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Canadian Imperial Bank Of Commerce |
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Country | Canada | Meeting | Annual/Special |
Primary ISIN | CA1360691010 | Meeting date | 05-04-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Elect Director | 1.1 | Elect Director Brent S. Belzberg | For |
Elect Director | 1.1 | Elect Director Christine E. Larsen | For |
Elect Director | 1.2 | Elect Director Nanci E. Caldwell | For |
Elect Director | 1.3 | Elect Director Gary F. Colter | For |
Elect Director | 1.4 | Elect Director Patrick D. Daniel | For |
Elect Director | 1.5 | Elect Director Luc Desjardins | For |
Elect Director | 1.6 | Elect Director Victor G. Dodig | For |
Elect Director | 1.7 | Elect Director Gordon D. Griffin | Withhold |
Elect Director | 1.8 | Elect Director Linda S. Hasenfratz | For |
Elect Director | 1.9 | Elect Director Kevin J. Kelly | For |
Elect Director | 1.11 | Elect Director Nicholas D. Le Pan | For |
Elect Director | 1.12 | Elect Director John P. Manley | For |
Elect Director | 1.13 | Elect Director Jane L. Peverett | For |
Elect Director | 1.14 | Elect Director Katharine B. Stevenson | For |
Elect Director | 1.15 | Elect Director Martine Turcotte | For |
Elect Director | 1.16 | Elect Director Ronald W. Tysoe | For |
Elect Director | 1.17 | Elect Director Barry L. Zubrow | For |
Ratify Auditors | 2 | Ratify Ernst & Young LLP as Auditors | For |
Approve Remuneration Report | 3 | Advisory Vote on Executive Compensation Approach | For |
Approve Remuneration of Directors and/or Committee Members | 4 | Approve Increase in Remuneration of Directors | For |
Amend Articles/Bylaws/Charter -- Non-Routine | 5 | Amend By-Law No.1 Re: Administrative Matters | For |
Company-Specific -- Shareholder Miscellaneous | 6 | SP 1: Simplify Financial Information | Against |
Company-Specific -- Miscellaneous | 7 | SP 2: Pay Fair Share of Taxes | Against |
Capita plc |
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Country | United Kingdom | Meeting | Annual |
Primary ISIN | GB00B23K0M20 | Meeting date | 10-05-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Accept Financial Statements and Statutory Reports | 1 | Accept Financial Statements and Statutory Reports | For |
Approve Remuneration Report | 2 | Approve Remuneration Report | For |
Approve Dividends | 3 | Approve Final Dividend | For |
Elect Director | 4 | Re-elect Martin Bolland as Director | For |
Elect Director | 5 | Re-elect Andy Parker as Director | For |
Elect Director | 6 | Re-elect Nick Greatorex as Director | For |
Elect Director | 7 | Re-elect Maggi Bell as Director | For |
Elect Director | 8 | Re-elect Vic Gysin as Director | For |
Elect Director | 9 | Re-elect Dawn Marriott-Sims as Director | For |
Elect Director | 10 | Re-elect Gillian Sheldon as Director | For |
Elect Director | 11 | Re-elect Paul Bowtell as Director | For |
Elect Director | 12 | Re-elect Andrew Williams as Director | For |
Elect Director | 13 | Elect John Cresswell as Director | For |
Ratify Auditors | 14 | Reappoint KPMG LLP as Auditors | For |
Authorize Board to Fix Remuneration of External Auditor(s) | 15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | For |
Authorize Issuance of Equity with Preemptive Rights | 16 | Authorise Issue of Equity with Pre-emptive Rights | For |
Approve Issuance of Equity without Preemptive Rights | 17 | Authorise Issue of Equity without Pre-emptive Rights | For |
Authorize the Company to Call EGM with Two Weeks Notice | 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
Authorize Share Repurchase Program | 19 | Authorise Market Purchase of Ordinary Shares | For |
Capitaland Limited |
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Country | Singapore | Meeting | Annual |
Primary ISIN | SG1J27887962 | Meeting date | 18-04-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Accept Financial Statements and Statutory Reports | 1 | Adopt Financial Statements and Directors' and Auditors' Reports | For |
Approve Dividends | 2 | Approve First and Final Dividend | For |
Approve Remuneration of Directors and/or Committee Members | 3 | Approve Directors' Fees | Against |
Elect Director | 4a | Elect Ng Kee Choe as Director | For |
Elect Director | 4b | Elect John Powell Morschel as Director | For |
Elect Director | 5a | Elect Lim Ming Yan as Director | For |
Elect Director | 5b | Elect Stephen Lee Ching Yen as Director | For |
Approve Auditors and their Remuneration | 6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For |
Approve Issuance of Equity with or without Preemptive Rights | 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For |
Approve Share Plan Grant | 8 | Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 | Against |
Authorize Share Repurchase Program | 9 | Authorize Share Repurchase Program | For |
Adopt New Articles of Association/Charter | 10 | Adopt New Constitution | For |
Capitec Bank Holdings Ltd |
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Country | South Africa | Meeting | Annual |
Primary ISIN | ZAE000035861 | Meeting date | 27-05-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Elect Director | 1 | Re-elect Michiel du Pre le Roux as Director | Against |
Approve Remuneration of Directors and/or Committee Members | 1 | Approve Non-executive Directors' Fees for the Financial Year Ending 28 February 2017 | For |
Elect Director | 2 | Re-elect John McKenzie as Director | For |
Authorize Share Repurchase Program | 2 | Authorise Repurchase of Issued Share Capital | For |
Elect Director | 3 | Re-elect Gerrit Pretorius as Director | Abstain |
Approve/Amend Loan Guarantee to Subsidiary | 3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | For |
Ratify Auditors | 4 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | For |
Amend Articles/Bylaws/Charter -- Non-Routine | 4 | Amend Memorandum of Incorporation | For |
Approve/Amend Conversion of Securities | 5 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | For |
Approve Issuance of Equity without Preemptive Rights | 6 | Authorise Board to Issue Shares for Cash | For |
Authorize Issuance of Equity with Preemptive Rights | 7 | Place Authorised but Unissued Shares under Control of Directors Pursuant to a Rights Offer | For |
Approve Remuneration Report | 8 | Approve Remuneration Policy | For |
Catcher Technology Co., Ltd. |
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Country | Taiwan | Meeting | Annual |
Primary ISIN | TW0002474004 | Meeting date | 19-05-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Amend Articles/Bylaws/Charter -- Non-Routine | 1 | Approve Amendments to Articles of Association | For |
Accept Financial Statements and Statutory Reports | 2 | Approve Financial Statements | For |
Approve Allocation of Income and Dividends | 3 | Approve Plan on Profit Distribution | For |
Approve Issuance of Equity with or without Preemptive Rights | 4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement | For |
Elect Director (Cumulative Voting) | 5.1 | Elect Lih-Chyun Shu with ID No.C120732XXX as Independent Director | For |
Elect Director (Cumulative Voting) | 5.2 | Elect Mon-Huan Lei with ID No.E121040XXX as Independent Director | For |
Elect Director (Cumulative Voting) | 5.3 | Elect Wen-Chieh Huang with Shareholder No.00026941 as Independent Director | For |
Elect Director (Cumulative Voting) | 5.4 | Elect Non-Independent Director No.1 | Against |
Elect Director (Cumulative Voting) | 5.5 | Elect Non-Independent Director No.2 | Against |
Elect Director (Cumulative Voting) | 5.6 | Elect Non-Independent Director No.3 | Against |
Elect Director (Cumulative Voting) | 5.7 | Elect Non-Independent Director No.4 | Against |
Allow Directors to Engage in Commercial Transactions | 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Against |
CBRE Group, Inc. |
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Country | USA | Meeting | Annual |
Primary ISIN | US12504L1098 | Meeting date | 13-05-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Elect Director | 1a | Elect Director Brandon B. Boze | For |
Elect Director | 1b | Elect Director Curtis F. Feeny | For |
Elect Director | 1c | Elect Director Bradford M. Freeman | For |
Elect Director | 1d | Elect Director Christopher T. Jenny | For |
Elect Director | 1e | Elect Director Gerardo I. Lopez | For |
Elect Director | 1f | Elect Director Frederic V. Malek | For |
Elect Director | 1g | Elect Director Paula R. Reynolds | For |
Elect Director | 1h | Elect Director Robert E. Sulentic | For |
Elect Director | 1i | Elect Director Laura D. Tyson | For |
Elect Director | 1j | Elect Director Ray Wirta | For |
Ratify Auditors | 2 | Ratify KPMG LLP as Auditors | For |
Approve Remuneration Report | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For |
Amend Right to Call Special Meeting | 4 | Amend Right to Call Special Meeting | For |
Amend Articles/Bylaws/Charter - Call Special Meetings | 5 | Amend Bylaws -- Call Special Meetings | For |
CCC SA |
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Country | Poland | Meeting | Annual |
Primary ISIN | PLCCC0000016 | Meeting date | 02-06-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Open Meeting | 1 | Open Meeting | Non-Voting |
Elect Chairman of Meeting | 2 | Elect Meeting Chairman | For |
Acknowledge Proper Convening of Meeting | 3 | Acknowledge Proper Convening of Meeting | Non-Voting |
Approve Minutes of Previous Meeting | 4 | Approve Agenda of Meeting | For |
Receive Consolidated Financial Statements/Statutory Reports | 5 | Receive Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements | Non-Voting |
Receive/Approve Report/Announcement | 6.1 | Receive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function | Non-Voting |
Receive/Approve Report/Announcement | 6.2 | Receive Supervisory Board Reports on Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation | Non-Voting |
Accept Financial Statements and Statutory Reports | 7 | Approve Management Board Report on Company's Operations and Financial Statements | For |
Accept Consolidated Financial Statements/Statutory Reports | 8 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | For |
Approve Allocation of Income and Dividends | 9 | Approve Allocation of Income and Dividend of PLN 2.24 per Share | For |
Approve Discharge of Management Board | 10.1 | Approve Discharge of Dariusz Milek (CEO) | Abstain |
Approve Discharge of Management Board | 10.2 | Approve Discharge of Mariusz Gnych (Deputy CEO) | Abstain |
Approve Discharge of Management Board | 10.3 | Approve Discharge of Piotr Nowjalis (Deputy CEO) | Abstain |
Approve Discharge of Supervisory Board | 11.1 | Approve Discharge of Henryk Chojnacki (Supervisory Board Chairman) | Abstain |
Approve Discharge of Supervisory Board | 11.2 | Approve Discharge of Martyna Kupiecka (Supervisory Board Member) | Abstain |
Approve Discharge of Supervisory Board | 11.3 | Approve Discharge of Wojciech Fenrich (Supervisory Board Member) | Abstain |
Approve Discharge of Supervisory Board | 11.4 | Approve Discharge of Marcin Murawski (Supervisory Board Member) | Abstain |
Approve Discharge of Supervisory Board | 11.5 | Approve Discharge of Jan Rosochowicz (Supervisory Board Member) | Abstain |
Approve Discharge of Supervisory Board | 11.6 | Approve Discharge of Wieslaw Oles (Supervisory Board Member) | Abstain |
Approve Discharge of Supervisory Board | 11.7 | Approve Discharge of Miroslaw Stachowicz (Supervisory Board Member) | Abstain |
Approve Discharge of Supervisory Board | 11.8 | Approve Discharge of Jerzy Suchnicki (Supervisory Board Member) | Abstain |
Fix Number of Directors and/or Auditors | 12 | Fix Number of Supervisory Board Members | For |
Elect Supervisory Board Member | 13.1 | Elect Supervisory Board Member | Against |
Elect Supervisory Board Member | 13.2 | Elect Supervisory Board Member | Against |
Elect Board Chairman/Vice-Chairman | 14 | Elect Supervisory Board Chairman | Against |
Amend Articles/Bylaws/Charter -- Non-Routine | 15 | Amend Statute | For |
Approve/Amend Regulations on Board of Directors | 16 | Amend Regulations on Supervisory Board | For |
Close Meeting | 17 | Close Meeting | Non-Voting |
CCR S.A. |
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Country | Brazil | Meeting | Special |
Primary ISIN | BRCCROACNOR2 | Meeting date | 29-11-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Increase Authorized Preferred and Common Stock | 1 | Approve Increase in Authorized Capital and Amend Article 8 | For |
Amend Articles/Bylaws/Charter -- Non-Routine | 2 | Amend Article 13 | For |
Amend Articles/Bylaws/Charter -- Non-Routine | 3 | Consolidate Bylaws | For |
Central Japan Railway Co. |
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Country | Japan | Meeting | Annual |
Primary ISIN | JP3566800003 | Meeting date | 23-06-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Approve Allocation of Income and Dividends | 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | For |
Elect Director | 2.1 | Elect Director Kasai, Yoshiyuki | For |
Elect Director | 2.1 | Elect Director Tanaka, Kimiaki | For |
Elect Director | 2.2 | Elect Director Yamada, Yoshiomi | For |
Elect Director | 2.3 | Elect Director Tsuge, Koei | For |
Elect Director | 2.4 | Elect Director Kaneko, Shin | For |
Elect Director | 2.5 | Elect Director Osada, Yutaka | For |
Elect Director | 2.6 | Elect Director Miyazawa, Katsumi | For |
Elect Director | 2.7 | Elect Director Suyama, Yoshiki | For |
Elect Director | 2.8 | Elect Director Kosuge, Shunichi | For |
Elect Director | 2.9 | Elect Director Uno, Mamoru | For |
Elect Director | 2.11 | Elect Director Shoji, Hideyuki | For |
Elect Director | 2.12 | Elect Director Mori, Atsuhito | For |
Elect Director | 2.13 | Elect Director Torkel Patterson | For |
Elect Director | 2.14 | Elect Director Cho, Fujio | For |
Elect Director | 2.15 | Elect Director Koroyasu, Kenji | For |
Elect Director | 2.16 | Elect Director Saeki, Takashi | For |
CGI Group Inc. |
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Country | Canada | Meeting | Annual |
Primary ISIN | CA39945C1095 | Meeting date | 27-01-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Elect Director | 1.1 | Elect Director Alain Bouchard | For |
Elect Director | 1.1 | Elect Director Andre Imbeau | For |
Elect Director | 1.2 | Elect Director Bernard Bourigeaud | For |
Elect Director | 1.3 | Elect Director Jean Brassard | For |
Elect Director | 1.4 | Elect Director Dominic D'Alessandro | For |
Elect Director | 1.5 | Elect Director Paule Dore | For |
Elect Director | 1.6 | Elect Director Richard B. Evans | For |
Elect Director | 1.7 | Elect Director Julie Godin | For |
Elect Director | 1.8 | Elect Director Serge Godin | For |
Elect Director | 1.9 | Elect Director Timothy J. Hearn | For |
Elect Director | 1.11 | Elect Director Gilles Labbe | For |
Elect Director | 1.12 | Elect Director Heather Munroe-Blum | For |
Elect Director | 1.13 | Elect Director Michael E. Roach | For |
Elect Director | 1.14 | Elect Director Joakim Westh | For |
Approve Auditors and their Remuneration | 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For |
Provide for Confidential Vote Tally | 3 | SP 1: Proxy Voting Disclosure, Confidentiality, and Tabulation | For |
Approve Report of the Compensation Committee | 4 | SP 2: Advisory Vote to Ratify Named Executive Officers' Compensation | For |
Chailease Holding Company Limited |
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Country | Cayman Islands | Meeting | Annual |
Primary ISIN | KYG202881093 | Meeting date | 27-05-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Amend Articles/Bylaws/Charter -- Non-Routine | 1 | Amend Articles of Association | For |
Accept Financial Statements and Statutory Reports | 2 | Approve Business Operations Report and Financial Statements | For |
Approve Allocation of Income and Dividends | 3 | Approve Profit Distribution | For |
Approve/Amend Regulations on General Meetings | 4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | For |
Adopt/Amend Nomination Procedures for the Board | 5 | Amend Rules and Procedures for Election of Directors and Supervisors | For |
Charter Communications, Inc. |
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Country | USA | Meeting | Annual |
Primary ISIN | US16117M3051 | Meeting date | 26-04-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Elect Director | 1A | Elect Director W. Lance Conn | For |
Elect Director | 1B | Elect Director Michael P. Huseby | For |
Elect Director | 1C | Elect Director Craig A. Jacobson | For |
Elect Director | 1D | Elect Director Gregory B. Maffei | Abstain |
Elect Director | 1E | Elect Director John C. Malone | Abstain |
Elect Director | 1F | Elect Director John D. Markley, Jr. | For |
Elect Director | 1G | Elect Director David C. Merritt | For |
Elect Director | 1H | Elect Director Balan Nair | For |
Elect Director | 1I | Elect Director Thomas M. Rutledge | For |
Elect Director | 1J | Elect Director Eric L. Zinterhofer | For |
Approve/Amend Executive Incentive Bonus Plan | 2 | Approve Executive Incentive Bonus Plan | For |
Amend Omnibus Stock Plan | 3 | Amend Omnibus Stock Plan | Against |
Ratify Auditors | 4 | Ratify KPMG LLP as Auditors | For |
China Communications Construction Company Ltd. |
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Country | China | Meeting | Annual |
Primary ISIN | CNE1000002F5 | Meeting date | 16-06-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Accept Financial Statements and Statutory Reports | 1 | Approve 2015 Audited Financial Statements | For |
Approve Allocation of Income and Dividends | 2 | Approve Profit Distribution Plan and Final Dividend | For |
Approve Auditors and their Remuneration | 3 | Approve Ernst & Young as International Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | For |
Approve/Amend Loan Guarantee to Subsidiary | 4 | Approve Estimated Cap for the Internal Guarantees of the Group in 2016 | Against |
Accept Financial Statements and Statutory Reports | 5 | Approve 2015 Report of the Board | For |
Accept Financial Statements and Statutory Reports | 6 | Approve 2015 Report of the Supervisory Committee | For |
Approve Issuance of Equity without Preemptive Rights | 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
Company Specific - Equity Related | 8 | Approve the Launch of Asset-Backed Securitization by the Company and its Subsidiaries | For |
Authorize Issuance of Bonds/Debentures | 9 | Approve Registration of Debenture Issuance Facilities, Issuance of Short-Term Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes | Against |
China Construction Bank Corporation |
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Country | China | Meeting | Annual |
Primary ISIN | CNE1000002H1 | Meeting date | 17-06-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Accept Financial Statements and Statutory Reports | 1 | Approve 2015 Report of the Board of Directors | For |
Accept Financial Statements and Statutory Reports | 2 | Approve 2015 Report of the Board of Supervisors | For |
Accept Financial Statements and Statutory Reports | 3 | Approve 2015 Final Financial Accounts | For |
Approve Allocation of Income and Dividends | 4 | Approve 2015 Profit Distribution Plan | For |
Approve Provisionary Budget and Strategy for Fiscal Year | 5 | Approve Budget of 2016 Fixed Assets Investment | For |
Approve Remuneration of Directors and/or Committee Members | 6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2014 | For |
Approve Remuneration of Directors and/or Committee Members | 7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2014 | For |
Elect Director | 8 | Elect Zhang Long as Director | For |
Elect Director | 9 | Elect Chung Shui Ming Timpson as Director | Abstain |
Elect Director | 10 | Elect Wim Kok as Director | For |
Elect Director | 11 | Elect Murray Horn as Director | For |
Elect Supervisory Board Member | 12 | Elect Liu Jin as Supervisor | For |
Elect Supervisory Board Member | 13 | Elect Li Xiaoling as Supervisor | For |
Elect Supervisory Board Member | 14 | Elect Bai Jianjun as Supervisor | For |
Approve Auditors and their Remuneration | 15 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration | For |
Approve Issuance of Shares for a Private Placement | 16 | Amend Impact of Diluted Immediate Return from Preference Share Issuance and Measures to Make Up the Return | For |
Elect a Shareholder-Nominee to the Board | 17 | Elect Guo Yanpeng as Director | For |
China Everbright International Ltd. |
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Country | Hong Kong | Meeting | Annual |
Primary ISIN | HK0257001336 | Meeting date | 17-05-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Accept Financial Statements and Statutory Reports | 1 | Accept Financial Statements and Statutory Reports | For |
Approve Dividends | 2 | Approve Final Dividend | For |
Elect Director | 3a | Elect Chen Xiaoping as Director | Against |
Elect Director | 3b | Elect Fan Yan Hok, Philip as Director | Abstain |
Elect Director | 3c | Elect Mar Selwyn as Director | For |
Elect Director | 3d | Elect Li Kwok Sing, Aubrey as Director | Against |
Approve Remuneration of Directors and/or Committee Members | 3e | Authorize Board to Fix the Remuneration of the Directors | Against |
Approve Auditors and their Remuneration | 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For |
Approve Issuance of Equity without Preemptive Rights | 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
Authorize Share Repurchase Program | 5.2 | Authorize Repurchase of Issued Share Capital | For |
Authorize Reissuance of Repurchased Shares | 5.3 | Authorize Reissuance of Repurchased Shares | For |
China Gas Holdings Ltd. |
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Country | Bermuda | Meeting | Annual |
Primary ISIN | BMG2109G1033 | Meeting date | 16-08-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Accept Financial Statements and Statutory Reports | 1 | Accept Financial Statements and Statutory Reports | For |
Issue Shares in Connection with Acquisition | 1a | Approve Proposed Acquisition Under the Amended and Restated Share Purchase Agreement | For |
Authorize Board to Ratify and Execute Approved Resolutions | 1b | Authorize Board to Deal with All Matters in Respect of the Proposed Acquisition and the Transactions Under the Amended and Restated Share Purchase Agreement | For |
Approve Dividends | 2 | Approve Final Dividend | For |
Issue Shares in Connection with Acquisition | 2 | Approve Issuance of Consideration Shares Under Specific Mandate | For |
Elect Director | 3a1 | Elect Zhou Si as Director | For |
Elect Director | 3a2 | Elect Li Ching as Director | For |
Elect Director | 3a3 | Elect Liu Mingxing as Director | For |
Elect Director | 3a4 | Elect Mao Erwan as Director | For |
Elect Director | 3a5 | Elect Wong Sin Yue, Cynthia as Director | For |
Approve Remuneration of Directors and/or Committee Members | 3b | Authorize Board to Fix Remuneration of Directors | Against |
Approve Auditors and their Remuneration | 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For |
Authorize Share Repurchase Program | 5 | Authorize Repurchase of Issued Share Capital | For |
Approve Issuance of Equity without Preemptive Rights | 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
Authorize Reissuance of Repurchased Shares | 7 | Authorize Reissuance of Repurchased Shares | For |
China Merchants Bank Co Ltd |
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Country | China | Meeting | Annual |
Primary ISIN | CNE000001B33 | Meeting date | 28-06-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Accept Financial Statements and Statutory Reports | 1 | Approve 2015 Work Report of the Board of Directors | For |
Approve Stock Option Plan Grants | 1 | Approve Grant of H Share Appreciation Rights | Against |
Accept Financial Statements and Statutory Reports | 2 | Approve 2015 Report of the Board of Supervisors | For |
Approve Remuneration of Directors and/or Committee Members | 2 | Approve Adjustment to the Remuneration of Independent Directors | For |
Accept Financial Statements and Statutory Reports | 3 | Approve 2015 Annual Report | For |
Approve Remuneration of Directors and/or Committee Members | 3 | Approve Adjustment to the Remuneration of External Supervisors | For |
Accept Financial Statements and Statutory Reports | 4 | Approve 2015 Audited Financial Statements | For |
Approve Allocation of Income and Dividends | 5 | Approve 2015 Profit Appropriation Plan and Distribution of Final Dividend | For |
Approve Auditors and their Remuneration | 6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Accounting Firm and Deloitte Touche Tohmatsu CertifiedPublic Accountants as International Accounting Firm and Fix Their Remuneration | For |
Accept Financial Statements and Statutory Reports | 7 | Approve 2015 Assessment Report on the Duty Performance of Directors | For |
Accept Financial Statements and Statutory Reports | 8 | Approve 2015 Assessment Report on the Duty Performance of Supervisors | For |
Accept Financial Statements and Statutory Reports | 9 | Approve 2015 Assessment Report on the Duty Performance and Cross-evaluation of Independent Directors | For |
Accept Financial Statements and Statutory Reports | 10 | Approve 2015 Assessment Report on the Duty Performance and Cross-evaluation of External Supervisors | For |
Accept Financial Statements and Statutory Reports | 11 | Approve 2015 Related Party Transaction Report | For |
Approve Issuance of Equity without Preemptive Rights | 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
Elect Director | 13.01 | Elect Li Jianhong as Director | Abstain |
Elect Director | 13.02 | Elect Xu Lirong as Director | Abstain |
Elect Director | 13.03 | Elect Li Xiaopeng as Director | Abstain |
Elect Director | 13.04 | Elect Sun Yueying as Director | Abstain |
Elect Director | 13.05 | Elect Fu Gangfeng as Director | Abstain |
Elect Director | 13.06 | Elect Hong Xiaoyuan as Director | Abstain |
Elect Director | 13.07 | Elect Su Min as Director | Abstain |
Elect Director | 13.08 | Elect Zhang Jian as Director | Abstain |
Elect Director | 13.09 | Elect Wang Daxiong as Director | Abstain |
Elect Director | 13.1 | Elect Zhang Feng as Director | Abstain |
Elect Director | 13.11 | Elect Tian Huiyu as Director | Against |
Elect Director | 13.12 | Elect Li Hao as Director | For |
Elect Director | 13.13 | Elect Leung Kam Chung, Antony as Director | For |
Elect Director | 13.14 | Elect Wong Kwai Lam as Director | For |
Elect Director | 13.15 | Elect Pan Chengwei as Director | For |
Elect Director | 13.16 | Elect Pan Yingli as Director | For |
Elect Director | 13.17 | Elect Zhao Jun as Director | For |
Elect Director | 13.18 | Elect Wong See Hong as Director | For |
Elect Supervisory Board Member | 14.01 | Elect Fu Junyuan as Supervisor | For |
Elect Supervisory Board Member | 14.02 | Elect Wu Heng as Supervisor | For |
Elect Supervisory Board Member | 14.03 | Elect Wen Jianguo as Supervisor | For |
Elect Supervisory Board Member | 14.04 | Elect Jin Qingjun as Supervisor | For |
Elect Supervisory Board Member | 14.05 | Elect Ding Huiping as Supervisor | For |
Elect Supervisory Board Member | 14.06 | Elect Han Zirong as Supervisor | For |
Amend Articles/Bylaws/Charter -- Non-Routine | 15 | Amend Articles of Association | For |
China Mobile Limited |
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Country | Hong Kong | Meeting | Annual |
Primary ISIN | HK0941009539 | Meeting date | 26-05-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Accept Financial Statements and Statutory Reports | 1 | Accept Financial Statements and Statutory Reports | For |
Approve Dividends | 2 | Approve Final Dividend | For |
Elect Director | 3.1 | Elect Shang Bing as Director | Abstain |
Elect Director | 3.2 | Elect Li Yue as Director | For |
Elect Director | 3.3 | Elect Sha Yuejia as Director | Abstain |
Elect Director | 3.4 | Elect Liu Aili as Director | For |
Approve Auditors and their Remuneration | 4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | For |
Authorize Share Repurchase Program | 5 | Authorize Repurchase of Issued Share Capital | For |
Approve Issuance of Equity without Preemptive Rights | 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
Authorize Reissuance of Repurchased Shares | 7 | Authorize Reissuance of Repurchased Shares | For |
China Overseas Land & Investment Ltd. |
|||
Country | Hong Kong | Meeting | Annual |
Primary ISIN | HK0688002218 | Meeting date | 06-05-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Accept Financial Statements and Statutory Reports | 1 | Accept Financial Statements and Statutory Reports | For |
Issue Shares in Connection with Acquisition | 1 | Approve Sale and Purchase Agreement and Related Transactions | For |
Approve Dividends | 2 | Approve Final Dividend | For |
Elect Director | 3a | Elect Xiao Xiao as Director | For |
Elect Director | 3b | Elect Luo Liang as Director | For |
Elect Director | 3c | Elect Li Man Bun, Brian David as Director | For |
Approve Remuneration of Directors and/or Committee Members | 4 | Authorize Board to Fix Remuneration of Directors | Against |
Approve Auditors and their Remuneration | 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For |
Authorize Share Repurchase Program | 6 | Authorize Repurchase of Issued Share Capital | For |
Approve Issuance of Equity without Preemptive Rights | 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
Authorize Reissuance of Repurchased Shares | 8 | Authorize Reissuance of Repurchased Shares | For |
China Petroleum & Chemical Corp. |
|||
Country | China | Meeting | Special |
Primary ISIN | CNE1000002Q2 | Meeting date | 25-02-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Elect Director | 1 | Elect Ma Yongsheng as Director | For |
Accept Financial Statements and Statutory Reports | 1 | Approve Report of the Board of Directors | For |
Approve/Amend Loan Guarantee to Subsidiary | 2 | Approve Provision of Completion Guarantee for Zhongtian Hechuang Energy Co. Ltd. | For |
Accept Financial Statements and Statutory Reports | 2 | Approve Report of the Board of Supervisors | For |
Accept Financial Statements and Statutory Reports | 3 | Approve Audited Financial Reports and Audited Consolidated Financial Reports | For |
Approve Allocation of Income and Dividends | 4 | Approve 2015 Profit Distribution Plan | For |
Approve Auditors and their Remuneration | 5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration | For |
Approve Allocation of Income and Dividends | 6 | Authorize Board to Determine the 2016 Interim Profit Distribution | For |
Authorize Issuance of Bonds/Debentures | 7 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Against |
Approve Issuance of Equity without Preemptive Rights | 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
China State Construction International Holdings Limited |
|||
Country | Cayman Islands | Meeting | Annual |
Primary ISIN | KYG216771363 | Meeting date | 01-06-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Accept Financial Statements and Statutory Reports | 1 | Accept Financial Statements and Statutory Reports | For |
Issue Shares in Connection with Acquisition | 1 | Approve Acquisition Agreement and Related Transactions | For |
Approve Dividends | 2 | Approve Final Dividend | For |
Approve Issuance of Shares for a Private Placement | 2 | Approve Subscription Agreement and Related Transactions | For |
Elect Director | 3A | Elect Zhou Yong as Director | Against |
Elect Director | 3B | Elect Zhou Hancheng as Director | For |
Elect Director | 3C | Elect Hung Cheung Shew as Director | For |
Elect Director | 3D | Elect Raymond Leung Hai Ming as Director | For |
Approve Remuneration of Directors and/or Committee Members | 4 | Authorize Board to Fix Remuneration of Directors | Against |
Approve Auditors and their Remuneration | 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For |
Approve Issuance of Equity without Preemptive Rights | 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
Authorize Share Repurchase Program | 6B | Authorize Repurchase of Issued Share Capital | For |
Authorize Reissuance of Repurchased Shares | 6C | Authorize Reissuance of Repurchased Shares | For |
Chr.Hansen Holdings A/S |
|||
Country | Denmark | Meeting | Annual |
Primary ISIN | DK0060227585 | Meeting date | 29-11-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Receive Financial Statements and Statutory Reports | 1 | Receive Report of Board | Non-Voting |
Accept Financial Statements and Statutory Reports | 2 | Accept Financial Statements and Statutory Reports | For |
Approve Allocation of Income and Dividends | 3 | Approve Allocation of Income and Dividends of DKK 5.23 Per Share | For |
Approve Remuneration of Directors and/or Committee Members | 4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | For |
Amend Articles/Bylaws/Charter -- Non-Routine | 5a | Amend Articles Re: Change Computershare A/S as New Shareholder Register | For |
Amend Articles/Bylaws/Charter -- Non-Routine | 5b | Amend Articles Re: Editorial Changes | For |
Elect Director | 6a | Reelect Ole Andersen (Chairman) as Director | Abstain |
Elect Director | 6b1 | Reelect Frédéric Stévenin as Director | For |
Elect Director | 6b2 | Reelect Mark Wilson as Director | For |
Elect Director | 6b3 | Reelect Dominique Reiniche as Director | For |
Elect Director | 6b4 | Reelect Tiina Mattila-Sandholm as Director | For |
Elect Director | 6b5 | Reelect Kristian Villumsen as Director | For |
Elect Director | 6b6 | Elect Luis Cantarell Rocamora as Director | For |
Ratify Auditors | 7 | Ratify PricewaterhouseCoopers as Auditors | For |
Authorize Filing of Required Documents/Other Formalities | 8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | For |
Cisco Systems, Inc. |
|||
Country | USA | Meeting | Annual |
Primary ISIN | US17275R1023 | Meeting date | 12-12-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Elect Director | 1a | Elect Director Carol A. Bartz | For |
Elect Director | 1b | Elect Director M. Michele Burns | For |
Elect Director | 1c | Elect Director Michael D. Capellas | For |
Elect Director | 1d | Elect Director John T. Chambers | Against |
Elect Director | 1e | Elect Director Amy L. Chang | For |
Elect Director | 1f | Elect Director John L. Hennessy | For |
Elect Director | 1g | Elect Director Kristina M. Johnson | For |
Elect Director | 1h | Elect Director Roderick C. McGeary | For |
Elect Director | 1i | Elect Director Charles H. Robbins | For |
Elect Director | 1j | Elect Director Arun Sarin | For |
Elect Director | 1k | Elect Director Steven M. West | For |
Approve Remuneration Report | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For |
Ratify Auditors | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For |
Political Lobbying Disclosure | 4 | Report on Lobbying Payments and Policy | For |
Report on EEO | 5 | Report on Arab and non-Arab Employees using EEO-1 Categories | Against |
Establish Environmental/Social Issue Board Committee | 6 | Establish Board Committee on Operations in Israeli Settlements | Against |
CITIC Securities Co., Ltd. |
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Country | China | Meeting | Special |
Primary ISIN | CNE000001DB6 | Meeting date | 19-01-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Elect Director | 1.1 | Elect Zhang Youjun as Director | For |
Elect Director | 1.2 | Elect Yin Ke as Director | For |
Elect Director | 1.3 | Elect Yang Minghui as Director | For |
Elect Director | 1.4 | Elect Fang Jun as Director | For |
Elect Director | 1.5 | Elect Liu Ke as Director | For |
Elect Director | 1.6 | Elect He Jia as Director | Abstain |
Elect Director | 1.7 | Elect Chan, Charles Sheung Wai as Director | For |
Elect Supervisory Board Member | 2.1 | Elect Li Fang as Supervisor | For |
Elect Supervisory Board Member | 2.2 | Elect Guo Zhao as Supervisor | For |
Elect Supervisory Board Member | 2.3 | Elect Rao Geping as Supervisor | For |
Citrix Systems, Inc. |
|||
Country | USA | Meeting | Annual |
Primary ISIN | US1773761002 | Meeting date | 23-06-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Elect Director | 1a | Elect Director Robert M. Calderoni | For |
Elect Director | 1b | Elect Director Nanci E. Caldwell | For |
Elect Director | 1c | Elect Director Jesse A. Cohn | For |
Elect Director | 1d | Elect Director Robert D. Daleo | For |
Elect Director | 1e | Elect Director Murray J. Demo | For |
Elect Director | 1f | Elect Director Peter J. Sacripanti | For |
Elect Director | 1g | Elect Director Graham V. Smith | For |
Elect Director | 1h | Elect Director Godfrey R. Sullivan | For |
Elect Director | 1i | Elect Director Kirill Tatarinov | For |
Ratify Auditors | 2 | Ratify Ernst & Young LLP as Auditors | For |
Approve Remuneration Report | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For |
CMS Energy Corporation |
|||
Country | USA | Meeting | Annual |
Primary ISIN | US1258961002 | Meeting date | 06-05-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Elect Director | 1a | Elect Director Jon E. Barfield | For |
Elect Director | 1b | Elect Director Deborah H. Butler | For |
Elect Director | 1c | Elect Director Kurt L. Darrow | For |
Elect Director | 1d | Elect Director Stephen E. Ewing | For |
Elect Director | 1e | Elect Director Richard M. Gabrys | For |
Elect Director | 1f | Elect Director William D. Harvey | For |
Elect Director | 1g | Elect Director Philip R. Lochner, Jr. | For |
Elect Director | 1h | Elect Director Patricia K. Poppe | For |
Elect Director | 1i | Elect Director John G. Russell | Against |
Elect Director | 1j | Elect Director Myrna M. Soto | For |
Elect Director | 1k | Elect Director John G. Sznewajs | For |
Elect Director | 1l | Elect Director Laura H. Wright | For |
Approve Remuneration Report | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For |
Ratify Auditors | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For |
Coloplast A/S |
|||
Country | Denmark | Meeting | Annual |
Primary ISIN | DK0060448595 | Meeting date | 05-12-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Receive Financial Statements and Statutory Reports | 1 | Receive Report of Board | Non-Voting |
Accept Financial Statements and Statutory Reports | 2 | Accept Financial Statements and Statutory Reports | Abstain |
Approve Allocation of Income and Dividends | 3 | Approve Allocation of Income | For |
Approve Issuance of Equity without Preemptive Rights | 4.1 | Approve Creation of DKK 15 Million Pool of Capital without Preemptive Rights | Against |
Approve Remuneration of Directors and/or Committee Members | 4.2 | Approve Remuneration of Directors | For |
Approve Remuneration Report | 4.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Against |
Authorize Share Repurchase Program | 4.4 | Authorize Share Repurchase Program | For |
Elect Director | 5.1 | Reelect Michael Rasmussen (Chairman) as Director | For |
Elect Director | 5.2 | Reelect Niels Louis-Hansen (Vice Chairman) as Director | For |
Elect Director | 5.3 | Reelect Per Magid as Director | For |
Elect Director | 5.4 | Reelect Birgitte Nielsen as Director | For |
Elect Director | 5.5 | Reelect Jette Nygaard-Andersen as Director | For |
Elect Director | 5.6 | Reelect Brian Petersen as Director | For |
Elect Director | 5.7 | Reelect Jorgen Tang-Jensen as Director | For |
Ratify Auditors | 6 | Ratify PricewaterhouseCoopers as Auditors | For |
Transact Other Business (Non-Voting) | 7 | Other Business | Non-Voting |
Comerica Incorporated |
|||
Country | USA | Meeting | Annual |
Primary ISIN | US2003401070 | Meeting date | 26-04-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Elect Director | 1.1 | Elect Director Ralph W. Babb, Jr. | Against |
Elect Director | 1.2 | Elect Director Roger A. Cregg | For |
Elect Director | 1.3 | Elect Director T. Kevin DeNicola | For |
Elect Director | 1.4 | Elect Director Jacqueline P. Kane | For |
Elect Director | 1.5 | Elect Director Richard G. Lindner | For |
Elect Director | 1.6 | Elect Director Alfred A. Piergallini | For |
Elect Director | 1.7 | Elect Director Robert S. Taubman | For |
Elect Director | 1.8 | Elect Director Reginald M. Turner, Jr. | For |
Elect Director | 1.9 | Elect Director Nina G. Vaca | For |
Ratify Auditors | 2 | Ratify Ernst & Young LLP as Auditors | For |
Approve/Amend Executive Incentive Bonus Plan | 3 | Approve Executive Incentive Bonus Plan | For |
Approve Remuneration Report | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For |
Commercial International Bank (Egypt) SAE |
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Country | Egypt | Meeting | Annual/Special |
Primary ISIN | EGS60121C018 | Meeting date | 07-03-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Receive/Approve Report/Announcement | 1 | Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015 | For |
Approve Executive Share Option Plan | 1 | Approve Employee and Executive Stock Option Plan | Against |
Receive/Approve Report/Announcement | 2 | Approve Auditor's Report on Company Financial Statements for FY Ended on Dec. 31, 2015 | For |
Amend Articles/Bylaws/Charter -- Non-Routine | 2 | Amend Articles 6 and 7 : Authorize The Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital | For |
Accept Financial Statements and Statutory Reports | 3 | Accept Financial Statements and Statutory Reports for FY Ended on Dec. 31, 2015 | For |
Authorize Issuance of Bonds/Debentures | 3 | Authorize Issuance of Bonds/Debentures up to EGP 8 Billion | For |
Approve Allocation of Income and Dividends | 4 | Approve Allocation of Income and Dividends | For |
Approve Discharge of Board and President | 5 | Approve Discharge of Chairman and Directors for FY Ending on Dec. 31, 2015 and Fix Their Remuneration for FY 2016 | Against |
Approve Auditors and their Remuneration | 6 | Ratify Auditors and Fix Their Remuneration for FY 2016 | For |
Approve Charitable Donations | 7 | Approve Charitable Donations for FY Ending on Dec. 31, 2015 and FY 2016 | Against |
Approve Remuneration of Directors and/or Committee Members | 8 | Approve Remuneration of Board Committees for FY2016 | Against |
Company Specific--Board-Related | 9 | Approve Changes in the Board's Composition since the Last AGM | For |
Commonwealth Bank Of Australia |
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Country | Australia | Meeting | Annual |
Primary ISIN | AU000000CBA7 | Meeting date | 09-11-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Elect Director | 2a | Elect Shirish Apte as Director | For |
Elect Director | 2b | Elect David Higgins as Director | For |
Elect Director | 2c | Elect Brian Long as Director | For |
Elect Director | 2d | Elect Catherine Livingstone as Director | Abstain |
Elect Director | 2e | Elect Mary Padbury as Director | For |
Approve Remuneration Report | 3 | Approve the Remuneration Report | Against |
Approve Share Plan Grant | 4 | Approve the of Reward Rights to Ian Narev, Chief Executive Officer and Managing Director of the Company | Against |
Compagnie de Saint Gobain |
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Country | France | Meeting | Annual/Special |
Primary ISIN | FR0000125007 | Meeting date | 02-06-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Accept Financial Statements and Statutory Reports | 1 | Approve Financial Statements and Statutory Reports | For |
Accept Consolidated Financial Statements/Statutory Reports | 2 | Approve Consolidated Financial Statements and Statutory Reports | For |
Approve Allocation of Income and Dividends | 3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | For |
Approve Special Auditors Report | 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | For |
Elect Director | 5 | Reelect Bernard Gautier as Director | For |
Elect Director | 6 | Reelect Frederic Lemoine as Director | For |
Elect Director | 7 | Reelect Jean-Dominique Senard as Director | For |
Elect Director | 8 | Elect Ieda Gomes Yell as Director | For |
Ratify Auditors | 9 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | For |
Ratify Alternate Auditor | 10 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | For |
Approve Remuneration Report | 11 | Advisory Vote on Compensation of Pierre- Andre de Chalendar, Chairman and CEO | For |
Authorize Share Repurchase Program | 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For |
Approve Executive Share Option Plan | 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | For |
Approve Restricted Stock Plan | 14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | For |
Authorize Filing of Required Documents/Other Formalities | 15 | Authorize Filing of Required Documents/Other Formalities | For |
Compagnie Financiere Richemont SA |
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Country | Switzerland | Meeting | Annual |
Primary ISIN | CH0210483332 | Meeting date | 14-09-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Accept Financial Statements and Statutory Reports | 1 | Accept Financial Statements and Statutory Reports | For |
Approve Allocation of Income and Dividends | 2 | Approve Allocation of Income and Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share | For |
Approve Discharge of Management Board | 3 | Approve Discharge of Board of Directors | For |
Elect Director | 4.1 | Reelect Johann Rupert as Director and Board Chairman | Against |
Elect Director | 4.1 | Reelect Norbert Platt as Director | Against |
Elect Director | 4.11 | Reelect Alan Quasha as Director | Against |
Elect Director | 4.12 | Reelect Maria Ramos as Director | For |
Elect Director | 4.13 | Reelect Lord Renwick of Clifton as Director | Against |
Elect Director | 4.14 | Reelect Jan Rupert as Director | Against |
Elect Director | 4.15 | Reelect Gary Saage as Director | For |
Elect Director | 4.16 | Reelect Jurgen Schrempp as Director | Against |
Elect Director | 4.17 | Reelect The Duke of Wellington as Director | Against |
Elect Director | 4.18 | Elect Jeff Moss as Director | For |
Elect Director | 4.19 | Elect Cyrille Vigneron as Director | For |
Elect Director | 4.2 | Reelect Yves-Andre Istel as Director | Against |
Elect Director | 4.3 | Reelect Josua Malherbe as Director | Against |
Elect Director | 4.4 | Reelect Jean-Blaise Eckert as Director | Against |
Elect Director | 4.5 | Reelect Bernard Fornas as Director | Against |
Elect Director | 4.6 | Reelect Richard Lepeu as Director | For |
Elect Director | 4.7 | Reelect Ruggero Magnoni as Director | Against |
Elect Director | 4.8 | Reelect Simon Murray as Director | Against |
Elect Director | 4.9 | Reelect Guillaume Pictet as Director | For |
Elect Members of Remuneration Committee | 5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Against |
Elect Members of Remuneration Committee | 5.2 | Appoint Yves Andre Istel as Member of the Compensation Committee | Against |
Elect Members of Remuneration Committee | 5.3 | Appoint The Duke of Wellington as Member of the Compensation Committee | Against |
Ratify Auditors | 6 | Ratify PricewaterhouseCoopers as Auditor | For |
Designate X as Independent Proxy | 7 | Designate Francoise Demierre Morand Independent Proxy | For |
Approve Remuneration of Directors and/or Committee Members | 8.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.4 Million | For |
Approve Remuneration of Directors | 8.2 | Approve Maximum Fixed Remuneration of Senior Executive Committee in the Amount of CHF 9.9 Million | For |
Approve Remuneration of Directors | 8.3 | Approve Maximum Variable Remuneration of Senior Executive Committee in the Amount of CHF 16.4 Million | For |
Other Business | 9 | Transact Other Business (Voting) | Against |
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP |
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Country | Brazil | Meeting | Special |
Primary ISIN | BRSBSPACNOR5 | Meeting date | 28-07-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Fix Number of Directors and/or Auditors | 1 | Fix Number of Directors | For |
Elect Director | 2 | Elect Director | For |
Company-Specific Compensation-Related | 3 | Rectify Remuneration of Company's Management and Fiscal Council Members Previously Approved at the April 29, 2016, AGM | For |
Compass Group plc |
|||
Country | United Kingdom | Meeting | Annual |
Primary ISIN | GB00BLNN3L44 | Meeting date | 04-02-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Accept Financial Statements and Statutory Reports | 1 | Accept Financial Statements and Statutory Reports | For |
Approve Remuneration Report | 2 | Approve Remuneration Report | For |
Approve Dividends | 3 | Approve Final Dividend | For |
Elect Director | 4 | Elect Nelson Silva as Director | For |
Elect Director | 5 | Elect Johnny Thomson as Director | For |
Elect Director | 6 | Elect Ireena Vittal as Director | Abstain |
Elect Director | 7 | Re-elect Dominic Blakemore as Director | For |
Elect Director | 8 | Re-elect Richard Cousins as Director | Against |
Elect Director | 9 | Re-elect Gary Green as Director | For |
Elect Director | 10 | Re-elect Carol Arrowsmith as Director | For |
Elect Director | 11 | Re-elect John Bason as Director | For |
Elect Director | 12 | Re-elect Susan Murray as Director | For |
Elect Director | 13 | Re-elect Don Robert as Director | For |
Elect Director | 14 | Re-elect Paul Walsh as Director | Abstain |
Ratify Auditors | 15 | Reappoint KPMG LLP as Auditors | For |
Authorize Board to Fix Remuneration of External Auditor(s) | 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
Approve Political Donations | 17 | Authorise EU Political Donations and Expenditure | For |
Authorize Issuance of Equity with Preemptive Rights | 18 | Authorise Issue of Equity with Pre-emptive Rights | Against |
Approve Issuance of Equity without Preemptive Rights | 19 | Authorise Issue of Equity without Pre-emptive Rights | For |
Authorize Share Repurchase Program | 20 | Authorise Market Purchase of Ordinary Shares | For |
Authorize the Company to Call EGM with Two Weeks Notice | 21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | For |
ConocoPhillips |
|||
Country | USA | Meeting | Annual |
Primary ISIN | US20825C1045 | Meeting date | 10-05-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Elect Director | 1a | Elect Director Richard L. Armitage | For |
Elect Director | 1b | Elect Director Richard H. Auchinleck | For |
Elect Director | 1c | Elect Director Charles E. Bunch | For |
Elect Director | 1d | Elect Director James E. Copeland, Jr. | For |
Elect Director | 1e | Elect Director John V. Faraci | For |
Elect Director | 1f | Elect Director Jody L. Freeman | For |
Elect Director | 1g | Elect Director Gay Huey Evans | For |
Elect Director | 1h | Elect Director Ryan M. Lance | Against |
Elect Director | 1i | Elect Director Arjun N. Murti | For |
Elect Director | 1j | Elect Director Robert A. Niblock | For |
Elect Director | 1k | Elect Director Harald J. Norvik | For |
Ratify Auditors | 2 | Ratify Ernst & Young LLP as Auditors | For |
Approve Remuneration Report | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For |
Political Lobbying Disclosure | 4 | Report on Lobbying Payments and Policy | For |
Link Executive Pay to Social Criteria | 5 | Adjust Executive Compensation Program for Reserve Write-Downs | Against |
Consolidated Edison, Inc. |
|||
Country | USA | Meeting | Annual |
Primary ISIN | US2091151041 | Meeting date | 16-05-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Elect Director | 1a | Elect Director Vincent A. Calarco | For |
Elect Director | 1b | Elect Director George Campbell, Jr. | For |
Elect Director | 1c | Elect Director Michael J. Del Giudice | For |
Elect Director | 1d | Elect Director Ellen V. Futter | For |
Elect Director | 1e | Elect Director John F. Killian | For |
Elect Director | 1f | Elect Director John McAvoy | Against |
Elect Director | 1g | Elect Director Armando J. Olivera | For |
Elect Director | 1h | Elect Director Michael W. Ranger | For |
Elect Director | 1i | Elect Director Linda S. Sanford | For |
Elect Director | 1j | Elect Director L. Frederick Sutherland | For |
Ratify Auditors | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For |
Approve Remuneration Report | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For |
Continental AG |
|||
Country | Germany | Meeting | Annual |
Primary ISIN | DE0005439004 | Meeting date | 29-04-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Receive Financial Statements and Statutory Reports | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Non-Voting |
Approve Allocation of Income and Dividends | 2 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | For |
Approve Discharge of Management Board | 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2015 | For |
Approve Discharge of Management Board | 3.1 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2015 | For |
Approve Discharge of Management Board | 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2015 | For |
Approve Discharge of Management Board | 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2015 | For |
Approve Discharge of Management Board | 3.4 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2015 | For |
Approve Discharge of Management Board | 3.5 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2015 | For |
Approve Discharge of Management Board | 3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2015 | For |
Approve Discharge of Management Board | 3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2015 | For |
Approve Discharge of Management Board | 3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2015 | For |
Approve Discharge of Management Board | 3.9 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.1 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.12 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.18 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.19 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.2 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.2 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.3 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.4 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.5 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.7 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.8 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2015 | For |
Approve Discharge of Supervisory Board | 4.9 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2015 | For |
Ratify Auditors | 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | For |
Core Laboratories N.V. |
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Country | Netherlands | Meeting | Annual |
Primary ISIN | NL0000200384 | Meeting date | 19-05-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Elect Director | 1a | Elect Charles L. Dunlap as Director | For |
Elect Director | 1b | Elect Lucia van Geuns as Director | For |
Elect Director | 1c | Elect Michael Straughen as Director | For |
Elect Director | 2a | Elect Martha Z. Carnes as Director | For |
Amend Articles/Bylaws/Charter -- Non-Routine | 3 | Amend Articles of Association | Against |
Approve Remuneration Report | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For |
Accept Financial Statements and Statutory Reports | 5 | Adopt Financial Statements and Statutory Reports | For |
Authorize Share Repurchase Program/Cancellation of Shares | 6 | Approve Cancellation of Repurchased Shares | For |
Authorize Share Repurchase Program | 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For |
Approve Issuance of Equity without Preemptive Rights | 8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | For |
Eliminate Preemptive Rights | 9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | For |
Corporacion Geo S.A.B. de C.V. |
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Country | Mexico | Meeting | Annual/Special |
Primary ISIN | MXP3142C1177 | Meeting date | 29-04-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Accept Consolidated Financial Statements/Statutory Reports | 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations | Against |
Accept Financial Statements and Statutory Reports | 2 | Accept CEO's and External Auditor Report; Accept Board's Opinion on CEO's Report | Against |
Accept Financial Statements and Statutory Reports | 3 | Accept Annual Reports of Audit and Corporate Practices Committee | Against |
Approve Allocation of Income and Dividends | 4 | Approve Allocation of Income | For |
Authorize Share Repurchase Program | 5 | Set Maximum Amount of Share Repurchase Reserve | Against |
Elect Directors (Bundled) | 6 | Elect or Ratify Directors and Company Secretary | Against |
Elect Members of Audit Committee | 7 | Assign Functions of Audit and Corporate Practices to Two Different Committees; Elect or Ratify Members of Audit Committee and Corporate Practices Committee; Appoint Chairman of Each Committee | Against |
Approve Remuneration of Directors and/or Committee Members | 8 | Approve Remuneration of Directors, Secretary and Members of Audit and Corporate Practices Committee | Against |
Amend Articles/Bylaws/Charter -- Non-Routine | 9 | Amend Articles | Against |
Approve Issuance of Warrants/Convertible Debentures | 10 | Approve Issuance of Warrants | Against |
Authorize Board to Ratify and Execute Approved Resolutions | 11 | Authorize Board to Ratify and Execute Approved Resolutions | For |
COSMAX, INC. |
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Country | South Korea | Meeting | Annual |
Primary ISIN | KR7192820009 | Meeting date | 18-03-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Approve Financials/Income Allocation/Director Discharge | 1 | Approve Financial Statements and Allocation of Income | For |
Amend Articles/Bylaws/Charter -- Non-Routine | 2 | Amend Articles of Incorporation | Against |
Approve Remuneration of Directors | 3 | Approve Total Remuneration of Inside Directors and Outside Directors | For |
Authorize Board to Fix Remuneration (Statutory Auditor) | 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | For |
Credicorp Ltd. |
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Country | Bermuda | Meeting | Annual |
Primary ISIN | BMG2519Y1084 | Meeting date | 31-03-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Receive Financial Statements and Statutory Reports | 1 | Present 2015 Annual Report | Non-Voting |
Accept Consolidated Financial Statements/Statutory Reports | 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2015, Including External Auditors' Report | For |
Approve Auditors and their Remuneration | 3 | Approve PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | For |
CRH plc |
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Country | Ireland | Meeting | Annual |
Primary ISIN | IE0001827041 | Meeting date | 28-04-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Accept Financial Statements and Statutory Reports | 1 | Accept Financial Statements and Statutory Reports | For |
Approve Dividends | 2 | Approve Final Dividend | For |
Approve Remuneration Report | 3 | Approve Remuneration Report | For |
Approve Remuneration Policy | 4 | Approve Remuneration Policy | Against |
Approve Increase Compensation Ceiling for Directors | 5 | Approve Increase in the Aggregate Limit of Fees Payable to Non-executive Directors | For |
Elect Director | 6(a) | Re-elect Ernst Bartschi as Director | For |
Elect Director | 6(b) | Re-elect Maeve Carton as Director | For |
Elect Director | 6(c) | Re-elect Nicky Hartery as Director | For |
Elect Director | 6(d) | Re-elect Patrick Kennedy as Director | For |
Elect Director | 6(e) | Elect Rebecca McDonald as Director | For |
Elect Director | 6(f) | Re-elect Donald McGovern Jr. as Director | For |
Elect Director | 6(g) | Re-elect Heather Ann McSharry as Director | For |
Elect Director | 6(h) | Re-elect Albert Manifold as Director | For |
Elect Director | 6(i) | Elect Senan Murphy as Director | For |
Elect Director | 6(j) | Re-elect Lucinda Riches as Director | For |
Elect Director | 6(k) | Re-elect Henk Rottinghuis as Director | For |
Elect Director | 6(l) | Elect William Teuber Jr. as Director | For |
Elect Director | 6(m) | Re-elect Mark Towe as Director | For |
Authorize Board to Fix Remuneration of External Auditor(s) | 7 | Authorise Board to Fix Remuneration of Auditors | For |
Ratify Auditors | 8 | Reappoint Ernst & Young as Auditors | Abstain |
Authorize Issuance of Equity with Preemptive Rights | 9 | Authorise Issue of Equity with Pre-emptive Rights | Against |
Approve Issuance of Equity without Preemptive Rights | 10 | Authorise Issue of Equity without Pre-emptive Rights | For |
Authorize Share Repurchase Program | 11 | Authorise Market Purchase of Ordinary Shares | For |
Authorize Reissuance of Repurchased Shares | 12 | Authorise Reissuance of Treasury Shares | For |
Approve Stock Dividend Program | 13 | Approve Scrip Dividend Program | For |
Croda International plc |
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Country | United Kingdom | Meeting | Annual |
Primary ISIN | GB0002335270 | Meeting date | 27-04-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Accept Financial Statements and Statutory Reports | 1 | Accept Financial Statements and Statutory Reports | For |
Approve Remuneration Report | 2 | Approve Remuneration Report | For |
Approve Dividends | 3 | Approve Final Dividend | For |
Elect Director | 4 | Re-elect Alan Ferguson as Director | For |
Elect Director | 5 | Re-elect Steve Foots as Director | Against |
Elect Director | 6 | Re-elect Anita Frew as Director | For |
Elect Director | 7 | Re-elect Helena Ganczakowski as Director | For |
Elect Director | 8 | Re-elect Keith Layden as Director | For |
Elect Director | 9 | Re-elect Jez Maiden as Director | For |
Elect Director | 10 | Re-elect Nigel Turner as Director | For |
Elect Director | 11 | Re-elect Steve Williams as Director | For |
Ratify Auditors | 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | For |
Authorize Board to Fix Remuneration of External Auditor(s) | 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
Approve Political Donations | 14 | Authorise EU Political Donations and Expenditure | For |
Authorize Issuance of Equity with Preemptive Rights | 15 | Authorise Issue of Equity with Pre-emptive Rights | Against |
Approve Issuance of Equity without Preemptive Rights | 16 | Authorise Issue of Equity without Pre-emptive Rights | For |
Authorize Share Repurchase Program | 17 | Authorise Market Purchase of Ordinary Shares | For |
Authorize the Company to Call EGM with Two Weeks Notice | 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
Approve Reverse Stock Split | 19 | Approve Special Dividend and Share Consolidation | For |
CSL Ltd. |
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Country | Australia | Meeting | Annual |
Primary ISIN | AU000000CSL8 | Meeting date | 12-10-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Elect Director | 2a | Elect Marie McDonald as Director | For |
Elect Director | 2b | Elect Megan Clark as Director | For |
Elect Director | 2c | Elect Tadataka Yamada as Director | For |
Approve Remuneration Report | 3 | Approve the Remuneration Report | Against |
Approve Share Plan Grant | 4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company | Against |
Approve Increase Compensation Ceiling for Directors | 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Against |
Cuckoo Electronics Co., Ltd. |
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Country | South Korea | Meeting | Annual |
Primary ISIN | KR7192400000 | Meeting date | 25-03-16 |
Proponent | Management | ||
Proposal Code Description | Proposal Number | Proposal Text | Vote Instruction |
Approve Financials/Income Allocation/Director Discharge | 1 | Approve Financial Statements and Allocation of Income | For |
Elect Director | 2 | Elect Seo Jae-young as Outside Director | For |
Elect Members of Audit Committee | 3 | Elect Seo Jae-young as Member of Audit Committee | For |
Approve Remuneration of Directors | 4 | Approve Total Remuneration of Inside Directors and Outside Directors | For |
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