Management | For | For |
2.7 | Elect Director Miyazaki, Takanori | Management | For | For |
2.8 | Elect Director Makihara, Minoru | Management | For | For |
2.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
2.10 | Elect Director Irie, Kenji | Management | For | For |
2.11 | Elect Director Miyahara, Koji | Management | For | For |
2.12 | Elect Director Ohara, Yoshiji | Management | For | For |
2.13 | Elect Director Hara, yoichiro | Management | For | For |
3 | Appoint Statutory Auditor Sakurai, Kenji | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI MATERIALS CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5711
Security ID: J44024107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ide, Akihiko | Management | For | For |
1.2 | Elect Director Yao, Hiroshi | Management | For | For |
1.3 | Elect Director Kato, Toshinori | Management | For | For |
1.4 | Elect Director Takeuchi, Akira | Management | For | For |
1.5 | Elect Director Hamaji, Akio | Management | For | For |
1.6 | Elect Director Aramaki, Masaru | Management | For | For |
1.7 | Elect Director Iida, Osamu | Management | For | For |
1.8 | Elect Director Okamoto, Yukio | Management | For | For |
1.9 | Elect Director Ono, Naoki | Management | For | For |
2.1 | Appoint Statutory Auditor Utsumi, Akio | Management | For | Against |
2.2 | Appoint Statutory Auditor Kasai, Naoto | Management | For | For |
MITSUBISHI MOTORS CORP.
Meeting Date: DEC 26, 2013 Record Date: NOV 21, 2013 Meeting Type: SPECIAL |
||||
Ticker: 7211
Security ID: J44131167 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Authorized Capital - Remove Provisions on Classes B through F Preferred Shares | Management | For | For |
2 | Amend Articles To Amend Provisions on Classes A and G Preferred Shares | Management | For | For |
3 | Authorize Classes A and G Preferred Share Repurchase Program | Management | For | For |
4 | Amend Articles To Increase Authorized Capital - Remove Provisions on Classes B through F Preferred Shares | Management | For | For |
5 | Amend Articles To Amend Provisions on Classes A and G Preferred Shares | Management | For | For |
MITSUBISHI MOTORS CORP.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7211
Security ID: J44131167 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Remove Provisions on Preferred Shares to Reflect Cancellation - Allow Chairman of the Company to Preside over Shareholder Meetings | Management | For | For |
3.1 | Elect Director Masuko, Osamu | Management | For | For |
3.2 | Elect Director Aikawa, Tetsuro | Management | For | For |
3.3 | Elect Director Harunari, Hiroshi | Management | For | For |
3.4 | Elect Director Nakao, Ryuugo | Management | For | For |
3.5 | Elect Director Uesugi, Gayuu | Management | For | For |
3.6 | Elect Director Aoto, Shuuichi | Management | For | For |
3.7 | Elect Director Hattori, Toshihiko | Management | For | For |
3.8 | Elect Director Izumisawa, Seiji | Management | For | For |
3.9 | Elect Director Sasaki, Mikio | Management | For | For |
3.10 | Elect Director Sakamoto, Harumi | Management | For | For |
3.11 | Elect Director Tabata, Yutaka | Management | For | For |
3.12 | Elect Director Ando, Takeshi | Management | For | For |
3.13 | Elect Director Miyanaga, Shunichi | Management | For | For |
3.14 | Elect Director Niinami, Takeshi | Management | For | For |
4.1 | Appoint Statutory Auditor Nagayasu, Katsunori | Management | For | Against |
4.2 | Appoint Statutory Auditor Iwanami, Toshimitsu | Management | For | For |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
6 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Against |
7 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
MITSUBISHI SHOKUHIN CO LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7451
Security ID: J6577M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Inoue, Takeshi | Management | For | Against |
2.2 | Elect Director Imamura, Tadanori | Management | For | For |
2.3 | Elect Director Noda, Yoichi | Management | For | For |
2.4 | Elect Director Nakamura, Minoru | Management | For | For |
2.5 | Elect Director Suzuki, Daiichiro | Management | For | For |
2.6 | Elect Director Kakiuchi, Takehiko | Management | For | For |
2.7 | Elect Director Murakami, Akira | Management | For | For |
3 | Appoint Statutory Auditor Taguchi, Koki | Management | For | For |
MITSUBISHI TANABE PHARMA CORP.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4508
Security ID: J4448H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Tsuchiya, Michihiro | Management | For | Against |
2.2 | Elect Director Mitsuka, Masayuki | Management | For | For |
2.3 | Elect Director Nakamura, Koji | Management | For | For |
2.4 | Elect Director Kobayashi, Takashi | Management | For | For |
2.5 | Elect Director Ishizaki, Yoshiaki | Management | For | For |
2.6 | Elect Director Kosakai, Kenkichi | Management | For | For |
2.7 | Elect Director Hattori, Shigehiko | Management | For | For |
2.8 | Elect Director Sato, Shigetaka | Management | For | For |
3 | Appoint Statutory Auditor Yanagisawa, Kenichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tomita, Hidetaka | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8306
Security ID: J44497105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Sono, Kiyoshi | Management | For | For |
2.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
2.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.4 | Elect Director Tanaka, Masaaki | Management | For | For |
2.5 | Elect Director Yuuki, Taihei | Management | For | For |
2.6 | Elect Director Kagawa, Akihiko | Management | For | For |
2.7 | Elect Director Kuroda, Tadashi | Management | For | For |
2.8 | Elect Director Nagaoka, Takashi | Management | For | For |
2.9 | Elect Director Okamoto, Junichi | Management | For | For |
2.10 | Elect Director Noguchi, Hiroyuki | Management | For | For |
2.11 | Elect Director Okuda, Tsutomu | Management | For | For |
2.12 | Elect Director Araki, Ryuuji | Management | For | For |
2.13 | Elect Director Okamoto, Kunie | Management | For | For |
2.14 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.15 | Elect Director Matsuyama, Haruka | Management | For | For |
3 | Appoint Statutory Auditor Sato, Yukihiro | Management | For | Against |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
MITSUBISHI UFJ LEASE & FINANCE CO.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8593
Security ID: J4706D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murata, Ryuuichi | Management | For | For |
1.2 | Elect Director Shiraishi, Tadashi | Management | For | For |
1.3 | Elect Director Seki, Kazuo | Management | For | For |
1.4 | Elect Director Sakamoto, Koichi | Management | For | For |
1.5 | Elect Director Ishii, Nobuyoshi | Management | For | For |
1.6 | Elect Director Sakata, Yasuyuki | Management | For | For |
1.7 | Elect Director Tada, Kiyoshi | Management | For | For |
1.8 | Elect Director Takahashi, Tatsuhisa | Management | For | For |
1.9 | Elect Director Kobayakawa, Hideki | Management | For | For |
1.10 | Elect Director Nonoguchi, Tsuyoshi | Management | For | For |
1.11 | Elect Director Minoura, Teruyuki | Management | For | For |
1.12 | Elect Director Tanabe, Eiichi | Management | For | For |
1.13 | Elect Director Kuroda, Tadashi | Management | For | For |
1.14 | Elect Director Inomata, Hajime | Management | For | For |
1.15 | Elect Director Haigo, Toshio | Management | For | For |
2.1 | Appoint Statutory Auditor Matsumoto, Kaoru | Management | For | For |
2.2 | Appoint Statutory Auditor Sato, Kunihiko | Management | For | For |
2.3 | Appoint Statutory Auditor Yasuda, Shota | Management | For | Against |
2.4 | Appoint Statutory Auditor Hayakawa, Shinichiro | Management | For | Against |
MITSUI & CO.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8031
Security ID: J44690139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2 | Amend Articles To Add Provisions on Executive Officers - Allow an Executive Officer to Fill Post of Company President | Management | For | For |
3.1 | Elect Director Utsuda, Shoei | Management | For | For |
3.2 | Elect Director Iijima, Masami | Management | For | For |
3.3 | Elect Director Saiga, Daisuke | Management | For | For |
3.4 | Elect Director Okada, Joji | Management | For | For |
3.5 | Elect Director Kinoshita, Masayuki | Management | For | For |
3.6 | Elect Director Ambe, Shintaro | Management | For | For |
3.7 | Elect Director Tanaka, Koichi | Management | For | For |
3.8 | Elect Director Kato, Hiroyuki | Management | For | For |
3.9 | Elect Director Hombo, Yoshihiro | Management | For | For |
3.10 | Elect Director Nonaka, Ikujiro | Management | For | For |
3.11 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
3.12 | Elect Director Muto, Toshiro | Management | For | For |
3.13 | Elect Director Kobayashi, Izumi | Management | For | For |
4 | Appoint Statutory Auditor Matsuyama, Haruka | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Amend Articles to Add Trading of Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines | Shareholder | Against | Against |
7 | Amend Articles to Exclude Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines | Shareholder | Against | Against |
8 | Amend Articles to Clarify that Nuclear Power Generation is Excluded and Biomass Power Generation is Included in Business Lines | Shareholder | Against | Against |
9 | Amend Articles to Exclude Narcotics from Business Lines | Shareholder | Against | Against |
10 | Amend Articles to Delete Provision that Authorizes Share Buybacks at Board's Discretion | Shareholder | Against | For |
11 | Amend Articles to Remove Provisions Prohibiting Cumulative Voting | Shareholder | Against | Against |
12 | Remove Chairman Shoei Utsuda from the Board of Directors | Shareholder | Against | Against |
13 | Authorize Share Repurchase of up to 120 Million Shares in the Coming Year | Shareholder | Against | For |
MITSUI CHEMICALS INC.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4183
Security ID: J4466L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tannowa, Tsutomu | Management | For | For |
1.2 | Elect Director Omura, Yasuji | Management | For | For |
1.3 | Elect Director Koshibe, Minoru | Management | For | For |
1.4 | Elect Director Kubo, Masaharu | Management | For | For |
1.5 | Elect Director Isayama, Shigeru | Management | For | For |
1.6 | Elect Director Ayukawa, Akio | Management | For | For |
1.7 | Elect Director Ueki, Kenji | Management | For | For |
1.8 | Elect Director Nagai, Taeko | Management | For | For |
1.9 | Elect Director Suzuki, Yoshio | Management | For | For |
2 | Appoint Statutory Auditor Koga, Yoshinori | Management | For | For |
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7003
Security ID: J44776128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
2.1 | Elect Director Kato, Yasuhiko | Management | For | For |
2.2 | Elect Director Tanaka, Takao | Management | For | For |
2.3 | Elect Director Okada, Masafumi | Management | For | For |
2.4 | Elect Director Yamamoto, Takaki | Management | For | For |
2.5 | Elect Director Komine, Hiroyuki | Management | For | For |
2.6 | Elect Director Minoda, Shinsuke | Management | For | For |
2.7 | Elect Director Fukuda, Norihisa | Management | For | For |
2.8 | Elect Director Hiraiwa, Takahiro | Management | For | For |
2.9 | Elect Director Doi, Nobuo | Management | For | For |
2.10 | Elect Director Nishihata, Akira | Management | For | For |
2.11 | Elect Director Tsubokawa, Takehiko | Management | For | For |
2.12 | Elect Director Nakamura, Kiyoshi | Management | For | For |
2.13 | Elect Director Kishimoto, Yasuki | Management | For | For |
2.14 | Elect Director Nippo, Shinsuke | Management | For | For |
2.15 | Elect Director Tokuhisa, Toru | Management | For | For |
MITSUI FUDOSAN CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8801
Security ID: J4509L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUI MINING & SMELTING CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5706
Security ID: J44948107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2 | Elect Director Oshima, Takashi | Management | For | For |
MITSUI O.S.K. LINES LTD.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9104
Security ID: J45013109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Muto, Koichi | Management | For | For |
3.2 | Elect Director Sato, Kazuhiro | Management | For | For |
3.3 | Elect Director Watanabe, Tsuneo | Management | For | For |
3.4 | Elect Director Ikeda, Junichiro | Management | For | For |
3.5 | Elect Director Tanabe, Masahiro | Management | For | For |
3.6 | Elect Director Takahashi, Shizuo | Management | For | For |
3.7 | Elect Director Komura, Takeshi | Management | For | For |
3.8 | Elect Director Matsushima, Masayuki | Management | For | For |
3.9 | Elect Director Nishida, Atsutoshi | Management | For | For |
4 | Appoint Statutory Auditor Yamashita, Hideki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Fujiyoshi, Masaomi | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: AUG 27, 2013 Record Date: JUL 29, 2013 Meeting Type: SPECIAL |
||||
Ticker: MZTF
Security ID: M7031A135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Avi Zigelman as External Director for an Additional Three Year Term | Management | For | For |
2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: OCT 23, 2013 Record Date: SEP 23, 2013 Meeting Type: SPECIAL |
||||
Ticker: MZTF
Security ID: M7031A135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Osnat Ronen as External Director as Defined According to 1999 Companies Law for a Period of Three Years | Management | For | For |
2 | Reelect Joseph Shachak as External Director Defined According to Article 301 of Proper Conduct of Banking Business Regulations for an Additional Three Year Period | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: DEC 19, 2013 Record Date: NOV 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: MZTF
Security ID: M7031A135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
2.1 | Reelect Moshe Vidman as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Moshe Wertheim as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Zvi Ephrat as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Ron Gazit as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.5 | Reelect Liora Ofer as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.6 | Reelect Mordechai Meir as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.7 | Reelect Jonathan Kaplan as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.8 | Reelect Joav-Asher Nachshon as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Reappoint Brightman Almagor Zohar & Co. as Auditors and Discuss Their Remuneration | Management | For | For |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: MAR 25, 2014 Record Date: FEB 25, 2014 Meeting Type: SPECIAL |
||||
Ticker: MZTF
Security ID: M7031A135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve One-Time Bonus of NIS 615,000 for 2012 to Yaakov Peri, Former Chairman | Management | For | For |
2 | Approve Purchase of D&O Liability Insurance Policies For Directors and Officers of the Company and Companies in the Company's Group | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: JUN 10, 2014 Record Date: MAY 12, 2014 Meeting Type: SPECIAL |
||||
Ticker: MZTF
Security ID: M7031A135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Updated Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve CEO's Employment Terms | Management | For | For |
3 | Approve Discretionary Bonus Component for Moshe Vidman, Chairman | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
MIZUHO FINANCIAL GROUP INC.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8411
Security ID: J4599L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | Against |
2 | Amend Articles To Adopt U.S.-Style Board Structure - Reduce Directors' Term - Recognize Validity of Board Resolutions in Written or Electronic Format - Authorize Board to Determine Income Allocation - Remove Provisions on Class 13 Preferred Shares | Management | For | For |
3.1 | Elect Director Sato, Yasuhiro | Management | For | For |
3.2 | Elect Director Tsujita, Yasunori | Management | For | For |
3.3 | Elect Director Aya, Ryusuke | Management | For | For |
3.4 | Elect Director Shimbo, Junichi | Management | For | For |
3.5 | Elect Director Fujiwara, Koji | Management | For | For |
3.6 | Elect Director Takahashi, Hideyuki | Management | For | For |
3.7 | Elect Director Funaki, Nobukatsu | Management | For | For |
3.8 | Elect Director Nomiyama, Akihiko | Management | For | For |
3.9 | Elect Director Ohashi, Mitsuo | Management | For | For |
3.10 | Elect Director Kawamura, Takashi | Management | For | For |
3.11 | Elect Director Kainaka, Tatsuo | Management | For | Against |
3.12 | Elect Director Anraku, Kanemitsu | Management | For | For |
3.13 | Elect Director Ota, Hiroko | Management | For | For |
4 | Amend Articles to Guide Subsidiaries and Affiliates to Make Appropriate Valuation Reports when Hired to Do So | Shareholder | Against | Against |
5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 5 | Shareholder | Against | For |
6 | Amend Articles to Put Director Nominees' and Statutory Auditor Nominees' Concurrent Posts at Listed Companies in Proxy Materials | Shareholder | Against | Against |
7 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | For |
8 | Amend Articles to Prohibit Directors, Employees or Shareholders from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders | Shareholder | Against | Against |
9 | Amend Articles to Attach Unique Number to Each Account Created after My Number Act Takes Effect | Shareholder | Against | Against |
10 | Amend Articles to Refrain from Disrespecting Shareholders and Providing Loans to Anti-Social Groups | Shareholder | Against | Against |
11 | Amend Articles to Disclose Voting Decisions of Asset Managers Managing Pension Funds on the Company's Website | Shareholder | Against | Against |
12 | Amend Articles to Prohibit Mizuho Financial Group's Securities Companies from Manipulating Stock Prices on Green-Sheet Markets | Shareholder | Against | Against |
MOCHIDA PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4534
Security ID: J46152104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 92.5 | Management | For | For |
2.1 | Elect Director Mochida, Naoyuki | Management | For | For |
2.2 | Elect Director Aoki, Makoto | Management | For | For |
2.3 | Elect Director Isomura, Yasuo | Management | For | For |
2.4 | Elect Director Kono, Yoichi | Management | For | For |
2.5 | Elect Director Sagisaka, Keiichi | Management | For | For |
2.6 | Elect Director Sakata, Chuu | Management | For | For |
2.7 | Elect Director Hirata, Akira | Management | For | For |
2.8 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.9 | Elect Director Sakaki, Junichi | Management | For | For |
2.10 | Elect Director Kugisawa, Tomo | Management | For | For |
3 | Appoint Statutory Auditor Ogawa, Hiroshi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
MODERN TIMES GROUP MTG AB
Meeting Date: MAY 13, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: MTG B
Security ID: W56523116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Chairman's Report | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 10.50 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.3 Million for Chairman and SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect David Chance (Chairman), Blake Chandlee, Simon Duffy, Lorenzo Grabau, Michelle Guthrie, Alexander Izosimov, and Mia Brunell Livfors as Directors | Management | For | For |
16 | Ratify KPMG AB as Auditors | Management | For | For |
17 | Authorize Cristina Stenbeck and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
19a | Approve 2014 Long-Term Incentive Plan | Management | For | For |
19b | Approve Transfer of Class B Shares to Plan Participants | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
21 | Close Meeting | Management | None | None |
MONDI PLC
Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: MNDI
Security ID: G6258S107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fred Phaswana as Director | Management | For | For |
2 | Re-elect Stephen Harris as Director | Management | For | For |
3 | Re-elect David Hathorn as Director | Management | For | For |
4 | Re-elect Andrew King as Director | Management | For | For |
5 | Re-elect Imogen Mkhize as Director | Management | For | For |
6 | Re-elect John Nicholas as Director | Management | For | For |
7 | Re-elect Peter Oswald as Director | Management | For | For |
8 | Re-elect Anne Quinn as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration of Non-executive Directors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint Deloitte & Touche as Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Accept Financial Statements and Statutory Reports | Management | For | For |
25 | Approve Remuneration Policy | Management | For | For |
26 | Approve Remuneration Report | Management | For | For |
27 | Approve Final Dividend | Management | For | For |
28 | Reappoint Deloitte LLP as Auditors | Management | For | For |
29 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
30 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
31 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
32 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
MONGOLIAN MINING CORP
Meeting Date: NOV 27, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 00975
Security ID: G6264V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fuel Supply Agreement with NIC LLC and Related Annual Caps | Management | For | For |
2 | Approve Fuel Supply Agreement with Shunkhlai LLC and Related Annual Caps | Management | For | For |
MS&AD INSURANCE GROUP HOLDINGS
Meeting Date: JUN 23, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8725
Security ID: J4687C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Suzuki, Hisahito | Management | For | For |
2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
2.3 | Elect Director Egashira, Toshiaki | Management | For | For |
2.4 | Elect Director Tsuchiya, Mitsuhiro | Management | For | For |
2.5 | Elect Director Fujimoto, Susumu | Management | For | For |
2.6 | Elect Director Fujii, Shiro | Management | For | For |
2.7 | Elect Director Kanasugi, Yasuzo | Management | For | For |
2.8 | Elect Director Yanagawa, Nampei | Management | For | For |
2.9 | Elect Director Ui, Junichi | Management | For | For |
2.10 | Elect Director Watanabe, Akira | Management | For | For |
2.11 | Elect Director Tsunoda, Daiken | Management | For | For |
2.12 | Elect Director Ogawa, Tadashi | Management | For | For |
2.13 | Elect Director Matsunaga, Mari | Management | For | For |
MTR CORPORATION LTD
Meeting Date: MAY 08, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 00066
Security ID: Y6146T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Alasdair George Morrison as Director | Management | For | For |
3b | Elect Ng Leung-sing as Director | Management | For | For |
3c | Elect Abraham Shek Lai-him as Director | Management | For | Against |
3d | Elect Pamela Chan Wong Shui as Director | Management | For | For |
3e | Elect Dorothy Chan Yuen Tak-fai as Director | Management | For | For |
3f | Elect Frederick Ma Si-hang as Director | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Authorize Board to Offer Scrip Dividend Alternative in Respect of Dividends Declared | Management | For | For |
9 | Adopt New Amended and Restated Articles of Association | Management | For | For |
MTU AERO ENGINES AG
Meeting Date: MAY 08, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MTX
Security ID: D5565H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify Ernst and Young as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Remove Age Restriction for Supervisory Board Members | Management | For | Did Not Vote |
7 | Reelect Joachim Rauhut to the Supervisory Board | Management | For | Did Not Vote |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MUV2
Security ID: D55535104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 a | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) | Management | None | None |
1 b | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.25 per Bearer Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8a | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | Did Not Vote |
8b | Elect Benita Ferrero-Waldner to the Supervisory Board | Management | For | Did Not Vote |
8c | Elect Ursula Gather to the Supervisory Board | Management | For | Did Not Vote |
8d | Elect Peter Gruss to the Supervisory Board | Management | For | Did Not Vote |
8e | Elect Gerd Haeusler to the Supervisory Board | Management | For | Did Not Vote |
8f | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
8g | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | Did Not Vote |
8h | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | Did Not Vote |
8i | Elect Anton van Rossum to the Supervisory Board | Management | For | Did Not Vote |
8j | Elect Ron Sommer to the Supervisory Board | Management | For | Did Not Vote |
9a | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
9b | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
9c | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
9d | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
9e | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
9f | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
9g | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
MURATA MANUFACTURING CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6981
Security ID: J46840104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Fujita, Yoshitaka | Management | For | For |
2.2 | Elect Director Yoshihara, Hiroaki | Management | For | For |
3 | Appoint Statutory Auditor Toyoda, Masakazu | Management | For | For |
MUSASHINO BANK LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8336
Security ID: J46883104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Machida, Hideo | Management | For | For |
2.2 | Elect Director Nagahori, Kazumasa | Management | For | For |
3.1 | Appoint Statutory Auditor Ishikawa, Makoto | Management | For | For |
3.2 | Appoint Statutory Auditor Kuroishi, Atsumu | Management | For | Against |
3.3 | Appoint Statutory Auditor Kezuka, Tomio | Management | For | Against |
NABTESCO CORP.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6268
Security ID: J4707Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kotani, Kazuaki | Management | For | For |
2.2 | Elect Director Mishiro, Yosuke | Management | For | For |
2.3 | Elect Director Sakamoto, Tsutomu | Management | For | For |
2.4 | Elect Director Aoi, Hiroyuki | Management | For | For |
2.5 | Elect Director Osada, Nobutaka | Management | For | For |
2.6 | Elect Director Nakamura, Kenichi | Management | For | For |
2.7 | Elect Director Sakai, Hiroaki | Management | For | For |
2.8 | Elect Director Yoshikawa, Toshio | Management | For | For |
2.9 | Elect Director Yamanaka, Nobuyoshi | Management | For | For |
2.10 | Elect Director Fujiwara, Yutaka | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
NAGASE & CO., LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8012
Security ID: J47270103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Nagase, Hiroshi | Management | For | For |
2.2 | Elect Director Nagase, Reiji | Management | For | For |
2.3 | Elect Director Matsuki, Kenichi | Management | For | For |
2.4 | Elect Director Yamaguchi, Toshiro | Management | For | For |
2.5 | Elect Director Hanamoto, Hiroshi | Management | For | For |
2.6 | Elect Director Morishita, Osamu | Management | For | For |
2.7 | Elect Director Naba, Mitsuro | Management | For | For |
2.8 | Elect Director Asakura, Kenji | Management | For | For |
2.9 | Elect Director Nishiguchi, Yasuo | Management | For | For |
2.10 | Elect Director Nishi, Hidenori | Management | For | For |
3 | Appoint Alternate Statutory Auditor Miyaji, Hidekado | Management | For | For |
NAGOYA RAILROAD CO. LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9048
Security ID: J47399118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Ono, Takeshi | Management | For | For |
2.2 | Elect Director Kasai, Shinzo | Management | For | For |
3.1 | Appoint Statutory Auditor Okaya, Tokuichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Matsubayashi, Takami | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
NAMCO BANDAI HOLDINGS INC.
Meeting Date: JUN 23, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7832
Security ID: J48454102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Ishikawa, Shukuo | Management | For | For |
3.2 | Elect Director Ueno, Kazunori | Management | For | For |
3.3 | Elect Director Otsu, Shuuji | Management | For | For |
3.4 | Elect Director Asako, Yuuji | Management | For | For |
3.5 | Elect Director Oshita, Satoshi | Management | For | For |
3.6 | Elect Director Hagiwara, Hitoshi | Management | For | For |
3.7 | Elect Director Sayama, Nobuo | Management | For | For |
3.8 | Elect Director Tabuchi, Tomohisa | Management | For | For |
3.9 | Elect Director Matsuda, Yuzuru | Management | For | For |
4.1 | Appoint Statutory Auditor Asami, Kazuo | Management | For | For |
4.2 | Appoint Statutory Auditor Kotari, Katsuhiko | Management | For | For |
4.3 | Appoint Statutory Auditor Sudo, Osamu | Management | For | For |
4.4 | Appoint Statutory Auditor Kamijo, Katsuhiko | Management | For | For |
NANTO BANK LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8367
Security ID: J48517106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Nishiguchi, Hiromune | Management | For | For |
3.2 | Elect Director Shimakawa, Yasuo | Management | For | For |
3.3 | Elect Director Yoshida, Kosaku | Management | For | For |
3.4 | Elect Director Hagiwara, Toru | Management | For | For |
3.5 | Elect Director Kondo, Akira | Management | For | For |
3.6 | Elect Director Nishikawa, Keizo | Management | For | For |
3.7 | Elect Director Sakai, Hiroyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nishida, Masahide | Management | For | Against |
NATIONAL AUSTRALIA BANK LIMITED
Meeting Date: DEC 19, 2013 Record Date: DEC 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: NAB
Security ID: Q65336119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Ratify the Past Issuance of NAB Convertible Preference Shares to Subscribers Under a Prospectus | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to Cameron Clyne, Group Chief Executive Officer of the Company | Management | For | For |
5a | Elect Daniel Gilbert as Director | Management | For | For |
5b | Elect Jillian Segal as Director | Management | For | For |
5c | Elect Anthony Kwan Tao Yuen as Director | Management | For | For |
5d | Elect David Barrow as Director | Shareholder | Against | Against |
NATIONAL BANK OF GREECE SA
Meeting Date: MAY 10, 2014 Record Date: MAY 02, 2014 Meeting Type: SPECIAL |
||||
Ticker: ETE
Security ID: X56533148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
2 | Receive Information on the Replacement of Resigned Board Members | Management | None | None |
NATIONAL BANK OF GREECE SA
Meeting Date: JUN 26, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: ETE
Security ID: X56533148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Statutory Reports | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
6 | Elect Directors | Management | For | Against |
7 | Elect Members of Audit Committee | Management | For | For |
8 | Approve Auditors and Fix Their Remuneration | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Various Announcements and Approvals | Management | For | Against |
NATIONAL GRID PLC
Meeting Date: JUL 29, 2013 Record Date: JUL 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: NG.
Security ID: G6375K151 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Tom King as Director | Management | For | For |
7 | Re-elect Nick Winser as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Nora Brownell as Director | Management | For | For |
10 | Elect Jonathan Dawson as Director | Management | For | For |
11 | Re-elect Paul Golby as Director | Management | For | For |
12 | Re-elect Ruth Kelly as Director | Management | For | For |
13 | Re-elect Maria Richter as Director | Management | For | For |
14 | Elect Mark Williamson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NATIXIS
Meeting Date: JUL 31, 2013 Record Date: JUL 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: KN
Security ID: F6483L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
2 | Subject to Approval of Item 1, Approve Special Dividends of EUR 0.65 per Share | Management | For | For |
3 | Elect Nicolas de Tavernost as Director | Management | For | Against |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NATIXIS
Meeting Date: MAY 20, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: KN
Security ID: F6483L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.16 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Amendment n 1 to Severance Payment Agreement and Non-Competition Agreement with Laurent Mignon | Management | For | For |
6 | Advisory Vote on Compensation of Francois Perol, Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Laurent Mignon, CEO | Management | For | Against |
8 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
9 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
10 | Ratify Appointment of Michel Grass as Director | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NAVER CORP.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 035420
Security ID: Y62579100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NCSOFT CORP.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 036570
Security ID: Y6258Y104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share | Management | For | For |
2 | Reelect Lee Hee-Sang as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NEC CORP.
Meeting Date: JUN 23, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6701
Security ID: J48818124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yano, Kaoru | Management | For | For |
1.2 | Elect Director Endo, Nobuhiro | Management | For | For |
1.3 | Elect Director Niino, Takashi | Management | For | For |
1.4 | Elect Director Yasui, Junji | Management | For | For |
1.5 | Elect Director Shimizu, Takaaki | Management | For | For |
1.6 | Elect Director Kawashima, Isamu | Management | For | For |
1.7 | Elect Director Kunibe, Takeshi | Management | For | For |
1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
1.9 | Elect Director Sasaki, Kaori | Management | For | For |
1.10 | Elect Director Oka, Motoyuki | Management | For | For |
1.11 | Elect Director Noji, Kunio | Management | For | For |
2.1 | Appoint Statutory Auditor Fujioka, Tetsuya | Management | For | For |
2.2 | Appoint Statutory Auditor Okumiya, Kyoko | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
NEPTUNE ORIENT LINES
Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: N03
Security ID: V67005120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Directors' Fees | Management | For | For |
3 | Elect Low Check Kian as Director | Management | For | For |
4 | Elect Ng Yat Chung as Director | Management | For | For |
5 | Elect Tom Behrens-Sorensen as Director | Management | For | For |
6 | Elect Bruno Sidler as Director | Management | For | For |
7 | Elect Robert John Herbold as Director | Management | For | For |
8 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Shares with or without Preemptive Rights | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Pursuant to the NOL Restricted Share Plan 2010 and the NOL Performance Share Plan 2010 | Management | For | Against |
11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
NESTE OIL OYJ
Meeting Date: APR 03, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: NES1V
Security ID: X5688A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports, Consolidated Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Jorma Eloranta (Chairman), Maija-Liisa Friman (Vice Chairman), Per-Arne Blomquist, Laura Raitio, Willem Schoeber, and Kirsi Sormunen as Directors; Elect Jean-Baptiste Renard as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Amend Articles Re: Director Age Limit; Convocation of General Meeting | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Close Meeting | Management | None | None |
NESTLE SA
Meeting Date: APR 10, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NESN
Security ID: H57312649 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
5.1b | Reelect Paul Bulcke as Director | Management | For | For |
5.1c | Reelect Andreas Koopmann as Director | Management | For | For |
5.1d | Reelect Rolf Haenggi as Director | Management | For | For |
5.1e | Reelect Beat Hess as Director | Management | For | For |
5.1f | Reelect Daniel Borel as Director | Management | For | For |
5.1g | Reelect Steven Hoch as Director | Management | For | For |
5.1h | Reelect Naina Lal Kidwai as Director | Management | For | For |
5.1i | Reelect Titia de Lange as Director | Management | For | For |
5.1j | Reelect Jean-Pierre Roth as Director | Management | For | For |
5.1k | Reelect Ann Veneman as Director | Management | For | For |
5.1l | Reelect Henri de Castries as Director | Management | For | For |
5.1m | Reelect Eva Cheng as Director | Management | For | For |
5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
5.4 | Ratify KMPG SA as Auditors | Management | For | For |
5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
NEW HOPE CORPORATION LTD.
Meeting Date: NOV 14, 2013 Record Date: NOV 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: NHC
Security ID: Q66635105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Robert Millner as Director | Management | For | For |
3 | Elect William Grant as Director | Management | For | For |
4 | Approve the Grant of Up to 156,951 Performance Rights to Robert Charles Neale, Managing Director of the Company | Management | For | Against |
5 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
NEW WORLD CHINA LAND LTD.
Meeting Date: NOV 19, 2013 Record Date: NOV 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00917
Security ID: G6493A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Cheng Kar-shun, Henry as Director | Management | For | For |
3b | Elect Cheng Chi-kong, Adrian as Director | Management | For | Against |
3c | Elect Cheng Chi-man, Sonia as Director | Management | For | For |
3d | Elect Cheng Chi-him, Conrad as Director | Management | For | For |
3e | Elect Lee Luen-wai, John as Director | Management | For | For |
3f | Elect Ip Yuk-keung, Albert as Director | Management | For | For |
3g | Authorize Board to Fix the Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
NEW WORLD CHINA LAND LTD.
Meeting Date: JUN 16, 2014 Record Date: JUN 10, 2014 Meeting Type: SPECIAL |
||||
Ticker: 00917
Security ID: G6493A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
1 | Approve Reduction of Capital | Management | For | For |
NEW WORLD CHINA LAND LTD.
Meeting Date: JUN 16, 2014 Record Date: JUN 10, 2014 Meeting Type: COURT |
||||
Ticker: 00917
Security ID: G6493A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NEW WORLD DEVELOPMENT CO. LTD.
Meeting Date: NOV 19, 2013 Record Date: NOV 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00017
Security ID: Y63084126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cheng Kar-Shun, Henry as Director | Management | For | Against |
3b | Elect Cheng Chi-Kong, Adrian as Director | Management | For | For |
3c | Elect Au Tak-Cheong as Director | Management | For | Against |
3d | Elect Doo Wai-Hoi, William as Director | Management | For | Against |
3e | Elect Yeung Ping-Leung, Howard as Director | Management | For | Against |
3f | Elect Cha Mou-Sing, Payson as Director | Management | For | Against |
3g | Elect Liang Cheung-Biu, Thomas as Director | Management | For | Against |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
NEW WORLD DEVELOPMENT CO. LTD.
Meeting Date: MAY 22, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 00017
Security ID: Y63084126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Services Agreement | Management | For | For |
NEW WORLD DEVELOPMENT CO. LTD.
Meeting Date: JUN 16, 2014 Record Date: JUN 11, 2014 Meeting Type: SPECIAL |
||||
Ticker: 00017
Security ID: Y63084126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NEWCREST MINING LTD.
Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: NCM
Security ID: Q6651B114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Philip Aiken as Director | Management | For | For |
2b | Elect Peter Hay as Director | Management | For | For |
2c | Elect Richard Lee as Director | Management | For | Against |
2d | Elect Tim Poole as Director | Management | For | Against |
2e | Elect John Spark as Director | Management | For | Against |
3 | Approve the Remuneration Report | Management | For | For |
NEXON CO.,LTD.
Meeting Date: MAR 25, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3659
Security ID: J4914X104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Owen Mahoney | Management | For | For |
1.2 | Elect Director Jiwon Park | Management | For | For |
1.3 | Elect Director Jungju Kim | Management | For | For |
1.4 | Elect Director Honda, Satoshi | Management | For | For |
1.5 | Elect Director Kuniya, Shiro | Management | For | For |
2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | For |
NEXT PLC
Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: NXT
Security ID: G6500M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John Barton as Director | Management | For | For |
6 | Re-elect Christos Angelides as Director | Management | For | For |
7 | Re-elect Steve Barber as Director | Management | For | For |
8 | Re-elect Jonathan Dawson as Director | Management | For | For |
9 | Re-elect Caroline Goodall as Director | Management | For | For |
10 | Re-elect David Keens as Director | Management | For | For |
11 | Elect Michael Law as Director | Management | For | For |
12 | Re-elect Francis Salway as Director | Management | For | For |
13 | Elect Jane Shields as Director | Management | For | For |
14 | Re-elect Lord Wolfson as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NGK INSULATORS LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5333
Security ID: J49076110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Hamamoto, Eiji | Management | For | For |
2.2 | Elect Director Oshima, Taku | Management | For | For |
2.3 | Elect Director Fujito, Hiroshi | Management | For | For |
2.4 | Elect Director Hamanaka, Toshiyuki | Management | For | For |
2.5 | Elect Director Takeuchi, Yukihisa | Management | For | For |
2.6 | Elect Director Sakabe, Susumu | Management | For | For |
2.7 | Elect Director Iwasaki, Ryohei | Management | For | For |
2.8 | Elect Director Kanie, Hiroshi | Management | For | For |
2.9 | Elect Director Saito, Hideaki | Management | For | For |
2.10 | Elect Director Saji, Nobumitsu | Management | For | For |
2.11 | Elect Director Kamano, Hiroyuki | Management | For | For |
2.12 | Elect Director Nakamura, Toshio | Management | For | For |
3 | Appoint Statutory Auditor Mizuno, Takeyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hashimoto, Shuuzo | Management | For | For |
NGK SPARK PLUG CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5334
Security ID: J49119100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Odo, Shinichi | Management | For | For |
1.2 | Elect Director Oshima, Takafumi | Management | For | For |
1.3 | Elect Director Shibagaki, Shinji | Management | For | For |
1.4 | Elect Director Kawajiri, Shogo | Management | For | For |
1.5 | Elect Director Nakagawa, Takeshi | Management | For | For |
1.6 | Elect Director Koiso, Hideyuki | Management | For | For |
1.7 | Elect Director Okawa, Teppei | Management | For | For |
1.8 | Elect Director Otaki, Morihiko | Management | For | For |
1.9 | Elect Director Yasui, Kanemaru | Management | For | For |
NHK SPRING CO.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5991
Security ID: J49162126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles To Increase Maximum Number of Statutory Auditors | Management | For | For |
3 | Elect Director Hatayama, Kaoru | Management | For | For |
4.1 | Appoint Statutory Auditor Ishiguro, Takeshi | Management | For | Against |
4.2 | Appoint Statutory Auditor Sue, Keiichiro | Management | For | Against |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
NHN ENTERTAINMENT CORP.
Meeting Date: JAN 29, 2014 Record Date: DEC 31, 2013 Meeting Type: SPECIAL |
||||
Ticker: 181710
Security ID: Y6347N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jung, Woo-Jin as Inside Director | Management | For | For |
2 | Approve Spin-Off Agreement | Management | For | For |
NHN ENTERTAINMENT CORP.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 181710
Security ID: Y6347N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Amend Terms of Severance Payments to Executives | Management | For | For |
NICE SYSTEMS LTD.
Meeting Date: AUG 27, 2013 Record Date: JUL 29, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: NICE
Security ID: M7494X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect David Kostman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Joseph Atsmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect Zeev Bregman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.7 | Reelect Joseph Cowan as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Dan Falk as External Director for an Additional Three Year Term | Management | For | For |
2.2 | Reelect Yocheved Dvir as External Director for an Additional Three Year Term | Management | For | For |
3 | Approve Supplemental Annual Cash Fee to David Kostman, Chairman | Management | For | For |
4 | Approve Stock Option Grant to Non-Executive Directors | Management | For | For |
5 | Approve Compensation of Zeev Bregman, CEO | Management | For | For |
6 | Approval of Separation Bonus to Ron Gutler, former Chairman | Management | For | For |
7 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
8 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Discuss Financial Statements for 2012 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
NICE SYSTEMS LTD.
Meeting Date: MAY 27, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: NICE
Security ID: M7494X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect David Kostman, Chairman, as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Joseph Atsmon, Vice-Chairman, as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Joseph (Joe) Cowan as Director Until the End of the Next Annual General Meeting | Management | For | For |
2 | Grant Options to Non-Executive Directors | Management | For | For |
3 | Approve Employment Terms of Barak Eilam, CEO | Management | For | For |
4 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
NICHIREI CORP.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2871
Security ID: J49764145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Murai, Toshiaki | Management | For | For |
2.2 | Elect Director Otani, Kunio | Management | For | For |
2.3 | Elect Director Nakamura, Takashi | Management | For | For |
2.4 | Elect Director Hayama, Motoharu | Management | For | For |
2.5 | Elect Director Ikeda, Yasuhiro | Management | For | For |
2.6 | Elect Director Matsuda, Hiroshi | Management | For | For |
2.7 | Elect Director Ouchiyama, Toshiki | Management | For | For |
2.8 | Elect Director Taguchi, Takumi | Management | For | For |
2.9 | Elect Director Hanji, Seigo | Management | For | For |
2.10 | Elect Director Mishina, Kazuhiro | Management | For | For |
2.11 | Elect Director Taniguchi, Mami | Management | For | For |
3 | Appoint Statutory Auditor Kaitsu, Kazutoshi | Management | For | For |
NIDEC CORP.
Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6594
Security ID: J52968104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Expand Board Eligibility | Management | For | For |
2.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
2.2 | Elect Director Kure, Bunsei | Management | For | For |
2.3 | Elect Director Kobe, Hiroshi | Management | For | For |
2.4 | Elect Director Sato, Akira | Management | For | For |
2.5 | Elect Director Hamada, Tadaaki | Management | For | For |
2.6 | Elect Director Yoshimatsu, Masuo | Management | For | For |
2.7 | Elect Director Miyabe, Toshihiko | Management | For | For |
2.8 | Elect Director Hayafune, Kazuya | Management | For | For |
2.9 | Elect Director Otani, Toshiaki | Management | For | For |
2.10 | Elect Director Tahara, Mutsuo | Management | For | For |
2.11 | Elect Director Ido, Kiyoto | Management | For | For |
2.12 | Elect Director Ishida, Noriko | Management | For | For |
3 | Appoint Statutory Auditor Nishikawa, Ikuo | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Ono, Susumu | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Suematsu, Chihiro | Management | For | For |
NIKON CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7731
Security ID: 654111103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Kimura, Makoto | Management | For | For |
2.2 | Elect Director Ushida, Kazuo | Management | For | For |
2.3 | Elect Director Ito, Junichi | Management | For | For |
2.4 | Elect Director Okamoto, Yasuyuki | Management | For | For |
2.5 | Elect Director Hashizume, Norio | Management | For | For |
2.6 | Elect Director Oki, Hiroshi | Management | For | For |
2.7 | Elect Director Honda, Takaharu | Management | For | For |
2.8 | Elect Director Hamada, Tomohide | Management | For | For |
2.9 | Elect Director Masai, Toshiyuki | Management | For | For |
2.10 | Elect Director Matsuo, Kenji | Management | For | For |
2.11 | Elect Director Higuchi, Kokei | Management | For | For |
3 | Appoint Statutory Auditor Fujiu, Koichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
NINTENDO CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7974
Security ID: J51699106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Iwata, Satoru | Management | For | For |
3.2 | Elect Director Takeda, Genyo | Management | For | For |
3.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
3.4 | Elect Director Kimishima, Tatsumi | Management | For | For |
3.5 | Elect Director Takahashi, Shigeyuki | Management | For | For |
3.6 | Elect Director Yamato, Satoshi | Management | For | For |
3.7 | Elect Director Tanaka, Susumu | Management | For | For |
3.8 | Elect Director Takahashi, Shinya | Management | For | For |
3.9 | Elect Director Shinshi, Hirokazu | Management | For | For |
3.10 | Elect Director Mizutani, Naoki | Management | For | For |
NIPPO CORP.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 1881
Security ID: J53935102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Amend Business Lines - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Mizushima, Kazunori | Management | For | Against |
3.2 | Elect Director Yamagata, Yukio | Management | For | For |
3.3 | Elect Director Uesaka, Mitsuo | Management | For | For |
3.4 | Elect Director Yokoyama, Shigeru | Management | For | For |
3.5 | Elect Director Ishikawa, Koichi | Management | For | For |
3.6 | Elect Director Terabun, Junichi | Management | For | For |
3.7 | Elect Director Iwata, Hiromi | Management | For | Against |
3.8 | Elect Director Takahashi, Akitsugu | Management | For | For |
3.9 | Elect Director Kimura, Yasushi | Management | For | For |
4 | Appoint Statutory Auditor Seki, Toshio | Management | For | For |
NIPPON ELECTRIC GLASS CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5214
Security ID: J53247110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Izutsu, Yuuzo | Management | For | Against |
3.2 | Elect Director Arioka, Masayuki | Management | For | Against |
3.3 | Elect Director Yamamoto, Shigeru | Management | For | For |
3.4 | Elect Director Inamasu, Koichi | Management | For | For |
3.5 | Elect Director Matsumoto, Motoharu | Management | For | For |
3.6 | Elect Director Tomamoto, Masahiro | Management | For | For |
3.7 | Elect Director Takeuchi, Hirokazu | Management | For | For |
3.8 | Elect Director Saeki, Akihisa | Management | For | For |
4 | Appoint Statutory Auditor Ishii, Kazuya | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kimura, Keijiro | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
NIPPON EXPRESS CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9062
Security ID: J53376117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Kawai, Masanori | Management | For | For |
2.2 | Elect Director Watanabe, Kenji | Management | For | For |
2.3 | Elect Director Nakamura, Jiro | Management | For | For |
2.4 | Elect Director Ohinata, Akira | Management | For | For |
2.5 | Elect Director Saito, Mitsuru | Management | For | For |
2.6 | Elect Director Ideno, Takahiro | Management | For | For |
2.7 | Elect Director Hanaoka, Hideo | Management | For | For |
2.8 | Elect Director Ishii, Takaaki | Management | For | For |
2.9 | Elect Director Nii, Yasuaki | Management | For | For |
2.10 | Elect Director Taketsu, Hisao | Management | For | For |
2.11 | Elect Director Ito, Yutaka | Management | For | For |
2.12 | Elect Director Hata, Masahiko | Management | For | For |
2.13 | Elect Director Shibusawa, Noboru | Management | For | For |
2.14 | Elect Director Sugiyama, Masahiro | Management | For | For |
2.15 | Elect Director Nakayama, Shigeo | Management | For | For |
3 | Appoint Statutory Auditor Wada, Takashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIPPON KAYAKU CO. LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4272
Security ID: J54236112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Mandai, Akira | Management | For | For |
2.2 | Elect Director Araki, Ryoichi | Management | For | For |
2.3 | Elect Director Numa, Tatsuya | Management | For | For |
2.4 | Elect Director Suzuki, Masanobu | Management | For | For |
2.5 | Elect Director Hirao, Osamu | Management | For | For |
2.6 | Elect Director Kawafuji, Toshio | Management | For | For |
2.7 | Elect Director Okushima, Takayasu | Management | For | Against |
2.8 | Elect Director Shimoyama, Masayuki | Management | For | For |
2.9 | Elect Director Tachibana, Yukio | Management | For | For |
3.1 | Appoint Statutory Auditor Fukuno, Hidemi | Management | For | For |
3.2 | Appoint Statutory Auditor Tonooka, Hiroaki | Management | For | Against |
NIPPON MEAT PACKERS INC.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2282
Security ID: J54752142 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name | Management | For | For |
2.1 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2.2 | Elect Director Takezoe, Noboru | Management | For | For |
2.3 | Elect Director Okoso, Hiroji | Management | For | For |
2.4 | Elect Director Uchida, Koji | Management | For | For |
2.5 | Elect Director Suezawa, Juichi | Management | For | For |
2.6 | Elect Director Hata, Yoshihide | Management | For | For |
2.7 | Elect Director Kawamura, Koji | Management | For | For |
2.8 | Elect Director Katayama, Toshiko | Management | For | For |
2.9 | Elect Director Taka, Iwao | Management | For | For |
2.10 | Elect Director Shinohara, Takahiko | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIPPON PAINT CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4612
Security ID: J55053128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Indemnify Directors and Statutory Auditors - Amend Business Lines - Change Company Name | Management | For | For |
4.1 | Elect Director Sakai, Kenji | Management | For | For |
4.2 | Elect Director Ueno, Hiroaki | Management | For | For |
4.3 | Elect Director Nishijima, Kanji | Management | For | For |
4.4 | Elect Director Nakamura, Hideo | Management | For | For |
4.5 | Elect Director Miwa, Hiroshi | Management | For | For |
4.6 | Elect Director Minami, Manabu | Management | For | For |
4.7 | Elect Director Tado, Tetsushi | Management | For | For |
4.8 | Elect Director Goh Hup Jin | Management | For | For |
4.9 | Elect Director Ohara, Masatoshi | Management | For | For |
5.1 | Appoint Statutory Auditor Kanakura, Akihiro | Management | For | For |
5.2 | Appoint Statutory Auditor Takahashi, Tsukasa | Management | For | For |
5.3 | Appoint Statutory Auditor Matsumoto, Takeru | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
NIPPON PAPER INDUSTRIES CO., LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 3863
Security ID: J28583169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Haga, Yoshio | Management | For | For |
2.2 | Elect Director Manoshiro, Fumio | Management | For | For |
2.3 | Elect Director Iwase, Hironori | Management | For | For |
2.4 | Elect Director Motomura, Masaru | Management | For | For |
2.5 | Elect Director Marukawa, Shuuhei | Management | For | For |
2.6 | Elect Director Yamasaki, Kazufumi | Management | For | For |
2.7 | Elect Director Fujisawa, Haruo | Management | For | For |
2.8 | Elect Director Nozawa, Toru | Management | For | For |
2.9 | Elect Director Aoyama, Yoshimitsu | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuo, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Nagoshi, Mitsuo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Otsuka, akio | Management | For | For |
NIPPON SHEET GLASS CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5202
Security ID: J55655120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Asaka, Seiichi | Management | For | For |
1.2 | Elect Director Yoshikawa, Keiji | Management | For | For |
1.3 | Elect Director Clemens Miller | Management | For | For |
1.4 | Elect Director Mark Lyons | Management | For | For |
1.5 | Elect Director Moroka, Kenichi | Management | For | For |
1.6 | Elect Director Fujita, Sumitaka | Management | For | For |
1.7 | Elect Director Komiya, Hiroshi | Management | For | For |
1.8 | Elect Director Gunter Zorn | Management | For | For |
NIPPON SHOKUBAI CO. LTD.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4114
Security ID: J55806103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Ikeda, Masanori | Management | For | For |
2.2 | Elect Director Ogata, Yosuke | Management | For | For |
2.3 | Elect Director Nishii, Yasuhito | Management | For | For |
2.4 | Elect Director Yamamoto, Haruhisa | Management | For | For |
2.5 | Elect Director Yamamoto, Masao | Management | For | For |
2.6 | Elect Director Takahashi, Yojiro | Management | For | For |
2.7 | Elect Director Miura, Koichi | Management | For | For |
2.8 | Elect Director Sakai Takashi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
NIPPON STEEL & SUMITOMO METAL CORP.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5401
Security ID: J55678106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Muneoka, Shoji | Management | For | Against |
3.2 | Elect Director Tomono, Hiroshi | Management | For | For |
3.3 | Elect Director Shindo, Kosei | Management | For | Against |
3.4 | Elect Director Higuchi, Shinya | Management | For | For |
3.5 | Elect Director Ota, Katsuhiko | Management | For | For |
3.6 | Elect Director Miyasaka, Akihiro | Management | For | For |
3.7 | Elect Director Yanagawa, Kinya | Management | For | For |
3.8 | Elect Director Sakuma, Soichiro | Management | For | For |
3.9 | Elect Director Saeki, Yasumitsu | Management | For | For |
3.10 | Elect Director Morinobu, Shinji | Management | For | For |
3.11 | Elect Director Fujino, Shinji | Management | For | For |
3.12 | Elect Director Iwai, Ritsuya | Management | For | For |
3.13 | Elect Director Otsuka, Mutsutake | Management | For | For |
3.14 | Elect Director Fujisaki, Ichiro | Management | For | For |
4.1 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Makino, Jiro | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9432
Security ID: J59396101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unoura, Hiroo | Management | For | For |
2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.4 | Elect Director Sawada, Jun | Management | For | For |
2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.6 | Elect Director Shimada, Akira | Management | For | For |
2.7 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.8 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.9 | Elect Director Kuriyama, Hiroki | Management | For | For |
2.10 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.11 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
NIPPON TELEVISION HOLDINGS INC.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9404
Security ID: J56171101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Okubo, Yoshio | Management | For | For |
2.2 | Elect Director Watanabe, Hiroshi | Management | For | For |
2.3 | Elect Director Kosugi, Yoshinobu | Management | For | For |
2.4 | Elect Director Maruyama, Kimio | Management | For | For |
2.5 | Elect Director Akaza, Koichi | Management | For | For |
2.6 | Elect Director Ishizawa, Akira | Management | For | For |
2.7 | Elect Director Watanabe, Tsuneo | Management | For | Against |
2.8 | Elect Director Maeda, Hiroshi | Management | For | For |
2.9 | Elect Director Imai, Takashi | Management | For | For |
2.10 | Elect Director Sato, Ken | Management | For | For |
2.11 | Elect Director Kakizoe, Tadao | Management | For | For |
2.12 | Elect Director Manago, Yasushi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masukata, Katsuhiro | Management | For | For |
NIPPON YUSEN K.K.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9101
Security ID: J56515133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Miyahara, Koji | Management | For | For |
2.2 | Elect Director Kudo, Yasumi | Management | For | For |
2.3 | Elect Director Naito, Tadaaki | Management | For | For |
2.4 | Elect Director Tazawa, Naoya | Management | For | For |
2.5 | Elect Director Mizushima, Kenji | Management | For | For |
2.6 | Elect Director Nagasawa, Hitoshi | Management | For | For |
2.7 | Elect Director Chikaraishi, Koichi | Management | For | For |
2.8 | Elect Director Maruyama, Hidetoshi | Management | For | For |
2.9 | Elect Director Samitsu, Masahiro | Management | For | For |
2.10 | Elect Director Oshika, Hitoshi | Management | For | For |
2.11 | Elect Director Ogasawara, Kazuo | Management | For | For |
2.12 | Elect Director Okamoto, Yukio | Management | For | For |
2.13 | Elect Director Okina, Yuri | Management | For | For |
NIPRO CORP.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8086
Security ID: J56655103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14.5 | Management | For | For |
2.1 | Elect Director Sano, Yoshihiko | Management | For | For |
2.2 | Elect Director Sato, Makoto | Management | For | For |
2.3 | Elect Director Wakatsuki, Kazuo | Management | For | For |
2.4 | Elect Director Yoshioka, Kiyotaka | Management | For | For |
2.5 | Elect Director Masuda, Toshiaki | Management | For | For |
2.6 | Elect Director Kobayashi, Kyoetsu | Management | For | For |
2.7 | Elect Director Yamabe, Akihiko | Management | For | For |
2.8 | Elect Director Ueda, Mitsutaka | Management | For | For |
2.9 | Elect Director Yamazaki, Tsuyoshi | Management | For | For |
2.10 | Elect Director Okamoto, Hideo | Management | For | For |
2.11 | Elect Director Iwasa, Masanobu | Management | For | For |
2.12 | Elect Director Sawada, Yozo | Management | For | For |
2.13 | Elect Director Minora, Kimihito | Management | For | For |
2.14 | Elect Director Nakamura, Hideto | Management | For | For |
2.15 | Elect Director Kutsukawa, Yasushi | Management | For | For |
2.16 | Elect Director Ito, Masayuki | Management | For | For |
2.17 | Elect Director Akasaki, Itsuo | Management | For | For |
2.18 | Elect Director Sano, Kazuhiko | Management | For | For |
2.19 | Elect Director Shirasu, Akio | Management | For | For |
2.20 | Elect Director Yoshida, Hiroshi | Management | For | For |
2.21 | Elect Director Sudo, Hiroshi | Management | For | For |
2.22 | Elect Director Kikuchi, Takeo | Management | For | For |
2.23 | Elect Director Nishida, Kenichi | Management | For | For |
2.24 | Elect Director Yoshida, Toyoshi | Management | For | For |
2.25 | Elect Director Hatakeyama, Koki | Management | For | For |
2.26 | Elect Director Oyama, Yasushi | Management | For | For |
2.27 | Elect Director Fujita, Kenjyu | Management | For | For |
2.28 | Elect Director Tanaka, Yoshiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Takamatsu, Shunji | Management | For | For |
NISHI NIPPON RAILROAD CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9031
Security ID: J56816101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Takeshima, Kazuyuki | Management | For | For |
2.2 | Elect Director Kuratomi, Sumio | Management | For | For |
2.3 | Elect Director Nakao, Kazuki | Management | For | For |
2.4 | Elect Director Takasaki, Shigeyuki | Management | For | For |
2.5 | Elect Director Hiya, Yuuji | Management | For | For |
2.6 | Elect Director Sasaki, Nozomu | Management | For | For |
2.7 | Elect Director Uenaka, Tetsuji | Management | For | For |
2.8 | Elect Director Miyata, Katsuhiko | Management | For | For |
2.9 | Elect Director Shozaki, Hideaki | Management | For | For |
2.10 | Elect Director Kitamura, Shinji | Management | For | For |
2.11 | Elect Director Shimizu, Nobuhiko | Management | For | For |
2.12 | Elect Director Sueyoshi, Norio | Management | For | Against |
2.13 | Elect Director Harimoto, Kunio | Management | For | For |
3 | Appoint Statutory Auditor Daikoku, Iseo | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
NISHI-NIPPON CITY BANK LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8327
Security ID: J56773104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2.1 | Elect Director Kubota, Isao | Management | For | For |
2.2 | Elect Director Tanigawa, Hiromichi | Management | For | For |
2.3 | Elect Director Isoyama, Seiji | Management | For | For |
2.4 | Elect Director Kawamoto, Soichi | Management | For | For |
2.5 | Elect Director Urayama, Shigeru | Management | For | For |
2.6 | Elect Director Takata, Kiyota | Management | For | For |
2.7 | Elect Director Ishida, Yasuyuki | Management | For | For |
2.8 | Elect Director Irie, Hiroyuki | Management | For | For |
2.9 | Elect Director Kitazaki, Michiharu | Management | For | For |
2.10 | Elect Director Hirota, Shinya | Management | For | For |
2.11 | Elect Director Murakami, Hideyuki | Management | For | For |
2.12 | Elect Director Sadano, Toshihiko | Management | For | For |
2.13 | Elect Director Uriu, Michiaki | Management | For | Against |
NISSAN CHEMICAL INDUSTRIES LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4021
Security ID: J56988108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Amend Articles to Decrease Maximum Board Size - Streamline Board Structure - Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Kinoshita, Kojiro | Management | For | For |
3.2 | Elect Director Miyazaki, Junichi | Management | For | For |
3.3 | Elect Director Hirata, Kiminori | Management | For | For |
3.4 | Elect Director Fukuro, Hiroyoshi | Management | For | For |
3.5 | Elect Director Kajiyama, Chisato | Management | For | For |
4 | Appoint Statutory Auditor Katayama, Noriyuki | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NISSAN MOTOR CO. LTD.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7201
Security ID: J57160129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Sakamoto, Hideyuki | Management | For | For |
2.2 | Elect Director Matsumoto, Fumiaki | Management | For | For |
2.3 | Elect Director Bernard Rey | Management | For | For |
3.1 | Appoint Statutory Auditor Imazu, Hidetoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Nakamura, Toshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Nagai, Motoo | Management | For | Against |
NISSAN SHATAI CO. LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7222
Security ID: J57289100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
NISSHIN SEIFUN GROUP INC.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2002
Security ID: J57633109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Oeda, Hiroshi | Management | For | For |
2.2 | Elect Director Ikeda, Kazuo | Management | For | For |
2.3 | Elect Director Nakagawa, Masao | Management | For | For |
2.4 | Elect Director Takizawa, Michinori | Management | For | For |
2.5 | Elect Director Harada, Takashi | Management | For | For |
2.6 | Elect Director Ogawa, Yasuhiko | Management | For | For |
2.7 | Elect Director Mori, Akira | Management | For | For |
2.8 | Elect Director Nakagawa, Masashi | Management | For | For |
2.9 | Elect Director Iwasaki, Koichi | Management | For | For |
2.10 | Elect Director Yamada, Takao | Management | For | For |
2.11 | Elect Director Kemmoku, Nobuki | Management | For | For |
2.12 | Elect Director Okumura, Ariyoshi | Management | For | For |
2.13 | Elect Director Mimura, Akio | Management | For | For |
2.14 | Elect Director Sato, Kiyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Ito, Satoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshinare, Kazuya | Management | For | For |
4 | Approve Stock Option Plan for Directors | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
NISSHIN STEEL CO., LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5413
Security ID: J57828105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors and Statutory Auditors | Management | For | For |
2.1 | Elect Director Miki, Toshinori | Management | For | Against |
2.2 | Elect Director Irie, Umeo | Management | For | For |
2.3 | Elect Director Nariyoshi, Yukio | Management | For | For |
2.4 | Elect Director Mizumoto, Koji | Management | For | For |
2.5 | Elect Director Minami, Kenji | Management | For | For |
2.6 | Elect Director Uchida, Yukio | Management | For | For |
2.7 | Elect Director Sasaki, Masahiro | Management | For | For |
2.8 | Elect Director Miyakusu, Katsuhisa | Management | For | For |
2.9 | Elect Director Miyoshi, Nobuhiro | Management | For | For |
2.10 | Elect Director Endo, Isao | Management | For | For |
3 | Appoint Statutory Auditor Obama, Kazuhisa | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
NISSHINBO HOLDINGS INC.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 3105
Security ID: J57333106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uzawa, Shizuka | Management | For | For |
1.2 | Elect Director Kawata, Masaya | Management | For | For |
1.3 | Elect Director Murakami, Masahiro | Management | For | For |
1.4 | Elect Director Tsuchida, Takayoshi | Management | For | For |
1.5 | Elect Director Hagiwara, Nobuyuki | Management | For | For |
1.6 | Elect Director Nishihara, Koji | Management | For | For |
1.7 | Elect Director Kijima, Toshihiro | Management | For | For |
1.8 | Elect Director Okugawa, Takayoshi | Management | For | For |
1.9 | Elect Director Baba, Kazunori | Management | For | For |
1.10 | Elect Director Akiyama, Tomofumi | Management | For | For |
1.11 | Elect Director Matsuda, Noboru | Management | For | For |
1.12 | Elect Director Shimizu, Yoshinori | Management | For | For |
2 | Appoint Statutory Auditor Fujiwara, Yoichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Iijima, Satoru | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
NISSIN FOODS HOLDINGS CO., LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2897
Security ID: J58063124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Ando, Koki | Management | For | For |
2.2 | Elect Director Nakagawa, Susumu | Management | For | For |
2.3 | Elect Director Ando, Noritaka | Management | For | For |
2.4 | Elect Director Matsuo, Akihide | Management | For | For |
2.5 | Elect Director Kijima, Tsunao | Management | For | For |
2.6 | Elect Director Tanaka, Mitsuru | Management | For | For |
2.7 | Elect Director Yokoyama, Yukio | Management | For | For |
2.8 | Elect Director Miura, Yoshinori | Management | For | For |
2.9 | Elect Director Ando, Kiyotaka | Management | For | For |
2.10 | Elect Director Kobayashi, Ken | Management | For | Against |
2.11 | Elect Director Okafuji, Masahiro | Management | For | Against |
2.12 | Elect Director Ishikura, Yoko | Management | For | For |
3 | Appoint Statutory Auditor Hattori, Hideki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Matsumiya, Kiyotaka | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
NITORI HOLDINGS CO LTD
Meeting Date: MAY 09, 2014 Record Date: FEB 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9843
Security ID: J58214107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Maximum Board Size - Expand Board Eligibility | Management | For | For |
2.1 | Elect Director Nitori, Akio | Management | For | For |
2.2 | Elect Director Sugiyama, Kiyoshi | Management | For | For |
2.3 | Elect Director Shirai, Toshiyuki | Management | For | For |
2.4 | Elect Director Komiya, Shoshin | Management | For | For |
2.5 | Elect Director Ikeda, Masanori | Management | For | For |
2.6 | Elect Director Sudo, Fumihiro | Management | For | For |
2.7 | Elect Director Ando, Takaharu | Management | For | For |
2.8 | Elect Director Takeshima, Kazuhiko | Management | For | For |
3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
NITTO DENKO CORP.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6988
Security ID: J58472119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
3.1 | Elect Director Nagira, Yukio | Management | For | For |
3.2 | Elect Director Takasaki, Hideo | Management | For | For |
3.3 | Elect Director Sakuma, Yoichiro | Management | For | For |
3.4 | Elect Director Omote, Toshihiko | Management | For | For |
3.5 | Elect Director Takeuchi, Toru | Management | For | For |
3.6 | Elect Director Furuse, Yoichiro | Management | For | For |
3.7 | Elect Director Mizukoshi, Koshi | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
NKSJ HOLDINGS, INC.
Meeting Date: JUN 23, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8630
Security ID: J58699109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles To Change Company Name | Management | For | For |
3.1 | Elect Director Futamiya, Masaya | Management | For | For |
3.2 | Elect Director Sakurada, Kengo | Management | For | For |
3.3 | Elect Director Tsuji, Shinji | Management | For | For |
3.4 | Elect Director Takemoto, Shoichiro | Management | For | For |
3.5 | Elect Director Nishizawa, Keiji | Management | For | For |
3.6 | Elect Director Ehara, Shigeru | Management | For | For |
3.7 | Elect Director Kumanomido, Atsushi | Management | For | For |
3.8 | Elect Director Isogai, Takaya | Management | For | For |
3.9 | Elect Director Nohara, Sawako | Management | For | For |
3.10 | Elect Director Endo, Isao | Management | For | For |
3.11 | Elect Director Murata, Tamami | Management | For | For |
3.12 | Elect Director Scott Trevor Davis | Management | For | For |
4.1 | Appoint Statutory Auditor Takata, Toshiyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Yanagida, Naoki | Management | For | For |
NOBLE GROUP LTD.
Meeting Date: SEP 19, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: N21
Security ID: G6542T119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Issuance of Shares to Yusuf Alireza | Management | For | Against |
2 | Approve Proposed Issuance of Shares to William James Randall | Management | For | Against |
NOBLE GROUP LTD.
Meeting Date: APR 16, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: N21
Security ID: G6542T119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Yusuf Alireza as Director | Management | For | For |
4 | Elect Iain Ferguson Bruce as Director | Management | For | Against |
5 | Elect Burton Levin as Director | Management | For | For |
6 | Elect William James Randall as Director | Management | For | For |
7 | Elect Richard Paul Margolis as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Issuance of Shares under the Noble Group Share Option Scheme 2004 | Management | For | Against |
13 | Approve Issuance of Shares under the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
14 | Approve Issuance of Shares under the Noble Group Performance Share Plan | Management | For | Against |
NOBLE GROUP LTD.
Meeting Date: JUN 05, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: N21
Security ID: G6542T119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Disposal and the Call Option | Management | For | For |
NOK CORP.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7240
Security ID: J54967104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Tsuru, Masato | Management | For | Against |
2.2 | Elect Director Doi, Kiyoshi | Management | For | For |
2.3 | Elect Director Iida, Jiro | Management | For | For |
2.4 | Elect Director Kuroki, Yasuhiko | Management | For | For |
2.5 | Elect Director Watanabe, Akira | Management | For | For |
2.6 | Elect Director Tsuru, Tetsuji | Management | For | For |
2.7 | Elect Director Kobayashi, Toshifumi | Management | For | For |
NOKIA CORP.
Meeting Date: NOV 19, 2013 Record Date: NOV 07, 2013 Meeting Type: SPECIAL |
||||
Ticker: NOK1V
Security ID: X61873133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Approve Sale of the Devices & Services Business | Management | For | For |
7 | Close Meeting | Management | None | None |
NOKIA CORP.
Meeting Date: JUN 17, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: NOK1V
Security ID: X61873133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and an Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0.26 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12 | Reelect Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Vivek Badrinath and Dennis Strigl as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 740 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
NOKIAN TYRES OYJ
Meeting Date: APR 08, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: NRE1V
Security ID: X5862L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.45 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, and Petteri Wallden as Directors; Elect Raimo Lind and Inka Mero as New Directors | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Close Meeting | Management | None | None |
NOMURA HOLDINGS INC.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8604
Security ID: J59009159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koga, Nobuyuki | Management | For | For |
1.2 | Elect Director Nagai, Koji | Management | For | For |
1.3 | Elect Director Yoshikawa, Atsushi | Management | For | For |
1.4 | Elect Director Suzuki, Hiroyuki | Management | For | For |
1.5 | Elect Director David Benson | Management | For | For |
1.6 | Elect Director Sakane, Masahiro | Management | For | For |
1.7 | Elect Director Kusakari, Takao | Management | For | For |
1.8 | Elect Director Fujinuma, Tsuguoki | Management | For | Against |
1.9 | Elect Director Kanemoto, Toshinori | Management | For | For |
1.10 | Elect Director Clara Furse | Management | For | For |
1.11 | Elect Director Michael Lim Choo San | Management | For | For |
NOMURA REAL ESTATE HOLDINGS, INC.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 3231
Security ID: J5893B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kutsukake, Eiji | Management | For | For |
2.2 | Elect Director Miyajima, Seiichi | Management | For | For |
2.3 | Elect Director Seki, Toshiaki | Management | For | For |
2.4 | Elect Director Kimura, Hiroyuki | Management | For | For |
2.5 | Elect Director Shinohara, Satoko | Management | For | For |
3 | Appoint Statutory Auditor Orihara, Takao | Management | For | For |
NOMURA RESEARCH INSTITUTE LTD.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4307
Security ID: J5900F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fujinuma, Akihisa | Management | For | For |
1.2 | Elect Director Maruyama, Akira | Management | For | For |
1.3 | Elect Director Shimamoto, Tadashi | Management | For | For |
1.4 | Elect Director Muroi, Masahiro | Management | For | For |
1.5 | Elect Director Sawada, Mitsuru | Management | For | For |
1.6 | Elect Director Itano, Hiroshi | Management | For | For |
1.7 | Elect Director Ishibashi, Keiichi | Management | For | For |
1.8 | Elect Director Sawada, Takashi | Management | For | For |
1.9 | Elect Director Utsuda, Shoei | Management | For | For |
2.1 | Appoint Statutory Auditor Aoki, Minoru | Management | For | Against |
2.2 | Appoint Statutory Auditor Yamazaki, Kiyotaka | Management | For | For |
NONGSHIM CO. LTD.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 004370
Security ID: Y63472107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NORDEA BANK AB
Meeting Date: MAR 20, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: NDA SEK
Security ID: W57996105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
11 | Fix Number of Auditors at One | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
17a | Authorize Share Repurchase Program | Management | For | For |
17b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Fix Maximum Variable Compensation Ratio | Management | For | For |
21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Against |
22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Against |
NORSK HYDRO ASA
Meeting Date: MAY 07, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: NHY
Security ID: R61115102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7a | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
7b | Amend Articles Re: Nomination Committee | Management | For | Did Not Vote |
7c | Amend Articles Re: Corporate Assembly | Management | For | Did Not Vote |
7d | Amend Articles Re: Removal of Age Limit | Management | For | Did Not Vote |
8a | Elect Leif Teksum as Member of Corporate Assembly | Management | For | Did Not Vote |
8b | Elect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
8c | Elect Sten-Arthur Saelor as Member of Corporate Assembly | Management | For | Did Not Vote |
8d | Elect Anne-Margrethe Firing as Member of Corporate Assembly | Management | For | Did Not Vote |
8e | Elect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
8f | Elect Unni Steinsmo as Member of Corporate Assembly | Management | For | Did Not Vote |
8g | Elect Tove Wangensten as Member of Corporate Assembly | Management | For | Did Not Vote |
8h | Elect Anne Bogsnes as Member of Corporate Assembly | Management | For | Did Not Vote |
8i | Elect Birger Solberg as Member of Corporate Assembly | Management | For | Did Not Vote |
8j | Elect Susanne Thore as Member of Corporate Assembly | Management | For | Did Not Vote |
8k | Elect Nils Bastiansen as Member of Corporate Assembly | Management | For | Did Not Vote |
8l | Elect Shahzad Abid as Member of Corporate Assembly | Management | For | Did Not Vote |
8m | Elect Jan Meling as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8n | Elect Ylva Lindberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8o | Elect Berit Henriksen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
8p | Elect Jorunn Saetre as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
9a | Elect Leif Teksum as Member of Nominating Committee | Management | For | Did Not Vote |
9b | Elect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
9c | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
9d | Elect Susanne Thore as Member of Nominating Committee | Management | For | Did Not Vote |
10a | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
10b | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
NORTH PACIFIC BANK LTD.
Meeting Date: MAR 11, 2014 Record Date: JAN 20, 2014 Meeting Type: SPECIAL |
||||
Ticker: 8524
Security ID: J22260111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Preferred Share Repurchase Program | Management | For | For |
NORTH PACIFIC BANK LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8524
Security ID: J22260111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 3.5 | Management | For | For |
2.1 | Elect Director Yokouchi, Ryuuzo | Management | For | For |
2.2 | Elect Director Ishii, Junji | Management | For | For |
2.3 | Elect Director Shibata, Ryu | Management | For | For |
2.4 | Elect Director Sekikawa, Mineki | Management | For | For |
2.5 | Elect Director Nakamura, Eisaku | Management | For | For |
2.6 | Elect Director Arai, Satoru | Management | For | For |
2.7 | Elect Director Fujii, Fumiyo | Management | For | For |
2.8 | Elect Director Toyooka, Takaaki | Management | For | For |
2.9 | Elect Director Omi, Hidehiko | Management | For | For |
2.10 | Elect Director Higashihara, Sachio | Management | For | For |
2.11 | Elect Director Nagano, minoru | Management | For | For |
2.12 | Elect Director Yasuda, Mitsuharu | Management | For | For |
2.13 | Elect Director Masugi, Eiichi | Management | For | For |
2.14 | Elect Director Yamazaki, Shun | Management | For | For |
3 | Appoint Statutory Auditor Soga, Hiroshi | Management | For | For |
NOVARTIS AG
Meeting Date: FEB 25, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NOVN
Security ID: H5820Q150 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | Against |
3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Against |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | For |
5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | For |
5.2 | Reelect Dimitri Azar as Director | Management | For | For |
5.3 | Reelect Verena Briner as Director | Management | For | For |
5.4 | Reelect Srikant Datar as Director | Management | For | For |
5.5 | Reelect Ann Fudge as Director | Management | For | For |
5.6 | Reelect Pierre Landolt as Director | Management | For | For |
5.7 | Reelect Ulrich Lehner as Director | Management | For | For |
5.8 | Reelect Andreas von Planta as Director | Management | For | For |
5.9 | Reelect Charles Sawyers as Director | Management | For | For |
5.10 | Reelect Enrico Vanni as Director | Management | For | For |
5.11 | Reelect William Winters as Director | Management | For | For |
6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Against |
6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | For |
6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Against |
6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Against |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
NOVO NORDISK A/S
Meeting Date: MAR 20, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: NOVO B
Security ID: K72807132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | For |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | For |
5.1 | Elect Goran Ando (Chairman) as Director | Management | For | For |
5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | For |
5.3a | Elect Bruno Angelici as Director | Management | For | For |
5.3b | Elect Liz Hewitt as Director | Management | For | For |
5.3c | Elect Thomas Koestler as Director | Management | For | For |
5.3d | Elect Helge Lund as Director | Management | For | For |
5.3e | Elect Hannu Ryopponen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | For |
7.4.1 | Approve Publication of Annual Report in English | Management | For | For |
7.4.2 | Change Language of Annual Meeting to English | Management | For | For |
7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Against |
8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Against |
8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Against |
8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NOVOZYMES A/S
Meeting Date: FEB 26, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: NZYM B
Security ID: K7317J133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Preparation of Annual Reports Only in English | Management | For | For |
2 | Receive Report of Board | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 2.50 Per Share | Management | For | For |
5 | Approve Unchanged Remuneration of Directors and Audit Committee | Management | For | For |
6 | Reelect Henrik Gurtler (Chairman) as Director | Management | For | For |
7 | Reelect Agnete Raaschou-Nielsen (Vice-Chairman) as Director | Management | For | For |
8a | Reelect Lena Olving as Director | Management | For | For |
8b | Reelect Jorgen Rasmussen as Director | Management | For | For |
8c | Reelect Mathias Uhlen as Director | Management | For | For |
8d | Elect Lars Green as Director | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Abstain |
10a | Include Supplementary Financial Information to Meeting Notice | Shareholder | Against | Against |
10b | Require Company to Offer at AGM a Meal Corresponding to Company's Outlook | Shareholder | Against | Against |
11 | Authorize Board or Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | For |
12 | Other Business | Management | None | None |
NS SOLUTIONS CORP.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2327
Security ID: J59332106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shashiki, Munetaka | Management | For | Against |
1.2 | Elect Director Kitamura, Koichi | Management | For | For |
1.3 | Elect Director Miyabe, Yutaka | Management | For | For |
1.4 | Elect Director Ikeda, Takao | Management | For | For |
1.5 | Elect Director Kondo, Kazumasa | Management | For | For |
1.6 | Elect Director Kiyama, Nobumoto | Management | For | For |
1.7 | Elect Director Oshiro, Takashi | Management | For | For |
1.8 | Elect Director Akimoto, Kazuhiko | Management | For | For |
2 | Appoint Statutory Auditor Osada, Junichi | Management | For | For |
NSK LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6471
Security ID: J55505101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Otsuka, Norio | Management | For | For |
1.2 | Elect Director Uchiyama, Toshihiro | Management | For | For |
1.3 | Elect Director Matsubara, Masahide | Management | For | For |
1.4 | Elect Director Mitsue, Naoki | Management | For | For |
1.5 | Elect Director Shibamoto, Hideyuki | Management | For | For |
1.6 | Elect Director Suzuki, Shigeyuki | Management | For | For |
1.7 | Elect Director Nogami, Saimon | Management | For | For |
1.8 | Elect Director Ichikawa, Tatsuo | Management | For | For |
1.9 | Elect Director Suzuki, Kazuo | Management | For | Against |
1.10 | Elect Director Obara, Yukio | Management | For | Against |
1.11 | Elect Director Kama, Kazuaki | Management | For | For |
1.12 | Elect Director Tai, Ichiro | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NTN CORP.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6472
Security ID: J59353110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
2.1 | Elect Director Suzuki, Yasunobu | Management | For | For |
2.2 | Elect Director Okubo, Hiroshi | Management | For | For |
2.3 | Elect Director Okada, Kenji | Management | For | For |
2.4 | Elect Director Kometani, Fukumatsu | Management | For | For |
2.5 | Elect Director Inoue, Hironori | Management | For | For |
2.6 | Elect Director Terasaka, Yoshinori | Management | For | For |
2.7 | Elect Director Ohashi, Keiji | Management | For | For |
2.8 | Elect Director Goto, Itsuji | Management | For | For |
2.9 | Elect Director Nakano, Hiroshi | Management | For | For |
2.10 | Elect Director Miyazawa, Hideaki | Management | For | For |
2.11 | Elect Director Kawabata, Hisaji | Management | For | For |
2.12 | Elect Director Wada, Akira | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NTT DATA CORP.
Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9613
Security ID: J59386102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Homma, Yo | Management | For | For |
2.2 | Elect Director Okamoto, Yukio | Management | For | For |
3 | Appoint Statutory Auditor Ishijima, Yukio | Management | For | Against |
NTT DOCOMO INC.
Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9437
Security ID: J59399121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Kato, Kaoru | Management | For | Against |
2.2 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.3 | Elect Director Sakai, Yoshikiyo | Management | For | For |
2.4 | Elect Director Terasaki, Akira | Management | For | For |
2.5 | Elect Director Onoe, Seizo | Management | For | For |
2.6 | Elect Director Sato, Hirotaka | Management | For | For |
2.7 | Elect Director Takagi, Kazuhiro | Management | For | For |
2.8 | Elect Director Asami, Hiroyasu | Management | For | For |
2.9 | Elect Director Suto, Shoji | Management | For | For |
2.10 | Elect Director Omatsuzawa, Kiyohiro | Management | For | For |
2.11 | Elect Director Nakayama, Toshiki | Management | For | For |
2.12 | Elect Director Kii, Hajime | Management | For | For |
2.13 | Elect Director Tani, Makoto | Management | For | For |
2.14 | Elect Director Murakami, Teruyasu | Management | For | For |
2.15 | Elect Director Nakamura, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Kobayashi, Toru | Management | For | For |
3.2 | Appoint Statutory Auditor Okihara, Toshimune | Management | For | Against |
NTT URBAN DEVELOPMENT CORP.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8933
Security ID: J5940Z104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Maki, Sadao | Management | For | Against |
2.2 | Elect Director Nishimura, Yoshiharu | Management | For | For |
2.3 | Elect Director Shinoda, Satoshi | Management | For | For |
2.4 | Elect Director Hasegawa, Kazuhiro | Management | For | For |
2.5 | Elect Director Nakahara, Shiro | Management | For | For |
2.6 | Elect Director Kusumoto, Masayuki | Management | For | For |
2.7 | Elect Director Kitamura, Akiyoshi | Management | For | For |
2.8 | Elect Director Shiokawa, Kanya | Management | For | For |
2.9 | Elect Director Mitsumura, Masaki | Management | For | For |
2.10 | Elect Director Komatsu, Akira | Management | For | For |
2.11 | Elect Director Katsuki, Shigehito | Management | For | For |
2.12 | Elect Director Kichijo, Yoshihito | Management | For | For |
2.13 | Elect Director Ikeda, Ko | Management | For | For |
3.1 | Appoint Statutory Auditor Watanabe, Mitsuhiro | Management | For | Against |
3.2 | Appoint Statutory Auditor Kato, Hisako | Management | For | For |
3.3 | Appoint Statutory Auditor Kume, Shinji | Management | For | Against |
NUFARM LIMITED
Meeting Date: DEC 05, 2013 Record Date: DEC 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: NUF
Security ID: Q7007B105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Donald McGauchie as Director | Management | For | For |
3b | Elect Toshikazu Takasaki as Director | Management | For | For |
4 | Approve the Grant of Performance Rights to Doug Rathbone, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
6 | Approve the Amendments to the Company's Constitution | Management | For | For |
NWS HOLDINGS LIMITED
Meeting Date: NOV 18, 2013 Record Date: NOV 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00659
Security ID: G66897110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Tsang Yam Pui as Director | Management | For | For |
3a2 | Elect To Hin Tsun, Gerald as Director | Management | For | For |
3a3 | Elect Dominic Lai as Director | Management | For | For |
3a4 | Elect Kwong Che Keung, Gordon as Director | Management | For | Against |
3a5 | Elect Shek Lai Him, Abraham as Director | Management | For | Against |
3b | Authorize Board to Fix the Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5d | Amend Existing Bye-Laws of the Company | Management | For | For |
5e | Adopt New Bye-Laws of the Company | Management | For | For |
NWS HOLDINGS LIMITED
Meeting Date: MAY 22, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 00659
Security ID: G66897110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Annual Cap Under the NWD Master Services Agreement | Management | For | For |
2 | Approve New CTF Enterprises Master Services Agereement and Proposed Annual Caps | Management | For | For |
3 | Approve New NWD Master Services Agreement and Proposed Annual Caps | Management | For | For |
4 | Approve New DOO Master Services Agreement and Proposed Annual Caps | Management | For | For |
OBAYASHI CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 1802
Security ID: J59826107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Obayashi, Takeo | Management | For | For |
2.2 | Elect Director Shiraishi, Toru | Management | For | For |
2.3 | Elect Director Noguchi, Tadahiko | Management | For | For |
2.4 | Elect Director Kanai, Makoto | Management | For | For |
2.5 | Elect Director Harada, Shozo | Management | For | For |
2.6 | Elect Director Kishida, Makoto | Management | For | For |
2.7 | Elect Director Miwa, Akihisa | Management | For | For |
2.8 | Elect Director Shibata, Kenichi | Management | For | For |
2.9 | Elect Director Sugiyama, Nao | Management | For | For |
2.10 | Elect Director Otake, Shinichi | Management | For | For |
3.1 | Appoint Statutory Auditor Mizuno, Masaru | Management | For | For |
3.2 | Appoint Statutory Auditor Kakiuchi, Yasutaka | Management | For | For |
3.3 | Appoint Statutory Auditor Murao, Hiroshi | Management | For | For |
OBIC CO LTD
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4684
Security ID: J5946V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Elect Director Ida, Hideshi | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | Against |
OCI COMPANY LTD
Meeting Date: MAR 26, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 010060
Security ID: Y6435J103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
1.2 | Approve Consolidated Financial Statements and Disposition of Loss | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Kim Sang-Yul as Inside Director | Management | For | For |
3.2 | Reelect Kim Yong-Hwan as Outside Director | Management | For | For |
3.3 | Elect Ban Jang-Sik as Outside Director | Management | For | For |
4.1 | Reelect Kim Yong-Hwan as Member of Audit Committee | Management | For | For |
4.2 | Elect Ban Jang-Sik as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Amend Terms of Severance Payments to Executives | Management | For | For |
OCI NV
Meeting Date: DEC 09, 2013 Record Date: NOV 11, 2013 Meeting Type: SPECIAL |
||||
Ticker: OCI
Security ID: N6667A111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Sipko Schat as Non-Executive Director | Management | For | For |
3 | Elect Kees van der Graaf as Non-Executive Director | Management | For | For |
4 | Approve Cancellation of 45,000 Ordinary Shares | Management | For | For |
5 | Approve Publication of Annual Accounts and Annual Report in English | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
OCI NV
Meeting Date: JUN 26, 2014 Record Date: MAY 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: OCI
Security ID: N6667A111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Executive Directors | Management | For | For |
7 | Approve Discharge of Non-Executive Directors | Management | For | For |
8 | Elect R.J. van de Kraats as Non-Executive Director | Management | For | For |
9 | Elect J. Guiraud as Non-Executive Director | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Ratify KPMG as Auditors | Management | For | For |
12 | Grant Board Authority to Issue Shares | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Allow Questions and Close Meeting | Management | None | None |
ODAKYU ELECTRIC RAILWAY CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9007
Security ID: J59568139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Osuga, Yorihiko | Management | For | For |
3.2 | Elect Director Yamaki, Toshimitsu | Management | For | For |
3.3 | Elect Director Arai, Kazuyoshi | Management | For | For |
3.4 | Elect Director Kaneda, Osamu | Management | For | For |
3.5 | Elect Director Ogawa, Mikio | Management | For | For |
3.6 | Elect Director Asahi, Yasuyuki | Management | For | For |
3.7 | Elect Director Hoshino, Koji | Management | For | For |
3.8 | Elect Director Kaneko, Ichiro | Management | For | For |
3.9 | Elect Director Dakiyama, Hiroyuki | Management | For | For |
3.10 | Elect Director Morita, Tomijiro | Management | For | For |
3.11 | Elect Director Fujinami, Michinobu | Management | For | For |
3.12 | Elect Director Amano, Izumi | Management | For | For |
3.13 | Elect Director Shimooka, Yoshihiko | Management | For | For |
3.14 | Elect Director Koyanagi, Jun | Management | For | For |
OIL REFINERIES LTD.
Meeting Date: JUL 09, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ORL
Security ID: M7521B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
2 | Reappoint Somekh Chaikin (KPMG) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Akiva Mozes as Director | Management | For | For |
3.2 | Reelect David Federman as Director | Management | For | For |
3.3 | Reelect Arie Silberberg as Director | Management | For | For |
3.4 | Reelect Arie Ovadia as Director | Management | For | Against |
3.5 | Reelect Avisar Paz as Director | Management | For | For |
3.6 | Reelect Ran Croll as Director | Management | For | For |
3.7 | Reelect Yossi (Yoseph) Rosen as Director | Management | For | For |
3.8 | Reelect Eran Schwartz as Director | Management | For | For |
3.9 | Reelect Eran Sarig as Director | Management | For | For |
4 | Elect Ariela Zocowitzky as External Director | Management | For | For |
5 | Relect Yachin Cohen as External Director | Management | For | For |
6 | Approve Office Terms of New CEO, Aharon Yaari | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
OIL REFINERIES LTD.
Meeting Date: JUL 28, 2013 Record Date: JUN 10, 2013 Meeting Type: SPECIAL |
||||
Ticker: ORL
Security ID: M7521B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Office Terms of New CEO, Aharon Yaari | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
OIL REFINERIES LTD.
Meeting Date: NOV 14, 2013 Record Date: NOV 04, 2013 Meeting Type: SPECIAL |
||||
Ticker: ORL
Security ID: M7521B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock to 4,000,000,010 Shares and Amending the Articles Accordingly | Management | For | For |
OIL REFINERIES LTD.
Meeting Date: JAN 16, 2014 Record Date: DEC 19, 2013 Meeting Type: SPECIAL |
||||
Ticker: ORL
Security ID: M7521B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Modi Peled as External Director for a Three Year Term | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
OIL REFINERIES LTD.
Meeting Date: MAY 13, 2014 Record Date: MAR 13, 2014 Meeting Type: SPECIAL |
||||
Ticker: ORL
Security ID: M7521B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Amend Articles of Association Regarding Number of External Directors | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
OIL SEARCH LTD.
Meeting Date: MAY 16, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: OSH
Security ID: Y64695110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Kostas Constantinou as Director | Management | For | For |
3 | Elect Agu Kantsler as Director | Management | For | For |
4 | Elect Ziggy Switkowski as Director | Management | For | For |
5 | Appoint Deloitte Touche Tohmatsu and Authorize the Board to Fix Their Remuneration | Management | For | For |
1 | Approve the Issuance of 222,600 Performance Rights to Peter Botten, Managing Director of the Company | Management | For | For |
2 | Approve the Issuance of 48,500 Performance Rights to Gerea Aopi, Executive Director of the Company | Management | For | For |
3 | Approve the Issuance of 99,460 Restricted Shares to Peter Botten, Managing Director of the Company | Management | For | For |
4 | Approve the Issuance of 25,996 Restricted Shares Shares to Gerea Aopi, Executive Director of the Company | Management | For | For |
OJI HOLDINGS CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 3861
Security ID: J6031N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shinoda, Kazuhisa | Management | For | For |
1.2 | Elect Director Shindo, Kiyotaka | Management | For | For |
1.3 | Elect Director Yajima, Susumu | Management | For | For |
1.4 | Elect Director Azuma, Takeshi | Management | For | For |
1.5 | Elect Director Watari, Ryoji | Management | For | For |
1.6 | Elect Director Fuchigami, Kazuo | Management | For | For |
1.7 | Elect Director Shimamura, Genmei | Management | For | For |
1.8 | Elect Director Koseki, Yoshiki | Management | For | For |
1.9 | Elect Director Aoyama, Hidehiko | Management | For | For |
1.10 | Elect Director Kaku, Masatoshi | Management | For | For |
1.11 | Elect Director Akiyama, Osamu | Management | For | For |
1.12 | Elect Director Nara, Michihiro | Management | For | For |
2 | Appoint Statutory Auditor Kitada, Mikinao | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
4 | Reduce Director Compensation Ceiling to JPY 500 Million | Shareholder | Against | Against |
OKUMA CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6103
Security ID: J60966116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Hanaki, Yoshimaro | Management | For | For |
2.2 | Elect Director Mori, Yoshihiko | Management | For | For |
2.3 | Elect Director Ryoki, Masato | Management | For | For |
2.4 | Elect Director Ito, Masamichi | Management | For | For |
2.5 | Elect Director Kitagawa, Katsuyoshi | Management | For | For |
2.6 | Elect Director Hori, Yasunori | Management | For | For |
2.7 | Elect Director Yamamoto, Takeshi | Management | For | For |
2.8 | Elect Director Horie, Chikashi | Management | For | For |
2.9 | Elect Director Ishimaru, Osamu | Management | For | For |
2.10 | Elect Director Ieki, Atsushi | Management | For | For |
2.11 | Elect Director Okaya, Tokuichi | Management | For | Against |
3.1 | Appoint Statutory Auditor Ogata, Akihiko | Management | For | For |
3.2 | Appoint Statutory Auditor Tsutsui, Keizo | Management | For | Against |
3.3 | Appoint Alternate Statutory Auditor Yoshida, Makoto | Management | For | Against |
OLAM INTERNATIONAL LTD.
Meeting Date: OCT 30, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: O32
Security ID: Y6421B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare First and Final Dividend | Management | For | For |
3 | Reelect R. Jayachandran as Director | Management | For | For |
4 | Reelect Robert Michael Tomlin as Director | Management | For | For |
5 | Reelect Jean-Paul Pinard as Director | Management | For | For |
6 | Reelect Sunny George Verghese as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Grant of Options and Issuance of Shares Under the Olam Employee Share Option Scheme | Management | For | Against |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Issuance of Shares Under the Olam Scrip Dividend Scheme | Management | For | For |
OLD MUTUAL PLC
Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: OML
Security ID: G67395114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3i | Elect Zoe Cruz as Director | Management | For | For |
3ii | Elect Adiba Ighodaro as Director | Management | For | For |
3iii | Elect Nkosana Moyo as Director | Management | For | For |
3iv | Re-elect Mike Arnold as Director | Management | For | For |
3v | Re-elect Alan Gillespie as Director | Management | For | For |
3vi | Re-elect Danuta Gray as Director | Management | For | For |
3vii | Re-elect Reuel Khoza as Director | Management | For | For |
3viii | Re-elect Roger Marshall as Director | Management | For | For |
3ix | Re-elect Nku Nyembezi-Heita as Director | Management | For | For |
3x | Re-elect Patrick O'Sullivan as Director | Management | For | For |
3xi | Re-elect Julian Roberts as Director | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
OLYMPUS CORP.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7733
Security ID: J61240107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Kimoto, Yasuyuki | Management | For | For |
2.2 | Elect Director Sasa, Hiroyuki | Management | For | For |
2.3 | Elect Director Fujizuka, Hideaki | Management | For | For |
2.4 | Elect Director Takeuchi, Yasuo | Management | For | For |
2.5 | Elect Director Hayashi, Shigeo | Management | For | For |
2.6 | Elect Director Goto, Takuya | Management | For | For |
2.7 | Elect Director Hiruta, Shiro | Management | For | For |
2.8 | Elect Director Fujita, Sumitaka | Management | For | For |
2.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
2.10 | Elect Director Imai, Hikari | Management | For | For |
2.11 | Elect Director Fujii, Kiyotaka | Management | For | For |
2.12 | Elect Director Unotoro, Keiko | Management | For | For |
2.13 | Elect Director Kato, Masaru | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
OMRON CORP.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6645
Security ID: J61374120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
2.4 | Elect Director Sakumiya, Akio | Management | For | For |
2.5 | Elect Director Nitto, Koji | Management | For | For |
2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Ceiling for Performance-Based Cash Compensation for Directors for 2014-2017 | Management | For | For |
OMV AG
Meeting Date: MAY 14, 2014 Record Date: MAY 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: OMV
Security ID: A51460110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Approve Performance Share Plan for Key Employees | Management | For | For |
7.2 | Approve Matching Share Plan for Management Board Members | Management | For | Against |
8.1 | Elect Supervisory Board Member Murtadha Al Hashmi | Management | For | For |
8.2 | Elect Supervisory Board Member Alyazia Ali Saleh Al Kuwaiti | Management | For | For |
8.3 | Elect Supervisory Board Member Wolfgang C. Berndt | Management | For | For |
8.4 | Elect Supervisory Board Member Elif Bilgi Zapparoli | Management | For | For |
8.5 | Elect Supervisory Board Member Helmut Draxler | Management | For | For |
8.6 | Elect Supervisory Board Member Roy Franklin | Management | For | For |
8.7 | Elect Supervisory Board Member Rudolf Kemler | Management | For | For |
8.8 | Elect Supervisory Board Member Wolfram Littich | Management | For | For |
8.9 | Elect Supervisory Board Member Herbert Stepic | Management | For | For |
8.10 | Elect Supervisory Board Member Herbert Werner | Management | For | For |
9 | Approve Creation of EUR 32.7 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans | Management | For | For |
ONO PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4528
Security ID: J61546115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Sagara, Gyo | Management | For | For |
2.2 | Elect Director Awata, Hiroshi | Management | For | For |
2.3 | Elect Director Sano, Kei | Management | For | For |
2.4 | Elect Director Kawabata, Kazuhito | Management | For | For |
2.5 | Elect Director Fujiyoshi, Shinji | Management | For | For |
2.6 | Elect Director Ono, Isao | Management | For | For |
2.7 | Elect Director Fukushima, Daikichi | Management | For | For |
2.8 | Elect Director Kato, Yutaka | Management | For | For |
2.9 | Elect Director Kurihara, Jun | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
ONWARD HOLDINGS CO LTD
Meeting Date: MAY 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8016
Security ID: J30728109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Hirouchi, Takeshi | Management | For | For |
2.2 | Elect Director Yoshizawa, Masaaki | Management | For | For |
2.3 | Elect Director Baba, Akinori | Management | For | For |
2.4 | Elect Director Yamada, Hiroaki | Management | For | For |
2.5 | Elect Director Yasumoto, Michinobu | Management | For | For |
2.6 | Elect Director Honjo, Hachiro | Management | For | For |
2.7 | Elect Director Nakamura, Yoshihide | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
ORACLE CORP. JAPAN
Meeting Date: AUG 23, 2013 Record Date: MAY 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4716
Security ID: J6165M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Endo, Takao | Management | For | For |
1.2 | Elect Director Nosaka, Shigeru | Management | For | For |
1.3 | Elect Director Derek H. Williams | Management | For | Against |
1.4 | Elect Director John L. Hall | Management | For | Against |
1.5 | Elect Director Eric R. Ball | Management | For | Against |
1.6 | Elect Director Gregory R. Davies | Management | For | Against |
1.7 | Elect Director Ogishi, Satoshi | Management | For | For |
1.8 | Elect Director Murayama, Shuuhei | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
ORANGE
Meeting Date: MAY 27, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ORA
Security ID: F6866T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Transaction with Bernard Dufau Re: Compensation | Management | For | For |
5 | Reelect Stephane Richard as Director | Management | For | For |
6 | Elect Patrice Brunet as Representative of Employee Shareholders to the Board | Management | For | Against |
7 | Elect Jean-Luc Burgain as Representative of Employee Shareholders to the Board | Management | For | Against |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
9 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
10 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Amend Article 15.1 of Bylaws Re: Board Decisions | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ORICA LTD.
Meeting Date: JAN 30, 2014 Record Date: JAN 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: ORI
Security ID: Q7160T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Russell Caplan as Director | Management | For | For |
2.2 | Elect Ian Cockerill as Director | Management | For | For |
2.3 | Elect Chee Onn Lim as Director | Management | For | For |
2.4 | Elect Maxine Brenner as Director | Management | For | For |
2.5 | Elect Alberto Calderon as Director | Management | For | For |
2.6 | Elect Gene Tilbrook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 380,000 Shares to Ian Smith, Managing Director of the Company | Management | For | For |
5 | Approve the Partial Takeover Provisions | Management | For | For |
ORIENT CORP.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8585
Security ID: J61890109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuo, Hideki | Management | For | For |
1.2 | Elect Director Ogo, Naoki | Management | For | For |
2 | Appoint Alternate Statutory Auditor Nishiyama, Minoru | Management | For | Against |
ORIENT OVERSEAS INTERNATIONAL LTD.
Meeting Date: APR 25, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00316
Security ID: G67749153 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Tung Lieh Cheung Andrew as Director | Management | For | For |
3b | Elect Chow Philip Yiu Wah as Director | Management | For | For |
3c | Elect Simon Murray as Director | Management | For | Against |
4 | Authorize Board to Fix Director's Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Approve Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ORIENTAL LAND CO.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4661
Security ID: J6174U100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Appoint Statutory Auditor Suda, Tetsuo | Management | For | Against |
ORIGIN ENERGY LTD.
Meeting Date: OCT 23, 2013 Record Date: OCT 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: ORG
Security ID: Q71610101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Bruce W D Morgan as Director | Management | For | For |
3 | Elect Gordon M Cairns as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
ORION CORP.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 001800
Security ID: Y88860104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect One Inside Director and Reelect One Outside Director (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
ORIX CORP.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8591
Security ID: J61933123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoue, Makoto | Management | For | For |
1.2 | Elect Director Urata, Haruyuki | Management | For | For |
1.3 | Elect Director Umaki, Tamio | Management | For | For |
1.4 | Elect Director Kojima, Kazuo | Management | For | For |
1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.10 | Elect Director Robert Feldman | Management | For | For |
1.11 | Elect Director Niinami, Takeshi | Management | For | For |
1.12 | Elect Director Usui, Nobuaki | Management | For | For |
1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
ORKLA ASA
Meeting Date: APR 10, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ORK
Security ID: R67787102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Idar Kreutzer as Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share | Management | For | Did Not Vote |
3.1 | Receive Information on Remuneration Policy and Other Terms of Employment for Executive Management | Management | None | None |
3.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
3.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
4 | Receive Company's Corporate Governance Statement | Management | None | None |
5.1 | Authorize Repurchase of Shares for Use in Employee Incentive Programs | Management | For | Did Not Vote |
5.2 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
7.1 | Elect Stein Hagen as Director | Management | For | Did Not Vote |
7.2 | Elect Grace Skaugen as Director | Management | For | Did Not Vote |
7.3 | Elect Jo Lunder as Director | Management | For | Did Not Vote |
7.4 | Elect Ingrid Blank as Director | Management | For | Did Not Vote |
7.5 | Elect Lisbeth Pallesen as Director | Management | For | Did Not Vote |
7.6 | Elect Lars Dahlgren as Director | Management | For | Did Not Vote |
7.7 | Elect Nils Selte as Director | Management | For | Did Not Vote |
8.1 | Elect Stein Hagen as Chairman | Management | For | Did Not Vote |
8.2 | Elect Grace Skaugen as Vice Chairman | Management | For | Did Not Vote |
9.1 | Elect Leiv Askvig as Member of Nominating Committee | Management | For | Did Not Vote |
9.2 | Elect Anders Ryssdal as Member of Nominating Committee | Management | For | Did Not Vote |
9.3 | Elect Karin Orgland as Member of Nominating Committee | Management | For | Did Not Vote |
10 | Elect Chairman of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 660,000 for Chairman, NOK 515,000 for Vice Chairman, and NOK 390,000 for the Other Directors | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
ORMAT INDUSTRIES LTD.
Meeting Date: SEP 03, 2013 Record Date: AUG 06, 2013 Meeting Type: SPECIAL |
||||
Ticker: ORMT
Security ID: M7571Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yaki Yerushalmi as External Director for an Additional Three Year Term | Management | For | For |
2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
ORMAT INDUSTRIES LTD.
Meeting Date: SEP 03, 2013 Record Date: AUG 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: ORMT
Security ID: M7571Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements for 2012 | Management | None | None |
2 | Reappoint Kesselman and Kesselman as Auditors | Management | For | For |
OSAKA GAS CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9532
Security ID: J62320114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2.1 | Elect Director Ozaki, Hiroshi | Management | For | For |
2.2 | Elect Director Kitamae, Masato | Management | For | For |
2.3 | Elect Director Honjo, Takehiro | Management | For | For |
2.4 | Elect Director Kyuutoku, Hirofumi | Management | For | For |
2.5 | Elect Director Matsuzaka, Hidetaka | Management | For | For |
2.6 | Elect Director Ikejima, Kenji | Management | For | For |
2.7 | Elect Director Fujita, Masaki | Management | For | For |
2.8 | Elect Director Ryoki, Yasuo | Management | For | For |
2.9 | Elect Director Setoguchi, Tetsuo | Management | For | For |
2.10 | Elect Director Yano, Kazuhisa | Management | For | For |
2.11 | Elect Director Inamura, Eiichi | Management | For | For |
2.12 | Elect Director Morishita, Shunzo | Management | For | For |
2.13 | Elect Director Miyahara, Hideo | Management | For | For |
3 | Appoint Statutory Auditor Kimura, Yoko | Management | For | Against |
OSEM INVESTMENT LTD.
Meeting Date: JUL 09, 2013 Record Date: JUN 09, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: OSEM
Security ID: M7575A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
2 | Reelect Directors | Management | For | Against |
3 | Reappoint Somech Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
4 | Grant Options to CEO | Management | For | For |
5 | Approve CEO Compensation | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
OSEM INVESTMENT LTD.
Meeting Date: SEP 03, 2013 Record Date: AUG 01, 2013 Meeting Type: SPECIAL |
||||
Ticker: OSEM
Security ID: M7575A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Reelect Leora Meridor as External Director for an Additional Three Year Term | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
OSRAM LICHT AG
Meeting Date: FEB 27, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: OSR
Security ID: D5963B113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
6.1 | Elect Peter Bauer to the Supervisory Board | Management | For | Did Not Vote |
6.2 | Elect Christine Bortenlaenger to the Supervisory Board | Management | For | Did Not Vote |
6.3 | Elect Roland Busch to the Supervisory Board | Management | For | Did Not Vote |
6.4 | Elect Joachim Faber to the Supervisory Board | Management | For | Did Not Vote |
6.5 | Elect Lothar Frey to the Supervisory Board | Management | For | Did Not Vote |
6.6 | Elect Frank Lakerveld to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
8 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
OTSUKA CORPORATION
Meeting Date: MAR 27, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4768
Security ID: J6243L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 235 | Management | For | For |
OTSUKA HOLDINGS CO LTD
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4578
Security ID: J63117105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Otsuka, Akihiko | Management | For | For |
2.2 | Elect Director Otsuka, Ichiro | Management | For | For |
2.3 | Elect Director Higuchi, Tatsuo | Management | For | For |
2.4 | Elect Director Makise, Atsumasa | Management | For | For |
2.5 | Elect Director Matsuo, Yoshiro | Management | For | For |
2.6 | Elect Director Tobe, Sadanobu | Management | For | For |
2.7 | Elect Director Watanabe, Tatsuro | Management | For | For |
2.8 | Elect Director Hirotomi, Yasuyuki | Management | For | For |
2.9 | Elect Director Kawaguchi, Juichi | Management | For | For |
2.10 | Elect Director Konose, Tadaaki | Management | For | For |
3.1 | Appoint Statutory Auditor Imai, Takaharu | Management | For | For |
3.2 | Appoint Statutory Auditor Nakai, Akihito | Management | For | For |
3.3 | Appoint Statutory Auditor Yahagi, Norikazu | Management | For | For |
3.4 | Appoint Statutory Auditor Sugawara, Hiroshi | Management | For | Against |
OVERSEA-CHINESE BANKING CORP. LTD.
Meeting Date: APR 24, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: O39
Security ID: Y64248209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Cheong Choong Kong as Director | Management | For | For |
2b | Elect Lee Seng Wee as Director | Management | For | For |
3 | Elect Teh Kok Peng as Director | Management | For | For |
4a | Elect Tan Ngiap Joo as Director | Management | For | For |
4b | Elect Wee Joo Yeow as Director | Management | For | For |
4c | Elect Samuel N. Tsien as Director | Management | For | For |
5 | Declare Final Dividend | Management | For | For |
6a | Approve Directors' Fees | Management | For | For |
6b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2013 | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Grant of Options and Rights to Acquire Shares and Issuance of Shares and Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | For |
10 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
OVERSEA-CHINESE BANKING CORP. LTD.
Meeting Date: APR 24, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: O39
Security ID: Y64248209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Amend OCBC Employee Share Purchase Plan | Management | For | For |
OZ MINERALS LTD
Meeting Date: MAY 27, 2014 Record Date: MAY 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: OZL
Security ID: Q7161P122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2i | Elect Dean Pritchard as Director | Management | For | For |
2ii | Elect Rebecca McGrath as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Renew Partial Takeover Provisions | Management | For | For |
PALADIN ENERGY LTD.
Meeting Date: NOV 21, 2013 Record Date: NOV 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: PDN
Security ID: Q7264T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Rick Wayne Crabb as Director | Management | For | For |
3 | Elect Philip Albert Baily as Director | Management | For | For |
4 | Ratify the Past Issuance of 125.58 Million Ordinary Shares to Institutional and Sophisticated Investors | Management | For | Against |
PANAHOME CORP.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 1924
Security ID: J6354J107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fujii, Yasuteru | Management | For | Against |
1.2 | Elect Director Hatakeyama, Makoto | Management | For | For |
1.3 | Elect Director Nakata, Mitsuhiko | Management | For | For |
1.4 | Elect Director Yamada, Tomiharu | Management | For | For |
1.5 | Elect Director Hongo, Atsushi | Management | For | For |
1.6 | Elect Director Kitagawa, Kazuo | Management | For | For |
1.7 | Elect Director Hamatani, Hideyo | Management | For | For |
1.8 | Elect Director Matsushita, Ryuji | Management | For | For |
1.9 | Elect Director Watabe, Shinichi | Management | For | For |
2.1 | Appoint Statutory Auditor Arita, Katsuhiko | Management | For | For |
2.2 | Appoint Statutory Auditor Matsuda, Shigemitsu | Management | For | For |
PANASONIC CORP
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 6752
Security ID: J6354Y104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shuusaku | Management | For | For |
1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.4 | Elect Director Yamada, Yoshihiko | Management | For | For |
1.5 | Elect Director Takami, Kazunori | Management | For | For |
1.6 | Elect Director Kawai, Hideaki | Management | For | For |
1.7 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
1.8 | Elect Director Yoshioka, Tamio | Management | For | For |
1.9 | Elect Director Toyama, Takashi | Management | For | For |
1.10 | Elect Director Yoshida, Mamoru | Management | For | For |
1.11 | Elect Director Nomura, Tsuyoshi | Management | For | For |
1.12 | Elect Director Uno, Ikuo | Management | For | For |
1.13 | Elect Director Oku, Masayuki | Management | For | For |
1.14 | Elect Director Ota, Hiroko | Management | For | For |
1.15 | Elect Director Ito, Yoshio | Management | For | For |
1.16 | Elect Director Ishii, Jun | Management | For | For |
1.17 | Elect Director Sato, Mototsugu | Management | For | For |
2.1 | Appoint Statutory Auditor Sato, Yoshio | Management | For | For |
2.2 | Appoint Statutory Auditor Kinoshita, Toshio | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
PARGESA HOLDING SA
Meeting Date: MAY 06, 2014 Record Date: Meeting Type: ANNUAL |
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Ticker: PARG
Security ID: H60477207 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 2.64 per Bearer Share and CHF 0.264 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Elect Marc-Henri Chaudet as Director | Management | For | Did Not Vote |
4.1b | Elect Bernard Daniel as Director | Management | For | Did Not Vote |
4.1c | Elect Amury de Seze as Director | Management | For | Did Not Vote |
4.1d | Elect Victor Delloye as Director | Management | For | Did Not Vote |
4.1e | Elect Andre Desmarais as Director | Management | For | Did Not Vote |
4.1f | Elect Paul Desmarais Jr as Director | Management | For | Did Not Vote |
4.1g | Elect Albert Frere as Director | Management | For | Did Not Vote |
4.1h | Elect Cedric Frere as Director | Management | For | Did Not Vote |
4.1i | Elect Gerald Frere as Director | Management | For | Did Not Vote |
4.1j | Elect Segolene Gallienne as Director | Management | For | Did Not Vote |
4.1k | Elect Michel Pebereau as Director | Management | For | Did Not Vote |
4.1l | Elect Michel Plessis-Belair as Director | Management | For | Did Not Vote |
4.1m | Elect Gilles Samyn as Director | Management | For | Did Not Vote |
4.1n | Elect Arnaud Vial as Director | Management | For | Did Not Vote |
4.1o | Elect Barbara Kux as Director | Management | For | Did Not Vote |
4.1p | Elect Paul Desmarais III as Director | Management | For | Did Not Vote |
4.2 | Elect Paul Desmarais Jr as Board Chairman | Management | For | Did Not Vote |
4.3a | Appoint Bernard Daniel as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3b | Appoint Barbara Kux as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3c | Appoint Amaury de Seze as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3d | Appoint Michel Plessis-Belair as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3e | Appoint Gilles Samyn as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Designate Valerie Marti as Independent Proxy | Management | For | Did Not Vote |
4.5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
5 | Approve Creation of CHF 253 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
PARK 24 CO.
Meeting Date: JAN 29, 2014 Record Date: OCT 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4666
Security ID: J63581102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Nishikawa, Koichi | Management | For | Against |
2.2 | Elect Director Sasaki, Kenichi | Management | For | For |
2.3 | Elect Director Kawakami, Norifumi | Management | For | For |
2.4 | Elect Director Kawasaki, Keisuke | Management | For | For |
3.1 | Appoint Statutory Auditor Uenishi, Seishi | Management | For | For |
3.2 | Appoint Statutory Auditor Takeda, Tsunekazu | Management | For | Against |
4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
PARKSON RETAIL GROUP LTD.
Meeting Date: MAY 16, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL |
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Ticker: 03368
Security ID: G69370115 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Werner Josef Studer as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PARMALAT S.P.A.
Meeting Date: APR 17, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL/SPECIAL |
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Ticker: PLT
Security ID: T7S73M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles Board-Related | Shareholder | None | Against |
1.2 | Authorize Filing of Required Documents/Other Formalities | Management | For | Against |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3.1.1 | Slate 1- Submitted by Fidelity Funds, Gabelli Funds LLC, Setanta Asset Management Limited, and Amber Global Opportunities Master Fund Ltd | Shareholder | None | For |
3.1.2 | Slate 2 - Submitted by Sofil Sas | Shareholder | None | Did Not Vote |
3.2 | Fix Number of Directors | Management | None | Against |
3.3 | Fix Board Terms for Directors | Management | None | For |
3.4 | Elect Gabriella Chersicla as Board Chair | Shareholder | None | For |
3.5 | Approve Remuneration of Directors | Management | None | Against |
3.6 | Approve Remuneration of Committee Members | Management | None | Against |
3.7 | Subject to Approval of Items Filed under This Meeting's Special Business Agenda: Authorize Filing of Required Documents/Other Formalities | Management | For | Against |
4.1.1 | Slate 1- Submitted by Fidelity Funds, Gabelli Funds LLC, Setanta Asset Management Limited, and Amber Global Opportunities Master Fund Ltd | Shareholder | None | For |
4.1.2 | Slate 2 - Submitted by Sofil Sas | Shareholder | None | Against |
4.2 | Elect Chair of the Internal Auditors | Shareholder | None | None |
4.3 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Discharge of Management Board | Management | None | Against |
PARTNER COMMUNICATIONS COMPANY LTD.
Meeting Date: JUL 25, 2013 Record Date: JUN 26, 2013 Meeting Type: ANNUAL |
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Ticker: PTNR
Security ID: M78465107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
2 | Discuss Remuneration of the Auditors | Management | None | None |
3 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
4.1 | Elect Shlomo Rodav, Ilan Ben-Dov, Adam Chesnoff, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Yahel Shachar, Elon Shalev, and Arie Steinberg as Directors | Management | For | For |
4.2 | Approve Not to Change Compensation for Directors | Management | For | For |
4.3 | Approve Not to Change Compensation for Osnat Ronen and Arie Steinberg | Management | For | For |
4.4 | Approve and Ratify Indemnification of Directors, Subject to Adoption of Item 7 | Management | For | Against |
5 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
6 | Approve Registration Rights Agreement | Management | For | For |
7.1 | Grant Indemnification Letters to Shlomo Rodav | Management | For | Against |
7.2 | Grant Indemnification Letters to Ilan Ben-Dov | Management | For | Against |
7.3 | Grant Indemnification Letters to Adam Chesnoff | Management | For | Against |
7.4 | Grant Indemnification Letters to Fred Gluckman | Management | For | Against |
7.5 | Grant Indemnification Letters to Sumeet Jaisinghani | Management | For | Against |
7.6 | Grant Indemnification Letters to Yoav Rubinstein | Management | For | Against |
7.7 | Grant Indemnification Letters to Arieh Saban | Management | For | Against |
7.8 | Grant Indemnification Letters to Yahel Shachar | Management | For | Against |
7.9 | Grant Indemnification Letters to Elon Shalev | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
B | Vote FOR if any of the shareholder's holdings in the company or the shareholder's vote requires the consent of the Minister of Communications. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
PARTNER COMMUNICATIONS COMPANY LTD.
Meeting Date: OCT 17, 2013 Record Date: SEP 17, 2013 Meeting Type: SPECIAL |
||||
Ticker: PTNR
Security ID: M78465107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve a Registration Rights Agreement Between the Company and S.B. Israel Telecom Ltd. | Management | For | For |
2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
3a | Issue Updated Indemnification Agreements to Shlomo Rodav | Management | For | Against |
3b | Issue Updated Indemnification Agreements to Ilan Ben-Dov | Management | For | Against |
3c | Issue Updated Indemnification Agreements to Adam Chesnoff | Management | For | Against |
3d | Issue Updated Indemnification Agreements to Fred Gluckman | Management | For | Against |
3e | Issue Updated Indemnification Agreements to Sumeet Jaisinghani | Management | For | Against |
3f | Issue Updated Indemnification Agreements to Yoav Rubinstein | Management | For | Against |
3g | Issue Updated Indemnification Agreements to Arieh Saban | Management | For | Against |
3h | Issue Updated Indemnification Agreements to Yahel Shachar | Management | For | Against |
3i | Issue Updated Indemnification Agreements to Elon Shalev | Management | For | Against |
A.1 | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A.2 | Vote FOR if any of the shareholder's holdings in the company or the shareholder's vote requires the consent of the Minister of Communications. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
PARTNERS GROUP HOLDING
Meeting Date: MAY 15, 2014 Record Date: Meeting Type: ANNUAL |
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Ticker: PGHN
Security ID: H6120A101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 7.25 per Share | Management | For | For |
3 | Approve Remuneration Report (Consultative Vote) | Management | For | For |
4 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | For |
5 | Approve Remuneration of Executive Committee in the Amount of CHF 14.2 Million and Approve Remuneration of Directors in the Amount of CHF 5 Million for Fiscal 2014 | Management | For | For |
6 | Approve Remuneration of Executive Committee in the Amount of CHF 21.3 Million and Approve Remuneration of Directors in the Amount of CHF 7.5 Million for Fiscal 2015 | Management | For | For |
7 | Approve Discharge of Board and Senior Management | Management | For | For |
8.a | Elect Peter Wuffli as Board Chairman | Management | For | For |
8.b | Elect Alfred Gantner as Director | Management | For | For |
8.c | Elect Marcel Erni as Director | Management | For | For |
8.d | Elect Urs Wietlisbach as Director | Management | For | For |
8.e | Elect Steffen Meister as Director | Management | For | For |
8.f | Elect Charles Dallara as Director | Management | For | For |
8.g | Elect Eric Strutz as Director | Management | For | For |
8.h | Elect Patrick Ward as Director | Management | For | For |
8.i | Elect Wolfgang Zurcher as Director | Management | For | For |
9.a | Appoint Wolfgang Zuercher as Member of the Nomination and Compensation Committee | Management | For | For |
9.b | Appoint Peter Wuffli as Member of the Nomination and Compensation Committee | Management | For | For |
9.c | Appoint Steffen Meister as Member of the Nomination and Compensation Committee | Management | For | For |
10 | Designate Alexander Eckenstein as Independent Proxy | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
PAZ OIL COMPANY LTD.
Meeting Date: JUL 03, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL |
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Ticker: PZOL
Security ID: M7846U102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ephraim Zedka as External Director | Management | For | For |
2.1 | Reelect Zadik Bino as Director | Management | For | For |
2.2 | Reelect Aharon Fogel as Director | Management | For | For |
2.3 | Reelect Gil Bino as Director | Management | For | For |
2.4 | Reelect Hadar Bino Shmueli as Director | Management | For | For |
2.5 | Reelect Garry Stock as Director | Management | For | For |
2.6 | Reelect Yitzhak Ezer as Director | Management | For | For |
2.7 | Reelect Dalia Lev as Director | Management | For | Against |
2.8 | Reelect Gabriel Rotter as Director | Management | For | For |
3 | Reappoint Somekh Chaikin (KPMG) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Discuss Auditors Remuneration | Management | None | None |
5 | Discuss Board Report of the Board for 2012 | Management | None | None |
6 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
PAZ OIL COMPANY LTD.
Meeting Date: SEP 03, 2013 Record Date: AUG 05, 2013 Meeting Type: SPECIAL |
||||
Ticker: PZOL
Security ID: M7846U102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Amend Employment Terms of CEO, Subject to Approval of Item 1 | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
PCCW LIMITED
Meeting Date: FEB 28, 2014 Record Date: Meeting Type: SPECIAL |
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Ticker: 00008
Security ID: Y6802P120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity Interest in CSL New World Mobility Limited by HKT Limited and Related Transactions | Management | For | For |
PCCW LIMITED
Meeting Date: MAY 08, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL |
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Ticker: 00008
Security ID: Y6802P120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Hui Hon Hing, Susanna as Director | Management | For | Against |
3b | Elect Lee Chi Hong, Robert as Director | Management | For | Against |
3c | Elect Li Fushen as Director | Management | For | Against |
3d | Elect Li Gang as Director | Management | For | Against |
3e | Elect Wei Zhe, David as Director | Management | For | Against |
3f | Elect David Christopher Chance as Director | Management | For | For |
3g | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | Against |
PCCW LIMITED
Meeting Date: MAY 08, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 00008
Security ID: Y6802P120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal Under the SPA and Related Transactions | Management | For | For |
PEARSON PLC
Meeting Date: APR 25, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
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Ticker: PSON
Security ID: G69651100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Arculus as Director | Management | For | For |
4 | Re-elect Vivienne Cox as Director | Management | For | For |
5 | Re-elect John Fallon as Director | Management | For | For |
6 | Re-elect Robin Freestone as Director | Management | For | For |
7 | Re-elect Ken Hydon as Director | Management | For | For |
8 | Re-elect Josh Lewis as Director | Management | For | For |
9 | Re-elect Glen Moreno as Director | Management | For | For |
10 | Elect Linda Lorimer as Director | Management | For | For |
11 | Elect Harish Manwani as Director | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve UK Worldwide Save for Shares Plan | Management | For | For |
PERNOD RICARD
Meeting Date: NOV 06, 2013 Record Date: OCT 31, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RI
Security ID: F72027109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Daniele Ricard as Director | Management | For | For |
6 | Reelect Laurent Burelle as Director | Management | For | For |
7 | Reelect Michel Chambaud as Director | Management | For | For |
8 | Reelect the Company Paul Ricard as Director | Management | For | For |
9 | Reelect Anders Narvinger as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
11 | Advisory Vote on Compensation of Daniele Ricard | Management | For | For |
12 | Advisory Vote on Compensation of Pierre Pringuet | Management | For | For |
13 | Advisory Vote on Compensation of Alexandre Ricard | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
21 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan | Management | For | For |
24 | Amend Article 16 of Bylaws Re: Election of Employee Representative | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERPETUAL LTD.
Meeting Date: OCT 31, 2013 Record Date: OCT 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: PPT
Security ID: Q9239H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul Brasher as Director | Management | For | For |
2 | Elect Philip Bullock as Director | Management | For | For |
3 | Elect Sylvia Falzon as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
PERSIMMON PLC
Meeting Date: APR 16, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: PSN
Security ID: G70202109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Nicholas Wrigley as Director | Management | For | For |
5 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
6 | Re-elect Michael Killoran as Director | Management | For | For |
7 | Re-elect Nigel Greenaway as Director | Management | For | For |
8 | Elect David Jenkinson as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Jonathan Davie as Director | Management | For | For |
11 | Re-elect Mark Preston as Director | Management | For | For |
12 | Re-elect Marion Sears as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Approve Return of Cash to Shareholders | Management | For | For |
15 | Approve Purchase of Two Properties by Nigel Greenaway | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PETROFAC LTD
Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: PFC
Security ID: G7052T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Kathleen Hogenson as Director | Management | For | For |
6 | Re-elect Norman Murray as Director | Management | For | For |
7 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
8 | Re-elect Stefano Cao as Director | Management | For | For |
9 | Re-elect Roxanne Decyk as Director | Management | For | For |
10 | Re-elect Rene Medori as Director | Management | For | For |
11 | Re-elect Rijnhard van Tets as Director | Management | For | For |
12 | Re-elect Ayman Asfari as Director | Management | For | For |
13 | Re-elect Marwan Chedid as Director | Management | For | For |
14 | Re-elect Tim Weller as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Performance Share Plan | Management | For | For |
22 | Approve Deferred Bonus Share Plan | Management | For | For |
23 | Approve Share Incentive Plan | Management | For | For |
PEUGEOT SA
Meeting Date: APR 25, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UG
Security ID: F72313111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Transaction with European Investment Bank | Management | For | For |
5 | Approve Additional Pension Scheme Agreements with Management Board Members | Management | For | For |
6 | Reelect Louis Gallois as Supervisory Board Member | Management | For | For |
7 | Elect Xu Ping as Supervisory Board Member | Management | For | Against |
8 | Elect Liu Weidong as Supervisory Board Member | Management | For | Against |
9 | Elect Bruno Bezard as Supervisory Board Member | Management | For | Against |
10 | Elect SOGEPA as Supervisory Board Member | Management | For | Against |
11 | Elect FFP as Supervisory Board Member | Management | For | Against |
12 | Elect Etablissements Peugeot Freres as Supervisory Board Member | Management | For | Against |
13 | Advisory Vote on Compensation of Philippe Varin, Chairman of the Management Board | Management | For | For |
14 | Advisory Vote on Compensation of Jean-Baptiste Chasseloup de Chatillon, Gregoire Olivier, Jean-Christophe Quemard, Frederic Saint-Geours and Guillaume Faury, Members of the Management Board | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Subject to Approval of Items 7-12 and 17-20, Authorize Issuance of Free Warrants (BSA) with Preemptive Rights, 1 Warrant for Each Share Held, to All Shareholders up to Aggregate Nominal Amount of EUR 106,454,698 | Management | For | For |
17 | Subject to Approval of Items 7-12, 16 and 18-20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for Dongfeng Motor (Hong Kong) International Co., Limited | Management | For | For |
18 | Subject to Approval of Items 7-12, 16, 17, 19 and 20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for SOGEPA | Management | For | For |
19 | Subject to Approval of Items 7-12, 16-18 and 20, Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
20 | Decrease Total Limit for Capital Increase to Result from Issuance Request Under Item 6 of April 24, 2013 General Meeting to EUR 27,488,464 | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Amend Article 10.1 of Bylaws Re: Appointment of Employee Representative to Supervisory Board | Management | For | For |
23 | Amend Article 9.4 of Bylaws Re: Management Board Decisions Requiring Supervisory Board Approval | Management | For | For |
24 | Amend Article 10.5 of Bylaws Re: Supervisory Board Power Regarding Dismissal of Management Board | Management | For | For |
25 | Amend Article 10.4 of Bylaws Re: Board Decisions | Management | For | For |
26 | Reduce Term from Four Years to Two Years for Registered Shareholders to Obtain Double Voting Rights and Amend Article 11 of Bylaws Accordingly | Management | For | Against |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PIRAEUS BANK SA
Meeting Date: MAY 16, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: TPEIR
Security ID: X06397156 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Approve Director Remuneration | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | For |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8 | Authorize Board to Determine and Approve the Administration of Assets | Management | For | For |
9 | Various Announcements | Management | None | None |
PIRELLI & C. S.P.A
Meeting Date: JUN 12, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: PC
Security ID: T76434199 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Fix Number of Directors | Management | For | For |
2.2 | Fix Board Terms for Directors | Management | For | For |
2.3.1 | Slate 1 Submitted by Camfin SpA | Shareholder | None | Did Not Vote |
2.3.2 | Slate 2 Submitted by Institutional Shareholders | Shareholder | None | For |
2.4 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
PLATINUM ASSET MANAGEMENT LTD
Meeting Date: OCT 31, 2013 Record Date: OCT 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: PTM
Security ID: Q7587R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Margaret Towers as Director | Management | For | For |
2 | Elect Andrew Clifford as Director | Management | For | Against |
3 | Elect Elizabeth Norman as Director | Management | For | Against |
4 | Approve the Remuneration Report | Management | For | For |
POLA ORBIS HOLDINGS INC
Meeting Date: MAR 27, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4927
Security ID: J6388P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Suzuki, Satoshi | Management | For | Against |
2.2 | Elect Director Kume, Naoki | Management | For | For |
2.3 | Elect Director Fujii, Akira | Management | For | For |
2.4 | Elect Director Suzuki, Hiroki | Management | For | For |
2.5 | Elect Director Iwazaki, Yasuo | Management | For | For |
2.6 | Elect Director Miura, Takao | Management | For | For |
2.7 | Elect Director Machida, Tsuneo | Management | For | For |
3.1 | Appoint Statutory Auditor Hoshi, Kuniaki | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Akio | Management | For | For |
3.3 | Appoint Statutory Auditor Nakamura, Motohiko | Management | For | Against |
POLYMETAL INTERNATIONAL PLC
Meeting Date: MAY 21, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: POLY
Security ID: G7179S101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Bobby Godsell as Director | Management | For | For |
6 | Re-elect Vitaly Nesis as Director | Management | For | For |
7 | Re-elect Konstantin Yanakov as Director | Management | For | For |
8 | Re-elect Marina Gronberg as Director | Management | For | For |
9 | Re-elect Jean-Pascal Duvieusart as Director | Management | For | For |
10 | Re-elect Jonathan Best as Director | Management | For | For |
11 | Re-elect Russell Skirrow as Director | Management | For | For |
12 | Re-elect Leonard Homeniuk as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Amend Long-Term Incentive Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
POLYUS GOLD INTERNATIONAL LTD.
Meeting Date: MAY 30, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker:
Security ID: G7166H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Reelect Adrian Coates as Director | Management | For | For |
4 | Reelect Bruce Buck as Director | Management | For | For |
5 | Reelect Kobus Moolman as Director | Management | For | For |
6 | Reelect Anna Kolonchina as Director | Management | For | For |
7 | Reelect Igor Gorin as Director | Management | For | For |
8 | Elect Ilya Yuzhanov as Director | Management | For | For |
9 | Elect Edward Dowling as Director | Management | For | For |
10 | Elect Pavel Grachev as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
15 | Approve Share Repurchase Program | Management | For | For |
PORTUGAL TELECOM, SGPS S.A.
Meeting Date: MAR 27, 2014 Record Date: MAR 20, 2014 Meeting Type: SPECIAL |
||||
Ticker: PTC
Security ID: X6769Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Participation in Capital Increase of Oi SA through Contribution of Assets | Management | For | For |
PORTUGAL TELECOM, SGPS S.A.
Meeting Date: APR 30, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: PTC
Security ID: X6769Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
5 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
6 | Authorize Issuance of Bonds/Debentures | Management | For | Against |
7 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
8 | Approve Remuneration Policy | Management | For | Against |
POSCO
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 005490
Security ID: Y70750115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share | Management | For | For |
2.1.1 | Elect Kim Il-Sup as Outside Director | Management | For | For |
2.1.2 | Elect Seon Woo-Young as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Dong-Hyun as Outside Director | Management | For | For |
2.2.1 | Elect Kim Il-Sup as Member of Audit Committee | Management | For | For |
2.2.2 | Elect Seon Woo-Young as Member of Audit Committee | Management | For | For |
2.3.1 | Elect Kwon Oh-Joon as Inside Director | Management | For | For |
2.3.2 | Elect Kim Jin-Il as Inside Director | Management | For | For |
2.3.3 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
2.3.4 | Elect Yoon Dong-Joon as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
POWER ASSETS HOLDINGS LTD.
Meeting Date: JAN 06, 2014 Record Date: DEC 31, 2013 Meeting Type: SPECIAL |
||||
Ticker: 00006
Security ID: Y7092Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Spin-off and Related Transactions | Management | For | For |
POWER ASSETS HOLDINGS LTD.
Meeting Date: MAY 15, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00006
Security ID: Y7092Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Fok Kin Ning as Director | Management | For | For |
3b | Elect Andrew John Hunter as Director | Management | For | Against |
3c | Elect Ip Yuk-keung, Albert as Director | Management | For | For |
3d | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
3e | Elect Tsai Chao Chung, Charles as Director | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PRADA S.P.A.
Meeting Date: MAY 22, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 01913
Security ID: T7733C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Director and Approve Director's Remuneration | Management | For | For |
4 | Amend Remuneration of Directors | Management | For | Against |
PROSIEBENSAT.1 MEDIA AG
Meeting Date: JUN 26, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: PSM
Security ID: D6216S143 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.47 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6a | Elect Lawrence Aidem to the Supervisory Board | Management | For | Did Not Vote |
6b | Elect Antoinette Aris to the Supervisory Board | Management | For | Did Not Vote |
6c | Elect Werner Brandt to the Supervisory Board | Management | For | Did Not Vote |
6d | Elect Adam Cahan to the Supervisory Board | Management | For | Did Not Vote |
6e | Elect Stefan Dziarski to the Supervisory Board | Management | For | Did Not Vote |
6f | Elect Philipp Freise to the Supervisory Board | Management | For | Did Not Vote |
6g | Elect Marion Helmes to the Supervisory Board | Management | For | Did Not Vote |
6h | Elect Erik Huggers to the Supervisory Board | Management | For | Did Not Vote |
6i | Elect Harald Wiedmann to the Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
8 | Approve Creation of EUR 65 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
9.1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | Did Not Vote |
9.2 | Approve Creation of EUR 43 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
10 | Amend Articles Re: Notification of Significant Shareholdings | Management | For | Did Not Vote |
11.1 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.2 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.3 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.4 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.5 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.6 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.7 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.8 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.9 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.10 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.11 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.12 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.13 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.14 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.15 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.16 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.17 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.18 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.19 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.20 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11.21 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
PRUDENTIAL PLC
Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: PRU
Security ID: G72899100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
6 | Elect Jacqueline Hunt as Director | Management | For | For |
7 | Elect Anthony Nightingale as Director | Management | For | For |
8 | Elect Alice Schroeder as Director | Management | For | For |
9 | Re-elect Sir Howard Davies as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Alexander Johnston as Director | Management | For | For |
12 | Re-elect Paul Manduca as Director | Management | For | For |
13 | Re-elect Michael McLintock as Director | Management | For | For |
14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
16 | Re-elect Philip Remnant as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Tidjane Thiam as Director | Management | For | For |
19 | Re-elect Lord Turnbull as Director | Management | For | For |
20 | Re-elect Michael Wells as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
26 | Authorise Issue of Preference Shares | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PRYSMIAN S.P.A.
Meeting Date: APR 16, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: PRY
Security ID: T7630L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Massimo Battaini as Director | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
1 | Approve Capital Increase to Service Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
PSP SWISS PROPERTY AG
Meeting Date: APR 03, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: PSPN
Security ID: H64687124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 3.25 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
5.1.1 | Reelect Guenther Gose as Director | Management | For | For |
5.1.2 | Reelect Luciano Gabriel as Director | Management | For | For |
5.1.3 | Reelect Peter Forstmoser as Director | Management | For | Against |
5.1.4 | Reelect Nathan Hetz as Director | Management | For | Against |
5.1.5 | Reelect Gino Pfister as Director | Management | For | Against |
5.1.6 | Reelect Josef Stadler as Director | Management | For | For |
5.1.7 | Reelect Aviram Wertheim as Director | Management | For | Against |
5.1.8 | Elect Adrian Dudle as Director | Management | For | For |
5.2 | Elect Guenther Gose as Board Chairman | Management | For | For |
5.3.1 | Appoint Peter Forstmoser as Chairman of the Compensation Committee | Management | For | Against |
5.3.2 | Appoint Nathan Hetz as Member of the Compensation Committee | Management | For | Against |
5.3.3 | Appoint Gino Pfister as Member of the Compensation Committee | Management | For | Against |
5.3.4 | Appoint Josef Stadler as Member of the Compensation Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
PUBLICIS GROUPE SA
Meeting Date: MAY 28, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: PUB
Security ID: F7607Z165 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Transaction with BNP Paribas Re: Loan Agreement | Management | For | For |
6 | Approve Transaction with Societe Generale Re: Loan Agreement | Management | For | For |
7 | Reelect Claudine Bienaime as Supervisory Board Member | Management | For | Against |
8 | Reelect Michel Halperin as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.20 Million | Management | For | For |
10 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | Against |
11 | Advisory Vote on Compensation of Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PUMA SE
Meeting Date: MAY 13, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: PUM
Security ID: D62318148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Senior Management for Fiscal 2013 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 | Management | For | For |
QANTAS AIRWAYS LIMITED
Meeting Date: OCT 18, 2013 Record Date: OCT 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: QAN
Security ID: Q77974105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Leigh Clifford as Director | Management | For | For |
2.2 | Elect Paul Rayner as Director | Management | For | For |
2.3 | Elect Maxine Brenner as Director | Management | For | For |
2.4 | Elect Jacqueline Hey as Director | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
4 | Approve the Grant of Up to 2.15 Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
QBE INSURANCE GROUP LTD.
Meeting Date: APR 02, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: QBE
Security ID: Q78063114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Conditional Rights to J D Neal, Group Chief Executive Officer of the Company | Management | For | For |
4a | Elect W M Becker as Director | Management | For | For |
4b | Elect M M Y Leung as Director | Management | For | For |
QIAGEN NV
Meeting Date: JUN 25, 2014 Record Date: MAY 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: QIA
Security ID: N72482107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3b | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect Werner Brandt to Supervisory Board | Management | For | For |
8b | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8d | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
8e | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8f | Elect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
8g | Elect Elaine Mardis to Supervisory Board | Management | For | For |
9a | Reelect Peer Schatz to Executive Board | Management | For | For |
9b | Reelect Roland Sackers to Executive Board | Management | For | For |
10 | Amend Restricted Stock Plan for Executive Directors | Management | For | For |
11a | Approve Remuneration of Supervisory Board | Management | For | For |
11b | Amend Equity Based Remuneration of Supervisory Board | Management | For | For |
12 | Ratify Ernst & Young as Auditors | Management | For | Against |
13a | Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital | Management | For | For |
13b | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 13a Up to 20 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve 2014 Stock Plan | Management | For | For |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
RAIFFEISEN BANK INTERNATIONAL AG
Meeting Date: JUN 04, 2014 Record Date: MAY 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: RBI
Security ID: A7111G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7.1 | Elect Martin Schaller to the Supervisory Board | Management | For | Against |
7.2 | Elect Kurt Geiger to the Supervisory Board | Management | For | For |
7.3 | Reelect Martina Selden to the Supervisory Board | Management | For | For |
8 | Approve Creation of Authorized Capital without Preemptive Rights | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
11 | Amend Articles Re: Corporate Purpose and Right of Attendance and Voting | Management | For | For |
RAMSAY HEALTH CARE LTD.
Meeting Date: NOV 14, 2013 Record Date: NOV 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: RHC
Security ID: Q7982Y104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect Anthony James Clark as Director | Management | For | For |
3.2 | Elect Peter John Evans as Director | Management | For | For |
3.3 | Elect Bruce Roger Soden as Director | Management | For | Against |
4.1 | Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company | Management | For | For |
4.2 | Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | Against |
RANDGOLD RESOURCES LTD
Meeting Date: MAY 06, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: RRS
Security ID: G73740113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Mark Bristow as Director | Management | For | For |
6 | Re-elect Norborne Cole Jr as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
9 | Elect Jamil Kassum as Director | Management | For | For |
10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
13 | Re-elect Karl Voltaire as Director | Management | For | For |
14 | Reappoint BDO LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Increase in Authorised Ordinary Shares | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
19 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Amend Articles of Association | Management | For | For |
23 | Approve Scrip Dividend | Management | For | For |
24 | Authorise the Company to Use Electronic Communications | Management | For | For |
RANDSTAD HOLDING NV
Meeting Date: APR 03, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: RAND
Security ID: N7291Y137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2e | Approve Dividends of EUR 0.95 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Elect Heutink to Executive Board | Management | For | For |
5a | Reelect Kampouri Monnas to Supervisory Board | Management | For | For |
5b | Elect Dorjee to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
6c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
RATOS AB
Meeting Date: MAR 27, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: RATO B
Security ID: W72177111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Guidelines for Remuneration of Executive Management | Management | None | None |
8 | Allow Questions | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 3 Per Share | Management | For | For |
12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Lars Berg, Staffan Bohman, Arne Karlsson, Annette Sadolin, Jan Soderberg, and Per-Olof Soderberg as Directors; Elect Charlotte Stromberg as New Director | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Stock Option Plan for Key Employees | Management | For | For |
18 | Approve Transfer of up to 16,000 Class B Shares to Employees | Management | For | For |
19 | Approve Phantom Stock Option Plan for Certain Employees | Management | For | For |
20 | Amend Articles Re: Equity-Related | Management | For | For |
21 | Authorize Share Repurchase Program | Management | For | For |
22 | Approve Issuance of up to 35 Million Class B Shares without Preemptive Rights | Management | For | For |
23 | Approve Issuance of up to 1.25 Million Class C or Class D Preference Shares without Preemptive Rights | Management | For | For |
24 | Close Meeting | Management | None | None |
RECKITT BENCKISER GROUP PLC
Meeting Date: MAY 07, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: RB.
Security ID: G74079107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Adrian Bellamy as Director | Management | For | For |
6 | Re-elect Peter Harf as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Kenneth Hydon as Director | Management | For | For |
9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
10 | Re-elect Andre Lacroix as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Nicandro Durante as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RED ELECTRICA CORPORACION SA
Meeting Date: MAY 08, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: REE
Security ID: E42807102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Jose Angel Partearroyo Martin as Director | Management | For | For |
5.2 | Elect Socorro Fernandez Larrea as Director | Management | For | For |
5.3 | Elect Antonio Gomez Ciria as Director | Management | For | For |
6.1 | Authorize Share Repurchase Program | Management | For | For |
6.2 | Approve Stock-for-Salary Plan | Management | For | For |
6.3 | Void Previous Share Repurchase Authorization | Management | For | For |
7.1 | Approve Remuneration Policy Report | Management | For | For |
7.2 | Approve Remuneration of Directors for FY 2013 | Management | For | For |
7.3 | Approve Remuneration of Directors for FY 2014 | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Receive Corporate Governance Report | Management | None | None |
REED ELSEVIER NV
Meeting Date: APR 23, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: REN
Security ID: N73430113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Annual Report 2013 | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Discharge of Executive Directors | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Approve Dividends of EUR 0.506 Per Share | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8 | Elect Nick Luff as CFO in Replacement of Duncan Palmer and Approve Conditional Share Grant | Management | For | For |
9a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
9b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
9c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
9d | Reelect Lisa Hook as Non-Executive Director | Management | For | For |
9e | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
9f | Reelect Robert Polet as Non-Executive Director | Management | For | For |
9g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
9h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
10a | Reelect Erik Engstrom as Executive Director | Management | For | For |
10b | Reelect Duncan Palmer as Executive Director Until Sept. 25, 2014 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
12b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12a | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
REED ELSEVIER PLC
Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: REL
Security ID: G74570121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Nick Luff as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Anthony Habgood as Director | Management | For | For |
10 | Re-elect Wolfhart Hauser as Director | Management | For | For |
11 | Re-elect Adrian Hennah as Director | Management | For | For |
12 | Re-elect Lisa Hook as Director | Management | For | For |
13 | Re-elect Duncan Palmer as Director | Management | For | For |
14 | Re-elect Robert Polet as Director | Management | For | For |
15 | Re-elect Linda Sanford as Director | Management | For | For |
16 | Re-elect Ben van der Veer as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
REMY COINTREAU
Meeting Date: SEP 24, 2013 Record Date: SEP 18, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RCO
Security ID: F7725A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Reelect Marc Heriard Dubreuil as Director | Management | For | For |
7 | Elect Florence Rollet as Director | Management | For | For |
8 | Elect Yves Guillemot as Director | Management | For | For |
9 | Elect Olivier Jolivet as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
16 | Approve Employee Stock Purchase Plan | Management | Against | For |
17 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
18 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
19 | Amend Article 8.2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RENAULT
Meeting Date: APR 30, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RNO
Security ID: F77098105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.72 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
6 | Reelect Carlos Ghosn as Director | Management | For | Against |
7 | Approve Additional Pension Scheme Agreement with Carlos Ghosn | Management | For | For |
8 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
9 | Reelect Marc Ladreit de Lacharriere as Director | Management | For | For |
10 | Reelect Franck Riboud as Director | Management | For | For |
11 | Reelect Hiroto Saikawa as Director | Management | For | For |
12 | Reelect Pascale Sourisse as Director | Management | For | For |
13 | Elect Patrick Thomas as Director | Management | For | For |
14 | Renew Appointment of Ernst and Young Audit as Auditor and Auditex as Alternate Auditor | Management | For | For |
15 | Appoint KPMG S.A. as Auditor and KPMG Audit ID S.A.S. as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RENESAS ELECTRONICS CORP
Meeting Date: FEB 19, 2014 Record Date: JAN 10, 2014 Meeting Type: SPECIAL |
||||
Ticker: 6723
Security ID: J4881U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Toyoda, Tetsuro | Management | For | For |
RENGO CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 3941
Security ID: J64382104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Otsubo, Kiyoshi | Management | For | For |
1.2 | Elect Director Maeda, Moriaki | Management | For | For |
1.3 | Elect Director Ozawa, Yoshitaka | Management | For | For |
1.4 | Elect Director Hasegawa, Ichiro | Management | For | For |
1.5 | Elect Director Wakamatsu, Misao | Management | For | For |
1.6 | Elect Director Hashimoto, Kiwamu | Management | For | For |
1.7 | Elect Director Baba, Yasuhiro | Management | For | For |
1.8 | Elect Director Sambe, Hiromi | Management | For | For |
1.9 | Elect Director Ishida, Shigechika | Management | For | For |
1.10 | Elect Director Kawamoto, Yosuke | Management | For | For |
1.11 | Elect Director Inoue, Sadatoshi | Management | For | For |
1.12 | Elect Director Yokota, Mitsumasa | Management | For | For |
1.13 | Elect Director Hori, Hirofumi | Management | For | For |
1.14 | Elect Director Osako, Toru | Management | For | For |
1.15 | Elect Director Nakano, Kenjiro | Management | For | For |
2.1 | Appoint Statutory Auditor Nishii, Hiroaki | Management | For | For |
2.2 | Appoint Statutory Auditor Yokoyama, Shinichi | Management | For | Against |
RENTOKIL INITIAL PLC
Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: RTO
Security ID: G7494G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John McAdam as Director | Management | For | For |
6 | Re-elect Peter Bamford as Director | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Alan Giles as Director | Management | For | For |
9 | Re-elect Peter Long as Director | Management | For | For |
10 | Re-elect Andy Ransom as Director | Management | For | For |
11 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
12 | Re-elect Jeremy Townsend as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
REPSOL SA
Meeting Date: MAR 28, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: REP
Security ID: E8471S130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, and Treatment of Net Loss | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Ratify Agreement between Repsol and the Republic of Argentina | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
8 | Amend Articles Re: General Meeting Regulations and Special Agreements | Management | For | Against |
9 | Amend Articles Re: Nomination and Remuneration Committee | Management | For | For |
10 | Amend Article 53 Re: Dividend Payments | Management | For | For |
11 | Amend Articles Re: General Meeting Regulations | Management | For | For |
12 | Amend Article Re: Annual Remuneration Report | Management | For | For |
13 | Reelect Paulina Beato Blanco as Director | Management | For | For |
14 | Reelect Artur Carulla Font as Director | Management | For | For |
15 | Reelect Javier Echenique Landiribar as Director | Management | For | For |
16 | Reelect Henri Philippe Reichstul as Director | Management | For | For |
17 | Reelect Pemex Internacional Espana SA as Director | Management | For | For |
18 | Advisory Vote on Remuneration Policy Report | Management | For | For |
19 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESOLUTION LTD
Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: RSL
Security ID: G7521S122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect David Allvey as Director | Management | For | For |
8 | Re-elect Andy Briggs as Director | Management | For | For |
9 | Re-elect Mel Carvill as Director | Management | For | For |
10 | Re-elect Peter Gibbs as Director | Management | For | For |
11 | Elect Marian Glen as Director | Management | For | For |
12 | Re-elect Nick Lyons as Director | Management | For | For |
13 | Elect Roger Perkin as Director | Management | For | For |
14 | Re-elect Robin Phipps as Director | Management | For | For |
15 | Re-elect Belinda Richards as Director | Management | For | For |
16 | Re-elect Karl Sternberg as Director | Management | For | For |
17 | Re-elect Tim Tookey as Director | Management | For | For |
18 | Re-elect Tim Wade as Director | Management | For | For |
19 | Re-elect Sir Malcolm Williamson as Director | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Performance Share Plan | Management | For | For |
23 | Approve Change of Company Name to Friends Life Group Limited | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
RESONA HOLDINGS, INC.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8308
Security ID: J6448E106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Higashi, Kazuhiro | Management | For | For |
1.2 | Elect Director Kan, Tetsuya | Management | For | For |
1.3 | Elect Director Furukawa, Yuji | Management | For | For |
1.4 | Elect Director Isono, Kaoru | Management | For | For |
1.5 | Elect Director Nagai, Shuusai | Management | For | For |
1.6 | Elect Director Osono, Emi | Management | For | For |
1.7 | Elect Director Arima, Toshio | Management | For | For |
1.8 | Elect Director Sanuki, Yoko | Management | For | For |
1.9 | Elect Director Urano, Mitsudo | Management | For | For |
1.10 | Elect Director Matsui, Tadamitsu | Management | For | For |
RESORTTRUST INC.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4681
Security ID: J6448M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Amend Articles To Indemnify Directors - Increase Maximum Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Iuchi, Katsuyuki | Management | For | For |
3.2 | Elect Director Kawaguchi, Masahiro | Management | For | For |
3.3 | Elect Director Nakatani, Toshihisa | Management | For | For |
REXAM PLC
Meeting Date: MAY 02, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: REX
Security ID: G1274K212 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Ros Rivaz as Director | Management | For | For |
6 | Re-elect Stuart Chambers as Director | Management | For | For |
7 | Re-elect Graham Chipchase as Director | Management | For | For |
8 | Re-elect David Robbie as Director | Management | For | For |
9 | Re-elect John Langston as Director | Management | For | For |
10 | Re-elect Leo Oosterveer as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REXAM PLC
Meeting Date: MAY 29, 2014 Record Date: MAY 27, 2014 Meeting Type: SPECIAL |
||||
Ticker: REX
Security ID: G1274K212 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
REXEL
Meeting Date: MAY 22, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RXL
Security ID: F7782J366 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | Abstain |
6 | Approve Severance Payment Agreement with Catherine Guillouard | Management | For | Abstain |
7 | Approve Amendment to Severance Payment Agreement with Rudy Provoost Re: Performance Criteria | Management | For | Abstain |
8 | Approve Amendment to Severance Payment Agreement with Pascal Martin Re: Performance Criteria | Management | For | Abstain |
9 | Approve Amendment to Severance Payment Agreement with Catherine Guillouard Re: Performance Criteria | Management | For | Abstain |
10 | Advisory Vote on Compensation of Rudy Provoost, Chairman of the Management Board | Management | For | Against |
11 | Advisory Vote on Compensation of Catherine Guillouard and Pascal Martin, Members of the Management Board | Management | For | Against |
12 | Elect Pier Luigi Sigismondi as Supervisory Board Member | Management | For | For |
13 | Ratify Appointment of Monika Ribar as Supervisory Board Member | Management | For | For |
14 | Ratify Appointment of Francois Henrot as Supervisory Board Member | Management | For | For |
15 | Ratify Appointment of Hendrica Verhagen as Supervisory Board Member | Management | For | For |
16 | Reelect Hendrica Verhagen as Supervisory Board Member | Management | For | For |
17 | Reelect Patrick Sayer as Supervisory Board Member | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.31 Million | Management | For | Against |
20 | Ratify Change of Registered Office to 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 | Management | For | Against |
26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize Capital Increase of Up to EUR 250 Million for Future Exchange Offers | Management | For | Against |
31 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
32 | Amend Article 11-2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
33 | Adopt One-Tiered Board Structure, and Amend Bylaws Accordingly | Management | For | Against |
34 | Subject to Approval of Item 33 Above, Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) | Management | For | Against |
35 | Subject to Approval of Item 33, Elect Rudy Provoost as Director | Management | For | Against |
36 | Subject to Approval of Item 33, Elect Roberto Quarta as Director | Management | For | Against |
37 | Subject to Approval of Item 33, Elect Patrick Sayer as Director | Management | For | Against |
38 | Subject to Approval of Item 33, Elect Vivianne Akriche as Director | Management | For | Against |
39 | Subject to Approval of Item 33, Elect Thomas Farrell as Director | Management | For | Against |
40 | Subject to Approval of Item 33, Elect Fritz Frohlich as Director | Management | For | Against |
41 | Subject to Approval of Item 33, Elect Francois Henrot as Director | Management | For | Against |
42 | Subject to Approval of Item 33, Elect Monika Ribar as Director | Management | For | Against |
43 | Subject to Approval of Item 33, Elect Pier Luigi Sigismondi as Director | Management | For | Against |
44 | Subject to Approval of Item 33, Elect Hendrica Verhagen as Director | Management | For | Against |
45 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RICOH CO. LTD.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7752
Security ID: J64683105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16.5 | Management | For | For |
2.1 | Elect Director Kondo, Shiro | Management | For | For |
2.2 | Elect Director Miura, Zenji | Management | For | For |
2.3 | Elect Director Inaba, Nobuo | Management | For | For |
2.4 | Elect Director Matsuura, Yozo | Management | For | For |
2.5 | Elect Director Yamashita, Yoshinori | Management | For | For |
2.6 | Elect Director Sato, Kunihiko | Management | For | For |
2.7 | Elect Director Umeda, Mochio | Management | For | For |
2.8 | Elect Director Noji, Kunio | Management | For | For |
2.9 | Elect Director Azuma, Makoto | Management | For | For |
3 | Appoint Alternate Statutory Auditor Horie, Kiyohisa | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
RINNAI CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5947
Security ID: J65199101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Naito, Susumu | Management | For | For |
3.2 | Elect Director Hayashi, Kenji | Management | For | For |
3.3 | Elect Director Naito, Hiroyasu | Management | For | For |
3.4 | Elect Director Narita, Tsunenori | Management | For | For |
3.5 | Elect Director Kosugi, Masao | Management | For | For |
3.6 | Elect Director Kondo, Yuuji | Management | For | For |
3.7 | Elect Director Matsui, Nobuyuki | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
RIO TINTO LTD.
Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: RIO
Security ID: Q81437107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditors | Management | For | For |
2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
3 | Approve the Director's Report on Remuneration | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
6 | Elect Anne Lauvergeon as Director | Management | For | For |
7 | Elect Simon Thompson as Director | Management | For | For |
8 | Elect Robert Brown as Director | Management | For | For |
9 | Elect Jan du Plessis as Director | Management | For | For |
10 | Elect Michael Fitzpatrick as Director | Management | For | For |
11 | Elect Ann Godbehere as Director | Management | For | For |
12 | Elect Richard Goodmanson as Director | Management | For | For |
13 | Elect Lord Kerr as Director | Management | For | For |
14 | Elect Chris Lynch as Director | Management | For | For |
15 | Elect Paul Tellier as Director | Management | For | For |
16 | Elect John Varley as Director | Management | For | For |
17 | Elect Sam Walsh as Director | Management | For | For |
18 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorize the Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
20 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
RIO TINTO PLC
Meeting Date: APR 15, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: RIO
Security ID: G75754104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Approve Potential Termination Benefits | Management | For | For |
6 | Elect Anne Lauvergeon as Director | Management | For | For |
7 | Elect Simon Thompson as Director | Management | For | For |
8 | Re-elect Robert Brown as Director | Management | For | For |
9 | Re-elect Jan du Plessis as Director | Management | For | For |
10 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Richard Goodmanson as Director | Management | For | For |
13 | Re-elect Lord Kerr as Director | Management | For | For |
14 | Re-elect Chris Lynch as Director | Management | For | For |
15 | Re-elect Paul Tellier as Director | Management | For | For |
16 | Re-elect John Varley as Director | Management | For | For |
17 | Re-elect Sam Walsh as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend | Management | For | For |
ROCKWOOL INTERNATIONAL A/S
Meeting Date: APR 09, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: ROCK B
Security ID: K8254S144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
3 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 10.40 Per Share | Management | For | For |
6.1 | Reelect Heinz-Jurgen Bertram as Director | Management | For | For |
6.2 | Reelect Carsten Bjerg as Director | Management | For | For |
6.3 | Elect Lars Fredriksen as Director | Management | For | For |
6.4 | Reelect Bjorn Jensen as Director | Management | For | For |
6.5 | Reelect Soren Kahler as Director | Management | For | For |
6.6 | Reelect Thomas Kahler as Director | Management | For | Abstain |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8a | Approve Publication of Annual Report in English | Management | For | For |
8b | Authorize Share Repurchase Program | Management | For | For |
9 | Other Business | Management | None | None |
ROHM CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6963
Security ID: J65328122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles To Amend Business Lines - Allow Sales of Supplementary Shares to Odd-Lot Holders | Management | For | For |
ROHTO PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4527
Security ID: J65371106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Kunio | Management | For | For |
1.2 | Elect Director Yoshino, Toshiaki | Management | For | For |
1.3 | Elect Director Yoshida, Akiyoshi | Management | For | For |
1.4 | Elect Director Lekh Raj Juneja | Management | For | For |
1.5 | Elect Director Nishikawa, Mitsuru | Management | For | For |
1.6 | Elect Director Kimura, Masanori | Management | For | For |
1.7 | Elect Director Kambara, Yoichi | Management | For | For |
1.8 | Elect Director Kunisaki, Shinichi | Management | For | For |
1.9 | Elect Director Masumoto, Takeshi | Management | For | For |
1.10 | Elect Director Saito, Masaya | Management | For | For |
1.11 | Elect Director Yamada, Yasuhiro | Management | For | For |
1.12 | Elect Director Kanai, Toshihiro | Management | For | Against |
1.13 | Elect Director Matsunaga, Mari | Management | For | For |
2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC
Meeting Date: MAY 01, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: RR.
Security ID: G76225104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Lee Hsien Yang as Director | Management | For | For |
5 | Elect Warren East as Director | Management | For | For |
6 | Re-elect Ian Davis as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Lewis Booth as Director | Management | For | For |
10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Mark Morris as Director | Management | For | For |
14 | Re-elect John Neill as Director | Management | For | For |
15 | Re-elect Colin Smith as Director | Management | For | For |
16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
17 | Appoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Approve Performance Share Plan | Management | For | For |
22 | Approve Deferred Share Bonus Plan | Management | For | For |
23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 25, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: RBS
Security ID: G7S86Z172 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Morten Friis as Director | Management | For | For |
2.2 | Authorise Independent Shareholder to Elect Morten Friis as Director | Management | For | For |
3.1 | Elect Robert Gillespie as Director | Management | For | For |
3.2 | Authorise Independent Shareholder to Elect Robert Gillespie as Director | Management | For | For |
4 | Elect Ross McEwan as Director | Management | For | For |
5 | Elect Ewen Stevenson as Director | Management | For | For |
6.1 | Re-elect Sandy Crombie as Director | Management | For | For |
6.2 | Authorise Independent Shareholder to Re-elect Sandy Crombie as Director | Management | For | For |
7.1 | Re-elect Alison Davis as Director | Management | For | For |
7.2 | Authorise Independent Shareholder to Re-elect Alison Davis as Director | Management | For | For |
8 | Re-elect Philip Hampton as Director | Management | For | For |
9.1 | Re-elect Penny Hughes as Director | Management | For | For |
9.2 | Authorise Independent Shareholder to Re-elect Penny Hughes as Director | Management | For | For |
10.1 | Re-elect Brendan Nelson as Director | Management | For | For |
10.2 | Authorise Independent Shareholder to Re-elect Brendan Nelson as Director | Management | For | For |
11.1 | Re-elect Baroness Noakes as Director | Management | For | For |
11.2 | Authorise Independent Shareholder to Re-elect Baroness Noakes as Director | Management | For | For |
12.1 | Re-elect Philip Scott as Director | Management | For | For |
12.2 | Authorise Independent Shareholder to Re-elect Philip Scott as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Remuneration Report | Management | For | For |
21 | Approve Employee Share Plan | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 25, 2014 Record Date: JUN 23, 2014 Meeting Type: SPECIAL |
||||
Ticker: RBS
Security ID: G7S86Z172 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity with Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
2 | Authorise Allotment by way of Capitalisation Issue in Connection with Converting B Shares Into Ordinary Shares | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 25, 2014 Record Date: JUN 23, 2014 Meeting Type: SPECIAL |
||||
Ticker: RBS
Security ID: G7S86Z172 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Entry Into the Dividend Access Share Retirement Agreement | Management | For | For |
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 20, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: RDSA
Security ID: G7690A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Euleen Goh as Director | Management | For | For |
5 | Elect Patricia Woertz as Director | Management | For | For |
6 | Elect Ben van Beurden as Director | Management | For | For |
7 | Re-elect Guy Elliott as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Charles Holliday as Director | Management | For | For |
10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Jorma Ollila as Director | Management | For | For |
12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
13 | Re-elect Linda Stuntz as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
22 | Approve Deferred Bonus Plan | Management | For | For |
23 | Approve Restricted Share Plan | Management | For | For |
24 | Approve EU Political Donations and Expenditure | Management | For | For |
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 20, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: RDSA
Security ID: G7690A118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Euleen Goh as Director | Management | For | For |
5 | Elect Patricia Woertz as Director | Management | For | For |
6 | Elect Ben van Beurden as Director | Management | For | For |
7 | Re-elect Guy Elliott as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Charles Holliday as Director | Management | For | For |
10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Jorma Ollila as Director | Management | For | For |
12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
13 | Re-elect Linda Stuntz as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
22 | Approve Deferred Bonus Plan | Management | For | For |
23 | Approve Restricted Share Plan | Management | For | For |
24 | Approve EU Political Donations and Expenditure | Management | For | For |
RSA INSURANCE GROUP PLC
Meeting Date: MAY 09, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: RSA
Security ID: G7705H116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
5 | Re-elect Martin Scicluna as Director | Management | For | For |
6 | Elect Stephen Hester as Director | Management | For | For |
7 | Re-elect Richard Houghton as Director | Management | For | For |
8 | Re-elect Adrian Brown as Director | Management | None | None |
9 | Re-elect Alastair Barbour as Director | Management | For | For |
10 | Elect Kath Cates as Director | Management | For | For |
11 | Re-elect Hugh Mitchell as Director | Management | For | For |
12 | Re-elect Joseph Streppel as Director | Management | For | For |
13 | Re-elect Johanna Waterous as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve Scrip Dividend Scheme | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Share Sub-division and Consolidation | Management | For | For |
20 | Amend Articles of Association | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RWE AG
Meeting Date: APR 16, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: RWE
Security ID: D6629K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors for the First Half of the Fiscal 2014 | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance | Management | For | For |
9 | Approve Creation of EUR 314.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
RYOHIN KEIKAKU CO. LTD.
Meeting Date: MAY 21, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7453
Security ID: J6571N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Kanai, Masaaki | Management | For | For |
3.2 | Elect Director Suzuki, Kei | Management | For | For |
3.3 | Elect Director Sakamaki, Hisashi | Management | For | For |
3.4 | Elect Director Ito, Toshiaki | Management | For | For |
4 | Appoint Statutory Auditor Hara, Kuniaki | Management | For | For |
S-1 CORP.
Meeting Date: DEC 20, 2013 Record Date: NOV 25, 2013 Meeting Type: SPECIAL |
||||
Ticker: 012750
Security ID: Y75435100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquire Certain Assets of Another Company | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
S-1 CORP.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 012750
Security ID: Y75435100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,100 per Share | Management | For | For |
2 | Elect Two Inside Directors and One Non-independent Non-executive Director (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
S-OIL CORP.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 010950
Security ID: Y80710109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 880 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect One Inside Director, Four Non-independent Non-executive Directors and Six Outside Directors (Bundled) | Management | For | Against |
4.1 | Reelect Seok Tae-Soo as Member of Audit Committee | Management | For | Against |
4.2 | Reelect Three Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SA GROUPE DELHAIZE
Meeting Date: MAY 22, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: DELB
Security ID: B33432129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.56 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Mats Jansson as Director | Management | For | For |
7.2 | Reelect William G. McEwan as Director | Management | For | For |
7.3 | Reelect Jack L. Stahl as Director | Management | For | For |
7.4 | Elect Johnny Thijs as Director | Management | For | For |
8.1 | Indicate Mats Jansson as Independent Board Member | Management | For | For |
8.2 | Indicate William G. McEwan as Independent Board Member | Management | For | For |
8.3 | Indicate Jack L. Stahl as Independent Board Member | Management | For | For |
8.4 | Indicate Johnny Thijs as Independent Board Member | Management | For | For |
9 | Renew Appointment of Deloitte as Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Approve Delhaize Group 2014 EU Performance Stock Unit Plan | Management | For | For |
13 | Approve Change-of-Control Clause Re: Item 12 | Management | For | Against |
14 | Approve Change-of-Control Clause Re: Credit Facility | Management | For | For |
15 | Approve Change-of-Control Clause Re: Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes | Management | For | For |
SABMILLER PLC
Meeting Date: JUL 25, 2013 Record Date: JUL 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: SAB
Security ID: G77395104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Guy Elliott as Director | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | For |
6 | Re-elect Alan Clark as Director | Management | For | For |
7 | Re-elect Dinyar Devitre as Director | Management | For | For |
8 | Re-elect Lesley Knox as Director | Management | For | For |
9 | Re-elect Graham Mackay as Director | Management | For | For |
10 | Re-elect John Manser as Director | Management | For | For |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Miles Morland as Director | Management | For | For |
13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
14 | Re-elect Carlos Perez Davila as Director | Management | For | For |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Re-elect Howard Willard as Director | Management | For | For |
18 | Re-elect Jamie Wilson as Director | Management | For | For |
19 | Approve Final Dividend | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAFRAN
Meeting Date: MAY 27, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SAF
Security ID: F4035A557 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Stephane Abrial, Vice-CEO | Management | For | For |
5 | Approve Additional Pension Scheme Agreement with Jean-Paul Herteman, Chairman and CEO | Management | For | For |
6 | Approve Additional Pension Scheme Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs | Management | For | For |
7 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Advisory Vote on Compensation of Jean-Paul Herteman, Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation Vice-CEOs | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Amend Article 14 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
14 | Amend Item 3: Approve Allocation of Income and Dividends of EUR 0.98 per Share | Shareholder | Against | Against |
15 | Amend Item 8: Approve Remuneration of Directors in the Aggregate Amount of EUR 759,333 | Shareholder | Against | Against |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAIPEM
Meeting Date: MAY 06, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: SPM
Security ID: T82000117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate Submitted by Eni SpA | Shareholder | None | Did Not Vote |
5.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
6 | Elect Board Chair | Management | None | For |
7 | Approve Remuneration of Directors | Management | For | For |
8.1 | Slate Submitted by Eni SpA | Shareholder | None | Against |
8.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
9 | Elect Chair of the Internal Auditors | Shareholder | None | For |
10 | Approve Internal Auditors' Remuneration | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Approve Monetary Incentive Plan | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
SALVATORE FERRAGAMO S.P.A
Meeting Date: APR 29, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: SFER
Security ID: T80736100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lidia Fiori as Director and Approve Director's Remuneration | Management | For | For |
4 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
SAMPO OYJ
Meeting Date: APR 24, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: SAMAS
Security ID: X75653109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.65 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
SAMSONITE INTERNATIONAL S.A.
Meeting Date: JUN 05, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: 01910
Security ID: L80308106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2013 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Kyle Francis Gendreau as Director | Management | For | For |
4b | Elect Ying Yeh as Director | Management | For | For |
5 | Elect Tom Korbas as Director | Management | For | For |
6 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
7 | Approve Appointment of KPMG LLP as External Auditor | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
10 | Approve Discharge of Directors and Auditors | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
SAMSUNG C&T CORP.
Meeting Date: JAN 28, 2014 Record Date: DEC 31, 2013 Meeting Type: SPECIAL |
||||
Ticker: 000830
Security ID: Y7470R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Choi, Chi-Hun as Inside Director | Management | For | For |
SAMSUNG C&T CORP.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 000830
Security ID: Y7470R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2 | Reelect Kim Shin as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG CARD CO.
Meeting Date: JAN 28, 2014 Record Date: DEC 31, 2013 Meeting Type: SPECIAL |
||||
Ticker: 029780
Security ID: Y7T70U105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Won, Ki-Chan as Inside Director | Management | For | For |
SAMSUNG CARD CO.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 029780
Security ID: Y7T70U105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 700 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Two Inside Directors and Elect Three Outside Directors (Bundled) | Management | For | For |
4 | Reelect One Inside Director and Two Outside Directors as Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRO-MECHANICS CO.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 009150
Security ID: Y7470U102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 750 per Share | Management | For | For |
2.1 | Reelect Han Min-Koo as Outside Director | Management | For | For |
2.2 | Elect Kwon Tae-Gyun as Outside Director | Management | For | For |
2.3 | Elect Choi Hyun-Ja as Outside Director | Management | For | For |
2.4 | Elect Kwon Young-Noh as Inside Director | Management | For | For |
3.1 | Elect Kwon Tae-Gyun as Member of Audit Committee | Management | For | For |
3.2 | Elect Choi Hyun-Ja as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 005930
Security ID: Y74718100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ENGINEERING CO. LTD.
Meeting Date: SEP 17, 2013 Record Date: AUG 21, 2013 Meeting Type: SPECIAL |
||||
Ticker: 028050
Security ID: Y7472L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Park Joong-Heum as CEO | Management | For | For |
SAMSUNG ENGINEERING CO. LTD.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 028050
Security ID: Y7472L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Reelect One Outside Director | Management | For | For |
3 | Reelect Kim Sang-Hoon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG FINE CHEMICALS CO. LTD.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 004000
Security ID: Y7472W106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Sung In-Hee and Elect Shin Jung-Sik as Inside Directors (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO.
Meeting Date: JAN 28, 2014 Record Date: DEC 31, 2013 Meeting Type: SPECIAL |
||||
Ticker: 000810
Security ID: Y7473H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ahn, Min-Soo as Inside Director | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 000810
Security ID: Y7473H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,750 per Share | Management | For | For |
2 | Re-elect Shin Dong-Yeop as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG HEAVY INDUSTRIES CO. LTD.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 010140
Security ID: Y7474M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2 | Elect Yoon Young-Ho as Inside Director and Shin Jong-Gye as Outside Director (Bundled) | Management | For | For |
3 | Elect Kwak Dong-Hyo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG LIFE INSURANCE CO. LTD.
Meeting Date: JAN 28, 2014 Record Date: DEC 31, 2013 Meeting Type: SPECIAL |
||||
Ticker: 032830
Security ID: Y74860100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim, Chang-Soo as Inside Director | Management | For | For |
SAMSUNG LIFE INSURANCE CO. LTD.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 032830
Security ID: Y74860100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 850 per Share | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 006400
Security ID: Y74866107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Disposition of Loss, and Dividend of KRW 1,500 per Share | Management | For | For |
2-1 | Re-elect Park Sang-Jin as Inside Director | Management | For | For |
2-2 | Re-elect Kim Sung-Jae as Outside Director | Management | For | For |
3 | Re-elect Kim Sung-Jae as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO.
Meeting Date: MAY 30, 2014 Record Date: APR 16, 2014 Meeting Type: SPECIAL |
||||
Ticker: 006400
Security ID: Y74866107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Cheil Industries Inc. | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cho Nam-Sung as Inside Director | Management | For | For |
3.2 | Elect Lee Seung-Koo as Inside Director | Management | For | For |
3.3 | Elect Hong Suk-Joo as Outside Director | Management | For | For |
3.4 | Elect Kim Nan-Do as Outside Director | Management | For | For |
3.5 | Elect Kim Jae-Hui as Outside Director | Management | For | For |
4.1 | Elect Hong Suk-Joo as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Nan-Do as Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Jae-Hui as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SECURITIES CO. LTD.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 016360
Security ID: Y7486Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 100 per Share | Management | For | For |
2.1 | Reelect Yoo Young-Sang as Outside Director | Management | For | For |
2.2 | Elect Kim Kyung-Soo as Outside Director | Management | For | For |
2.3 | Elect Kim Nam-Soo as Inside Director | Management | For | For |
2.4 | Elect Song Kyung-Chul as Inside Director | Management | For | For |
3.1 | Reelect Yoo Young-Sang as Member of Audit Committee | Management | For | For |
3.2 | Elect Kim Sung-Jin as Member of Audit Committee | Management | For | For |
3.3 | Elect Kim Kyung-Soo as Member of Audit Committee | Management | For | For |
3.4 | Elect Song Kyung-Chul as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG TECHWIN CO.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 012450
Security ID: Y7470L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2 | Elect Kim Cheol-Gyo as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAN-IN GODO BANK LTD.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8381
Security ID: J67220103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Furuse, Makoto | Management | For | For |
2.2 | Elect Director Kubota, Ichiro | Management | For | For |
2.3 | Elect Director Nozaka, Masashi | Management | For | For |
2.4 | Elect Director Ishimaru, Fumio | Management | For | For |
2.5 | Elect Director Oda, Mitsunori | Management | For | For |
2.6 | Elect Director Tago, Hideto | Management | For | For |
2.7 | Elect Director Tanabe, Masataka | Management | For | For |
2.8 | Elect Director Fukui, Koichiro | Management | For | For |
SANDS CHINA LTD.
Meeting Date: JUL 26, 2013 Record Date: JUL 15, 2013 Meeting Type: SPECIAL |
||||
Ticker: 01928
Security ID: G7800X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SANDS CHINA LTD.
Meeting Date: MAY 30, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: 01928
Security ID: G7800X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chiang Yun as Director | Management | For | For |
3b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
3c | Elect Charles Daniel Forman as Director | Management | For | For |
3d | Elect Robert Glen Goldstein as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SANDVIK AB
Meeting Date: MAY 13, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: SAND
Security ID: W74857165 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 3.50 Per Share; Set May16, 2014 as Record Date for Dividend | Management | For | For |
12 | Determine Number of Members (7) and Deputy Members (0) of Board; Recieve Report of Nomination Committee | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.7 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
14 | Reelect Olof Faxander, Jurgen Geissinger, Johan Karlstrom, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Approve Share Matching Plan (LTI 2014) | Management | For | Against |
17a | Spin Off Group's Business into Different Companies and List These on the Stock Exchange; Distribute Shares to Sandvik's Shareholders | Shareholder | Against | Against |
17b | Appoint Independent Audit Committee | Shareholder | Against | Against |
18 | Close Meeting | Management | None | None |
SANKYO CO. LTD. (6417)
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6417
Security ID: J67844100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Busujima, Hideyuki | Management | For | Against |
2.2 | Elect Director Tsutsui, Kimihisa | Management | For | Against |
2.3 | Elect Director Ishihara, Akihiko | Management | For | For |
2.4 | Elect Director Tomiyama, Ichiro | Management | For | For |
3 | Approve Special Payments for Directors in Connection with Abolition of Retirement Bonus System | Management | For | Against |
4 | Approve Special Payments for Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | Against |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
SANOFI
Meeting Date: MAY 05, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: SAN
Security ID: F5548N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Christopher Viehbacher as Director | Management | For | For |
6 | Reelect Robert Castaigne as Director | Management | For | For |
7 | Reelect Christian Mulliez as Director | Management | For | For |
8 | Elect Patrick Kron as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Christopher Viehbacher, CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANRIO CO. LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8136
Security ID: J68209105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuji, Shintaro | Management | For | Against |
1.2 | Elect Director Emori, Susumu | Management | For | For |
1.3 | Elect Director Fukushima, Kazuyoshi | Management | For | For |
1.4 | Elect Director Hatoyama, Rehito | Management | For | For |
1.5 | Elect Director Nakaya, Takahide | Management | For | For |
1.6 | Elect Director Miyauchi, Saburo | Management | For | For |
1.7 | Elect Director Sakiyama, Yuuko | Management | For | For |
1.8 | Elect Director Furuhashi, Yoshio | Management | For | For |
1.9 | Elect Director Nomura, Kosho | Management | For | For |
1.10 | Elect Director Shimomura, Yoichiro | Management | For | For |
1.11 | Elect Director Kishimura, Jiro | Management | For | For |
1.12 | Elect Director Kitamura, Norio | Management | For | For |
1.13 | Elect Director Shimaguchi, Mitsuaki | Management | For | For |
1.14 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
1.15 | Elect Director Satomi, Haruki | Management | For | For |
2 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
SANTEN PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4536
Security ID: J68467109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Kurokawa, Akira | Management | For | For |
2.2 | Elect Director Furukado, Sadatoshi | Management | For | For |
2.3 | Elect Director Kotani, Noboru | Management | For | For |
2.4 | Elect Director Okumura, Akihiro | Management | For | For |
2.5 | Elect Director Katayama, Takayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Notsuka, Yoshihiro | Management | For | For |
3.2 | Appoint Statutory Auditor Matsuzawa, Koichi | Management | For | For |
SANTOS LTD.
Meeting Date: MAY 16, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: STO
Security ID: Q82869118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Roland Coates as Director | Management | For | For |
2b | Elect Scott Douglas Sheffield as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Share Acquisition Rights to David Knox, Director of the Company | Management | For | For |
5 | Approve that the Narrabri Gas Project in North West NSW be Withdrawn from the Santos' Portfolio | Shareholder | Against | Against |
SAP AG
Meeting Date: MAY 21, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: SAP
Security ID: D66992104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6a | Amend Affiliation Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
6b | Amend Affiliation Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary SAP Ventures Investment GmbH | Management | For | For |
8a | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
8b.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
8b.2 | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
8b.3 | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
8b.4 | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
8b 5 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
8b.6 | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
8b.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | Against |
8b.8 | Elect Hagemann Snabe to the Supervisory Board | Management | For | For |
8b.9 | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
SAPPORO HOLDINGS LTD.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2501
Security ID: J69413128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Kamijo, Tsutomu | Management | For | For |
2.2 | Elect Director Tanaka, Hidenori | Management | For | For |
2.3 | Elect Director Kato, Yoichi | Management | For | For |
2.4 | Elect Director Watari, Junji | Management | For | For |
2.5 | Elect Director Mizokami, Toshio | Management | For | For |
2.6 | Elect Director Oga, Masaki | Management | For | For |
2.7 | Elect Director Iwata, Yoshihiro | Management | For | For |
2.8 | Elect Director Tanaka, Hiroshi | Management | For | For |
2.9 | Elect Director Hattori, Shigehiko | Management | For | For |
2.10 | Elect Director Ikeda, Teruhiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yada, Tsugio | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SAWAI PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4555
Security ID: J69811107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Sawai, Hiroyuki | Management | For | For |
2.2 | Elect Director Sawai, Mitsuo | Management | For | For |
2.3 | Elect Director Iwasa, Takashi | Management | For | For |
2.4 | Elect Director Toya, Harumasa | Management | For | For |
2.5 | Elect Director Kimura, Keiichi | Management | For | For |
2.6 | Elect Director Kodama, Minoru | Management | For | For |
2.7 | Elect Director Sawai, Kenzo | Management | For | For |
2.8 | Elect Director Tokuyama, Shinichi | Management | For | For |
2.9 | Elect Director Sugao, Hidefumi | Management | For | For |
SBI HOLDINGS
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8473
Security ID: J6991H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kitao, Yoshitaka | Management | For | For |
1.2 | Elect Director Nakagawa, Takashi | Management | For | For |
1.3 | Elect Director Asakura, Tomoya | Management | For | For |
1.4 | Elect Director Morita, Shumpei | Management | For | For |
1.5 | Elect Director Peilung Li | Management | For | For |
1.6 | Elect Director Takamura, Masato | Management | For | For |
1.7 | Elect Director Yoshida, Masaki | Management | For | For |
1.8 | Elect Director Nagano, Kiyoshi | Management | For | For |
1.9 | Elect Director Watanabe, Keiji | Management | For | For |
1.10 | Elect Director Tamaki, Akihiro | Management | For | For |
1.11 | Elect Director Marumono, Masanao | Management | For | For |
1.12 | Elect Director Sato, Teruhide | Management | For | For |
1.13 | Elect Director Kawashima, Katsuya | Management | For | For |
1.14 | Elect Director Kawata, Satofumi | Management | For | For |
1.15 | Elect Director Nakatsuka, Kazuhiro | Management | For | For |
2.1 | Appoint Statutory Auditor Fujii, Atsushi | Management | For | For |
2.2 | Appoint Statutory Auditor Tada, Minoru | Management | For | For |
2.3 | Appoint Statutory Auditor Sekiguchi, Yasuo | Management | For | For |
2.4 | Appoint Statutory Auditor Uryu Kentaro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Asayama, Hideaki | Management | For | For |
SBM OFFSHORE NV
Meeting Date: APR 17, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: SBMO
Security ID: N7752F148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4.1 | Discuss Remuneration Report | Management | None | None |
4.2 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
5.1 | Receive Information by KPMG | Management | None | None |
5.2 | Adopt Financial Statements | Management | For | For |
6.1 | Approve Discharge of Management Board | Management | For | For |
6.2 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Discussion on Company's Corporate Governance Structure | Management | None | None |
8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
9.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
9.2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9.1 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.1 | Reelect F.J.G.M. Cremers to Supervisory Board | Management | For | For |
11.2 | Reelect F.R. Gugen to Supervisory Board | Management | For | For |
11.3 | Elect L. Armstrong to Supervisory Board | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
SCHIBSTED ASA
Meeting Date: MAY 07, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SCH
Security ID: R75677105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of NOK 3.50 Per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8 | Receive Report from Nominating Committee | Management | None | None |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 788,000 for the Chairman and NOK 335,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
13 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
SCHINDLER HOLDING AG
Meeting Date: MAR 17, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SCHN
Security ID: H7258G233 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
2 | Approve Allocation of Income and Dividends of CHF 2.20 per Share and Participation Certificate | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Adopt New Articles of Association | Management | For | Against |
5.1 | Approve Fixed Remuneration of Board of Directors for the 2014 Financial Year in the Amount of CHF 8.2 Million | Management | For | Against |
5.2 | Approve Fixed Remuneration of Executive Management for the 2014 Financial Year in the Amount of CHF 8.8 Million | Management | For | For |
6.1 | Elect Juergen Tinggren as Director | Management | For | For |
6.2 | Reelect Alfred Schindler as Director and Chairman of the Board of Directors | Management | For | For |
6.3 | Reelect Luc Bonnard as Director | Management | For | For |
6.4.1 | Reelect Hubertus von Gruenberg as Director and Member of the Remuneration Committee | Management | For | For |
6.4.2 | Reelect Pius Baschera as Director and Member of the Remuneration Committee | Management | For | For |
6.4.3 | Reelect Rudolf Fischer as Director and Member of the Remuneration Committee | Management | For | For |
6.5.1 | Elect Monika Buetler as Director | Management | For | For |
6.5.2 | Elect Carole Vischer as Director | Management | For | For |
6.5.3 | Elect Karl Hofstetter as Director | Management | For | For |
6.5.4 | Elect Anthony Nightingale as Director | Management | For | For |
6.5.5 | Elect Rolf Schweiger as Director | Management | For | For |
6.5.6 | Elect Klaus Wellershoff as Director | Management | For | For |
6.6 | Designate Adrian von Segesser as Independent Proxy | Management | For | For |
6.7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7.1 | Approve CHF 270,729 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7.2 | Approve CHF 155,337 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | For |
SCHNEIDER ELECTRIC SA
Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SU
Security ID: F86921107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.87 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire | Management | For | For |
6 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau | Management | For | For |
7 | Advisory Vote on Compensation of Jean-Pascal Tricoire | Management | For | For |
8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
9 | Elect Linda Knoll as Director | Management | For | For |
10 | Reelect Noel Forgeard as Director | Management | For | For |
11 | Reelect Willy Kissling as Director | Management | For | For |
12 | Reelect Cathy Kopp as Director | Management | For | For |
13 | Reelect Henri Lachmann as Director | Management | For | For |
14 | Reelect Richard Thoman as Director | Management | For | For |
15 | Ratify Appointment of Jeong Kim as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
18 | Change Company Name to Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above | Management | For | For |
19 | Amend Articles 1 and 3 of Bylaws Re: Change of Corporate Form | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
23 | Elect Lone Fonss Schroder as Director | Management | For | For |
SCHRODERS PLC
Meeting Date: MAY 01, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: SDR
Security ID: G7860B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Elect Richard Keers as Director | Management | For | For |
6 | Re-elect Andrew Beeson as Director | Management | For | For |
7 | Re-elect Ashley Almanza as Director | Management | For | For |
8 | Re-elect Luc Bertrand as Director | Management | For | For |
9 | Re-elect Robin Buchanan as Director | Management | For | For |
10 | Re-elect Michael Dobson as Director | Management | For | For |
11 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
12 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
13 | Re-elect Nichola Pease as Director | Management | For | For |
14 | Re-elect Bruno Schroder as Director | Management | For | For |
15 | Re-elect Massimo Tosato as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SCOR SE
Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SCR
Security ID: F15561677 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income Dividends of EUR 1.30 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Denis Kessler, CEO | Management | For | Against |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,152,000 | Management | For | For |
7 | Reelect Kevin J. Knoer as Director | Management | For | For |
8 | Renew Appointment of EY Audit as Auditor | Management | For | For |
9 | Renew Appointment of Mazars as Auditor | Management | For | For |
10 | Appoint Pierre Planchon as Alternate Auditor | Management | For | For |
11 | Appoint Lionel Gotlieb as Alternate Auditor | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599,999,999.98 | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151,668,108.39 | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 151,668,108.39 for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Issuance of Warrants Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 200 Million | Management | For | Against |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize up to 1,000,000 Shares for Use in Stock Option Plans | Management | For | Against |
24 | Authorize up to 4,000,000 Shares for Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Subsidiaries | Management | For | Against |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 863,015,775.74 | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCSK CORP.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9719
Security ID: J70081104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nakaido, Nobuhide | Management | For | Against |
1.2 | Elect Director Osawa, Yoshio | Management | For | Against |
1.3 | Elect Director Kamata, Hiroaki | Management | For | For |
1.4 | Elect Director Kurimoto, Shigeo | Management | For | For |
1.5 | Elect Director Suzuki, Masahiko | Management | For | For |
1.6 | Elect Director Suzuki, Hisakazu | Management | For | For |
1.7 | Elect Director Furunuma, Masanori | Management | For | For |
1.8 | Elect Director Kumazaki, Tatsuyasu | Management | For | For |
1.9 | Elect Director Tanihara, Toru | Management | For | For |
1.10 | Elect Director Toriyama, Satoshi | Management | For | For |
1.11 | Elect Director Ichino, Takahiro | Management | For | For |
1.12 | Elect Director Fukunaga, Tetsuya | Management | For | For |
1.13 | Elect Director Yamazaki, Hiroyuki | Management | For | For |
1.14 | Elect Director Endo, Masatoshi | Management | For | For |
1.15 | Elect Director Naito, Tatsujiro | Management | For | Against |
1.16 | Elect Director Mashimo, Naoaki | Management | For | For |
1.17 | Elect Director Fuchigami, Iwao | Management | For | For |
SEADRILL LIMITED
Meeting Date: SEP 20, 2013 Record Date: JUL 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: SDRL
Security ID: G7945E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect John Fredriksen as Director | Management | For | For |
2 | Reelect Olav Troim as Director | Management | For | Against |
3 | Reelect Kate Blankenship as Director | Management | For | For |
4 | Reelect Kathrine Fredriksen as Director | Management | For | For |
5 | Reelect Carl Steen as Director | Management | For | For |
6 | Reelect Bert Bekker as Director | Management | For | For |
7 | Reelect Paul Leand Jr as Director | Management | For | For |
8 | Amend Bye-Laws Re: Board Related Amendments | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Remuneration of Directors for 2013 in Aggregate of USD 1.5 Million | Management | For | For |
SEB SA
Meeting Date: MAY 15, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SK
Security ID: F82059100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Reelect Tristan Boiteux as Director | Management | For | Against |
5 | Reelect Jean-Noel Labroue as Director | Management | For | For |
6 | Reelect Federactive as Director | Management | For | Against |
7 | Elect Bruno Bich as Director | Management | For | For |
8 | Ratify Appointment of Fonds Strategique de Participations as Director | Management | For | Against |
9 | Ratify Appointment of FFP Invest as Director | Management | For | Against |
10 | Advisory Vote on Compensation of Thierry de La Tour d Artaise, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 171,325 Shares for Use in Restricted Stock Plans | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 10 Million | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SECOM CO. LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9735
Security ID: J69972107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 115 | Management | For | For |
2 | Amend Articles To Allow Chairman to Preside over Shareholder Meetings and Board Meetings - Authorize Board to Pay Interim Dividends | Management | For | For |
3.1 | Elect Director Iida, Makoto | Management | For | For |
3.2 | Elect Director Maeda, Shuuji | Management | For | For |
3.3 | Elect Director Ito, Hiroshi | Management | For | For |
3.4 | Elect Director Nakayama, Yasuo | Management | For | For |
3.5 | Elect Director Anzai, Kazuaki | Management | For | For |
3.6 | Elect Director Nakayama, Junzo | Management | For | For |
3.7 | Elect Director Furukawa, Kenichi | Management | For | For |
3.8 | Elect Director Yoshida, Yasuyuki | Management | For | For |
3.9 | Elect Director Fuse, Tatsuro | Management | For | For |
3.10 | Elect Director Hirose, Takaharu | Management | For | For |
3.11 | Elect Director Sawada, Takashi | Management | For | For |
SECURITAS AB
Meeting Date: MAY 05, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: SECU B
Security ID: W7912C118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Dividend Proposal | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | For |
9c | Approve Record Date for Dividend Payment | Management | For | For |
9d | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Fredrik Cappelen, Carl Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors | Management | For | Against |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Reelect Gustaf Douglas (Chairman), Mikael Ekdahl, Jan Andersson, Henrik Didner, and Johan Strandberg as Members of Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve 2014 Incentive Scheme and Related Hedging Measures | Management | For | For |
18 | Close Meeting | Management | None | None |
SEGA SAMMY HOLDINGS INC.
Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6460
Security ID: J7028D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Satomi, Hajime | Management | For | For |
2.2 | Elect Director Tsurumi, Naoya | Management | For | For |
2.3 | Elect Director Sugano, Akira | Management | For | For |
2.4 | Elect Director Satomi, Haruki | Management | For | For |
2.5 | Elect Director Aoki, Shigeru | Management | For | For |
2.6 | Elect Director Okamura, Hideki | Management | For | For |
2.7 | Elect Director Oguchi, Hisao | Management | For | For |
2.8 | Elect Director Iwanaga, Yuji | Management | For | For |
2.9 | Elect Director Natsuno, Takeshi | Management | For | For |
3 | Appoint Statutory Auditor Sakaue, Yukito | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEGRO PLC
Meeting Date: APR 30, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: SGRO
Security ID: G80277141 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Nigel Rich as Director | Management | For | For |
6 | Re-elect Christopher Fisher as Director | Management | For | For |
7 | Re-elect Baroness Ford as Director | Management | For | For |
8 | Re-elect Justin Read as Director | Management | For | For |
9 | Re-elect Mark Robertshaw as Director | Management | For | For |
10 | Re-elect David Sleath as Director | Management | For | For |
11 | Re-elect Doug Webb as Director | Management | For | For |
12 | Elect Andy Gulliford as Director | Management | For | For |
13 | Elect Phil Redding as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SEIKO EPSON CORP.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6724
Security ID: J7030F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Usui, Minoru | Management | For | For |
2.2 | Elect Director Hama, Noriyuki | Management | For | For |
2.3 | Elect Director Inoue, Shigeki | Management | For | For |
2.4 | Elect Director Fukushima, Yoneharu | Management | For | For |
2.5 | Elect Director Kubota, Koichi | Management | For | For |
2.6 | Elect Director Okumura, Motonori | Management | For | For |
2.7 | Elect Director Watanabe, Junichi | Management | For | For |
2.8 | Elect Director Kawana, Masayuki | Management | For | For |
2.9 | Elect Director Aoki, Toshiharu | Management | For | For |
2.10 | Elect Director Omiya, Hideaki | Management | For | For |
3.1 | Appoint Statutory Auditor Kubota, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Hirano, Seiichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SEINO HOLDINGS CO LTD
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9076
Security ID: J70316138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Taguchi, Yoshikazu | Management | For | For |
2.2 | Elect Director Taguchi, Yoshitaka | Management | For | For |
2.3 | Elect Director Taguchi, Takao | Management | For | For |
2.4 | Elect Director Otsuka, Shizutoshi | Management | For | For |
2.5 | Elect Director Maruta, Hidemi | Management | For | For |
2.6 | Elect Director Furuhashi, Harumi | Management | For | For |
2.7 | Elect Director Tanahashi, Yuuji | Management | For | For |
2.8 | Elect Director Ueno, Kenjiro | Management | For | For |
3 | Amend Articles To Create Class 1 Preferred Shares | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SEKISUI CHEMICAL CO. LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4204
Security ID: J70703137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Negishi, Naofumi | Management | For | For |
2.2 | Elect Director Koge, Teiji | Management | For | For |
2.3 | Elect Director Takami, Kozo | Management | For | For |
2.4 | Elect Director Kubo, Hajime | Management | For | For |
2.5 | Elect Director Uenoyama, Satoshi | Management | For | For |
2.6 | Elect Director Sekiguchi, Shunichi | Management | For | For |
2.7 | Elect Director Kato, Keita | Management | For | For |
2.8 | Elect Director Nagashima, Toru | Management | For | For |
2.9 | Elect Director Ishizuka, Kunio | Management | For | For |
3.1 | Appoint Statutory Auditor Matsunaga, Takayoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Ozawa, Tetsuo | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | For |
SEKISUI HOUSE LTD.
Meeting Date: APR 23, 2014 Record Date: JAN 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 1928
Security ID: J70746136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2.1 | Elect Director Wada, Isami | Management | For | For |
2.2 | Elect Director Abe, Toshinori | Management | For | For |
2.3 | Elect Director Wada, Sumio | Management | For | For |
2.4 | Elect Director Inagaki, Shiro | Management | For | For |
2.5 | Elect Director Saegusa, Teruyuki | Management | For | For |
2.6 | Elect Director Wakui, Shiro | Management | For | For |
2.7 | Elect Director Hirabayashi, Fumiaki | Management | For | For |
2.8 | Elect Director Iku, Tetsuo | Management | For | For |
2.9 | Elect Director Uchida, Takashi | Management | For | For |
2.10 | Elect Director Suguro, Fumiyasu | Management | For | For |
2.11 | Elect Director Nishida, Kumpei | Management | For | For |
3 | Appoint Statutory Auditor Yoshida, Kengo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
SEMBCORP INDUSTRIES LIMITED
Meeting Date: APR 24, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: U96
Security ID: Y79711159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend and Final Bonus Dividend | Management | For | For |
3 | Elect Tan Sri Mohd Hassan Marican as Director | Management | For | For |
4 | Elect Tham Kui Seng as Director | Management | For | For |
5 | Elect Ang Kong Hua as Director | Management | For | For |
6 | Elect Goh Geok Ling as Director | Management | For | For |
7 | Elect Evert Henkes as Director | Management | For | For |
8 | Approve Directors' Fees for the Year Ended Dec. 31, 2013 | Management | For | For |
9 | Approve Directors' Fees for the Year Ending Dec. 31, 2014 | Management | For | For |
10 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Grant of Awards and Issuance of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 | Management | For | For |
SEMBCORP INDUSTRIES LIMITED
Meeting Date: APR 24, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: U96
Security ID: Y79711159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
SEMBCORP MARINE LTD.
Meeting Date: APR 22, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: S51
Security ID: Y8231K102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of the IPT Mandate | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
SEMBCORP MARINE LTD.
Meeting Date: APR 22, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: S51
Security ID: Y8231K102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend and Special Dividend | Management | For | For |
3 | Elect Lim Ah Doo as Director | Management | For | For |
4 | Elect Wong Weng Sun as Director | Management | For | For |
5 | Elect Koh Chiap Khiong as Director | Management | For | For |
6 | Elect Eric Ang Teik Lim as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 | Management | For | For |
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Meeting Date: FEB 17, 2014 Record Date: FEB 12, 2014 Meeting Type: SPECIAL |
||||
Ticker: 00981
Security ID: G8020E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Datang Further Subscription Agreement, Issue of the Datang Pre-emptive Bonds, Issue of Datang Conversion Shares, and Related Transactions | Management | For | For |
2 | Approve Country Hill Further Subscription Agreement, Issue of the Country Hill Pre-emptive Bonds, Issue of Country Hill Conversion Shares, and Related Transactions | Management | For | For |
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Meeting Date: JUN 27, 2014 Record Date: JUN 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00981
Security ID: G8020E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhang Wenyi as Director | Management | For | For |
2b | Elect Tzu-Yin Chiu as Director | Management | For | For |
2c | Elect Gao Yonggang as Director | Management | For | For |
2d | Elect William Tudor Brown as Director | Management | For | For |
2e | Elect Sean Maloney as Director | Management | For | For |
2f | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Appoint PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Authorize Grant of Restriced Share Units Pursuant to the 2014 Equity Incentive Plan | Management | For | Against |
SENSHU IKEDA HOLDINGS INC
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8714
Security ID: J71435101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles to Remove Provisions on Class 1 Preferred Shares - Amend Provisions on Class 4 and Class 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares | Management | For | Against |
3 | Authorize Class 2 Preferred Share Repurchase Program | Management | For | Against |
4.1 | Elect Director Fujita, Hirohisa | Management | For | For |
4.2 | Elect Director Kataoka, Kazuyuki | Management | For | For |
4.3 | Elect Director Kubota, Hiroshi | Management | For | For |
4.4 | Elect Director Tsuji, Jiro | Management | For | For |
4.5 | Elect Director Tahara, Akira | Management | For | For |
4.6 | Elect Director Ukawa, Atsushi | Management | For | For |
4.7 | Elect Director Inoue, Motoshi | Management | For | For |
4.8 | Elect Director Maekawa, Hirotsugu | Management | For | For |
4.9 | Elect Director Maeno, Hiro | Management | For | For |
4.10 | Elect Director Miyata, Koji | Management | For | For |
4.11 | Elect Director Hiramatsu, Kazuo | Management | For | Against |
5.1 | Appoint Alternate Statutory Auditor Ohashi, Taro | Management | For | Against |
5.2 | Appoint Alternate Statutory Auditor Kuboi, Kazumasa | Management | For | Against |
6 | Class Meeting Agenda: Amend Articles to Remove Provisions on Class 1 Preferred Shares - Amend Class 4 and Class 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares | Management | For | Against |
SERCO GROUP PLC
Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: SRP
Security ID: G80400107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Edward Casey Jr as Director | Management | For | For |
6 | Elect Rupert Soames as Director | Management | For | For |
7 | Elect Michael Clasper as Director | Management | For | For |
8 | Elect Rachel Lomax as Director | Management | For | For |
9 | Elect Tamara Ingram as Director | Management | For | For |
10 | Re-elect Alastair Lyons as Director | Management | For | For |
11 | Re-elect Andrew Jenner as Director | Management | For | For |
12 | Re-elect Malcolm Wyman as Director | Management | For | For |
13 | Re-elect Ralph Crosby Jr as Director | Management | For | For |
14 | Re-elect Angie Risley as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SES SA
Meeting Date: APR 03, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: SESG
Security ID: L8300G135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Receive Board's 2013 Activities Report | Management | None | None |
4 | Receive Explanations on Main Developments during 2013 and Perspectives | Management | None | None |
5 | Receive Information on 2013 Financial Results | Management | None | None |
6 | Receive Auditor's Report | Management | None | None |
7 | Accept Consolidated and Individual Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Standard Accounting Transfers | Management | For | For |
10 | Approve Discharge of Directors | Management | For | For |
11 | Approve Discharge of Auditors | Management | For | For |
12 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Share Repurchase | Management | For | For |
14.1 | Elect M. Beuls as Director | Management | For | For |
14.2 | Elect M. Bicknell as Director | Management | For | For |
14.3 | Elect B. Cosgrave as Director | Management | For | For |
14.4 | Elect R. Potarazu as Director | Management | For | For |
14.5 | Elect R. Steichen as Director | Management | For | For |
14.6 | Elect J.P. Zens as Director | Management | For | For |
15 | Approve Remuneration of Directors | Management | For | For |
16 | Transact Other Business (Non-Voting) | Management | None | None |
SEVEN & I HOLDINGS CO LTD
Meeting Date: MAY 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: 3382
Security ID: J7165H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
2.2 | Elect Director Murata, Noritoshi | Management | For | For |
2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ito, Junro | Management | For | For |
2.6 | Elect Director Takahashi, Kunio | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Isaka, Ryuichi | Management | For | For |
2.9 | Elect Director Anzai, Takashi | Management | For | For |
2.10 | Elect Director Otaka, Zenko | Management | For | For |
2.11 | Elect Director Scott Trevor Davis | Management | For | For |
2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
2.13 | Elect Director Ito, Kunio | Management | For | For |
2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Hayakawa, Tadao | Management | For | For |
3.3 | Appoint Statutory Auditor Suzuki, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
3.5 | Appoint Statutory Auditor Kiriyama, Kazuko | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD
Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8410
Security ID: J7164A104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.6 | Elect Director Oizumi, Taku | Management | For | For |
1.7 | Elect Director Ohashi, Yoji | Management | For | For |
1.8 | Elect Director Miyazaki, Yuuko | Management | For | For |
1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
2.1 | Appoint Statutory Auditor Katada, Tetsuya | Management | For | For |
2.2 | Appoint Statutory Auditor Hirai, Isamu | Management | For | For |
SEVEN WEST MEDIA LTD.
Meeting Date: NOV 13, 2013 Record Date: NOV 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: SWM
Security ID: Q8461Y102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect John Alexander as Director | Management | For | For |
3 | Elect Peter Gammell as Director | Management | For | For |
4 | Elect Don Voelte as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the Remuneration Report | Management | For | For |
7 | Approve the Grant of 619,048 Performance Rights to Tim Worner, Chief Executive Officer of the Company | Management | For | For |
SEVERN TRENT PLC
Meeting Date: JUL 17, 2013 Record Date: JUL 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: SVT
Security ID: G8056D159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Tony Ballance as Director | Management | For | For |
5 | Re-elect Bernard Bulkin as Director | Management | For | For |
6 | Re-elect Richard Davey as Director | Management | For | For |
7 | Re-elect Andrew Duff as Director | Management | For | For |
8 | Re-elect Gordon Fryett as Director | Management | For | For |
9 | Re-elect Martin Kane as Director | Management | For | For |
10 | Re-elect Martin Lamb as Director | Management | For | For |
11 | Re-elect Michael McKeon as Director | Management | For | For |
12 | Re-elect Baroness Noakes as Director | Management | For | For |
13 | Re-elect Andy Smith as Director | Management | For | For |
14 | Re-elect Tony Wray as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SGS SA
Meeting Date: JUL 10, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: SGSN
Security ID: H7484G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul Desmarais as Director | Management | For | For |
2 | Elect Ian Galliene as Director | Management | For | For |
3 | Elect Gerard Lamarche as Director | Management | For | For |
SGS SA
Meeting Date: MAR 13, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SGSN
Security ID: H7484G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 65 per Share | Management | For | For |
5a | Amend Certain Provisions of the Articles of Association | Management | For | For |
5b | Eliminate Supermajority Voting Requirement for Certain Types of Voting Resolutions | Management | For | For |
6.1 | Elect Sergio Marchionne as Director | Management | For | For |
6.2 | Elect Paul Desmarais Jr. as Director | Management | For | For |
6.3 | Elect August von Finck as Director | Management | For | For |
6.4 | Elect August Francois von Finck as Director | Management | For | For |
6.5 | Elect Ian Gallienne as Director | Management | For | For |
6.6 | Elect Cornelius Grupp as Director | Management | For | For |
6.7 | Elect Peter Kalantzis as Director | Management | For | For |
6.8 | Elect Gerard Lemarche as Director | Management | For | For |
6.9 | Elect Shelby du Pasquier as Director | Management | For | For |
6.10 | Elect Sergio Marchionne as Board Chairman | Management | For | For |
6.11 | Appoint August von Finck as Member of the Compensation Committee | Management | For | For |
6.12 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | For |
6.13 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | For |
7 | Ratify Deloitte SA as Auditors | Management | For | For |
8 | Designate Jeandin & Defacqz as Independent Proxy | Management | For | For |
SHANGRI-LA ASIA LTD.
Meeting Date: MAY 29, 2014 Record Date: MAY 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00069
Security ID: G8063F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Kuok Khoon Chen as Director | Management | For | For |
3b | Elect Madhu Rama Chandra Rao as Director | Management | For | For |
3c | Elect Li Kwok Cheung Arthur as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHARP CORP.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6753
Security ID: J71434112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahashi, Kozo | Management | For | For |
1.2 | Elect Director Mizushima, Shigeaki | Management | For | For |
1.3 | Elect Director Onishi, Tetsuo | Management | For | For |
1.4 | Elect Director Hoshi, Norikazu | Management | For | For |
1.5 | Elect Director Hashimoto, Yoshihiro | Management | For | For |
1.6 | Elect Director Ito, Yumiko | Management | For | For |
1.7 | Elect Director Kato, Makoto | Management | For | For |
1.8 | Elect Director Nakayama, Fujikazu | Management | For | For |
1.9 | Elect Director Hashimoto, Akihiro | Management | For | For |
1.10 | Elect Director Oyagi, Shigeo | Management | For | For |
1.11 | Elect Director Kitada, Mikinao | Management | For | For |
2 | Appoint Statutory Auditor Nishio, Yuujiro | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SHIGA BANK LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8366
Security ID: J71692107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Ono, Yasunaga | Management | For | For |
3.2 | Elect Director Saito, Takahiro | Management | For | For |
3.3 | Elect Director Hikuma, Shigeru | Management | For | For |
4.1 | Appoint Statutory Auditor Nishizawa, Yukio | Management | For | For |
4.2 | Appoint Statutory Auditor Yasui, Hajime | Management | For | For |
5 | Appoint Alternate Statutory Auditor Nishimura, Shozo | Management | For | Against |
SHIKOKU ELECTRIC POWER CO. INC.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9507
Security ID: J72079106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arai, Hiroshi | Management | For | For |
1.2 | Elect Director Ietaka, Junichi | Management | For | For |
1.3 | Elect Director Ihara, Michiyo | Management | For | For |
1.4 | Elect Director Kakinoki, Kazutaka | Management | For | For |
1.5 | Elect Director Saeki, Hayato | Management | For | For |
1.6 | Elect Director Suezawa, Hitoshi | Management | For | For |
1.7 | Elect Director Takesaki, Katsuhiko | Management | For | For |
1.8 | Elect Director Tamagawa, Koichi | Management | For | For |
1.9 | Elect Director Chiba, Akira | Management | For | For |
1.10 | Elect Director Tokiwa, Momoki | Management | For | For |
1.11 | Elect Director Mizobuchi, Toshihiro | Management | For | For |
1.12 | Elect Director Miyauchi, Yoshinori | Management | For | For |
1.13 | Elect Director Yamaji, Koji | Management | For | For |
1.14 | Elect Director Wada, Hiromichi | Management | For | For |
2 | Appoint Statutory Auditor Morita, Koji | Management | For | Against |
3 | Amend Articles to Ban Nuclear Power Plant Operations | Shareholder | Against | Against |
4 | Amend Articles to Introduce Provisions on Duty of the Electric Power Company | Shareholder | Against | Against |
5 | Amend Articles to Reduce Maximum Board Size and Set Director Compensation at JPY 10 Million | Shareholder | Against | Against |
SHIKUN & BINUI LTD.
Meeting Date: JUL 02, 2013 Record Date: JUN 02, 2013 Meeting Type: SPECIAL |
||||
Ticker: SKBN
Security ID: M5313B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Grant of Liability Insurance for Directors and Officers | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
SHIKUN & BINUI LTD.
Meeting Date: SEP 22, 2013 Record Date: AUG 13, 2013 Meeting Type: SPECIAL |
||||
Ticker: SKBN
Security ID: M5313B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Service Terms of Ofer Kotler | Management | For | Against |
3 | Approve Service and Employment Terms, Including Bonus Plan and Equity Compensation of Moshe Lahmany, Chairman | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
SHIKUN & BINUI LTD.
Meeting Date: DEC 31, 2013 Record Date: DEC 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: SKBN
Security ID: M5313B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
2.1 | Reelect Moshe Lahmany as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Efrat Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Irit lzacson as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Nir Zichlinskey as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.5 | Reelect Tal Atsmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.6 | Reelect Ido Stern as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.7 | Reelect Shalom Simhon as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Reappoint KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SHIKUN & BINUI LTD.
Meeting Date: FEB 11, 2014 Record Date: JAN 12, 2014 Meeting Type: SPECIAL |
||||
Ticker: SKBN
Security ID: M5313B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Joseph Alshech as External Director for a Three Year Term | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
SHIMACHU CO. LTD.
Meeting Date: NOV 27, 2013 Record Date: AUG 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8184
Security ID: J72122104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Yamashita, Shigeo | Management | For | Against |
2.2 | Elect Director Shimamura, Takashi | Management | For | For |
2.3 | Elect Director Kushida, Shigeyuki | Management | For | For |
2.4 | Elect Director Demura, Toshifumi | Management | For | For |
SHIMADZU CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7701
Security ID: J72165129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2.1 | Elect Director Hattori, Shigehiko | Management | For | For |
2.2 | Elect Director Nakamoto, Akira | Management | For | For |
2.3 | Elect Director Kowaki, Ichiro | Management | For | For |
2.4 | Elect Director Suzuki, Satoru | Management | For | For |
2.5 | Elect Director Ueda, Teruhisa | Management | For | For |
2.6 | Elect Director Fujino, Hiroshi | Management | For | For |
2.7 | Elect Director Miura, Yasuo | Management | For | For |
2.8 | Elect Director Sawaguchi, Minoru | Management | For | For |
2.9 | Elect Director Fujiwara, Taketsugu | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kihara, Hitoshi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SHIMAMURA CO. LTD.
Meeting Date: MAY 16, 2014 Record Date: FEB 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8227
Security ID: J72208101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Elect Director Seki, Shintaro | Management | For | For |
SHIMANO INC.
Meeting Date: MAR 27, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7309
Security ID: J72262108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 43.5 | Management | For | For |
2.1 | Elect Director Shimano, Yozo | Management | For | For |
2.2 | Elect Director Watarai, Etsuyoshi | Management | For | For |
2.3 | Elect Director Hirata, Yoshihiro | Management | For | For |
2.4 | Elect Director Shimano, Taizo | Management | For | For |
2.5 | Elect Director Tarutani, Kiyoshi | Management | For | For |
2.6 | Elect Director Tsuzaki, Masahiro | Management | For | For |
2.7 | Elect Director Toyoshima, Takashi | Management | For | For |
2.8 | Elect Director Hitomi, Yasuhiro | Management | For | For |
2.9 | Elect Director Matsui, Hiroshi | Management | For | For |
3.1 | Appoint Statutory Auditor Katsuoka, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Matsumoto, Gohei | Management | For | For |
3.3 | Appoint Statutory Auditor Nozue, Kanako | Management | For | For |
SHIMIZU CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 1803
Security ID: J72445117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Elect Director Terada, Osamu | Management | For | For |
4.1 | Appoint Statutory Auditor Takami, Junichi | Management | For | For |
4.2 | Appoint Statutory Auditor Nishikawa, Tetsuya | Management | For | For |
SHIN-ETSU CHEMICAL CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4063
Security ID: J72810120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Kanagawa, Chihiro | Management | For | For |
2.2 | Elect Director Mori, Shunzo | Management | For | For |
2.3 | Elect Director Akiya, Fumio | Management | For | For |
2.4 | Elect Director Habata, Kiichi | Management | For | For |
2.5 | Elect Director Todoroki, Masahiko | Management | For | For |
2.6 | Elect Director Akimoto, Toshiya | Management | For | For |
2.7 | Elect Director Arai, Fumio | Management | For | For |
2.8 | Elect Director Kaneko, Masashi | Management | For | For |
2.9 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.10 | Elect Director Ikegami, Kenji | Management | For | For |
2.11 | Elect Director Shiobara, Toshio | Management | For | For |
3 | Appoint Statutory Auditor Kosaka, Yoshihito | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SHINHAN FINANCIAL GROUP CO. LTD.
Meeting Date: MAR 26, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 055550
Security ID: Y7749X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
2.1 | Reelect Han Dong-Woo as Inside Director | Management | For | For |
2.2 | Reelect Kwon Tae-Eun as Outside Director | Management | For | For |
2.3 | Reelect Kim Gi-Young as Outside Director | Management | For | For |
2.4 | Reelect Kim Suk-Won as Outside Director | Management | For | For |
2.5 | Reelect Namgoong Hoon as Outside Director | Management | For | For |
2.6 | Elect Lee Man-Woo as Outside Director | Management | For | For |
2.7 | Reelect Lee Sang-Gyung as Outside Director | Management | For | For |
2.8 | Elect Chung Jin as Outside Director | Management | For | For |
2.9 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
2.10 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
3.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
3.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
3.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
3.4 | Reelect Lee Sang-Gyung as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6967
Security ID: J73197105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of 15 | Management | For | For |
2 | Elect Director Toyoki, Noriyuki | Management | For | For |
3 | Appoint Statutory Auditor Yasui, Mitsuya | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
SHINSEGAE CO.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 004170
Security ID: Y77538109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Park Joo-Hyung as Inside Director | Management | For | For |
3.2 | Reelect Cho Geun-Ho as Outside Director | Management | For | For |
4 | Reelect Cho Geun-Ho as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHINSEI BANK LTD.
Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8303
Security ID: J7385L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Toma, Shigeki | Management | For | For |
1.2 | Elect Director Nakamura, Yukio | Management | For | For |
1.3 | Elect Director J. Christopher Flowers | Management | For | For |
1.4 | Elect Director Ernest M. Higa | Management | For | For |
1.5 | Elect Director Kani, Shigeru | Management | For | For |
1.6 | Elect Director Makihara, Jun | Management | For | For |
2.1 | Appoint Statutory Auditor Shiga, Kozue | Management | For | For |
2.2 | Appoint Statutory Auditor Tomimura, Ryuichi | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Taima, Kojiro | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Yasuda, Makiko | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | For |
SHIONOGI & CO., LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4507
Security ID: J74229105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Shiono, Motozo | Management | For | For |
2.2 | Elect Director Teshirogi, Isao | Management | For | For |
2.3 | Elect Director Nomura, Akio | Management | For | For |
2.4 | Elect Director Mogi, Teppei | Management | For | For |
2.5 | Elect Director Machida, Katsuhiko | Management | For | For |
SHIRE PLC
Meeting Date: APR 29, 2014 Record Date: APR 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: SHP
Security ID: G8124V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Dominic Blakemore as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Re-elect David Stout as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Increase in Borrowing Powers | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHISEIDO CO. LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4911
Security ID: J74358144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Uotani, Masahiko | Management | For | For |
2.2 | Elect Director Carsten Fischer | Management | For | For |
2.3 | Elect Director Iwai, Tsunehiko | Management | For | For |
2.4 | Elect Director Okazawa, Yu | Management | For | For |
2.5 | Elect Director Sakai, Toru | Management | For | For |
2.6 | Elect Director Iwata, Shoichiro | Management | For | For |
2.7 | Elect Director Nagai, Taeko | Management | For | For |
2.8 | Elect Director Uemura, Tatsuo | Management | For | For |
3 | Appoint Statutory Auditor Nishimura, Yoshinori | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
SHIZUOKA BANK LTD.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8355
Security ID: J74444100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Nakanishi, Katsunori | Management | For | For |
2.2 | Elect Director Goto, Masahiro | Management | For | For |
2.3 | Elect Director Nakamura, Akihiro | Management | For | For |
2.4 | Elect Director Hitosugi, Itsuro | Management | For | For |
2.5 | Elect Director Saito, Hiroki | Management | For | For |
2.6 | Elect Director Nagasawa, Yoshihiro | Management | For | For |
2.7 | Elect Director Shibata, Hisashi | Management | For | For |
2.8 | Elect Director Yagi, Minoru | Management | For | For |
2.9 | Elect Director Fushimi, Yukihiro | Management | For | For |
2.10 | Elect Director Fujisawa, Kumi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mitsui, Yoshinori | Management | For | For |
SHOCHIKU CO. LTD.
Meeting Date: MAY 27, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9601
Security ID: J74487109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Otani, Nobuyoshi | Management | For | For |
2.2 | Elect Director Sakomoto, Junichi | Management | For | For |
2.3 | Elect Director Abiko, Tadashi | Management | For | For |
2.4 | Elect Director Hosoda, Mitsuhito | Management | For | For |
2.5 | Elect Director Takenaka, Masato | Management | For | For |
2.6 | Elect Director Osumi, Tadashi | Management | For | For |
2.7 | Elect Director Kamijo, Kiyofumi | Management | For | For |
2.8 | Elect Director Okazaki, Tetsuya | Management | For | For |
2.9 | Elect Director Akimoto, Kazutaka | Management | For | For |
2.10 | Elect Director Sekine, Yasushi | Management | For | For |
2.11 | Elect Director Yamane, Shigeyuki | Management | For | For |
3 | Appoint Statutory Auditor Tachibana, Teiji | Management | For | For |
4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP
Meeting Date: NOV 06, 2013 Record Date: NOV 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: SCP
Security ID: Q8501T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | Against |
2 | Elect Philip Marcus Clark as Director | Management | For | For |
3 | Elect Philip Redmond as Director | Management | For | For |
4 | Elect Ian Pollard as Director | Management | For | For |
5 | Elect James Hodgkinson as Director | Management | For | For |
6 | Elect Belinda Robson as Director | Management | For | For |
7 | Approve the SCA Property Group Executive Incentive Plan | Management | For | Abstain |
8 | Approve the Grant of Rights to Anthony Mellowes, Chief Executive Officer of the Company | Management | For | Abstain |
9 | Approve the Grant of Rights to Kerry Shambly | Management | For | Abstain |
10 | Ratify the Past Issuance of 56.96 Million Stapled Units to Wholesale Client Investors | Management | For | For |
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Meeting Date: JUN 06, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00639
Security ID: Y7760F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chen Zhouping as Director | Management | For | For |
3b | Elect Wong Lik Ping as Director | Management | For | Against |
3c | Elect Leung Shun Sang, Tony as Director | Management | For | For |
3d | Elect Zhang Yaoping as Director | Management | For | For |
3e | Elect Xiang Xu Jia as Director | Management | For | For |
3f | Elect Choi Wai Yin as Director | Management | For | Against |
3g | Elect Japhet Sebastian Law as Director | Management | For | Against |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHOWA DENKO K.K.
Meeting Date: MAR 27, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4004
Security ID: J75046136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Takahashi, Kyohei | Management | For | For |
2.2 | Elect Director Ichikawa, Hideo | Management | For | For |
2.3 | Elect Director Sakai, Shinji | Management | For | For |
2.4 | Elect Director Koinuma, Akira | Management | For | For |
2.5 | Elect Director Fukuda, Shunji | Management | For | For |
2.6 | Elect Director Amano, Masaru | Management | For | For |
2.7 | Elect Director Muto, Saburo | Management | For | For |
2.8 | Elect Director Akiyama, Tomofumi | Management | For | For |
2.9 | Elect Director Morita, Akiyoshi | Management | For | For |
3 | Appoint Statutory Auditor Obara, Yukio | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SHOWA SHELL SEKIYU K.K.
Meeting Date: MAR 27, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5002
Security ID: J75390104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Kato, Shigeya | Management | For | For |
2.2 | Elect Director Douglas Wood | Management | For | For |
2.3 | Elect Director Masuda, Yukio | Management | For | For |
2.4 | Elect Director Nakamura, Takashi | Management | For | For |
2.5 | Elect Director Takeda, Minoru | Management | For | For |
2.6 | Elect Director Chiew Nguang-Yong | Management | For | For |
2.7 | Elect Director Ahmed M. Alkhunaini | Management | For | For |
2.8 | Elect Director Nabil A. Al Nuaim | Management | For | For |
3.1 | Appoint Statutory Auditor Miyazaki, Midori | Management | For | For |
3.2 | Appoint Statutory Auditor Hamamoto, Misao | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SHUFERSAL LTD.
Meeting Date: JUL 28, 2013 Record Date: JUN 27, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SAE
Security ID: M8411W101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
2 | Reappoint Somech Chaikin (KPMG) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
3.1 | Reelect Refael Bisker as Director | Management | For | For |
3.2 | Reelect Yaacov Fisher as Director | Management | For | For |
3.3 | Reelect Nochi Dankner as Director | Management | For | For |
3.4 | Reelect Haim Gavrieli as Director | Management | For | For |
3.5 | Reelect Ron Hadassi as Director | Management | For | For |
3.6 | Reelect Eliyahu Cohen as Director | Management | For | Against |
3.7 | Reelect Yitzchak Manor as Director | Management | For | For |
3.8 | Reelect Amiram Erel as Director | Management | For | For |
3.9 | Reelect Ido Bergman as Director | Management | For | For |
3.10 | Reelect Sabina Biran as Director | Management | For | For |
3.11 | Reelect Alon Bachar as Director | Management | For | For |
3.12 | Reelect Yehoshua Koblenz as Director | Management | For | For |
4 | Approve D&O Insurance to Officers | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
SHUFERSAL LTD.
Meeting Date: SEP 10, 2013 Record Date: AUG 11, 2013 Meeting Type: SPECIAL |
||||
Ticker: SAE
Security ID: M8411W101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Bonus Plan of Yitzchak (Itzik) Abercohen, CEO | Management | For | For |
3 | Approve Bonus to Yitzchak (Itzik) Abercohen, CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
SHUFERSAL LTD.
Meeting Date: NOV 21, 2013 Record Date: OCT 23, 2013 Meeting Type: SPECIAL |
||||
Ticker: SAE
Security ID: M8411W101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval of the Inclusion of a New Condition in the D&O Liability Insurance Coverage for 2013-2014, Regarding Claims Made Between August 1, 2013 and November 30, 2013 | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
SHUI ON LAND LIMITED
Meeting Date: DEC 23, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 00272
Security ID: G81151113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment Agreement, Securityholders Deed, and Exchange Agreement | Management | For | For |
2 | Approve Issuance of 442.3 Million Warrants to BSREP CXTD Holdings L.P. | Management | For | For |
3 | Authorize Board to Deal with Matters Relating to the Investment Agreement, Securityholders Deed and the Exchange Agreement | Management | For | For |
SHUI ON LAND LIMITED
Meeting Date: MAY 28, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00272
Security ID: G81151113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Vincent H.S. Lo as Director | Management | For | For |
3b | Elect John R.H. Bond as Director | Management | For | For |
3c | Elect William K.L. Fung as Director | Management | For | Against |
3d | Elect Philip K.T. Wong as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHUN TAK HOLDINGS LTD.
Meeting Date: DEC 11, 2013 Record Date: DEC 06, 2013 Meeting Type: SPECIAL |
||||
Ticker: 00242
Security ID: Y78567107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve FAA Extension and the Proposed Annual Caps | Management | For | For |
SHUN TAK HOLDINGS LTD.
Meeting Date: JUN 10, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00242
Security ID: Y78567107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ho Hung Sun, Stanley as Director | Management | For | For |
2b | Elect Ho Chiu King, Pansy Catilina as Director | Management | For | For |
2c | Elect Ho Hau Chong, Norman as Director | Management | For | For |
3 | Approve Directors' Fees and Authorize Board to Fix Other Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SIA ENGINEERING COMPANY LIMITED
Meeting Date: JUL 19, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: S59
Security ID: Y78599100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Stephen Lee Ching Yen as Director | Management | For | For |
3b | Elect Goh Choon Phong as Director | Management | For | For |
3c | Elect Ng Chin Hwee as Director | Management | For | For |
3d | Elect William Tan Seng Koon as Director | Management | For | For |
4a | Elect Lee Kim Shin as Director | Management | For | For |
4b | Elect Manohar Khiatani as Director | Management | For | For |
4c | Elect Chew Teck Soon as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7b | Approve Grant of Awards and Issuance of Shares Under the SIAEC Performance Share Plan and/or the SIAEC Restricted Share Plan | Management | For | Against |
7c | Approve Mandate for Transactions with Related Parties | Management | For | For |
8 | Other Business (Voting) | Management | For | Against |
SIEMENS AG
Meeting Date: JAN 28, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SIE
Security ID: D69671218 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | Did Not Vote |
8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
10 | Approve Cancellation of Capital Authorization | Management | For | Did Not Vote |
11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
SIKA AG
Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SIK
Security ID: H7631K158 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 57 per Bearer Share and CHF 9.50 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
5.1.1 | Reelect Paul Haelg as Director and Chairman of the Board | Management | For | Did Not Vote |
5.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
5.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
5.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
5.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
5.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
5.1.8 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
5.2 | Elect Juergen Tinggren as Director | Management | For | Did Not Vote |
5.3.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.3.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.3.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
5.5 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
6.1 | Approve Remuneration Report | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
7 | Transact Other Business (Non-Voting) | Management | None | None |
SIMS METAL MANAGEMENT LIMITED
Meeting Date: NOV 14, 2013 Record Date: NOV 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: SGM
Security ID: Q8505L116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Christopher Renwick as Director | Management | For | For |
2 | Elect Tamotsu 'Tom' Sato as Director | Management | For | For |
3 | Elect Robert Bass as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | Against |
5 | Approve the Grant of Up to 116,505 Restricted Stock Units to Galdino Claro, Chief Executive Officer and Managing Director of the Company | Management | For | For |
6 | Approve the Grant of Up to 201,589 FY2014 Performance Rights and 138,714 FY2014 Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company | Management | For | For |
7 | Approve the Termination Benefits of Galdino Claro, Chief Executive Officer and Managing Director of the Company | Management | For | For |
SINGAPORE AIRLINES LIMITED
Meeting Date: JUL 26, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C6L
Security ID: Y7992P128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Goh Choon Phong as Director | Management | For | For |
3b | Elect Lucien Wong Yuen Kuai as Director | Management | For | For |
4a | Elect Hsieh Tsun-yan as Director | Management | For | Against |
4b | Elect Gautam Banerjee as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7b | Approve Grant of Awards and Issuance of Shares Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan | Management | For | Against |
SINGAPORE AIRLINES LIMITED
Meeting Date: JUL 26, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: C6L
Security ID: Y7992P128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Renewal of the IPT Mandate | Management | For | For |
SINGAPORE EXCHANGE LTD.
Meeting Date: SEP 19, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: S68
Security ID: Y79946102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Chew Choon Seng as Director | Management | For | For |
4 | Elect Magnus Bocker as Director | Management | For | For |
5 | Elec Thaddeus Beczak as Director | Management | For | For |
6 | Elect Jane Diplock AO as Director | Management | For | For |
7 | Approve Payment of SGD 750,000 to the Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2014 | Management | For | For |
8 | Approve Directors' Fees of SGD 1.5 Million For the Financial Year Ending June 30, 2014 | Management | For | For |
9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Elect Ng Kok Song as Director | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
SINGAPORE PRESS HOLDINGS LTD.
Meeting Date: NOV 29, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: T39
Security ID: Y7990F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend and Special Dividend | Management | For | For |
3a | Elect Cham Tao Soon as Director | Management | For | For |
3b | Elect Sum Soon Lim as Director | Management | For | For |
4a | Elect Lee Boon Yang as Director | Management | For | For |
4b | Elect Ng Ser Miang as Director | Management | For | Against |
5 | Elect Quek See Tiat as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business (Voting) | Management | For | Against |
9a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9b | Approve Grant of Awards and Issuance of Shares Under the SPH Performance Share Plan | Management | For | For |
9c | Authorize Share Repurchase Program | Management | For | For |
SINGAPORE TECHNOLOGIES ENGINEERING
Meeting Date: APR 24, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: S63
Security ID: Y7996W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend and Special Dividend | Management | For | For |
3 | Elect Tan Pheng Hock as Director | Management | For | For |
4 | Elect Quek Tong Boon as Director | Management | For | For |
5 | Elect Khoo Boon Hui as Director | Management | For | For |
6 | Elect Ng Chee Meng as Director | Management | For | For |
7 | Elect Quek See Tiat as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 | Management | For | For |
SINGAPORE TECHNOLOGIES ENGINEERING
Meeting Date: APR 24, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: S63
Security ID: Y7996W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of the Shareholders Mandate | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date: JUL 26, 2013 Record Date: Meeting Type: SPECIAL |
||||
Ticker: Z74
Security ID: Y79985209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Participation by the Relevant Person in the SingTel Performance Share Plan 2012 | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date: JUL 26, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: Z74
Security ID: Y79985209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Simon Israel as Director | Management | For | For |
4 | Elect Peter Mason AM as Director | Management | For | For |
5 | Elect David Gonski AC as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
SINO LAND COMPANY LTD.
Meeting Date: OCT 23, 2013 Record Date: OCT 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00083
Security ID: Y80267126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend with Scrip Option | Management | For | For |
3a | Elect Daryl Ng Win Kong as Director | Management | For | Against |
3b | Elect Ringo Chan Wing Kwong as Director | Management | For | Against |
3c | Elect Gordon Lee Ching Keung as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SJM HOLDINGS LTD.
Meeting Date: JUN 05, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00880
Security ID: Y8076V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final and Special Dividend | Management | For | For |
3a | Elect So Shu Fai as Director | Management | For | For |
3b | Elect Rui Jose da Cunha as Director | Management | For | For |
3c | Elect Leong On Kei, Angela as Director | Management | For | For |
3d | Elect Fok Tsun Ting, Timothy as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Shares and Grant of Options Pursuant under the Share Option Scheme | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
SK C&C CO. LTD.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 034730
Security ID: Y8066F103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
2 | Approve Spin-Off Agreement | Management | For | For |
3.1 | Reelect Jung Chul-Gil as Inside Director | Management | For | For |
3.2 | Elect Park Jung-Ho as Inside Director | Management | For | For |
3.3 | Elect Ahn Hee-Chul as Inside Director | Management | For | For |
3.4 | Reelect Han Young-Suk as Outside Director | Management | For | Against |
4 | Elect Lee Yong-Hee as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK HOLDINGS CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 003600
Security ID: Y8T642111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,500 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
SK HYNIX INC.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 000660
Security ID: Y8085F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lim Hyung-Gyu as Inside Director | Management | For | For |
2.2 | Elect Choi Jong-Won as Outside Director | Management | For | For |
3 | Elect Choi Jong-Won as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
SK INNOVATION CO., LTD.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 096770
Security ID: Y8063L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
SK NETWORKS CO. LTD.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 001740
Security ID: Y8296C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, and Disposition of Loss | Management | For | For |
2.1 | Elect Moon Jong-Hoon as Non-independent Non-executive Director | Management | For | For |
2.2 | Elect Park Sung-Ha as Non-independent Non-executive Director | Management | For | For |
2.3 | Reelect Yoon Nam-Geun as Outside Director | Management | For | For |
2.4 | Elect Huh Yong-Suk as Outside Director | Management | For | For |
3 | Elect Huh Yong-Suk as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK TELECOM CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 017670
Security ID: Y4935N104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 8,400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Ha Sung-Min as Inside Director | Management | For | For |
3.2 | Reelect Chung Jay-Young as Outside Director | Management | For | For |
3.3 | Elect Lee Jae-Hoon as Outside Director | Management | For | For |
3.4 | Elect Ahn Jae-Hyun as Outside Director | Management | For | For |
4 | Elect Ahn Jae-Hyun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SKANDINAVISKA ENSKILDA BANKEN
Meeting Date: MAR 25, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: SEB A
Security ID: W25381141 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Report on Work of Nomination Committee | Management | None | None |
13 | Determine Number of Members (11); Determine Number of Auditors (1) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 2.75 Million for Chairman, SEK 750,000 for the Vice Chairmen, and SEK 625,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Johan Andresen, Signhild Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18a | Approve Share Deferral Plan for President, Group Executive Committee, and Certain Other Executive Managers | Management | For | For |
18b | Approve Share Matching Plan for Executive Management and Key Employees | Management | For | For |
18c | Approve Profit Sharing Program | Management | For | For |
19a | Authorize Repurchase of up to Two Percent of Issued Shares | Management | For | For |
19b | Authorize Repurchase of Class A and/or Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan | Management | For | For |
19c | Authorize Reissuance of Repurchased Class A Shares in Connection with 2014 Long-Term Equity Programmes | Management | For | For |
20 | Fix Maximum Variable Compensation Ratio | Management | For | For |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | None | Against |
23 | Close Meeting | Management | None | None |
SKANSKA AB
Meeting Date: APR 03, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: SKA B
Security ID: W83567110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 6.25 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Change Location of Registered Office of the Board of Directors (Article Amendment) | Management | For | For |
13 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 625,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Re-election of Stuart Graham, Johan Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Charlotte Stromberg, Matti Sundberg and Par Ostberg as Directors; Elect John Carrig and Nina Linander as New Directors | Management | For | For |
16 | Ratify KPMG as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18a | Authorize Repurchase of up to 4.5 Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan | Management | For | For |
18b | Approve Transfer of up to 763,000 Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans | Management | For | For |
19 | Close Meeting | Management | None | None |
SKC LTD.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 011790
Security ID: Y8065Z100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jung Gi-Bong as Inside Director | Management | For | For |
3.2 | Elect Three Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SKF AB
Meeting Date: MAR 28, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: SKF B
Security ID: W84237143 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5.50 per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Amend Articles Re: Board of Directors | Management | For | For |
13 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.44 Million for the Chairman and SEK 495,000 for Other Members; Approve Remuneration for Committee Work and Variable Pay | Management | For | For |
15 | Reelect Leif Ostling (Chairman), Ulla Litzen, Tom Johnstone, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen and Baba Kalyani as Directors; Elect Hock Goh as New Director | Management | For | Against |
16 | Approve Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Restricted Stock Plan for Key Employees | Management | For | Against |
19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
SKY DEUTSCHLAND AG
Meeting Date: APR 10, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SKYD
Security ID: D6997G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
5a | Elect Stefan Jentzsch to the Supervisory Board | Management | For | Did Not Vote |
5b | Elect Mark Kaner to the Supervisory Board | Management | For | Did Not Vote |
5c | Elect James Murdoch to the Supervisory Board | Management | For | Did Not Vote |
5d | Elect Harald Roesch to the Supervisory Board | Management | For | Did Not Vote |
5e | Elect Markus Tellenbach to the Supervisory Board | Management | For | Did Not Vote |
6 | Change Fiscal Year End to June 30 | Management | For | Did Not Vote |
SKY NETWORK TELEVISION LTD.
Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: SKT
Security ID: Q8514Q130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Reappointment of PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
2 | Elect Robert Bryden as Director | Management | For | For |
3 | Elect Humphry Rolleston as Director | Management | For | For |
4 | Elect Geraldine McBride as Director | Management | For | For |
5 | Elect Derek Handley as Director | Management | For | For |
SKY PERFECT JSAT HOLDINGS INC
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9412
Security ID: J75606103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishiyama, Shigeki | Management | For | For |
1.2 | Elect Director Takada, Shinji | Management | For | For |
1.3 | Elect Director Nito, Masao | Management | For | For |
1.4 | Elect Director Tanaka, Akira | Management | For | For |
1.5 | Elect Director Koyama, koki | Management | For | For |
1.6 | Elect Director Nakatani, Iwao | Management | For | For |
1.7 | Elect Director Mori, Masakatsu | Management | For | For |
1.8 | Elect Director Iijima, Kazunobu | Management | For | For |
1.9 | Elect Director Hirata, Masayuki | Management | For | For |
2 | Appoint Statutory Auditor Fujita, tetsuya | Management | For | Against |
SKYCITY ENTERTAINMENT GROUP LTD.
Meeting Date: OCT 18, 2013 Record Date: OCT 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: SKC
Security ID: Q8513Z115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nigel Morrison as Director | Management | For | For |
2 | Elect Bruce Carter as Director | Management | For | For |
3 | Elect Chris Moller as Director | Management | For | For |
4 | Approve the Issuance of Shares to Nigel Morrison, Chief Executive Officer of the Company | Management | For | For |
5 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
SMC CORP.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6273
Security ID: J75734103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
3.2 | Elect Director Maruyama, Katsunori | Management | For | For |
3.3 | Elect Director Usui, Ikuji | Management | For | For |
3.4 | Elect Director Tomita, Katsunori | Management | For | For |
3.5 | Elect Director Kosugi, Seiji | Management | For | For |
3.6 | Elect Director Satake, Masahiko | Management | For | For |
3.7 | Elect Director Takada, Yoshiki | Management | For | For |
3.8 | Elect Director Ohashi, Eiji | Management | For | For |
3.9 | Elect Director Kuwahara, Osamu | Management | For | For |
3.10 | Elect Director Mogi, Iwao | Management | For | For |
3.11 | Elect Director Shikakura, Koichi | Management | For | For |
3.12 | Elect Director Ogura, Koji | Management | For | For |
3.13 | Elect Director Kawada, Motoichi | Management | For | For |
3.14 | Elect Director Takada, Susumu | Management | For | For |
3.15 | Elect Director German Berakoetxea | Management | For | For |
3.16 | Elect Director Lup Yin Chan | Management | For | For |
3.17 | Elect Director Kaizu, Masanobu | Management | For | For |
3.18 | Elect Director Steve Bangs | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
SMITH & NEPHEW PLC
Meeting Date: APR 10, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: SN.
Security ID: G82343164 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Barlow as Director | Management | For | For |
6 | Re-elect Olivier Bohuon as Director | Management | For | For |
7 | Re-elect Baroness Virginia Bottomley as Director | Management | For | For |
8 | Re-elect Julie Brown as Director | Management | For | For |
9 | Re-elect Michael Friedman as Director | Management | For | For |
10 | Re-elect Pamela Kirby as Director | Management | For | For |
11 | Re-elect Brian Larcombe as Director | Management | For | For |
12 | Re-elect Joseph Papa as Director | Management | For | For |
13 | Elect Roberto Quarta as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SMITHS GROUP PLC
Meeting Date: NOV 19, 2013 Record Date: NOV 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: SMIN
Security ID: G82401111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Bruno Angelici as Director | Management | For | For |
5 | Re-elect Philip Bowman as Director | Management | For | For |
6 | Re-elect David Challen as Director | Management | For | For |
7 | Re-elect Tanya Fratto as Director | Management | For | For |
8 | Re-elect Anne Quinn as Director | Management | For | For |
9 | Re-elect Sir Kevin Tebbit as Director | Management | For | For |
10 | Re-elect Peter Turner as Director | Management | For | For |
11 | Elect Sir George Buckley as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Approve Special Dividend | Management | For | For |
SMRT CORPORATION LTD
Meeting Date: JUL 29, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: S53
Security ID: Y8077D105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Lee Seow Hiang as Director | Management | For | For |
4b | Elect Ong Ye Kung as Director | Management | For | Against |
4c | Elect Bob Tan Beng Hai as Director | Management | For | For |
4d | Elect Tan Ek Kia as Director | Management | For | For |
5a | Elect Patrick Ang Peng Koon as Director | Management | For | For |
5b | Elect Moliah Binte Hashim as Director | Management | For | For |
5c | Elect Yap Kim Wah as Director | Management | For | Against |
5d | Elect Desmond Kuek Bak Chye as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7b | Approve Issuance of Shares and Grant of Options and/or Awards Pursuant to the SMRT Corporation Restricted Share Plan, SMRT Corporation Performance Share Plan, and SMRT Corporation Employee Share Option Plan | Management | For | Against |
8 | Approve Mandate for Transactions with Related Parties | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Articles Articles of Association of the Company | Management | For | For |
11 | Other Business (Voting) | Management | For | Against |
SMURFIT KAPPA GROUP PLC
Meeting Date: MAY 02, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: SK3
Security ID: G8248F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John Moloney as Director | Management | For | For |
6a | Re-elect Liam O'Mahony as Director | Management | For | For |
6b | Re-elect Gary McGann as Director | Management | For | For |
6c | Re-elect Anthony Smurfit as Director | Management | For | For |
6d | Re-elect Ian Curley as Director | Management | For | For |
6e | Re-elect Frits Beurskens as Director | Management | For | For |
6f | Re-elect Christel Bories as Director | Management | For | For |
6g | Re-elect Thomas Brodin as Director | Management | For | For |
6h | Re-elect Irial Finan as Director | Management | For | For |
6i | Re-elect Samuel Mencoff as Director | Management | For | For |
6j | Re-elect Roberto Newell as Director | Management | For | For |
6k | Re-elect Nicanor Restrepo as Director | Management | For | For |
6l | Re-elect Paul Stecko as Director | Management | For | For |
6m | Re-elect Rosemary Thorne as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
9 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SNAM SPA
Meeting Date: APR 15, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: SRG
Security ID: T8578L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
SOCIETE BIC
Meeting Date: MAY 14, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BB
Security ID: F10080103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 318,000 | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Francois Bich as Director | Management | For | Against |
7 | Reelect Marie-Pauline Chandon-Moet as Director | Management | For | Against |
8 | Reelect Frederic Rostand as Director | Management | For | For |
9 | Advisory Vote on Compensation of Bruno Bich, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Mario Guevara, CEO | Management | For | For |
11 | Advisory Vote on Compensation of Francois Bich, Vice-CEO | Management | For | For |
12 | Advisory Vote on Compensation of Marie-Aimee Bich-Dufour, Vice-CEO | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Eliminate Preemptive Rights Pursuant to Item 17 Above | Management | For | For |
19 | Amend Article 8bis of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOCIETE GENERALE
Meeting Date: MAY 20, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GLE
Security ID: F43638141 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report Mentioning the Absence of Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO | Management | For | For |
6 | Advisory Vote on Compensation of Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs | Management | For | For |
7 | Advisory Vote on the Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
9 | Reelect Robert Castaigne as Director | Management | For | For |
10 | Elect Lorenzo Bini Smaghi as Director | Management | For | For |
11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SODEXO
Meeting Date: JAN 21, 2014 Record Date: JAN 15, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SW
Security ID: F84941123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.62 per Share | Management | For | For |
3 | Approve Transaction with Bellon SA Re: Provision of Services | Management | For | Against |
4 | Reelect Michel Landel as Director | Management | For | For |
5 | Reelect Paul Jeanbart as Director | Management | For | For |
6 | Reelect Patricia Bellinger as Director | Management | For | For |
7 | Reelect Peter Thomson as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 630,000 | Management | For | For |
9 | Advisory Vote on Compensation of Pierre Bellon | Management | For | For |
10 | Advisory Vote on Compensation of Michel Landel | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Approve Employee Stock Purchase Plan | Management | For | For |
16 | Amend Articles 11 and 11-4 of Bylaws Re: Employee Representative | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTBANK CORP.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9984
Security ID: J75963108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
SOFTWARE AG
Meeting Date: MAY 16, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: SOW
Security ID: D7045M133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiary IDS Scheer EMEA GmbH | Management | For | For |
SOHGO SECURITY SERVICES CO., LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2331
Security ID: J7607Z104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Murai, Atsushi | Management | For | For |
3.2 | Elect Director Aoyama, Yukiyasu | Management | For | For |
3.3 | Elect Director Miyazawa, Yuuichi | Management | For | For |
3.4 | Elect Director Hara, Kiyomi | Management | For | For |
3.5 | Elect Director Kuribayashi, Yoshiro | Management | For | For |
3.6 | Elect Director Hokari, Hirohisa | Management | For | For |
3.7 | Elect Director Oizumi, Takashi | Management | For | For |
3.8 | Elect Director Miyamoto, Seiki | Management | For | For |
SOJITZ CORPORATION
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2768
Security ID: J7608R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
2.1 | Elect Director Kase, Yutaka | Management | For | For |
2.2 | Elect Director Hara, Takashi | Management | For | For |
2.3 | Elect Director Sato, Yoji | Management | For | For |
2.4 | Elect Director Dantani, Shigeki | Management | For | For |
2.5 | Elect Director Mogi, Yoshio | Management | For | For |
2.6 | Elect Director Ishikura, Yoko | Management | For | For |
2.7 | Elect Director Kitazume, Yukio | Management | For | For |
SOLVAY SA
Meeting Date: MAY 13, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SOLB
Security ID: B82095116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.20 per Share | Management | For | For |
5.1 | Approve Discharge of Directors | Management | For | For |
5.2 | Approve Discharge of Auditors | Management | For | For |
6.a.1 | Reelect D. Solvay as Director | Management | For | For |
6.a.2 | Reelect B. Scheuble as Director | Management | For | For |
6b | Indicate B. Scheuble as Independent Board Member | Management | For | For |
6c | Elect R. Thorne as Director | Management | For | For |
6d | Indicate R. Thorne as Independent Board Member | Management | For | For |
6e | Elect G. Michel as Director | Management | For | For |
6f | Indicate G. Michel as Independent Board Member | Management | For | For |
7 | Transact Other Business | Management | None | None |
A | Receive Special Board Report Re: Article Amendments | Management | None | None |
B1 | Amend Article 1 Re: References to LLC as Corporate Form | Management | For | For |
B2 | Amend Article 6 Re: Dematerialization of Bearer Shares | Management | For | For |
B3 | Delete Article 7 Re: Eliminate References to Type C Shares | Management | For | For |
B4 | Delete Article 9 Re: Eliminate References to Type C Shares | Management | For | For |
B5 | Amend Article 10 Re: Increase of Capital | Management | For | For |
B6.1 | Authorize Board to Repurchase Shares Up to 20 Percent of Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
B6.2 | Authorize Share Repurchase Program Up to 16,940,000 Shares and Authorize Reissuance of Repurchased Shares | Management | For | Against |
B7 | Amend Article 11 Re: Defaulting Shareholders | Management | For | For |
B8 | Amend Article 13 Re: Textual Change | Management | For | For |
B9 | Amend Article 13 bis Re: References to FSMA | Management | For | For |
B10 | Amend Article 19 Re: Delegation of Powers | Management | For | For |
B11 | Amend Article 20 Re: Remove References to Vice-Chair | Management | For | For |
B12.1 | Amend Article 21 Re: Remove References to Article 9 | Management | For | For |
B12.2 | Amend Article 21 Re: Textual Change | Management | For | For |
B13 | Amend Article 23 Re: Board Authority | Management | For | For |
B14 | Amend Article 24 Re: Special Powers Board of Directors | Management | For | For |
B15 | Amend Article 25 Re: Delegation of Powers | Management | For | For |
B16 | Amend Article 26 Re: Remuneration of Executive Management | Management | For | For |
B17 | Amend Article 27 Re: Board Authority to Grant Remuneration | Management | For | For |
B18 | Amend Article 33 Re: Shareholder Meeting | Management | For | For |
B19 | Amend Article 37 Re: Remove References to Bearer Shares | Management | For | For |
B20 | Amend Article 41 Re: Shares | Management | For | For |
B21 | Amend Article 42 Re: Remove References to Vice-Chair | Management | For | For |
B22 | Delete Article 46 Re: Availability of Meeting Materials | Management | For | For |
B23 | Renumber Articles of Association | Management | For | For |
SONIC HEALTHCARE LIMITED
Meeting Date: NOV 21, 2013 Record Date: NOV 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: SHL
Security ID: Q8563C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kate Spargo as Director | Management | For | For |
2 | Elect Jane Wilson as Director | Management | For | For |
3 | Elect Philip Dubois as Director | Management | For | Against |
4 | Approve the Remuneration Report | Management | For | For |
SONOVA HOLDING AG
Meeting Date: JUN 17, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SOON
Security ID: H8024W106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.90 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Beat Hess as Director | Management | For | For |
4.1.3 | Reelect Michael Jacobi as Director | Management | For | For |
4.1.4 | Reelect Andy Rihs as Director | Management | For | For |
4.1.5 | Reelect Anssi Vanjoki as Director | Management | For | For |
4.1.6 | Reelect Ronald van der Vis as Director | Management | For | For |
4.1.7 | Reelect Jinlong Wang as Director | Management | For | For |
4.1.8 | Reelect John Zei as Director | Management | For | For |
4.2 | Elect Stacy Enxing Send as Director | Management | For | For |
4.3.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint John Zei as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
4.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
5.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Compensation Related) | Management | For | For |
5.2 | Amend Articles Re: Further Provisions Related to Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SONY CORPORATION
Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6758
Security ID: J76379106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hirai, Kazuo | Management | For | For |
1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
1.4 | Elect Director Nagayama, Osamu | Management | For | For |
1.5 | Elect Director Nimura, Takaaki | Management | For | For |
1.6 | Elect Director Harada, Eiko | Management | For | For |
1.7 | Elect Director Ito, Joichi | Management | For | For |
1.8 | Elect Director Tim Schaaff | Management | For | For |
1.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.10 | Elect Director Miyata, Koichi | Management | For | For |
1.11 | Elect Director John V.Roos | Management | For | For |
1.12 | Elect Director Sakurai, Eriko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SONY FINANCIAL HOLDINGS INC.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8729
Security ID: J76337104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Ihara, Katsumi | Management | For | For |
2.2 | Elect Director Watanabe, Hirotoshi | Management | For | For |
2.3 | Elect Director Ito, Yutaka | Management | For | For |
2.4 | Elect Director Shimaoka, Masamitsu | Management | For | For |
2.5 | Elect Director Ishii, Shigeru | Management | For | For |
2.6 | Elect Director Niwa, Atsuo | Management | For | For |
2.7 | Elect Director Nagasaka, Takemi | Management | For | For |
2.8 | Elect Director Yamamoto, Isao | Management | For | For |
2.9 | Elect Director Kuniya, Shiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Inoue, Toraki | Management | For | For |
SOTETSU HOLDINGS INC
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9003
Security ID: J76434109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Torii, Makoto | Management | For | Against |
2.2 | Elect Director Hayashi, Hidekazu | Management | For | Against |
2.3 | Elect Director Kojima, Hiroshi | Management | For | For |
2.4 | Elect Director Takizawa, Hideyuki | Management | For | For |
2.5 | Elect Director Osuga, Yorihiko | Management | For | Against |
2.6 | Elect Director Kato, Takamasa | Management | For | For |
3.1 | Appoint Statutory Auditor Yamada, Shinya | Management | For | Against |
3.2 | Appoint Statutory Auditor Terada, Toshifumi | Management | For | Against |
SP AUSNET
Meeting Date: JUL 18, 2013 Record Date: JUL 16, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SPN
Security ID: Q8604X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ng Kee Choe as a Director | Management | For | Against |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Issuance of Stapled Securities for Singapore Law Purposes | Management | For | For |
SQUARE ENIX HOLDINGS CO., LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9684
Security ID: J7659R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuda, Yosuke | Management | For | For |
1.2 | Elect Director Philip Timo Rogers | Management | For | For |
1.3 | Elect Director Honda, Keiji | Management | For | For |
1.4 | Elect Director Chida, Yukinobu | Management | For | For |
1.5 | Elect Director Yamamura, Yukihiro | Management | For | For |
1.6 | Elect Director Nishiura, Yuuji | Management | For | For |
SSE PLC
Meeting Date: JUL 25, 2013 Record Date: JUL 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: SSE
Security ID: G8842P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
5 | Re-elect Jeremy Beeton as Director | Management | For | For |
6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
7 | Re-elect Gregor Alexander as Director | Management | For | For |
8 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
9 | Re-elect Lady Rice as Director | Management | For | For |
10 | Re-elect Richard Gillingwater as Director | Management | For | For |
11 | Re-elect Thomas Andersen as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ST. JAMES'S PLACE PLC
Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: STJ
Security ID: G5005D124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sarah Bates as Director | Management | For | For |
4 | Re-elect Vivian Bazalgette as Director | Management | For | For |
5 | Re-elect David Bellamy as Director | Management | For | For |
6 | Re-elect Iain Cornish as Director | Management | For | For |
7 | Re-elect Andrew Croft as Director | Management | For | For |
8 | Re-elect Ian Gascoigne as Director | Management | For | For |
9 | Re-elect David Lamb as Director | Management | For | For |
10 | Re-elect Baroness Patience Wheatcroft as Director | Management | For | For |
11 | Elect Simon Jeffreys as Director | Management | For | For |
12 | Elect Roger Yates as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Approve Performance Share Plan | Management | For | For |
STANDARD CHARTERED PLC
Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: STAN
Security ID: G84228157 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Dr Kurt Campbell as Director | Management | For | For |
6 | Elect Christine Hodgson as Director | Management | For | For |
7 | Elect Naguib Kheraj as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect John Paynter as Director | Management | For | For |
15 | Re-elect Sir John Peace as Director | Management | For | For |
16 | Re-elect Alun Rees as Director | Management | For | For |
17 | Re-elect Peter Sands as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
24 | Approve EU Political Donations and Expenditure | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Approve Scrip Dividend Program | Management | For | For |
29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
32 | Authorise Market Purchase of Preference Shares | Management | For | For |
33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
STANDARD LIFE PLC
Meeting Date: MAY 13, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: SL.
Security ID: G84278103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Executive Long Term Incentive Plan | Management | For | For |
8A | Re-elect Gerald Grimstone as Director | Management | For | For |
8B | Re-elect Pierre Danon as Director | Management | For | For |
8C | Re-elect Crawford Gillies as Director | Management | For | For |
8D | Re-elect David Grigson as Director | Management | For | For |
8E | Re-elect Noel Harwerth as Director | Management | For | For |
8F | Re-elect David Nish as Director | Management | For | For |
8G | Re-elect John Paynter as Director | Management | For | For |
8H | Re-elect Lynne Peacock as Director | Management | For | For |
8I | Re-elect Keith Skeoch as Director | Management | For | For |
9 | Elect Martin Pike as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANLEY ELECTRIC CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6923
Security ID: J76637115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kitano, Takanori | Management | For | For |
1.2 | Elect Director Natsusaka, Makio | Management | For | For |
1.3 | Elect Director Hiratsuka, Yutaka | Management | For | For |
1.4 | Elect Director Tanabe, Toru | Management | For | For |
1.5 | Elect Director Tominaga, Shinji | Management | For | For |
1.6 | Elect Director Iino, Katsutoshi | Management | For | For |
1.7 | Elect Director Mori, Masakatsu | Management | For | For |
1.8 | Elect Director Shimoda, Koji | Management | For | For |
1.9 | Elect Director Takamori, Hiroyuki | Management | For | For |
2 | Appoint Statutory Auditor Amitani, Mitsuhiro | Management | For | For |
STARHUB LTD.
Meeting Date: APR 14, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: CC3
Security ID: Y8152F132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Kua Hong Pak as Director | Management | For | For |
3 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
4 | Elect Tan Guong Ching as Director | Management | For | For |
5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
6 | Elect Steven Terrell Clontz as Director | Management | For | For |
7 | Elect Nasser Marafih as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Declare Final Dividend | Management | For | For |
10 | Reappoint KPMG LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares Under the StarHub Pte Ltd. Share Option Plan | Management | For | For |
STARHUB LTD.
Meeting Date: APR 14, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: CC3
Security ID: Y8152F132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Renewal of Shareholders' Mandate for Interested Person Transactions | Management | For | For |
3 | Approve StarHub Performance Share Plan 2014 | Management | For | For |
4 | Approve StarHub Restricted Stock Plan 2014 | Management | For | For |
STATOIL ASA
Meeting Date: MAY 14, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: STL
Security ID: R8413J103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Did Not Vote |
9 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
12b | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
12c | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
12d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
12e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
12f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
12g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
12h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
12i | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
12j | Elect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
12k | Elect Tone Lunde Bakker as Member of Corporate Assembly | Management | For | Did Not Vote |
12l | Elect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
12m | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12n | Reelect Bassim Haj as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12o | Elect Nina Kivijervi as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12p | Elect Birgitte Vartdal as Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members | Management | For | Did Not Vote |
14.1 | Reelect Olaug Svarva as Member and Chairman of Nominating Committee | Management | For | Did Not Vote |
14.2 | Reelect Tom Rathe as Member of Nominating Committee | Management | For | Did Not Vote |
14.3 | Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy | Management | For | Did Not Vote |
14.4 | Elect Tone Bakker as New Member of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members | Management | For | Did Not Vote |
16 | Approve Quaterly Dividend Payment | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
19 | Terminate Engagement in Angola and Azerbaijan | Shareholder | Against | Did Not Vote |
STMICROELECTRONICS NV
Meeting Date: DEC 02, 2013 Record Date: NOV 04, 2013 Meeting Type: SPECIAL |
||||
Ticker: STM
Security ID: N83574108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Granting of Quarterly Dividends of USD 0.10 per Share | Management | For | For |
3 | Authorize Supervisory Board to Decide on Dividend Payments In Addition to Shareholders | Management | For | For |
4 | Close Meeting | Management | None | None |
STMICROELECTRONICS NV
Meeting Date: JUN 13, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: STM
Security ID: N83574108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4b | Adopt Financial Statements | Management | For | For |
4c | Approve Allocation of Income | Management | For | For |
4d | Approve Dividends | Management | For | For |
4e | Approve Discharge of Management Board | Management | For | For |
4f | Approve Discharge of Supervisory Board | Management | For | For |
5 | Elect Carlo Bozotti as CEO | Management | For | For |
6 | Approve Restricted Stock Grants to CEO | Management | For | Against |
7a | Elect Didier Lombard to Supervisory Board | Management | For | Against |
7b | Elect Maurizio Tamagnini to Supervisory Board | Management | For | For |
7c | Elect Jean d'Arthuys to Supervisory Board | Management | For | Against |
7d | Elect Alessandro Rivera to Supervisory Board | Management | For | Against |
7e | Elect Jean-Georges Malcor to Supervisory Board | Management | For | For |
7f | Elect Heleen Kersten to Supervisory Board | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Grant Supervisory Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Allow Questions | Management | None | None |
12 | Close Meeting | Management | None | None |
STOCKLAND
Meeting Date: OCT 29, 2013 Record Date: OCT 27, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SGP
Security ID: Q8773B105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Up to 528,000 Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2013 Fiscal Year Remuneration | Management | For | For |
4 | Approve the Grant of Up to 915,000 Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2014 Fiscal Year Remuneration | Management | For | For |
5 | Elect Carol Schwartz as Director | Management | For | For |
6 | Elect Duncan Boyle as Director | Management | For | For |
7 | Elect Barry Neil as Director | Management | For | For |
8 | Elect Graham Bradley as Director | Management | For | For |
9.1 | Approve the Amendments to the Stockland Corporation Limited Constitution to Enable the Capital Reallocation | Management | For | For |
9.2 | Approve the Amendments to the Stockland Trust Constitution to Enable the Capital Reallocation | Management | For | For |
10.1 | Approve the Distribution of Capital by Stockland Trust | Management | For | For |
10.2 | Approve the Distribution of Capital from Stockland Trust as an Additional Capital Payment in Each Share of Stockland Corporation Limited | Management | For | For |
11 | Approve the Amendments to the Stockland Corporation Limited Constitution | Management | For | For |
12 | Approve the Amendments to the Stockland Trust Constitution | Management | For | For |
STORA ENSO OYJ
Meeting Date: APR 23, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: STERV
Security ID: X8T9CM113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12 | Reelect Gunnar Brock, Anne Brunila, Elisabeth Fleuriot, Hock Goh, Birgitta Kantola, Mikael Makinen, Juha Rantanen, and Hans Straberg as Directors; Elect Richard Nilsson as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte & Touche as Auditors | Management | For | For |
15 | Elect Members of Nominating Committee | Management | For | For |
16 | Approve Special Examination Concerning Acquisition of Consolidated Papers | Shareholder | None | Against |
17 | Presentation of Minutes of the Meeting | Management | None | None |
18 | Close Meeting | Management | None | None |
STRABAG SE
Meeting Date: JUN 27, 2014 Record Date: JUN 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: STR
Security ID: A8363A118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Approve Creation of Capital Pool without Preemptive Rights | Management | For | Against |
STRAUSS GROUP LTD.
Meeting Date: JUL 18, 2013 Record Date: JUN 19, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: STRS
Security ID: M8553H110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
2 | Reappoint Somech Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
3.1 | Reelect Ronit Haimovitch as Director | Management | For | For |
3.2 | Reelect Akiva Moses as Director | Management | For | For |
3.3 | Reelect Ran Madyan as Director | Management | For | For |
3.4 | Reelect Galia Maor as Director | Management | For | For |
STRAUSS GROUP LTD.
Meeting Date: SEP 09, 2013 Record Date: AUG 11, 2013 Meeting Type: SPECIAL |
||||
Ticker: STRS
Security ID: M8553H110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Update Service Terms of CEO | Management | For | For |
3 | Approve Stock/Cash Award to Executive | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
STRAUSS GROUP LTD.
Meeting Date: JUN 12, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: STRS
Security ID: M8553H110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
3.1 | Reelect Ofra Strauss as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Arie Ovadia as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.3 | Reelect David Moshevitz as Director Until the End of the Next Annual General Meeting | Management | For | For |
4.1 | Reelect Michael Anghel as External Director for an Additional Three Year Term | Management | For | For |
4.2 | Reelect Dafna Schwartz as External Director for an Additional Three Year Term | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
SUBSEA 7 S.A.
Meeting Date: JUN 27, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: SUBC
Security ID: L8882U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of NOK 3.60 per Common Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Appoint Ernst & Young as Auditor | Management | For | For |
7 | Reelect Kristian Siem as Director | Management | For | For |
8 | Reelect Peter Mason as Senior Independent Director | Management | For | For |
9 | Reelect Eystein Eriksrud as Director | Management | For | For |
10 | Reelect Jean Cahuzac as Director | Management | For | For |
11 | Reelect Robert Long as Independent Director | Management | For | For |
SUEDZUCKER AG
Meeting Date: AUG 01, 2013 Record Date: JUL 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: SZU
Security ID: D82781101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
6 | Approve Creation of EUR 12 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
SUEZ ENVIRONNEMENT COMPANY
Meeting Date: MAY 22, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SEV
Security ID: F4984P118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Elect Ines Kolmsee as Director | Management | For | For |
5 | Reelect Gilles Benoist as Director | Management | For | For |
6 | Reelect Alain Chaigneau as Director | Management | For | For |
7 | Reelect Penelope Chalmers Small as Director | Management | For | For |
8 | Reelect Guillaume Pepy as Director | Management | For | For |
9 | Reelect Jerome Tolot as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Renew Appointment of CBA as Alternate Auditor | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
14 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman | Management | For | For |
15 | Advisory Vote on Compensation of Jean-Louis Chaussade, CEO | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Articles 11.2 and 17.4 of Bylaws Re: Age Limit for Chairman and for CEO | Management | For | For |
18 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 204 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 204 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Increase of Up to EUR 204 Million for Future Exchange Offers | Management | For | For |
26 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 408 Million | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SUGI HOLDINGS CO. LTD.
Meeting Date: MAY 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7649
Security ID: J7687M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sugiura, Hirokazu | Management | For | Against |
1.2 | Elect Director Masuda, Tadashi | Management | For | Against |
1.3 | Elect Director Sugiura, Akiko | Management | For | For |
1.4 | Elect Director Sakakibara, Eiichi | Management | For | For |
2 | Appoint Statutory Auditor Yasuda, Kana | Management | For | For |
SULZER AG
Meeting Date: MAR 20, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SUN
Security ID: H83580284 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of 3.20 CHF per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
5.1.1 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.1.2 | Reelect Jill Lee as Director | Management | For | For |
5.1.3 | Reelect Marco Musetti as Director | Management | For | For |
5.1.4 | Reelect Luciano Respini as Director | Management | For | For |
5.1.5 | Reelect Klaus Sturany as Director | Management | For | For |
5.2 | Elect Peter Loescher as Director and Chairman of the Board of Directors | Management | For | For |
5.3 | Elect Matthias Bichsel as Director | Management | For | For |
6.1 | Appoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Appoint Marco Musetti as Member of the Compensation Committee | Management | For | For |
6.3 | Appoint Luciano Respini as Member of the Compensation Committee | Management | For | For |
7 | Ratify KPMG Ltd as Auditors | Management | For | For |
8 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
SUMCO CORP.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3436
Security ID: J76896109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1 | Management | For | For |
2.1 | Elect Director Hashimoto, Mayuki | Management | For | For |
2.2 | Elect Director Takii, Michiharu | Management | For | For |
2.3 | Elect Director Tsuchiya, Yoichi | Management | For | For |
2.4 | Elect Director Endo, Harumitsu | Management | For | For |
2.5 | Elect Director Furuya, Hisashi | Management | For | For |
2.6 | Elect Director Hiramoto, Kazuo | Management | For | For |
2.7 | Elect Director Nakaoka, Makoto | Management | For | For |
2.8 | Elect Director Ota, Hirotake | Management | For | For |
2.9 | Elect Director Mitomi, Masahiro | Management | For | For |
SUMITOMO CHEMICAL CO. LTD.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4005
Security ID: J77153120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ishitobi, Osamu | Management | For | For |
1.2 | Elect Director Tokura, Masakazu | Management | For | For |
1.3 | Elect Director Takao, Yoshimasa | Management | For | For |
1.4 | Elect Director Deguchi, Toshihisa | Management | For | For |
1.5 | Elect Director Okamoto, Yoshihiko | Management | For | For |
1.6 | Elect Director Nishimoto, Rei | Management | For | For |
1.7 | Elect Director Ono, Tomohisa | Management | For | For |
1.8 | Elect Director Nozaki, Kunio | Management | For | For |
1.9 | Elect Director Ito, Kunio | Management | For | For |
2 | Appoint Statutory Auditor Yokoyama, Shinichi | Management | For | Against |
SUMITOMO CORP.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8053
Security ID: J77282119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Omori, Kazuo | Management | For | For |
2.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.3 | Elect Director Sasaki, Shinichi | Management | For | For |
2.4 | Elect Director Kawahara, Takuro | Management | For | For |
2.5 | Elect Director Togashi, Kazuhisa | Management | For | For |
2.6 | Elect Director Abe, Yasuyuki | Management | For | For |
2.7 | Elect Director Hidaka, Naoki | Management | For | For |
2.8 | Elect Director Inohara, Hiroyuki | Management | For | For |
2.9 | Elect Director Kanegae, Michihiko | Management | For | For |
2.10 | Elect Director Fujita, Masahiro | Management | For | For |
2.11 | Elect Director Harada, Akio | Management | For | For |
2.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
3 | Appoint Statutory Auditor Yuki, Nobuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUMITOMO ELECTRIC INDUSTRIES LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5802
Security ID: J77411114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Matsumoto, Masayoshi | Management | For | For |
3.2 | Elect Director Takenaka, Hiroyuki | Management | For | For |
3.3 | Elect Director Uchioke, Fumikiyo | Management | For | For |
3.4 | Elect Director Nishida, Mitsuo | Management | For | For |
3.5 | Elect Director Tanaka, Shigeru | Management | For | For |
3.6 | Elect Director Nakajima, Makoto | Management | For | For |
3.7 | Elect Director Yano, Atsushi | Management | For | For |
3.8 | Elect Director Kawai, Fumiyoshi | Management | For | For |
3.9 | Elect Director Ushijima, Nozomi | Management | For | For |
3.10 | Elect Director Hiramatsu, Kazuo | Management | For | For |
3.11 | Elect Director Saito, Shigeo | Management | For | For |
3.12 | Elect Director Ito, Junji | Management | For | For |
3.13 | Elect Director Tani, Makoto | Management | For | For |
3.14 | Elect Director Kasui, Yoshitomo | Management | For | For |
4.1 | Appoint Statutory Auditor Inayama, Hideaki | Management | For | For |
4.2 | Appoint Statutory Auditor Hayashi, Kan | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUMITOMO FORESTRY CO. LTD.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 1911
Security ID: J77454122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9.5 | Management | For | For |
2 | Amend Articles To Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Yano, Ryuu | Management | For | For |
3.2 | Elect Director Ichikawa, Akira | Management | For | For |
3.3 | Elect Director Hayano, Hitoshi | Management | For | For |
3.4 | Elect Director Sasabe, Shigeru | Management | For | For |
3.5 | Elect Director Wada, Ken | Management | For | For |
3.6 | Elect Director Sato, Tatsuru | Management | For | For |
3.7 | Elect Director Fukuda, Akihisa | Management | For | For |
3.8 | Elect Director Mitsuyoshi, Toshiro | Management | For | For |
3.9 | Elect Director Hirakawa, Junko | Management | For | For |
4.1 | Appoint Statutory Auditor Kamiyama, Hideyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Teramoto, Satoshi | Management | For | Against |
4.3 | Appoint Statutory Auditor Kurasaka, Katsuhide | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
SUMITOMO HEAVY INDUSTRIES, LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6302
Security ID: J77497113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Nakamura, Yoshinobu | Management | For | For |
2.2 | Elect Director Betsukawa, Shunsuke | Management | For | For |
2.3 | Elect Director Nishimura, Shinji | Management | For | For |
2.4 | Elect Director Takaishi, Yuuji | Management | For | For |
2.5 | Elect Director Yoshikawa, Akio | Management | For | For |
2.6 | Elect Director Tanaka, Toshiharu | Management | For | For |
2.7 | Elect Director Tomita, Yoshiyuki | Management | For | For |
2.8 | Elect Director Kaneshige, Kazuto | Management | For | For |
2.9 | Elect Director Ide, Mikio | Management | For | For |
2.10 | Elect Director Takahashi, Susumu | Management | For | For |
3 | Appoint Statutory Auditor Fujita, Kazumi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tsukada, Seishiro | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SUMITOMO METAL MINING CO. LTD.
Meeting Date: JUN 23, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5713
Security ID: J77712123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kemori, Nobumasa | Management | For | For |
2.2 | Elect Director Nakazato, Yoshiaki | Management | For | For |
2.3 | Elect Director Kubota, Takeshi | Management | For | For |
2.4 | Elect Director Tsuchida, Naoyuki | Management | For | For |
2.5 | Elect Director Ogata, Mikinobu | Management | For | For |
2.6 | Elect Director Ushirone, Norifumi | Management | For | For |
2.7 | Elect Director Nozaki, Akira | Management | For | For |
2.8 | Elect Director Ushijima, Tsutomu | Management | For | For |
3 | Appoint Statutory Auditor Sato, Hajime | Management | For | For |
4 | Appoint Alternate Statutory Auditor Taimatsu, Hitoshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8316
Security ID: J7771X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Miyata, Koichi | Management | For | For |
2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
2.3 | Elect Director Inoue, Atsuhiko | Management | For | For |
2.4 | Elect Director Ota, Jun | Management | For | For |
2.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
3 | Appoint Statutory Auditor Nakao, Kazuhiko | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8309
Security ID: J0752J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
2.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
2.3 | Elect Director Otsuka, Akio | Management | For | For |
2.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
2.5 | Elect Director Okubo, Tetsuo | Management | For | For |
2.6 | Elect Director Hashimoto, Masaru | Management | For | For |
2.7 | Elect Director Okuno, Jun | Management | For | For |
2.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
2.9 | Elect Director Hoshino, Toshio | Management | For | For |
2.10 | Elect Director Shinohara, Soichi | Management | For | For |
3 | Appoint Statutory Auditor Sugita, Teruhiko | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SUMITOMO OSAKA CEMENT CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5232
Security ID: J77734101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2.5 | Management | For | For |
2.1 | Elect Director Sekine, Fukuichi | Management | For | For |
2.2 | Elect Director Nakao, Masafumi | Management | For | For |
2.3 | Elect Director Fujisue, Akira | Management | For | For |
2.4 | Elect Director Mukai, Katsuji | Management | For | For |
2.5 | Elect Director Suga, Yuushi | Management | For | For |
2.6 | Elect Director Yoshitomi, Isao | Management | For | For |
2.7 | Elect Director Saida, Kunitaro | Management | For | For |
3 | Appoint Statutory Auditor Hosaka, Shoji | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SUMITOMO REAL ESTATE SALES CO.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8870
Security ID: J7786K100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Appoint Statutory Auditor Maehara, Teruyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Iwamoto, Masayuki | Management | For | Against |
2.3 | Appoint Statutory Auditor Jobo, Isamu | Management | For | Against |
2.4 | Appoint Statutory Auditor Suzuki, Masami | Management | For | For |
3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8830
Security ID: J77841112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Appoint Statutory Auditor Izuhara, Yozo | Management | For | For |
SUMITOMO RUBBER INDUSTRIES LTD.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5110
Security ID: J77884112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Set Maximum Board Size - Set Maximum Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Mino, Tetsuji | Management | For | For |
3.2 | Elect Director Ikeda, Ikuji | Management | For | For |
3.3 | Elect Director Tanaka, Hiroaki | Management | For | For |
3.4 | Elect Director Onga, Kenji | Management | For | For |
3.5 | Elect Director Nishi, Minoru | Management | For | For |
3.6 | Elect Director Ii, Yasutaka | Management | For | For |
3.7 | Elect Director Ishida, Hiroki | Management | For | For |
3.8 | Elect Director Kuroda, Yutaka | Management | For | For |
3.9 | Elect Director Kosaka, Keizo | Management | For | For |
3.10 | Elect Director Uchioke, Fumikiyo | Management | For | For |
4.1 | Appoint Statutory Auditor Noguchi, Toshiyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Kagono, Tadao | Management | For | For |
4.3 | Appoint Statutory Auditor Akamatsu, Tetsuji | Management | For | For |
SUN ART RETAIL GROUP LTD.
Meeting Date: MAY 15, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: 06808
Security ID: Y8184B109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Karen Yifen Chang asDirector | Management | For | For |
3b | Elect Desmond Murray as Director | Management | For | For |
3c | Elect He Yi as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUN HUNG KAI PROPERTIES LTD.
Meeting Date: NOV 14, 2013 Record Date: NOV 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00016
Security ID: Y82594121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Leung Ko May-yee, Margaret as Director | Management | For | For |
3a2 | Elect Kwok Ping-luen, Raymond as Director | Management | For | Against |
3a3 | Elect Wong Chik-wing, Mike as Director | Management | For | For |
3a4 | Elect Li Ka-cheung, Eric as Director | Management | For | Against |
3a5 | Elect Kwok Ping-sheung, Walter as Director | Management | For | Against |
3a6 | Elect Po-shing Woo as Director | Management | For | Against |
3a7 | Elect Chan Kui-yuen, Thomas as Director | Management | For | Against |
3a8 | Elect Kwong Chun as Director | Management | For | For |
3b | Approve Directors' Fees | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUNCORP GROUP LTD.
Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: SUN
Security ID: Q88040110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Approve the Grant of Up to 324,396 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company | Management | For | For |
3a | Elect Ilana R Atlas as Director | Management | For | For |
3b | Elect Geoffrey T Ricketts as Director | Management | For | For |
4 | Approve the Amendments to the Company's Constitution | Management | For | For |
5 | Approve Proportional Takeover Provisions | Management | For | For |
SUNDRUG CO. LTD.
Meeting Date: JUN 21, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9989
Security ID: J78089109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Authorize Share Repurchase Program from Specific Shareholder | Management | For | For |
3.1 | Elect Director Saitsu, Tatsuro | Management | For | For |
3.2 | Elect Director Akao, Kimiya | Management | For | For |
3.3 | Elect Director Tsuruta, Kazuhiro | Management | For | For |
3.4 | Elect Director Sadakata, Hiroshi | Management | For | For |
3.5 | Elect Director Sakai, Yoshimitsu | Management | For | For |
3.6 | Elect Director Tada, Naoki | Management | For | For |
3.7 | Elect Director Sugiura, Nobuhiko | Management | For | For |
SUNTEC REAL ESTATE INVESTMENT TRUST
Meeting Date: APR 17, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: T82U
Security ID: Y82954101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements, and Auditors' Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Other Business (Voting) | Management | For | Against |
SURUGA BANK LTD.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8358
Security ID: J78400108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okano, Mitsuyoshi | Management | For | For |
1.2 | Elect Director Okano, Kinosuke | Management | For | For |
1.3 | Elect Director Shirai, Toshihiko | Management | For | For |
1.4 | Elect Director Mochizuki, Kazuya | Management | For | For |
1.5 | Elect Director Uchiyama, Yoshiro | Management | For | For |
1.6 | Elect Director Haibara, Toshiyuki | Management | For | For |
1.7 | Elect Director Yagi, Takeshi | Management | For | For |
1.8 | Elect Director Yahagi, Tsuneo | Management | For | For |
1.9 | Elect Director Naruke, Makoto | Management | For | For |
1.10 | Elect Director Ando, Yoshinori | Management | For | For |
2 | Appoint Statutory Auditor Ito, Tetsuo | Management | For | Against |
SUZUKEN CO LTD
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9987
Security ID: J78454105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bessho, Yoshiki | Management | For | For |
1.2 | Elect Director Ota, Hiroshi | Management | For | For |
1.3 | Elect Director Ito, Takahito | Management | For | For |
1.4 | Elect Director Suzuki, Nobuo | Management | For | For |
1.5 | Elect Director Yamashita, Harutaka | Management | For | For |
1.6 | Elect Director Miyata, Hiromi | Management | For | For |
1.7 | Elect Director Yoza, Keiji | Management | For | For |
1.8 | Elect Director Ueda, Keisuke | Management | For | For |
2.1 | Appoint Statutory Auditor Ima, Masahiko | Management | For | For |
2.2 | Appoint Statutory Auditor Inoue, Tatsuya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kato, Meiji | Management | For | Against |
SUZUKI MOTOR CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7269
Security ID: J78529138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Suzuki, Osamu | Management | For | For |
2.2 | Elect Director Tamura, Minoru | Management | For | For |
2.3 | Elect Director Honda, Osamu | Management | For | For |
2.4 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.5 | Elect Director Harayama, Yasuhito | Management | For | For |
2.6 | Elect Director Aizawa, Naoki | Management | For | For |
2.7 | Elect Director Mochizuki, Eiji | Management | For | For |
2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
3 | Appoint Statutory Auditor Matsumoto, Shunji | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
SVENSKA CELLULOSA AB (SCA)
Meeting Date: APR 10, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: SCA B
Security ID: W90152120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive Review by Chairman and CEO | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Against |
12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN AB
Meeting Date: MAR 26, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: SHB A
Security ID: W90937181 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | For |
13 | Approve Issuance of Convertibles to Employees | Management | For | For |
14 | Determine Number of Members (10) of Board | Management | For | For |
15 | Determine Number of Auditors (2) | Management | For | For |
16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Against |
17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Against |
18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Against |
22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Against |
23 | Close Meeting | Management | None | None |
SWATCH GROUP AG
Meeting Date: MAY 14, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: UHR
Security ID: H83949133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Against |
4.1 | Elect Nayla Hayek as Director | Management | For | For |
4.2 | Elect Esther Grether as Director | Management | For | For |
4.3 | Elect Ernst Tanner as Director | Management | For | For |
4.4 | Elect Georges N. Hayek as Director | Management | For | Against |
4.5 | Elect Claude Nicollier as Director | Management | For | For |
4.6 | Elect Jean-Pierre Roth as Director | Management | For | For |
4.7 | Elect Nayla Hayek as Board Chairman | Management | For | Against |
5.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Against |
5.2 | Appoint Esther Grether as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | For |
5.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Against |
5.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | For |
5.6 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
6 | Designate Bernhard Lehmann as Independent Proxy | Management | For | For |
7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
SWATCH GROUP AG
Meeting Date: MAY 14, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: UHR
Security ID: H83949141 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
4.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
4.2 | Reelect Esther Grether as Director | Management | For | Did Not Vote |
4.3 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
4.4 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
4.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
4.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
5.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2 | Appoint Esther Grether as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
5.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
5.6 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Did Not Vote |
SWEDBANK AB
Meeting Date: MAR 19, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: SWED A
Security ID: W9423X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 10.10 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members `(9) and Deputy Members of Board | Management | For | For |
12 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Amend Articles Re: Remove References to Preference Shares and C Shares | Management | For | For |
18 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
19 | Authorize General Share Repurchase Program | Management | For | For |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
21a | Approve Common Deferred Share Bonus Plan | Management | For | For |
21b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | For |
21c | Approve Equity Plan Financing to Participants of 2014 and Previous Programs | Management | For | For |
22 | Approve Special Investigation into Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement | Shareholder | None | Against |
23 | Approve Formation of a Landskrona-Ven-Copenhagen Integration Institute | Shareholder | None | Against |
24 | Close Meeting | Management | None | None |
SWEDISH MATCH AB
Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: SWMA
Security ID: W92277115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 7.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10a | Approve SEK 2.89 Million Reduction In Share Capital via Share Cancellation | Management | For | For |
10b | Approve SEK 2.89 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
13 | Determine Number of Members (7) and Deputy (0) Members of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
15 | Reelect Andrew Cripps (Deputy Chairman), Karen Guerra, Conny Karlsson (Chairman), Wenche Rolfsen, Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | For |
16 | Determine Number of Auditors (1) | Management | For | For |
17 | Approve Remuneration of Auditors | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
SWIRE PACIFIC LIMITED
Meeting Date: MAY 15, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00019
Security ID: Y83310105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect M Cubbon as Director | Management | For | Against |
1b | Elect Baroness Dunn as Director | Management | For | For |
1c | Elect T G Freshwater as Director | Management | For | For |
1d | Elect C Lee as Director | Management | For | For |
1e | Elect I S C Shiu as Director | Management | For | Against |
1f | Elect M C C Sze as Director | Management | For | For |
1g | Elect I K L Chu as Director | Management | For | Against |
2 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SWIRE PROPERTIES LTD.
Meeting Date: MAY 13, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: 01972
Security ID: Y83191109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Low Mei Shuen Michelle as Director | Management | For | Against |
1b | Elect John Robert Slosar as Director | Management | For | For |
1c | Elect Lim Siang Keat Raymond as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SWISS LIFE HOLDING
Meeting Date: APR 23, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SLHN
Security ID: ADPV20745 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 5.50 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Amend Articles Re: Corporate Governance and Editorial Changes (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | For |
4.2 | Amend Articles Re: Remuneration (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | For |
5.1 | Reelect Rolf Doerig as Director and Board Chairman | Management | For | For |
5.2 | Reelect Wolf Becke as Director | Management | For | For |
5.3 | Reelect Gerold Buehrer as Director | Management | For | For |
5.4 | Reelect Ueli Dietiker as Director | Management | For | For |
5.5 | Reelect Damir Filipovic as Director | Management | For | For |
5.6 | Reelect Frank Keuper as Director | Management | For | For |
5.7 | Reelect Henry Peter as Director | Management | For | For |
5.8 | Reelect Frank Schnewlin as Director | Management | For | For |
5.9 | Reelect Franziska Tschudi Sauber as Director | Management | For | For |
5.10 | Reelect Klaus Tschuetscher as Director | Management | For | For |
5.11 | Elect Adrienne Corboud Fumagalli as Director | Management | For | For |
5.12 | Appoint Gerold Buehrer as Member of the Compensation Committee | Management | For | For |
5.13 | Appoint Frank Schnewlin as Member of the Compensation Committee | Management | For | For |
5.14 | Appoint Franziska Tschudi Sauber as Member of the Compensation Committee | Management | For | For |
6 | Designate Andreas Zuercher as Independent Proxy | Management | For | For |
7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
SWISS PRIME SITE AG
Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SPSN
Security ID: H8403W107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Dividends of CHF 3.60 per Share from Capital Contribution Reserves | Management | For | For |
6.1.1 | Reelect Hans Wehrli as Director | Management | For | For |
6.1.2 | Reelect Thomas Wetzel as Director | Management | For | For |
6.1.3 | Reelect Christopher Chambers as Director | Management | For | For |
6.1.4 | Reelect Bernhard Hammer as Director | Management | For | For |
6.1.5 | Reelect Rudolf Huber as Director | Management | For | For |
6.1.6 | Reelect Mario Seris as Director | Management | For | For |
6.1.7 | Reelect Klaus Wecken as Director | Management | For | For |
6.2 | Elect Hans Wehrli as Board Chairman | Management | For | For |
6.3.1 | Appoint Thomas Wetzel as Member of the Compensation Committee | Management | For | For |
6.3.2 | Appoint Christopher Chambers as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Mario Seris as Member of the Compensation Committee | Management | For | For |
6.4 | Designate Paul Wiesli as Independent Proxy | Management | For | For |
6.5 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Approve Creation of up to CHF 91.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
8.1 | Amend Articles Re: Organization of the Company (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | For |
8.2 | Amend Articles Re: Remuneration of the Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Meeting Date: APR 11, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SREN
Security ID: H8431B109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Approve Ordinary Dividends of CHF 3.85 per Share from Capital Contribution Reserves | Management | For | For |
3.2 | Approve Special Dividends of CHF 4.15 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of the Board | Management | For | For |
5.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
5.1b | Reelect Raymund Breu as Director | Management | For | For |
5.1c | Reelect Mathis Cabiallavetta as Director | Management | For | For |
5.1d | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1e | Reelect Renato Fassbind as Director | Management | For | For |
5.1f | Reelect Mary Francis as Director | Management | For | For |
5.1g | Reelect Rajna Gibson Brandon as Director | Management | For | For |
5.1h | Reelect Robert Henrikson as Director | Management | For | For |
5.1i | Reelect Hans Ulrich Marki as Director | Management | For | For |
5.1j | Reelect Carlos Represas as Director | Management | For | For |
5.1k | Reelect Jean-Pierre Roth as Director | Management | For | For |
5.1l | Elect Susan Wagner as Director | Management | For | For |
5.2.1 | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Hans Ulrich Marki as Member of the Compensation Committee | Management | For | For |
5.2.4 | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCooperes AG as Auditors | Management | For | For |
6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
SWISSCOM AG
Meeting Date: APR 07, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SCMN
Security ID: H8398N104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
4.2 | Amend Articles Re: Remuneration (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
4.3 | Amend Articles Re: Further Amendments Required by Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1 | Reelect Barbara Frei as Director | Management | For | For |
5.2 | Reelect Hugo Berger as Director | Management | For | For |
5.3 | Reelect Michel Gobet as Director | Management | For | For |
5.4 | Reelect Torsten Kreindl as Director | Management | For | For |
5.5 | Reelect Catherine Muehlemann as Director | Management | For | For |
5.6 | Reelect Theophil Schlatter as Director | Management | For | For |
5.7 | Elect Frank Esser as Director | Management | For | For |
5.8 | Reelect Hansueli Loosli as Director | Management | For | For |
5.9 | Elect Hansueli Loosli as Board Chairman | Management | For | For |
6.1 | Appoint Barbara Frei as Member of the Compensation Committee | Management | For | For |
6.2 | Appoint Thorsten Kreindl as Member of the Compensation Committee | Management | For | For |
6.3 | Appoint Hansueli Loosli as Member without voting rights of the Compensation Committee | Management | For | For |
6.4 | Appoint Theophil Schlatter as Member of the Compensation Committee | Management | For | For |
6.5 | Appoint Hans Werder as Member of the Compensation Committee | Management | For | For |
7 | Designate Reber Rechtsanwaelte as Independent Proxy | Management | For | For |
8 | Ratify KPMG AG as Auditors | Management | For | For |
SYDNEY AIRPORT
Meeting Date: SEP 19, 2013 Record Date: SEP 17, 2013 Meeting Type: SPECIAL |
||||
Ticker: SYD
Security ID: Q8808P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of Up to 52.42 Million SYD Securities to MTAA Superannuation Fund | Management | For | For |
2 | Approve the Issuance of Up to 14.89 Million SYD Securities to UniSuper Superannuation Fund | Management | For | For |
3 | Ratify the Past Issuance of 123.06 Million SYD Securities to HOCHTIEF AirPort GmbH | Management | For | For |
4 | Ratify the Past Issuance of 57.12 Million SYD Securities to The Future Fund Board of Guardians | Management | For | For |
1 | Approve the Issuance of Up to 52.42 Million SYD Securities to MTAA Superannuation Fund | Management | For | For |
2 | Approve the Issuance of Up to 14.89 Million SYD Securities to UniSuper Superannuation Fund | Management | For | For |
3 | Ratify the Past Issuance of 123.06 Million SYD Securities to HOCHTIEF AirPort GmbH | Management | For | For |
4 | Ratify the Past Issuance of 57.12 Million SYD Securities to The Future Fund Board of Guardians | Management | For | For |
SYDNEY AIRPORT
Meeting Date: NOV 22, 2013 Record Date: NOV 20, 2013 Meeting Type: SPECIAL |
||||
Ticker: SYD
Security ID: Q8808P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Change of Responsible Entity | Management | For | For |
2 | Approve the Unstapling of SAT 1 Units and SAT 2 Units | Management | For | For |
3 | Approve the Amendments to SAT 1 Constitution | Management | For | For |
1 | Approve the Amendments to SAT 2 Constitution to Effect the Scheme | Management | For | For |
2 | Approve the Acquisition by Sydney Airport Ltd of All of the SAT 2 Units | Management | For | For |
3 | Approve the Unstapling of SAT 1 Units and SAT 2 Units | Management | For | For |
SYDNEY AIRPORT
Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: SYD
Security ID: Q8808P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Stephen Ward as Director | Management | For | For |
4 | Elect Ann Sherry as Director | Management | For | For |
1 | Elect Patrick Gourley as Director | Management | For | For |
SYMRISE AG
Meeting Date: MAY 14, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: SY1
Security ID: D827A1108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6a | Amend Affiliation Agreements with Subsidiary TESIUM GmbH | Management | For | For |
6b | Amend Affiliation Agreements with Subsidiary Symotion GmbH | Management | For | For |
6c | Amend Affiliation Agreements with Subsidiary Symrise US-Beteiligungs GmbH | Management | For | For |
6d | Amend Affiliation Agreements with Subsidiary Busiris Vermoegensverwaltung GmbH | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
SYNGENTA AG
Meeting Date: APR 29, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SYNN
Security ID: H84140112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Reelect Vinita Bali as Director | Management | For | For |
6.2 | Reelect Stefan Borgas as Director | Management | For | For |
6.3 | Reelect Gunnar Brock as Director | Management | For | For |
6.4 | Reelect Michel Demare as Director | Management | For | For |
6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | For |
6.6 | Reelect David Lawrence as Director | Management | For | For |
6.7 | Reelect Michael Mack as Director | Management | For | For |
6.8 | Reelect Eveline Saupper as Director | Management | For | For |
6.9 | Reelect Jacques Vincent as Director | Management | For | For |
6.10 | Reelect Juerg Witmer as Director | Management | For | For |
7 | Elect Michel Demare as Board Chairman | Management | For | For |
8.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | For |
9 | Designate Lukas Handschin as Independent Proxy | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
SYSMEX CORP
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6869
Security ID: J7864H102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Asano, Kaoru | Management | For | For |
2.2 | Elect Director Tachibana, Kenji | Management | For | For |
3 | Appoint Statutory Auditor Onishi, Koichi | Management | For | For |
T&D HOLDINGS INC.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8795
Security ID: J86796109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Usui, Sonosuke | Management | For | For |
2.2 | Elect Director Matsumoto, Tamiji | Management | For | For |
2.3 | Elect Director Seike, Koichi | Management | For | For |
2.4 | Elect Director Hori, Ryuuji | Management | For | For |
3 | Appoint Statutory Auditor Shimoda, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ezaki, Masayuki | Management | For | For |
TABCORP HOLDINGS LTD.
Meeting Date: OCT 31, 2013 Record Date: OCT 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: TAH
Security ID: Q8815D101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Paula Dwyer as Director | Management | For | For |
2b | Elect Justin Milne as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company | Management | For | For |
TAIHEIYO CEMENT CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5233
Security ID: J7923L110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Tokuue, Keiji | Management | For | For |
3.2 | Elect Director Fukuda, Shuuji | Management | For | For |
3.3 | Elect Director Kurasaki, Sho | Management | For | For |
3.4 | Elect Director Ishii, Koji | Management | For | For |
3.5 | Elect Director Ogawa, Kenji | Management | For | For |
3.6 | Elect Director Minato, Takaki | Management | For | For |
3.7 | Elect Director Kasamura, Hidehiko | Management | For | For |
3.8 | Elect Director Kikuchi, Ken | Management | For | For |
3.9 | Elect Director Kitabayashi, Yuuichi | Management | For | For |
3.10 | Elect Director Matsushima, Shigeru | Management | For | For |
3.11 | Elect Director Otagaki, Keiichi | Management | For | For |
4 | Appoint Statutory Auditor Ishii, Noriyuki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Mitani, Wakako | Management | For | For |
6 | Appoint External Audit Firm | Management | For | Against |
TAISEI CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 1801
Security ID: J79561130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4581
Security ID: J79885109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
TAIYO NIPPON SANSO CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4091
Security ID: J55440119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Yoshimura, Shotaro | Management | For | Against |
2.2 | Elect Director Tanabe, Shinji | Management | For | For |
2.3 | Elect Director Hazama, Kunishi | Management | For | For |
2.4 | Elect Director Ichihara, Yuujiro | Management | For | Against |
2.5 | Elect Director Maruyama, Tadashige | Management | For | For |
2.6 | Elect Director Taguchi, Hiroshi | Management | For | For |
2.7 | Elect Director Yamano, Yoshikazu | Management | For | For |
2.8 | Elect Director Amada, Shigeru | Management | For | For |
2.9 | Elect Director William Kroll | Management | For | For |
2.10 | Elect Director Katsumata, Hiroshi | Management | For | For |
2.11 | Elect Director Mizunoe, Kinji | Management | For | For |
2.12 | Elect Director Umekawa, Akihiko | Management | For | For |
2.13 | Elect Director Hiramine, Shinichiro | Management | For | For |
2.14 | Elect Director Ariga, Keiki | Management | For | For |
2.15 | Elect Director Hajikano, Yuuki | Management | For | For |
2.16 | Elect Director Ishikawa, Jun | Management | For | For |
2.17 | Elect Director Kemmochi, Yoshihide | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TAIYO YUDEN CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6976
Security ID: J80206113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Watanuki, Eiji | Management | For | For |
2.2 | Elect Director Tosaka, Shoichi | Management | For | For |
2.3 | Elect Director Nakano, Katsushige | Management | For | For |
2.4 | Elect Director Tsutsumi, Seiichi | Management | For | For |
2.5 | Elect Director Takahashi, Osamu | Management | For | For |
2.6 | Elect Director Masuyama, Shinji | Management | For | For |
2.7 | Elect Director Iwanaga, Yuuji | Management | For | For |
2.8 | Elect Director Agata, Hisaji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Arai, Hiroshi | Management | For | For |
TAKARA HOLDINGS INC.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2531
Security ID: J80733108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Omiya, Hisashi | Management | For | For |
2.2 | Elect Director Omiya, Tadashi | Management | For | For |
2.3 | Elect Director Kakimoto, Toshio | Management | For | For |
2.4 | Elect Director Nakao, Daisuke | Management | For | For |
2.5 | Elect Director Nakao, Koichi | Management | For | For |
2.6 | Elect Director Ito, Kazuyoshi | Management | For | For |
2.7 | Elect Director Ueta, Takehiko | Management | For | For |
2.8 | Elect Director Kimura, Mutsumi | Management | For | For |
2.9 | Elect Director Washino, Minoru | Management | For | For |
TAKASHIMAYA CO. LTD.
Meeting Date: MAY 20, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8233
Security ID: J81195125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Suzuki, Koji | Management | For | For |
2.2 | Elect Director Kimoto, Shigeru | Management | For | For |
2.3 | Elect Director Koezuka, Miharu | Management | For | For |
2.4 | Elect Director Masuyama, Yutaka | Management | For | For |
2.5 | Elect Director Akiyama, Hiroaki | Management | For | For |
2.6 | Elect Director Takayama, Shunzo | Management | For | For |
2.7 | Elect Director Matsumoto, Yasuhiko | Management | For | For |
2.8 | Elect Director Nakajima, Kaoru | Management | For | For |
2.9 | Elect Director Goto, Akira | Management | For | For |
2.10 | Elect Director Torigoe, Keiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nishimura, Hiroshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TAKATA CORP
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7312
Security ID: J8124G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takada, Shigehisa | Management | For | Against |
1.2 | Elect Director Stefan Stocker | Management | For | Against |
1.3 | Elect Director Kikuchi, Yoshiyasu | Management | For | For |
1.4 | Elect Director Kosugi, Noriyuki | Management | For | For |
1.5 | Elect Director Nishioka, Hiroshi | Management | For | For |
2.1 | Appoint Statutory Auditor Hamamura, Mitsugu | Management | For | For |
2.2 | Appoint Statutory Auditor Takada, Chihaya | Management | For | For |
2.3 | Appoint Statutory Auditor Sato, Masanori | Management | For | Against |
3 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Against |
TAKEDA PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4502
Security ID: J8129E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles To Transfer Authority to Preside over Shareholder Meetings from President to Representative Director | Management | For | For |
3.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
3.2 | Elect Director Yamanaka, Yasuhiko | Management | For | For |
3.3 | Elect Director Yamada, Tadataka | Management | For | For |
3.4 | Elect Director Iwasaki, Masato | Management | For | For |
3.5 | Elect Director Honda, Shinji | Management | For | For |
3.6 | Elect Director Sudo, Fumio | Management | For | For |
3.7 | Elect Director Kojima, Yorihiko | Management | For | For |
3.8 | Elect Director Christophe Weber | Management | For | For |
3.9 | Elect Director Francois Roger | Management | For | For |
3.10 | Elect Director Sakane, Masahiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
7 | Approve Performance-Based Equity Compensation for Directors | Management | For | For |
TALANX AG
Meeting Date: MAY 08, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TLX
Security ID: D82827110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR1.20 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
TATE & LYLE PLC
Meeting Date: JUL 24, 2013 Record Date: JUL 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: TATE
Security ID: G86838128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Peter Gershon as Director | Management | For | For |
5 | Re-elect Javed Ahmed as Director | Management | For | For |
6 | Re-elect Tim Lodge as Director | Management | For | For |
7 | Re-elect Liz Airey as Director | Management | For | For |
8 | Re-elect William Camp as Director | Management | For | For |
9 | Re-elect Douglas Hurt as Director | Management | For | For |
10 | Elect Virginia Kamsky as Director | Management | For | For |
11 | Elect Anne Minto as Director | Management | For | For |
12 | Re-elect Dr Ajai Puri as Director | Management | For | For |
13 | Re-elect Robert Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Amend Articles of Association Re: Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TATTS GROUP LTD.
Meeting Date: OCT 31, 2013 Record Date: OCT 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: TTS
Security ID: Q8852J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2a | Elect Lyndsey Cattermole as Director | Management | For | For |
2b | Elect Brian Jamieson as Director | Management | For | For |
3 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
4a | Approve the Grant of Up to 450,000 Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4b | Approve the Grant of Up to 60,074 Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company | Management | For | For |
TAYLOR WIMPEY PLC
Meeting Date: APR 17, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: TW.
Security ID: G86954107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Kevin Beeston as Director | Management | For | For |
4 | Re-elect Pete Redfern as Director | Management | For | For |
5 | Re-elect Ryan Mangold as Director | Management | For | For |
6 | Re-elect James Jordan as Director | Management | For | For |
7 | Re-elect Kate Barker as Director | Management | For | For |
8 | Re-elect Mike Hussey as Director | Management | For | For |
9 | Re-elect Robert Rowley as Director | Management | For | For |
10 | Elect Baroness Ford of Cunninghame as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TDC A/S
Meeting Date: MAR 06, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: TDC
Security ID: K94545116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5a | Reelect Vagn Sorensen as Director | Management | For | For |
5b | Reelect Pierre Danon as Director | Management | For | For |
5c | Reelect Stine Bosse as Director | Management | For | For |
5d | Reelect Angus Porter as Director | Management | For | For |
5e | Reelect Soren Sorensen as Director | Management | For | For |
5f | Reelect Pieter Knook as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | Authorize Share Repurchase Program | Management | For | For |
7b | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7c | Approve Remuneration of Directors in the Amount of DKK 1.1 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
7d | Amend Articles of Association | Management | For | For |
7e | Amend Authorisation to Increase Share Capital | Management | For | For |
7f | Approve Publication of Information in English | Management | For | For |
8 | Other Business | Management | None | None |
TDK CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6762
Security ID: J82141136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Kamigama, Takehiro | Management | For | For |
2.2 | Elect Director Kobayashi, Atsuo | Management | For | For |
2.3 | Elect Director Uemura, Hiroyuki | Management | For | For |
2.4 | Elect Director Yoneyama, Junji | Management | For | For |
2.5 | Elect Director Yanase, Yukio | Management | For | For |
2.6 | Elect Director Sumita, Makoto | Management | For | For |
2.7 | Elect Director Yoshida, Kazumasa | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
TECHNIP
Meeting Date: APR 24, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TEC
Security ID: F90676101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
6 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
10 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
11 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 | Management | For | Against |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
13 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 12 | Management | For | Against |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date: MAY 23, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00669
Security ID: Y8563B159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | For |
3b | Elect Joseph Galli Jr. as Director | Management | For | For |
3c | Elect Manfred Kuhlmann as Director | Management | For | For |
3d | Elect Peter David Sullivan as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TEIJIN LTD.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 3401
Security ID: J82270117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oyagi, Shigeo | Management | For | For |
1.2 | Elect Director Suzuki, Jun | Management | For | For |
1.3 | Elect Director Nishikawa, Osamu | Management | For | For |
1.4 | Elect Director Fukuda, Yoshio | Management | For | For |
1.5 | Elect Director Goto, Yo | Management | For | For |
1.6 | Elect Director Sonobe, Yoshihisa | Management | For | For |
1.7 | Elect Director Sawabe, Hajime | Management | For | For |
1.8 | Elect Director Iimura, Yutaka | Management | For | For |
1.9 | Elect Director Seki, Nobuo | Management | For | For |
1.10 | Elect Director Senoo, Kenichiro | Management | For | For |
TELE2 AB
Meeting Date: MAY 12, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: TEL2 B
Security ID: W95878166 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Chairman's Report | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 4.40 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for the Chairman and SEK 525,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Lars Berg, Mia Livfors, Erik Mitteregger, Mike Parton (Chairman), Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Lorenzo Grabau and Irina Hemmers as New Directors | Management | For | For |
16 | Authorize Cristina Stenbeck and Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Restricted Stock Plan; Approve Associated Formalities | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
20 | Close Meeting | Management | None | None |
TELECOM CORPORATION OF NEW ZEALAND LTD.
Meeting Date: NOV 08, 2013 Record Date: NOV 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: TEL
Security ID: Q89499109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Maury Leyland as Director | Management | For | For |
3 | Elect Charles Sitch as Director | Management | For | For |
4 | Elect Justine Smyth as Director | Management | For | For |
TELECOM ITALIA SPA
Meeting Date: DEC 20, 2013 Record Date: DEC 11, 2013 Meeting Type: SPECIAL |
||||
Ticker: TIT
Security ID: T92778108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Proposal Submitted by Shareholder FINDIM Group SA: Revoke Directors from the Board | Shareholder | None | Against |
2 | Subject to Item 1 Being Approved: Fix Number of Directors | Management | None | Against |
3 | Subject to Item 1 Being Approved: Fix Director Term | Management | None | Against |
4 | Subject to Item 1 Being Approved: Approve Remuneration of Directors | Management | None | Against |
5.a | Slate Submitted by Telco SpA | Shareholder | None | Did Not Vote |
5.b | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6 | Subject to Item 1 Not Being Approved: Elect Angelo Provasoli as New Director | Management | For | For |
7 | Subject to Item 1 Not Being Approved: Elect Director | Management | None | For |
8 | Eliminate the Par Value of Shares | Management | For | For |
9 | Authorize Capital Increase without Preemptive Rights to Service Conversion of Bonds Issued by Telecom Italia Finance SA | Management | For | For |
TELECOM ITALIA SPA
Meeting Date: APR 16, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TIT
Security ID: T92778108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Dividend Distribution to Saving Shares through Use of Reserves | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1.1 | Fix Number of Directors at 11 | Management | For | For |
4.1.2 | Fix Number of Directors at 13 | Management | For | Against |
4.2 | Fix Board Term at Three Years | Management | For | For |
4.3 | Approve Remuneration of Directors | Management | For | For |
4.4.1 | Slate Submitted by Telco SpA | Shareholder | None | Did Not Vote |
4.4.2 | Slate Submitted by Findim Group SA | Shareholder | None | Did Not Vote |
4.4.3 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | Against |
5.1 | Nomination Submitted by Telco SpA: Elect Giuseppe Recchi as Board Chair | Shareholder | None | For |
5.2 | Nomination Submitted by Findim Group SA: Elect Vito Alfonso Gamberale as Board Chair | Shareholder | None | For |
6 | Approve Internal Auditors' Remuneration | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
1 | Approve Capital Increase to Service Stock Option Plan | Management | For | For |
2 | Approve Reduction of Reserve | Management | For | For |
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date: APR 11, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: ERIC B
Security ID: W26049119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | For |
9 | Presentation of Nominating Committee's Proposals | Management | None | None |
9.1 | Determine Number of Members (12) and Deputy Members (0) of Board | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors | Management | For | For |
9.4 | Approve Remuneration of Auditors | Management | For | For |
9.5 | Fix Number of Auditors at One | Management | For | For |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11.1 | Approve 2014 Stock Purchase Plan | Management | For | For |
11.2 | Approve Equity Plan Financing (2014 Stock Purchase Plan) | Management | For | For |
11.3 | Approve Alternative Equity Plan Financing (2014 Stock Purchase Plan) | Management | For | Against |
11.4 | Approve 2014 Key Contributor Retention Plan | Management | For | For |
11.5 | Approve Equity Plan Financing (2014 Key Contributor Retention Plan) | Management | For | For |
11.6 | Approve Alternative Equity Plan Financing (2014 Key Contributor Retention Plan) | Management | For | Against |
11.7 | Approve 2014 Executive Performance Stock Plan | Management | For | For |
11.8 | Approve Equity Plan Financing (2014 Executive Performance Stock Plan) | Management | For | For |
11.9 | Approve Alternative Equity Plan Financing (2014 Executive Performance Stock Plan) | Management | For | Against |
12 | Approve Equity Plan Financing (2010-2013 Long-Term Variable Remuneration Programs) | Management | For | For |
13 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM | Shareholder | None | For |
14.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
14.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies | Shareholder | None | Against |
14.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
15 | Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
16 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran | Shareholder | None | Against |
17 | Close Meeting | Management | None | None |
TELEFONICA DEUTSCHLAND HOLDING AG
Meeting Date: FEB 11, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: O2D
Security ID: D8T9CK101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve EUR 3.7 Billion Share Capital Increase via Issuance of New Shares with Preemptive Rights | Management | For | Did Not Vote |
2 | Approve Creation of EUR 475 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
3 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 558.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
TELEFONICA DEUTSCHLAND HOLDING AG
Meeting Date: MAY 20, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: O2D
Security ID: D8T9CK101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Approve Increase in Size of Board to 16 Members | Management | For | Did Not Vote |
7a | Elect Anne Ashford to the Supervisory Board | Management | For | Did Not Vote |
7b | Elect Antonio Ledesma Santiago to the Supervisory Board | Management | For | Did Not Vote |
8 | Approve EUR 3.7 Billion Share Capital Increase via Issuance of New Shares with Preemptive Rights | Management | For | Did Not Vote |
TELEFONICA S.A.
Meeting Date: MAY 29, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: TEF
Security ID: 879382109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board | Management | For | For |
2 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Approve Share Matching Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
TELEKOM AUSTRIA AG
Meeting Date: MAY 28, 2014 Record Date: MAY 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: TKA
Security ID: A8502A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | Against |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Deloitte Audit as Auditors | Management | For | For |
7 | Receive Report on Share Repurchase Program (Non-Voting) | Management | None | None |
8 | Amend Articles Re: Ajudsting Quorum of the Supervisory Board | Management | For | For |
TELENET GROUP HOLDING NV
Meeting Date: APR 30, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TNET
Security ID: B89957110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | Against |
5 | Announcements and Discussion of Consolidated Financial Statements and Statutory Reports | Management | None | None |
6a | Approve Discharge of Franck Donck | Management | For | For |
6b | Approve Discharge of Duco Sickinghe | Management | For | For |
6c | Approve Discharge of John Porter | Management | For | For |
6d | Approve Discharge of Alex Brabers | Management | For | For |
6e | Approve Discharge of De Wilde J. Management BBA Represented by Julien De Wilde | Management | For | For |
6f | Approve Discharge of Friso van Oranje-Nassau | Management | For | For |
6g | Approve Discharge of Cytinuds NV Represented by Michel Delloye | Management | For | For |
6h | Approve Discharge of Charles Bracken | Management | For | For |
6i | Approve Discharge of Jim Ryan | Management | For | For |
6j | Approve Discharge of Ruth Pirie | Management | For | For |
6k | Approve Discharge of Diederik Karsten | Management | For | For |
6l | Approve Discharge of Manuel Kohnstamm | Management | For | For |
6m | Approve Discharge of Balan Nair | Management | For | For |
6n | Approve Discharge of Angela McMullen | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8a | Approve Cooptation of Jim Ryan as Director | Management | For | Against |
8b | Elect IDw Consult, Permanently Represented by Bert De Graeve, as Independent Director | Management | For | For |
8c | Elect SDS Invest, Permanently Represented by Stefan Descheemaeker, as Independent Director | Management | For | For |
8d | Approve Remuneration of Directors | Management | For | For |
9 | Ratify KPMG as Auditors and Approve Auditors' Remuneration at EUR 571,900 | Management | For | For |
1 | Amend Articles Re: Reflect Updates in Company Structure and Implement Textual Changes | Management | For | For |
2 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
4 | Approve Cancellation of Repurchased Shares | Management | For | Against |
5 | Approve Change-of-Conrol Clause Re: LTI Performance Share Grants | Management | For | Against |
TELENOR ASA
Meeting Date: MAY 14, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TEL
Security ID: R21882106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve NOK 91.0 Million Reduction in Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 31 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Approve Remuneration of the Members of the Corporate Assembly and the Nomination Committee | Management | For | Did Not Vote |
TELEVISION BROADCASTS LTD.
Meeting Date: MAY 15, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00511
Security ID: Y85830126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Charles Chan Kwok Keung as Director | Management | For | For |
3b | Elect Cher Wang Hsiueh Hong as Director | Management | For | For |
3c | Elect Jonathan Milton Nelson as Director | Management | For | For |
3d | Elect Chow Yei Ching as Director | Management | For | For |
3e | Elect Gordon Siu Kwing Chue as Director | Management | For | For |
4 | Approve Increase in Director's Fee | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | For |
TELEVISION FRANCAISE 1 TF1
Meeting Date: APR 17, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TFI
Security ID: F91255103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Transaction with Bouygues | Management | For | Against |
4 | Approve Transaction with Other Related Parties | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
6 | Reelect Janine Langlois-Glandier as Director | Management | For | For |
7 | Acknowledge Election of Employee Representatives to the Board | Management | For | For |
8 | Advisory Vote on Compensation of Nonce Paolini | Management | For | Against |
9 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
12 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELIASONERA AB
Meeting Date: APR 02, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: TLSN
Security ID: W95890104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Eva Hagg Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | Against |
10 | Determine Number of Members (8) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Reelect Marie Ehrling, Mats Jansson, Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors | Management | For | For |
13 | Reelect Marie Ehrling as Chairman of the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board | Management | For | For |
14 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Ratify Deloitte as Auditors | Management | For | For |
17 | Elect Magnus Skaninge, Kari Jarvinen, Jan Andersson, Per Frennberg, and Marie Ehrling as Members of Nominating Committee; Adoption of Instruction to the Nominating Committee | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
20a | Approve 2014/2017 Performance Share Program | Management | For | Against |
20b | Approve Transfer of Shares in Connection with the 2014/2017 Performance Share Program | Management | For | Against |
21 | Proposal for Special Investigation (to be Further Explained at the Meeting) | Shareholder | None | Against |
TELSTRA CORPORATION LIMITED
Meeting Date: OCT 15, 2013 Record Date: OCT 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: TLS
Security ID: Q8975N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Chin Hu Lim as Director | Management | For | For |
3b | Elect Nora Scheinkestel as Director | Management | For | For |
4 | Approve the Grant of Up to 1.04 Million Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TEN NETWORK HOLDINGS LTD.
Meeting Date: DEC 18, 2013 Record Date: DEC 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: TEN
Security ID: Q8980R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Paul Gleeson as Director | Management | For | For |
2b | Elect David Gordon as Director | Management | For | For |
2c | Elect Dean Hawkins as Director | Management | For | For |
2d | Elect Christine Holgate as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Security Over Substantial Assets and Share Conversion Rights | Management | For | For |
5 | Approve the Ten Executive Incentive Share Plan for Corporations Act Purposes | Management | For | For |
6 | Approve the Ten Executive Incentive Share Plan for ASX Listing Rule 7.2 Purposes | Management | For | For |
7 | Approve the Grant of Loan Funded Shares to Hamish McLennan, Managing Director and Chief Executive Officer of the Company | Management | For | For |
TENARIS SA
Meeting Date: MAY 07, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: TEN
Security ID: L90272102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Elect Directors | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
TERNA SPA
Meeting Date: MAY 27, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TRN
Security ID: T9471R100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
2 | Amend Company Bylaws | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4.1 | Slate Submitted by Cassa Depositi e Prestiti SpA | Shareholder | None | Did Not Vote |
4.2 | Slate Submitted by Institutional Shareholders | Shareholder | None | For |
5 | Elect Board Chair | Management | None | For |
6 | Approve Remuneration of Directors | Management | For | For |
7.1 | Slate Submitted by Cassa Depositi e Prestiti SpA | Shareholder | None | Against |
7.2 | Slate Submitted by Institutional Shareholders | Shareholder | None | For |
8 | Approve Internal Auditors' Remuneration | Management | For | For |
9 | Approve Remuneration of Executive Directors | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
TERUMO CORP.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4543
Security ID: J83173104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
2.1 | Elect Director Nakao, Koji | Management | For | For |
2.2 | Elect Director Shintaku, Yuutaro | Management | For | For |
2.3 | Elect Director Matsumura, Hiroshi | Management | For | For |
2.4 | Elect Director Mimura, Takayoshi | Management | For | For |
2.5 | Elect Director Oguma, Akira | Management | For | For |
2.6 | Elect Director Arase, Hideo | Management | For | For |
2.7 | Elect Director Shoji, Kuniko | Management | For | For |
2.8 | Elect Director Takagi, Toshiaki | Management | For | For |
2.9 | Elect Director Sato, Shinjiro | Management | For | For |
2.10 | Elect Director David Perez | Management | For | For |
2.11 | Elect Director Kakizoe, Tadao | Management | For | For |
2.12 | Elect Director Matsunaga, Mari | Management | For | For |
2.13 | Elect Director Mori, Ikuo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tabuchi, Tomohisa | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TESCO PLC
Meeting Date: JUN 27, 2014 Record Date: JUN 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: TSCO
Security ID: G87621101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Mark Armour as Director | Management | For | For |
6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Gareth Bullock as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Stuart Chambers as Director | Management | For | For |
11 | Re-elect Olivia Garfield as Director | Management | For | For |
12 | Re-elect Ken Hanna as Director | Management | For | For |
13 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
14 | Re-elect Jacqueline Tammenoms Bakker as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date: AUG 27, 2013 Record Date: JUL 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: TEVA
Security ID: M8769Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Moshe Many as Director Until the End of the 2016 General Meeting | Management | For | For |
1.2 | Reelect Arie Belldegrun as Director Until the End of the 2016 General Meeting | Management | For | For |
1.3 | Reelect Amir Elstein as Director Until the End of the 2016 General Meeting | Management | For | For |
1.4 | Reelect Yitzhak Peterburg as Director Until the End of the 2016 General Meeting | Management | For | For |
2.1 | Approve Cash Bonus of USD 1,203,125 to Jeremy Levin, President and CEO | Management | For | For |
2.2 | Approval of Bonus Objectives and Payout Terms for 2013 for Jeremy Levin, President and CEO | Management | For | For |
3 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
4 | Approve Dividend for First and Second Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share | Management | For | For |
5 | Appoint Kesselman and Kesselman (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting | Management | For | For |
6 | Discuss Financial Statements for 2012 | Management | None | None |
A | Vote YES where indicated if you are a controlling shareholder or have a personal interest in item; otherwise, vote NO where indicated. You may not abstain. If you vote YES on specific items, please provide an explanation to your account manager. | Management | None | Against |
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date: FEB 24, 2014 Record Date: JAN 23, 2014 Meeting Type: SPECIAL |
||||
Ticker: TEVA
Security ID: M8769Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employment Terms of Erez Vigodman, President and Chief Executive Officer-Designate | Management | For | For |
TEXWINCA HOLDINGS LIMITED
Meeting Date: AUG 09, 2013 Record Date: AUG 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00321
Security ID: G8770Z106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Poon Bun Chak as Director | Management | For | For |
3a2 | Elect Poon Kei Chak as Director | Management | For | For |
3a3 | Elect Ting Kit Chung as Director | Management | For | For |
3a4 | Elect Poon Ho Wa as Director | Management | For | For |
3a5 | Elect Au Son Yiu as Director | Management | For | For |
3a6 | Elect Cheng Shu Wing as Director | Management | For | For |
3a7 | Elect Law Brian Chung Nin as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THALES
Meeting Date: MAY 14, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: HO
Security ID: F9156M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
4 | Reelect Jean-Bernard Levy as Director | Management | For | Against |
5 | Reelect Charles Edelstenne as Director | Management | For | Against |
6 | Ratify Appointment and Reelect Marie-Francoise Walbaum as Director | Management | For | Against |
7 | Elect Laurence Broseta as Director | Management | For | Against |
8 | Advisory Vote on Compensation of Jean-Bernard Levy, Chairman and CEO | Management | For | For |
9 | Approve Severance Payment Agreement with Jean-Bernard Levy | Management | For | Against |
10 | Approve Unemployment Private Insurance Agreement with Jean-Bernard Levy | Management | For | Against |
11 | Approve Additional Pension Scheme Agreement with Jean-Bernard Levy | Management | For | Against |
12 | Approve Transaction with Technicolor Re: Patent Transfer | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14,15 and 16 Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15-17 at EUR 60 Million, and Under Items 14-18 at EUR 150 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
THE BANK OF EAST ASIA, LIMITED
Meeting Date: MAY 02, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00023
Security ID: Y06942109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3a | Elect Arthur Li Kwok-cheung as Director | Management | For | For |
3b | Elect Thomas Kwok Ping-kwong as Director | Management | For | For |
3c | Elect Richard Li Tzar-kai as Director | Management | For | For |
3d | Elect William Doo Wai-hoi as Director | Management | For | For |
3e | Elect Kuok Khoon-ean as Director | Management | For | Against |
3f | Elect Peter Lee Ka-kit as Director | Management | For | For |
4 | Approve Deletion of the Memorandum of Association and Amendments to the Articles of Association | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE BRITISH LAND COMPANY PLC
Meeting Date: JUL 19, 2013 Record Date: JUL 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: BLND
Security ID: G15540118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Aubrey Adams as Director | Management | For | For |
4 | Re-elect Lucinda Bell as Director | Management | For | For |
5 | Re-elect Simon Borrows as Director | Management | For | For |
6 | Re-elect John Gildersleeve as Director | Management | For | For |
7 | Re-elect Chris Grigg as Director | Management | For | For |
8 | Re-elect Dido Harding as Director | Management | For | For |
9 | Re-elect William Jackson as Director | Management | For | For |
10 | Re-elect Charles Maudsley as Director | Management | For | For |
11 | Re-elect Richard Pym as Director | Management | For | For |
12 | Re-elect Tim Roberts as Director | Management | For | For |
13 | Re-elect Lord Turnbull as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Long-Term Incentive Plan | Management | For | For |
22 | Approve Scrip Dividend | Management | For | For |
THE HONG KONG AND CHINA GAS CO. LTD.
Meeting Date: JUN 04, 2014 Record Date: MAY 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00003
Security ID: Y33370100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect David Li Kwok Po as Director | Management | For | Against |
3b | Elect Lee Ka Kit as Director | Management | For | Against |
3c | Elect Lee Ka Shing as Director | Management | For | Against |
3d | Elect Peter Wong Wai Yee Director | Management | For | Against |
4 | Approve Directors' Fees, the Additional Fee for Chairman of the Board and Fees for Members of the Audit, Remuneration, and Nomination Committees | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Bonus Issue | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6d | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Adopt New Articles of Association | Management | For | For |
THE LINK REAL ESTATE INVESTMENT TRUST
Meeting Date: JUL 31, 2013 Record Date: JUL 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00823
Security ID: Y5281M111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Note the Financial Statements and Statutory Reports | Management | None | None |
2 | Note the Appointment of Auditor of The Link REIT and the Fixing of Their Remuneration | Management | None | None |
3a | Elect Ian Keith Griffiths as Director | Management | For | For |
3b | Elect Nicholas Robert Sallnow-Smith as Director | Management | For | For |
3c | Elect Richard Wong Yue Chim as Director | Management | For | For |
3d | Elect Patrick Fung Yuk Bun as Director | Management | For | For |
4a | Elect May Siew Boi Tan as Director | Management | For | Against |
4b | Elect Elaine Carole Young as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Units | Management | For | For |
THE LINK REAL ESTATE INVESTMENT TRUST
Meeting Date: FEB 18, 2014 Record Date: FEB 12, 2014 Meeting Type: SPECIAL |
||||
Ticker: 00823
Security ID: Y5281M111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Expanded Geographical Investment Scope | Management | For | For |
2 | Amend Trust Deed Re: Investment Scope Trust Deed Amendments | Management | For | For |
3 | Amend Trust Deed Re: Authorized Investments and Related Activities | Management | For | For |
4 | Amend Trust Deed Re: Issuance of Units and/or Convertible Instruments to a Connected Person | Management | For | Against |
5 | Amend Trust Deed Re: Manager's and Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust | Management | For | For |
6 | Amend Trust Deed Re: Voting by a Show of Hands | Management | For | For |
7 | Amend Trust Deed Re: Other Miscellaneous Amendments | Management | For | For |
THE SAGE GROUP PLC
Meeting Date: MAR 06, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: SGE
Security ID: G7771K142 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Donald Brydon as Director | Management | For | For |
4 | Re-elect Guy Berruyer as Director | Management | For | For |
5 | Elect Neil Berkett as Director | Management | For | For |
6 | Elect Drummond Hall as Director | Management | For | For |
7 | Elect Steve Hare as Director | Management | For | For |
8 | Elect Jonathan Howell as Director | Management | For | For |
9 | Re-elect Ruth Markland as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE WAREHOUSE GROUP LTD.
Meeting Date: NOV 22, 2013 Record Date: NOV 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: WHS
Security ID: Q90307101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John Journee as Director | Management | For | For |
2 | Elect Vanessa Stoddart as Director | Management | For | For |
3 | Elect Stephen Tindall as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
THE WEIR GROUP PLC
Meeting Date: MAY 01, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: WEIR
Security ID: G95248137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Elect Mary Jo Jacobi as Director | Management | For | For |
6 | Re-elect Charles Berry as Director | Management | For | For |
7 | Re-elect Keith Cochrane as Director | Management | For | For |
8 | Re-elect Alan Ferguson as Director | Management | For | For |
9 | Re-elect Melanie Gee as Director | Management | For | For |
10 | Re-elect Richard Menell as Director | Management | For | For |
11 | Re-elect John Mogford as Director | Management | For | For |
12 | Re-elect Lord Robertson of Port Ellen as Director | Management | For | For |
13 | Re-elect Jon Stanton as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Long Term Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
THE WHARF (HOLDINGS) LTD.
Meeting Date: JUN 09, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00004
Security ID: Y8800U127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Vincent K. Fang as Director | Management | For | For |
2b | Elect Hans Michael Jebsen as Director | Management | For | For |
2c | Elect Wyman Li as Director | Management | For | For |
2d | Elect David M. Turnbull as Director | Management | For | For |
3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Adopt Official Chinese Company Name | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THK CO. LTD.
Meeting Date: JUN 21, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6481
Security ID: J83345108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Teramachi, Akihiro | Management | For | For |
2.2 | Elect Director Teramachi, Toshihiro | Management | For | For |
2.3 | Elect Director Imano, Hiroshi | Management | For | For |
2.4 | Elect Director Okubo, Takashi | Management | For | For |
2.5 | Elect Director Sakai, Junichi | Management | For | For |
2.6 | Elect Director Teramachi, Takashi | Management | For | For |
2.7 | Elect Director Kainosho, Masaaki | Management | For | For |
2.8 | Elect Director Hioki, Masakatsu | Management | For | For |
3.1 | Appoint Statutory Auditor Igarashi, Kazunori | Management | For | For |
3.2 | Appoint Statutory Auditor Kiuchi, Hideyuki | Management | For | For |
THYSSENKRUPP AG
Meeting Date: JAN 17, 2014 Record Date: DEC 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: TKA
Security ID: D8398Q119 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Approve Discharge of Management Board Member Hiesinger for Fiscal 2012/2013 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Berlien for Fiscal 2012/2013 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Burkhard for Fiscal 2012/2013 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Claasen for Fiscal 2012/2013 | Management | For | Against |
3.5 | Approve Discharge of Management Board Member Eichler for Fiscal 2012/2013 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Kerkhoff for Fiscal 2012/2013 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Labonte for Fiscal 2012/2013 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Cromme for Fiscal 2012/2013 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Lehner for Fiscal 2012/2013 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Eichler for Fiscal 2012/2013 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Dreher for Fiscal 2012/2013 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Grolms for Fiscal 2012/2013 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Herberger for Fiscal 2012/2013 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Kalwa for Fiscal 2012/2013 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Keitel for Fiscal 2012/2013 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Kiel for Fiscal 2012/2013 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Maassen for Fiscal 2012/2013 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Nentwig for Fiscal 2012/2013 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Pellens for Fiscal 2012/2013 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Remmler for Fiscal 2012/2013 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member von Schenck for Fiscal 2012/2013 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Schmettow for Fiscal 2012/2013 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Segerath for Fiscal 2012/2013 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Spohr for Fiscal 2012/2013 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Steinbrueck for Fiscal 2012/2013 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Steinebach for Fiscal 2012/2013 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Streiff for Fiscal 2012/2013 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Thumann for Fiscal 2012/2013 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Weber for Fiscal 2012/2013 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Weder di Mauro for Fiscal 2012/2013 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Wiercimok for Fiscal 2012/2013 | Management | For | For |
5 | Elect Rene Obermann to the Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013/2014 | Management | For | For |
7 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 370 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Affiliation Agreements with Krupp Hoesch Stahl GmbH | Management | For | For |
11 | Amend Nine Existing Affiliation Agreements with Subsidiaries | Management | For | For |
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Meeting Date: DEC 30, 2013 Record Date: DEC 23, 2013 Meeting Type: SPECIAL |
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Ticker: 00322
Security ID: G8878S103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve TZCI Supply Agreement and Related Annual Caps | Management | For | For |
2 | Approve TFS Supply Agreement and Related Annual Caps | Management | For | For |
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Meeting Date: MAY 14, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL |
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Ticker: 00322
Security ID: G8878S103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Junichiro Ida as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3b | Elect Wei Ying-Chiao as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Teruo Nagano as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3d | Elect Hsu Shin-Chun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Meeting Date: MAY 14, 2014 Record Date: MAY 09, 2014 Meeting Type: SPECIAL |
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Ticker: 00322
Security ID: G8878S103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Wealth City Investment Limited and Related Transactions | Management | For | For |
TNT EXPRESS NV
Meeting Date: APR 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
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Ticker: TNTE
Security ID: N8726Y106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening and Announcements | Management | None | None |
2 | Presentation by Tex Gunning, CEO | Management | None | None |
3 | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Discuss Remuneration Report | Management | None | None |
6 | Adopt Financial Statements and Statutory Reports | Management | For | For |
7a | Receive Announcements on Company's Reserves and Dividend Policy | Management | None | None |
7b | Approve Dividends of EUR 0.046 Per Share | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Approve Remuneration Policy for Executive Board Members | Management | For | For |
11 | Reelect Roger King to Supervisory Board | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Receive Announcements Re: Assessment of External Auditor | Management | None | None |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
TOBU RAILWAY CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 9001
Security ID: J84162148 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Nezu, Yoshizumi | Management | For | For |
2.2 | Elect Director Tsunoda, Kenichi | Management | For | For |
2.3 | Elect Director Takeda, Zengo | Management | For | For |
2.4 | Elect Director Makino, Osamu | Management | For | For |
2.5 | Elect Director Hirata, Kazuhiko | Management | For | For |
2.6 | Elect Director Inomori, Shinji | Management | For | For |
2.7 | Elect Director Suzuki, Michiaki | Management | For | For |
2.8 | Elect Director Miwa, Hiroaki | Management | For | For |
2.9 | Elect Director Okatsu, Noritaka | Management | For | For |
2.10 | Elect Director Ojiro, Akihiro | Management | For | For |
2.11 | Elect Director Iwase, Yutaka | Management | For | For |
2.12 | Elect Director Koshimura, Toshiaki | Management | For | For |
2.13 | Elect Director Sakamaki, Nobuaki | Management | For | For |
2.14 | Elect Director Okuma, Yasuyoshi | Management | For | For |
TODA CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 1860
Security ID: J84377100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Imai, Masanori | Management | For | For |
3.2 | Elect Director Kikutani, Yuushi | Management | For | For |
3.3 | Elect Director Miyazaki, Yasushi | Management | For | For |
3.4 | Elect Director Akiba, Shunichi | Management | For | For |
3.5 | Elect Director Toda, Morimichi | Management | For | For |
3.6 | Elect Director Hayakawa, Makoto | Management | For | For |
3.7 | Elect Director Nishizawa, Yutaka | Management | For | For |
3.8 | Elect Director Otomo, Toshihiro | Management | For | For |
3.9 | Elect Director Uekusa, Hiroshi | Management | For | For |
3.10 | Elect Director Shimomura, Setsuhiro | Management | For | For |
3.11 | Elect Director Amiya, Shunsuke | Management | For | For |
4 | Appoint Statutory Auditor Nishimaki, Takeshi | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOHO CO. LTD. (9602)
Meeting Date: MAY 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
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Ticker: 9602
Security ID: J84764117 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Ishizuka, Yasushi | Management | For | For |
2.2 | Elect Director Tako, Nobuyuki | Management | For | For |
2.3 | Elect Director Seta, Kazuhiko | Management | For | For |
2.4 | Elect Director Matsuoka, Hiroyasu | Management | For | For |
3 | Appoint Statutory Auditor Shimada, Tatsuya | Management | For | For |
TOHO GAS CO. LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 9533
Security ID: J84850106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2.1 | Elect Director Saeki, Takashi | Management | For | For |
2.2 | Elect Director Yasui, Koichi | Management | For | For |
2.3 | Elect Director Matsushima, Nobuaki | Management | For | For |
2.4 | Elect Director Sago, Yoshiharu | Management | For | For |
2.5 | Elect Director Oji, Hiromu | Management | For | For |
2.6 | Elect Director Nakamura, Osamu | Management | For | For |
2.7 | Elect Director Tominari, Yoshiro | Management | For | For |
2.8 | Elect Director Niwa, Shinji | Management | For | For |
2.9 | Elect Director Watanabe, Katsuaki | Management | For | For |
3 | Appoint Statutory Auditor Hamada, Michiyo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
TOHOKU ELECTRIC POWER CO. INC.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 9506
Security ID: J85108108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Takahashi, Hiroaki | Management | For | For |
2.2 | Elect Director Kaiwa, Makoto | Management | For | For |
2.3 | Elect Director Abe, Nobuaki | Management | For | For |
2.4 | Elect Director Yahagi, Yasuo | Management | For | For |
2.5 | Elect Director Inoue, Shigeru | Management | For | For |
2.6 | Elect Director Harada, Hiroya | Management | For | For |
2.7 | Elect Director Sakuma, Naokatsu | Management | For | For |
2.8 | Elect Director Miura, Masahiko | Management | For | For |
2.9 | Elect Director Mukoda, Yoshihiro | Management | For | For |
2.10 | Elect Director Watanabe, Takao | Management | For | For |
2.11 | Elect Director Hasegawa, Noboru | Management | For | For |
2.12 | Elect Director Yamamoto, Shunji | Management | For | For |
2.13 | Elect Director Okanobu, Shinichi | Management | For | For |
2.14 | Elect Director Ishimori, Ryoichi | Management | For | For |
2.15 | Elect Director Sasagawa, Toshiro | Management | For | For |
2.16 | Elect Director Seino, Satoshi | Management | For | For |
3 | Amend Articles to Make Declaration on Ending Reliance on Nuclear Power | Shareholder | Against | Against |
4 | Formulate and Disclose Long-Term Electricity Supply Schedule | Shareholder | Against | Against |
5 | Disclose Detailed Managerial and Operational Information | Shareholder | Against | Against |
TOKAI CARBON CO. LTD.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
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Ticker: 5301
Security ID: J85538106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Kudo, Yoshinari | Management | For | For |
2.2 | Elect Director Nagasaka, Hajime | Management | For | For |
2.3 | Elect Director Murofushi, Nobuyuki | Management | For | For |
2.4 | Elect Director Hosoya, Masanao | Management | For | For |
2.5 | Elect Director Fukuda, Toshiaki | Management | For | For |
2.6 | Elect Director Watanabe, Masahiro | Management | For | For |
2.7 | Elect Director Sugihara, Kanji | Management | For | For |
2.8 | Elect Director Hayashi, Ryoichi | Management | For | For |
3 | Appoint Statutory Auditor Nakai, Kiyonari | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kusaba, Masahiro | Management | For | Against |
TOKAI RIKA CO. LTD.
Meeting Date: JUN 12, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 6995
Security ID: J85968105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Ushiyama, Yuuzo | Management | For | For |
2.2 | Elect Director Miura, Kenji | Management | For | For |
2.3 | Elect Director Obayashi, Yoshihiro | Management | For | For |
2.4 | Elect Director Ishida, Shoji | Management | For | For |
2.5 | Elect Director Hamamoto, Tadanao | Management | For | For |
2.6 | Elect Director Kawaguchi, Kenji | Management | For | For |
2.7 | Elect Director Wakiya, Tadashi | Management | For | For |
2.8 | Elect Director Nakamura, Hiroyuki | Management | For | For |
2.9 | Elect Director Tanino, Masaharu | Management | For | For |
2.10 | Elect Director Buma, Koji | Management | For | For |
2.11 | Elect Director Mori, Mikihiro | Management | For | For |
2.12 | Elect Director Sato, Koki | Management | For | For |
2.13 | Elect Director Tanaka, Yoshihiro | Management | For | For |
2.14 | Elect Director Noguchi, Kazuhiko | Management | For | For |
2.15 | Elect Director Yamamoto, Toshimasa | Management | For | For |
2.16 | Elect Director Shirasaki, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Goto, Masakazu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
TOKAI RUBBER INDUSTRIAL
Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 5191
Security ID: J86011103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Nishimura, Yoshiaki | Management | For | For |
3.2 | Elect Director Ozaki, Toshihiko | Management | For | For |
3.3 | Elect Director Watanabe, Mitsuru | Management | For | For |
3.4 | Elect Director Matsui, Tetsu | Management | For | For |
3.5 | Elect Director Shibata, Masahiro | Management | For | For |
3.6 | Elect Director Kanaoka, Katsunori | Management | For | For |
3.7 | Elect Director Tatsuta, Rikizo | Management | For | For |
3.8 | Elect Director Ohashi, Takehiro | Management | For | For |
3.9 | Elect Director Iritani, Masaaki | Management | For | For |
3.10 | Elect Director Hanagata, Shigeru | Management | For | For |
4.1 | Appoint Statutory Auditor Kondo, Kazuo | Management | For | For |
4.2 | Appoint Statutory Auditor Kimura, Toshihide | Management | For | Against |
4.3 | Appoint Statutory Auditor Nagayasu, Hiroshi | Management | For | For |
TOKAI TOKYO FINANCIAL HOLDINGS INC
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 8616
Security ID: J8609T104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Ishida, Tateaki | Management | For | For |
2.2 | Elect Director Maemura, Yoshimi | Management | For | For |
2.3 | Elect Director Iizumi, Hiroshi | Management | For | For |
2.4 | Elect Director Suzuki, Ikuo | Management | For | For |
2.5 | Elect Director Morisue, Nobuhiro | Management | For | For |
2.6 | Elect Director Mizuno, Ichiro | Management | For | For |
2.7 | Elect Director Setta, Masato | Management | For | For |
3 | Appoint Statutory Auditor Kinoshita, Eiichiro | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
TOKIO MARINE HOLDINGS, INC.
Meeting Date: JUN 23, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 8766
Security ID: J86298106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Sumi, Shuuzo | Management | For | For |
2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.3 | Elect Director Oba, Masashi | Management | For | For |
2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
2.5 | Elect Director Ito, Takashi | Management | For | For |
2.6 | Elect Director Ito, Kunio | Management | For | For |
2.7 | Elect Director Mimura, Akio | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | For |
2.9 | Elect Director Fujii, Kunihiko | Management | For | For |
2.10 | Elect Director Hirose, Shinichi | Management | For | For |
3.1 | Appoint Statutory Auditor Kawamoto, Yuuko | Management | For | For |
3.2 | Appoint Statutory Auditor Tamai, Takaaki | Management | For | For |
3.3 | Appoint Statutory Auditor Wani, Akihiro | Management | For | For |
TOKYO BROADCASTING SYSTEM HOLDINGS INC
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 9401
Security ID: J86656105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Inoue, Hiroshi | Management | For | Against |
2.2 | Elect Director Zaitsu, Keizo | Management | For | For |
2.3 | Elect Director Ishihara, Toshichika | Management | For | Against |
2.4 | Elect Director Fujita, Tetsuya | Management | For | For |
2.5 | Elect Director Namba, Kazuhiro | Management | For | For |
2.6 | Elect Director Kato, Yoshikazu | Management | For | For |
2.7 | Elect Director Hoshino, Makoto | Management | For | For |
2.8 | Elect Director Nitta, Ryoichi | Management | For | For |
2.9 | Elect Director Kawai, Toshiaki | Management | For | For |
2.10 | Elect Director Takeda, Shinji | Management | For | For |
2.11 | Elect Director Yamamoto, Masahiro | Management | For | Against |
2.12 | Elect Director Utsuda, Shoei | Management | For | For |
2.13 | Elect Director Asahina, Yutaka | Management | For | Against |
2.14 | Elect Director Ishii, Tadashi | Management | For | For |
3 | Appoint Statutory Auditor Tanaka, Tatsuo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | Against |
TOKYO ELECTRIC POWER CO. LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 9501
Security ID: J86914108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anegawa, Takafumi | Management | For | For |
1.2 | Elect Director Kunii, Hideko | Management | For | For |
1.3 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.4 | Elect Director Sano, Toshihiro | Management | For | For |
1.5 | Elect Director Shimada, Takashi | Management | For | For |
1.6 | Elect Director Sudo, Fumio | Management | For | For |
1.7 | Elect Director Sudo, Masahiko | Management | For | For |
1.8 | Elect Director Naito, Yoshihiro | Management | For | For |
1.9 | Elect Director Hirose, Naomi | Management | For | For |
1.10 | Elect Director Fujimori, Yoshiaki | Management | For | For |
1.11 | Elect Director Masuda, Hiroya | Management | For | Against |
2.1 | Appoint Shareholder Director Nominee Kawai, Hiroyuki | Shareholder | Against | Against |
2.2 | Appoint Shareholder Director Nominee Koga, Shigeaki | Shareholder | Against | Against |
2.3 | Appoint Shareholder Director Nominee Iida, Tetsunari | Shareholder | Against | Against |
3 | Amend Articles to Resubmit Comprehensive Special Business Plan with Premise That Nuclear Power Operation Shall not be Resumed | Shareholder | Against | Against |
4 | Amend Articles to Require Abandonment of Kashiwazaki-Kariwa Nuclear Plant | Shareholder | Against | Against |
5 | Amend Articles to Require Abandonment of Fukushima Daini Nuclear Plant | Shareholder | Against | Against |
6 | Amend Articles to Directly Hire All On-Site Workers and Require Follow-up Life-Long Investigation of Their Health Following Fukushima Daiichi Accident | Shareholder | Against | Against |
7 | Amend Articles to Establish Public Bidding Criteria for Decommissioning Contractors, Emphasizing Safety of On-Site Workers and Durability of Supply Goods, Instead of Price Competitiveness | Shareholder | Against | Against |
8 | Amend Articles to Withdraw Firm from Reprocessing of Spent Nuclear Fuel Projects | Shareholder | Against | Against |
9 | Amend Articles to Abandon Higashidori Nuclear Power Station Construction Plan | Shareholder | Against | Against |
10 | Amend Articles to Prohibit Environmental Contamination with Radioactive Materials | Shareholder | Against | Against |
11 | Amend Articles to Prohibit Firm from Supporting Directors Sued in Shareholder Derivative Lawsuit | Shareholder | Against | Against |
TOKYO ELECTRON LTD.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: 8035
Security ID: J86957115 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with TEL Japan GK regarding Business Combination between Tokyo Electron Ltd. and Applied Materials, Inc | Management | For | For |
2.1 | Elect Director Higashi, Tetsuro | Management | For | For |
2.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
2.3 | Elect Director Kitayama, Hirofumi | Management | For | For |
2.4 | Elect Director Ito, Hikaru | Management | For | For |
2.5 | Elect Director Washino, Kenji | Management | For | For |
2.6 | Elect Director Harada, Yoshiteru | Management | For | For |
2.7 | Elect Director Hori, Tetsuro | Management | For | For |
2.8 | Elect Director Inoue, Hiroshi | Management | For | For |
2.9 | Elect Director Sakane, Masahiro | Management | For | For |
TOKYO GAS CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9531
Security ID: J87000105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
2.2 | Elect Director Muraki, Shigeru | Management | For | For |
2.3 | Elect Director Hirose, Michiaki | Management | For | For |
2.4 | Elect Director Hataba, Matsuhiko | Management | For | For |
2.5 | Elect Director Kunigo, Yutaka | Management | For | For |
2.6 | Elect Director Yoshino, Kazuo | Management | For | For |
2.7 | Elect Director Mikami, Masahiro | Management | For | For |
2.8 | Elect Director Kobayashi, Hiroaki | Management | For | For |
2.9 | Elect Director Sato, Yukio | Management | For | For |
2.10 | Elect Director Tomizawa, Ryuuichi | Management | For | For |
2.11 | Elect Director Nakagaki, Yoshihiko | Management | For | For |
3 | Appoint Statutory Auditor Tojima, Wako | Management | For | For |
TOKYO TATEMONO CO. LTD.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 8804
Security ID: J88333117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Appoint Statutory Auditor Hanazawa, Toshiyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Uehara, Masahiro | Management | For | For |
TOKYU CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9005
Security ID: J88720123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Koshimura, Toshiaki | Management | For | For |
2.2 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.3 | Elect Director Imamura, Toshio | Management | For | For |
2.4 | Elect Director Takahashi, Haruka | Management | For | For |
2.5 | Elect Director Kuwahara, Tsuneyasu | Management | For | For |
2.6 | Elect Director Tomoe, Masao | Management | For | For |
2.7 | Elect Director Watanabe, Isao | Management | For | For |
2.8 | Elect Director Hoshino, Toshiyuki | Management | For | For |
2.9 | Elect Director Takahashi, Kazuo | Management | For | For |
2.10 | Elect Director Sugita, Yoshiki | Management | For | For |
2.11 | Elect Director Ono, Hiroshi | Management | For | For |
2.12 | Elect Director Shiroishi, Fumiaki | Management | For | For |
2.13 | Elect Director Kihara, Tsuneo | Management | For | For |
2.14 | Elect Director Hamana, Setsu | Management | For | For |
2.15 | Elect Director Nezu, Yoshizumi | Management | For | For |
2.16 | Elect Director Konaga, Keiichi | Management | For | For |
2.17 | Elect Director Kanazashi, Kiyoshi | Management | For | For |
TOKYU FUDOSAN HOLDINGS CORPORATION
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 3289
Security ID: J88764105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2.1 | Elect Director Ueki, Masatake | Management | For | For |
2.2 | Elect Director Kanazashi, Kiyoshi | Management | For | For |
2.3 | Elect Director Nakajima, Yoshihiro | Management | For | For |
2.4 | Elect Director Okamoto, Ushio | Management | For | For |
2.5 | Elect Director Saegusa, Toshiyuki | Management | For | For |
2.6 | Elect Director Okuma, Yuuji | Management | For | For |
2.7 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.8 | Elect Director Iki, Koichi | Management | For | For |
2.9 | Elect Director Sakaki, Shinji | Management | For | For |
3.1 | Appoint Statutory Auditor Nakajima, Kazuto | Management | For | For |
3.2 | Appoint Statutory Auditor Imamura, Toshio | Management | For | Against |
4 | Set Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
TOLL HOLDINGS LIMITED
Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: TOL
Security ID: Q9104H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Barry Cusack as Director | Management | For | For |
4 | Elect Mark Smith as Director | Management | For | For |
5 | Elect Kenneth Ryan as Director | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
7 | Approve the Grant of 1.18 Million Options and 353,516 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
8 | Approve the Grant of 51,821 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
TONENGENERAL SEKIYU K.K.
Meeting Date: MAR 25, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5012
Security ID: J8657U110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Saita, Yuji | Management | For | For |
2.2 | Elect Director Yokota, Hiroyuki | Management | For | For |
3 | Appoint Statutory Auditor Hattori, Akira | Management | For | For |
4 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
TOPPAN FORMS CO LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7862
Security ID: J8931G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Sakurai, Shuu | Management | For | Against |
2.2 | Elect Director Masuda, Toshiro | Management | For | For |
2.3 | Elect Director Mori, Shigetaka | Management | For | For |
2.4 | Elect Director Kameyama, Akira | Management | For | For |
2.5 | Elect Director Fukushima, Kenichi | Management | For | For |
2.6 | Elect Director Sakata, Koichi | Management | For | For |
2.7 | Elect Director Adachi, Naoki | Management | For | For |
2.8 | Elect Director Kaneko, Toshiaki | Management | For | For |
2.9 | Elect Director Hamada, Mitsuyuki | Management | For | For |
2.10 | Elect Director Ito, Hiroshi | Management | For | For |
2.11 | Elect Director Uchida, Satoshi | Management | For | For |
2.12 | Elect Director Fukushima, Keitaro | Management | For | For |
2.13 | Elect Director Maeda, Yukio | Management | For | For |
2.14 | Elect Director Oka, Meiyo | Management | For | For |
2.15 | Elect Director Okada, Yasuhiro | Management | For | For |
3 | Appoint Statutory Auditor Kinoshita, Noriaki | Management | For | For |
TOPPAN PRINTING CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7911
Security ID: 890747108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adachi, Naoki | Management | For | For |
1.2 | Elect Director Kaneko, Shingo | Management | For | For |
1.3 | Elect Director Furuya, Yoshihiro | Management | For | For |
1.4 | Elect Director Ominato, Mitsuru | Management | For | For |
1.5 | Elect Director Nagayama, Yoshiyuki | Management | For | For |
1.6 | Elect Director Kumamoto, Yuuichi | Management | For | For |
1.7 | Elect Director Okubo, Shinichi | Management | For | For |
1.8 | Elect Director Ito, Atsushi | Management | For | For |
1.9 | Elect Director Kakiya, Hidetaka | Management | For | For |
1.10 | Elect Director Arai, Makoto | Management | For | For |
1.11 | Elect Director Maro, Hideharu | Management | For | For |
1.12 | Elect Director Sakuma, Kunio | Management | For | For |
1.13 | Elect Director Noma, Yoshinobu | Management | For | Against |
1.14 | Elect Director Matsuda, Naoyuki | Management | For | For |
1.15 | Elect Director Sato, Nobuaki | Management | For | For |
1.16 | Elect Director Kinemura, Katsuhiro | Management | For | For |
1.17 | Elect Director Izawa, Taro | Management | For | For |
1.18 | Elect Director Ezaki, Sumio | Management | For | For |
1.19 | Elect Director Yamano, Yasuhiko | Management | For | For |
1.20 | Elect Director Kotani, Yuuichiro | Management | For | For |
1.21 | Elect Director Iwase, Hiroshi | Management | For | For |
1.22 | Elect Director Yamanaka, Norio | Management | For | For |
1.23 | Elect Director Nakao, Mitsuhiro | Management | For | For |
1.24 | Elect Director Sato, Yuuji | Management | For | For |
1.25 | Elect Director Sakai, Kazunori | Management | For | For |
1.26 | Elect Director Noguchi, Haruhiko | Management | For | For |
2.1 | Appoint Statutory Auditor Takamiyagi, Jitsumei | Management | For | For |
2.2 | Appoint Statutory Auditor Nomura, Shuuya | Management | For | For |
2.3 | Appoint Statutory Auditor Shigematsu, Hiroyuki | Management | For | For |
TORAY INDUSTRIES INC.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 3402
Security ID: J89494116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.2 | Elect Director Nikkaku, Akihiro | Management | For | For |
3.3 | Elect Director Tanaka, Eizo | Management | For | For |
3.4 | Elect Director Suzui, Nobuo | Management | For | For |
3.5 | Elect Director Abe, Koichi | Management | For | For |
3.6 | Elect Director Onishi, Moriyuki | Management | For | For |
3.7 | Elect Director Okuda, Shinichi | Management | For | For |
3.8 | Elect Director Hashimoto, Kazushi | Management | For | For |
3.9 | Elect Director Murayama, Ryo | Management | For | For |
3.10 | Elect Director Uchida, Akira | Management | For | For |
3.11 | Elect Director Masuda, Shogo | Management | For | For |
3.12 | Elect Director Umeda, Akira | Management | For | For |
3.13 | Elect Director Deguchi, Yuukichi | Management | For | For |
3.14 | Elect Director Murakami, Hiroshi | Management | For | For |
3.15 | Elect Director Sato, Akio | Management | For | For |
3.16 | Elect Director Otani, Hiroshi | Management | For | For |
3.17 | Elect Director Yoshinaga, Minoru | Management | For | For |
3.18 | Elect Director Yoshida, Kunihiko | Management | For | For |
3.19 | Elect Director Fukasawa, Toru | Management | For | For |
3.20 | Elect Director Hagiwara, Satoru | Management | For | For |
3.21 | Elect Director Suga, Yasuo | Management | For | For |
3.22 | Elect Director Kobayashi, Hirofumi | Management | For | For |
3.23 | Elect Director Fujita, Masashi | Management | For | For |
3.24 | Elect Director Shuto, Kazuhiko | Management | For | For |
3.25 | Elect Director Tsunekawa, Tetsuya | Management | For | For |
3.26 | Elect Director Ito, Kunio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kobayashi, Koichi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TOSHIBA CORP.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6502
Security ID: J89752117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sasaki, Norio | Management | For | For |
1.2 | Elect Director Tanaka, Hisao | Management | For | For |
1.3 | Elect Director Shimomitsu, Hidejiro | Management | For | For |
1.4 | Elect Director Kubo, Makoto | Management | For | For |
1.5 | Elect Director Fukakushi, Masahiko | Management | For | For |
1.6 | Elect Director Kobayashi, Kiyoshi | Management | For | For |
1.7 | Elect Director Ushio, Fumiaki | Management | For | For |
1.8 | Elect Director Muromachi, Masashi | Management | For | For |
1.9 | Elect Director Itami, Hiroyuki | Management | For | For |
1.10 | Elect Director Shimanouchi, Ken | Management | For | For |
1.11 | Elect Director Saito, Kiyomi | Management | For | For |
1.12 | Elect Director Masaki, Toshio | Management | For | For |
1.13 | Elect Director Nishida, Naoto | Management | For | For |
1.14 | Elect Director Maeda, Keizo | Management | For | For |
1.15 | Elect Director Shimaoka, Seiya | Management | For | For |
1.16 | Elect Director Tanino, Sakutaro | Management | For | For |
2 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | Against |
3 | Amend Articles to Require Sale of Shares in Nine Affiliates | Shareholder | Against | Against |
4 | Amend Articles to Buy Back Shares of More Than JPY 40 Billion over 10 Years from July 2014 | Shareholder | Against | Against |
5 | Amend Articles re: Disclosure of Information on Toshiba's Products at Tokyo Electric Power Co.'s Fukushima Nuclear Plant | Shareholder | Against | Against |
TOSHIBA TEC CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6588
Security ID: J89903108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ikeda, Takayuki | Management | For | Against |
1.2 | Elect Director Yamamoto, Masato | Management | For | For |
1.3 | Elect Director Hirata, Masayoshi | Management | For | For |
1.4 | Elect Director Ichihara, Issei | Management | For | For |
1.5 | Elect Director Taketani, Mitsuhiro | Management | For | For |
1.6 | Elect Director Tankoku, Hiroshi | Management | For | For |
1.7 | Elect Director Sakabe, Masatsugu | Management | For | For |
1.8 | Elect Director Shimomitsu, Hidejiro | Management | For | For |
2 | Appoint Statutory Auditor Ouchi, Takehiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Miyamura, Yasuhiko | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TOSOH CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4042
Security ID: J90096116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mergers by Absorption | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Udagawa, Kenichi | Management | For | Against |
3.2 | Elect Director Emori, Shinhachiro | Management | For | For |
3.3 | Elect Director Koie, Yasuyuki | Management | For | For |
3.4 | Elect Director Yamamoto, Toshinori | Management | For | For |
3.5 | Elect Director Ito, Sukehiro | Management | For | For |
3.6 | Elect Director Inoue, Eiji | Management | For | For |
3.7 | Elect Director Uchikura, Masaki | Management | For | For |
3.8 | Elect Director Nishizawa, Keiichiro | Management | For | For |
3.9 | Elect Director Tashiro, Katsushi | Management | For | For |
3.10 | Elect Director Yamamoto, Yasuo | Management | For | For |
3.11 | Elect Director Kawamoto, Koji | Management | For | For |
3.12 | Elect Director Yamada, Masayuki | Management | For | For |
3.13 | Elect Director Murata, Hiroto | Management | For | For |
4.1 | Appoint Statutory Auditor Teramoto, Tetsuya | Management | For | Against |
4.2 | Appoint Statutory Auditor Ozaki, Tsuneyasu | Management | For | For |
5.1 | Appoint Alternate Statutory Auditor Iwabuchi, Setsuo | Management | For | For |
5.2 | Appoint Alternate Statutory Auditor Matsuoka, Tsutomu | Management | For | Against |
TOTAL SA
Meeting Date: MAY 16, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FP
Security ID: F92124100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Patricia Barbizet as Director | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Paul Desmarais Jr as Director | Management | For | Against |
8 | Reelect Barbara Kux as Director | Management | For | For |
9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Against |
B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
TOTO LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5332
Security ID: J90268103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harimoto, Kunio | Management | For | For |
1.2 | Elect Director Kitamura, Madoka | Management | For | For |
1.3 | Elect Director Saruwatari, Tatsuhiko | Management | For | For |
1.4 | Elect Director Furube, Kiyoshi | Management | For | For |
1.5 | Elect Director Yamada, Shunji | Management | For | For |
1.6 | Elect Director Kiyota, Noriaki | Management | For | For |
1.7 | Elect Director Ebisumoto, Yuuji | Management | For | For |
1.8 | Elect Director Morimura, Nozomu | Management | For | For |
1.9 | Elect Director Abe, Soichi | Management | For | For |
1.10 | Elect Director Narukiyo, Yuichi | Management | For | For |
1.11 | Elect Director Ogawa, Hiroki | Management | For | For |
1.12 | Elect Director Masuda, Kazuhiko | Management | For | For |
2.1 | Appoint Statutory Auditor Miyazaki, Satoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Oniki, Motohiro | Management | For | For |
TOWNGAS CHINA CO., LTD.
Meeting Date: MAY 26, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: 01083
Security ID: G8972T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Chan Wing Kin, Alfred as Director | Management | For | For |
2b | Elect Wong Wai Yee, Peter as Director | Management | For | For |
2c | Elect Chow Vee Tsung, Oscar as Director | Management | For | For |
2d | Approve Remuneration of Directors | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Declare Final Dividend | Management | For | For |
TOYO SEIKAN GROUP HOLDINGS LTD.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5901
Security ID: J92289107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Kaneko, Shunji | Management | For | For |
2.2 | Elect Director Nakai, Takao | Management | For | For |
2.3 | Elect Director Yamagata, Fujio | Management | For | For |
2.4 | Elect Director Maruhashi, Yoshitsugu | Management | For | For |
2.5 | Elect Director Fujii, Atsuo | Management | For | For |
2.6 | Elect Director Arai, Mitsuo | Management | For | For |
2.7 | Elect Director Mio, Takahiko | Management | For | For |
2.8 | Elect Director Kobayashi, Hideaki | Management | For | For |
3 | Appoint Statutory Auditor Uesugi, Toshitaka | Management | For | For |
TOYO SUISAN KAISHA LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2875
Security ID: 892306101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Tsutsumi, Tadasu | Management | For | For |
3.2 | Elect Director Imamura, Masanari | Management | For | For |
3.3 | Elect Director Yoshino, Hiroji | Management | For | For |
3.4 | Elect Director Yamamoto, Kazuo | Management | For | For |
3.5 | Elect Director Minami, Hiroyuki | Management | For | For |
3.6 | Elect Director Sumimoto, Noritaka | Management | For | For |
3.7 | Elect Director Oikawa, Masaharu | Management | For | For |
3.8 | Elect Director Fujiya, Tadashi | Management | For | For |
3.9 | Elect Director Oki, Hitoshi | Management | For | For |
3.10 | Elect Director Toyoda, Tsutomu | Management | For | For |
3.11 | Elect Director Makiya, Rieko | Management | For | For |
3.12 | Elect Director Hamada, Tomoko | Management | For | For |
3.13 | Elect Director Takahashi, Kiyoshi | Management | For | For |
3.14 | Elect Director Ishiguro, Katsuhiko | Management | For | For |
3.15 | Elect Director Sumi, Tadashi | Management | For | For |
4 | Appoint Statutory Auditor Mori, Isamu | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
TOYOBO CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 3101
Security ID: J90741133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2.1 | Elect Director Sakamoto, Ryuuzo | Management | For | For |
2.2 | Elect Director Narahara, Seiji | Management | For | For |
2.3 | Elect Director Takahashi, Hiroshi | Management | For | For |
2.4 | Elect Director Koyama, Kazumasa | Management | For | For |
2.5 | Elect Director Takabayashi, Hiroshi | Management | For | For |
2.6 | Elect Director Matsui, Toshiyuki | Management | For | For |
2.7 | Elect Director Yano, Kunio | Management | For | For |
2.8 | Elect Director Sano, Shigeki | Management | For | For |
2.9 | Elect Director Ogimura, Michio | Management | For | For |
3 | Appoint Statutory Auditor Nishinaka, Hisao | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOYODA GOSEI CO. LTD.
Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7282
Security ID: J91128108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Arashima, Tadashi | Management | For | Against |
2.2 | Elect Director Miyazaki, Naoki | Management | For | For |
2.3 | Elect Director Shimizu, Nobuyuki | Management | For | For |
2.4 | Elect Director Fujiwara, Nobuo | Management | For | For |
2.5 | Elect Director Ichikawa, Masayoshi | Management | For | For |
2.6 | Elect Director Otake, Kazumi | Management | For | For |
2.7 | Elect Director Kobayashi, Daisuke | Management | For | For |
3.1 | Appoint Statutory Auditor Hayashi, Yoshiro | Management | For | Against |
3.2 | Appoint Statutory Auditor Hadama, Masami | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
TOYOTA BOSHOKU CORP.
Meeting Date: JUN 13, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 3116
Security ID: J91214106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Toyoda, Shuuhei | Management | For | Against |
2.2 | Elect Director Koyama, Shuuichi | Management | For | For |
2.3 | Elect Director Miyadera, Kazuhiko | Management | For | For |
2.4 | Elect Director Taki, Takamichi | Management | For | For |
2.5 | Elect Director Ueda, Hiroshi | Management | For | For |
2.6 | Elect Director Noda, Kenichi | Management | For | For |
2.7 | Elect Director Ito, Fumitaka | Management | For | For |
2.8 | Elect Director Hori, Kohei | Management | For | For |
2.9 | Elect Director Yamauchi, Tokuji | Management | For | For |
2.10 | Elect Director Ito, Yoshihiro | Management | For | For |
2.11 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.12 | Elect Director Adachi, Michio | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TOYOTA INDUSTRIES CORP.
Meeting Date: JUN 13, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6201
Security ID: J92628106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Toyoda, Tetsuro | Management | For | For |
2.2 | Elect Director Onishi, Akira | Management | For | For |
2.3 | Elect Director Yamaguchi, Chiaki | Management | For | For |
2.4 | Elect Director Sasaki, Kazue | Management | For | For |
2.5 | Elect Director Morishita, Hirotaka | Management | For | For |
2.6 | Elect Director Furukawa, Shinya | Management | For | For |
2.7 | Elect Director Suzuki, Masaharu | Management | For | For |
2.8 | Elect Director Sasaki, Norio | Management | For | For |
2.9 | Elect Director Ogawa, Toshifumi | Management | For | For |
2.10 | Elect Director Onishi, Toshifumi | Management | For | For |
2.11 | Elect Director Ogawa, Takaki | Management | For | For |
2.12 | Elect Director Otsuka, Kan | Management | For | For |
2.13 | Elect Director Cho, Fujio | Management | For | For |
2.14 | Elect Director Yamamoto, Taku | Management | For | For |
2.15 | Elect Director Fukunaga, Keiichi | Management | For | For |
2.16 | Elect Director Sumi, Shuzo | Management | For | For |
3.1 | Appoint Statutory Auditor Mita, Toshio | Management | For | Against |
3.2 | Appoint Statutory Auditor Hans-Juergen Marx | Management | For | For |
3.3 | Appoint Statutory Auditor Nozaki, Kohei | Management | For | For |
3.4 | Appoint Statutory Auditor Ozawa, Satoshi | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
TOYOTA MOTOR CORP.
Meeting Date: JUN 17, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7203
Security ID: J92676113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
2.7 | Elect Director Ihara, Yasumori | Management | For | For |
2.8 | Elect Director Sudo, Seiichi | Management | For | For |
2.9 | Elect Director Saga, Koei | Management | For | For |
2.10 | Elect Director Fukuichi, Tokuo | Management | For | For |
2.11 | Elect Director Terashi, Shigeki | Management | For | For |
2.12 | Elect Director Ishii, Yoshimasa | Management | For | For |
2.13 | Elect Director Uno, Ikuo | Management | For | Against |
2.14 | Elect Director Kato, Haruhiko | Management | For | For |
2.15 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Nakatsugawa, Masaki | Management | For | For |
3.2 | Appoint Statutory Auditor Kitayama, Teisuke | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
TOYOTA TSUSHO CORP.
Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8015
Security ID: J92719111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Shimizu, Junzo | Management | For | For |
3.2 | Elect Director Shirai, Yoshio | Management | For | For |
3.3 | Elect Director Karube, Jun | Management | For | For |
3.4 | Elect Director Asano, Mikio | Management | For | For |
3.5 | Elect Director Yokoi, Yasuhiko | Management | For | For |
3.6 | Elect Director Yamagiwa, Kuniaki | Management | For | For |
3.7 | Elect Director Shirai, Takumi | Management | For | For |
3.8 | Elect Director Matsudaira, Soichiro | Management | For | For |
3.9 | Elect Director Minowa, Nobuyuki | Management | For | For |
3.10 | Elect Director Hattori, Takashi | Management | For | For |
3.11 | Elect Director Oi, Yuuichi | Management | For | For |
3.12 | Elect Director Miura, Yoshiki | Management | For | For |
3.13 | Elect Director Yanase, Hideki | Management | For | For |
3.14 | Elect Director Takahashi, Jiro | Management | For | For |
3.15 | Elect Director Kawaguchi, Yoriko | Management | For | For |
3.16 | Elect Director Fujisawa, Kumi | Management | For | For |
4.1 | Appoint Statutory Auditor Adachi, Seiichiro | Management | For | For |
4.2 | Appoint Statutory Auditor Shiji, Yoshihiro | Management | For | For |
4.3 | Appoint Statutory Auditor Tajima, Kazunori | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
TRANSOCEAN LTD.
Meeting Date: MAY 16, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: RIG
Security ID: H8817H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Appropriation of Available Earnings for Fiscal Year 2013 | Management | For | For |
4 | Approve Dividends of USD 3.00 per Share from Capital Contribution Reserves | Management | For | For |
5 | Approve Renewal of the Authorized Share Capital | Management | For | For |
6 | Approve Decrease in Size of Board | Management | For | For |
7a | Declassify the Board of Directors | Management | For | For |
7b | Amend Articles Re: Binding Shareholder Ratification of the Compensation of the Board of Directors and the Executive Management Team | Management | For | For |
7c | Amend Articles Re: Supplementary Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted | Management | For | For |
7d | Amend Articles Re: Principles Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team | Management | For | For |
7e | Amend Articles Re: Maximum Term and Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team | Management | For | For |
7f | Amend Articles Re: Permissible Mandates of Members of the Board of Directors and the Executive Management Team | Management | For | For |
7g | Amend Articles Re: Loans and Post-Retirement Benefits | Management | For | For |
8 | Require Majority Vote for the Election of Directors | Management | For | For |
9 | Amend Articles Re: Shareholder Agenda Item Requests Pursuant to Swiss Law | Management | For | For |
10a | Elect Ian C. Strachan as Director | Management | For | For |
10b | Elect Glyn A. Barker as Director | Management | For | For |
10c | Elect Vanessa C. L. Chang as Director | Management | For | For |
10d | Elect Frederico F. Curado as Director | Management | For | For |
10e | Elect Chad Deaton as Director | Management | For | For |
10f | Elect Martin B. McNamara as Director | Management | For | For |
10g | Elect Samuel Merksamer as Director | Management | For | For |
10h | Elect Edward R. Muller as Director | Management | For | For |
10i | Elect Steven L. Newman as Director | Management | For | For |
10j | Elect Tan Ek Kia as Director | Management | For | For |
10k | Elect Vincent J. Intrieri as Director | Management | For | For |
11 | Elect Ian C. Strachan as Board Chairman | Management | For | For |
12a | Appoint Frederico F. Curado as Member of the Compensation Committee | Management | For | For |
12b | Appoint Martin B. McNamara as Member of the Compensation Committee | Management | For | For |
12c | Appoint Tan Ek Kia as Member of the Compensation Committee | Management | For | For |
12d | Appoint Vincent J. Intrieri as Member of the Compensation Committee | Management | For | For |
13 | Designate Schweiger Advokatur/Notariat as Independent Proxy | Management | For | For |
14 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |
TRANSURBAN GROUP
Meeting Date: OCT 10, 2013 Record Date: OCT 08, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TCL
Security ID: Q9194A106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Lindsay Maxsted as Director | Management | For | For |
2b | Elect Samantha Mostyn as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 382,292 Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
TRAVIS PERKINS PLC
Meeting Date: MAY 28, 2014 Record Date: MAY 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: TPK
Security ID: G90202105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Christopher Rogers as Director | Management | For | For |
6 | Re-elect John Coleman as Director | Management | For | For |
7 | Re-elect Andrew Simon as Director | Management | For | For |
8 | Re-elect Ruth Anderson as Director | Management | For | For |
9 | Re-elect Tony Buffin as Director | Management | For | For |
10 | Re-elect John Carter as Director | Management | For | For |
11 | Re-elect Robert Walker as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Share Matching Scheme | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
TREASURY WINE ESTATES LTD.
Meeting Date: OCT 23, 2013 Record Date: OCT 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: TWE
Security ID: Q9194S107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Paul Rayner as Director | Management | For | For |
4 | Elect Warwick Every-Burns as Director | Management | For | For |
5 | Approve the Proportional Takeover Provisions | Management | For | For |
6 | Appoint KPMG as Auditor of the Company | Management | For | For |
7 | ***Withdrawn Resolution*** Approve the Grant of Up to 458,404 Performance Rights to David Dearie, Chief Executive Officer of the Company | Management | None | None |
TREND MICRO INC.
Meeting Date: MAR 26, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 4704
Security ID: J9298Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
TRYG AS
Meeting Date: APR 03, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: TRYG
Security ID: K9640A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 27 Per Share | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 990,000 for the Chairman, DKK 660,000 for the Vice Chairman, and DKK 330,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
6a | Approve DKK 40.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
6b | Approve Creation of DKK 149 Million Pool of Capital without Preemptive Rights | Management | For | For |
6c | Authorize Share Repurchase Program | Management | For | For |
6d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
6e | Remove the Transitional Provision in Article 26. | Management | For | For |
7.1 | Elect Torben Nielsen as Director | Management | For | For |
7.2 | Elect Paul Bergqvist as Director | Management | For | For |
7.3 | Elect Lene Skole as Director | Management | For | For |
7.4 | Elect Mari Thjomoe as Director | Management | For | For |
8 | Ratify Deloitte as Auditors | Management | For | Abstain |
9 | Other Business | Management | None | None |
TSUMURA & CO.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4540
Security ID: J93407120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Kato, Terukazu | Management | For | For |
2.2 | Elect Director Sugita, Toru | Management | For | For |
2.3 | Elect Director Takasaki, Ryuuji | Management | For | For |
2.4 | Elect Director Takeda, Shuuichi | Management | For | For |
2.5 | Elect Director Nakayama, Terunari | Management | For | For |
2.6 | Elect Director Fuji, Yasunori | Management | For | For |
2.7 | Elect Director Iwasawa, Tsuyoshi | Management | For | For |
2.8 | Elect Director Sugimoto, Shigeru | Management | For | For |
TSURUHA HOLDINGS INC.
Meeting Date: AUG 08, 2013 Record Date: MAY 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: 3391
Security ID: J9348C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
1.2 | Elect Director Horikawa, Masashi | Management | For | For |
1.3 | Elect Director Goto, Teruaki | Management | For | For |
1.4 | Elect Director Ogawa, Hisaya | Management | For | For |
1.5 | Elect Director Ofune, Masahiro | Management | For | For |
1.6 | Elect Director Aoki, Keisei | Management | For | For |
1.7 | Elect Director Tsuruha, Hiroko | Management | For | For |
1.8 | Elect Director Okada, Motoya | Management | For | Against |
2 | Appoint Statutory Auditor Doi, Katsuhisa | Management | For | For |
TUI AG
Meeting Date: FEB 12, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TUI1
Security ID: D8484K166 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7a | Amend Affiliation Agreement with Subsidiary Preussag Immobilien GmbH | Management | For | Did Not Vote |
7b | Approve Affiliation Agreement with Subsidiary TUI Group Services GmbH | Management | For | Did Not Vote |
7c | Approve Affiliation Agreement with Subsidiary TUI Insurance Services GmbH | Management | For | Did Not Vote |
7d | Approve Affiliation Agreement with Subsidiary Hapag-Lloyd Kreuzfahrten GmbH | Management | For | Did Not Vote |
7e | Approve Affiliation Agreement with Subsidiary Robinson Club GmbH | Management | For | Did Not Vote |
7f | Approve Affiliation Agreement with Subsidiary TUI Beteiligungs GmbH | Management | For | Did Not Vote |
8 | Elect Vladimir Lukin to the Supervisory Board | Management | For | Did Not Vote |
9 | Amend Articles Re: Remuneration of the Supervisory Board Committees | Management | For | Did Not Vote |
TUI TRAVEL PLC
Meeting Date: JUL 09, 2013 Record Date: JUL 05, 2013 Meeting Type: SPECIAL |
||||
Ticker: TT.
Security ID: G9127H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of Boeing Aircraft | Management | For | For |
TUI TRAVEL PLC
Meeting Date: FEB 06, 2014 Record Date: FEB 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: TT.
Security ID: G9127H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Performance Share Plan 2014 | Management | For | For |
5 | Approve Deferred Annual Bonus Scheme 2014 | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Elect Friedrich Joussen as Director | Management | For | For |
8 | Re-elect Sir Michael Hodgkinson as Director | Management | For | Against |
9 | Re-elect Peter Long as Director | Management | For | For |
10 | Re-elect Johan Lundgren as Director | Management | For | For |
11 | Re-elect William Waggott as Director | Management | For | For |
12 | Re-elect Horst Baier as Director | Management | For | For |
13 | Elect Sebastian Ebel as Director | Management | For | For |
14 | Re-elect Janis Kong as Director | Management | For | For |
15 | Re-elect Coline McConville as Director | Management | For | For |
16 | Re-elect Minnow Powell as Director | Management | For | For |
17 | Re-elect Dr Erhard Schipporeit as Director | Management | For | For |
18 | Re-elect Dr Albert Schunk as Director | Management | For | For |
19 | Re-elect Harold Sher as Director | Management | For | For |
20 | Elect Valerie Gooding as Director | Management | For | For |
21 | Elect Vladimir Yakushev as Director | Management | For | For |
22 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
TULLOW OIL PLC
Meeting Date: APR 30, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: TLW
Security ID: G91235104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Jeremy Wilson as Director | Management | For | For |
6 | Re-elect Tutu Agyare as Director | Management | For | For |
7 | Re-elect Anne Drinkwater as Director | Management | For | For |
8 | Re-elect Ann Grant as Director | Management | For | For |
9 | Re-elect Aidan Heavey as Director | Management | For | For |
10 | Re-elect Steve Lucas as Director | Management | For | For |
11 | Re-elect Graham Martin as Director | Management | For | For |
12 | Re-elect Angus McCoss as Director | Management | For | For |
13 | Re-elect Paul McDade as Director | Management | For | For |
14 | Re-elect Ian Springett as Director | Management | For | For |
15 | Re-elect Simon Thompson as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
TV ASAHI CORP.
Meeting Date: DEC 17, 2013 Record Date: SEP 30, 2013 Meeting Type: SPECIAL |
||||
Ticker: 9409
Security ID: J93646107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to New Wholly Owned Subsidiary | Management | For | Against |
2 | Amend Articles To Change Company Name - Amend Business Lines - Clarify Director Authorities | Management | For | Against |
TV ASAHI HOLDINGS CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9409
Security ID: J93646107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Hayakawa, Hiroshi | Management | For | For |
2.2 | Elect Director Fukuda, Toshio | Management | For | For |
2.3 | Elect Director Fujinoki, Masaya | Management | For | For |
2.4 | Elect Director Kameyama, Keiji | Management | For | For |
2.5 | Elect Director Sunami, Gengo | Management | For | For |
2.6 | Elect Director Hirajo, Takashi | Management | For | For |
2.7 | Elect Director Kawaguchi, Tadahisa | Management | For | For |
2.8 | Elect Director Okada, Tsuyoshi | Management | For | Against |
2.9 | Elect Director Kitajima, Yoshitoshi | Management | For | For |
2.10 | Elect Director Kimura, Tadakazu | Management | For | For |
2.11 | Elect Director Takeuchi, Kenji | Management | For | For |
2.12 | Elect Director Wakisaka, Satoshi | Management | For | For |
2.13 | Elect Director Kazama, Kenji | Management | For | For |
2.14 | Elect Director Shinozuka, Hiroshi | Management | For | For |
2.15 | Elect Director Takeda, Toru | Management | For | For |
2.16 | Elect Director Yokoi, Masahiko | Management | For | For |
2.17 | Elect Director Yoshida, Shinichi | Management | For | For |
UBE INDUSTRIES LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4208
Security ID: J93796100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Takeshita, Michio | Management | For | For |
2.2 | Elect Director Yamamoto, Yuzuru | Management | For | For |
2.3 | Elect Director Izumihara, Masato | Management | For | For |
2.4 | Elect Director Kubota, Takanobu | Management | For | For |
2.5 | Elect Director Motoda, Michitaka | Management | For | For |
2.6 | Elect Director Kusama, Takashi | Management | For | For |
2.7 | Elect Director Terui, Keiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kooriya, Daisuke | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
UBS AG
Meeting Date: MAY 07, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: UBSN
Security ID: H89231338 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | For |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
6.1b | Reelect Michel Demare as Director | Management | For | For |
6.1c | Reelect David Sidwell as Director | Management | For | For |
6.1d | Reelect Reto Francioni as Director | Management | For | For |
6.1e | Reelect Ann Godbehere as Director | Management | For | For |
6.1f | Reelect Axel Lehmann as Director | Management | For | For |
6.1g | Reelect Helmut Panke as Director | Management | For | For |
6.1h | Reelect William Parrett as Director | Management | For | For |
6.1i | Reelect Isabelle Romy as Director | Management | For | For |
6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
6.1k | Reelect Joseph Yam as Director | Management | For | For |
6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | For |
6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | For |
6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | For |
6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | For |
6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
UCB SA
Meeting Date: APR 24, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UCB
Security ID: B93562120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Receive Directors' Report (Non-Voting) | Management | None | None |
A.2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
A.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
A.4 | Approve Financial Statements and Allocation of Income | Management | For | For |
A.5 | Approve Remuneration Report | Management | For | For |
A.6 | Approve Discharge of Directors | Management | For | For |
A.7 | Approve Discharge of Auditors | Management | For | For |
A8.1a | Elect Kay Davies as Director | Management | For | For |
A8.1b | Indicate Davies as Independent Board Member | Management | For | For |
A.8.2 | Elect Cedric van Rijckevorsel as Director | Management | For | For |
A.8.3 | Elect Jean-Christophe Tellier as Director | Management | For | For |
A.9 | Approve Restricted Stock Plan | Management | For | For |
A10.1 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
A10.2 | Approve Change-of-Control Clause Re: Retail Bond | Management | For | For |
A10.3 | Approve Change-of-Control Clause Re: Facility Agreement | Management | For | For |
A10.4 | Approve Change-of-Control Clause Re: EIB Co-Development Agreement | Management | For | For |
A10.5 | Approve Change-of-Control Clause Re: EIB Loan | Management | For | For |
E.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
E.4 | Amend Articles Re: Eliminate the Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company | Management | For | For |
E.5 | Amend Articles Re: Dematerialization of Shares | Management | For | For |
UMICORE
Meeting Date: APR 29, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UMI
Security ID: B95505168 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Ines Kolmsee as Independent Director | Management | For | For |
7.2 | Reelect Uwe-Ernst Bufe as Director | Management | For | For |
7.3 | Reelect Arnoud de Pret as Director | Management | For | For |
7.4 | Elect Jonathan Oppenheimer as Director | Management | For | For |
7.5 | Approve Remuneration of Directors | Management | For | For |
8.1 | Ratify PricewaterhouseCooper as Auditors, Permanently Represented by Marc Daelman | Management | For | For |
8.2 | Approve Auditors' Remuneration | Management | For | For |
1 | Approve Change-of-Control Clause Re: Revolving Facility Agreement | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date: MAY 16, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00220
Security ID: G9222R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Lo Chih-Hsien as Director | Management | For | For |
3b | Elect Chen Kuo-Hui as Director | Management | For | For |
3c | Elect Chen Sun-Te as Director | Management | For | Against |
3d | Elect Fan Ren-Da, Anthony as Director | Management | For | Against |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
UNIBAIL RODAMCO SE
Meeting Date: APR 23, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UL
Security ID: F95094110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 8.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 | Management | For | For |
8 | Advisory Vote on Compensation of Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 | Management | For | For |
9 | Reelect Rob Ter Haar as Supervisory Board Member | Management | For | For |
10 | Reelect Jose Luis Duran as Supervisory Board Member | Management | For | For |
11 | Reelect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
12 | Elect Dagmar Kollmann as Supervisory Board Member | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNICHARM CORP.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8113
Security ID: J94104114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
2.2 | Elect Director Takahara, Takahisa | Management | For | Against |
2.3 | Elect Director Futagami, Gumpei | Management | For | For |
2.4 | Elect Director Ishikawa, Eiji | Management | For | For |
2.5 | Elect Director Mori, Shinji | Management | For | For |
2.6 | Elect Director Nakano, Kennosuke | Management | For | For |
2.7 | Elect Director Ando, Yoshiro | Management | For | For |
2.8 | Elect Director Takai, Masakatsu | Management | For | For |
2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
UNICREDIT SPA
Meeting Date: MAY 13, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UCG
Security ID: T960AS101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Stock Dividend Program | Management | For | For |
2.c | Restore Legal Reserve through Share Premium Reserve | Management | For | For |
3 | Appoint Alternate Internal Statutory Auditor | Management | None | For |
4 | Approve Remuneration of Common Representative for Saving Shares | Management | For | For |
5 | Fix Maximum Variable Compensation Ratio | Management | For | Against |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve 2014 Group Incentive System | Management | For | Against |
8 | Approve Group Employees Share Ownership Plan 2014 | Management | For | For |
1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
2 | Amend Company Bylaws Re: Art. 8 (Compensation Related) | Management | For | Against |
3 | Authorize Board to Increase Capital to Service Incentive Plans | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNILEVER NV
Meeting Date: MAY 14, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: UNA
Security ID: N8981F271 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Discharge of Executive Board Members | Management | For | For |
6 | Approve Discharge of Non-Executive Board Members | Management | For | For |
7 | Reelect P.G.J.M. Polman as an Executive Director | Management | For | For |
8 | Relect R.J-M.S. Huet as an Executive Director | Management | For | For |
9 | Reelect L.M. Cha as a Non-Executive Director | Management | For | For |
10 | Reelect L.O. Fresco as a Non-Executive Director | Management | For | For |
11 | Reelect A.M. Fudge as a Non-Executive Director | Management | For | For |
12 | Reelect B.E. Grote as a Non-Executive Director | Management | For | For |
13 | Reelect M.Ma as a Non-Executive Director | Management | For | For |
14 | Reelect H. Nyasulu as a Non-Executive Director | Management | For | For |
15 | Reelect M. Rifkind as a Non-Executive Director | Management | For | For |
16 | Reelect J. Rishton as a Non-Executive Director | Management | For | For |
17 | Reelect K.J. Storm as a Non-Executive Director | Management | For | For |
18 | Reelect M. Treschow as a Non-Executive Director | Management | For | For |
19 | Reelect P.S. Walsh as a Non-Executive Director | Management | For | For |
20 | Elect F Sijbesma as a Non-Executive Director | Management | For | For |
21 | Ratify KPMG as Auditors | Management | For | For |
22 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Approve Cancellation of Repurchased Shares | Management | For | For |
25 | Allow Questions and Close Meeting | Management | None | None |
UNILEVER PLC
Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: ULVR
Security ID: G92087165 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Paul Polman as Director | Management | For | For |
5 | Re-elect Jean-Marc Huet as Director | Management | For | For |
6 | Re-elect Laura Cha as Director | Management | For | For |
7 | Re-elect Louise Fresco as Director | Management | For | For |
8 | Re-elect Ann Fudge as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Mary Ma as Director | Management | For | For |
11 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
12 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Kees Storm as Director | Management | For | For |
15 | Re-elect Michael Treschow as Director | Management | For | For |
16 | Re-elect Paul Walsh as Director | Management | For | For |
17 | Elect Feike Sijbesma as Director | Management | For | For |
18 | Appoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNIONE DI BANCHE ITALIANE SCPA
Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UBI
Security ID: T1681V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | Did Not Vote |
1 | Approve Allocation of Income | Management | For | Did Not Vote |
2 | Appoint Censors (Collegio dei Probiviri) | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors and Committee Members | Management | For | Did Not Vote |
4 | Approve Regulations on General Meetings | Management | For | Did Not Vote |
5 | Approve Remuneration Report | Management | For | Did Not Vote |
6 | Remuneration Policies for Management Board Members | Management | For | Did Not Vote |
7 | Approve Stock-for-Bonus Plan | Management | For | Did Not Vote |
8 | Fix Maximum Variable Compensation Ratio at UBI Pramerica SGR SpA | Management | For | Did Not Vote |
UNITED COMPANY RUSAL PLC
Meeting Date: DEC 30, 2013 Record Date: DEC 10, 2013 Meeting Type: SPECIAL |
||||
Ticker: 00486
Security ID: G9227K106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Cap in Relation to the E&C Contracts with En+'s Associates For the Year Ending Dec. 31, 2014 | Management | For | For |
2 | Approve Annual Cap in Relation to the E&C Contracts with En+'s Associates For the Year Ending Dec. 31, 2015 | Management | For | For |
3 | Approve Annual Cap in Relation to the E&C Contracts with En+'s Associates For the Year Ending Dec. 31, 2016 | Management | For | For |
4 | Approve Annual Cap in Relation to the Aluminium Sales Contracts with SUAL Partners' Associates For the Year Ending Dec. 31, 2014 | Management | For | For |
5 | Approve Annual Cap in Relation to the Aluminium Sales Contracts with SUAL Partners' Associates For the Year Ending Dec. 31, 2015 | Management | For | For |
6 | Approve Annual Cap in Relation to the Aluminium Sales Contracts with SUAL Partners' Associates For the Year Ending Dec. 31, 2016 | Management | For | For |
7 | Approve Annual Cap in Relation to the Aluminium Sales Contracts with Mr. Deripaska's Associates For the Year Ending Dec. 31, 2014 | Management | For | For |
8 | Approve Annual Cap in Relation to the Aluminium Sales Contracts with Mr. Deripaska's Associates For the Year Ending Dec. 31, 2015 | Management | For | For |
9 | Approve Annual Cap in Relation to the Aluminium Sales Contracts with Mr. Deripaska's Associates For the Year Ending Dec. 31, 2016 | Management | For | For |
UNITED COMPANY RUSAL PLC
Meeting Date: MAY 12, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00486
Security ID: G9227K106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Oleg Deripaska as Director | Management | For | For |
2b | Elect Vladislav Soloviev as Director | Management | For | Against |
2c | Elect Maxim Sokov as Director | Management | For | Against |
2d | Elect Maksim Goldman as Director | Management | For | Against |
2e | Elect Dmitry Afanasiev as Director | Management | For | Against |
2f | Elect Matthias Warnig as Director | Management | For | For |
2g | Elect Stalbek Mishakov as Director | Management | For | Against |
2h | Elect Olga Mashkovskaya as Director | Management | For | Against |
2i | Elect Mark Garber as Director | Management | For | For |
3 | Approve ZAO KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
UNITED INTERNET AG
Meeting Date: MAY 22, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: UTDI
Security ID: D8542B125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
8 | Amend Affiliation Agreements with Subsidiary United Internet Ventures AG | Management | For | Did Not Vote |
9 | Approve Affiliation Agreements with Subsidiary 1&1 Internet AG | Management | For | Did Not Vote |
10 | Approve Affiliation Agreements with Subsidiary United Internet Ventures AG | Management | For | Did Not Vote |
11 | Amend Affiliation Agreements with Subsidiary 1&1 Telecommunication Service SE | Management | For | Did Not Vote |
12 | Approve Affiliation Agreements with Subsidiary 1&1 Telecommincation Service SE | Management | For | Did Not Vote |
13 | Amend Affiliation Agreements with Subsidiary 1&1 Telecom Service Holding Montabaur GmbH | Management | For | Did Not Vote |
UNITED OVERSEAS BANK LIMITED
Meeting Date: APR 24, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: U11
Security ID: Y9T10P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2013 to December 2013 | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wong Meng Meng as Director | Management | For | For |
7 | Elect Willie Cheng Jue Hiang as Director | Management | For | For |
8 | Elect Wee Cho Yaw as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
11 | Approve Issuance of Preference Shares | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
UNITED UTILITIES GROUP PLC
Meeting Date: JUL 26, 2013 Record Date: JUL 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: UU.
Security ID: G92755100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Dr John McAdam as Director | Management | For | For |
5 | Re-elect Steve Mogford as Director | Management | For | For |
6 | Re-elect Russ Houlden as Director | Management | For | For |
7 | Re-elect Dr Catherine Bell as Director | Management | For | For |
8 | Elect Brian May as Director | Management | For | For |
9 | Re-elect Nick Salmon as Director | Management | For | For |
10 | Re-elect Sara Weller as Director | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve Long Term Plan | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
UNY GROUP HOLDINGS CO., LTD.
Meeting Date: MAY 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8270
Security ID: J94368149 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2 | Amend Articles To Amend Business Lines - Streamline Board Structure | Management | For | For |
3.1 | Elect Director Maemura, Tetsuro | Management | For | For |
3.2 | Elect Director Nakamura, Motohiko | Management | For | For |
3.3 | Elect Director Koshida, Jiro | Management | For | For |
3.4 | Elect Director Umemoto, Minoru | Management | For | For |
3.5 | Elect Director Takahashi, Jun | Management | For | For |
3.6 | Elect Director Sako, Norio | Management | For | For |
3.7 | Elect Director Takeuchi, Shuichi | Management | For | For |
3.8 | Elect Director Kokado, Tamotsu | Management | For | For |
3.9 | Elect Director Ito, Akira | Management | For | For |
3.10 | Elect Director Kato, Norio | Management | For | For |
3.11 | Elect Director Saeki, Takashi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
UOL GROUP LTD
Meeting Date: APR 22, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: U14
Security ID: Y9299W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Wee Cho Yaw as Director | Management | For | For |
5 | Elect Gwee Lian Kheng as Director | Management | For | For |
6 | Elect Wee Ee Lim as Director | Management | For | For |
7 | Elect Wee Sin Tho as Director | Management | For | For |
8 | Elec Tan Tiong Cheng as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the UOL 2012 Share Option Scheme | Management | For | Against |
12 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Issuance of Shares Under the UOL Scrip Dividend Scheme | Management | For | For |
UPM-KYMMENE OY
Meeting Date: APR 08, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: UPM1V
Security ID: X9518S108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.60 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12 | Reelect Matti Alahuhta, Berndt Brunow, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Ari Puheloinen as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Charitable Donations of up to EUR 250,000 | Management | For | For |
17 | Close Meeting | Management | None | None |
USHIO INC.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6925
Security ID: J94456118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Elect Director Hara, Yoshinari | Management | For | For |
4 | Appoint Statutory Auditor Yoneda, Masanori | Management | For | Against |
USS CO., LTD.
Meeting Date: JUN 17, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4732
Security ID: J9446Z105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18.75 | Management | For | For |
2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Ando, Yukihiro | Management | For | For |
3.2 | Elect Director Seta, Dai | Management | For | For |
3.3 | Elect Director Masuda, Motohiro | Management | For | For |
3.4 | Elect Director Mishima, Toshio | Management | For | For |
3.5 | Elect Director Yamanaka, Masafumi | Management | For | For |
3.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
3.7 | Elect Director Akase, Masayuki | Management | For | For |
3.8 | Elect Director Tamura, Hitoshi | Management | For | For |
3.9 | Elect Director Kato, Akihiko | Management | For | For |
3.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
VALEO
Meeting Date: MAY 21, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FR
Security ID: F96221126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Daniel Camus as Director | Management | For | For |
4 | Reelect Jerome Contamine as Director | Management | For | For |
5 | Reelect Noelle Lenoir as Director | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
8 | Advisory Vote on Compensation of Pascal Colombani, Chairman of the Board | Management | For | For |
9 | Advisory Vote on Compensation of Jacques Aschenbroich, CEO | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 1,500,000 Shares for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VALLOUREC
Meeting Date: MAY 28, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: VK
Security ID: F95922104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.81 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Severance Payment Agreement with Olivier Mallet | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Crouzet, Chairman of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Jean-Pierre Michel and Olivier Mallet, Members of the Management Board | Management | For | For |
8 | Reelect Vivienne Cox as Supervisory Board Member | Management | For | For |
9 | Reelect Michel de Fabiani as Supervisory Board Member | Management | For | For |
10 | Reelect Alexandra Schaapveld as Supervisory Board Member | Management | For | For |
11 | Elect Cedric de Bailliencourt as Supervisory Board Member | Management | For | For |
12 | Elect Henri Poupart-Lafarge as Supervisory Board Member | Management | For | For |
13 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 650,000 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
17 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
18 | Approve Restricted Stock Plan in Connection with Employees Stock Plan | Management | For | For |
19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VALMET CORP
Meeting Date: MAR 26, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: VALMT
Security ID: X96478114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.15 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, EUR 60,000 for Chairman of Audit Committee, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Jukka Viinanen (Chairman), Mikael von Frenckell (Vice-Chairman), Friederike Helfer, Pekka Lundmark, Erkki Pehu-Lehtonen, and Rogerio Ziviani as Directors; Elect Lone Schroder as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 15 Million Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights | Management | For | For |
17 | Establish Nominating Committee | Management | For | For |
18 | Close Meeting | Management | None | None |
VECTOR LTD.
Meeting Date: OCT 22, 2013 Record Date: OCT 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: VCT
Security ID: Q9389B109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Bird as Director | Management | For | For |
2 | Elect Bob Thomson as Director | Management | For | For |
3 | Elect Jonathan Mason as Director | Management | For | For |
4 | Record the Reappointment of KPMG as Auditor and Authorize the Board to Fix the Auditor's Remuneration | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
VEDANTA RESOURCES PLC
Meeting Date: AUG 01, 2013 Record Date: JUL 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: VED
Security ID: G9328D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Deepak Parekh as Director | Management | For | For |
5 | Re-elect Anil Agarwal as Director | Management | For | For |
6 | Re-elect Navin Agarwal as Director | Management | For | For |
7 | Re-elect Euan Macdonald as Director | Management | For | For |
8 | Re-elect Aman Mehta as Director | Management | For | For |
9 | Re-elect Mahendra Mehta as Director | Management | For | For |
10 | Re-elect Geoffrey Green as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VEDANTA RESOURCES PLC
Meeting Date: OCT 30, 2013 Record Date: OCT 28, 2013 Meeting Type: SPECIAL |
||||
Ticker: VED
Security ID: G9328D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by the Company or One of Its Subsidiaries of Up to 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India | Management | For | Against |
2 | Approve Acquisition by the Company or One of Its Subsidiaries of Up to 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India | Management | For | Against |
VEDANTA RESOURCES PLC
Meeting Date: JAN 13, 2014 Record Date: JAN 09, 2014 Meeting Type: SPECIAL |
||||
Ticker: VED
Security ID: G9328D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Participation of Cairn Energy plc in the Buy-back by Cairn India Limited of Its Own Equity Shares | Management | For | For |
VENTURE CORPORATION LTD.
Meeting Date: APR 25, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: V03
Security ID: Y9361F111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Venture Corporation Executives' Share Option Scheme 2015 | Management | For | Against |
VENTURE CORPORATION LTD.
Meeting Date: APR 25, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: V03
Security ID: Y9361F111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Koh Lee Boon as Director | Management | For | For |
4a | Elect Cecil Vivian Richard Wong as Director | Management | For | For |
4b | Elect Wong Ngit Liong as Director | Management | For | For |
4c | Elect Goon Kok Loon as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
VEOLIA ENVIRONNEMENT
Meeting Date: APR 24, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: VIE
Security ID: F9686M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Non-Tax Deductible Expenses | Management | For | For |
4 | Approve Treatment of Losses and Dividends of EUR 0.70 per Share | Management | For | For |
5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning New Transactions | Management | For | Against |
7 | Approve Amendment to Related-Party Transactions Re: Executive Corporate Officer | Management | For | For |
8 | Approve Severance Payment Agreement with Antoine Frerot | Management | For | Against |
9 | Reelect Antoine Frerot as Director | Management | For | For |
10 | Reelect Daniel Bouton as Director | Management | For | For |
11 | Reelect Groupe Industriel Marcel Dassault as Director | Management | For | For |
12 | Reelect Qatari Diar Real Estate Investment Company as Director | Management | For | For |
13 | Advisory Vote on Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 980,000 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.09 Billion | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 274 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 274 Million | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Approval of Items 16 and 17 | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 11 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VERBUND AG
Meeting Date: APR 09, 2014 Record Date: MAR 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: VER
Security ID: A91460104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Elect Martin Krajcsir to the Supervisory Board (Voting Item) | Shareholder | None | Against |
VIENNA INSURANCE GROUP AG
Meeting Date: JUN 06, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: VIG
Security ID: A9142L128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6.1 | Elect Bernhard Backovsky to the Supervisory Board | Management | For | For |
6.2 | Elect Martina Dobringer to the Supervisory Board | Management | For | For |
6.3 | Elect Rudolf Ertl to the Supervisory Board | Management | For | For |
6.4 | Elect Guenter Geyer to the Supervisory Board | Management | For | For |
6.5 | Elect Maria Kubitschek to the Supervisory Board | Management | For | For |
6.6 | Elect Heinz Oehler to the Supervisory Board | Management | For | For |
6.7 | Elect Reinhard Ortner to the Supervisory Board | Management | For | For |
6.8 | Elect Georg Riedl to the Supervisory Board | Management | For | For |
6.9 | Elect Karl Skyba to the Supervisory Board | Management | For | For |
6.10 | Elect Gertrude Tumpel-Gugerell to the Supervisory Board | Management | For | For |
VINCI
Meeting Date: APR 15, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DG
Security ID: F5879X108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.77 per Share | Management | For | For |
4 | Reelect Xavier Huillard as Director | Management | For | Against |
5 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
6 | Reelect Henri Saint Olive as Director | Management | For | For |
7 | Reelect Qatari Diar Real Estate Investement Company as Director | Management | For | For |
8 | Elect Marie-Christine Lombard as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Additional Pension Scheme Agreement with Xavier Huillard | Management | For | For |
11 | Approve Severance Payment Agreement with Xavier Huillard | Management | For | Against |
12 | Approve Transaction with YTSeuropaconsultants Re: Services Agreement | Management | For | Against |
13 | Advisory Vote on Compensation of the Chairman and CEO | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
17 | Amend Article 11 of Bylaws Re: Election of Representative of Employee | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIVENDI
Meeting Date: JUN 24, 2014 Record Date: JUN 18, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: VIV
Security ID: F97982106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Treatment of Losses and Dividends of EUR 1.00 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Jean-Francois Dubos, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Capron, Member of the Management Board up to Dec. 31, 2013 | Management | For | For |
7 | Reelect Aliza Jabes as Supervisory Board Member | Management | For | For |
8 | Reelect Daniel Camus as Supervisory Board Member | Management | For | For |
9 | Elect Katie Jacobs Stanton as Supervisory Board Member | Management | For | For |
10 | Elect Virginie Morgon as Supervisory Board Member | Management | For | For |
11 | Elect Philippe Benacin as Supervisory Board Member | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
17 | Amend Article 8 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC
Meeting Date: JUL 23, 2013 Record Date: JUL 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: VOD
Security ID: G93882135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Elect Omid Kordestani as Director | Management | For | For |
10 | Re-elect Nick Land as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Luc Vandevelde as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC
Meeting Date: JAN 28, 2014 Record Date: JAN 26, 2014 Meeting Type: SPECIAL |
||||
Ticker: VOD
Security ID: G93882135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
VODAFONE GROUP PLC
Meeting Date: JAN 28, 2014 Record Date: JAN 26, 2014 Meeting Type: COURT |
||||
Ticker: VOD
Security ID: G93882135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
VOESTALPINE AG
Meeting Date: JUL 03, 2013 Record Date: JUN 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: VOE
Security ID: A9101Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Adaptation to Corporate Law | Management | For | For |
VOLKSWAGEN AG (VW)
Meeting Date: MAY 13, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: VOW3
Security ID: D94523145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.00 per Ordinary Share and EUR 4.06 per Preferred Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Martin Winterkorn for Fiscal 2013 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Francisco Javier Garcia Sanz for Fiscal 2013 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochem Heizmann for Fiscal 2013 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Christian Klingler for Fiscal 2013 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Michael Macht for Fiscal 2013 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Horst Neumann for Fiscal 2013 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Leif Oestling for Fiscal 2013 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Hans Dieter Poetsch for Fiscal 2013 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Rupert Stadler for Fiscal 2013 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Ferdinand Piech for Fiscal 2013 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2013 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hussain Ali Al-Abdulla for Fiscal 2013 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Khalifa Jassim Al-Kuwari for Fiscal 2013 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ahmad Al-Sayed for Fiscal 2013 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Joerg Bode for Fiscal 2013 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Juerg Dorn for Fiscal 2013 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Annika Falkengren for Fiscal 2013 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Hans-Peter Fischer for Fiscal 2013 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Uwe Fritsch for Fiscal 2013 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Babette Froehlich for Fiscal 2013 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Olaf Lies for Fiscal 2013 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member David McAllister for Fiscal 2013 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Peter Mosch for Fiscal 2013 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Bernd Osterloh for Fiscal 2013 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Hans Michel Piech for Fiscal 2013 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Ursula Piech for Fiscal 2013 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Ferdinand Oliver Porsche for Fiscal 2013 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal 2013 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Stephan Weil for Fiscal 2013 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Stephan Wolf for Fiscal 2013 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Thomas Zwiebler for Fiscal 2013 | Management | For | For |
5.1 | Elect Ahmad Al-Sayed to the Supervisory Board | Management | For | Against |
5.2 | Reelect Hans Michel Piech to the Supervisory Board | Management | For | Against |
5.3 | Reelect Ferdinand Oliver Porsche to the Supervisory Board | Management | For | Against |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | For |
7a.aa | Amend Affiliation Agreements with Subsidiary Autostadt GmbH | Management | For | For |
7a.bb | Amend Affiliation Agreements with Subsidiary Autovision GmbH | Management | For | For |
7a.cc | Amend Affiliation Agreements with Subsidiary MMI Marketing Institut GmbH | Management | For | For |
7a.dd | Amend Affiliation Agreements with Subsidiary Truck and Bus GmbH | Management | For | For |
7a.ee | Amend Affiliation Agreements with Subsidiary Volkswagen Group Partner Services GmbH | Management | For | For |
7a.ff | Amend Affiliation Agreements with Subsidiary Volkswagen Immobilien GmbH | Management | For | For |
7a.gg | Amend Affiliation Agreements with Subsidiary Sachsen GmbH | Management | For | For |
7a.hh | Amend Affiliation Agreements with Subsidiary Zubehoer GmbH | Management | For | For |
7a.ii | Amend Affiliation Agreements with Subsidiary Kraftwerk GmbH | Management | For | For |
7b | Amend Affiliation Agreements with Subsidiary VGRD GmbH | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors and Group Auditors for Fiscal 2014 and First Half Year Management Report | Management | For | For |
VOLKSWAGEN AG (VW)
Meeting Date: MAY 13, 2014 Record Date: APR 21, 2014 Meeting Type: SPECIAL |
||||
Ticker: VOW3
Security ID: D94523103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | For |
VOLVO AB
Meeting Date: APR 02, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: VOLV B
Security ID: 928856301 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Board and Board Committee Reports | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Jean-Baptiste Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Matti Alahuhta, James Griffith, and Kathryn Marinello as New Directors | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Elect Carl-Olof By, Lars Forberg, Yngve Slyngstad, Hakan Sandberg, and Carl-Henric Svanberg (Chairman of the Board) as Members of Nominating Committee | Management | For | For |
18 | Amend Instructions for the Nomination Committee | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20a | Approve 2014-2016 Share Matching Plan | Management | For | For |
20b | Approve Financing of 2014-2016 Share Matching Plan | Management | For | For |
VTECH HOLDINGS LTD
Meeting Date: JUL 12, 2013 Record Date: JUL 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: 00303
Security ID: G9400S132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Pang King Fai as Director | Management | For | For |
3b | Elect Michael Tien Puk Sun as Director | Management | For | For |
3c | Elect Wong Kai Man as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WACKER CHEMIE AG
Meeting Date: MAY 15, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: WCH
Security ID: D9540Z106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6a | Amend Affiliation Agreements with Subsidiary DRAWIN Vertriebs-GmbH | Management | For | For |
6b | Amend Affiliation Agreements with Subsidiary Wacker-Chemie Versicherungsvermittlung GmbH | Management | For | For |
6c | Affiliation Agreements with Subsidiary Alzwerke GmbH | Management | For | For |
WACOAL HOLDINGS CORP
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 3591
Security ID: J94632114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsukamoto, Yoshikata | Management | For | For |
1.2 | Elect Director Kawanaka, Hideo | Management | For | For |
1.3 | Elect Director Yasuhara, Hironobu | Management | For | For |
1.4 | Elect Director Ide, Yuuzo | Management | For | For |
1.5 | Elect Director Wakabayashi, Masaya | Management | For | For |
1.6 | Elect Director Ozaki, Mamoru | Management | For | For |
1.7 | Elect Director Horiba, Atsushi | Management | For | Against |
2 | Appoint Statutory Auditor Katayanagi, Akira | Management | For | Against |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
WANT WANT CHINA HOLDINGS LTD.
Meeting Date: APR 30, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00151
Security ID: G9431R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Tsai Wang-Chia as Director | Management | For | For |
3b | Elect Chan Yu-Feng as Director | Management | For | For |
3c | Elect Tsai Shao-Chung as Director | Management | For | Against |
3d | Elect Pei Kerwei as Director | Management | For | Against |
3e | Elect Chien Wen-Guey as Director | Management | For | Against |
3f | Approve Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WARTSILA OYJ
Meeting Date: MAR 06, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: WRT1V
Security ID: X98155116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.05 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 90,000 for Vice Chair, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12 | Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh (Vice Chairman), Sune Carlsson, Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), and Markus Rauramo as Directors; Elect Risto Murto as New Director New Director | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15a | Authorize Share Repurchase of up to 19 Million Issued Shares | Management | For | For |
15b | Authorize Reissuance of up to 19 Million Repurchased Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
WENDEL
Meeting Date: JUN 06, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MF
Security ID: F98370103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Dominique Heriard Dubreuil as Supervisory Board Member | Management | For | For |
6 | Reelect Guylaine Saucier as Supervisory Board Member | Management | For | For |
7 | Elect Christian van Zeller d Oosthove as Supervisory Board Member | Management | For | Against |
8 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Advisory Vote on Compensation of Frederic Lemoine, Chairman of the Management Board | Management | For | For |
11 | Advisory Vote on Compensation of Bernard Gautier, Member of the Management Board | Management | For | For |
12 | Amend Article 12 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | Against |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 13-14 and 17-19 at EUR 400 Million | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 0.9 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
23 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WESFARMERS LTD.
Meeting Date: NOV 07, 2013 Record Date: NOV 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: WES
Security ID: Q95870103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Anthony (Tony) John Howarth as Director | Management | For | For |
2b | Elect Wayne Geoffrey Osborn as Director | Management | For | For |
2c | Elect Vanessa Miscamble Wallace as Director | Management | For | For |
2d | Elect Jennifer Westacott as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 88,000 Performance Rights to Richard Goyder, Group Managing Director of the Company | Management | For | For |
5 | Approve the Grant of Up to 55,000 Performance Rights to Terry Bowen, Finance Director of the Company | Management | For | For |
6 | Approve the Return of Capital | Management | For | For |
7 | Approve the Consolidation of Shares | Management | For | For |
WESFARMERS LTD.
Meeting Date: NOV 07, 2013 Record Date: NOV 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: WES
Security ID: Q95870186 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Anthony (Tony) John Howarth as Director | Management | For | For |
2b | Elect Wayne Geoffrey Osborn as Director | Management | For | For |
2c | Elect Vanessa Miscamble Wallace as Director | Management | For | For |
2d | Elect Jennifer Westacott as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 88,000 Performance Rights to Richard Goyder, Group Managing Director of the Company | Management | For | For |
5 | Approve the Grant of Up to 55,000 Performance Rights to Terry Bowen, Finance Director of the Company | Management | For | For |
6 | Approve the Return of Capital | Management | For | For |
7 | Approve the Consolidation of Shares | Management | For | For |
WEST JAPAN RAILWAY CO.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9021
Security ID: J95094108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Sasaki, Takayuki | Management | For | For |
2.2 | Elect Director Ishikawa, Tadashi | Management | For | For |
2.3 | Elect Director Sato, Yumiko | Management | For | For |
2.4 | Elect Director Murayama, Yuuzo | Management | For | For |
2.5 | Elect Director Saito, Norihiko | Management | For | For |
2.6 | Elect Director Miyahara, Hideo | Management | For | For |
2.7 | Elect Director Manabe, Seiji | Management | For | For |
2.8 | Elect Director Yamamoto, Akiyoshi | Management | For | For |
2.9 | Elect Director Yabuki, Shizuka | Management | For | For |
2.10 | Elect Director Kijima, Tatsuo | Management | For | For |
2.11 | Elect Director Horisaka, Akihiro | Management | For | For |
2.12 | Elect Director Hasegawa, Kazuaki | Management | For | For |
2.13 | Elect Director Yoshie, Norihiko | Management | For | For |
2.14 | Elect Director Nikaido, Nobutoshi | Management | For | For |
3 | Amend Articles to Require Disclosure of Individual Director and Statutory Auditor Compensation in Proxy Materials | Shareholder | Against | For |
4 | Amend Articles to Require Disclosure of Free Cash Flow Plan and Discount Rate Used when Taking Unlisted Subsidiaries Private | Shareholder | Against | Against |
WESTFIELD GROUP
Meeting Date: MAY 29, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: WDC
Security ID: Q97062105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Frank P. Lowy as Director | Management | For | For |
4 | Elect Brian M. Schwartz as Director | Management | For | For |
5 | Elect Steven M. Lowy as Director | Management | For | For |
6 | Elect Ilana R. Atlas as Director | Management | For | For |
WESTFIELD GROUP
Meeting Date: MAY 29, 2014 Record Date: MAY 27, 2014 Meeting Type: COURT |
||||
Ticker: WDC
Security ID: Q97062105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement Between Westfield Holdings and the Holders of Its Fully Paid Ordinary Shares | Management | For | For |
WESTFIELD GROUP
Meeting Date: MAY 29, 2014 Record Date: MAY 27, 2014 Meeting Type: SPECIAL |
||||
Ticker: WDC
Security ID: Q97062105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Capital Reduction | Management | For | For |
2 | Approve the Capital Conversion Resolution | Management | For | For |
3 | Approve the Westfield Trust Constitution Amendments | Management | For | For |
4 | Approve the Westfield America Trust Constitution Amendments | Management | For | For |
5 | Authorize the Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Approve the Westfield Holdings Constitution Amendments | Management | For | For |
7 | Approve the Stapling Deed Resolution | Management | For | For |
8 | Approve the Change of Company Name to Scentre Group Limited | Management | For | For |
WESTFIELD RETAIL TRUST
Meeting Date: JUN 20, 2014 Record Date: MAY 27, 2014 Meeting Type: SPECIAL |
||||
Ticker: WRT
Security ID: Q97145108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Authorize the Board to Ratify and Execute Approved Resolutions | Management | For | Against |
3 | Approve the Amendments to the Constitution of Westfield Retail Trust 1 | Management | For | Against |
4 | Approve the Amendments to the Constitution of Westfield Retail Trust 2 | Management | For | Against |
5 | Approve the Termination of the Corporate Governance Deeds | Management | For | Against |
WESTPAC BANKING CORPORATION
Meeting Date: DEC 13, 2013 Record Date: DEC 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: WBC
Security ID: Q97417101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Shares and Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4a | Approve the Selective Buy-Back of Westpac Stapled Preferred Securities on Mandatory Conversion Date | Management | For | For |
4b | Approve the Selective Buy-Back of Westpac Stapled Preferred Securities Before Mandatory Conversion Date | Management | For | For |
5a | Elect Elizabeth Bryan as Director | Management | For | For |
5b | Elect Peter Hawkins as Director | Management | For | For |
5c | Elect Ewen Crouch as Director | Management | For | For |
5d | Elect Peter Marriott as Director | Management | For | For |
6 | Elect David Barrow as Director | Shareholder | Against | Against |
WHEELOCK & CO. LTD.
Meeting Date: JUN 10, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00020
Security ID: Y9553V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Douglas C. K. Woo as Director | Management | For | For |
2b | Elect Winston K. W. Leong as Director | Management | For | For |
2c | Elect Kenneth W. S. Ting as Director | Management | For | For |
2d | Elect Nancy S. L. Tse as Director | Management | For | For |
2e | Elect Ricky K. Y. Wong as Director | Management | For | For |
2f | Elect Glenn S. Yee sa Director | Management | For | For |
3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Adopt New Articles of Association | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WHITBREAD PLC
Meeting Date: JUN 17, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: WTB
Security ID: G9606P197 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Richard Baker as Director | Management | For | For |
6 | Re-elect Wendy Becker as Director | Management | For | For |
7 | Re-elect Nicholas Cadbury as Director | Management | For | For |
8 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
9 | Re-elect Patrick Dempsey as Director | Management | For | For |
10 | Re-elect Anthony Habgood as Director | Management | For | For |
11 | Re-elect Andy Harrison as Director | Management | For | For |
12 | Re-elect Simon Melliss as Director | Management | For | For |
13 | Re-elect Christopher Rogers as Director | Management | For | For |
14 | Re-elect Louise Smalley as Director | Management | For | For |
15 | Re-elect Susan Martin as Director | Management | For | For |
16 | Re-elect Stephen Williams as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Approve Long Term Incentive Plan | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WHITEHAVEN COAL LTD.
Meeting Date: NOV 04, 2013 Record Date: NOV 02, 2013 Meeting Type: ANNUAL |
||||
Ticker: WHC
Security ID: Q97664108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Approve the Grant of Up to 590,909 Rights to Paul Flynn, Managing Director and Chief Executive Officer of the Company | Management | For | For |
3 | Elect Raymond Zage as Director | Management | For | For |
4 | Elect Tony Haggarty as Director | Management | For | For |
5 | Elect John Conde as Director | Management | For | For |
6 | Elect Richard Gazzard as Director | Management | For | For |
WILLIAM DEMANT HOLDING A/S
Meeting Date: APR 09, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: WDH
Security ID: K9898W129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Publication of Annual Report in English | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors | Management | For | For |
5 | Approve Allocation of Income and Omission of Dividend | Management | For | For |
6a | Reelect Lars Johansen as Director | Management | For | Abstain |
6b | Reelect Peter Foss as Director | Management | For | Abstain |
6c | Reelect Niels Christiansen as Director | Management | For | For |
6d | Elect Benedikte Leroy as New Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8a | Authorize Share Repurchase Program | Management | For | For |
8b | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
WILLIAM HILL PLC
Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: WMH
Security ID: G9645P117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Sir Roy Gardner as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Ralph Topping as Director | Management | For | For |
8 | Re-elect Neil Cooper as Director | Management | For | For |
9 | Re-elect Georgina Harvey as Director | Management | For | For |
10 | Re-elect Ashley Highfield as Director | Management | For | For |
11 | Re-elect David Lowden as Director | Management | For | For |
12 | Re-elect Imelda Walsh as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Performance Share Plan | Management | For | For |
18 | Establish International Share Plans Based on the Performance Share Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WILMAR INTERNATIONAL LTD.
Meeting Date: APR 25, 2014 Record Date: Meeting Type: SPECIAL |
||||
Ticker: F34
Security ID: Y9586L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
WILMAR INTERNATIONAL LTD.
Meeting Date: APR 25, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: F34
Security ID: Y9586L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Kuok Khoon Hong as Director | Management | For | For |
5 | Elect Teo Kim Yong as Director | Management | For | For |
6 | Elect Kwah Thiam Hock as Director | Management | For | For |
7 | Elect Yeo Teng Yang as Director | Management | For | For |
8 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Mandate for Transactions with Related Parties | Management | For | For |
10 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares and Grant of Options Under Wilmar Executives Share Option Scheme 2009 | Management | For | Against |
WING HANG BANK LTD
Meeting Date: APR 30, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00302
Security ID: Y9588K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Cheng Hon Kwan as Director | Management | For | For |
3b | Elect Tse Hau Yin Aloysius as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WING TAI HOLDINGS
Meeting Date: OCT 25, 2013 Record Date: Meeting Type: ANNUAL |
||||
Ticker: W05
Security ID: V97973107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare First and Final Dividend and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Reelect Paul Tong Hon To as Director | Management | For | For |
5 | Reelect Cheng Man Tak as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reelect Lee Kim Wah as Director | Management | For | For |
8 | Reelect Mohamed Noordin bin Hassan as Director | Management | For | For |
9 | Reelect Loh Soo Eng as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 | Management | For | Against |
12 | Authorize Share Repurchase Program | Management | For | For |
WM MORRISON SUPERMARKETS PLC
Meeting Date: JUN 05, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: MRW
Security ID: G62748119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Ian Gibson as Director | Management | For | For |
6 | Re-elect Dalton Philips as Director | Management | For | For |
7 | Re-elect Trevor Strain as Director | Management | For | For |
8 | Re-elect Philip Cox as Director | Management | For | For |
9 | Re-elect Richard Gillingwater as Director | Management | For | For |
10 | Re-elect Penny Hughes as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WOLSELEY PLC
Meeting Date: NOV 26, 2013 Record Date: NOV 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: WOS
Security ID: G9736L116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Tessa Bamford as Director | Management | For | For |
5 | Re-elect Michael Clarke as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Elect Pilar Lopez as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Ian Meakins as Director | Management | For | For |
10 | Elect Alan Murray as Director | Management | For | For |
11 | Re-elect Frank Roach as Director | Management | For | For |
12 | Re-elect Michael Wareing as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
WOLTERS KLUWER NV
Meeting Date: APR 23, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: WKL
Security ID: ADPV09931 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3a | Adopt Financial Statements | Management | For | For |
3b | Approve Dividends of EUR 0.70 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Elect R. Qureshi to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify Deloitte as Auditors | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
WOODSIDE PETROLEUM LTD.
Meeting Date: APR 30, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: WPL
Security ID: 980228100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Michael Alfred Chaney as Director | Management | For | For |
2b | Elect David Ian McEvoy as Director | Management | For | For |
3 | Approve Adoption of Remuneration Report | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | Against |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
WOOLWORTHS LTD.
Meeting Date: NOV 26, 2013 Record Date: NOV 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: WOW
Security ID: Q98418108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Carla (Jayne) Hrdlicka as Director | Management | For | For |
2b | Elect Ian John Macfarlane as Director | Management | For | For |
3 | Approve Woolworths Long Term Incentive Plan | Management | For | For |
4a | Approve the Grant of Up to 161,780 Performance Rights to Grant O'Brien, Executive Director of the Company | Management | For | For |
4b | Approve the Grant of Up to 84,139 Performance Rights to Tom Pockett, Executive Director of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
WOORI FINANCE HOLDINGS CO. LTD.
Meeting Date: JAN 28, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL |
||||
Ticker: 053000
Security ID: Y9695X119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
WOORI FINANCE HOLDINGS CO. LTD.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 053000
Security ID: Y9695X119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Oh Sang-Geun as Outside Director | Management | For | For |
2.2 | Elect Choi Gang-Sik as Outside Director | Management | For | For |
2.3 | Elect Lim Sung-Yeol as Outside Director | Management | For | For |
2.4 | Elect Jang Min as Outside Director | Management | For | For |
3.1 | Elect Chae Hee-Yul as Member of Audit Committee | Management | For | For |
3.2 | Elect Oh Sang-Geun as Member of Audit Committee | Management | For | For |
3.3 | Elect Choi Gang-Sik as Member of Audit Committee | Management | For | For |
3.4 | Elect Lim Sung-Yeol as Member of Audit Committee | Management | For | For |
3.5 | Elect Jang Min as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
WOORI INVESTMENT & SECURITIES CO.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 005940
Security ID: Y9694X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 50 per Share | Management | For | For |
2 | Reelect Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Shin Dong-Hyuk as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
WOORI INVESTMENT & SECURITIES CO.
Meeting Date: JUN 27, 2014 Record Date: JUN 02, 2014 Meeting Type: SPECIAL |
||||
Ticker: 005940
Security ID: Y9694X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Outside Directors (Bundled) | Management | For | For |
2 | Elect Two Members of Audit Committee | Management | For | For |
WORLEYPARSONS LIMITED
Meeting Date: OCT 09, 2013 Record Date: OCT 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: WOR
Security ID: Q9857K102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Grill as Director | Management | For | For |
2b | Elect Larry Benke as Director | Management | For | For |
2c | Elect John M Green as Director | Management | For | For |
2d | Elect Catherine Livingstone as Director | Management | For | For |
2e | Elect JB McNeil as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to Andrew Wood, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
6 | Approve the Termination Benefits of the Company's Key Management Personnel | Management | For | For |
WPP PLC
Meeting Date: JUN 25, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: WPP
Security ID: G9788D103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Sustainability Report | Management | For | For |
6 | Re-elect Roger Agnelli as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Colin Day as Director | Management | For | For |
9 | Re-elect Philip Lader as Director | Management | For | For |
10 | Re-elect Ruigang Li as Director | Management | For | For |
11 | Re-elect Mark Read as Director | Management | For | For |
12 | Re-elect Paul Richardson as Director | Management | For | For |
13 | Re-elect Jeffrey Rosen as Director | Management | For | For |
14 | Re-elect Hugo Shong as Director | Management | For | For |
15 | Re-elect Timothy Shriver as Director | Management | For | For |
16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
17 | Re-elect Sally Susman as Director | Management | For | For |
18 | Re-elect Solomon Trujillo as Director | Management | For | For |
19 | Elect Dr John Hood as Director | Management | For | For |
20 | Elect Charlene Begley as Director | Management | For | For |
21 | Elect Nicole Seligman as Director | Management | For | For |
22 | Elect Daniela Riccardi as Director | Management | For | For |
23 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
WYNN MACAU LTD.
Meeting Date: MAY 15, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 01128
Security ID: G98149100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Ian Michael Coughlan as Director | Management | For | For |
3b | Elect Nicholas Sallnow-Smith as Director | Management | For | For |
3c | Elect Allan Zeman as Director | Management | For | For |
3d | Elect Gamal Aziz as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt Employee Ownership Scheme | Management | For | Against |
9 | Approve Issuance of Shares Pursuant to Employee Ownership Scheme | Management | For | Against |
XINYI GLASS HOLDINGS LTD.
Meeting Date: JUN 06, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00868
Security ID: G9828G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Lee Yin Yee, M.H. as Director | Management | For | For |
3a2 | Elect Tung Ching Bor as Director | Management | For | For |
3a3 | Elect Tung Ching Sai as Director | Management | For | For |
3a4 | Elect Sze Nang Sze as Director | Management | For | For |
3a5 | Elect Li Ching Leung as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
XINYI SOLAR HOLDINGS LTD.
Meeting Date: JUN 06, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00968
Security ID: G9829N102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Lee Yin Yee, M. H as Director | Management | For | For |
3a2 | Elect Tung Ching Sai as Director | Management | For | For |
3a3 | Elect Lee Yau Ching as Director | Management | For | For |
3a4 | Elect Li Man Yin as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt Share Option Scheme | Management | For | Against |
YAHOO JAPAN CORPORATION
Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4689
Security ID: J95402103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyasaka, Manabu | Management | For | Against |
1.2 | Elect Director Son, Masayoshi | Management | For | Against |
1.3 | Elect Director Kawabe, Kentaro | Management | For | For |
1.4 | Elect Director Oya, Toshiki | Management | For | For |
1.5 | Elect Director Miyauchi, Ken | Management | For | For |
1.6 | Elect Director Imai, Yasuyuki | Management | For | For |
1.7 | Elect Director Kenneth Goldman | Management | For | For |
YAKULT HONSHA CO. LTD.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 2267
Security ID: J95468120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hori, Sumiya | Management | For | For |
1.2 | Elect Director Negishi, Takashige | Management | For | For |
1.3 | Elect Director Kawabata, Yoshihiro | Management | For | For |
1.4 | Elect Director Negishi, Masahiro | Management | For | For |
1.5 | Elect Director Narita, Hiroshi | Management | For | For |
1.6 | Elect Director Richard Hall | Management | For | For |
1.7 | Elect Director Yasuda, Ryuuji | Management | For | For |
1.8 | Elect Director Fukuoka, Masayuki | Management | For | For |
1.9 | Elect Director Christian Neu | Management | For | Against |
1.10 | Elect Director Bertrand Austruy | Management | For | Against |
1.11 | Elect Director Ozeki, Yasuo | Management | For | For |
1.12 | Elect Director Yamamoto, Koso | Management | For | For |
1.13 | Elect Director Matsuzono, Takashi | Management | For | For |
1.14 | Elect Director Shiino, Kenichi | Management | For | For |
1.15 | Elect Director Ito, Masanori | Management | For | For |
YAMADA DENKI CO.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9831
Security ID: J95534103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Yamada, Noboru | Management | For | For |
3.2 | Elect Director Ichimiya, Tadao | Management | For | For |
3.3 | Elect Director Iizuka, Hiroyasu | Management | For | For |
3.4 | Elect Director Okamoto, Jun | Management | For | For |
3.5 | Elect Director Karasawa, Ginji | Management | For | For |
3.6 | Elect Director Kurihara, Masaaki | Management | For | For |
3.7 | Elect Director Kuwano, Mitsumasa | Management | For | For |
3.8 | Elect Director Higuchi, Haruhiko | Management | For | For |
3.9 | Elect Director Kobayashi, Tatsuo | Management | For | For |
3.10 | Elect Director Samata, Shinichi | Management | For | For |
3.11 | Elect Director Fukui, Akira | Management | For | For |
3.12 | Elect Director Yamada, Shigeaki | Management | For | For |
3.13 | Elect Director Yamada, Masaru | Management | For | For |
3.14 | Elect Director Koyano, Kenichi | Management | For | For |
3.15 | Elect Director Orita, Shoji | Management | For | For |
3.16 | Elect Director Tokuhira, Tsukasa | Management | For | For |
4 | Appoint Statutory Auditor Igarashi, Makoto | Management | For | For |
YAMAGUCHI FINANCIAL GROUP, INC.
Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 8418
Security ID: J9579M103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Koichi | Management | For | For |
1.2 | Elect Director Morimoto, Hiromichi | Management | For | For |
1.3 | Elect Director Nosaka, Fumio | Management | For | For |
1.4 | Elect Director Kato, Toshio | Management | For | For |
1.5 | Elect Director Umemoto, Hirohide | Management | For | For |
1.6 | Elect Director Yoshimura, Takeshi | Management | For | For |
1.7 | Elect Director Tamura, Hiroaki | Management | For | For |
2.1 | Appoint Statutory Auditor Fujiyoshi, Toshio | Management | For | For |
2.2 | Appoint Statutory Auditor Kunimasa, Michiaki | Management | For | For |
YAMAHA CORP.
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 7951
Security ID: J95732103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19.5 | Management | For | For |
2.1 | Elect Director Nakata, Takuya | Management | For | For |
2.2 | Elect Director Takahashi, Motoki | Management | For | For |
2.3 | Elect Director Kitamura, Haruo | Management | For | For |
2.4 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.5 | Elect Director Ota, Yoshikatsu | Management | For | For |
2.6 | Elect Director Kondo, Masao | Management | For | For |
2.7 | Elect Director Oike, Masato | Management | For | For |
3 | Appoint Statutory Auditor Hosoi, Masahito | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
YAMAHA MOTOR CO. LTD.
Meeting Date: MAR 25, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 7272
Security ID: J95776126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.2 | Elect Director Kimura, Takaaki | Management | For | For |
2.3 | Elect Director Shinozaki, Kozo | Management | For | For |
2.4 | Elect Director Hideshima, Nobuya | Management | For | For |
2.5 | Elect Director Takizawa, Masahiro | Management | For | For |
2.6 | Elect Director Suzuki, Hiroyuki | Management | For | For |
2.7 | Elect Director Hashimoto, Yoshiaki | Management | For | For |
2.8 | Elect Director Sakurai, Masamitsu | Management | For | For |
2.9 | Elect Director Adachi, Tamotsu | Management | For | For |
2.10 | Elect Director Watanabe, Katsuaki | Management | For | For |
2.11 | Elect Director Kato, Toshizumi | Management | For | For |
2.12 | Elect Director Nakata, Takuya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Satake, Masayuki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Ceiling for Performance-Based Cash Compensation for Directors | Management | For | For |
YAMATO HOLDINGS CO LTD
Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 9064
Security ID: J96612114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seto, Kaoru | Management | For | For |
1.2 | Elect Director Kigawa, Makoto | Management | For | For |
1.3 | Elect Director Kanda, Haruo | Management | For | For |
1.4 | Elect Director Minaki, Kenji | Management | For | For |
1.5 | Elect Director Yamauchi, Masaki | Management | For | For |
1.6 | Elect Director Hagiwara, Toshitaka | Management | For | For |
1.7 | Elect Director Mori, Masakatsu | Management | For | For |
2 | Appoint Statutory Auditor Takahara, Kazuko | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Kawada, Hiroshi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Okawa, Koji | Management | For | Against |
YAMATO KOGYO CO. LTD.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 5444
Security ID: J96524111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Kajihara, Kazumi | Management | For | For |
2.2 | Elect Director Yoshida, Takafumi | Management | For | For |
2.3 | Elect Director Kobayashi, Mikio | Management | For | For |
2.4 | Elect Director Kawata, Shigeo | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
YAMAZAKI BAKING CO. LTD.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 2212
Security ID: J96656103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Iijima, Nobuhiro | Management | For | For |
3.2 | Elect Director Yamada, Kensuke | Management | For | For |
3.3 | Elect Director Yoshida, Teruhisa | Management | For | For |
3.4 | Elect Director Maruoka, Hiroshi | Management | For | For |
3.5 | Elect Director Iijima, Mikio | Management | For | For |
3.6 | Elect Director Yokohama, Michio | Management | For | For |
3.7 | Elect Director Aida, Masahisa | Management | For | For |
3.8 | Elect Director Inutsuka, Isamu | Management | For | For |
3.9 | Elect Director Iijima, Sachihiko | Management | For | For |
3.10 | Elect Director Shoji, Yoshikazu | Management | For | For |
3.11 | Elect Director Sonoda, Makoto | Management | For | For |
3.12 | Elect Director Yoshidaya, Ryoichi | Management | For | For |
3.13 | Elect Director Sekine, Osamu | Management | For | For |
3.14 | Elect Director Fukasawa, Tadashi | Management | For | For |
3.15 | Elect Director Harada, Akio | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BS6
Security ID: Y9728A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Chen Timothy Teck Leng @ Chen Teck Leng as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
YANLORD LAND GROUP LTD
Meeting Date: APR 25, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: Z25
Security ID: Y9729A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Zhong Siliang as Director | Management | For | For |
4b | Elect Ronald Seah Lim Siang as Director | Management | For | For |
4c | Elect Ng Ser Miang as Director | Management | For | For |
5 | Reappoint Deloitte & Touche LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Shares and Grant of Options Pursuant to Yanlord Land Group Share Option Scheme 2006 | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
YARA INTERNATIONAL ASA
Meeting Date: MAY 05, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: YAR
Security ID: R9900C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
8 | Approve Remuneration of Nominating Committee in the Amount of NOK 5,500 per Meeting | Management | For | Did Not Vote |
9 | Reelect Hilde Aasheim and Geir Isaksen as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors | Management | For | Did Not Vote |
10 | Reelect Thorunn Bakke, Ann Brautaset, and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee | Management | For | Did Not Vote |
11 | Amend Articles Re: Directors' Retirement Age | Management | For | Did Not Vote |
12 | Approve NOK 2.4 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
YASKAWA ELECTRIC CORP.
Meeting Date: JUN 18, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6506
Security ID: J9690T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Tsuda, Junji | Management | For | For |
3.2 | Elect Director Usami, Noboru | Management | For | For |
3.3 | Elect Director Sawa, Toshihiro | Management | For | For |
3.4 | Elect Director Ogasawara, Hiroshi | Management | For | For |
3.5 | Elect Director Murakami, Shuuji | Management | For | For |
3.6 | Elect Director Nakayama, Yuuji | Management | For | For |
3.7 | Elect Director Akita, Yoshiki | Management | For | For |
4 | Appoint Statutory Auditor Oda, Masahiko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tanaka, Yasuto | Management | For | Against |
YOKOGAWA ELECTRIC CORP.
Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 6841
Security ID: J97272124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Kaihori, Shuuzo | Management | For | For |
2.2 | Elect Director Nishijima, Takashi | Management | For | For |
2.3 | Elect Director Kurosu, Satoru | Management | For | For |
2.4 | Elect Director Nara, Hitoshi | Management | For | For |
2.5 | Elect Director Nakahara, Masatoshi | Management | For | For |
2.6 | Elect Director Anabuki, Junichi | Management | For | For |
2.7 | Elect Director Tanahashi, Yasuro | Management | For | For |
2.8 | Elect Director Urano, Mitsudo | Management | For | For |
2.9 | Elect Director Uji, Noritaka | Management | For | For |
3 | Appoint Statutory Auditor Yamashita, Izumi | Management | For | For |
YOKOHAMA RUBBER CO. LTD.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 5101
Security ID: J97536122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Nagumo, Tadanobu | Management | For | For |
2.2 | Elect Director Noji, Hikomitsu | Management | For | For |
2.3 | Elect Director Kobayashi, Toru | Management | For | For |
2.4 | Elect Director Goto, Yuji | Management | For | For |
2.5 | Elect Director Oishi, Takao | Management | For | For |
2.6 | Elect Director Morita, Fumio | Management | For | For |
2.7 | Elect Director Katsuragawa, Hideto | Management | For | For |
2.8 | Elect Director Kuze, Tetsuya | Management | For | For |
2.9 | Elect Director Komatsu, Shigeo | Management | For | For |
2.10 | Elect Director Furukawa, Naozumi | Management | For | For |
2.11 | Elect Director Okada, Hideichi | Management | For | For |
3 | Appoint Statutory Auditor Yamada, Akio | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Meeting Date: MAY 30, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: 00551
Security ID: G98803144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Lu Chin Chu as Director | Management | For | For |
3b | Elect Lee Shao Wu as Director | Management | For | For |
3c | Elect Tsai Ming-Lun, Ming as Director | Management | For | For |
3d | Elect George Hong-Chih Liu as Director | Management | For | For |
3e | Elect Leung Yee Sik as Director | Management | For | For |
3f | Elect Hsieh, Yung Hsiang as Director | Management | For | For |
3g | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
YUHAN CORP.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: 000100
Security ID: Y9873D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
2 | Elect Two Outside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
ZARDOYA OTIS S.A.
Meeting Date: MAY 23, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: ZOT
Security ID: E9853W160 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Approve Discharge of Directors and Ratify Dividends Paid in FY2013 | Management | For | Did Not Vote |
4 | Approve Special Cash Dividends | Management | For | Did Not Vote |
5 | Renew Appointment of PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
6.1 | Elect Philippe Delpech as Director | Management | For | Did Not Vote |
6.2 | Ratify Appointment of and Elect Mark George as Director | Management | For | Did Not Vote |
6.3 | Present Muriel Makharine as New Representative of Board Member Otis Elevator Company | Management | None | None |
7 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | Did Not Vote |
8 | Advisory Vote on Remuneration Policy Report | Management | For | Did Not Vote |
9 | Authorize Share Repurchase and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
12 | Allow Questions | Management | For | Did Not Vote |
13 | Approve Minutes of Meeting | Management | For | Did Not Vote |
ZEON CORP.
Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: 4205
Security ID: J9886P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Furukawa, Naozumi | Management | For | For |
2.2 | Elect Director Tanaka, Kimiaki | Management | For | For |
2.3 | Elect Director Fushimi, Yoshimasa | Management | For | For |
2.4 | Elect Director Oshima, Masayoshi | Management | For | For |
2.5 | Elect Director Minami, Tadayuki | Management | For | For |
2.6 | Elect Director Takegami, Hiroshi | Management | For | For |
2.7 | Elect Director Mitsuhira, Yoshiyuki | Management | For | For |
2.8 | Elect Director Ito, Haruo | Management | For | For |
2.9 | Elect Director Kitabatake, Takao | Management | For | For |
2.10 | Elect Director Hirakawa, Hiroyuki | Management | For | For |
2.11 | Elect Director Ito, Kei | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
ZIGGO NV
Meeting Date: APR 17, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: ZIGGO
Security ID: N9837R105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Dividend Policy | Management | None | None |
5b | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Announce Intention to Appoint Hendrik de Groot to Executive Board | Management | None | None |
9 | Ratify Ernst and Young as Auditors | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
ZODIAC AEROSPACE
Meeting Date: JAN 08, 2014 Record Date: JAN 02, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ZC
Security ID: F98947108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Didier Domange as Supervisory Board Member | Management | For | Against |
7 | Reelect Elisabeth Domange as Supervisory Board Member | Management | For | Against |
8 | Reelect Marc Assa as Supervisory Board Member | Management | For | For |
9 | Reelect Robert Marechal as Supervisory Board Member | Management | For | Against |
10 | Acknowledge End of Mandate of Edmond Marchegay as Supervisory Board Member | Management | For | For |
11 | Elect Patrick Daher as Supervisory Board Member | Management | For | Against |
12 | Elect FFP Invest as Supervisory Board Member | Management | For | Against |
13 | Advisory Vote on Compensation of Olivier Zarrouati | Management | For | Against |
14 | Advisory Vote on Compensation of Maurice Pinault | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Approve 5-for-1 Stock Split | Management | For | For |
17 | Amend Article 19.1 of Bylaws Re: Length of Term of Supervisory Board Members | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Election of Employee Representative to Supervisory Board | Management | For | For |
19 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
20 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ZURICH INSURANCE GROUP AG
Meeting Date: APR 02, 2014 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ZURN
Security ID: H9870Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Tom de Swaan as Board Chairman | Management | For | For |
4.1.2 | Reelect Susan Bies as Director | Management | For | For |
4.1.3 | Reelect Alison Carnwath as Director | Management | For | For |
4.1.4 | Reelect Rafael del Pino as Director | Management | For | For |
4.1.5 | Reelect Thomas Escher as Director | Management | For | For |
4.1.6 | Reelect Fred Kindle as Director | Management | For | For |
4.1.7 | Reelect Monica Maechler as Director | Management | For | For |
4.1.8 | Reelect Don Nicolaisen as Director | Management | For | For |
4.1.9 | Elect Christoph Franz as Director | Management | For | For |
4.2.1 | Appoint Alison Carnwath as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Rafael del Pino as Member of the Compensation Committee | Management | For | For |
4.2.4 | Appoint Thomas Escher as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5 | Approve Creation of CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
END NPX REPORT
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