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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04852
Compass EMP Funds Trust
(Exact name of registrant as specified in charter)
17605 Wright Street Omaha, NE 68130 |
| 68130 |
(Address of principal executive offices) |
| (Zip code) |
The Corporation Trust Company
1209 Orange Street
Wilmington, DE 19801
Registrant’s telephone number, including area code: 402-895-1600
Date of fiscal year end: 6/30
Date of reporting period: 7/1/2014 – 6/30/2015
Item 1. Proxy Voting Record.
FORM N-PX
ICA File Number: 811-22696
Registrant Name: Compass EMP Fund Trusts - ETF
Reporting Period: 07/01/2014 - 06/30/2015
Compass EMP Developed 500 Enhanced Volatility Weighted Index ETF
ABB LTD, ZUERICH Meeting Date: APR 30, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S | Management | None | Did not vote |
1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2014 | Management | For | For |
2 | CONSULTATIVE VOTE ON THE 2014 COMPENSATION REPORT | Management | For | For |
3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | Management | For | For |
4.1 | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE: DIVIDENDS OF CHF 0.55 PER SHARE | Management | For | For |
4.2 | CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT | Management | For | For |
5 | AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION: ARTICLE 13 PARA. 1 | Management | For | For |
6 | RENEWAL OF AUTHORIZED SHARE CAPITAL | Management | For | For |
7.1 | BINDING VOTE ON THE TOTAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING | Management | For | For |
7.2 | BINDING VOTE ON THE TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2016 | Management | For | For |
8.1 | RE-ELECTION OF ROGER AGNELLI AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
8.2 | RE-ELECTION OF MATTI ALAHUHTA AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
8.3 | ELECTION OF DAVID CONSTABLE AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
8.4 | RE-ELECTION OF LOUIS R. HUGHES AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
8.5 | RE-ELECTION OF MICHEL DE ROSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
8.6 | RE-ELECTION OF JACOB WALLENBERG AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
8.7 | RE-ELECTION OF YING YEH AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
8.8 | ELECTION OF PETER VOSER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
9.1 | ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE | Management | For | For |
9.2 | ELECTIONS TO THE COMPENSATION COMMITTEE: MICHEL DE ROSEN | Management | For | For |
9.3 | ELECTIONS TO THE COMPENSATION COMMITTEE: YING YEH | Management | For | For |
10 | RE-ELECTION OF THE INDEPENDENT PROXY: DR. HANS ZEHNDER, ATTORNEY-AT- LAW AND NOTARY, BAHNHOFPLATZ 1, 5401 BADEN, SWITZERLAND | Management | For | For |
11 | THE BOARD OF DIRECTORS PROPOSES THAT ERNST & YOUNG AG BE RE-ELECTED AS AUDITORS FOR FISCAL YEAR 2015 | Management | For | For |
CMMT | 31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTIONS 8.2 TO 8.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE D-O NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Management | None | Did not vote |
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Meeting Date: FEB 03, 2015 Record Date: JAN 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G00434111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR TO 30 SEPTEMBER 2014, TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF 11.25 PENCE PER SHARE | Management | For | For |
3 | TO REAPPOINT KPMG AUDIT PLC AS AUDITOR OF THE COMPANY | Management | For | For |
4 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
5 | TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY | Management | For | For |
6 | TO RE-ELECT AS A DIRECTOR MR R C CORNICK | Management | For | For |
7 | TO RE-ELECT AS A DIRECTOR MR M J GILBERT | Management | For | For |
8 | TO RE-ELECT AS A DIRECTOR MR A A LAING | Management | For | For |
9 | TO RE-ELECT AS A DIRECTOR MR R M MACRAE | Management | For | For |
10 | TO RE-ELECT AS A DIRECTOR MR R S MULLY | Management | For | For |
11 | TO RE-ELECT AS A DIRECTOR MR J N PETTIGREW | Management | For | For |
12 | TO RE-ELECT AS A DIRECTOR MR W J RATTRAY | Management | For | For |
13 | TO RE-ELECT AS A DIRECTOR MS A H RICHARDS | Management | For | For |
14 | TO RE-ELECT AS A DIRECTOR MRS J G AF ROSENBORG | Management | For | For |
15 | TO RE-ELECT AS A DIRECTOR MR A SUZUKI | Management | For | For |
16 | TO RE-ELECT AS A DIRECTOR MR S R V TROUGHTON | Management | For | For |
17 | TO RE-ELECT AS A DIRECTOR MR H YOUNG | Management | For | For |
18 | TO APPROVE THE REMUNERATION REPORT | Management | For | Against |
19 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For |
20 | TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS OVER EQUITY SECURITIES | Management | For | For |
21 | TO PERMIT GENERAL MEETINGS TO BE CALLED ON 14 DAYS CLEAR NOTICE | Management | For | Against |
22 | TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES | Management | For | For |
23 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For |
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Meeting Date: MAR 24, 2015 Record Date: MAR 17, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: E0003D111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 430339 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL B-E DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YO-U. | Management | None | Did not vote |
CMMT | SHAREHOLDERS HOLDING LESS THAN "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE MEE-TING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR- GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOL-DER OF THE GROUPED | Management | None | Did not vote |
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 | CHANGE LOCATION OF REGISTERED OFFICE AND AMEND ARTICLE 3 ACCORDINGLY | Management | For | For |
6.1 | AMEND ARTICLE 3 BIS RE: COMPANY WEBSITE | Management | For | For |
6.2 | AMEND ARTICLE 4 RE: CORPORATE PURPOSE | Management | For | For |
6.3 | AMEND ARTICLES: 12,14,15,17, 20,21,22,23,24,25 | Management | For | For |
6.4 | AMEND ARTICLES: 5,6,13,16,18 | Management | For | For |
6.5 | APPROVE RESTATED ARTICLES OF ASSOCIATION | Management | For | For |
7.1 | AMEND ARTICLES OF GENERAL MEETING REGULATIONS: 1,2,4,5,6,7,8,9,11,13,16,18,19,20 | Management | For | For |
7.2 | APPROVE NEW GENERAL MEETING REGULATIONS | Management | For | For |
8 | RECEIVE AMENDMENTS TO BOARD OF DIRECTORS' REGULATIONS | Management | None | Did not vote |
9.1 | RATIFY APPOINTMENT OF AND ELECT GRUPO VILLAR MIR, S.A AS DIRECTOR | Management | For | For |
9.2 | REELECT FRANCISCO REYNES MASSANET AS DIRECTOR | Management | For | For |
9.3 | REELECT MIGUEL MIGUEL ANGEL GUTIERREZ MENDEZ AS DIRECTOR | Management | For | For |
10 | RENEW APPOINTMENT OF DELOITTE AS AUDITOR | 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 |
ACCENTURE PLC Meeting Date: FEB 04, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA | Management | For | For |
1B. | RE-APPOINTMENT OF DIRECTOR: DINA DUBLON | Management | For | For |
1C. | RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO | Management | For | For |
1D. | RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY | Management | For | For |
1E. | RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER | Management | For | For |
1F. | RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE | Management | For | For |
1G. | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | Management | For | For |
1H. | RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON | Management | For | For |
1I. | RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE | Management | For | For |
1J. | RE-APPOINTMENT OF DIRECTOR: WULF VON SCHIMMELMANN | Management | For | For |
1K. | RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG | Management | For | For |
2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. | Management | For | For |
4. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. | Management | For | For |
5. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. | Management | For | For |
6. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND. | Management | For | For |
7. | TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. | Management | For | For |
8. | TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. | Management | For | For |
ACCOR SA, COURCOURONNES Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 06 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0323/201503231500692.pdf. THIS IS A REVISION DUE TO RECEIPT OF A- DDITIONAL URL LI | Management | None | Did not vote |
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.3 | ALLOCATION OF INCOME AND DIVIDEND DISTRIBUTION | Management | For | For |
O.4 | OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For |
O.5 | RENEWAL OF TERM OF MR. JEAN-PAUL BAILLY AS DIRECTOR | Management | For | Against |
O.6 | RENEWAL OF TERM OF MR. PHILIPPE CITERNE AS DIRECTOR | Management | For | For |
O.7 | RENEWAL OF TERM OF MRS. MERCEDES ERRA AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF TERM OF MR. BERTRAND MEHEUT AS DIRECTOR | Management | For | For |
O.9 | RENEWING THE APPROVAL OF THE REGULATED COMMITMENTS BENEFITING MR. SEBASTIEN BAZIN | Management | For | For |
O.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For |
E.11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES | Management | For | For |
E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING | Management | For | For |
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF TH | Management | For | For |
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.16 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES, IN CONSIDERATION FOR IN- KIND CONTRIBUTIONS GRANTED TO THE COMPANY | Management | For | For |
E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | For | For |
E.18 | LIMITATION OF THE TOTAL AMOUNT OF CAPITAL INCREASES THAT MAY BE CARRIED OUT PURSUANT TO THE PREVIOUS DELEGATIONS | Management | For | For |
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN | Management | For | For |
E.20 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT FREE ALLOCATIONS OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS | Management | For | For |
E.21 | LIMIT ON THE NUMBER OF SHARES THAT MAY BE GRANTED TO EXECUTIVE CORPORATE OFFICERS OF THE COMPANY | Management | For | For |
E.22 | AMENDMENT TO ARTICLE 24 OF THE BYLAWS IN ORDER TO COMPLY WITH NEW REGULATIONS ON GENERAL MEETINGS ATTENDANCE CONDITIONS | Management | For | For |
O.23 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.24 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.25 | ACKNOWLEDGEMENT OF THE SUCCESS OF ACCOR "PLANT FOR THE PLANET" PROGRAM | Management | For | For |
O.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA, M Meeting Date: APR 28, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: E7813W163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447506 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
CMMT | SHAREHOLDERS HOLDING LESS THAN "100" SHARES (MINIMUM AMOUNT TO ATTEND THE MEET-ING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR-GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLD-ER OF THE GROUPED O | Management | None | Did not vote |
1.1 | APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS, INCLUDING THE CORPORATE GOVERNANCE REPORT IN CONFORMITY WITH SECTION 538 OF THE CAPITAL COMPANIES ACT, FOR BOTH THE COMPANY AND THE CONSOLIDATED GROUP TO WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIO | Management | For | For |
1.2 | APPLICATION OF PROFITS | Management | For | For |
3 | REPORT CONCERNING THE DIRECTORS REMUNERATION FOR THE YEAR 2014 TO BE VOTED ON FOR CONSULTATIVE PURPOSES | Management | For | Against |
4 | APPROVE THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2014 | Management | For | For |
5 | APPOINTMENT, REAPPOINTMENT AND RATIFICATION OF DIRECTORS BY SEPARATE VOTING OF-EACH PROPOSAL | Management | None | Did not vote |
5.1 | RATIFICATION OF THE APPOINTMENT AND SELECTION, IF NECESSARY D. EMILIO GARCIA GALLEGO, FOR THE PERIOD LEGAL FOR FOUR YEARS FROM THE DATE OF THIS MEETING | Management | For | For |
5.2 | RATIFICATION OF THE APPOINTMENT AND SELECTION, IF NECESSARY DNA. MARIA SOLEDAD PEREZ, FOR THE PERIOD LEGAL FOR FOUR YEARS FROM THE DATE OF THIS MEETING | Management | For | For |
5.3 | RATIFICATION OF THE APPOINTMENT AND SELECTION, IF NECESSARY D. AGUSTIN BATUECAS TORREGO, FOR THE PERIOD LEGAL FOR FOUR YEARS FROM THE DATE OF THIS MEETING | Management | For | For |
5.4 | RATIFICATION OF THE APPOINTMENT AND SELECTION, IF NECESSARY D. ANTONIO BOTELLA GARCIA TORREGO, FOR THE PERIOD LEGAL FOR FOUR YEARS FROM THE DATE OF THIS MEETING | Management | For | For |
5.5 | RATIFICATION OF THE APPOINTMENT AND SELECTION, IF NECESSARY DNA. CATALINA MINARRO BRUGAROLAS TORREGO, FOR THE PERIOD LEGAL FOR FOUR YEARS FROM THE DATE OF THIS MEETING | Management | For | For |
5.6 | RATIFICATION OF THE APPOINTMENT AND SELECTION, IF NECESSARY D. ANTONIO GARCIA FERRER TORREGO, FOR THE PERIOD LEGAL FOR FOUR YEARS FROM THE DATE OF THIS MEETING | Management | For | For |
5.7 | RATIFICATION OF THE APPOINTMENT AND SELECTION, IF NECESSARY D. JOANDAVID GRIMA TERRE FOR THE PERIOD LEGAL FOR FOUR YEARS FROM THE DATE OF THIS MEETING | Management | For | For |
5.8 | RATIFICATION OF THE APPOINTMENT AND SELECTION, IF NECESSARY D. JOSE MARIA LOIZAGA VIGURI FOR THE PERIOD LEGAL FOR FOUR YEARS FROM THE DATE OF THIS MEETING | Management | For | For |
5.9 | RATIFICATION OF THE APPOINTMENT AND SELECTION, IF NECESSARY D. PEDRO LOPEZ JIMENEZ FOR THE PERIOD LEGAL FOR FOUR YEARS FROM THE DATE OF THIS MEETING | Management | For | For |
5.10 | RATIFICATION OF THE APPOINTMENT AND SELECTION, IF NECESSARY D. SANTOS MARTINEZ-CONDE GUTIERREZ-BARQUIN FOR THE PERIOD LEGAL FOR FOUR YEARS FROM THE DATE OF THIS MEETING | Management | For | For |
5.11 | RATIFICATION OF THE APPOINTMENT AND SELECTION, IF NECESSARY D. FLORENTINO PEREZ RODRIGUEZ FOR THE PERIOD LEGAL FOR FOUR YEARS FROM THE DATE OF THIS MEETING | Management | For | For |
5.12 | RATIFICATION OF THE APPOINTMENT AND SELECTION, IF NECESSARY D. MIGUEL ROCA JUNYENT FOR THE PERIOD LEGAL FOR FOUR YEARS FROM THE DATE OF THIS MEETING | Management | For | For |
5.13 | RATIFICATION OF THE APPOINTMENT AND SELECTION, IF NECESSARY D. PABLO VALLBONA VADELL FOR THE PERIOD LEGAL FOR FOUR YEARS FROM THE DATE OF THIS MEETING | Management | For | For |
5.14 | RATIFICATION OF THE APPOINTMENT AND SELECTION, IF NECESSARY D. JOSE LUIS DEL VALLE PEREZ FOR THE PERIOD LEGAL FOR FOUR YEARS FROM THE DATE OF THIS MEETING | Management | For | For |
6 | APPOINTMENT OF AUDITORS OF THE COMPANY AND ITS GROUP | Management | For | For |
7 | AMEND ARTICLES 12, 13, 14, 16, 19, 20A, 24, 25, 28, 29, 30 AND 34, DELETE ARTI-CLE 31 AND ADD NEW ARTICLES 20B, 20C AND 34A, OF THE ARTICLES OF ASSOCIATION,-TO BRING THEM INTO LINE WITH THE AMENDMENT OF THE CAPITAL COMPANIES ACT RELATE-D TO CORPORATE GOVE | Management | None | Did not vote |
7.1 | ARTICLE 12 | Management | For | For |
7.2 | ARTICLE 13 | Management | For | For |
7.3 | ARTICLE 14 | Management | For | For |
7.4 | ARTICLE 16 | Management | For | For |
7.5 | ARTICLE 19 | Management | For | For |
7.6 | ARTICLE 20 BIS | Management | For | For |
7.7 | ARTICLE 24 | Management | For | For |
7.8 | ARTICLE 25 | Management | For | For |
7.9 | ARTICLE 28 | Management | For | For |
7.10 | ARTICLE 29 | Management | For | For |
7.11 | ARTICLE 30 | Management | For | For |
7.12 | ARTICLE 31 | Management | For | For |
7.13 | ARTICLE 34 | Management | For | For |
7.14 | ARTICLE 20 TER | Management | For | For |
7.15 | ARTICLE 20 QUARTER (ADDITION) | Management | For | For |
7.16 | ARTICLE 34 BIS | Management | For | For |
7.17 | ADOPTION OF THE REVISED TEXT | Management | For | For |
8 | AMEND THE GENERAL MEETING REGULATIONS TO BRING THEM INTO LINE WITH THE AMENDMENT OF THE CAPITAL COMPANIES ACT RELATED TO CORPORATE GOVERNANCE INTRODUCED BY THE ACT 31 2014 OF 3 DECEMBER AND THE NEW CODE OF CORPORATE GOVERNANCE FOR PUBLIC LIMITED COMPANIES | Management | For | For |
10 | CAPITAL INCREASE AGAINST RESERVES, REDUCING THE CORPORATE CAPITAL FOR THE AMORTIZATION OF OWN SHARES | Management | For | For |
11 | GRANT TO THE BOARD OF DIRECTORS THE AUTHORITY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, AND A CAPITAL REDUCTION FOR THE AMORTIZATION OF OWN SHARES | Management | For | For |
12 | GRANT TO THE BOARD OF DIRECTORS THE AUTHORITY TO SET A STOCK OPTIONS PLAN | Management | For | For |
13 | DELEGATION OF POWERS TO EXECUTE AND CARRY OUT THE RESOLUTIONS ADOPTED | Management | For | For |
ACTELION LTD., ALLSCHWIL Meeting Date: MAY 08, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H0032X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S | Management | None | Did not vote |
1.1 | APPROVAL OF ANNUAL REPORT 2014, CONSOLIDATED FINANCIAL STATEMENTS 2014, STATUTORY FINANCIAL STATEMENTS 2014 | Management | For | For |
1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2014 | Management | For | For |
2 | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION AGAINST RESERVE FROM CAPITAL CONTRIBUTION: DIVIDENDS OF CHF 1.30 PER SHARE | Management | For | For |
3 | DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE MANAGEMENT | Management | For | For |
4.1.1 | RE-ELECTION OF JEAN-PIERRE GARNIER TO THE BOARD OF DIRECTORS | Management | For | For |
4.1.2 | RE-ELECTION OF JEAN-PAUL CLOZEL TO THE BOARD OF DIRECTORS | Management | For | For |
4.1.3 | RE-ELECTION OF JUHANI ANTTILA TO THE BOARD OF DIRECTORS | Management | For | For |
4.1.4 | RE-ELECTION OF ROBERT BERTOLINI TO THE BOARD OF DIRECTORS | Management | For | For |
4.1.5 | RE-ELECTION OF JOHN J. GREISCH TO THE BOARD OF DIRECTORS | Management | For | For |
4.1.6 | RE-ELECTION OF PETER GRUSS TO THE BOARD OF DIRECTORS | Management | For | For |
4.1.7 | RE-ELECTION OF MICHAEL JACOBI TO THE BOARD OF DIRECTORS | Management | For | For |
4.1.8 | RE-ELECTION OF JEAN MALO TO THE BOARD OF DIRECTORS | Management | For | For |
4.2.1 | ELECTION OF HERNA VERHAGEN AS A NEW DIRECTOR | Management | For | For |
4.2.2 | ELECTION OF DAVID STOUT AS A NEW DIRECTOR | Management | For | For |
4.3 | ELECTION OF JEAN-PIERRE GARNIER AS A CHAIRPERSON OF THE BOARD OF DIRECTORS | Management | For | For |
4.4.1 | ELECTION OF HERNA VERHAGEN TO THE COMPENSATION COMMITTEE | Management | For | For |
4.4.2 | ELECTION OF JEAN-PIERRE GARNIER TO THE COMPENSATION COMMITTEE | Management | For | For |
4.4.3 | ELECTION OF JOHN GREISCH TO THE COMPENSATION COMMITTEE | Management | For | For |
5.1 | APPROVAL OF BOARD COMPENSATION (NON-EXECUTIVE DIRECTORS) | Management | For | For |
5.2 | APPROVAL OF EXECUTIVE MANAGEMENT COMPENSATION 2016 (MAXIMUM AMOUNT) | Management | For | For |
6 | ELECTION OF THE INDEPENDENT PROXY: BDO AG, AARAU | Management | For | For |
7 | ELECTION OF ERNST & YOUNG AG, BASEL AS AUDITORS | Management | For | For |
8 | IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE BOARD OF DIRECTORS OR SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDE | Management | Unknown | Abstain |
ADECCO SA, CHESEREX Meeting Date: APR 21, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H00392318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S | Management | None | Did not vote |
1.1 | APPROVAL OF THE ANNUAL REPORT 2014 | Management | For | For |
1.2 | ADVISORY VOTE ON THE REMUNERATION REPORT 2014 | Management | For | For |
2.1 | APPROPRIATION OF AVAILABLE EARNINGS 2014 | Management | For | For |
2.2 | ALLOCATION OF THE RESERVE FROM CAPITAL CONTRIBUTIONS TO FREE RESERVES AND DISTRIBUTION OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO ALLOCATE THE TOTAL DIVIDEND AMOUNT FROM THE RESERVE FROM CAPITAL CONTRIBUTIONS TO FREE RESERVES AND DISTRIBUTE AS DIVIDE | Management | For | For |
3 | GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE | Management | For | For |
4.1 | APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE BOARD OF DIRECTORS | Management | For | For |
4.2 | APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE EXECUTIVE COMMITTEE | Management | For | For |
5.1.1 | RE-ELECTION OF ROLF DOERIG AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.2 | RE-ELECTION OF DOMINIQUE-JEAN CHERTIER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.3 | RE-ELECTION OF ALEXANDER GUT AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.4 | RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.5 | RE-ELECTION OF THOMAS O'NEILL AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.6 | RE-ELECTION OF DAVID PRINCE AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.7 | RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.8 | ELECTION OF KATHLEEN P. TAYLOR AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.9 | ELECTION OF JEAN-CHRISTOPHE DESLARZES AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.2.1 | ELECTION OF ALEXANDER GUT AS A MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
5.2.2 | RE-ELECTION OF THOMAS O'NEILL AS A MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
5.2.3 | RE-ELECTION OF WANDA RAPACZYNSKI AS A MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
5.3 | RE-ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE / ANDREAS G. KELLER | Management | For | For |
5.4 | RE-ELECTION OF THE AUDITORS / ERNST AND YOUNG LTD, ZURICH | Management | For | For |
6 | CAPITAL REDUCTION BY WAY OF CANCELLATION OF OWN SHARES AFTER SHARE BUYBACK | Management | For | For |
AEGON NV, DEN HAAG Meeting Date: MAY 20, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPEN MEETING | Management | None | Did not vote |
2 | PRESENTATION ON THE COURSE OF BUSINESS IN 2014 | Management | None | Did not vote |
3.1 | RECEIVE REPORT OF MANAGEMENT BOARD | Management | None | Did not vote |
3.2 | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT-BOARD MEMBERS | Management | None | Did not vote |
3.3 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
4 | APPROVE DIVIDENDS OF EUR 0.23 PER SHARE | Management | For | For |
5 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For |
6 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For |
7 | REELECT A.R. WYNAENDTS TO MANAGEMENT BOARD | Management | For | For |
8 | ELECT BEN J. NOTEBOOM TO SUPERVISORY BOARD | Management | For | For |
9 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER | Management | For | For |
10 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Management | For | For |
11 | AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS | Management | For | For |
12 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
13 | OTHER BUSINESS | Management | None | Did not vote |
14 | CLOSE MEETING | Management | None | Did not vote |
AERCAP HOLDINGS N.V. Meeting Date: MAY 13, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: AER Security ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4 | ADOPTION OF THE ANNUAL ACCOUNTS FOR THE 2014 FINANCIAL YEAR. | Management | For | For |
6 | RELEASE OF LIABILITY OF THE DIRECTORS WITH RESPECT TO THEIR MANAGEMENT DURING THE 2014 FINANCIAL YEAR. | Management | For | For |
7A | APPOINTMENT OF MR. WILLIAM N. DOOLEY AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. | Management | For | For |
7B | RE-APPOINTMENT OF THE COMPANY'S CHAIRMAN, MR. PIETER KORTEWEG, AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS. | Management | For | For |
7C | RE-APPOINTMENT OF MR. SALEM R.A.A. AL NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF TWO YEARS. | Management | For | For |
7D | RE-APPOINTMENT OF MR. HOMAID A.A.M. AL SHEMMARI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF TWO YEARS. | Management | For | For |
8 | APPOINTMENT OF MR. KEITH A. HELMING AS THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION. | Management | For | For |
9 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANT. | Management | For | For |
10A | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE ORDINARY SHARES. | Management | For | For |
10B | CONDITIONAL AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE ADDITIONAL ORDINARY SHARES. | Management | For | For |
11 | REDUCTION OF CAPITAL THROUGH CANCELLATION OF THE COMPANY'S ORDINARY SHARES THAT MAY BE ACQUIRED BY THE COMPANY. | Management | For | For |
AERCAP HOLDINGS N.V. Meeting Date: MAY 13, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: AER Security ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4 | ADOPTION OF THE ANNUAL ACCOUNTS FOR THE 2014 FINANCIAL YEAR. | Management | For | For |
6 | RELEASE OF LIABILITY OF THE DIRECTORS WITH RESPECT TO THEIR MANAGEMENT DURING THE 2014 FINANCIAL YEAR. | Management | For | For |
7A | APPOINTMENT OF MR. WILLIAM N. DOOLEY AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. | Management | For | For |
7B | RE-APPOINTMENT OF THE COMPANY'S CHAIRMAN, MR. PIETER KORTEWEG, AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS. | Management | For | For |
7C | RE-APPOINTMENT OF MR. SALEM R.A.A. AL NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF TWO YEARS. | Management | For | For |
7D | RE-APPOINTMENT OF MR. HOMAID A.A.M. AL SHEMMARI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF TWO YEARS. | Management | For | For |
8 | APPOINTMENT OF MR. KEITH A. HELMING AS THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION. | Management | For | For |
9 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANT. | Management | For | For |
10A | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE ORDINARY SHARES. | Management | For | For |
10B | CONDITIONAL AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE ADDITIONAL ORDINARY SHARES. | Management | For | For |
11 | REDUCTION OF CAPITAL THROUGH CANCELLATION OF THE COMPANY'S ORDINARY SHARES THAT MAY BE ACQUIRED BY THE COMPANY. | Management | For | For |
AGEAS NV, BRUXELLES Meeting Date: APR 02, 2015 Record Date: MAR 19, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: B0148L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
2.1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: CAPITAL - SHARES: ARTICLE 5: CAPITAL. CANCELLATION OF AGEAS SA/NV SHARES | Management | For | For |
2.2.2 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: CAPITAL - SHARES: ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICL | Management | For | For |
CONT | CONTD 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE OF THE-PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF-ASSOCIATION OF THE COMPANY RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF- SHAREHOLDERS WHICH WILL DELIBE | Management | None | Did not vote |
2.2.3 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: CAPITAL - SHARES: ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO REPLACE ARTICLE 6 C) WITH A NEW ARTICLE 6BIS WORDED AS SPECIFIED | Management | For | For |
2.3 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 10: BOARD OF DIRECTORS | Management | For | For |
2.4 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 11: DELIBERATIONS AND DECISIONS | Management | For | For |
2.5 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 12: MANAGEMENT OF THE COMPANY | Management | For | For |
2.6 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 13: REPRESENTATION | Management | For | For |
2.7 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: GENERAL MEETINGS OF SHAREHOLDERS: ARTICLE 15: ORDINARY GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
3 | ACQUISITION OF AGEAS SA/NV SHARES | Management | For | For |
4 | CANCELLATION OF VVPR STRIPS | Management | For | For |
AGGREKO PLC, GLASGOW Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G0116S185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS | Management | For | For |
2 | APPROVAL OF REMUNERATION POLICY REPORT | Management | For | For |
3 | APPROVAL OF ANNUAL STATEMENT AND ANNUAL REPORT ON REMUNERATION | Management | For | For |
4 | DECLARATION OF DIVIDEND | Management | For | For |
5 | ELECTION OF CAROLE CRAN | Management | For | For |
6 | ELECTION OF CHRIS WESTON | Management | For | For |
7 | ELECTION OF UWE KRUEGER | Management | For | For |
8 | RE-ELECTION OF KEN HANNA | Management | For | For |
9 | RE-ELECTION OF DEBAJIT DAS | Management | For | For |
10 | RE-ELECTION OF ASTERIOS SATRAZEMIS | Management | For | For |
11 | RE-ELECTION OF DAVID TAYLOR-SMITH | Management | For | For |
12 | RE-ELECTION OF RUSSELL KING | Management | For | For |
13 | RE-ELECTION OF DIANA LAYFIELD | Management | For | For |
14 | RE-ELECTION OF ROBERT MACLEOD | Management | For | For |
15 | RE-ELECTION OF IAN MARCHANT | Management | For | For |
16 | RE-ELECTION OF REBECCA MCDONALD | Management | For | For |
17 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS | Management | For | For |
18 | AUTHORISE AUDIT COMMITTEE TO DETERMINE REMUNERATION OF AUDITOR | Management | For | For |
19 | AUTHORITY TO ALLOT SHARES | Management | For | For |
20 | APPROVAL OF NEW LONG-TERM INCENTIVE PLAN | Management | For | For |
21 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
22 | PURCHASE OF OWN SHARES | Management | For | For |
23 | GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE | Management | For | Against |
24 | PURCHASE OF B SHARES | Management | For | For |
CMMT | 15 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT IN RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOT-E AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
AGL ENERGY LTD, NORTH SYDNEY Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q01630104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2 AND 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTU | Management | None | Did not vote |
2 | REMUNERATION REPORT | Management | For | For |
3.a | RE-ELECTION OF JEREMY MAYCOCK | Management | For | For |
3.b | RE-ELECTION OF SANDRA MCPHEE | Management | For | For |
4 | APPROVAL OF TERMINATION BENEFITS FOR ELIGIBLE SENIOR EXECUTIVES | Management | For | For |
5 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | Management | For | For |
AIA GROUP LTD, HONG KONG Meeting Date: MAY 08, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0326/LTN20150326471.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0326/LTN20150326503.pd | Management | None | Did not vote |
1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF 34.00 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2014 | Management | For | For |
3 | TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | Management | For | For |
7.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY | Management | For | For |
7.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION | Management | For | For |
7.C | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) | Management | For | For |
AIR LIQUIDE SA, PARIS Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F01764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | 18 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0220/201502201500319.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.4 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | For | For |
O.5 | RENEWAL OF TERM OF MRS. SIAN HERBERT-JONES AS DIRECTOR | Management | For | For |
O.6 | APPOINTMENT OF MRS. GENEVIEVE BERGER AS DIRECTOR | Management | For | For |
O.7 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS REGARDING MR. BENOIT POTIER | Management | For | For |
O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. BENOIT POTIER, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014 | Management | For | For |
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR.PIERRE DUFOUR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014 | Management | For | For |
E.10 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 24-MONTH PERIOD TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For |
E.11 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 38-MONTH PERIOD TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED IN FAVOR OF EMPLOYEES AND CORPORATE EXECUTIVES OF THE GROUP OR SOME OF THEM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTIO | Management | For | For |
E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A 26- MONTH PERIOD TO INCREASE SHARE CAPITAL, FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS, BY ISSUING COMMON SHARES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPA | Management | For | For |
E.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE THE ISSUANCE AMOUNT OF SHARES OR SECURITIES, IN CASE OF OVERSUBSCRIPTION | Management | For | For |
E.14 | AMENDMENT TO ARTICLE 8 OF THE BYLAWS OF THE COMPANY "RIGHTS AND OBLIGATIONS ATTACHED TO SHARES" | Management | For | For |
E.15 | AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF THE COMPANY "HOLDING OF GENERAL MEETINGS" | Management | For | For |
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A 26- MONTH PERIOD TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR AN 18- MONTH PERIOD TO CARRY OUT CAPITAL INCREASES RESERVED FOR A CATEGORIES OF BENEFICIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
O.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
AIRBUS GROUP NV, LEIDEN Meeting Date: MAY 27, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: N0280E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPEN MEETING | Management | None | Did not vote |
2.1 | DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE | Management | None | Did not vote |
2.2 | RECEIVE REPORT ON BUSINESS AND FINANCIAL STATEMENTS | Management | None | Did not vote |
2.3 | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY | Management | None | Did not vote |
2.4 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Management | None | Did not vote |
3 | DISCUSSION OF AGENDA ITEMS | Management | None | Did not vote |
4.1 | ADOPT FINANCIAL STATEMENTS | Management | For | For |
4.2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 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 REMUNERATION POLICY CHANGES | Management | For | For |
4.7 | CHANGE COMPANY FORM TO EUROPEAN COMPANY | Management | For | For |
4.8 | ELECT MARIA AMPARO MORALEDA MARTINEZ AS DIRECTOR | Management | For | For |
4.9 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 0.1 PERCENT OF ISSUED SHARE CAPITAL AND EXCLUDING PREEMPTIVE RIGHTS RE: ESOP PLANS | Management | For | For |
4.10 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 0.3 PERCENT OF ISSUED SHARE CAPITAL AND EXCLUDING PREEMPTIVE RIGHTS RE: COMPANY FUNDING | Management | For | For |
4.11 | RENEWAL OF THE AUTHORIZATION TO DIRECTORS TO REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
4.12 | AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL RE: EXCEPTIONAL SHARE BUYBACK PROGRAMME | Management | For | For |
4.13 | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | For | For |
5 | CLOSE MEETING | Management | None | Did not vote |
AISIN SEIKI CO.,LTD. Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3.1 | Appoint a Director Toyoda, Kanshiro | Management | For | For |
3.2 | Appoint a Director Fujimori, Fumio | Management | For | For |
3.3 | Appoint a Director Nagura, Toshikazu | Management | For | For |
3.4 | Appoint a Director Mitsuya, Makoto | Management | For | For |
3.5 | Appoint a Director Fujie, Naofumi | Management | For | For |
3.6 | Appoint a Director Usami, Kazumi | Management | For | For |
3.7 | Appoint a Director Enomoto, Takashi | Management | For | For |
3.8 | Appoint a Director Kawata, Takeshi | Management | For | For |
3.9 | Appoint a Director Kawamoto, Mutsumi | Management | For | For |
3.10 | Appoint a Director Shibata, Yasuhide | Management | For | For |
3.11 | Appoint a Director Kobayashi, Toshio | Management | For | For |
3.12 | Appoint a Director Haraguchi, Tsunekazu | Management | For | For |
3.13 | Appoint a Director Ihara, Yasumori | Management | For | For |
3.14 | Appoint a Director Ozaki, Kazuhisa | Management | For | For |
4 | Appoint a Corporate Auditor Kato, Mitsuhisa | Management | For | Against |
5 | Approve Payment of Bonuses to Directors | Management | For | For |
AKZO NOBEL NV, AMSTERDAM Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: N01803100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPEN MEETING AND ANNOUNCEMENTS | Management | None | Did not vote |
2 | RECEIVE REPORT OF MANAGEMENT BOARD | Management | None | Did not vote |
3.A | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT-BOARD MEMBERS | Management | None | Did not vote |
3.B | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
3.C | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Management | None | Did not vote |
3.D | APPROVE DIVIDENDS OF EUR 1.45 PER SHARE | Management | For | For |
4.A | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For |
4.B | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For |
5.A | ELECT D. SLUIMERS TO SUPERVISORY BOARD | Management | For | For |
5.B | REELECT P. BRUZELIUS TO SUPERVISORY BOARD | Management | For | For |
6.A | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER | Management | For | For |
6.B | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Management | For | For |
7 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
8 | ALLOW QUESTIONS AND CLOSE MEETING | Management | None | Did not vote |
ALFA LAVAL AB, LUND Meeting Date: APR 23, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: W04008152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Management | None | Did not vote |
1 | OPENING OF THE MEETING | Management | None | Did not vote |
2 | ELECTION OF A CHAIRMAN FOR THE MEETING: ANDERS NARVINGER | Management | None | Did not vote |
3 | PREPARATION AND APPROVAL OF THE VOTING REGISTER | Management | None | Did not vote |
4 | APPROVAL OF THE AGENDA FOR THE MEETING | Management | None | Did not vote |
5 | ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES | Management | None | Did not vote |
6 | DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | None | Did not vote |
7 | STATEMENT BY THE MANAGING DIRECTOR | Management | None | Did not vote |
8 | REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE COMMITTEES OF THE BOARD-OF DIRECTORS | Management | None | Did not vote |
9 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, AS WELL AS THE-CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE-AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO-SENIOR MANAGEMENT ADOPTED A | Management | None | Did not vote |
10.A | RESOLUTION ON : THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For |
10.B | RESOLUTION ON : ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR DISTRIBUTION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK 4 PER SHARE FOR 2014 | Management | For | For |
10.C | RESOLUTION ON : DISCHARGE FROM LIABILITY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | For | For |
11 | REPORT ON THE WORK OF THE NOMINATION COMMITTEE | Management | None | Did not vote |
12 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED | Management | For | For |
13 | DETERMINATION OF THE COMPENSATION TO THE BOARD OF DIRECTORS AND THE AUDITORS | Management | For | For |
14 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS GUNILLA BERG, ARNE FRANK, ULLA LITZEN, ANDERS NARVINGER, | Management | For | For |
ALLIANZ SE, MUENCHEN Meeting Date: MAY 06, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONS-OLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014, AND OF THE MANAGEMENT R-EPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORM- ATION PURSUANT TO | Management | None | Did not vote |
2. | APPROPRIATION OF NET EARNINGS: THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE THAT THE NET EARNINGS (BILANZGEWINN) OF ALLIANZ SE OF EUR 3,786,745,743.20 FOR THE 2014 FISCAL YEAR SHALL BE APPROPRIATED AS FOLLOWS: DISTRIBUTION OF A DIVIDEND OF EU | Management | For | For |
AMCOR LTD, HAWTHORN Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND 5 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN F | Management | None | Did not vote |
2.a | ELECTION OF DIRECTOR - MR PAUL BRASHER | Management | For | For |
2.b | ELECTION OF DIRECTOR - MRS EVA CHENG | Management | For | For |
2.c | RE-ELECTION OF DIRECTOR - MR JOHN THORN | Management | For | For |
3 | GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN) | Management | For | For |
4 | APPROVAL OF POTENTIAL TERMINATION BENEFITS | Management | For | For |
5 | ADOPTION OF REMUNERATION REPORT | Management | For | For |
AMP LIMITED, PARRAMATTA Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q0344G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTU | Management | None | Did not vote |
2.A | TO RE-ELECT PAUL FEGAN AS A DIRECTOR | Management | For | For |
2.B | TO RE-ELECT JOHN PALMER AS A DIRECTOR | Management | For | For |
3 | ADOPTION OF REMUNERATION REPORT | Management | For | For |
4 | APPROVAL OF CHIEF EXECUTIVE OFFICER'S LONG-TERM INCENTIVE FOR 2015 | Management | For | For |
5 | INCREASE IN NON-EXECUTIVE DIRECTORS' FEE POOL | Management | For | For |
ANHEUSER-BUSCH INBEV SA, BRUXELLES Meeting Date: APR 29, 2015 Record Date: APR 15, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
S.A.1 | AMEND ARTICLES RE: REMOVE REFERENCES TO BEARER SHARES | Management | For | For |
A.B.1 | RECEIVE DIRECTORS' REPORTS | Management | None | Did not vote |
A.B.2 | RECEIVE AUDITORS' REPORTS | Management | None | Did not vote |
A.B.3 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | None | Did not vote |
A.B.4 | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.00 PER SHARE | Management | For | For |
A.B.5 | APPROVE DISCHARGE OF DIRECTORS | Management | For | For |
A.B.6 | APPROVE DISCHARGE OF AUDITORS | Management | For | For |
A.B7a | REELECT MICHELE BURNS AS INDEPENDENT DIRECTOR | Management | For | For |
A.B7b | REELECT OLIVIER GOUDET AS INDEPENDENT DIRECTOR | Management | For | For |
A.B7c | ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR | Management | For | For |
A.B7d | REELECT PAUL CORNET DE WAYS RUART AS DIRECTOR | Management | For | Against |
A.B7e | REELECT STEFAN DESCHEEMAEKER AS DIRECTOR | Management | For | Against |
A.B8a | APPROVE REMUNERATION REPORT | Management | For | Against |
A.B8b | PROPOSAL TO INCREASE REMUNERATION OF AUDIT COMMITTEE CHAIRMAN | Management | For | For |
A.B8c | APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN AND ACCORDING STOCK OPTION GRANTS TO NON EXECUTIVE DIRECTORS | Management | For | For |
A.C.1 | AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY | Management | For | For |
AON PLC Meeting Date: JUN 17, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: AON Security ID: G0408V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT | Management | For | For |
1B. | RE-ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For |
1C. | RE-ELECTION OF DIRECTOR: FULVIO CONTI | Management | For | For |
1D. | RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS | Management | For | For |
1E. | RE-ELECTION OF DIRECTOR: JAMES W. LENG | Management | For | For |
1F. | RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For |
1G. | RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For |
1H. | RE-ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
1I. | RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For |
1J. | RE-ELECTION OF DIRECTOR: GLORIA SANTONA | Management | For | For |
1K. | RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For |
2. | RECEIPT OF AON'S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. | Management | For | For |
5. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF AON'S U.K STATUTORY AUDITOR. | Management | For | For |
6. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
7. | ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT. | Management | For | For |
8. | APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES. | Management | For | For |
9. | AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES. | Management | For | For |
10. | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. | Management | For | For |
11. | AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES. | Management | For | For |
ARC RESOURCES LTD Meeting Date: APR 30, 2015 Record Date: MAR 16, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: 00208D408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR- RESOLUTION NUMBERS "1.1 TO 1.10 AND 2". THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: JOHN P. DIELWART | Management | For | For |
1.2 | ELECTION OF DIRECTOR: FRED J. DYMENT | Management | For | For |
1.3 | ELECTION OF DIRECTOR: TIMOTHY J. HEARN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JAMES C. HOUCK | Management | For | For |
1.5 | ELECTION OF DIRECTOR: HAROLD N. KVISLE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL | Management | For | For |
1.7 | ELECTION OF DIRECTOR: HERBERT C. PINDER, JR. | Management | For | For |
1.8 | ELECTION OF DIRECTOR: WILLIAM G. SEMBO | Management | For | For |
1.9 | ELECTION OF DIRECTOR: MYRON M. STADNYK | Management | For | For |
1.10 | ELECTION OF DIRECTOR: MAC H. VAN WIELINGEN | Management | For | For |
2 | TO APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFI CE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION | Management | For | For |
3 | A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
4 | AN ORDINARY RESOLUTION TO APPROVE THE ADOPTION OF A LONG-TERM RESTRICTED SHARE AWARD PLAN | Management | For | For |
ARM HOLDINGS PLC, CAMBRIDGE Meeting Date: APR 30, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G0483X122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND: 4.5 PENCE PER ORDINARY SHARE | Management | For | For |
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
4 | TO ELECT JOHN LIU AS A DIRECTOR | Management | For | For |
5 | TO RE-ELECT STUART CHAMBERS AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT SIMON SEGARS AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT ANDY GREEN AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT LARRY HIRST AS A DIRECTOR | Management | For | For |
9 | TO RE-ELECT MIKE MULLER AS A DIRECTOR | Management | For | For |
10 | TO RE-ELECT KATHLEEN O'DONOVAN AS A DIRECTOR | Management | For | For |
11 | TO RE-ELECT JANICE ROBERTS AS A DIRECTOR | Management | For | For |
12 | TO RE-ELECT TIM SCORE AS A DIRECTOR | Management | For | For |
13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For |
14 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
15 | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
16 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
17 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For |
18 | TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON 14 DAYS' NOTICE | Management | For | Against |
CMMT | 06 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
ARYZTA AG, ZUERICH Meeting Date: DEC 02, 2014 Record Date: NOV 20, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H0336B110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 396949 DUE TO RECEIPT OF A-DDITIONAL RESOLUTION NO. 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU-. | Management | None | Did not vote |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S | Management | None | Did not vote |
1.1 | APPROVAL OF THE ANNUAL REPORT 2014 | Management | For | For |
1.2 | ADVISORY VOTE ON THE COMPENSATION REPORT 2014 | Management | For | For |
2.1 | APPROPRIATION OF AVAILABLE EARNINGS 2014 | Management | For | For |
2.2 | RELEASE OF LEGAL RESERVES FROM CAPITAL CONTRIBUTION AND DISTRIBUTION AS A DIVIDEND OF CHF 0.76 PER SHARE | Management | For | For |
3 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO ADAPT TO CHANGES IN COMPANY LAW | Management | For | For |
4 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.1 | RE-ELECTION OF DENIS LUCEY AS MEMBER AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.2 | RE-ELECTION OF CHARLES ADAIR AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.3 | RE-ELECTION OF J. BRIAN DAVY AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.4 | RE-ELECTION OF SHAUN B. HIGGINS AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.5 | RE-ELECTION OF OWEN KILLIAN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.6 | RE-ELECTION OF PATRICK MCENIFF AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.7 | RE-ELECTION OF ANDREW MORGAN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.8 | RE-ELECTION OF WOLFGANG WERLE AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.9 | RE-ELECTION OF JOHN YAMIN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.110 | ELECTION OF ANNETTE FLYNN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.2.1 | ELECTION OF J. BRIAN DAVY AS MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE | Management | For | For |
5.2.2 | ELECTION OF CHARLES ADAIR AS MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE | Management | For | For |
5.2.3 | ELECTION OF DENIS LUCEY AS MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE | Management | For | Against |
5.3 | RE-ELECTION OF THE STATUTORY AUDITORS / PRICEWATERHOUSE COOPERS AG, ZURICH | Management | For | For |
5.4 | ELECTION OF THE INDEPENDENT PROXY / MRS INES POESCHEL, ZUERICH | Management | For | For |
6 | AD HOC | Management | For | Against |
CMMT | 13 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT IN RESOLUTION 2.2 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YO-UR VOTES FOR MID: 401610. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTR | Management | None | Did not vote |
CMMT | 06 NOV 2014: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE IN THIS M-EETING, YOU WILL REQUIRE TO ARRANGE WITH YOUR GLOBAL CUSTODIAN TO TRANSFER YOU-R SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. | Management | None | Did not vote |
ASAHI GROUP HOLDINGS,LTD. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J02100113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Izumiya, Naoki | Management | For | For |
2.2 | Appoint a Director Kawatsura, Katsuyuki | Management | For | For |
2.3 | Appoint a Director Ikeda, Shiro | Management | For | For |
2.4 | Appoint a Director Takahashi, Katsutoshi | Management | For | For |
2.5 | Appoint a Director Okuda, Yoshihide | Management | For | For |
2.6 | Appoint a Director Koji, Akiyoshi | Management | For | For |
2.7 | Appoint a Director Bando, Mariko | Management | For | For |
2.8 | Appoint a Director Tanaka, Naoki | Management | For | For |
2.9 | Appoint a Director Ito, Ichiro | Management | For | For |
3.1 | Appoint a Corporate Auditor Muto, Akira | Management | For | Against |
3.2 | Appoint a Corporate Auditor Waseda, Yumiko | Management | For | For |
ASML HOLDING NV, VELDHOVEN Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPEN MEETING | Management | None | Did not vote |
2 | DISCUSS THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND SUSTAINABILITY | Management | None | Did not vote |
3 | DISCUSS REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS | Management | None | Did not vote |
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 | Did not vote |
8 | APPROVE DIVIDENDS OF EUR 0.70 PER ORDINARY SHARE | Management | For | For |
9 | APPROVE ADJUSTMENTS TO THE REMUNERATION POLICY | Management | For | For |
10 | APPROVE PERFORMANCE SHARE ARRANGEMENT ACCORDING TO REMUNERATION POLICY | Management | For | For |
11 | APPROVE NUMBER OF STOCK OPTIONS RESPECTIVELY SHARES, FOR EMPLOYEES | Management | For | For |
12 | DISCUSSION OF UPDATED SUPERVISORY BOARD PROFILE | Management | None | Did not vote |
13.a | ELECT ANNET ARIS TO SUPERVISORY BOARD | Management | For | For |
13.b | ELECT GERARD KLEISTERLEE TO SUPERVISORY BOARD | Management | For | For |
13.c | ELECT ROLF-DIETER SCHWALB TO SUPERVISORY BOARD | Management | For | For |
14 | COMPOSITION OF THE SUPERVISORY BOARD IN 2016 | Management | None | Did not vote |
15 | RATIFY KPMG AS AUDITORS RE: FINANCIAL YEAR 2016 | Management | For | For |
16.a | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL | Management | For | For |
16.b | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES RE: ITEM 16A | Management | For | For |
16.c | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT IN CASE OF TAKEOVER/MERGER | Management | For | For |
16.d | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES RE: ITEM 16C | Management | For | For |
17.a | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
17.b | AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
18 | AUTHORIZE CANCELLATION OF REPURCHASED SHARES | Management | For | For |
19 | OTHER BUSINESS | Management | None | Did not vote |
20 | CLOSE MEETING | Management | None | Did not vote |
CMMT | 06 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION NO. 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
ASSA ABLOY AB, STOCKHOLM Meeting Date: MAY 07, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: W0817X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Management | None | Did not vote |
1 | OPENING OF THE ANNUAL GENERAL MEETING | Management | None | Did not vote |
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: LARS RENSTROM | Management | None | Did not vote |
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Management | None | Did not vote |
4 | APPROVAL OF THE AGENDA | Management | None | Did not vote |
5 | ELECTION OF TWO PERSONS TO APPROVE THE MINUTES | Management | None | Did not vote |
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Management | None | Did not vote |
7 | REPORT BY THE PRESIDENT AND CEO, MR. JOHAN MOLIN | Management | None | Did not vote |
8.A | PRESENTATION OF: THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE- CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP | Management | None | Did not vote |
8.B | PRESENTATION OF: THE AUDITOR'S REPORT REGARDING WHETHER THERE HAS BEEN-COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED-ON THE PREVIOUS ANNUAL GENERAL MEETING | Management | None | Did not vote |
8.C | PRESENTATION OF: THE BOARD OF DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF-PROFITS AND MOTIVATED STATEMENT | Management | None | Did not vote |
9.A | RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET | Management | For | For |
9.B | RESOLUTION REGARDING: DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY 11 MAY 2015. SUBJE | Management | For | For |
9.C | RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO | Management | For | For |
10 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT | Management | For | For |
11 | DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND THE AUDITORS | Management | For | For |
12 | ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS: RE- ELECTION OF LARS RENSTROM, CARL DOUGLAS, BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN, JAN SVENSSON AND ULRIK SVENSSON AS | Management | For | For |
CONT | CONTD PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN-CHARGE | Management | None | Did not vote |
13 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE MEMBERS, WHO, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2016, SHALL BE GUSTAF DOUGLAS (INV | Management | For | For |
14 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT | Management | For | Against |
15 | RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY | Management | For | For |
16 | RESOLUTION REGARDING LONG TERM INCENTIVE PROGRAMME | Management | For | For |
17 | RESOLUTION REGARDING DIVISION OF SHARES (STOCK SPLIT) AND CHANGE OF THE ARTICLES OF ASSOCIATION | Management | For | For |
18 | CLOSING OF THE ANNUAL GENERAL MEETING | Management | None | Did not vote |
ASSICURAZIONI GENERALI S.P.A., TRIESTE Meeting Date: APR 28, 2015 Record Date: APR 17, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: T05040109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 APR 2015 FOR EGM (AND A THIRD CALL ON 30 APR 2015 FOR EGM-AND SECOND CALL FOR OGM ON 30 APR 2015). CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR A | Management | None | Did not vote |
O.1 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2014, ALLOCATION OF PROFITS OF THE YEAR AND DISTRIBUTION OF DIVIDENDS: RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS | Management | For | For |
O.2 | APPOINTMENT OF A DIRECTOR: RELATED AND ENSUING RESOLUTIONS | Management | For | For |
O.3 | REMUNERATION REPORT PURSUANT TO S. 123- TER OF LEGISLATIVE DECREE NO. 58/1998 (CFBA) AND S. 24 OF ISVAP REGULATION NO. 39/2011: RELATED AND ENSUING RESOLUTIONS | Management | For | For |
O.4 | ADOPTION OF THE GROUP LONG TERM INCENTIVE PLAN (LTI) 2015 PURSUANT TO ART. 114-BIS OF THE CFBA: RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS | Management | For | For |
O.5 | AUTHORISATION TO PURCHASE AND DISPOSE OF THE COMPANY'S OWN SHARES FOR THE PURPOSES OF THE GROUP LONG TERM INCENTIVE PLAN (LTI) 2015: RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS | Management | For | For |
E.6 | PROPOSED DELEGATION TO THE BOARD OF DIRECTORS PURSUANT TO S. 2443 OF THE CIVIL CODE, FOR THE PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, OF POWER TO INCREASE THE SHARE CAPITAL BY MEANS OF A FREE ISSUE IN INSTALMENTS, PURSUANT TO S. 2439 OF THE CIVI | Management | For | For |
ASSOCIATED BRITISH FOODS PLC, LONDON Meeting Date: DEC 05, 2014 Record Date: NOV 20, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G05600138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For |
2 | DIRECTORS' REMUNERATION REPORT | Management | For | For |
3 | DIRECTORS' REMUNERATION POLICY | Management | For | For |
4 | TO DECLARE A FINAL DIVIDEND OF 24.3P PER ORDINARY SHARE TO BE PAID ON 9 JANUARY 2015 TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF SHAREHOLDERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 12 DECEMBER 2014 | Management | For | For |
5 | RE-ELECTION OF EMMA ADAMO AS A DIRECTOR | Management | For | For |
6 | RE-ELECTION OF JOHN BASON AS A DIRECTOR | Management | For | For |
7 | ELECTION OF RUTH CAIRNIE AS A DIRECTOR | Management | For | For |
8 | RE-ELECTION OF TIMOTHY CLARKE AS A DIRECTOR | Management | For | For |
9 | RE-ELECTION OF LORD JAY OF EWELME AS A DIRECTOR | Management | For | For |
10 | RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR | Management | For | For |
11 | RE-ELECTION OF CHARLES SINCLAIR AS A DIRECTOR | Management | For | For |
12 | RE-ELECTION OF PETER SMITH AS A DIRECTOR | Management | For | For |
13 | RE-ELECTION OF GEORGE WESTON AS A DIRECTOR | Management | For | For |
14 | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY (THE 'AUDITORS') TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS | Management | For | For |
15 | AUDITORS' REMUNERATION | Management | For | For |
16 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For |
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
18 | NOTICE OF GENERAL MEETINGS | Management | For | Against |
ASTELLAS PHARMA INC. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Nogimori, Masafumi | Management | For | For |
2.2 | Appoint a Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Appoint a Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Appoint a Director Kase, Yutaka | Management | For | For |
2.5 | Appoint a Director Yasuda, Hironobu | Management | For | For |
2.6 | Appoint a Director Okajima, Etsuko | Management | For | For |
2.7 | Appoint a Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint a Corporate Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Payment of Bonuses to Directors | Management | For | For |
5 | Approve Details of Stock Compensation to be received by Directors | Management | For | For |
ATLAS COPCO AB, NACKA Meeting Date: APR 28, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: W10020118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Management | None | Did not vote |
1 | OPENING OF THE MEETING AND ELECTION OF CHAIR: HANS STRABERG | Management | None | Did not vote |
2 | PREPARATION AND APPROVAL OF VOTING LIST | Management | None | Did not vote |
3 | APPROVAL OF AGENDA | Management | None | Did not vote |
4 | ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES | Management | None | Did not vote |
5 | DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | Management | None | Did not vote |
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE-CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT | Management | None | Did not vote |
7 | THE PRESIDENT & CEO'S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF-DIRECTORS AND THE MANAGEMENT | Management | None | Did not vote |
8A | DECISION: REGARDING APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For |
8B | DECISION: REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO | Management | For | For |
8C | DECISION: REGARDING THE ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2014 IS DECIDED TO BE SEK 6 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3 | Management | For | For |
8D | DECISION: REGARDING RECORD DATE FOR DIVIDEND: THE RECORD DATE FOR THE FIRST INSTALMENT IS PROPOSED TO BE APRIL 30, 2015 AND FOR THE SECOND INSTALMENT OCTOBER 30, 2015. IF THE MEETING DECIDES AS PROPOSED, THE FIRST INSTALMENT IS EXPECTED TO BE DISTRIBUTED | Management | For | For |
9 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS AND AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT NINE BOARD MEMBERS BE ELECTED. THAT ONE REGISTERED AUDITING COMPANY BE ELECTED | Management | For | For |
10 | ELECTION OF BOARD MEMBERS AND OF CHAIR OF THE BOARD AND AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: STAFFAN BOHMAN, JOHAN FORSSELL, RONNIE LETEN, ULLA LITZEN, GUNILLA NORDSTROM, HANS STRABERG, ANDERS ULLBERG, PETER WALLENBERG JR AND MARGA | Management | For | Against |
11 | DETERMINING THE REMUNERATION, IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS AND THE REMUNERATION TO ITS COMMITTEES AND REMUNERATION TO THE AUDITORS OR REGISTERED AUDITING COMPANY | Management | For | For |
12A | THE BOARD'S PROPOSAL REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES | Management | For | For |
12B | THE BOARD'S PROPOSAL REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2015 | Management | For | For |
13A | THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2015 | Management | For | For |
13B | THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES | Management | For | For |
13C | THE BOARD'S PROPOSAL REGARDING MANDATES TO TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2015 | Management | For | For |
13D | THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS | Management | For | For |
13E | THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2010, 2011 AND 2012 | Management | For | For |
14A | THE BOARD'S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: SHARE SPLIT 2:1 | Management | For | For |
14B | THE BOARD'S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B | Management | For | For |
14C | THE BOARD'S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES | Management | For | For |
15 | THE BOARD'S PROPOSAL TO CHANGE THE ARTICLES OF ASSOCIATION: THE FIRST- SENTENCE OF SECTION 10 | Management | None | Did not vote |
16 | CLOSING OF THE MEETING | Management | None | Did not vote |
AURIZON HOLDINGS LTD, BRISBANE QLD Meeting Date: NOV 12, 2014 Record Date: NOV 10, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q0695Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4, 5 AND 6 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAI | Management | None | Did not vote |
CMMT | IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION. | Management | None | Did not vote |
2.a | RE-ELECTION OF MR JOHN B PRESCOTT AC AS A DIRECTOR | Management | For | For |
2.b | RE-ELECTION OF MR JOHN ATKIN AS A DIRECTOR | Management | For | For |
2.c | ELECTION OF MR PASQUALE ZITO AS A DIRECTOR | Management | For | For |
3 | GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & CEO PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE AWARD | Management | For | For |
4 | APPROVAL OF POTENTIAL TERMINATION BENEFITS TO KEY MANAGEMENT PERSONNEL | Management | For | For |
5 | REMUNERATION REPORT | Management | For | For |
6 | THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON RESOLUTION 5 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: 1. AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE | Shareholder | Against | Against |
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Meeting Date: DEC 18, 2014 Record Date: DEC 16, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2 AND 3 AND VOTES CAST B-Y ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL-/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO OBTAIN F | Management | None | Did not vote |
2 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For |
3 | GRANT OF PERFORMANCE RIGHTS TO MR MICHAEL SMITH | Management | For | For |
4a | ELECTION OF BOARD ENDORSED CANDIDATE: MR D.M. GONSKI | Management | For | For |
4b | ELECTION OF BOARD ENDORSED CANDIDATE: MR J.T. MACFARLANE | Management | For | For |
4c | ELECTION OF BOARD ENDORSED CANDIDATE: MS I.R. ATLAS | Management | For | For |
5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED TO AMEND THE CONSTITUTION | Shareholder | Against | Against |
AVIVA PLC, LONDON Meeting Date: MAR 26, 2015 Record Date: MAR 19, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THAT THE ACQUISITION BY AVIVA PLC OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF FRIENDS LIFE GROUP LIMITED BE APPROVED | Management | For | For |
2 | AUTHORITY TO ALLOT NEW ORDINARY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF 276,250,000 GBP IN CONNECTION WITH THE ACQUISITION OF FRIENDS LIFE GROUP LIMITED | Management | For | For |
AVIVA PLC, LONDON Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: 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: 12.25 PENCE PER ORDINARY SHARE | Management | For | For |
5 | RE-ELECT GLYN BARKER AS DIRECTOR | Management | For | For |
6 | RE-ELECT PATRICIA CROSS AS DIRECTOR | Management | For | For |
7 | RE-ELECT MICHAEL HAWKER AS DIRECTOR | Management | For | For |
8 | RE-ELECT MICHAEL MIRE AS DIRECTOR | Management | For | For |
9 | RE-ELECT SIR ADRIAN MONTAGUE AS DIRECTOR | Management | For | For |
10 | RE-ELECT BOB STEIN AS DIRECTOR | Management | For | For |
11 | RE-ELECT THOMAS STODDARD AS DIRECTOR | Management | For | For |
12 | RE-ELECT SCOTT WHEWAY AS DIRECTOR | Management | For | For |
13 | RE-ELECT MARK WILSON AS DIRECTOR | Management | For | For |
14 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For |
15 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For |
16 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For |
17 | AUTHORISE ISSUE OF EQUITY WITH PRE- EMPTIVE RIGHTS | Management | For | For |
18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For |
19 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For |
20 | PURCHASE OF OWN 8 3/4% CUMULATIVE IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY | Management | For | For |
21 | PURCHASE OF OWN 8 3/8% CUMULATIVE IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY | Management | For | For |
22 | AUTHORISE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE | Management | For | Against |
23 | AUTHORISE ISSUE OF STERLING NEW PREFERENCE SHARES WITH PRE-EMPTIVE RIGHTS | Management | For | For |
24 | AUTHORISE ISSUE OF STERLING NEW PREFERENCE SHARES WITHOUT PRE EMPTIVE RIGHTS | Management | For | For |
25 | AUTHORISE ISSUE OF ADDITIONAL DOLLAR PREFERENCE SHARES WITH PRE EMPTIVE RIGHTS | Management | For | For |
26 | AUTHORISE ISSUE OF ADDITIONAL DOLLAR PREFERENCE SHARES WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For |
27 | AUTHORISE ALLOTMENT OF SHARES IN RELATION TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER 1 INSTRUMENTS WITH PRE-EMPTIVE RIGHTS | Management | For | For |
28 | AUTHORISE ALLOTMENT OF SHARES IN RELATION TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER 1 INSTRUMENTS WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For |
29 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
AXA SA, PARIS Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 27 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r//pdf/2015/0225/201502251500316.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADD- ITIONAL URL LINK | Management | None | Did not vote |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT EURO 0.95 PER SHARE | Management | For | For |
O.4 | ADVISORY VOTE ON THE COMPENSATION OF MR. HENRI DE CASTRIES, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.5 | ADVISORY VOTE ON THE COMPENSATION OF MR. DENIS DUVERNE, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.6 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS | Management | For | For |
O.7 | RENEWAL OF TERM OF MR. JEAN-PIERRE CLAMADIEU AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF TERM OF MR. JEAN-MARTIN FOLZ AS DIRECTOR | Management | For | For |
O.9 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For |
O.10 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY | Management | For | For |
E.11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | For | For |
E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING SHA | Management | For | For |
E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT SHAREHOLDERS' | Management | For | For |
E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT SHAREHOLDERS' | Management | For | For |
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS ESTABLISHED BY THE GENERAL MEETING AND UP TO 10% OF CAPITAL, IN CASE OF ISSUANCE WHITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS OR | Management | For | For |
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY TH | Management | For | For |
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, U TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR | Management | For | For |
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS A RESULT OF THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED BY THE | Management | For | For |
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS A RESULT OF THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES ENTITLING TO COMMON SHARES TO BE ISS | Management | For | For |
E.20 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTIO | Management | For | For |
E.21 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF DESIGNATED BENEFICIARIES | Management | For | For |
E.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES | Management | For | For |
E.23 | AMENDMENT TO THE BYLAWS REGARDING THE DATE OF THE LIST OF PERSONS ENTITLED TO ATTEND GENERAL MEETINGS OF SHAREHOLDERS | Management | For | For |
E.24 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BAE SYSTEMS PLC, LONDON Meeting Date: MAY 07, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORT AND ACCOUNTS | Management | For | For |
2 | REMUNERATION REPORT | Management | For | For |
3 | FINAL DIVIDEND | Management | For | For |
4 | RE-ELECT SIR ROGER CARR | Management | For | For |
5 | RE-ELECT JERRY DEMURO | Management | For | For |
6 | RE-ELECT HARRIET GREEN | Management | For | For |
7 | RE-ELECT CHRISTOPHER GRIGG | Management | For | For |
8 | RE-ELECT IAN KING | Management | For | For |
9 | RE-ELECT PETER LYNAS | Management | For | For |
10 | RE-ELECT PAULA ROSPUT REYNOLDS | Management | For | For |
11 | RE-ELECT NICHOLAS ROSE | Management | For | For |
12 | RE-ELECT CARL SYMON | Management | For | For |
13 | RE-ELECT IAN TYLER | Management | For | For |
14 | REAPPOINTMENT OF AUDITORS: KPMG LLP | Management | For | For |
15 | REMUNERATION OF AUDITORS | Management | For | For |
16 | POLITICAL DONATIONS UP TO SPECIFIED LIMITS | Management | For | For |
17 | AUTHORITY TO ALLOT NEW SHARES | Management | For | For |
18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
19 | PURCHASE OWN SHARES | Management | For | For |
20 | NOTICE OF GENERAL MEETINGS | Management | For | Against |
CMMT | 03 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
BANCO POPULAR ESPANOL SA, MADRID Meeting Date: APR 12, 2015 Record Date: APR 06, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: E2R98T283 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 13 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | None | Did not vote |
CMMT | SHAREHOLDERS HOLDING LESS THAN "200" SHARES (MINIMUM AMOUNT TO ATTEND THE-MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR | Management | None | Did not vote |
1 | APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT OF BANCO POPULAR ESPANOL, S. | Management | For | For |
2 | RE-ELECTION OF UNION EUROPEA DE INVERSIONES, S.A. AS DIRECTOR | Management | For | For |
3.1 | AMENDMENT OF THE BYLAWS: AMENDMENT AND RENUMBERING OF THE SUBSEQUENT ARTICLES OF THE BYLAWS ON THE FUNCTIONING OF THE GENERAL MEETING, TO COMPLY WITH THE LEGISLATIVE CHANGES INTRODUCED BY LAW 31/2014, OF 3 DECEMBER, AMENDING THE CORPORATE ENTERPRISES ACT | Management | For | For |
BANCO SANTANDER SA, BOADILLA DEL MONTE Meeting Date: MAR 27, 2015 Record Date: MAR 19, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 10 MAR 2015: DELETION OF QUORUM COMMENT | Management | None | Did not vote |
1A | APPROVAL INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS | Management | For | For |
1B | APPROVAL SOCIAL MANAGEMENT | Management | For | For |
2 | ALLOCATION OF RESULTS | Management | For | For |
3A | RE-ELECTION MR CARLOS FERNANDEZ GONZALEZ | Management | For | For |
3B | RATIFICATION MRS SOL DAURELLA COMADRAN | Management | For | For |
3C | RATIFICATION MR BRUCE CARNEGIE- BROWN | Management | For | For |
3D | RATIFICATION MR JOSE ANTONIO ALVAREZ ALVAREZ | Management | For | For |
3E | RE-ELECTION MR JUAN RODRIGUEZ INCIARTE | Management | For | For |
3F | RE-ELECTION MR MATIAS RODRIGUEZ INCIARTE | Management | For | For |
3G | RE-ELECTION MR JUAN MIGUEL VILLAR MIR | Management | For | Against |
3H | RE-ELECTION MR GUILLERMO DE LA DEHESA ROMERO | Management | For | For |
4 | RENEW APPOINTMENT OF DELOITTE AS AUDITOR | Management | For | For |
5A | AMENDMENT OF ARTICLES 20,23,24, 25,31 AND 35 OF BYLAWS | Management | For | For |
5B | AMENDMENT ARTS 42,43,44,45,46,47 50,52,53,54,55,56,57,58,59,59BIS. NEW ARTS 54BIS AND 59 | Management | For | For |
5C | AMENDMENT ARTS 60 AND 61 OF BYLAWS | Management | For | For |
5D | AMENDMENT ARTS 62 64 65 OF BYLAWS | Management | For | For |
6A | AMENDMENT GM REGULATIONS ARTS 2,4, 5,6,7 AND 8 | Management | For | For |
6B | AMENDMENT GM REGULATIONS ARTS 18,21,22 AND 23 | Management | For | For |
7 | DELEGATION POWERS INCREASE CAPITAL | Management | For | For |
8 | AUTHORIZATION TO BOARD DIRECTORS TO INCREASE CAPITAL ONCE OR MORE | Management | For | For |
9A | FIRST INCREASE IN CAPITAL | Management | For | For |
9B | SECOND INCREASE IN CAPITAL | Management | For | For |
10A | DELEGATION POWERS TO ISSUE FIX INCOME | Management | For | For |
10B | OTHER FIX INCOME | Management | For | For |
11 | REMUNERATION POLICY OF DIRECTORS | Management | For | For |
12 | REMUNERATION SYSTEM ADMINISTRATOR | Management | For | For |
13 | APPROVAL MAXIMUM REMUNERATION OF EXECUTIVE DIRECTORS AND OTHERS | Management | For | For |
14A | DEFERRED AND CONDITIONAL VARIABLE COMPENSATION PLAN | Management | For | For |
14B | PERFORMANCE SHARES PLAN | Management | For | For |
14C | SANTANDER UK PLC EMPLOYEES PLAN | Management | For | For |
15 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GM | Management | For | For |
16 | CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
CMMT | 27 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Management | None | Did not vote |
BANK HAPOALIM B.M., TEL AVIV-JAFFA Meeting Date: NOV 30, 2014 Record Date: OCT 30, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR-OFFICER OF THIS COMPANY D) THAT YOU ARE | Management | None | Did not vote |
1 | PRESENTATION AND DISCUSSION OF THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2013 | Management | For | For |
2 | RE-APPOINTMENT OF ACCOUNTANT- AUDITORS AND RECEIPT OF A REPORT AS TO THEIR REMUNERATION | Management | For | For |
3 | RE-APPOINTMENT OF YAIR TAUMAN AS AN EXTERNAL DIRECTOR AS DEFINED BY AMENDMENT 301 OF THE PROPER BANKING MANAGEMENT INSTRUCTIONS FOR AN ADDITIONAL 3 YEAR STATUTORY PERIOD | Management | For | For |
4 | RE-APPOINTMENT OF OMRI TUV AS AN EXTERNAL DIRECTOR FOR AN ADDITIONAL 3 YEAR STATUTORY PERIOD | Management | For | For |
BANK HAPOALIM B.M., TEL AVIV-JAFFA Meeting Date: MAR 31, 2015 Record Date: MAR 02, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR-OFFICER OF THIS COMPANY D) THAT YOU ARE | Management | None | Did not vote |
1 | RE-APPOINTMENT OF DAPHNE SCHWARTZ AS AN EXTERNAL DIRECTOR FOR AN ADDITIONAL 3 YEAR STATUTORY PERIOD | Management | For | For |
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G49374146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE DIRECTOR'S REMUNERATION REPORT | Management | For | For |
3.a | RE-ELECT KENT ATKINSON AS A DIRECTOR | Management | For | For |
3.b | RE-ELECT RICHIE BOUCHER AS A DIRECTOR | Management | For | For |
3.c | RE-ELECT PAT BUTLER AS A DIRECTOR | Management | For | For |
3.d | RE-ELECT PATRICK HAREN AS A DIRECTOR | Management | For | For |
3.e | RE-ELECT ARCHIE KANE AS A DIRECTOR | Management | For | For |
3.f | RE-ELECT ANDREW KEATING AS A DIRECTOR | Management | For | For |
3.g | RE-ELECT PATRICK KENNEDY AS A DIRECTOR | Management | For | For |
3.h | RE-ELECT BRAD MARTIN AS A DIRECTOR | Management | For | For |
3.i | RE-ELECT DAVIDA MARTSON AS A DIRECTOR | Management | For | For |
3.j | RE-ELECT PATRICK MULVIHILL AS A DIRECTOR | Management | For | For |
4 | AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For |
5 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES | Management | For | For |
6 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS | Management | For | For |
7 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
8 | AUTHORIZE ISSUANCE OF ORDINARY STOCK ON CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES WITH PREEMPTIVE RIGHTS | Management | For | For |
9 | AUTHORIZE ISSUANCE OF ORDINARY STOCK ON CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
10 | AUTHORIZE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE | Management | For | Against |
BANK OF MONTREAL, MONTREAL, QC Meeting Date: MAR 31, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 063671101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "1.1, TO 1.13 AND 2". THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | For | For |
1.2 | ELECTION OF DIRECTOR: SOPHIE BROCHU | Management | For | For |
1.3 | ELECTION OF DIRECTOR: GEORGE A. COPE | Management | For | For |
1.4 | ELECTION OF DIRECTOR: WILLIAM A. DOWNE | Management | For | For |
1.5 | ELECTION OF DIRECTOR: CHRISTINE A. EDWARDS | Management | For | For |
1.6 | ELECTION OF DIRECTOR: MARTIN S. EICHENBAUM | Management | For | For |
1.7 | ELECTION OF DIRECTOR: RONALD H. FARMER | Management | For | For |
1.8 | ELECTION OF DIRECTOR: ERIC R. LA FLECHE | Management | For | For |
1.9 | ELECTION OF DIRECTOR: LORRAINE MITCHELMORE | Management | For | For |
1.10 | ELECTION OF DIRECTOR: PHILIP S. ORSINO | Management | For | For |
1.11 | ELECTION OF DIRECTOR: MARTHA C. PIPER | Management | For | For |
1.12 | ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD | Management | For | For |
1.13 | ELECTION OF DIRECTOR: DON M. WILSON III | Management | For | For |
2 | APPOINTMENT OF SHAREHOLDERS' AUDITOR: KPMG LLP | Management | For | For |
3 | ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For |
4 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: REPORT ON COMPENSATION; IT IS PROPOSED THAT THE BANK IMPLEMENT A POLICY REGARDING THE COMPENSATION OF ITS EXECUTIVES THAT PROVIDES FOR THE USE, EACH YEAR, OF THE EQUITY RATIO AS A COMPENSATION BENCHMARK IN | Shareholder | Against | Against |
5 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: STOCK OPTIONS; IT IS PROPOSED THAT THE BOARD OF DIRECTORS ABOLISH, OVER A PERIOD OF FIVE YEARS, STOCK OPTIONS AS A MEANS OF COMPENSATION AND REPLACE THEM WITH A FORM OF COMPENSATION FOCUSED ON THE INSTITUTI | Shareholder | Against | Against |
6 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: BUSINESS PRACTICES RELATED TO CREDIT CARDS AND CORPORATE RESPONSIBILITY; IT IS PROPOSED THAT THE BANK DISCLOSE, AT THE NEXT ANNUAL MEETING, THE POLICY IT INTENDS TO ADOPT IN ORDER TO AVOID BEING SUED AGAIN | Shareholder | Against | Against |
BANK OF NOVA SCOTIA, TORONTO, ON Meeting Date: APR 09, 2015 Record Date: FEB 10, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416330 DUE TO CHANGE IN SE-QUENCE OF RESOLUTIONS 1.9 AND 1.10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. T-HANK YOU. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR RESOLUTIONS "3, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "1.1 TO 1.13 AND 2". THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: NORA A. AUFREITER | Management | For | For |
1.2 | ELECTION OF DIRECTOR: GUILLERMO E. BABATZ | Management | For | For |
1.3 | ELECTION OF DIRECTOR: RONALD A. BRENNEMAN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: CHARLES H. DALLARA | Management | For | For |
1.5 | ELECTION OF DIRECTOR: N. ASHLEIGH EVERETT | Management | For | For |
1.6 | ELECTION OF DIRECTOR: WILLIAM R. FATT | Management | For | For |
1.7 | ELECTION OF DIRECTOR: THOMAS C. O'NEILL | Management | For | For |
1.8 | ELECTION OF DIRECTOR: BRIAN J. PORTER | Management | For | For |
1.9 | ELECTION OF DIRECTOR: AARON W. REGENT | Management | For | For |
1.10 | ELECTION OF DIRECTOR: INDIRA V. SAMARASEKERA | Management | For | For |
1.11 | ELECTION OF DIRECTOR: SUSAN L. SEGAL | Management | For | For |
1.12 | ELECTION OF DIRECTOR: PAUL D. SOBEY | Management | For | For |
1.13 | ELECTION OF DIRECTOR: BARBARA S. THOMAS | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For |
3 | AMENDMENT TO BY-LAW NO.1 REGARDING DIRECTORS' COMPENSATION | Management | For | For |
4 | ADMINISTRATIVE AMENDMENTS TO BY-LAW NO. 1 | Management | For | For |
5 | ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH | Management | For | For |
6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PHASING OUT STOCK OPTIONS | Shareholder | Against | Against |
7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EXECUTIVE PENSION PLANS | Shareholder | Against | Against |
BANKIA S.A., SPAIN Meeting Date: APR 22, 2015 Record Date: APR 15, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: E2R23Z123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | None | Did not vote |
1.1 | APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF BANKIA | Management | For | For |
1.2 | APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF THE BANKIA GROUP | Management | For | For |
1.3 | APPROVAL OF THE CORPORATE MANAGEMENT BY THE BOARD OF THE COMPANY IN 2014 | Management | For | For |
1.4 | ALLOCATION OF RESULTS | Management | For | For |
2.1 | SETOFF OF LOSSES AGAINST ISSUE PREMIUM IN AN AMOUNT OF 4,054,699,756.40 EUROS AND THE LEGAL RESERVE IN AN AMOUNT OF 82,682,927.96 EUROS, AND SUBSEQUENT REDUCTION OF SHARE CAPITAL BY 839,655,088.91 EUROS, BY DECREASING THE PAR VALUE OF SHARES OF THE COMPAN | Management | For | For |
2.2 | REDUCTION OF SHARE CAPITAL BY AN AMOUNT OF 921,386,283.52 EUROS TO INCREASE THE LEGAL RESERVE, BY DECREASING THE PAR VALUE OF SHARES BY 8 CENTS ON THE EURO, TO 0.847096367382224 EUROS PER SHARE, BASED ON THE BALANCE SHEET CLOSED AT 31 DECEMBER 2014. RESUL | Management | For | For |
2.3 | REDUCTION OF SHARE CAPITAL BY AN AMOUNT OF 542,424,336.37 EUROS TO INCREASE VOLUNTARY RESERVES, BY DECREASING THE PAR VALUE OF SHARES BY 4.7096367382224 CENTS ON THE EURO, TO 0.8 EUROS PER SHARE, BASED ON THE BALANCE SHEET CLOSED AT 31 DECEMBER 2014. RESU | Management | For | For |
3.1 | FIXING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
3.2 | RATIFICATION OF THE APPOINTMENT OF MR. ANTONIO ORTEGA PARRA | Management | For | For |
4.1 | AMENDMENT OF THE ARTICLES RELATED TO OPERATION OF THE GENERAL MEETING: ARTICLE 21 (DISTRIBUTION OF AUTHORITY); ARTICLE 23 (CALL OF THE GENERAL MEETING); ARTICLE 23 BIS (INFORMATION PRIOR TO THE GENERAL MEETING); ARTICLE 25 (REMOTE PROXIES AND ATTENDANCE A | Management | For | For |
4.2 | AMENDMENT OF THE ARTICLES RELATED TO RULES OF OPERATION AND POWERS OF THE BOARD OF DIRECTORS: ARTICLE 36 BIS (NON-DELEGABLE RESPONSIBILITIES OF THE BOARD); ARTICLE 38 (KINDS OF DIRECTORS); ARTICLE 39 (TERM OF OFFICE); ARTICLE 40 (SUBJECTIVE CONDITIONS FOR | Management | For | For |
4.3 | AMENDMENT OF THE ARTICLE RELATED TO THE EXECUTIVE COMMITTEE: ARTICLE 45 (EXECUTIVE COMMITTEE) | Management | For | For |
4.4 | AMENDMENT OF THE ARTICLE RELATED TO THE AUDIT AND COMPLIANCE COMMITTEE: ARTICLE 46 (AUDIT AND COMPLIANCE COMMITTEE) | Management | For | For |
4.5 | AMENDMENT OF THE ARTICLES RELATED TO THE APPOINTMENTS AND REMUNERATION COMMITTEES: ARTICLE 47 (APPOINTMENTS COMMITTEE); ARTICLE 47 BIS (REMUNERATION COMMITTEE) | Management | For | For |
4.6 | INTRODUCTION OF THE ARTICLE RELATED TO THE ADVISORY RISK COMMITTEE AND AMENDMENT OF THE ARTICLE RELATED TO THE BOARD RISK COMMITTEE: ARTICLE 47 QUATER (RISK ADVISORY COMMITTEE); ARTICLE 48 (BOARD RISK COMMITTEE) | Management | For | For |
4.7 | AMENDMENT OF THE ARTICLES RELATED TO REMUNERATION: ARTICLE 49 (REMUNERATION OF DIRECTORS); ARTICLE 50 (TRANSPARENCY OF THE REMUNERATION SCHEME) | Management | For | For |
4.8 | AMENDMENT OF THE ARTICLES RELATED TO THE ANNUAL CORPORATE GOVERNANCE REPORT AND WEBSITE: ARTICLE 51 (ANNUAL CORPORATE GOVERNANCE REPORT); ARTICLE 52 (WEBSITE) | Management | For | For |
4.9 | AMENDMENT OF THE ARTICLE RELATED TO APPROVAL AND FILING OF THE ANNUAL ACCOUNTS: ARTICLE 54 (APPROVAL AND FILING OF THE ANNUAL ACCOUNTS) | Management | For | For |
5.1 | AMENDMENT OF THE ARTICLE RELATED TO THE GENERAL MEETING OF SHAREHOLDERS: ARTICLE 2 (GENERAL MEETING OF SHAREHOLDERS) | Management | For | For |
5.2 | AMENDMENT OF THE ARTICLES RELATED TO THE PREPARATION OF THE GENERAL MEETING: ARTICLE 6 (INFORMATION AVAILABLE FROM THE CALL DATE); ARTICLE 7 (RIGHT OF INFORMATION PRIOR TO THE HOLDING OF THE GENERAL MEETING); ARTICLE 8 (PROXIES) | Management | For | For |
5.3 | AMENDMENT OF THE ARTICLES RELATED TO THE HOLDING OF THE GENERAL MEETING: ARTICLE 11 (HOLDING OF THE GENERAL MEETING); ARTICLE 12 (GENERAL MEETING OFFICERS) | Management | For | For |
5.4 | AMENDMENT OF THE ARTICLE RELATED TO THE INFORMATION DURING THE GENERAL MEETING: ARTICLE 18 (INFORMATION) | Management | For | For |
5.5 | AMENDMENT OF THE ARTICLES RELATED TO VOTING AND DOCUMENTATION OF RESOLUTIONS: ARTICLE 21 (VOTING ON PROPOSED RESOLUTIONS); ARTICLE 22 (SPLITTING VOTES AND PROXIES TO INTERMEDIARY ENTITIES), AND ARTICLE 23 (ADOPTION OF RESOLUTIONS AND DECLARATION OF RESULT | Management | For | For |
6 | DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS | Management | For | For |
7 | DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY | Management | For | For |
BANKINTER, SA, MADRID Meeting Date: MAR 18, 2015 Record Date: MAR 11, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: E2116H880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 429635 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK Y-OU. | Management | None | Did not vote |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 19 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | None | Did not vote |
CMMT | SHAREHOLDERS HOLDING LESS THAN "600" SHARES (MINIMUM AMOUNT TO ATTEND THE MEET-ING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR-GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLD-ER OF THE GROUPED O | Management | None | Did not vote |
1 | EXAMINATION AND APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEETS, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN FINANCIAL POSITION, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND THE BANKINTER S.A. INDIVIDUAL MANAGEMENT REPORT | Management | For | For |
2 | EXAMINATION AND APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE RESULTS AND THE DISTRIBUTION OF DIVIDENDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For |
3 | EXAMINATION AND APPROVAL OF THE MANAGEMENT AND OTHER ACTIONS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For |
4.1 | APPROVE THE AMENDMENT OF THE ARTICLES OF THE CORPORATE BY-LAWS RELATING TO THE GENERAL MEETING, TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW LEGISLATION, INCLUDING, IN PARTICULAR, THE LAW 31/2014, DATED 3 DECEMBER, AMENDING THE CO | Management | For | For |
4.2 | APPROVE THE AMENDMENT AND CREATION, IF SO REQUIRED, OF THE ARTICLES OF THE CORPORATE BY-LAWS REFERRING TO THE BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD OF DIRECTORS, TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW LEGISLATION, I | Management | For | For |
BASF SE, LUDWIGSHAFEN/RHEIN Meeting Date: APR 30, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Presentation of the adopted Financial Statements of BASF SE and the approved C-onsolidated Financial Statements of the BASF Group for the financial year 2014-; presentation of the Management's Reports of BASF SE and the BASF Group for t-he financial year | Management | None | Did not vote |
2. | Adoption of a resolution on the appropriation of profit | Management | For | For |
3. | Adoption of a resolution giving formal approval to the actions of the members of the Supervisory Board | Management | For | For |
4. | Adoption of a resolution giving formal approval to the actions of the members of the Board of Executive Directors | Management | For | For |
5. | Election of the auditor for the financial year 2015: KPMG AG | Management | For | For |
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Meeting Date: MAY 13, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PRESENTATION OF THE COMPANY FINANCIAL STATEMENTS AND THE GROUP FINANCIAL STATE-MENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, AS APPROVED BY THE SUPERV-ISORY BOARD, TOGETHER WITH THE COMBINED COMPANY AND GROUP MANAGEMENT REPORT, T-HE EXPLANATORY REP | Management | None | Did not vote |
2. | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,904,224,588.04 SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 2.92 PER PREFERRED SHARE AND EUR 2.90 PER ORDINARY SHAREEX-DIVIDEND DATE: MAY 14, 20 | Management | For | For |
3. | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE BOARD OF MANAGEMENT | Management | For | For |
4. | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
5. | ELECTION OF THE AUDITOR: KPMG AG | Management | For | For |
6.1 | ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. RER. NAT. DR.-ING. E. H. HENNING KAGERMANN | Management | For | For |
6.2 | ELECTIONS TO THE SUPERVISORY BOARD: SIMONE MENNE | Management | For | For |
6.3 | ELECTIONS TO THE SUPERVISORY BOARD: DR.-ING. DR.-ING. E. H. NORBERT REITHOFER | Management | For | Against |
7. | RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF THE ARTICLES OF INCORPORATION | Management | For | Against |
BAYTEX ENERGY CORP, CALGARY AB Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 07317Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "1, AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR- RESOLUTION NUMBERS "2.1 TO 2.9 AND 3". THANK YOU. | Management | None | Did not vote |
1 | FIXING THE NUMBER OF DIRECTORS OF BAYTEX TO BE ELECTED AT NINE (9) | Management | For | For |
2.1 | SELECTION OF NOMINEE FOR ELECTION AS DIRECTOR OF BAYTEX: JAMES L. BOWZER | Management | For | For |
2.2 | SELECTION OF NOMINEE FOR ELECTION AS DIRECTOR OF BAYTEX: JOHN A. BRUSSA | Management | For | For |
2.3 | SELECTION OF NOMINEE FOR ELECTION AS DIRECTOR OF BAYTEX: RAYMOND T. CHAN | Management | For | For |
2.4 | SELECTION OF NOMINEE FOR ELECTION AS DIRECTOR OF BAYTEX: EDWARD CHWYL | Management | For | For |
2.5 | SELECTION OF NOMINEE FOR ELECTION AS DIRECTOR OF BAYTEX: NAVEEN DARGAN | Management | For | For |
2.6 | SELECTION OF NOMINEE FOR ELECTION AS DIRECTOR OF BAYTEX: R.E.T. (RUSTY) GOEPEL | Management | For | For |
2.7 | SELECTION OF NOMINEE FOR ELECTION AS DIRECTOR OF BAYTEX: GREGORY K. MELCHIN | Management | For | For |
2.8 | SELECTION OF NOMINEE FOR ELECTION AS DIRECTOR OF BAYTEX: MARY ELLEN PETERS | Management | For | For |
2.9 | SELECTION OF NOMINEE FOR ELECTION AS DIRECTOR OF BAYTEX: DALE O. SHWED | Management | For | For |
3 | APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF BAYTEX FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF BAYTEX TO FIX THEIR REMUNERATION | Management | For | For |
4 | ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR-PROXY STATEMENT | Management | For | For |
5 | AT THE DISCRETION OF THE SAID PROXYHOLDER, UPON ANY AMENDMENT OR VARIATION OF THE ABOVE MATTERS OR ANY OTHER MATTER THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF, IN SUCH MANNER AS SUCH PROXYHOLDER, IN HIS SOLE JUDGMENT MAY DE | Management | For | Against |
BCE INC, VERDUN, QC Meeting Date: APR 30, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 05534B760 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "3 AND 4 " AND IN FAVOR' OR 'ABSTAIN' ONLY FOR- RESOLUTION NUMBERS "1.1 TO 1.13 AND 2". THANK YOU | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: B.K. ALLEN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: R.A. BRENNEMAN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: S. BROCHU | Management | For | For |
1.4 | ELECTION OF DIRECTOR: R.E. BROWN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: G.A. COPE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: D.F. DENISON | Management | For | For |
1.7 | ELECTION OF DIRECTOR: R.P. DEXTER | Management | For | For |
1.8 | ELECTION OF DIRECTOR: I. GREENBERG | Management | For | For |
1.9 | ELECTION OF DIRECTOR: G.M. NIXON | Management | For | For |
1.10 | ELECTION OF DIRECTOR: T.C. O'NEILL | Management | For | For |
1.11 | ELECTION OF DIRECTOR: R.C. SIMMONDS | Management | For | For |
1.12 | ELECTION OF DIRECTOR: C. TAYLOR | Management | For | For |
1.13 | ELECTION OF DIRECTOR: P.R. WEISS | Management | For | For |
2 | APPOINTMENT OF AUDITORS: DELOITTE LLP | Management | For | For |
3 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2015 MANAGEMENT PROXY CIRCULAR DATED MARCH 5, 2015 DELIVERED I | Management | For | For |
4 | RESOLVED, AS AN ORDINARY RESOLUTION, THAT THE AMENDMENTS TO BY-LAW ONE OF THE CORPORATION, IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF BCE INC. ON FEBRUARY 5, 2015 AND REFLECTED IN THE AMENDED AND RESTATED BY-LAW ONE OF THE CORPORATION ATTACHED AS SC | Management | For | For |
5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PLEASE READ THIS SHAREHOLDER PROPOSAL IN FULL IN THE ACCOMPANYING 2015 MANAGEMENT PROXY CIRCULAR DATED MARCH 5, 2015: DIRECTOR QUALIFICATIONS | Shareholder | Against | Against |
5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PLEASE READ THIS SHAREHOLDER PROPOSAL IN FULL IN THE ACCOMPANYING 2015 MANAGEMENT PROXY CIRCULAR DATED MARCH 5, 2015: GENDER EQUALITY | Shareholder | Against | Against |
5.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PLEASE READ THIS SHAREHOLDER PROPOSAL IN FULL IN THE ACCOMPANYING 2015 MANAGEMENT PROXY CIRCULAR DATED MARCH 5, 2015: BUSINESS AND PRICING PRACTICES | Shareholder | Against | Against |
BEIERSDORF AG, HAMBURG Meeting Date: MAR 31, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D08792109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF BEIERSDORF AKTIENGE-SELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH TH-E MANAGEMENT REPORTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP | Management | None | Did not vote |
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Meeting Date: APR 15, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: B10414116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC-TIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJE- CTED. IF YOU HAVE | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE | Management | None | Did not vote |
1 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF BELGACOM SA UND-ER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL A-CCOUNTS AT 31 DECEMBER 2014 | Management | None | Did not vote |
2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF BELGACOM SA UNDER PUBLI-C LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITORS WITH-REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2014 | Management | None | Did not vote |
3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Management | None | Did not vote |
4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2014 | Management | None | Did not vote |
5 | APPROVAL OF THE ANNUAL ACCOUNTS OF BELGACOM SA UNDER PUBLIC LAW AT 31 DECEMBER 2014: MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS : | Management | For | For |
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Meeting Date: APR 15, 2015 Record Date: APR 01, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: B10414116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
1 | CHANGE COMPANY NAME TO PROXIMUS | Management | For | For |
2A | AMEND ARTICLE 1 RE: REFLECT NEW COMPANY NAME | Management | For | For |
2B | AMEND ARTICLE 17.4 RE: REFLECT NEW COMPANY NAME | Management | For | For |
3A | AUTHORIZE COORDINATION OF ARTICLES | Management | For | For |
3B | MAKE COORDINATE VERSION OF BYLAWS AVAILABLE TO SHAREHOLDERS | Management | For | For |
BHP BILLITON LTD, MELBOURNE VIC Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 7, 8, 9, 10 AND 11 AND V-OTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF T-HE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT T | Management | None | Did not vote |
1 | TO RECEIVE THE 2014 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON | Management | For | For |
2 | TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC | Management | For | For |
3 | TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC | Management | For | For |
4 | TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC | Management | For | For |
5 | TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH | Management | For | For |
6 | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC | Management | For | For |
7 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For |
8 | TO APPROVE THE 2014 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY | Management | For | For |
9 | TO APPROVE THE 2014 REMUNERATION REPORT | Management | For | For |
10 | TO APPROVE LEAVING ENTITLEMENTS | Management | For | For |
11 | TO APPROVE GRANTS TO ANDREW MACKENZIE | Management | For | For |
12 | TO ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON | Management | For | For |
13 | TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON | Management | For | For |
14 | TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON | Management | For | For |
15 | TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON | Management | For | For |
16 | TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON | Management | For | For |
17 | TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON | Management | For | For |
18 | TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON | Management | For | For |
19 | TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON | Management | For | For |
20 | TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON | Management | For | For |
21 | TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON | Management | For | For |
22 | TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON | Management | For | For |
23 | TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON | Management | For | For |
24 | TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON | Management | For | For |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON | Shareholder | Against | Against |
BHP BILLITON LTD, MELBOURNE VIC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE DEMERGER OF SOUTH32 FROM BHP BILLITON | Management | For | For |
BIC(SOCIETE), CLICHY Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F10080103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | For | For |
O.4 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES | Management | For | For |
O.5 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For |
O.6 | RENEWAL OF TERM OF MR. JOHN GLEN AS DIRECTOR | Management | For | For |
O.7 | RENEWAL OF TERM OF MRS. MARIE- HENRIETTE POINSOT AS DIRECTOR | Management | For | Against |
O.8 | RENEWAL OF TERM OF SOCIETE M.B.D. AS DIRECTOR | Management | For | Against |
O.9 | RENEWAL OF TERM OF MR. PIERRE VAREILLE AS DIRECTOR | Management | For | For |
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. BRUNO BICH, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MARIO GUEVARA, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. FRANCOIS BICH, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS. MARIE-AIMEE BICH- DUFOUR, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED PURSUANT TO ARTICLE L. 225- 209 OF THE COMMERCIAL CODE | Management | For | For |
E.15 | AMENDMENT TO ARTICLE 15 "GENERAL MEETING OF SHAREHOLDERS" OF THE BYLAWS -ATTENDING GENERAL MEETINGS BY TELECOMMUNICATION OR REMOTE TRANSMISSION-ELECTRONIC VOTING | Management | For | For |
O.E16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
CMMT | 19 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0318/201503181500614.pdf. THIS IS A REVISION DUE TO MODIFICATION-OF THE URL LINK. I | Management | None | Did not vote |
BOLLORE, ERGUE GABERIC Meeting Date: NOV 27, 2014 Record Date: NOV 21, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: F10659112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 12 NOV 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2014/1022/201410221404851.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
1 | DIVIDING THE NOMINAL VALUE OF SHARES BY HUNDRED (100) - EXCHANGING ONE HUNDRED (100) NEW SHARES AT SIXTEEN CENTS (EUR 0.16) FOR ONE (1) OLD SHARE AT SIXTEEN EUROS (EUR 16) | Management | For | For |
2 | CONSEQUENCES OF THE DIVISION OF THE NOMINAL VALUE OF SHARES - POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT ANY CONSECUTIVE ADJUSTMENTS | Management | For | For |
3 | AMENDMENT TO ARTICLE 6 OF THE BYLAWS-SETTING THE AMOUNT OF SHARE CAPITAL | Management | For | For |
4 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, IN CONSIDERATION FOR SHARES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For |
5 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
6 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BOUYGUES, PARIS Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 435623 DUE TO DELETION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2015/- 0403/201504031500917.pdf | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUS | Management | None | Did not vote |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR; SETTING THE DIVIDEND | Management | For | For |
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | Against |
O.5 | RENEWAL OF TERM OF MR. FRANCOIS BERTIERE AS DIRECTOR | Management | For | For |
O.6 | RENEWAL OF TERM OF MR. MARTIN BOUYGUES AS DIRECTOR | Management | For | For |
O.7 | RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF TERM OF THE COMPANY ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | For | For |
O.9 | RENEWAL OF TERM OF THE COMPANY AUDITEX AS DEPUTY STATUTORY AUDITOR | Management | For | For |
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MARTIN BOUYGUES, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. OLIVIER BOUYGUES, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.12 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | For | Against |
E.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY | Management | For | For |
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE C | Management | For | Against |
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS | Management | For | Against |
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF TH | Management | For | Against |
E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND | Management | For | Against |
E.18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE ACCORDING TO TERMS ESTABLISHED BY THE GENERAL MEETING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT | Management | For | Against |
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | Against |
E.20 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIE | Management | For | Against |
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR TRANSFERS OF SECURITIES IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | Against |
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, AS A RESULT OF THE ISSUANCE BY A SUBSIDIARY OF SECURITIES ENTITLING TO SHARES OF THE COMPANY | Management | For | Against |
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WHO ARE MEMBERS OF A COMPANY | Management | For | Against |
E.24 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES | Management | For | For |
E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFERING INVOLVING THE COMPANY | Management | For | Against |
E.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BRAMBLES LTD, SYDNEY NSW Meeting Date: NOV 06, 2014 Record Date: NOV 04, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q6634U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 7, 8, 9 AND 10 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO O | Management | None | Did not vote |
2 | REMUNERATION REPORT | Management | For | For |
3 | TO ELECT MS CHRISTINE CROSS TO THE BOARD OF BRAMBLES | Management | For | For |
4 | TO ELECT MR BRIAN JAMES LONG TO THE BOARD OF BRAMBLES | Management | For | For |
5 | TO RE-ELECT MS TAHIRA HASSAN TO THE BOARD OF BRAMBLES | Management | For | For |
6 | TO RE-ELECT MR STEPHEN PAUL JOHNS TO THE BOARD OF BRAMBLES | Management | For | For |
7 | ISSUE OF SHARES UNDER THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN | Management | For | For |
8 | ISSUE OF SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLAN | Management | For | For |
9 | PARTICIPATION OF EXECUTIVE DIRECTOR MR THOMAS JOSEPH GORMAN IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN | Management | For | For |
10 | PARTICIPATION OF EXECUTIVE DIRECTOR MR THOMAS JOSEPH GORMAN IN THE BRAMBLES LIMITED MYSHARE PLAN | Management | For | For |
BRIDGESTONE CORPORATION Meeting Date: MAR 24, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Tsuya, Masaaki | Management | For | For |
2.2 | Appoint a Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Appoint a Director Zaitsu, Narumi | Management | For | For |
2.4 | Appoint a Director Tachibana Fukushima, Sakie | Management | For | For |
2.5 | Appoint a Director Scott Trevor Davis | Management | For | For |
2.6 | Appoint a Director Okina, Yuri | Management | For | For |
2.7 | Appoint a Director Unotoro, Keiko | Management | For | For |
3 | Appoint a Corporate Auditor Masuda, Kenichi | Management | For | For |
4 | Approve Payment of Bonuses to Directors | Management | For | For |
5 | Approve Payment of Compensation as Stock Options for Directors | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 29, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO DECLARE A FINAL DIVIDEND OF 100.6P PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 20 MARCH 2015 | Management | For | For |
4 | TO APPOINT KPMG LLP AS THE COMPANY'S AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For |
5 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION | Management | For | For |
6 | RE-ELECTION OF DIRECTOR: RICHARD BURROWS | Management | For | For |
7 | RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO | Management | For | For |
8 | RE-ELECTION OF DIRECTOR: NICANDRO DURANTE | Management | For | For |
9 | RE-ELECTION OF DIRECTOR: ANN GODBEHERE | Management | For | For |
10 | RE-ELECTION OF DIRECTOR: SAVIO KWAN | Management | For | For |
11 | RE-ELECTION OF DIRECTOR: CHRISTINE MORIN-POSTEL | Management | For | For |
12 | RE-ELECTION OF DIRECTOR: GERRY MURPHY | Management | For | For |
13 | RE-ELECTION OF DIRECTOR: KIERAN POYNTER | Management | For | For |
14 | RE-ELECTION OF DIRECTOR: BEN STEVENS | Management | For | For |
15 | RE-ELECTION OF DIRECTOR: RICHARD TUBB | Management | For | For |
16 | ELECTION OF DIRECTOR: SUE FARR | Management | For | For |
17 | ELECTION OF DIRECTOR: PEDRO MALAN | Management | For | For |
18 | ELECTION OF DIRECTOR: DIMITRI PANAYOTOPOULOS | Management | For | For |
19 | AUTHORITY TO ALLOT SHARES | Management | For | For |
20 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
21 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
22 | AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE | Management | For | For |
23 | THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH Meeting Date: OCT 06, 2014 Record Date: Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE (I) ACQUISITION OF SKY ITALIA S.R.L FROM SGH STREAM SUB, INC; (II) ACQUISITION OF THE SHARES IN SKY DEUTSCHLAND AG HELD BY 21ST CENTURY FOX ADELAIDE HOLDINGS B.V; (III) DISPOSAL OF THE 21% STAKE IN EACH OF NGC NETWORK INTERNATIONAL, LLC AND NG | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH Meeting Date: NOV 21, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2014, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2014 | Management | For | For |
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT | Management | For | Against |
4 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) | Management | For | Against |
5 | TO REAPPOINT NICK FERGUSON AS A DIRECTOR | Management | For | For |
6 | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR | Management | For | For |
7 | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR | Management | For | For |
8 | TO REAPPOINT TRACY CLARKE AS A DIRECTOR | Management | For | For |
9 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | For | For |
10 | TO REAPPOINT ADINE GRATE AS A DIRECTOR | Management | For | For |
11 | TO REAPPOINT DAVE LEWIS AS A DIRECTOR | Management | For | For |
12 | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR | Management | For | For |
13 | TO REAPPOINT DANNY RIMER AS A DIRECTOR | Management | For | For |
14 | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR | Management | For | For |
15 | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | For | For |
16 | TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR | Management | For | For |
17 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | For | For |
18 | TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR | Management | For | For |
19 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For |
20 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For |
21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For |
22 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
23 | TO APPROVE THE CHANGE OF THE COMPANY NAME TO SKY PLC | Management | For | For |
24 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE | Management | For | Against |
BROOKFIELD ASSET MANAGEMENT INC, TORONTO ON Meeting Date: MAY 06, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 112585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MARCEL R. COUTU | Management | For | For |
1.3 | ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES | Management | For | For |
1.4 | ELECTION OF DIRECTOR: LANCE LIEBMAN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: FRANK J. MCKENNA | Management | For | For |
1.6 | ELECTION OF DIRECTOR: YOUSSEF A. NASR | Management | For | For |
1.7 | ELECTION OF DIRECTOR: SEEK NGEE HUAT | Management | For | For |
1.8 | ELECTION OF DIRECTOR: GEORGE S. TAYLOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION | Management | For | For |
3 | THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 24, 2015 | Management | For | For |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "1.1 TO 1.8 AND 2". THANK YOU. | Management | None | Did not vote |
BT GROUP PLC, LONDON Meeting Date: APR 30, 2015 Record Date: APR 22, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED ACQUISITION OF EE AND GRANT THE DIRECTORS RELATED AUTHORITY TO ALLOT SHARES | Management | For | For |
2 | APPROVE THE BUY-BACK OF BT SHARES FROM DEUTSCHE TELEKOM AND OR ORANGE | Management | For | For |
BUNZL PLC, LONDON Meeting Date: APR 15, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CONSIDERATION OF ACCOUNTS | Management | For | For |
2 | DECLARATION OF A FINAL DIVIDEND | Management | For | For |
3 | RE-APPOINTMENT OF PHILIP ROGERSON AS A DIRECTOR | Management | For | For |
4 | RE-APPOINTMENT OF MICHAEL RONEY AS A DIRECTOR | Management | For | For |
5 | RE-APPOINTMENT OF PATRICK LARMON AS A DIRECTOR | Management | For | For |
6 | RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR | Management | For | For |
7 | RE-APPOINTMENT OF DAVID SLEATH AS A DIRECTOR | Management | For | For |
8 | RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A DIRECTOR | Management | For | For |
9 | RE-APPOINTMENT OF JEAN-CHARLES PAUZE AS A DIRECTOR | Management | For | For |
10 | RE-APPOINTMENT OF MEINIE OLDERSMA AS A DIRECTOR | Management | For | For |
11 | RE-APPOINTMENT OF VANDA MURRAY AS A DIRECTOR | Management | For | For |
12 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
13 | REMUNERATION OF AUDITORS | Management | For | For |
14 | APPROVAL OF THE REMUNERATION REPORT | Management | For | For |
15 | AUTHORITY TO ALLOT SHARES | Management | For | For |
16 | AUTHORITY TO ALLOT SHARES FOR CASH | Management | For | For |
17 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
18 | NOTICE OF GENERAL MEETINGS | Management | For | Against |
CAIXABANK S.A., BARCELONA Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: E2427M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 439860 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | None | Did not vote |
CMMT | SHAREHOLDERS HOLDING LESS THAN 1000 SHARES (MINIMUM AMOUNT TO ATTEND THE MEE-TING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR-GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOL-DER OF THE GROUPED O | Management | None | Did not vote |
1 | APPROVAL INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS | Management | For | For |
2 | APPROVAL OF MANAGEMENT OF THE BOARD OF DIRECTORS | Management | For | For |
3 | ALLOCATION OF RESULTS | Management | For | For |
4 | REELECTION OF AUDITORS: DELOITTE | Management | For | For |
5.1 | AMENDMENT OF BYLAWS ARTS 2, 4 | Management | For | For |
5.2 | AMENDMENT OF BYLAWS ARTS 6 AND 7 | Management | For | For |
5.3 | AMENDMENT OF BYLAWS ART 16 | Management | For | For |
5.4 | AMENDMENT OF BYLAWS ARTS 17, 18, 19, 21, 24, 25, 26, 28, 29 | Management | For | For |
5.5 | AMENDMENT OF BYLAWS ARTS 31, 32, 33, 34, 35, 36, 37 | Management | For | For |
5.6 | AMENDMENT OF BYLAWS ARTS 39 AND 40 | Management | For | For |
5.7 | AMENDMENT OF BYLAWS ART 43 | Management | For | For |
6.1 | AMENDMENT GENERAL MEETING REGULATIONS, INTRODUCTION AND ARTS 3, 5 | Management | For | For |
6.2 | AMENDMENT GENERAL MEETING REGULATIONS, INTRODUCTION AND ART 7 | Management | For | For |
6.3 | AMENDMENT GENERAL MEETING REGULATIONS, INTRODUCTION AND ARTS 8 AND 10 | Management | For | For |
6.4 | AMENDMENT GENERAL MEETING REGULATIONS, INTRODUCTION AND ARTS 12, 13 AND 14 | Management | For | For |
6.5 | AMENDMENT GENERAL MEETING REGULATIONS, INTRODUCTION AND ARTS 16 AND 17 | Management | For | For |
6.6 | AMENDMENT GENERAL MEETING REGULATIONS, INTRODUCTION AND ARTS 19, 20, 21 AND 22 | Management | For | For |
7.1 | RATIFICATION AND APPOINTMENT OF MR. ANTONIO MASSANELL LAVILLA | Management | For | Against |
7.2 | RATIFICATION AND APPOINTMENT OF MR. GONZALO GORTAZAR ROTAECHE | Management | For | Against |
7.3 | RATIFICATION AND APPOINTMENT OF MR. ARTHUR K.C. LI | Management | For | Against |
7.4 | RE-ELECTION OF MR. SALVADOR GABARRO SERRA | Management | For | Against |
7.5 | RE-ELECTION OF MR. FRANCESC XAVIER VIVES TORRENTS | Management | For | For |
8.1 | APPROVAL FIRST CAPITAL INCREASE | Management | For | For |
8.2 | APPROVAL SECOND CAPITAL INCREASE | Management | For | For |
9 | APPROVAL REMUNERATION POLICY | Management | For | For |
10 | VARIABLE REMUNERATION PLAN FOR DIRECTORS AND RELEVANT EMPLOYEES | Management | For | For |
11 | DELIVERY SHARES AS PART OF THE VARIABLE REMUNERATION PLAN | Management | For | For |
12 | MAXIMUM VARIABLE REMUNERATION | Management | For | For |
13 | APPROVAL OF WAIVER OF OBLIGATION NOT TO COMPETE WITH THE SOCIETY | Management | For | For |
14 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL | Management | For | For |
15 | AUTHORIZATION TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT GM | Management | For | For |
16 | CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT | Management | For | For |
17 | INFORMATION ON THE AMENDMENTS OF THE REGULATIONS OF THE BOARD OF DIRECTORS AGR-EED ON BY THIS SINCE THE LAST GENERAL MEETING | Management | None | Did not vote |
18 | COMMUNICATION OF THE AUDITED BALANCES THAT SERVED AS BASIS FOR APPROVAL | Management | None | Did not vote |
CAMECO CORP, SASKATOON, SK Meeting Date: MAY 22, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 13321L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "D" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "B.1 TO B.11 AND C". THANK YOU. | Management | None | Did not vote |
A | YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DEC | Management | For | Do Not Vote |
B.1 | ELECT DIRECTOR: IAN BRUCE | Management | For | Do Not Vote |
B.2 | ELECT DIRECTOR: DANIEL CAMUS | Management | For | Do Not Vote |
B.3 | ELECT DIRECTOR: JOHN CLAPPISON | Management | For | Do Not Vote |
B.4 | ELECT DIRECTOR: JAMES CURTISS | Management | For | Do Not Vote |
B.5 | ELECT DIRECTOR: DONALD DERANGER | Management | For | Do Not Vote |
B.6 | ELECT DIRECTOR: CATHERINE GIGNAC | Management | For | Do Not Vote |
B.7 | ELECT DIRECTOR: TIM GITZEL | Management | For | Do Not Vote |
B.8 | ELECT DIRECTOR: JAMES GOWANS | Management | For | Do Not Vote |
B.9 | ELECT DIRECTOR: NANCY HOPKINS | Management | For | Do Not Vote |
B.10 | ELECT DIRECTOR: ANNE MCLELLAN | Management | For | Do Not Vote |
B.11 | ELECT DIRECTOR: NEIL MCMILLAN | Management | For | Do Not Vote |
C | APPOINT KPMG LLP AS AUDITORS | Management | For | Do Not Vote |
D | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 201 | Management | For | Do Not Vote |
CMMT | PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR RESOLUTION A | Management | None | Did not vote |
CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC Meeting Date: APR 21, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR ' WITHHOLD' ONLY FOR RESOLUTION-NUMBERS "1.1 TO 1.11 AND 2". THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: DONALD J. CARTY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFIN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: EDITH E. HOLIDAY | Management | For | For |
1.4 | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | For | For |
1.5 | ELECTION OF DIRECTOR: THE HON. DENIS LOSIER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: THE HON. KEVIN G. LYNCH | Management | For | For |
1.7 | ELECTION OF DIRECTOR: CLAUDE MONGEAU | Management | For | For |
1.8 | ELECTION OF DIRECTOR: JAMES E. O'CONNOR | Management | For | For |
1.9 | ELECTION OF DIRECTOR: ROBERT PACE | Management | For | For |
1.10 | ELECTION OF DIRECTOR: ROBERT L. PHILLIPS | Management | For | For |
1.11 | ELECTION OF DIRECTOR: LAURA STEIN | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For |
3 | NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
CANADIAN NATURAL RESOURCES LTD, CALGARY AB Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "1.1 TO 1.11 AND 2. THANK YOU | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: CATHERINE M. BEST | Management | For | For |
1.2 | ELECTION OF DIRECTOR: N. MURRAY EDWARDS | Management | For | For |
1.3 | ELECTION OF DIRECTOR: TIMOTHY W. FAITHFULL | Management | For | For |
1.4 | ELECTION OF DIRECTOR: HONOURABLE GARY A. FILMON | Management | For | For |
1.5 | ELECTION OF DIRECTOR: CHRISTOPHER L. FONG | Management | For | For |
1.6 | ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFIN | Management | For | For |
1.7 | ELECTION OF DIRECTOR: WILFRED A. GOBERT | Management | For | For |
1.8 | ELECTION OF DIRECTOR: STEVE W. LAUT | Management | For | For |
1.9 | ELECTION OF DIRECTOR: HONOURABLE FRANK J. MCKENNA | Management | For | For |
1.10 | ELECTION OF DIRECTOR: DAVID A. TUER | Management | For | For |
1.11 | ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION | Management | For | For |
3 | ON AN ADVISORY BASIS, ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR | Management | For | For |
CANADIAN OIL SANDS LTD, CALGARY Meeting Date: APR 30, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 13643E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1 AND 2.1 TO 2.10. THANK YOU | Management | None | Did not vote |
1 | RE-APPOINTING PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION | Management | For | For |
2.1 | ELECTION OF DIRECTOR: IAN A. BOURNE | Management | For | For |
2.2 | ELECTION OF DIRECTOR: GERALD W. GRANDEY | Management | For | For |
2.3 | ELECTION OF DIRECTOR: ARTHUR N. KORPACH | Management | For | For |
2.4 | ELECTION OF DIRECTOR: RYAN M. KUBIK | Management | For | For |
2.5 | ELECTION OF DIRECTOR: DONALD J. LOWRY | Management | For | For |
2.6 | ELECTION OF DIRECTOR: SARAH E. RAISS | Management | For | For |
2.7 | ELECTION OF DIRECTOR: JOHN K. READ | Management | For | For |
2.8 | ELECTION OF DIRECTOR: BRANT G. SANGSTER | Management | For | For |
2.9 | ELECTION OF DIRECTOR: WESLEY R. TWISS | Management | For | For |
2.10 | ELECTION OF DIRECTOR: JOHN B. ZAOZIRNY | Management | For | For |
3 | TO CONSIDER AND, IF DEEMED FIT, APPROVE AN ADVISORY RESOLUTION ON OUR APPROACH TO EXECUTIVE COMPENSATION | Management | For | For |
CANADIAN UTILITIES LTD, CALGARY AB Meeting Date: MAY 05, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 136717832 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON- VOTING ENTRANCE CARD. THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: MATTHIAS F. BICHSEL | Management | None | Did not vote |
1.2 | ELECTION OF DIRECTOR: LORAINE M. CHARLTON | Management | None | Did not vote |
1.3 | ELECTION OF DIRECTOR: ROBERT B. FRANCIS | Management | None | Did not vote |
1.4 | ELECTION OF DIRECTOR: LINDA A. HEATHCOTT | Management | None | Did not vote |
1.5 | ELECTION OF DIRECTOR: ROBERT J. NORMAND | Management | None | Did not vote |
1.6 | ELECTION OF DIRECTOR: HECTOR A. RANGEL | Management | None | Did not vote |
1.7 | ELECTION OF DIRECTOR: LAURA A. REED | Management | None | Did not vote |
1.8 | ELECTION OF DIRECTOR: WILLIAM G. SEMBO | Management | None | Did not vote |
1.9 | ELECTION OF DIRECTOR: JAMES W. SIMPSON | Management | None | Did not vote |
1.10 | ELECTION OF DIRECTOR: NANCY C. SOUTHERN | Management | None | Did not vote |
1.11 | ELECTION OF DIRECTOR: RONALD D. SOUTHERN | Management | None | Did not vote |
1.12 | ELECTION OF DIRECTOR: KAREN M. WATSON | Management | None | Did not vote |
1.13 | ELECTION OF DIRECTOR: CHARLES W. WILSON | Management | None | Did not vote |
2 | TO VOTE UPON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF-THE CORPORATION | Management | None | Did not vote |
CANON INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Allow Use of Electronic Systems for Public Notifications | Management | For | For |
3.1 | Appoint a Director Mitarai, Fujio | Management | For | For |
3.2 | Appoint a Director Tanaka, Toshizo | Management | For | For |
3.3 | Appoint a Director Adachi, Yoroku | Management | For | For |
3.4 | Appoint a Director Matsumoto, Shigeyuki | Management | For | For |
3.5 | Appoint a Director Homma, Toshio | Management | For | For |
3.6 | Appoint a Director Ozawa, Hideki | Management | For | For |
3.7 | Appoint a Director Maeda, Masaya | Management | For | For |
3.8 | Appoint a Director Tani, Yasuhiro | Management | For | For |
3.9 | Appoint a Director Nagasawa, Kenichi | Management | For | For |
3.10 | Appoint a Director Otsuka, Naoji | Management | For | For |
3.11 | Appoint a Director Yamada, Masanori | Management | For | For |
3.12 | Appoint a Director Wakiya, Aitake | Management | For | For |
3.13 | Appoint a Director Kimura, Akiyoshi | Management | For | For |
3.14 | Appoint a Director Osanai, Eiji | Management | For | For |
3.15 | Appoint a Director Nakamura, Masaaki | Management | For | For |
3.16 | Appoint a Director Saida, Kunitaro | Management | For | For |
3.17 | Appoint a Director Kato, Haruhiko | Management | For | For |
4.1 | Appoint a Corporate Auditor Ono, Kazuto | Management | For | For |
4.2 | Appoint a Corporate Auditor Oe, Tadashi | Management | For | For |
5 | Approve Payment of Bonuses to Directors | Management | For | For |
CAP GEMINI SA, PARIS Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F13587120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 17 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0320/201503201500635.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
O.1 | REVIEW AND APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.2 | REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.3 | ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENTS | Management | For | For |
O.4 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For |
O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PAUL HERMELIN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.6 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For |
O.7 | AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK PROGRAM TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES FOR AN 18-MONTH PERIOD AND UP TO A NUMBER OF SHARES EQUAL TO A MAXIMUM OF 10% OF SHARE CAPITAL, A MAXIMUM AMOUNT OF 1,960 MILLION EUROS AND A PRICE OF EUR | Management | For | For |
E.8 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER THE SHARE BUYBACK PROGRAM | Management | For | For |
E.9 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED UP TO 1% OF CAPITAL TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, WITH CANC | Management | For | For |
E.10 | AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE BYLAWS-RIGHT ATTACHED TO EACH SHARES-IN ORDER TO ALLOW EACH SHARE TO MAINTAIN A SINGLE VOTING RIGHT EVEN IF REGISTERED SHARES | Management | For | For |
E.11 | AMENDMENT TO ARTICLE 10 PARAGRAPH 3 OF THE BYLAWS-THRESHOLD CROSSING- TECHNICAL AMENDMENT | Management | For | For |
E.12 | AMENDMENT TO ARTICLE 15 OF THE BYLAWS-METHOD OF EXERCISING THE GENERAL MANAGEMENT. SETTING THE MAXIMUM NUMBER OF MANAGING DIRECTORS. TECHNICAL AMENDMENT | Management | For | For |
E.13 | AMENDMENT TO ARTICLE 19 PARAGRAPH 3 OF THE BYLAWS-GENERAL MEETINGS. TECHNICAL AMENDMENT | Management | For | For |
O.14 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
CAPITA PLC, LONDON Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G1846J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF 19.6P PER SHARE | Management | For | For |
4 | TO RE-ELECT MARTIN BOLLAND AS A DIRECTOR | Management | For | For |
5 | TO RE-ELECT ANDY PARKER AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT MAGGI BELL AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT VIC GYSIN AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT DAWN MARRIOTT-SIMS AS A DIRECTOR | Management | For | For |
9 | TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR | Management | For | For |
10 | TO RE-ELECT PAUL BOWTELL AS A DIRECTOR | Management | For | For |
11 | TO ELECT NICK GREATOREX AS A DIRECTOR | Management | For | For |
12 | TO ELECT CAROLYN FAIRBAIRN AS A DIRECTOR | Management | For | For |
13 | TO ELECT ANDREW WILLIAMS AS A DIRECTOR | Management | For | For |
14 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Management | For | For |
15 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | For | For |
16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For |
17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 | Management | For | For |
18 | THAT A GENERAL MEETING (OTHER THAN AN AGM) NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR DAYS | Management | For | Against |
19 | TO RENEW THE COMPANY'S AUTHORITY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For |
20 | THAT THE NEW ARTICLES OF ASSOCIATION ARE ADOPTED IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
CAPITALAND LTD, SINGAPORE Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON | Management | For | For |
2 | TO DECLARE A FIRST AND FINAL DIVIDEND OF SGD 0.09 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY TO THE NON- EXECUTIVE DIRECTOR OF SGD 2,472,590 FOR THE YEAR ENDED 31 DECEMBER 2014 COMPRISING: (A) SGD 1,847,564.90 TO BE PAID IN CASH (2013: SGD 1,714,366.80); AND (B) SGD 625,025.10 TO BE PAID IN THE | Management | For | For |
4.A | TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO ARE RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE FROM THE DATE OF THE AGM UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: MR NG KEE CHOE | Management | For | For |
4B | TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO ARE RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE FROM THE DATE OF THE AGM UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: MR JOHN POWELL MORSCHEL | Management | For | For |
5.A | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE RETIRING BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS EULEEN GOH YIU KIANG | Management | For | For |
5.B | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE RETIRING BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: TAN SRI AMIRSHAM BIN A AZIZ | Management | For | For |
6 | TO RE-ELECT MR KEE TECK KOON, A DIRECTOR WHO IS RETIRING PURSUANT TO ARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION | Management | For | For |
7 | TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISS | Management | For | For |
CONT | CONTD OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS- RESOLUTION WAS IN FORCE (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS-RESOLUTION MAY HAVE CEASED TO BE IN FORCE), PROVIDED THAT: (1) THE AGGREGATE-NUMBER OF SHARES TO BE ISSUED PURSUA | Management | None | Did not vote |
CONT | CONTD THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE-CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (2)-BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY-THE SGX-ST) FOR THE PURPOSE O | Management | None | Did not vote |
CONT | CONTD SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN-EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL- COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME-BEING IN FORCE (UNLESS SUCH | Management | None | Did not vote |
9 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PERFORMANCE SHARE PLAN 2010 (THE "PERFORMANCE SHARE PLAN") AND/OR THE CAPITALAND RESTRICTED SHARE PLAN 2010 (THE | Management | For | For |
CAPITALAND LTD, SINGAPORE Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RENEWAL OF THE SHARE PURCHASE MANDATE | Management | For | For |
CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F14133106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 22 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0403/201504031500913.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR-SETTING THE DIVIDEND | Management | For | For |
O.4 | REGULATED AGREEMENT: APPROVAL OF THE AGREEMENT RELATING TO THE CONSOLIDATION OF E-COMMERCE ACTIVITIES OF CASINO GROUP WITHIN CNOVA NV FOR AN IPO | Management | For | For |
O.5 | REGULATED AGREEMENT: APPROVAL OF THE AMENDMENT TO THE PARTNERSHIP AGREEMENT WITH THE COMPANY MERCIALYS | Management | For | For |
O.6 | REGULATED AGREEMENT: APPROVAL OF THE AMENDMENT TO THE CHECKING ACCOUNT OVERDRAFT AGREEMENT ENTERED INTO WITH THE COMPANY MERCIALYS | Management | For | For |
O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-CHARLES NAOURI, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.8 | RENEWAL OF TERM OF MRS. SYLVIA JAY AS DIRECTOR | Management | For | For |
O.9 | RENEWAL OF TERM OF MRS. CATHERINE LUCET AS DIRECTOR | Management | For | For |
O.10 | RENEWAL OF TERM OF MRS. ROSE-MARIE VAN LERBERGHE AS DIRECTOR | Management | For | For |
O.11 | RENEWAL OF TERM OF THE COMPANY FINATIS AS DIRECTOR | Management | For | Against |
O.12 | APPOINTMENT OF THE COMPANY COBIVIA AS DIRECTOR | Management | For | Against |
O.13 | AUTHORIZATION TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES ENTITLING TO THE ALLOTMENT OF NEW OR EXISTING SHARES OF THE COMPANY OR EXISTING SHARES OF ANY COMPANY IN WHICH IT OWNS DIRECTLY OR INDIRECTLY PART OF THE CAPITAL WHILE | Management | For | For |
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES ENTITLING TO THE ALLOTMENT OF NEW OR EXISTING SHARES OF THE COMPANY OR EXISTING SHARES OF ANY COMPANY IN WHICH IT OWNS DIRECTLY OR INDIRECTLY PART OF THE CAPITAL WITH | Management | For | For |
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES ENTITLING TO THE ALLOTMENT OF NEW OR EXISTING SHARES OF THE COMPANY OR EXISTING SHARES OF ANY COMPANY IN WHICH IT OWNS DIRECTLY OR INDIRECTLY PART OF THE CAPITAL WITH | Management | For | For |
E.17 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS ESTABLISHED BY THE GENERAL MEETING IN CASE OF ISSUANCES CARRIED OUT WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS OR PRIVATE PLACE | Management | For | For |
E.18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES VIA CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF OVERSUBSCRIPTION | Management | For | For |
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH MAY BE CAPITALIZED | Management | For | For |
E.20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL IN CASE OF PUBLIC OFFER INITIATED BY CASINO, GUICHARD- PERRACHON ON SHARES OF ANOTHER LISTED COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRI | Management | For | For |
E.21 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECU | Management | For | For |
E.22 | OVERALL LIMITATION ON FINANCIAL AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS | Management | For | For |
E.23 | AUTHORIZATION TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For |
E.24 | AUTHORIZATION TO GRANT SHARE PURCHASE OPTIONS TO STAFF MEMBERS OF THE COMPANY, AND TO STAFF MEMBERS AND CORPORATE OFFICERS OF AFFILIATED COMPANIES | Management | For | For |
E.25 | AUTHORIZATION TO GRANT SHARE SUBSCRIPTION OPTIONS TO STAFF MEMBERS OF THE COMPANY, AND TO STAFF MEMBERS AND CORPORATE OFFICERS OF AFFILIATED COMPANIES | Management | For | For |
E.26 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO STAFF MEMBERS OF THE COMPANY AND AFFILIATED COMPANIES | Management | For | For |
E.27 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL OR SELL TREASURY SHARES TO EMPLOYEES | Management | For | For |
E.28 | MERGER BY ABSORPTION OF THE COMPANY FRENIL DISTRIBUTION | Management | For | For |
E.29 | MERGER BY ABSORPTION OF THE COMPANY MAJAGA | Management | For | For |
E.30 | ACKNOWLEDGEMENT OF THE CAPITAL INCREASE AS A RESULT OF THE AFOREMENTIONED MERGERS AND AMENDMENT TO ARTICLE 6 OF THE BYLAWS | Management | For | For |
E.31 | AMENDING PARAGRAPH III OF ARTICLE 25 OF THE BYLAWS | Management | For | For |
E.32 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
CGI GROUP INC Meeting Date: JAN 28, 2015 Record Date: DEC 12, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 39945C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "1.1 TO 1.14 AND 2". THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: ALAIN BOUCHARD | Management | For | For |
1.2 | ELECTION OF DIRECTOR: BERNARD BOURIGEAUD | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JEAN BRASSARD | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ROBERT CHEVRIER | Management | For | For |
1.5 | ELECTION OF DIRECTOR: DOMINIC D'ALESSANDRO | Management | For | For |
1.6 | ELECTION OF DIRECTOR: PAULE DORE | Management | For | For |
1.7 | ELECTION OF DIRECTOR: RICHARD B. EVANS | Management | For | For |
1.8 | ELECTION OF DIRECTOR: JULIE GODIN | Management | For | For |
1.9 | ELECTION OF DIRECTOR: SERGE GODIN | Management | For | For |
1.10 | ELECTION OF DIRECTOR: TIMOTHY J. HEARN | Management | For | For |
1.11 | ELECTION OF DIRECTOR: ANDRE IMBEAU | Management | For | For |
1.12 | ELECTION OF DIRECTOR: GILLES LABBE | Management | For | For |
1.13 | ELECTION OF DIRECTOR: MICHAEL E. ROACH | Management | For | For |
1.14 | ELECTION OF DIRECTOR: JOAKIM WESTH | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION | Management | For | For |
3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF SENIOR EXECUTIVES | Shareholder | Against | For |
CMMT | 24 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RES.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Management | None | Did not vote |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 09, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHKP Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Yoav Chelouche as External Director for an Additional Three Year Term | Management | For | For |
2.2 | Reelect Guy Gecht as External Director for an Additional Three Year Term | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend and Extend Employee Stock Purchase Plan | Management | For | For |
5 | Increase Coverage of Comapny D&O Policy | Management | For | For |
6 | Approve Employment Terms of Gil Shwed, CEO and Chairman | Management | For | For |
7 | Authorize Board Chairman to Serve as CEO | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Meeting Date: MAY 14, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G2098R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0331/LTN20150331960.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0331/LTN20150331789.pdf | Management | None | Did not vote |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | None | Did not vote |
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
3.1 | TO ELECT MR. LI TZAR KUOI, VICTOR AS DIRECTOR | Management | For | Against |
3.2 | TO ELECT MR. FOK KIN NING, CANNING AS DIRECTOR | Management | For | Against |
3.3 | TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR | Management | For | Against |
3.4 | TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTOR | Management | For | For |
3.5 | TO ELECT MR. BARRIE COOK AS DIRECTOR | Management | For | For |
3.6 | TO ELECT MR. TSO KAI SUM AS DIRECTOR | Management | For | Against |
4 | TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5.1 | ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) | Management | For | Against |
5.2 | ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) | Management | For | For |
5.3 | ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) | Management | For | Against |
CHINA GAS HOLDINGS LTD Meeting Date: MAR 17, 2015 Record Date: MAR 16, 2015 Meeting Type: SPECIAL GENERAL MEETING | ||||
Ticker: Security ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0226/LTN20150226190.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0226/LTN20150226162.P | Management | None | Did not vote |
1 | (A) THE PROPOSED ACQUISITION AND THE TRANSACTIONS CONTEMPLATED UNDER THE SHARE PURCHASE AGREEMENT BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (B) ANY ONE OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS | Management | For | For |
2 | SUBJECT TO COMPLETION OF THE SHARE PURCHASE AGREEMENT, TO THE FULFILMENT OF THE CONDITIONS RELATING TO THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND THE PE | Management | For | For |
3 | MR. ARUN KUMAR MANCHANDA BE AND IS HEREBY RE-ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT | Management | For | For |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Meeting Date: MAY 05, 2015 Record Date: APR 30, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y15004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0416/LTN20150416637.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0416/LTN20150416621.pd | Management | None | Did not vote |
1 | TO APPROVE, RATIFY AND CONFIRM THE SALE AND PURCHASE AGREEMENT AND SHARE SUBSCRIPTION AGREEMENT (EACH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 (THE "CIRCULAR"), COPIES OF WHICH ARE TABLED AT THE MEETING AND MARKED "A" AND INITIALLED B | Management | For | For |
2 | TO APPROVE ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ANY SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN | Management | For | For |
CMMT | 20 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECO-RD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
CHINA UNICOM (HONG KONG) LTD, HONG KONG Meeting Date: MAY 08, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0317/LTN20150317053.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0317/LTN20150317049.pd | Management | None | Did not vote |
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014: RMB0.20 PER SHARE | Management | For | For |
3ai | TO RE-ELECT MR. CHANG XIAOBING AS A DIRECTOR | Management | For | For |
3aii | TO RE-ELECT MR. ZHANG JUNAN AS A DIRECTOR | Management | For | For |
3aiii | TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A DIRECTOR | Management | For | Against |
3aiv | TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS A DIRECTOR | Management | For | For |
3b | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015 | Management | For | For |
4 | TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015 | Management | For | For |
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE | Management | For | For |
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE | Management | For | Against |
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK | Management | For | Against |
8 | TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Against |
CHRISTIAN DIOR SA, PARIS Meeting Date: DEC 09, 2014 Record Date: DEC 03, 2014 Meeting Type: MIX | ||||
Ticker: Security ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 17 NOV 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2014/1103/201411031405018.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
E.1 | AMENDMENT TO ARTICLE 26 OF THE BYLAWS | Management | For | For |
O.2 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 | Management | For | For |
O.3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014 | Management | For | For |
O.4 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Management | For | For |
O.5 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For |
O.6 | ALLOCATING RETAINED EARNINGS TO THE "OPTIONAL RESERVE" ACCOUNT | Management | For | For |
O.7 | EXCEPTIONAL DISTRIBUTION IN KIND OF PORTFOLIO SECURITIES, SUBJECT TO CONDITIONS | Management | For | For |
O.8 | RENEWAL OF TERM OF MR. BERNARD ARNAULT AS DIRECTOR | Management | For | Against |
O.9 | RENEWAL OF TERM OF MR. PIERRE GODE AS DIRECTOR | Management | For | Against |
O.10 | RENEWAL OF TERM OF MR. SIDNEY T OLEDANO AS DIRECTOR | Management | For | Against |
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. BERNARD ARNAULT, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 | Management | For | Against |
O.12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. SIDNEY TOLEDANO, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 | Management | For | Against |
O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 250 EUROS, OR A MAXIMUM GLOBAL PRICE OF 4,6 BILLION EUROS | Management | For | For |
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHERWISE | Management | For | For |
E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES OF THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES | Management | For | For |
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO B | Management | For | For |
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES | Management | For | Against |
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES | Management | For | Against |
E.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO SET THE ISSUE PRICE OF SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL, UP TO 10% OF CAPITAL PER YEAR, AS PART AS A SHARE CAPITAL INCREASE BY ISSUING SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | Against |
E.20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO INCREASE THE NUMBER OF SHARES TO BE ISSUED, IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UNDER OVER- ALLOTMENT OPTIONS | Management | For | Against |
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO A PORTION OF CAPITAL OF THE COMPANY ,OR PROVIDED THAT THE FIRST SECURITY IS A SHARE, ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES IN CONSIDE | Management | For | Against |
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO ISSUE SHARES, IN CONSIDERATION FOR IN- KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF SHARE CAPITAL | Management | For | Against |
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO GRANT SUBSCRIPTION OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE EXECUTIVES OF THE COMPANY AND AFFILIATED ENTITIES, | Management | For | For |
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF COMPANY SAVINGS PLAN (S) OF | Management | For | For |
E.25 | SETTING AN OVERALL CEILING OF DECIDED CAPITAL INCREASES IN ACCORDANCE OF THE DELEGATIONS OF AUTHORITY UP TO AN AMOUNT OF EUR 80,000,000 | Management | For | For |
E.26 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT THE ALLOTMENT OF FREE SHARES TO BE ISSUED WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR EXISTING SHARES IN FAVOR OF EMPLOYEES AND/OR CORPORATE EXECUTIVE OF THE COM | Management | For | For |
E.27 | APPROVAL OF THE TRANSFORMATION OF THE LEGAL FORM OF THE COMPANY BY ADOPTING THE "EUROPEAN COMPANY" FORM AND APPROVAL OF THE TERMS OF THE TRANSFORMATION PROJECT | Management | For | For |
E.28 | APPROVAL OF THE BYLAWS OF THE COMPANY UNDER ITS NEW FORM AS AN EUROPEAN COMPANY | Management | For | For |
CHUGAI PHARMACEUTICAL CO.,LTD. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J06930101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Oku, Masayuki | Management | For | For |
2.2 | Appoint a Director Daniel O'Day | Management | For | Against |
3 | Appoint a Corporate Auditor Yokoyama, Shunji | Management | For | Against |
CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA ING Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F51723116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 17 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0330/201503301500789.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING THE DIVIDEND | Management | For | For |
O.4 | OPTION FOR PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES | Management | For | For |
O.5 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS- ACKNOWLEDGEMENT OF ABSENCE OF NEW AGREEMENT | Management | For | For |
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PHILIPPE LAZARE, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.7 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For |
O.8 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE-SUSPENSION OF THIS AUTHORIZATION DURING PUBLIC OFFERING | Management | For | For |
E.9 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS | Management | For | For |
E.10 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.11 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERIN | Management | For | For |
E.12 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE | Management | For | For |
E.13 | AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUANCES IN CASE OF OVERSUBSCRIPTION | Management | For | For |
E.14 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10%, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL | Management | For | For |
E.15 | OVERALL LIMITATION ON THE DELEGATIONS TO INCREASE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE | Management | For | For |
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PUR | Management | For | For |
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN COMPANIES OF INGENICO GROUP OUTSIDE OF A COMPANY SAVINGS P | Management | For | For |
E.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE BONUS SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS | Management | For | For |
E.19 | SUSPENDING DELEGATIONS DURING PUBLIC OFFERING (DELEGATIONS GRANTED UNDER THE 9TH, 10TH, 11TH, 12TH, 13TH, 14TH, 15TH, 16TH AND 17TH RESOLUTIONS.) | Management | For | For |
E.20 | CHANGING THE CORPORATE NAME OF THE COMPANY IN INGENICO GROUP AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS | Management | For | For |
E.21 | COMPLIANCE OF ARTICLES 15 AND 19 OF THE BYLAWS WITH THE LEGAL PROVISIONS | Management | For | For |
E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
CITIC LTD, HONG KONG Meeting Date: MAR 16, 2015 Record Date: MAR 10, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1639J116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0215/LTN20150215041.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0215/LTN20150215039.pdf | Management | None | Did not vote |
1 | TO RE-ELECT MR. WANG JIONG AS DIRECTOR | Management | For | Against |
2 | TO RE-ELECT MR. DOU JIANZHONG AS DIRECTOR | Management | For | Against |
3 | TO RE-ELECT MR. YU ZHENSHENG AS DIRECTOR | Management | For | Against |
4 | TO RE-ELECT MR. YANG JINMING AS DIRECTOR | Management | For | Against |
5 | TO RE-ELECT MS. CAO PU AS DIRECTOR | Management | For | Against |
6 | TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR | Management | For | Against |
7 | TO RE-ELECT MR. LIU YEQIAO AS DIRECTOR | Management | For | Against |
8 | TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS DIRECTOR | Management | For | For |
9 | TO RE-ELECT MS. LEE BOO JIN AS DIRECTOR | Management | For | For |
10 | (A) TO APPROVE THE SUBSCRIPTION AGREEMENT (THE "SUBSCRIPTION AGREEMENT") DATED 20 JANUARY 2015 ENTERED INTO BETWEEN THE COMPANY, CITIC GROUP CORPORATION, CHIA TAI BRIGHT INVESTMENT COMPANY LIMITED ("CT BRIGHT"), CPG OVERSEAS COMPANY LIMITED, AND ITOCHU CO | Management | For | For |
CLP HOLDINGS LTD, HONG KONG Meeting Date: MAY 07, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1660Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0326/LTN20150326537.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0326/LTN20150326539.P | Management | None | Did not vote |
1 | TO ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON | Management | For | For |
2.A | TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS DIRECTOR | Management | For | For |
2.B | TO RE-ELECT MR VERNON FRANCIS MOORE AS DIRECTOR | Management | For | For |
2.C | TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS DIRECTOR | Management | For | For |
2.D | TO RE-ELECT THE HONOURABLE SIR MICHAEL KADOORIE AS DIRECTOR | Management | For | Against |
2.E | TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS DIRECTOR | Management | For | For |
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
4 | TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MOR | Management | For | For |
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION | Management | For | For |
CNP ASSURANCES, PARIS Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F1876N318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 20 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0318/201503181500619.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE-TO RECEIPT OF ADD | Management | None | Did not vote |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | Against |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR AND SETTING THE DIVIDEND | Management | For | For |
O.4 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Management | For | For |
O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-PAUL FAUGERE, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. FREDERIC LAVENIR, CEO | Management | For | For |
O.7 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY | Management | For | For |
E.8 | COMPLIANCE OF ARTICLE 27.2 OF THE BYLAWS WITH ARTICLE R.225-85 AMENDED OF THE COMMERCIAL CODE | Management | For | For |
E.9 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF CNP ASSURANCES UP TO A TOTAL CEILING OF A NOMINAL VALUE OF 50 MILLION EUROS, WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.10 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES UP TO 3% OF SHARE CAPITAL RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY AND/OR GROUP SAVINGS PLAN | Management | For | For |
E.11 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY UP TO 0.5% OF SHARE CAPITAL | Management | For | For |
O.12 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
COMMERZBANK AG, FRANKFURT AM MAIN Meeting Date: APR 30, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D172W1279 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014 | Management | None | Did not vote |
2. | APPROVE ALLOCATION OF INCOME | Management | For | For |
3. | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014 | Management | For | For |
4. | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014 | Management | For | For |
5. | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2015 | Management | For | For |
6. | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR THE FIRST QUARTER OF FISCAL 2016 | Management | For | For |
7. | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | Management | For | For |
8. | FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR MANAGEMENT BOARD MEMBERS TO 140 PERCENT OF FIXED REMUNERATION | Management | For | For |
9. | FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR KEY EMPLOYEES TO 200 PERCENT OF FIXED REMUNERATION | Management | For | For |
10.1 | A) ELECT SABINE DIETRICH TO THE SUPERVISORY BOARD | Management | For | For |
10.1 | B) ELECT ANJA MIKUS TO THE SUPERVISORY BOARD | Management | For | For |
10.2 | ELECT SOLMS WITTIG AS ALTERNATE SUPERVISORY BOARD MEMBER | Management | For | For |
11. | AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES | Management | For | For |
12. | APPROVE CREATION OF EUR 569.3.3 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | Management | For | For |
13. | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO A NOMINAL AMOUNT OF EUR 13.6 BILLION APPROVE CREATION OF EUR 569.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Meeting Date: NOV 12, 2014 Record Date: NOV 10, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4, 5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE | Management | None | Did not vote |
2.A | RE-ELECTION OF DIRECTOR, MS LAUNA INMAN | Management | For | For |
2.B | RE-ELECTION OF DIRECTOR, MR ANDREW MOHL | Management | For | For |
2.C | ELECTION OF DIRECTOR, MR SHIRISH APTE | Management | For | For |
2.D | ELECTION OF DIRECTOR, SIR DAVID HIGGINS | Management | For | For |
3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD ENDORSED DIRECTOR CANDIDATE, MR STEPHEN MAYNE | Shareholder | Against | For |
4 | REMUNERATION REPORT | Management | For | For |
5 | GRANT OF SECURITIES TO IAN NAREV UNDER THE GROUP LEADERSHIP REWARD PLAN | Management | For | For |
6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS TO AMEND THE CONSTITUTION (NON-BOARD ENDORSED) - CLAUSE 9 | Shareholder | Against | Against |
COMPASS GROUP PLC, CHERTSEY SURREY Meeting Date: FEB 05, 2015 Record Date: JAN 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON | Management | For | For |
2 | RECEIVE AND ADOPT THE REMUNERATION POLICY | Management | For | For |
3 | RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
4 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
5 | ELECT CAROL ARROWSMITH AS A DIRECTOR | Management | For | For |
6 | RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR | Management | For | For |
7 | RE-ELECT RICHARD COUSINS AS A DIRECTOR | Management | For | For |
8 | RE-ELECT GARY GREEN AS A DIRECTOR | Management | For | For |
9 | RE-ELECT ANDREW MARTIN AS A DIRECTOR | Management | For | For |
10 | RE-ELECT JOHN BASON AS A DIRECTOR | Management | For | For |
11 | RE-ELECT SUSAN MURRAY AS A DIRECTOR | Management | For | For |
12 | RE-ELECT DON ROBERT AS A DIRECTOR | Management | For | For |
13 | RE-ELECT SIR IAN ROBINSON AS A DIRECTOR | Management | For | For |
14 | RE-ELECT PAUL WALSH AS A DIRECTOR | Management | For | For |
15 | REAPPOINT KPMG LLP AS AUDITOR | Management | For | For |
16 | AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION | Management | For | For |
17 | DONATIONS TO EU POLITICAL ORGANISATIONS | Management | For | For |
18 | APPROVE CHANGES TO THE COMPASS GROUP PLC LONG TERM INCENTIVE PLAN 2010 | Management | For | For |
19 | AUTHORITY TO ALLOT SHARES (S.551) | Management | For | For |
20 | AUTHORITY TO ALLOT SHARES FOR CASH (S.561) | Management | For | For |
21 | AUTHORITY TO PURCHASE SHARES | Management | For | For |
22 | REDUCE GENERAL MEETING NOTICE PERIODS | Management | For | Against |
CONTINENTAL AG, HANNOVER Meeting Date: APR 30, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF CONTINENTAL AKTIENG-ESELLSCHAFT AND THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVIS-ORY BOARD, EACH AS OF DECEMBER 31, 2014, THE MANAGEMENT REPORT FOR CONTINENTAL- AKTIENGESELLSCHAF | Management | None | Did not vote |
2. | RESOLUTION ON THE APPROPRIATION OF NET INCOME: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 749,157,622.59 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.25 PER NO-PAR SHARE EUR 99,138,177.84 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAY | Management | For | For |
3.1 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR DEGENHART | Management | For | For |
3.2 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR AVILA | Management | For | For |
3.3 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR CRAMER | Management | For | For |
3.4 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR JOURDAN | Management | For | For |
3.5 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR MATSCHI | Management | For | For |
3.6 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR REINHART | Management | For | For |
3.7 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR SCHAEFER | Management | For | For |
3.8 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR SETZER | Management | For | For |
3.9 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MS STRATHMANN | Management | For | For |
3.10 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR WENTE | Management | For | For |
4.1 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR REITZLE | Management | For | For |
4.2 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR DEISTER | Management | For | For |
4.3 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR DUNKEL | Management | For | For |
4.4 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR FISCHL | Management | For | For |
4.5 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR GUTZMER | Management | For | For |
4.6 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR HAUSMANN | Management | For | For |
4.7 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR HENKEL | Management | For | For |
4.8 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR IGLHAUT | Management | For | For |
4.9 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR KOEHLINGER | Management | For | For |
4.10 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR MANGOLD | Management | For | For |
4.11 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR MEINE | Management | For | For |
4.12 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS NEUSS | Management | For | For |
4.13 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR NONNENMACHER | Management | For | For |
4.14 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: NORDMANN | Management | For | For |
4.15 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR OTTO | Management | For | For |
4.16 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR ROSENFELD | Management | For | For |
4.17 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR G. SCHAEFFLER | Management | For | For |
4.18 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS M.-E. SCHAEFFLER-THUMANN | Management | For | For |
4.19 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR SCHOENFELDER | Management | For | For |
4.20 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS VOERKEL | Management | For | For |
4.21 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS VOLKMANN | Management | For | For |
4.22 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR VOSS | Management | For | For |
4.23 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR WOERLE | Management | For | For |
4.24 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR WOLF | Management | For | For |
5. | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE FINANCIAL STATEMENTS OF CONTINENTAL AG AND THE CONTINENTAL CORPORATION AND FOR REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2015: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISO | Management | For | For |
CRH PLC, DUBLIN Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: 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 |
4A | RE-ELECT ERNST BARTSCHI AS DIRECTOR | Management | For | For |
4B | RE-ELECT MAEVE CARTON AS DIRECTOR | Management | For | For |
4C | RE-ELECT WILLIAM (BILL) EGAN AS DIRECTOR | Management | For | For |
4D | RE-ELECT UTZ-HELLMUTH FELCHT AS DIRECTOR | Management | For | For |
4E | RE-ELECT NICKY HARTERY AS DIRECTOR | Management | For | For |
4F | ELECT PATRICK KENNEDY AS DIRECTOR | Management | For | For |
4G | RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR | Management | For | For |
4H | RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR | Management | For | For |
4I | RE-ELECT ALBERT MANIFOLD AS DIRECTOR | Management | For | For |
4J | ELECT LUCINDA RICHES AS DIRECTOR | Management | For | For |
4K | RE-ELECT HENK ROTTINGHUIS AS DIRECTOR | Management | For | For |
4L | RE-ELECT MARK TOWE AS DIRECTOR | Management | For | For |
5 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For |
6 | REAPPOINT ERNST YOUNG AS AUDITORS | Management | For | For |
7 | AUTHORISE ISSUE OF EQUITY WITH PRE- EMPTIVE RIGHTS | Management | For | For |
8 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For |
9 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For |
10 | AUTHORISE REISSUANCE OF TREASURY SHARES | Management | For | For |
11 | AUTHORISE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE | Management | For | Against |
12 | APPROVE SCRIP DIVIDEND PROGRAM | Management | For | For |
13 | APPROVE INCREASE IN AUTHORISED SHARE CAPITAL | Management | For | For |
14 | AMEND MEMORANDUM OF ASSOCIATION | Management | For | For |
15 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
CROWN RESORTS LTD, MELBOURNE Meeting Date: OCT 16, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q3014T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO OBTAIN FUTURE BE | Management | None | Did not vote |
2a | RE-ELECTION OF DIRECTOR - MR JOHN ALEXANDER | Management | For | For |
2b | RE-ELECTION OF DIRECTOR - MS HELEN COONAN | Management | For | For |
2c | RE-ELECTION OF DIRECTOR - MS ROWENA DANZIGER | Management | For | For |
2d | RE-ELECTION OF DIRECTOR - DR JOHN HORVATH | Management | For | For |
3 | REMUNERATION REPORT | Management | For | For |
CSL LTD, PARKVILLE VIC Meeting Date: OCT 15, 2014 Record Date: OCT 13, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR ALL PROPOSALS AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE B | Management | None | Did not vote |
2.a | TO RE-ELECT PROFESSOR JOHN SHINE AS A DIRECTOR | Management | For | For |
2.b | TO RE-ELECT MS CHRISTINE O'REILLY AS A DIRECTOR | Management | For | For |
2.c | TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR | Management | For | For |
3 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For |
4 | GRANT OF PERFORMANCE OPTIONS AND PERFORMANCE RIGHTS TO MR PAUL PERREAULT, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Management | For | For |
5 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For |
DAIICHI SANKYO COMPANY,LIMITED Meeting Date: JUN 22, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J11257102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Nakayama, Joji | Management | For | For |
2.2 | Appoint a Director Sato, Yuki | Management | For | For |
2.3 | Appoint a Director Hirokawa, Kazunori | Management | For | For |
2.4 | Appoint a Director Ogita, Takeshi | Management | For | For |
2.5 | Appoint a Director Manabe, Sunao | Management | For | For |
2.6 | Appoint a Director Uji, Noritaka | Management | For | For |
2.7 | Appoint a Director Toda, Hiroshi | Management | For | For |
2.8 | Appoint a Director Sai, Toshiaki | Management | For | For |
2.9 | Appoint a Director Adachi, Naoki | Management | For | For |
2.10 | Appoint a Director Fukui, Tsuguya | Management | For | For |
3.1 | Appoint a Corporate Auditor Haruyama, Hideyuki | Management | For | For |
3.2 | Appoint a Corporate Auditor Watanabe, Kazuyuki | Management | For | Against |
4 | Approve Payment of Bonuses to Directors | Management | For | For |
DAIMLER AG, STUTTGART Meeting Date: APR 01, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OF DAIMLER AG, THE APPROVED C-ONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR DAIMLER A-G AND THE GROUP WITH THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSU-ANT TO SECTION 289 | Management | None | Did not vote |
2. | RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 2.45 PER SHARE | Management | For | For |
3. | RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT MEMBERS ACTIONS IN THE 2014 FINANCIAL YEAR | Management | For | For |
4. | RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD MEMBERS' ACTIONS IN THE 2014 FINANCIAL YEAR | Management | For | For |
5. | RESOLUTION ON THE APPOINTMENT OF AUDITORS FOR THE COMPANY AND THE GROUP FOR THE 2015 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN | Management | For | For |
6. | RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER | Management | For | For |
7. | RESOLUTION ON AUTHORIZATION FOR THE COMPANY TO ACQUIRE ITS OWN SHARES AND ON THEIR UTILIZATION, AS WELL AS ON THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY | Management | For | For |
8. | RESOLUTION ON AUTHORIZATION TO USE DERIVATIVE FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN SHARES, AS WELL AS ON THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY | Management | For | For |
9. | RESOLUTION ON AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS AND ON THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION OF CONDITIONAL CAPITAL 2015 AND AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
10. | RESOLUTION ON THE CANCELLATION OF THE DECLARATION OF CONSENT MADE BY THE ANNUAL MEETING ON APRIL 9, 2014 REGARDING THE CANCELLATION AND NEW CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH DAIMLER FINANCIAL SERVICES AG | Management | For | For |
DAIWA HOUSE INDUSTRY CO.,LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J11508124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3.1 | Appoint a Director Higuchi, Takeo | Management | For | For |
3.2 | Appoint a Director Ono, Naotake | Management | For | For |
3.3 | Appoint a Director Ishibashi, Tamio | Management | For | For |
3.4 | Appoint a Director Nishimura, Tatsushi | Management | For | For |
3.5 | Appoint a Director Kawai, Katsutomo | Management | For | For |
3.6 | Appoint a Director Ishibashi, Takuya | Management | For | For |
3.7 | Appoint a Director Numata, Shigeru | Management | For | For |
3.8 | Appoint a Director Fujitani, Osamu | Management | For | For |
3.9 | Appoint a Director Kosokabe, Takeshi | Management | For | For |
3.10 | Appoint a Director Hama, Takashi | Management | For | For |
3.11 | Appoint a Director Tsuchida, Kazuto | Management | For | For |
3.12 | Appoint a Director Yamamoto, Makoto | Management | For | For |
3.13 | Appoint a Director Hori, Fukujiro | Management | For | For |
3.14 | Appoint a Director Yoshii, Keiichi | Management | For | For |
3.15 | Appoint a Director Kiguchi, Masahiro | Management | For | For |
3.16 | Appoint a Director Kamikawa, Koichi | Management | For | For |
3.17 | Appoint a Director Tanabe, Yoshiaki | Management | For | For |
3.18 | Appoint a Director Kimura, Kazuyoshi | Management | For | For |
3.19 | Appoint a Director Shigemori, Yutaka | Management | For | For |
4 | Appoint a Corporate Auditor Oda, Shonosuke | Management | For | For |
5 | Approve Payment of Bonuses to Corporate Officers | Management | For | Against |
DANONE SA, PARIS Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0304/201503041500409.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT 1.50 EURO PER SHARE | Management | For | For |
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For |
O.5 | RENEWAL OF TERM OF MR. JACQUES- ANTOINE GRANJON AS DIRECTOR | Management | For | For |
O.6 | RENEWAL OF TERM OF MR. JEAN LAURENT AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BYLAWS | Management | For | For |
O.7 | RENEWAL OF TERM OF MR. BENOIT POTIER AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS DIRECTOR | Management | For | For |
O.9 | RENEWAL OF TERM OF MRS. VIRGINIA A. STALLINGS AS DIRECTOR | Management | For | For |
O.10 | APPOINTMENT OF MRS. SERPIL TIMURAY AS DIRECTOR | Management | For | For |
O.11 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE ENTERED INTO BY AND BETWEEN THE COMPANY AND J.P. MORGAN GROUP | Management | For | For |
O.12 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. EMMANUEL FABER | Management | For | For |
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, PRESIDENT AND CEO UNTIL SEPTEMBER 30, 2014 | Management | For | For |
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS FROM OCTOBER 1, 2014 | Management | For | For |
O.15 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, MANAGING DIRECTOR UNTIL SEPTEMBER 30, 2014 | Management | For | For |
O.16 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, CEO FROM OCTOBER 1, 2014 | Management | For | For |
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. BERNARD HOURS, MANAGING DIRECTOR UNTIL SEPTEMBER 2, 2014 | Management | For | For |
O.18 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For |
O.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, KEEP AND TRANSFER SHARES OF THE COMPANY | Management | For | For |
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT | Management | For | For |
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For |
E.24 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES | Management | For | For |
E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED | Management | For | For |
E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES ENTITLING TO COMMON SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN AND/OR TO RESERVED SECURITIES SALES WITH CANCELLATION OF SHAREHOLDERS' PREFER | Management | For | For |
E.27 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMPANY'S SHARES EXISTING OR TO BE ISSUED WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.28 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES | Management | For | For |
E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
DANSKE BANK AS, COPENHAGEN Meeting Date: MAR 18, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Management | None | Did not vote |
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL- FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO- REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS | Management | None | Did not vote |
A | THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN 2014 | Management | None | Did not vote |
B | ADOPTION OF THE AUDITED ANNUAL REPORT 2014 | Management | For | For |
C | PROPOSAL FOR ALLOCATION OF PROFITS | Management | For | For |
D.1 | RE-ELECTION OF OLE ANDERSEN | Management | For | For |
D.2 | RE-ELECTION OF URBAN BACKSTROM | Management | For | For |
D.3 | RE-ELECTION OF LARS FORBERG | Management | For | For |
D.4 | RE-ELECTION OF JORN P. JENSEN | Management | For | For |
D.5 | RE-ELECTION OF ROLV ERIK RYSSDAL | Management | For | For |
D.6 | RE-ELECTION OF CAROL SERGEANT | Management | For | For |
D.7 | RE-ELECTION OF JIM HAGEMANN SNABE | Management | For | For |
D.8 | RE-ELECTION OF TROND O. WESTLIE | Management | For | For |
E | APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS | Management | For | For |
F.1 | PROPOSALS BY THE BOARD OF DIRECTORS TO AMEND THE ARTICLES OF ASSOCIATION: REDUCTION OF THE EXISTING AUTHORITY OF THE BOARD OF DIRECTORS TO INCREASE DANSKE BANK'S SHARE CAPITAL WITH PRE-EMPTION RIGHTS FROM DKK 2.5 BILLION TO DKK 2 BILLION | Management | For | For |
F.2 | PROPOSALS BY THE BOARD OF DIRECTORS TO AMEND THE ARTICLES OF ASSOCIATION: DELETION OF ARTICLE 6, III.9 REGARDING HYBRID CAPITAL RAISED IN MAY 2009 | Management | For | For |
F.3 | PROPOSALS BY THE BOARD OF DIRECTORS TO AMEND THE ARTICLES OF ASSOCIATION: DELETION OF FOUR SECONDARY NAMES IN ARTICLE 23 | Management | For | For |
G | RENEWAL AND EXTENSION OF THE BOARD OF DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES | Management | For | For |
H | ADOPTION OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2015 | Management | For | For |
I | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER LEON MATHIASEN ABOUT THE ANNUAL REPORT IN DANISH | Shareholder | Against | Against |
J | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER JENS M. JEPSEN ON THE LAYOUT AND CONTENTS OF THE ANNUAL SUMMARY TO DANSKE BANK'S CUSTOMERS | Shareholder | Against | Against |
K.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: ACCESS FOR ALL PERSONS SUBMITTING PROPOSALS TO DANSKE BANK'S GENERAL MEETING TO USING THE TECHNICAL FACILITIES AVAILABLE | Shareholder | Against | Against |
K.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: NEW REPORTING ON STAFF COSTS BROKEN DOWN BY GENDER | Shareholder | Against | Against |
K.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: NEW REPORTING ON STAFF BENEFITS | Shareholder | Against | Against |
K.4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: SPECIFICATION OF "ADMINISTRATIVE EXPENSES" | Shareholder | Against | Against |
DBS GROUP HOLDINGS LTD, SINGAPORE Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE | Management | For | For |
DBS GROUP HOLDINGS LTD, SINGAPORE Meeting Date: APR 23, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON | Management | For | For |
2 | TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2014. 2013: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE- TIER TAX EXEMPT | Management | For | For |
3 | TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 2 CENTS PER NON- VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, FOR THE YEAR ENDED 31 DECEMBER 2014. 2013: FINAL DIVIDEND OF 2 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, ONE-TIER TAX | Management | For | For |
4 | TO APPROVE THE AMOUNT OF SGD3,553,887 PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014. 2013: SGD3,687,232 | Management | For | For |
5 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH | Management | For | For |
7 | TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG | Management | For | Against |
8 | TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC | Management | For | For |
9 | TO RE-APPOINT MR NIHAL VIJAYA DEVADAS KAVIRATNE CBE AS A DIRECTOR PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 | Management | For | For |
10 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For |
CONT | CONTD SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL-GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL-GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL-MEETING OF THE COMPANY IS REQUI | Management | None | Did not vote |
11 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTI | Management | For | For |
CONT | CONTD IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE- ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN- PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES-NOT EXCEED 50 PER CENT OF THE TOTAL N | Management | None | Did not vote |
CONT | CONTD CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE-EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")), FOR THE PURPOSE OF-DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH-(1) ABOVE, THE PERCENTAGE OF ISSUED S | Management | None | Did not vote |
CONT | CONTD LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH-COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR-THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE-COMPANY IN GENERAL MEETING) T | Management | None | Did not vote |
DENSO CORPORATION Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J12075107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Approve Purchase of Own Shares | Management | For | For |
3 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
4.1 | Appoint a Director Kato, Nobuaki | Management | For | For |
4.2 | Appoint a Director Kobayashi, Koji | Management | For | For |
4.3 | Appoint a Director Arima, Koji | Management | For | For |
4.4 | Appoint a Director Miyaki, Masahiko | Management | For | For |
4.5 | Appoint a Director Maruyama, Haruya | Management | For | For |
4.6 | Appoint a Director Yamanaka, Yasushi | Management | For | For |
4.7 | Appoint a Director Tajima, Akio | Management | For | For |
4.8 | Appoint a Director Makino, Yoshikazu | Management | For | For |
4.9 | Appoint a Director Adachi, Michio | Management | For | For |
4.10 | Appoint a Director Iwata, Satoshi | Management | For | For |
4.11 | Appoint a Director Ito, Masahiko | Management | For | For |
4.12 | Appoint a Director George Olcott | Management | For | For |
4.13 | Appoint a Director Nawa, Takashi | Management | For | For |
5.1 | Appoint a Corporate Auditor Shimmura, Atsuhiko | Management | For | For |
5.2 | Appoint a Corporate Auditor Yoshida, Moritaka | Management | For | Against |
5.3 | Appoint a Corporate Auditor Kondo, Toshimichi | Management | For | For |
6 | Approve Payment of Bonuses to Directors | Management | For | For |
DEUTSCHE ANNINGTON IMMOBILIEN SE, DUESSELDORF Meeting Date: APR 30, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D1764R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014 | Management | None | Did not vote |
2. | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.78 PER SHARE | Management | For | For |
3. | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014 | Management | For | For |
4. | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014 | Management | For | For |
5. | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | Management | For | For |
6. | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 | Management | For | For |
7.1 | APPROVE INCREASE IN SIZE OF SUPERVISORY BOARD TO 12 MEMBERS | Management | For | For |
7.2 | ELECT GERHARD ZIELER TO THE SUPERVISORY BOARD | Management | For | For |
7.3 | ELECT HENDRIK JELLEMA TO THE SUPERVISORY BOARD | Management | For | For |
7.4 | ELECT DANIEL JUST TO THE SUPERVISORY BOARD | Management | For | For |
7.5 | RE-ELECT MANUELA BETTER TO THE SUPERVISORY BOARD | Management | For | For |
7.6 | RE-ELECT BURKHARD ULRICH DRESCHER TO THE SUPERVISORY BOARD | Management | For | For |
7.7 | RE-ELECT FLORIAN FUNCK TO THE SUPERVISORY BOARD | Management | For | For |
7.8 | RE-ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY BOARD | Management | For | For |
8.1 | CHANGE COMPANY NAME TO VONOVIA SE | Management | For | For |
8.2 | AMEND CORPORATE PURPOSE | Management | For | For |
8.3 | AMEND ARTICLES RE: BUDGET PLAN | Management | For | For |
8.4 | AMEND ARTICLES RE: ANNUAL GENERAL MEETING | Management | For | For |
9. | APPROVE CREATION OF EUR 170.8 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 5.3 BILLION APPROVE CREATION OF EUR 177.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Meeting Date: MAY 13, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014 | Management | None | Did not vote |
2. | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 PER SHARE | Management | For | For |
3. | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014 | Management | For | For |
4. | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014 | Management | For | For |
5.1 | ELECT RICHARD BERLIAND TO THE SUPERVISORY BOARD | Management | For | For |
5.2 | ELECT JOACHIM FABER TO THE SUPERVISORY BOARD | Management | For | Against |
5.3 | ELECT KARL-HEINZ FLOETHER TO THE SUPERVISORY BOARD | Management | For | For |
5.4 | ELECT CRAIG HEIMARK TO THE SUPERVISORY BOARD | Management | For | For |
5.5 | ELECT MONICA MAECHLER TO THE SUPERVISORY BOARD | Management | For | For |
5.6 | ELECT GERHARD ROGGEMANN TO THE SUPERVISORY BOARD | Management | For | For |
5.7 | ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY BOARD | Management | For | For |
5.8 | ELECT AMY YOK TAK YIP TO THE SUPERVISORY BOARD | Management | For | For |
6. | APPROVE CREATION OF EUR 19.3 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | Management | For | For |
7. | APPROVE CREATION OF EUR 38.6 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS | Management | For | For |
8. | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
9. | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management | For | For |
10. | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 | Management | For | For |
DNB ASA, OSLO Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANS | Management | None | Did not vote |
CMMT | BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. | Management | None | Did not vote |
1 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE SUPERVISORY BOARD | Management | None | Did not vote |
2 | APPROVAL OF THE NOTICE OF THE GENERAL MEETING AND THE AGENDA | Management | For | For |
3 | ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING ALONG WITH THE CHAIRMAN | Management | For | For |
4 | APPROVAL OF THE 2014 ANNUAL REPORT AND ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDEND OF NOK 3.80 PER SHARE) | Management | For | For |
5 | APPROVAL OF THE AUDITORS REMUNERATION | Management | For | For |
6.1 | STATEMENT FROM THE BOARD OF DIRECTORS IN CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) | Management | For | For |
6.2 | STATEMENT FROM THE BOARD OF DIRECTORS IN CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) | Management | For | For |
7 | CORPORATE GOVERNANCE IN DNB | Management | For | For |
8 | AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE REPURCHASE OF SHARES | Management | For | For |
9 | ELECTION OF MEMBERS AND DEPUTIES TO THE SUPERVISORY BOARD IN LINE WITH THE RECOMMENDATION GIVEN: INGE ANDERSEN, SONDRE GRAVIR, JORGEN OLE HASLESTAD, NALAN KOC, THOMAS LEIRE, TORILD SKOGSHOLM, MERETE SMITH, STALE SVENNING, TURID M. SORENSEN, GINE WANG, ELD | Management | For | For |
10 | ELECTION OF MEMBERS, DEPUTIES, THE CHAIRMAN AND THE VICE-CHAIRMAN TO THE CONTROL COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: FRODE HASSEL (CHAIRMAN), KARL OLAV HOVDEN (VICE-CHAIRMAN), IDA HELLIESEN, IDA ESPOLIN JOHNSON, OLE TRASTI | Management | For | For |
11 | ELECTION OF A MEMBER AND CHAIRMAN TO THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: ELDBJORG LOWER AS A MEMBER AND CHAIRMAN OF THE ELECTION COMMITTEE | Management | For | For |
12 | APPROVAL OF REMUNERATION RATES FOR MEMBERS OF THE SUPERVISORY BOARD, CONTROL COMMITTEE AND ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN | Management | For | For |
13 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
14 | CHANGES IN THE ELECTION COMMITTEE'S INSTRUCTIONS | Management | For | For |
CMMT | 06 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
EAST JAPAN RAILWAY COMPANY Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3 | Appoint a Director Ito, Motoshige | Management | For | For |
4.1 | Appoint a Corporate Auditor Hoshino, Shigeo | Management | For | For |
4.2 | Appoint a Corporate Auditor Higashikawa, Hajime | Management | For | For |
4.3 | Appoint a Corporate Auditor Ishida, Yoshio | Management | For | For |
5 | Approve Payment of Bonuses to Corporate Officers | Management | For | Against |
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Meeting Date: APR 21, 2015 Record Date: APR 13, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORT | Management | None | Did not vote |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 06 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | None | Did not vote |
1 | RESOLVE ON THE APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2014, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL R | Management | For | For |
2 | RESOLVE ON THE ALLOCATION OF PROFITS IN RELATION TO THE 2014 FINANCIAL YEAR | Management | For | For |
3.1 | RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS | Management | For | For |
3.2 | RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD | Management | For | For |
3.3 | RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR | Management | For | For |
4 | RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP | Management | For | For |
5 | RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP AND SUBSIDIARIES OF EDP | Management | For | For |
6 | RESOLVE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD. | Management | For | For |
7 | RESOLVE ON THE REMUNERATION POLICY OF THE OTHER MEMBERS OF THE CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING | Management | For | For |
8.1 | RESOLVE ON THE MODIFICATION OF THE FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERA | Management | For | For |
8.2 | RESOLVE ON THE MODIFICATION OF THE FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERA | Management | For | For |
8.3 | RESOLVE ON THE MODIFICATION OF THE FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERA | Management | For | For |
8.4 | RESOLVE ON THE MODIFICATION OF THE FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERA | Management | For | For |
9.1 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDE | Management | Unknown | Abstain |
9.2 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDE | Management | For | For |
9.3 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDE | Management | For | For |
9.4 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDE | Management | For | For |
9.5 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDE | Management | For | For |
9.6 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDE | Management | For | For |
9.7 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL | Management | For | For |
EISAI CO.,LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J12852117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to: Transition to a Company with Three Committees, Adopt Reduction of Liability System for Non-Executive Directors | Management | For | For |
2.1 | Appoint a Director Naito, Haruo | Management | For | For |
2.2 | Appoint a Director Ota, Kiyochika | Management | For | For |
2.3 | Appoint a Director Matsui, Hideaki | Management | For | For |
2.4 | Appoint a Director Deguchi, Nobuo | Management | For | For |
2.5 | Appoint a Director Graham Fry | Management | For | For |
2.6 | Appoint a Director Suzuki, Osamu | Management | For | For |
2.7 | Appoint a Director Patricia Robinson | Management | For | For |
2.8 | Appoint a Director Yamashita, Toru | Management | For | For |
2.9 | Appoint a Director Nishikawa, Ikuo | Management | For | For |
2.10 | Appoint a Director Naoe, Noboru | Management | For | For |
2.11 | Appoint a Director Suhara, Eiichiro | Management | For | For |
ELECTRICITE DE FRANCE SA, PARIS Meeting Date: NOV 21, 2014 Record Date: NOV 17, 2014 Meeting Type: MIX | ||||
Ticker: Security ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 389923 DUE TO ADDITION OF-RESOLUTION O.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUS | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2014/- 1103/201411031405045.pdf | Management | None | Did not vote |
E.1 | UPDATE OF THE BYLAWS | Management | For | For |
E.2 | AMENDMENT TO ARTICLE 13 OF THE BYLAWS | Management | For | For |
E.3 | AMENDMENT TO ARTICLE 15 OF THE BYLAWS | Management | For | For |
E.4 | AMENDMENT TO ARTICLES 24 AND 25 OF THE BYLAWS | Management | For | For |
O.5 | RENEWAL OF TERM OF MR. OLIVIER APPERT AS DIRECTOR | Management | For | Against |
O.6 | RENEWAL OF TERM OF MR. PHILIPPE CROUZET AS DIRECTOR | Management | For | For |
O.7 | RENEWAL OF TERM OF MR. BRUNO LAFONT AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF TERM OF MR. BRUNO LECHEVIN AS DIRECTOR | Management | For | Against |
O.9 | RENEWAL OF TERM OF MRS. MARIE- CHRISTINE LEPETIT AS DIRECTOR | Management | For | Against |
O.10 | RENEWAL OF TERM OF MRS. COLETTE LEWINER AS DIRECTOR | Management | For | For |
O.11 | RENEWAL OF TERM OF MR. CHRISTIAN MASSET AS DIRECTOR | Management | For | Against |
O.12 | APPOINTMENT OF MR. JEAN-BERNARD LEVY AS DIRECTOR | Management | For | Against |
O.13 | APPOINTMENT OF MR. GERARD MAGNIN AS DIRECTOR | Management | For | For |
O.14 | APPOINTMENT OF MRS. LAURENCE PARISOT AS DIRECTOR | Management | For | For |
O.15 | APPOINTMENT OF MR. PHILIPPE VARIN AS DIRECTOR | Management | For | For |
O.16 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For |
O.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS. RESOLUTION PROPOSED BY THE FCPE ACTIONS EDF'S SUPERVISORY BOARD. REVIEW AND NON-APPROVAL OF THIS RESOLUTION | Shareholder | Against | Against |
OE.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ENAGAS SA, MADRID Meeting Date: MAR 27, 2015 Record Date: MAR 20, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: E41759106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO EXAMINE AND, IF APPROPRIATE, APPROVE THE 2014 FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BOTH ENAGAS S.A. AND ITS CONSOLIDAT | Management | For | For |
2 | TO APPROVE, IF APPLICABLE, THE PROPOSED APPROPRIATION OF ENAGAS, S.A.'S. NET INCOME FOR THE 2014 FINANCIAL YEAR | Management | For | For |
3 | TO APPROVE, IF APPROPRIATE, THE PERFORMANCE OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN THE 2014 FINANCIAL YEAR | Management | For | For |
4 | TO RE-APPOINT AUDITING FIRM DELOITTE S. L. AS AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR 2015 | Management | For | For |
5.1 | TO RE-ELECT SULTAN HAMEDKHAMIS AL BURTAMANI AS DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED FOR IN THE ARTICLES OF ASSOCIATION. MR. AL BURTAMANI IS A PROPRIETARY DIRECTOR | Management | For | For |
5.2 | TO RE-ELECT LUIS JAVIER NAVARRO VIGIL AS DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED FOR IN ARTICLES OF ASSOCIATION. MR. NAVARRO IS A NON- EXECUTIVE DIRECTOR | Management | For | For |
6.1 | TO AMEND THE ARTICLES OF ASSOCIATION FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUC | Management | For | For |
6.2 | TO AMEND THE ARTICLES OF ASSOCIATION FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUC | Management | For | For |
6.3 | TO AMEND THE ARTICLES OF ASSOCIATION FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUC | Management | For | For |
7.1 | TO AMEND THE FOLLOWING ARTICLES PERTAINING TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO AME | Management | For | For |
7.2 | TO AMEND THE FOLLOWING ARTICLES PERTAINING TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO AME | Management | For | For |
7.3 | TO AMEND THE FOLLOWING ARTICLES PERTAINING TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO AME | Management | For | For |
8 | AUTHORIZATION IN ACCORDANCE WITH ARTICLE 146 OF THE SPANISH CORPORATE ENTERPRISE ACT CONCERNING THE POSSIBILITY OF ENTERPRISES ACQUIRING THEIR OWN SHARES | Management | For | For |
9 | APPROVAL OF MEMBERS OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2015 | Management | For | For |
10 | TO SUBJECT THE ANNUAL REPORT ON DIRECTORS' REMUNERATION TO AN ADVISORY VOTE IN ACCORDANCE WITH THE TRANSITORY PROVISIONS OF SECTION 2 OF THE LAW 31/2014 OF 3 DECEMBER | Management | For | For |
11 | REPORT - NOT SUBJECT TO VOTE - ON AMENDMENTS TO THE "RULES AND REGULATIONS OF-THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF ENAGAS, S .A." I- NTRODUCED SINCE THE LAST GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTIN-G THEM TO THE AMEN | Management | None | Did not vote |
12 | TO DELEGATE POWERS TO SUPPLEMENT, DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS PASSED AT THE GENERAL MEETING | Management | For | For |
ENDESA SA, MADRID Meeting Date: OCT 21, 2014 Record Date: OCT 14, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 380086 DUE TO ADDITION OF-RESOLUTION 4.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
1 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE SALE TO ENEL ENERGY EUROPE, SINGLE-MEMBER LIMITED LIABILITY COMPANY (SOCIEDAD LIMITADA UNIPERSONAL) OF (I) 20.3% OF THE SHARES OF ENERSIS, S.A. WHICH ARE HELD DIRECTLY BY ENDESA AND (II) 100% OF THE SHARES O | Management | For | For |
2 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE PROPOSED DIVISION AND TRANSFER OF SHARE PREMIUMS AND MERGER RESERVES, AND OF THE PARTIAL TRANSFER OF LEGAL AND REVALUATION RESERVES (ROYAL DECREE-LAW 7/1996), TO VOLUNTARY RESERVES | Management | For | For |
3 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE DISTRIBUTION OF SPECIAL DIVIDENDS FOR A GROSS AMOUNT PER SHARE OF 7.795 EUROS (I.E. A TOTAL OF 8,252,972,752.02 EUROS) CHARGED TO UNRESTRICTED RESERVES | Management | For | For |
4.1 | RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR. FRANCESCO STARACE AND OF REAPPOINTMENT AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY | Management | For | Against |
4.2 | APPOINTMENT OF MR. LIVIO GALLO AS SHAREHOLDER-APPOINTED DIRECTOR | Management | For | Against |
4.3 | APPOINTMENT OF MR. ENRICO VIALE AS SHAREHOLDER-APPOINTED DIRECTOR | Management | For | Against |
4.4 | RATIFICATION OF APPOINTMENT BY CO- OPTATION OF JOSE DAMIAN BOGAS | Management | For | Against |
5 | DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS IT RECEIVES FROM THE GENERAL MEETING, AND THE GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RAISE SUCH RESOLUTI | Management | For | For |
ENDESA SA, MADRID Meeting Date: APR 27, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 01 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF QUORUM COM-MENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
1 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQ | Management | For | For |
2 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | Management | For | For |
3 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | Management | For | For |
4 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE APPLICATION OF EARNINGS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | Management | For | For |
5 | DELEGATION TO THE BOARD OF DIRECTORS FOR A TERM OF FIVE YEARS OF THE AUTHORITY TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER ANALOGOUS FIXED INCOME SECURITIES, BOTH SIMPLE AS WELL AS EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WAR | Management | Unknown | Abstain |
6 | AUTHORIZATION OF THE COMPANY AND ITS SUBSIDIARIES ALLOWING THEM TO ACQUIRE TREASURY STOCK IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 146 OF THE SPANISH CAPITAL CORPORATIONS LAW | Management | For | For |
7 | RE-ELECTION OF MR. BORJA PRADO EULATE AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
8 | RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF Ms. HELENA REVOREDO DELVECCHIO AND OF HER REELECTION AS INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
9 | RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR. ALBERTO DE PAOLI AND OF HIS RE-ELECTION AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY | Management | For | Against |
10 | APPOINTMENT OF MR. IGNACIO GARRALDA RUIZ DE VELASCO AS INDEPENDENT DIRECTOR | Management | For | For |
11 | APPOINTMENT OF MR. FRANCISCO DE LACERDA AS INDEPENDENT DIRECTOR | Management | For | For |
12 | THE ANNUAL REPORT ON DIRECTORS' COMPENSATION, TO BE SUBMITTED TO A CONSULTATIVE VOTE | Management | For | Against |
13 | APPROVAL OF THE MAXIMUM ANNUAL COMPENSATION FOR THE DIRECTORS AS A WHOLE BASED ON THEIR CONDITION AS SUCH | Management | For | For |
14.1 | AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS: AMENDMENT | Management | For | For |
14.2 | AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS: AMENDMENT | Management | For | For |
14.3 | AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS: AMENDMENT | Management | For | For |
14.4 | AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS: AMENDMENT | Management | For | For |
15 | AMENDMENT OF THE GENERAL SHAREHOLDERS' MEETING REGULATIONS FOR THEIR ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICA | Management | For | For |
16 | DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS IT RECEIVES FROM THE GENERAL MEETING, AND THE GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RAISE SUCH RESOLUTI | Management | For | For |
ENEL GREEN POWER S.P.A., ROME Meeting Date: MAY 08, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: 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 | ELECT THREE DIRECTORS (BUNDLED) | Management | For | For |
4 | ELECT BOARD CHAIR | Management | For | For |
5 | APPROVE DIRECTOR, OFFICER, AND INTERNAL AUDITORS LIABILITY AND INDEMNITY INSURANCE | Management | For | For |
6 | APPROVE LONG-TERM MONETARY INCENTIVE PLAN 2015 | Management | For | For |
7 | APPROVE REMUNERATION REPORT | Management | For | For |
CMMT | 08 APR 2015: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLIC-KING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101-/NPS_240907.PDF | Management | None | Did not vote |
CMMT | 08 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN AGE- NDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Meeting Date: MAY 05, 2015 Record Date: APR 29, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F31668100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 17 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0323/201503231500672.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For |
O.4 | RENEWAL OF TERM OF MR. BENOIT BAZIN AS DIRECTOR | Management | For | For |
O.5 | RENEWAL OF TERM OF MR. ANTOINE BERNARD DE SAINT-AFFRIQUE AS DIRECTOR | Management | For | For |
O.6 | RENEWAL OF TERM OF MRS. LOUISE FRECHETTE AS DIRECTOR | Management | For | For |
O.7 | RENEWAL OF TERM OF MR. BERNARD HOURS AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF TERM OF MR. OLIVIER PECOUX AS DIRECTOR | Management | For | For |
O.9 | APPOINTMENT OF MR. MARC ONETTO AS DIRECTOR | Management | For | For |
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. HUBERT SAGNIERES, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.11 | INCREASE OF THE MAXIMUM AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For |
O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | For | For |
E.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT THE ALLOCATION OF FREE SHARES (CALLED PERFORMANCE SHARES), WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS SUBJECT TO PERFORMANCE CONDITIONS, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.16 | OVERALL LIMITATION ON THE AUTHORIZATIONS TO ALLOCATE FREE SHARES (CALLED PERFORMANCE SHARES) AND TO GRANT SHARE SUBSCRIPTION OPTIONS | Management | For | For |
E.17 | AMENDMENT TO ARTICLES 12, 13, 15, 21, AND 24 TO COMPLY WITH THE REGULATION AND THE AFED-MEDEF CODE | Management | For | For |
E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
EUTELSAT COMMUNICATIONS, PARIS Meeting Date: NOV 07, 2014 Record Date: NOV 03, 2014 Meeting Type: MIX | ||||
Ticker: Security ID: F3692M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUS | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: http://www.journal- officiel.gouv.fr/publication- s/balo/html/2014/1020/201410201404814.htm | Management | None | Did not vote |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 382462 DUE TO RECEIPT OF A-DDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISRE-GARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
O.1 | APPROVAL OF THE REPORTS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 | Management | For | For |
O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 | Management | For | For |
O.3 | APPROVAL OF THE REGULATED AGREEMENTS | Management | For | For |
O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014 | Management | For | For |
O.5 | OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES | Management | For | For |
O.6 | RENEWAL OF TERM OF THE COMPANY BPIFRANCE PARTICIPATIONS SA AS DIRECTOR | Management | For | For |
O.7 | RENEWAL OF TERM OF MR. ROSS MCINNES AS DIRECTOR | Management | For | For |
O.8 | ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OF MR. MICHEL DE ROSEN AS PRESIDENT AND CEO | Management | For | For |
O.9 | ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OF MR. MICHEL AZIBERT AS MANAGING DIRECTOR | Management | For | For |
O.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
E.11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAM | Management | For | For |
E.12 | AMENDMENT TO ARTICLE 21 PARAGRAPHS 9 TO 11 OF THE BYLAWS CONCERNING THE TERMS FOR REMOTE VOTING DURING SHAREHOLDERS' GENERAL MEETINGS | Management | For | For |
E.13 | DECISION REGARDING ACT NO. 2014-384 OF MARCH 29, 2014 CONCERNING ESTABLISHING DOUBLE VOTING RIGHTS BY LAW; REJECTION OF THE MEASURE AND AMENDMENT TO ARTICLE 12, PARAGRAPH 3 OF THE BYLAWS REGARDING MAINTAINING SINGLE VOTING RIGHTS | Management | For | For |
E.14 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
FERROVIAL SA, MADRID Meeting Date: MAR 26, 2015 Record Date: MAR 19, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: E49512119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 432019 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTIONS 15 & 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING- WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. T-HANK YOU | Management | None | Did not vote |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 27 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | None | Did not vote |
1 | EXAMINATION AND APPROVAL, AS APPROPRIATE, OF THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT OF FERROVI | Management | For | For |
2 | APPLICATION OF RESULTS FOR FINANCIAL YEAR 2014 | Management | For | For |
3 | EXAMINATION AND APPROVAL, AS APPROPRIATE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS CARRIED OUT IN FINANCIAL YEAR 2014 | Management | For | For |
4 | RE-APPOINTMENT OF AUDITORS FOR THE COMPANY AND ITS CONSOLIDATED GROUP | Management | For | For |
5 | CONFIRMATION AND APPOINTMENT AS DIRECTOR OF MR. HOWARD LEE LANCE, APPOINTED BY CO-OPTATION AT THE 18 DECEMBER 2014 BOARD OF DIRECTORS MEETING | Management | For | For |
6 | SHARE CAPITAL INCREASE IN THE AMOUNT TO BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR 0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND | Management | For | For |
FIRST QUANTUM MINERALS LTD, VANCOUVER BC Meeting Date: MAY 07, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "1 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR- RESOLUTION NUMBERS "2.1 TO 2.8 AND 3". THANK YOU. | Management | None | Did not vote |
1 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | For | For |
2.1 | ELECTION OF DIRECTOR: PHILIP K.R. PASCALL | Management | For | For |
2.2 | ELECTION OF DIRECTOR: G. CLIVE NEWALL | Management | For | For |
2.3 | ELECTION OF DIRECTOR: MARTIN ROWLEY | Management | For | For |
2.4 | ELECTION OF DIRECTOR: PETER ST. GEORGE | Management | For | For |
2.5 | ELECTION OF DIRECTOR: ANDREW ADAMS | Management | For | For |
2.6 | ELECTION OF DIRECTOR: PAUL BRUNNER | Management | For | For |
2.7 | ELECTION OF DIRECTOR: MICHAEL HANLEY | Management | For | For |
2.8 | ELECTION OF DIRECTOR: ROBERT HARDING | Management | For | For |
3 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UK) AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS | Management | For | For |
FORTESCUE METALS GROUP LTD, EAST PERTH WA Meeting Date: NOV 12, 2014 Record Date: NOV 10, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL-BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT-TO OBTAIN FUTURE BENEFI | Management | None | Did not vote |
1 | ADOPTION OF REMUNERATION REPORT | Management | For | For |
2 | RE-ELECTION OF MR ANDREW FORREST | Management | For | For |
3 | RE-ELECTION OF MR OWEN HEGARTY | Management | For | For |
4 | RE-ELECTION OF DR GEOFF RABY | Management | For | For |
5 | REFRESH APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS | Management | For | For |
FORTUM CORPORATION, ESPOO Meeting Date: MAR 31, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X2978Z118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED. | Management | None | Did not vote |
1 | OPENING OF THE MEETING | Management | None | Did not vote |
2 | MATTERS OF ORDER FOR THE MEETING | Management | None | Did not vote |
3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES | Management | None | Did not vote |
4 | RECORDING THE LEGALITY OF THE MEETING | Management | None | Did not vote |
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Management | None | Did not vote |
6 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL-STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR-2014 | Management | None | Did not vote |
7 | ADOPTION OF THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.10 PER SHARE AND AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE BE PAID | Management | For | For |
9 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE DEPUTY PRESIDENT AND CEO | Management | For | For |
10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS CONSIST OF EIGHT (8) MEMBERS | Management | For | For |
12 | ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS: S.BALDAUF (AS CHAIRMAN), K.IGNATIUS (AS DEPUTY CHAIRMAN), M.AKHTAR | Management | For | For |
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | For | For |
14 | ELECTION OF AUDITOR ON THE RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE TOUCHE LTD BE RE-ELECTED AS THE AUDITOR | Management | For | For |
15 | CLOSING OF THE MEETING | Management | None | Did not vote |
CMMT | 19 MAR 2015: PLEASE NOTE THAT ITEMS 10A AND 10B ARE TWO DIFFERENT PROPOSALS TH-AT ARE PRESENTED AS ONE ITEM IN THE ISSUER S NOTICE. SHAREHOLDERS ARE REQUESTE-D TO VOTE FOR ONE OF THEM. 10A APPROVE REMUNERATION OF DIRECTORS IN THE AMOU-NT OF EUR 90,000 F | Management | None | Did not vote |
CMMT | 19 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Meeting Date: MAY 19, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN C | Management | For | For |
2. | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE PROFIT OF EUR 4,188,132,105.57 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.78 PER NO-PAR SHARE EUR 3,951,358,971.57 SHALL BE CARRIED FORWARD EX-DIVIDEND AN | Management | For | For |
3. | RATIFICATION OF THE ACTS OF THE GENERAL PARTNER | Management | For | For |
4. | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
5. | APPOINTMENT OF AUDITORS FOR THE 2015 FINANCIAL YEAR: KPMG, AG, BERLIN | Management | For | For |
6. | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE OBJECT OF THE COMPANY BEING ADJUSTED | Management | For | For |
7. | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2010/I SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 35, | Management | For | For |
8. | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF SECTION 8(1)3 BEING DELETED | Management | For | For |
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Meeting Date: MAY 20, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Presentation of the Annual Financial Statements and the Consolidated Financial Statements each approved by the Supervisory Board, the Management Reports for Fresenius SE & Co. KGaA and the Group, the Explanatory Report of the General Partner on the Disclo | Management | For | For |
2. | Resolution on the Allocation of the Distributable Profit | Management | For | For |
3. | Resolution on the Approval of the Actions of the General Partner for the Fiscal Year 2014 | Management | For | For |
4. | Resolution on the Approval of the Actions of the Supervisory Board for the Fiscal Year 2014 | Management | For | For |
5. | Election of the Auditor and Group Auditor for the Fiscal Year 2015: KPMG AG | Management | For | For |
6. | Resolution on the Approval of Domination Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlungs GmbH | Management | For | For |
7. | Election of a new member of the Supervisory Board: Mr. Michael Diekmann | Management | For | For |
8. | Resolution on the Election of a New Member to the Joint Committee: Mr. Michael Diekmann | Management | For | For |
FUJI HEAVY INDUSTRIES LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J14406136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3.1 | Appoint a Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Appoint a Director Kondo, Jun | Management | For | For |
3.3 | Appoint a Director Muto, Naoto | Management | For | For |
3.4 | Appoint a Director Takahashi, Mitsuru | Management | For | For |
3.5 | Appoint a Director Tachimori, Takeshi | Management | For | For |
3.6 | Appoint a Director Kasai, Masahiro | Management | For | For |
3.7 | Appoint a Director Arima, Toshio | Management | For | For |
3.8 | Appoint a Director Komamura, Yoshinori | Management | For | For |
4.1 | Appoint a Corporate Auditor Mabuchi, Akira | Management | For | Against |
4.2 | Appoint a Corporate Auditor Mita, Shinichi | Management | For | Against |
5 | Appoint a Substitute Corporate Auditor Tamazawa, Kenji | Management | For | For |
FUJIFILM HOLDINGS CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J14208102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3.1 | Appoint a Director Komori, Shigetaka | Management | For | For |
3.2 | Appoint a Director Nakajima, Shigehiro | Management | For | For |
3.3 | Appoint a Director Tamai, Koichi | Management | For | For |
3.4 | Appoint a Director Toda, Yuzo | Management | For | For |
3.5 | Appoint a Director Takahashi, Toru | Management | For | For |
3.6 | Appoint a Director Ishikawa, Takatoshi | Management | For | For |
3.7 | Appoint a Director Sukeno, Kenji | Management | For | For |
3.8 | Appoint a Director Asami, Masahiro | Management | For | For |
3.9 | Appoint a Director Yamamoto, Tadahito | Management | For | For |
3.10 | Appoint a Director Kitayama, Teisuke | Management | For | For |
3.11 | Appoint a Director Inoue, Hiroshi | Management | For | For |
3.12 | Appoint a Director Miyazaki, Go | Management | For | For |
4 | Appoint a Corporate Auditor Kobayakawa, Hisayoshi | Management | For | For |
GAS NATURAL SDG SA, BARCELONA Meeting Date: MAY 14, 2015 Record Date: MAY 07, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: E5499B123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | SHAREHOLDERS HOLDING LESS THAN "100" SHARES (MINIMUM AMOUNT TO ATTEND THE-MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR | Management | None | Did not vote |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 15 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | None | Did not vote |
1 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT OF GAS NATURAL SDG, S.A. FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For |
2 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT FOR GAS NATURAL SDG, S.A.'S CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED DISTRIBUTION OF RESULTS FOR 2014 | Management | For | For |
4 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE BOARD OF DIRECTORS' MANAGEMENT IN 2014 | Management | For | For |
5 | REAPPOINTMENT OF THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR 2015 | Management | For | For |
6.1 | RE-APPOINTMENT OF MR RAMON ADELL RAMON AS DIRECTOR | Management | For | For |
6.2 | RE-APPOINTMENT OF MR XABIER ANOVEROS TRIAS DE BES AS DIRECTOR | Management | For | For |
6.3 | APPOINTMENT OF MR FRANCISCO BELIL CREIXELL AS DIRECTOR | Management | For | For |
6.4 | RE-APPOINTMENT OF MR DEMETRIO CARCELLER ARCE AS DIRECTOR | Management | For | Against |
6.5 | APPOINTMENT OF MR ISIDRO FAINE CASAS AS DIRECTOR | Management | For | Against |
6.6 | APPOINTMENT OF MS BENITA MARIA FERRERO-WALDNER AS DIRECTOR | Management | For | For |
6.7 | APPOINTMENT OF MS CRISTINA GARMENDIA MENDIZABAL AS DIRECTOR | Management | For | For |
6.8 | APPOINTMENT OF MR MIGUEL MARTINEZ SAN MARTIN AS DIRECTOR | Management | For | Against |
6.9 | RE-APPOINTMENT OF MR HERIBERT PADROL MUNTE AS DIRECTOR | Management | For | Against |
6.10 | RE-APPOINTMENT OF MR MIGUEL VALLS MASEDA AS DIRECTOR | Management | For | For |
6.11 | RE-APPOINTMENT OF MR RAFAEL VILLASECA MARCO AS DIRECTOR | Management | For | Against |
7 | ADVISORY VOTE REGARDING THE ANNUAL REPORT ON DIRECTORS' REMUNERATION | Management | For | Against |
8 | REMUNERATION POLICY FOR DIRECTORS OF GAS NATURAL SDG, S.A | Management | For | Against |
9 | REMUNERATION OF DIRECTORS OF GAS NATURAL SDG, S.A. FOR DISCHARGING THEIR DUTIES AS SUCH | Management | For | For |
10.1 | AMENDMENT OF SPECIFIC ARTICLES OF THE BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING : ARTICLE 9: CAPITAL CALLS AND SHAREHOLDER DELINQUENCY. ARTICLE 17: REDUCTION OF SHAR | Management | For | For |
10.2 | AMENDMENT OF SPECIFIC ARTICLES OF THE BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING: ARTICLE 24: SHAREHOLDERS' MEETING. ARTICLE 28: CALLS TO MEETING. ARTICLE 29: FACULTY | Management | For | For |
10.3 | AMENDMENT OF SPECIFIC ARTICLES OF THE BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING : ARTICLE 42: TERMS AND CO- OPTATION . ARTICLE 47: CONSTITUTION OF THE BOARD OF DIREC | Management | For | For |
10.4 | AMENDMENT OF SPECIFIC ARTICLES OF THE BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING : ARTICLE 44: REMUNERATION | Management | For | For |
10.5 | AMENDMENT OF SPECIFIC ARTICLES OF THE BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING.: ARTICLE 71: LIQUIDATION OF THE COMPANY | Management | For | For |
10.6 | AMENDMENT OF SPECIFIC ARTICLES OF THE BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING.: CONSOLIDATION OF THE ARTICLES OF ASSOCIATION | Management | For | For |
11.1 | AMENDMENT TO CERTAIN ARTICLES OF THE SHAREHOLDERS' MEETING REGULATION AND CONSOLIDATION OF THE CONTENT IN A SINGLE TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING: ARTICLE 2: POWERS OF THE GENERAL MEETING OF SHAREHOLDERS. ARTICLE 4: NO | Management | For | For |
11.2 | AMENDMENT TO CERTAIN ARTICLES OF THE SHAREHOLDERS' MEETING REGULATION AND CONSOLIDATION OF THE CONTENT IN A SINGLE TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING: CONSOLIDATION OF THE SHAREHOLDERS' MEETING REGULATION | Management | For | For |
12 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE SEGREGATED BALANCE SHEET CORRESPONDING TO THE BALANCE SHEET OF GAS NATURAL SDG, S.A. AS OF 31 DECEMBER 2014, VERIFIED BY THE COMPANY'S AUDITORS, OF THE PLAN FOR A SEGREGATION FROM GAS NATURAL SDG, S.A. TO G | Management | For | For |
13 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE BONDS, DEBENTURES AND SIMILAR SECURITIES, COLLATERALISED OR OTHERWISE, NOT CONVERTIBLE INTO SHARES, OR PERPETUAL SUBORDINATED SECURITIES, IN THE FORM AND FOR THE AMOUNT THAT THE GENERAL MEETING DECIDES, IN | Management | For | For |
14 | AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE ACQUISITION ON THE MARKET OF OWN SHARES, DIRECTLY OR VIA GAS NATURAL SDG, S.A. GROUP COMPANIES, UNDER THE CONDITIONS TO BE DECIDED BY THE SHAREHOLDERS' MEETING, WITHIN THE LEGALLY ESTABLISHED LIMITS, AND REV | Management | For | For |
15 | DELEGATION OF POWERS TO COMPLEMENT, ELABORATE, EXECUTE, INTERPRET, CORRECT AND FORMALIZE THE DECISIONS ADOPTED BY THE GENERAL MEETING | Management | For | For |
GEA GROUP AG, BOCHUM Meeting Date: APR 16, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF GEA GROUP AKTIENGES-ELLSCHAFT AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER-31, 2014, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT | Management | None | Did not vote |
GEBERIT AG, RAPPERSWIL-JONA Meeting Date: APR 01, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H2942E124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S | Management | None | Did not vote |
1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2014, ACCEPTANCE OF THE AUDITORS' REPORTS | Management | For | For |
2 | RESOLUTION ON THE APPROPRIATION OF AVAILABLE EARNINGS: DIVIDENDS OF 8.30 PER SHARE | Management | For | For |
3 | FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.1 | RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER OF THE BOARD OF DIRECTORS AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.2 | RE-ELECTION OF FELIX R. EHRAT TO THE BOARD OF DIRECTORS | Management | For | For |
4.1.3 | RE-ELECTION OF HARTMUT REUTER TO THE BOARD OF DIRECTORS | Management | For | For |
4.1.4 | RE-ELECTION OF ROBERT F. SPOERRY TO THE BOARD OF DIRECTORS | Management | For | For |
4.1.5 | RE-ELECTION OF JOERGEN TANG-JENSEN TO THE BOARD OF DIRECTORS | Management | For | For |
4.1.6 | ELECTION OF THOMAS M. HUEBNER TO THE BOARD OF DIRECTORS | Management | For | For |
4.2.1 | ELECTION TO THE COMPENSATION COMMITTEE: ROBERT F. SPOERRY | Management | For | For |
4.2.2 | ELECTION TO THE COMPENSATION COMMITTEE: HARTMUT REUTER | Management | For | For |
4.2.3 | ELECTION TO THE COMPENSATION COMMITTEE: JOERGEN TANG-JENSEN | Management | For | For |
5 | ELECTION OF THE INDEPENDENT PROXY: ANDREAS G. KELLER, ZURICH | Management | For | For |
6 | APPOINTMENT OF THE AUDITORS: PRICEWATERHOUSECOOPERS AG | Management | For | For |
7.1 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT FOR THE 2014 FINANCIAL YEAR | Management | For | For |
7.2 | APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING | Management | For | For |
7.3 | APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION FOR THE SIX MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR | Management | For | For |
CMMT | 12 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTION 4.1.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
GEMALTO N.V., AMSTERDAM Meeting Date: MAY 21, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: N3465M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | Management | None | Did not vote |
2 | 2014 ANNUAL REPORT | Management | None | Did not vote |
3 | APPLICATION OF THE REMUNERATION POLICY IN 2014 IN ACCORDANCE WITH ARTICLE-2:135 PARAGRAPH 5A DUTCH CIVIL CODE | Management | None | Did not vote |
4 | ADOPTION OF THE 2014 FINANCIAL STATEMENTS | Management | For | For |
5.a | DIVIDEND POLICY | Management | None | Did not vote |
5.b | DISTRIBUTION OF A DIVIDEND IN CASH OF EUR 0.42 PER SHARE FOR THE 2014 FINANCIAL YEAR | Management | For | For |
6.a | DISCHARGE OF BOARD MEMBERS FOR THE FULFILMENT OF THEIR DUTIES DURING THE 2014 FINANCIAL YEAR: DISCHARGE OF THE CHIEF EXECUTIVE OFFICER | Management | For | For |
6.b | DISCHARGE OF BOARD MEMBERS FOR THE FULFILMENT OF THEIR DUTIES DURING THE 2014 FINANCIAL YEAR: DISCHARGE OF THE NON-EXECUTIVE BOARD MEMBERS | Management | For | For |
7.a | RE-APPOINTMENT OF MR. ALEX MANDL AS NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2017 AGM | Management | For | For |
7.b | RE-APPOINTMENT OF MR. JOHN ORMEROD AS NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2017 AGM | Management | For | For |
7.c | APPOINTMENT OF MR. JOOP DRECHSEL AS NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2019 AGM | Management | For | For |
8 | RENEWAL OF THE AUTHORIZATION OF THE BOARD TO REPURCHASE SHARES IN THE SHARE CAPITAL OF GEMALTO | Management | For | For |
9.a | AUTHORIZATION OF THE BOARD TO ISSUE SHARES AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR GENERAL PURPOSES WITH THE POWER TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS | Management | For | For |
9.b | AUTHORIZATION OF THE BOARD TO ISSUE SHARES AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR GENERAL PURPOSES WITH PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS | Management | For | For |
9.c | AUTHORIZATION OF THE BOARD TO LIMIT OR EXCLUDE A PART OF THE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 9.B FOR THE PURPOSE OF M&A AND/OR (STRATEGIC) ALLIANCES | Management | For | For |
10.a | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE 2015 FINANCIAL YEAR | Management | For | For |
10.b | APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE 2016 FINANCIAL YEAR | Management | For | For |
11 | QUESTIONS | Management | None | Did not vote |
12 | ADJOURNMENT | Management | None | Did not vote |
GENTING SINGAPORE PLC Meeting Date: APR 21, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G3825Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 826,500 (2013: SGD 835,500) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TJONG YIK MIN | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR LIM KOK HOONG | Management | For | For |
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | TO DECLARE A FINAL TAX EXEMPT (ONE- TIER) DIVIDEND OF SGD 0.01 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
6 | PROPOSED SHARE ISSUE MANDATE | Management | For | For |
7 | PROPOSED MODIFICATIONS TO, AND RENEWAL OF, THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For |
8 | PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE | Management | For | For |
9 | PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
GIVAUDAN SA, VERNIER Meeting Date: MAR 19, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H3238Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S | Management | None | Did not vote |
1 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2014 | Management | For | For |
2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2014 | Management | For | For |
3 | APPROPRIATION OF AVAILABLE EARNINGS, DISTRIBUTION OUT OF THE RESERVE OF ADDITIONAL PAID-IN CAPITAL | Management | For | For |
4 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | For |
5.1 | CHANGES TO ARTICLES OF INCORPORATION: SHAREHOLDERS' RESOLUTIONS REQUIRING A QUALIFIED MAJORITY | Management | For | For |
5.2 | CHANGES TO ARTICLES OF INCORPORATION: QUALIFICATIONS OF AUDITORS | Management | For | For |
6.1.1 | RE-ELECTION OF EXISTING BOARD MEMBER: DR JUERG WITMER | Management | For | For |
6.1.2 | RE-ELECTION OF EXISTING BOARD MEMBER: MR ANDRE HOFFMANN | Management | For | For |
6.1.3 | RE-ELECTION OF EXISTING BOARD MEMBER: MS LILIAN BINER | Management | For | For |
6.1.4 | RE-ELECTION OF EXISTING BOARD MEMBER: MR PETER KAPPELER | Management | For | For |
6.1.5 | RE-ELECTION OF EXISTING BOARD MEMBER: MR THOMAS RUFER | Management | For | For |
6.1.6 | RE-ELECTION OF EXISTING BOARD MEMBER: PROF. DR WERNER BAUER | Management | For | For |
6.1.7 | RE-ELECTION OF EXISTING BOARD MEMBER: MR CALVIN GRIEDER | Management | For | For |
6.2.1 | ELECTION OF NEW BOARD MEMBER: MR MICHAEL CARLOS | Management | For | For |
6.2.2 | ELECTION OF NEW BOARD MEMBER: MS INGRID DELTENRE | Management | For | For |
6.3 | ELECTION OF DR JUERG WITMER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
6.4.1 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDRE HOFFMANN | Management | For | For |
6.4.2 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR PETER KAPPELER | Management | For | For |
6.4.3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: PROF. DR WERNER BAUER | Management | For | For |
6.5 | ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW | Management | For | For |
6.6 | RE-ELECTION OF THE STATUTORY AUDITORS, DELOITTE SA | Management | For | For |
7.1 | VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION FOR THE BOARD OF DIRECTORS. COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE | Management | For | Against |
7.2.1 | VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE (2014 ANNUAL INCENTIVE PLAN) | Management | For | For |
7.2.2 | VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE (2015 PERFORMANCE SHARE PLAN-'PSP') | Management | For | For |
GLAXOSMITHKLINE PLC, BRENTFORD Meeting Date: DEC 18, 2014 Record Date: DEC 16, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE PROPOSED MAJOR TRANSACTION WITH NOVARTIS AG | Management | For | For |
GLAXOSMITHKLINE PLC, BRENTFORD Meeting Date: MAY 07, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE 2014 ANNUAL REPORT | Management | For | For |
2 | TO APPROVE THE ANNUAL REMUNERATION REPORT | Management | For | For |
3 | TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR | Management | For | For |
4 | TO ELECT URS ROHNER AS A DIRECTOR | Management | For | For |
5 | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | Management | For | For |
9 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For |
10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For |
11 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For |
12 | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | Management | For | For |
13 | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | Management | For | For |
14 | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | Management | For | For |
15 | TO RE-ELECT HANS WIJERS AS A DIRECTOR | Management | For | For |
16 | TO RE-APPOINT AUDITORS | Management | For | For |
17 | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For |
18 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For |
19 | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For |
20 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
22 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For |
23 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | For | Against |
24 | TO APPROVE THE GSK SHARE VALUE PLAN | Management | For | For |
GLENCORE PLC, ST HELIER Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 (2014 ANNUAL REPORT) | Management | For | For |
2 | TO APPROVE A FINAL DISTRIBUTION OF U.S.D0.12 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 WHICH THE DIRECTORS PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS TO BE PAID ONLY FROM THE CAPITAL CONTRIBUTION RESERVES OF THE COMPANY | Management | For | For |
3 | TO APPROVE A DISTRIBUTION IN SPECIE OF 139,513,430 ORDINARY SHARES OF USD 1 EACH IN LONMIN PLC (LONMIN SHARES) TO SHAREHOLDER ON THE REGISTER OF MEMBERS AT 7 P.M. CEST ON 15 MAY 2015 (OR SUCH OTHER TIME AND DATE AS THE DIRECTORS, OR ANY DULY AUTHORISED CO | Management | For | For |
4 | TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A DIRECTOR | Management | For | For |
5 | TO RE-ELECT LEONHARD FISCHER (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT IVAN GLASENBERG (CHIEF EXECUTIVE OFFICER) AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT PETER COATES (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR | Management | For | For |
9 | TO RE-ELECT JOHN MACK (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS A DIRECTOR | Management | For | For |
10 | TO RE-ELECT PETER GRAUER (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS A DIRECTOR | Management | For | For |
11 | TO ELECT PATRICE MERRIN (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS A DIRECTOR | Management | For | For |
12 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE 2014 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT) | Management | For | For |
13 | TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Management | For | For |
14 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
15 | TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD | Management | For | For |
16 | SUBJECT TO AND CONDITIONALLY UPON THE PASSING OF RESOLUTION 15, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD (EACH AS DEFINED IN THE ARTICLES) COMMENCING ON THE DATE OF THE PASSING TH | Management | For | For |
17 | THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 (THE COMPANIES LAW) TO MAKE MARKET PURCHASES OF ORDINARY SHARES | Management | For | For |
GREAT-WEST LIFECO INC, WINNIPEG MB Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: 39138C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "2.1 TO 2.20 AND 3". THANK YOU. | Management | None | Did not vote |
1 | PROPOSAL TO AMEND THE ARTICLES OF THE CORPORATION | Management | For | For |
2.1 | ELECTION OF DIRECTOR: MARCEL R. COUTU | Management | For | Against |
2.2 | ELECTION OF DIRECTOR: ANDRE DESMARAIS | Management | For | Against |
2.3 | ELECTION OF DIRECTOR: PAUL DESMARAIS, JR | Management | For | Against |
2.4 | ELECTION OF DIRECTOR: CLAUDE GENEREUX | Management | For | For |
2.5 | ELECTION OF DIRECTOR: MOYA M. GREENE | Management | For | For |
2.6 | ELECTION OF DIRECTOR: CHAVIVA M. HOSEK | Management | For | For |
2.7 | ELECTION OF DIRECTOR: J. DAVID A. JACKSON | Management | For | For |
2.8 | ELECTION OF DIRECTOR: PAUL A. MAHON | Management | For | For |
2.9 | ELECTION OF DIRECTOR: SUSAN J. MCARTHUR | Management | For | For |
2.10 | ELECTION OF DIRECTOR: R. JEFFREY ORR | Management | For | For |
2.11 | ELECTION OF DIRECTOR: MICHEL PLESSIS- BELAIR | Management | For | Against |
2.12 | ELECTION OF DIRECTOR: HENRI-PAUL ROUSSEAU | Management | For | For |
2.13 | ELECTION OF DIRECTOR: RAYMOND ROYER | Management | For | For |
2.14 | ELECTION OF DIRECTOR: T. TIMOTHY RYAN | Management | For | For |
2.15 | ELECTION OF DIRECTOR: JEROME J. SELITTO | Management | For | For |
2.16 | ELECTION OF DIRECTOR: JAMES M. SINGH | Management | For | For |
2.17 | ELECTION OF DIRECTOR: EMOKE J.E. SZATHMARY | Management | For | For |
2.18 | ELECTION OF DIRECTOR: GREGORY D. TRETIAK | Management | For | For |
2.19 | ELECTION OF DIRECTOR: SIIM A. VANASELJA | Management | For | For |
2.20 | ELECTION OF DIRECTOR: BRIAN E. WALSH | Management | For | For |
3 | APPOINTMENT OF AUDITOR: DELOITTE LLP | Management | For | For |
4 | VOTE AT THE DISCRETION OF THE NOMINEE IN RESPECT OF ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND IN RESPECT OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL AND SPECIAL MEETING AND ANY ADJOURNMENT THEREOF | Management | For | Against |
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Meeting Date: APR 28, 2015 Record Date: APR 14, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: B4746J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442614 DUE TO SPLITTING OF-RESOLUTIONS 5.3 TO 5.5 AND CHANGE IN MEETING TYPE. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS M-EETING NOTICE. THANK | Management | None | Did not vote |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC-TIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJE- CTED. IF YOU HAVE | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE | Management | None | Did not vote |
1 | MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND REPORTS OF THE STATUTORY AUDIT-OR ON THE FINANCIAL YEAR 2014 | Management | None | Did not vote |
2.1 | PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DE-CEMBER 2014 | Management | None | Did not vote |
2.2 | APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | DISCHARGE OF THE DIRECTORS | Management | For | For |
4 | DISCHARGE OF THE STATUTORY AUDITOR | Management | For | For |
5.1 | ACKNOWLEDGMENT OF THE DISMISSAL OF GEORGES CHODRON DE COURCEL AND JEAN STEPHEN-NE AS DIRECTOR AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING | Management | None | Did not vote |
5.2 | ACKNOWLEDGMENT OF THE NON- RENEWAL, ACCORDING TO HIS WISH, OF THE TERM OF OFFIC-E OF DIRECTOR OF ALBERT FRERE EXPIRING AT THE CONCLUSION OF THIS GENERAL SHARE- HOLDERS' MEETING | Management | None | Did not vote |
5.3.1 | RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: ANTOINETTE D'ASPREMONT LY | Management | For | For |
5.3.2 | RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: PAUL DESMARAIS, JR. | Management | For | Against |
5.3.3 | RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: GERALD FRERE | Management | For | Against |
5.3.4 | RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: GERARD LAMARCHE | Management | For | Against |
5.3.5 | RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: GILLES SAMYN | Management | For | Against |
5.4.1 | APPOINTMENT OF DIRECTOR: PROPOSAL TO APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR: CEDRIC FRERE | Management | For | Against |
5.4.2 | APPOINTMENT OF DIRECTOR: PROPOSAL TO APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR: SEGOLENE GALLIENNE | Management | For | Against |
5.4.3 | APPOINTMENT OF DIRECTOR: PROPOSAL TO APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR: MARIE POLET | Management | For | For |
5.5.1 | PROPOSAL TO ESTABLISH IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTORS, SUBJECT TO THEIR APPOINTMENT AS DIRECTOR REFERRED TO IN THE ABOVE ITEM. THESE PERSONS MEET THE DIFFERENT CRITERIA LAID DOWN IN ARTI | Management | For | For |
5.5.2 | PROPOSAL TO ESTABLISH IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTORS, SUBJECT TO THEIR APPOINTMENT AS DIRECTOR REFERRED TO IN THE ABOVE ITEM. THESE PERSONS MEET THE DIFFERENT CRITERIA LAID DOWN IN ARTI | Management | For | For |
6 | LAPSE OF THE VVPR STRIPS | Management | None | Did not vote |
7 | REMUNERATION REPORT | Management | For | For |
8.1 | PROPOSAL TO APPROVE THE OPTION PLAN ON SHARES, REFERRED TO IN THE REMUNERATION REPORT BY WHICH THE MEMBERS OF THE EXECUTIVE MANAGEMENT AND THE PERSONNEL MAY RECEIVE, IN 2015, OPTIONS RELATING TO EXISTING SHARES OF A SUB-SUBSIDIARY OF THE COMPANY. THESE OP | Management | For | For |
8.2 | TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES OF THE AFOREMENTIONED PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY AND THE HOLDERS OF OPTIONS, GIVING THESE HOLDERS THE RIGHT TO EXERCISE OR TO TRANSFER THEIR OPTIONS PRIOR TO THE EXPIRATION OF THE A | Management | For | For |
8.3 | PROPOSAL TO SET THE MAXIMUM VALUE OF THE SHARES TO BE ACQUIRED BY THE SUB-SUBSIDIARY IN 2015 IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN AT EUR 13.5 MILLION | Management | For | For |
8.4 | REPORT OF THE BOARD OF DIRECTORS DRAWN UP PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION | Management | For | For |
8.5 | PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A SECURITY TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUB-SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES | Management | For | For |
9 | MISCELLANEOUS | Management | None | Did not vote |
H & M HENNES & MAURITZ AB, STOCKHOLM Meeting Date: APR 29, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Management | None | Did not vote |
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 15 | Management | None | Did not vote |
1 | OPENING OF THE AGM | Management | None | Did not vote |
2 | ELECTION OF A CHAIRMAN FOR THE AGM: THE LAWYER SVEN UNGER | Management | None | Did not vote |
3 | ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED BY AN OPPORTUNITY TO ASK QUESTIONS-ABOUT THE COMPANY | Management | None | Did not vote |
4 | ESTABLISHMENT AND APPROVAL OF VOTING LIST | Management | None | Did not vote |
5 | APPROVAL OF THE AGENDA | Management | None | Did not vote |
6 | ELECTION OF PEOPLE TO CHECK THE MINUTES | Management | None | Did not vote |
7 | EXAMINATION OF WHETHER THE MEETING WAS DULY CONVENED | Management | None | Did not vote |
8 | A. PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITOR'S REPORT AS WELL AS THE-CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S-STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES-APPLICABLE SINCE THE LAST AGM HAVE | Management | None | Did not vote |
9.A | RESOLUTIONS: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | For |
9.B | RESOLUTIONS: DISPOSAL OF THE COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE: THE BOARD HAS PROPOSED A DIVIDEND TO THE SHAREHOLDERS OF SEK 9.75 PER SHARE. THE BOARD OF DIRECTORS HAS PROPOSED MONDAY 4 MAY 2015 AS THE RECOR | Management | For | For |
9.C | RESOLUTIONS: DISCHARGE OF THE MEMBERS OF THE BOARD AND CEO FROM LIABILITY TO THE COMPANY | Management | For | For |
10 | ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES | Management | For | For |
11 | ESTABLISHMENT OF FEES TO THE BOARD AND AUDITORS | Management | For | For |
12 | ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THE FOLLOWING BOARD OF DIRECTORS. RE- ELECTION OF ALL CURRENT BOARD MEMBERS: ANDERS DAHLVIG, LOTTIE KNUTSON, SUSSI KVART, LENA PATRIKSSON KELLER, STEFAN PERSSON, MELKER | Management | For | For |
13 | ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE AND ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THAT THE ANNUAL GENERAL MEETING APPOINT THE CHAIRMAN OF THE BOARD, LOTTIE THAM, LISELOTT LEDIN (NOMINATED BY ALECTA), JAN ANDERSSON (NOMINATED BY | Management | For | Against |
14 | RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Management | For | Against |
15.A | RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY SHAREHOLDER THORWALD ARVIDSSON: AMENDMENT OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (SECTION 5): BOTH SERIES A SHARES AND SERIES B SHARES SHALL BE ENTITLED TO ONE VOTE | Management | For | Against |
15.B | RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY SHAREHOLDER THORWALD ARVIDSSON: INSTRUCT THE BOARD TO WRITE TO THE GOVERNMENT PETITIONING THAT AS SOON AS POSSIBLE WRITE TO THE GOVERNMENT REQUESTING THAT AN INVESTIGATION IS ESTABLISHED WITH THE TASK OF S | Management | For | Against |
15.C | RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY SHAREHOLDER THORWALD ARVIDSSON: INSTRUCT THE BOARD TO TAKE THE NECESSARY MEASURES TO - IF POSSIBLE - BRING ABOUT A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Management | For | Against |
16 | CLOSING OF THE AGM | Management | None | Did not vote |
HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0324/LTN20150324651.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0324/LTN20150324641.pd | Management | None | Did not vote |
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
3.A | TO RE-ELECT DR. ANDREW KA CHING CHAN AS A DIRECTOR | Management | For | Against |
3.B | TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A DIRECTOR | Management | For | For |
3.C | TO RE-ELECT PROFESSOR HSIN KANG CHANG AS A DIRECTOR | Management | For | For |
3.D | TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A DIRECTOR | Management | For | Against |
3.E | TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR | Management | For | Against |
3.F | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES | Management | For | For |
4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION | Management | For | For |
5 | TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY BACK SHARES OF THE COMPANY | Management | For | For |
6 | TO GIVE GENERAL MANDATE TO DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | Management | For | Against |
7 | TO APPROVE THE ADDITION OF SHARES OF THE COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 | Management | For | Against |
HANG SENG BANK LTD, HONG KONG Meeting Date: MAY 07, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0325/LTN20150325296.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0325/LTN20150325304.pd | Management | None | Did not vote |
1 | TO ADOPT THE REPORTS AND AUDITED FINANCIAL STATEMENTS FOR 2014 | Management | For | For |
2.A | TO ELECT DR HENRY K S CHENG AS DIRECTOR | Management | For | For |
2.B | TO RE-ELECT MR ANDREW H C FUNG AS DIRECTOR | Management | For | For |
2.C | TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR | Management | For | Against |
2.D | TO RE-ELECT MS ROSE W M LEE AS DIRECTOR | Management | For | For |
2.E | TO ELECT MS IRENE Y L LEE AS DIRECTOR | Management | For | For |
2.F | TO RE-ELECT MR RICHARD Y S TANG AS DIRECTOR | Management | For | For |
2.G | TO RE-ELECT MR PETER T S WONG AS DIRECTOR | Management | For | Against |
3 | TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE | Management | For | For |
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALL | Management | For | Against |
HANNOVER RUECK SE, HANNOVER Meeting Date: MAY 06, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSO-LIDATED FINANCIAL STATEMENTS AS WELL AS THE MANAGEMENT REPORT AND GROUP MANAGE-MENT REPORT FOR THE 2014 FINANCIAL YEAR AND REPORT OF THE SUPERVISORY BOARD AS-WELL AS THE EXPLAN | Management | None | Did not vote |
2. | RESOLUTION ON THE APPROPRIATION OF THE DISPOSABLE PROFIT: PAYMENT OF A DIVIDEND OF EUR 3 PLUS A SPECIAL DIVIDEND OF EUR 1.25 PER NO-PAR SHARE | Management | For | For |
3. | RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR | Management | For | For |
4. | RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR | Management | For | For |
5. | RESOLUTION REGARDING THE AUTHORISATION TO ACQUIRE AND USE TREASURY SHARES | Management | For | For |
6. | RESOLUTION ON THE AUTHORISATION TO USE DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES | Management | For | For |
7. | RESOLUTION REGARDING THE AUTHORISATION FOR DISCRETIONARY ISSUE OF CONVERTIBLE BONDS AND WARRANT BONDS WITH THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHT AND CANCELLATION OF THE EXISTING AUTHORISATION | Management | For | Against |
8. | RESOLUTION REGARDING THE AUTHORISATION TO ISSUE PARTICIPATING BONDS, AS APPROPRIATE WITH THE POSSIBILITY OF COMBINATION WITH CONVERSION RIGHTS AND WARRANTS OR CONVERSION OBLIGATIONS AND THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHT, AND CANCELLATION | Management | For | Against |
9. | RESOLUTION REGARDING THE AUTHORISATION TO ISSUE PROFIT- SHARING RIGHTS, AS APPROPRIATE WITH THE POSSIBILITY OF COMBINATION WITH CONVERSION RIGHTS AND WARRANTS OR CONVERSION OBLIGATIONS AND THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHT, AND CANCELLAT | Management | For | Against |
10. | RESOLUTION REGARDING AMENDMENT OF THE ARTICLES OF ASSOCIATION AND CREATION OF CONTINGENT CAPITAL TO SERVICE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, PARTICIPATING BONDS WITH CONVERSION RIGHTS OR WARRANTS OR CONVERSION OBLIGATIONS AND PROFIT-SHARING RIGH | Management | For | Against |
11. | RESOLUTION REGARDING RENEWAL OF THE AUTHORISED CAPITAL WITH AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 7(1) | Management | For | Against |
12. | RESOLUTION REGARDING THE POSSIBILITY TO USE A PORTION OF THE AUTHORISED CAPITAL TO ISSUE SHARES TO EMPLOYEES OF THE COMPANY OR OF GROUP AFFILIATES AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: INSERT ARTICLE 7(2), DELETE ARTICLE 7(3) | Management | For | For |
13. | RESOLUTION REGARDING APPROVAL OF A CONTROL AND PROFIT TRANSFER AGREEMENT | Management | For | For |
HARGREAVES LANSDOWN PLC, BRISTOL Meeting Date: OCT 24, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G43940108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE REPORT OF DIRECTORS AND AUDITED ACCOUNTS | Management | For | For |
2 | APPROVE DIRECTORS REPORT ON REMUNERATION EXCLUDING DIRECTORS REMUNERATION POLICY | Management | For | For |
3 | APPROVE DIRECTORS REMUNERATION POLICY | Management | For | For |
4 | RE-APPOINTMENT OF AUDITORS :PRICEWATERHOUSECOOPERS LLP | Management | For | For |
5 | AUDITORS REMUNERATION | Management | For | For |
6 | RE-ELECTION OF MIKE EVANS NON- EXECUTIVE CHAIRMAN | Management | For | For |
7 | RE-ELECTION OF IAN GORHAM CHIEF EXECUTIVE OFFICER | Management | For | For |
8 | RE-ELECTION OF TRACEY TAYLOR CHIEF FINANCE OFFICER | Management | For | For |
9 | RE-ELECTION OF PETER HARGREAVES EXECUTIVE DIRECTOR | Management | For | For |
10 | RE-ELECTION OF CHRIS BARLING NON- EXECUTIVE DIRECTOR | Management | For | For |
11 | RE-ELECTION OF STEPHEN ROBERTSON NON-EXECUTIVE | Management | For | For |
12 | RE-ELECTION OF DHARMASH MISTRY NON- EXECUTIVE DIRECTOR | Management | For | For |
13 | ELECTION OF SHIRLEY GARROOD NON- EXECUTIVE DIRECTOR | Management | For | For |
14 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
15 | AUTHORITY TO ALLOT SHARES | Management | For | For |
16 | AUTHORITY TO DIS-APPLY STATUTORY PRE- EMPTION RIGHTS | Management | For | For |
17 | RATIFICATION OF PAYMENTS TO NON- EXECUTIVE DIRECTORS AND CHANGE TO ARTICLES OF ASSOCIATION | Management | For | For |
18 | AMENDMENT TO THE COMPANY'S SAVE AS YOU EARN SCHEME | Management | For | For |
19 | TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS | Management | For | Against |
CMMT | 25 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
HEINEKEN HOLDING NV, AMSTERDAM Meeting Date: APR 23, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: N39338194 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE REPORT OF MANAGEMENT BOARD | Management | None | Did not vote |
2 | DISCUSS REMUNERATION REPORT | Management | None | Did not vote |
3 | ADOPT FINANCIAL STATEMENTS | Management | For | For |
4 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Management | None | Did not vote |
5 | APPROVE DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | For |
6.a | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
6.b | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management | For | For |
6.c | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 6A | Management | For | For |
7.a | RE-ELECT C.L. DE CARVALHO HEINEKEN AS EXECUTIVE DIRECTOR | Management | For | Against |
7.b | RE-ELECT C.M. KWIST AS NON EXECUTIVE DIRECTOR | Management | For | Against |
7.c | ELECT M.R. DE CARVALHO AS EXECUTIVE DIRECTOR | Management | For | Against |
HEINEKEN NV, AMSTERDAM Meeting Date: APR 23, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 438632 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTIONS 1.B AND 1.D. ALL VOTES RECEIVED ON THE PREVIOUS MEE-TING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTIC-E. THANK YOU. | Management | None | Did not vote |
1.A | RECEIVE REPORT OF MANAGEMENT BOARD | Management | None | Did not vote |
1.B | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT BOAR-D MEMBERS | Management | None | Did not vote |
1.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
1.D | RECEIVE EXPLANATION ON DIVIDEND POLICY | Management | None | Did not vote |
1.E | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE | Management | For | For |
1.F | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For |
1.G | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For |
2.A | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
2.B | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management | For | For |
2.C | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 2B | Management | For | For |
3 | ELECT L. DEBROUX TO MANAGEMENT BOARD | Management | For | For |
4 | ELECT M.R. DE CARVALHO TO SUPERVISORY BOARD | Management | For | Against |
HEXAGON AB, NACKA STRAND Meeting Date: MAY 06, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Management | None | Did not vote |
1 | OPENING OF THE MEETING | Management | None | Did not vote |
2 | ELECTION OF CHAIRMAN OF THE MEETING: MELKER SCHORLING | Management | None | Did not vote |
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Management | None | Did not vote |
4 | APPROVAL OF THE AGENDA | Management | None | Did not vote |
5 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Management | None | Did not vote |
6 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION | Management | None | Did not vote |
7 | THE MANAGING DIRECTOR'S REPORT | Management | None | Did not vote |
8.A | PRESENTATION OF: THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED-FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR-2014 | Management | None | Did not vote |
8.B | PRESENTATION OF: STATEMENT BY THE AUDITOR REGARDING WHETHER THE GUIDELINES-FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE-LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED | Management | None | Did not vote |
8.C | PRESENTATION OF: THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND- STATEMENT THEREON | Management | None | Did not vote |
9.A | RESOLUTIONS REGARDING : ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2014 | Management | For | For |
9.B | RESOLUTIONS REGARDING : APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.35 PER SHARE BE DECLARED FOR THE FINANCIAL YEAR 2014. AS REC | Management | For | For |
9.C | RESOLUTIONS REGARDING : DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | For | For |
10 | ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITHOUT ANY DEPUTY MEMBERS | Management | For | For |
11 | ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND AUDITORS | Management | For | For |
12 | ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF THE BOARD MEMBERS MELKER SCHORLING, OLA ROLLEN, GUN NILSSON, ULRIK SVENSSON, ULRIKA FRANCKE AND JILL SMITH AS ORDINARY MEMBERS OF THE BOARD, ELECTION OF MELKER SCHORLING AS CHAIRMAN OF THE BOARD, RE-E | Management | For | For |
13 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE :RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF FONDER) AND NEW ELECTION OF HENRIK DIDNER (DIDNER & GERGE FONDER) AS MEMBERS OF THE NOMINA | Management | For | For |
14 | GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Management | For | Against |
15 | RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | Against |
16 | RESOLUTION ON A DIRECTED ISSUE OF SUBSCRIPTION WARRANTS AND APPROVAL OF TRANSFER OF SUBSCRIPTION WARRANTS AND SHARES (WARRANTS PROGRAMME 2015/2019) | Management | For | For |
17 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS AND TRANSFERS OF THE COMPANY'S OWN SHARES | Management | For | For |
18 | CLOSING OF THE MEETING | Management | None | Did not vote |
HINO MOTORS,LTD. Meeting Date: JUN 22, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 433406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
2 | Approve Appropriation of Surplus | Management | For | For |
3.1 | Appoint a Director Ichikawa, Masakazu | Management | For | Against |
3.2 | Appoint a Director Ichihashi, Yasuhiko | Management | For | Against |
3.3 | Appoint a Director Ojima, Koichi | Management | For | Against |
3.4 | Appoint a Director Kokaji, Hiroshi | Management | For | Against |
3.5 | Appoint a Director Suzuki, Kenji | Management | For | Against |
3.6 | Appoint a Director Endo, Shin | Management | For | Against |
3.7 | Appoint a Director Kajikawa, Hiroshi | Management | For | Against |
3.8 | Appoint a Director Hisada, Ichiro | Management | For | Against |
3.9 | Appoint a Director Hagiwara, Toshitaka | Management | For | Against |
3.10 | Appoint a Director Yoshida, Motokazu | Management | For | For |
3.11 | Appoint a Director Kato, Mitsuhisa | Management | For | Against |
4.1 | Appoint a Corporate Auditor Maeda, Yoshihide | Management | For | Against |
4.2 | Appoint a Corporate Auditor Kitamura, Keiko | Management | For | For |
5 | Approve Payment of Bonuses to Directors | Management | For | For |
HITACHI,LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors, Approve Minor Revisions | Management | For | For |
2.1 | Appoint a Director Katsumata, Nobuo | Management | For | For |
2.2 | Appoint a Director Cynthia Carroll | Management | For | For |
2.3 | Appoint a Director Sakakibara, Sadayuki | Management | For | For |
2.4 | Appoint a Director George Buckley | Management | For | For |
2.5 | Appoint a Director Louise Pentland | Management | For | For |
2.6 | Appoint a Director Mochizuki, Harufumi | Management | For | For |
2.7 | Appoint a Director Philip Yeo | Management | For | For |
2.8 | Appoint a Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Appoint a Director Nakanishi, Hiroaki | Management | For | For |
2.10 | Appoint a Director Higashihara, Toshiaki | Management | For | For |
2.11 | Appoint a Director Miyoshi, Takashi | Management | For | For |
2.12 | Appoint a Director Mochida, Nobuo | Management | For | For |
HOLCIM LTD, RAPPERSWIL-JONA Meeting Date: APR 13, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S | Management | None | Did not vote |
1.1 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTD | Management | For | For |
1.2 | ADVISORY VOTE ON THE REMUNERATION REPORT | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | Management | Unknown | Abstain |
3.1 | APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3.2 | DETERMINATION OF THE PAYOUT FROM CAPITAL CONTRIBUTION RESERVES: APPROVE DIVIDENDS OF CHF 1.30 PER SHARE | Management | For | For |
4 | REVISION OF THE ARTICLES OF INCORPORATION: MOTION OF THE BOARD OF DIRECTORS: APPROVAL OF THE REVISION OF THE ARTICLES OF INCORPORATION | Management | For | Against |
5.1.1 | RE-ELECTION OF PROF. DR. WOLFGANG REITZLE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.2 | RE-ELECTION OF PROF. DR. WOLFGANG REITZLE AS CHAIRPERSON OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.3 | RE-ELECTION OF DR. BEAT HESS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.4 | RE-ELECTION OF DR. ALEXANDER GUT AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.5 | RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.6 | RE-ELECTION OF DR. H.C. THOMAS SCHMID- HEINY AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.7 | RE-ELECTION OF JURG OLEAS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.8 | RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1.9 | RE-ELECTION OF DR. DIETER SPALTI AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.110 | RE-ELECTION OF ANNE WADE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.2.1 | RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE | Management | For | For |
5.2.2 | RE-ELECTION OF PROF. DR. WOLFGANG REITZLE AS A MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE | Management | For | For |
5.2.3 | RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY AS A MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE | Management | For | For |
5.2.4 | RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE | Management | For | For |
5.3 | RE-ELECTION OF THE AUDITOR: MOTION OF THE BOARD OF DIRECTORS: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE 2015 FINANCIAL YEAR ON ERNST & YOUNG LTD, ZURICH, SWITZERLAND | Management | For | For |
5.4 | RE-ELECTION OF THE INDEPENDENT PROXY: MOTION OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 29, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A TERM OF OFFICE OF ONE YEAR, EXPIRING A | Management | For | For |
6.1 | COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE | Management | For | For |
6.2 | COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2016 | Management | For | For |
HOLCIM LTD, RAPPERSWIL-JONA Meeting Date: MAY 08, 2015 Record Date: APR 29, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S | Management | None | Did not vote |
1.1 | ORDINARY CAPITAL INCREASE FOR THE EXCHANGE OFFER | Management | For | For |
1.2 | CREATION OF AUTHORIZED CAPITAL FOR PURPOSES OF THE RE-OPENED EXCHANGE OFFER AND THE SQUEEZE-OUT (IF ANY) | Management | For | For |
2 | CREATION OF AUTHORIZED CAPITAL FOR A STOCK DIVIDEND | Management | For | For |
3 | REVISION OF THE ARTICLES OF INCORPORATION: ARTICLE 1, ARTICLE 8, ARTICLE 15, ARTICLE 20, ARTICLE 21, ARTICLE 25 | Management | For | For |
4.1 | ELECTION OF BRUNO LAFONT AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.2 | ELECTION OF PAUL DESMARAIS, JR., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.3 | ELECTION OF GERARD LAMARCHE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.4 | ELECTION OF NASSEF SAWIRIS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Against |
4.5 | ELECTION OF PHILIPPE DAUMAN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.6 | ELECTION OF OSCAR FANJUL AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.7 | ELECTION OF BERTRAND COLLOMB AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
5.1 | ELECTION OF PAUL DESMARAIS, JR., TO THE NOMINATION COMPENSATION AND GOVERNANCE COMMITTEE | Management | For | Against |
5.2 | ELECTION OF OSCAR FANJUL TO THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | Management | For | For |
6.1 | COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING | Management | For | For |
6.2 | COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2016 | Management | For | For |
HONDA MOTOR CO.,LTD. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Ike, Fumihiko | Management | For | For |
2.2 | Appoint a Director Ito, Takanobu | Management | For | For |
2.3 | Appoint a Director Iwamura, Tetsuo | Management | For | For |
2.4 | Appoint a Director Fukuo, Koichi | Management | For | For |
2.5 | Appoint a Director Matsumoto, Yoshiyuki | Management | For | For |
2.6 | Appoint a Director Yamane, Yoshi | Management | For | For |
2.7 | Appoint a Director Hachigo, Takahiro | Management | For | For |
2.8 | Appoint a Director Yoshida, Masahiro | Management | For | For |
2.9 | Appoint a Director Takeuchi, Kohei | Management | For | For |
2.10 | Appoint a Director Kuroyanagi, Nobuo | Management | For | For |
2.11 | Appoint a Director Kunii, Hideko | Management | For | For |
2.12 | Appoint a Director Aoyama, Shinji | Management | For | For |
2.13 | Appoint a Director Kaihara, Noriya | Management | For | For |
2.14 | Appoint a Director Igarashi, Masayuki | Management | For | For |
3.1 | Appoint a Corporate Auditor Takaura, Hideo | Management | For | For |
3.2 | Appoint a Corporate Auditor Tamura, Mayumi | Management | For | For |
HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0324/LTN20150324195.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0324/LTN20150324191.pdf | Management | None | Did not vote |
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF HKD 2.15 PER SHARE | Management | For | For |
3A | TO ELECT MR CHAN TZE CHING, IGNATIUS AS DIRECTOR | Management | For | For |
3B | TO ELECT DR HU ZULIU, FRED AS DIRECTOR | Management | For | For |
3C | TO ELECT MR JOHN MACKAY MCCULLOCH WILLIAMSON AS DIRECTOR | Management | For | For |
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION | Management | For | For |
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED | Management | For | For |
7A | TO APPROVE REMUNERATION OF HKD 2,100,000 PER ANNUM BE PAYABLE TO THE CHAIRMAN | Management | For | For |
7B | TO APPROVE, IN ADDITION TO THE ATTENDANCE FEE OF HKD 3,000 PER MEETING, REMUNERATION OF HKD 200,000 AND HKD 120,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS OF AUDIT COMMITTEE, AND THE REMUNERATION OF HKD 180,000 AND | Management | For | For |
HONGKONG LAND HOLDINGS LTD, HAMILTON Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2014, AND TO DECLARE A FINAL DIVIDEND | Management | For | For |
2 | TO RE-ELECT MARK GREENBERG AS A DIRECTOR | Management | For | Against |
3 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | For | Against |
4 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | For | Against |
5 | TO RE-ELECT JAMES WATKINS AS A DIRECTOR | Management | For | Against |
6 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | For | Against |
7 | TO FIX THE DIRECTORS' FEES | Management | For | For |
8 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE | Management | For | For |
CONT | CONTD NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR-UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION-OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A),-OTHERWISE THAN PURSUANT TO A | Management | None | Did not vote |
CONT | CONTD STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD 11.8 MILLION,-AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY | Management | None | Did not vote |
CMMT | 16 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD D-ATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
HOYA CORPORATION Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint a Director Koeda, Itaru | Management | For | For |
1.2 | Appoint a Director Uchinaga, Yukako | Management | For | For |
1.3 | Appoint a Director Urano, Mitsudo | Management | For | For |
1.4 | Appoint a Director Takasu, Takeo | Management | For | For |
1.5 | Appoint a Director Kaihori, Shuzo | Management | For | For |
1.6 | Appoint a Director Suzuki, Hiroshi | Management | For | For |
2 | Amend Articles to: Expand Business Lines | Management | For | For |
3 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors | Management | For | For |
4.1 | Shareholder Proposal: Dismiss a Director Suzuki, Hiroshi | Shareholder | Against | Against |
4.2 | Shareholder Proposal: Dismiss a Director Kodama, Yukiharu | Shareholder | Against | Against |
4.3 | Shareholder Proposal: Dismiss a Director Koeda, Itaru | Shareholder | Against | Against |
4.4 | Shareholder Proposal: Dismiss a Director Aso, Yutaka | Shareholder | Against | Against |
4.5 | Shareholder Proposal: Dismiss a Director Urano, Mitsudo | Shareholder | Against | Against |
4.6 | Shareholder Proposal: Dismiss a Director Uchinaga, Yukako | Shareholder | Against | Against |
5 | Shareholder Proposal: Elect a Director Takayama, Taizo | Shareholder | Against | Against |
6 | Shareholder Proposal: Amend Articles of Incorporation (Individual Disclosure of Executive Compensation) | Shareholder | Against | For |
7 | Shareholder Proposal: Amend Articles of Incorporation (Separation of Roles of Chairperson of the Board of Directors and President & CEO) | Shareholder | Against | For |
8 | Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Information regarding the Decision-making policy on compensation for Directors and Executive Officers) | Shareholder | Against | Against |
9 | Shareholder Proposal: Amend Articles of Incorporation (Directors Mandatory Retirement at 70 Years of Age) | Shareholder | Against | Against |
10 | Shareholder Proposal: Amend Articles of Incorporation (Appointment of Directors aged 40 or younger) | Shareholder | Against | Against |
11 | Shareholder Proposal: Amend Articles of Incorporation (Provision relating to the Structure allowing Shareholders to Recommend Candidates for Directors to the Nomination Committee and Equal Treatment) | Shareholder | Against | Against |
12 | Shareholder Proposal: Amend Articles of Incorporation (Provision relating to Communication between Shareholders and Directors and Relevant Handling) | Shareholder | Against | Against |
13 | Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Relationship with the Employee Stock Ownership Association of HOYA CORPORATION) | Shareholder | Against | Against |
14 | Shareholder Proposal: Not to Reappoint the Accounting Auditor | Shareholder | Against | Against |
15 | Shareholder Proposal: Amend Articles of Incorporation(Establishment of a Special Committee relating to Handling of Shareholder Proposal Rights) | Shareholder | Against | Against |
16 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to the Relationship between the Company and Mr. Katsutoshi Kaneda) | Shareholder | Against | Against |
17 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to Requests to Tape Rewrite Co., Ltd.) | Shareholder | Against | Against |
18 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to Discontinuation of Inorganic EL research) | Shareholder | Against | Against |
19 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to the Suspension of Rational Creation of New Businesses over the past 25 years) | Shareholder | Against | Against |
20 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to the Business Relationship with Kenko Tokina Co., Ltd.) | Shareholder | Against | Against |
21 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to Appropriateness of Hereditary succession of the Corporate manager and the effect on Shareholder value) | Shareholder | Against | Against |
HSBC HOLDINGS PLC, LONDON Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU. | Management | None | Did not vote |
1 | TO DISCUSS THE 2014 RESULTS AND OTHER MATTERS OF INTEREST | Management | None | Did not vote |
HSBC HOLDINGS PLC, LONDON Meeting Date: APR 24, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2014 | Management | For | For |
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
3.A | TO ELECT PHILLIP AMEEN AS A DIRECTOR | Management | For | For |
3.B | TO ELECT HEIDI MILLER AS A DIRECTOR | Management | For | For |
3.C | TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR | Management | For | For |
3.D | TO RE-ELECT SAFRA CATZ AS A DIRECTOR | Management | For | For |
3.E | TO RE-ELECT LAURA CHA AS A DIRECTOR | Management | For | For |
3.F | TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR | Management | For | For |
3.G | TO RE-ELECT JOACHIM FABER AS A DIRECTOR | Management | For | For |
3.H | TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR | Management | For | For |
3.I | TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR | Management | For | For |
3.J | TO RE-ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For |
3.K | TO RE-ELECT SAM LAIDLAW AS A DIRECTOR | Management | For | For |
3.L | TO RE-ELECT JOHN LIPSKY AS A DIRECTOR | Management | For | For |
3.M | TO RE-ELECT RACHEL LOMAX AS A DIRECTOR | Management | For | For |
3.N | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | Management | For | For |
3.O | TO RE-ELECT MARC MOSES AS A DIRECTOR | Management | For | For |
3.P | TO RE-ELECT SIR SIMON ROBERTSON AS A DIRECTOR | Management | For | For |
3.Q | TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For |
4 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For |
5 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
6 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
7 | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
8 | TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES | Management | For | For |
9 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For |
10 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES | Management | For | For |
11 | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION) | Management | For | For |
12 | TO EXTEND THE FINAL DATE ON WHICH OPTIONS MAY BE GRANTED UNDER UK SHARESAVE | Management | For | For |
13 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) | Management | For | Against |
HUGO BOSS AG, METZINGEN Meeting Date: MAY 12, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D34902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PRESENTATION OF THE ESTABLISHED ANNUAL FINANCIAL STATEMENTS FOR HUGO BOSS AG A-ND THE APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDING-31 DECEMBER 2014, THE CONSOLIDATED REPORT OF THE MANAGING BOARD FOR HUGO BOSS-AG AND FOR THE HUGO | Management | None | Did not vote |
2. | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 254,848,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.62 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2015 | Management | For | For |
3. | RESOLUTION ON THE GRANT OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2014 FINANCIAL YEAR | Management | For | For |
4. | RESOLUTION ON THE GRANT OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2014 FINANCIAL YEAR | Management | For | For |
5.1 | RESOLUTION ON RE-ELECTIONS TO THE SUPERVISORY BOARD: MRS. KIRSTEN KISTERMANN-CHRISTOPHE | Management | For | For |
5.2 | RESOLUTION ON RE-ELECTIONS TO THE SUPERVISORY BOARD: MR. GAETANO MARZOTTO | Management | For | For |
5.3 | RESOLUTION ON RE-ELECTIONS TO THE SUPERVISORY BOARD: MR. LUCA MARZOTTO | Management | For | For |
5.4 | RESOLUTION ON RE-ELECTIONS TO THE SUPERVISORY BOARD: MR. MICHEL PERRAUDIN | Management | For | For |
5.5 | RESOLUTION ON RE-ELECTIONS TO THE SUPERVISORY BOARD: MR. AXEL SALZMANN | Management | For | For |
5.6 | RESOLUTION ON RE-ELECTIONS TO THE SUPERVISORY BOARD: MR. HERMANN WALDEMER | Management | For | For |
6. | APPOINTMENT OF AUDITORS AND GROUP AUDITORS FOR THE 2015 FINANCIAL YEAR AS WELL AS OF AUDITORS FOR THE REVIEW (PRUFERISCHE DURCHSICHT) OF THE CONDENSED FINANCIAL STATEMENTS AND OF THE INTERIM REPORT OF THE MANAGING BOARD FOR THE FIRST HALF OF THE 2015 FINA | Management | For | For |
7. | RESOLUTION ON THE AUTHORISATION OF THE COMPANY TO PURCHASE OWN SHARES, IF REQUIRED EXCLUDING TENDER RIGHTS, AND TO USE THESE SHARES, IF REQUIRED EXCLUDING STATUTORY SUBSCRIPTION RIGHTS, AND AUTHORISATION TO CANCEL REPURCHASED OWN SHARES AND TO REDUCE THE | Management | For | For |
8. | RESOLUTION ON THE AUTHORISATION OF THE COMPANY TO USE EQUITY DERIVATIVES IN CONNECTION WITH PURCHASES OF OWN SHARES PURSUANT TO SECT. 71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF TENDER AND SUBSCRIPTION RIGHTS | Management | For | For |
HUSKY ENERGY INC, CALGARY AB Meeting Date: MAY 06, 2015 Record Date: MAR 18, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: 448055103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 13 APR 2015: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR '-AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTI-ON NUMBERS "1.1 TO 1.15 AND 2". THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF VICTOR T.K. LI AS DIRECTOR | Management | For | For |
1.2 | ELECTION OF CANNING K.N. FOK AS DIRECTOR | Management | For | For |
1.3 | ELECTION OF STEPHEN E. BRADLEY AS DIRECTOR | Management | For | For |
1.4 | ELECTION OF ASIM GHOSH AS DIRECTOR | Management | For | For |
1.5 | ELECTION OF MARTIN J.G. GLYNN AS DIRECTOR | Management | For | For |
1.6 | ELECTION OF POH CHAN KOH AS DIRECTOR | Management | For | For |
1.7 | ELECTION OF EVA L. KWOK AS DIRECTOR | Management | For | For |
1.8 | ELECTION OF STANLEY T.L. KWOK AS DIRECTOR | Management | For | For |
1.9 | ELECTION OF FREDERICK S.H. MA AS DIRECTOR | Management | For | For |
1.10 | ELECTION OF GEORGE C. MAGNUS AS DIRECTOR | Management | For | For |
1.11 | ELECTION OF NEIL D. MCGEE AS DIRECTOR | Management | For | For |
1.12 | ELECTION OF COLIN S. RUSSEL AS DIRECTOR | Management | For | For |
1.13 | ELECTION OF WAYNE E. SHAW AS DIRECTOR | Management | For | For |
1.14 | ELECTION OF WILLIAM SHURNIAK AS DIRECTOR | Management | For | For |
1.15 | ELECTION OF FRANK J. SIXT AS DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION | Management | For | For |
3 | APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S INCENTIVE STOCK OPTION PLAN AS DESCRIBED IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 16, 2015 | Management | For | For |
CMMT | 13 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAI-N UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
IBERDROLA SA, BILBAO Meeting Date: MAR 27, 2015 Record Date: MAR 20, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 28 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | None | Did not vote |
CMMT | SHAREHOLDERS PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY,-OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIU-M OF 0.005 EURO GROSS PER SHARE, TO BE PAID TO THOSE ENTITLED WITH TRADES REGI-STERED ON MARCH 22N | Management | None | Did not vote |
1 | APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS OF THE COMPANY AND OF THE ANNUAL ACCOUNTS OF THE COMPANY CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014 | Management | For | For |
2 | APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY AND OF THE MANAGEMENT REPORT OF THE COMPANY CONSOLIDATED WITH THAT OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014 | Management | For | For |
3 | APPROVAL OF THE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2014 | Management | For | For |
4 | RE-ELECTION OF ERNST & YOUNG, S. L. AS AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2015 | Management | For | For |
5 | APPROVAL OF THE PROPOSED ALLOCATION OF PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2014 | Management | For | For |
6.A | INCREASES IN SHARE CAPITAL BY MEANS OF SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 777 MILLION E | Management | For | For |
ICA GRUPPEN AB, SOLNA Meeting Date: APR 22, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: W4241E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQ-UIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE | Management | None | Did not vote |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY | Management | None | Did not vote |
1 | OPENING OF THE MEETING | Management | None | Did not vote |
2 | ELECTION OF A CHAIRMAN FOR THE MEETING: CLAES-GORAN SYLVEN | Management | None | Did not vote |
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Management | None | Did not vote |
4 | APPROVAL OF THE AGENDA | Management | None | Did not vote |
5 | ELECTION OF A SECRETARY AND TWO MINUTES-CHECKERS TO ATTEST THE MINUTES JOINTLY-WITH THE CHAIRMAN | Management | None | Did not vote |
6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | None | Did not vote |
7 | REPORT ON THE OPERATIONS OF THE COMPANY | Management | None | Did not vote |
8 | REPORT ON THE WORK AND PERFORMANCE OF THE BOARD AND ITS COMMITTEES | Management | None | Did not vote |
9 | PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITOR'S REPORT AND THE CONSOLIDATED-ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT | Management | None | Did not vote |
10 | DECISION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET | Management | For | For |
11 | RESOLUTION ON THE DISPOSITION OF THE PROFITS SHOWN IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF NINE KRONOR AND FIFTY ORE (SEK 9.50) PER ORDINARY SHARE FOR THE 2014 FINANCIAL YEAR | Management | For | For |
12 | DECISION ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Management | For | For |
13 | REPORT ON THE WORK OF THE NOMINATION COMMITTEE | Management | None | Did not vote |
14 | RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE IS PROPOSING TEN (10) REGULAR BOARD MEMBERS ELECTED BY THE GENERAL MEETING AND ONE (1) AUTHORISED ACCOUNTING FIRM AS AUDITOR | Management | For | For |
15 | RESOLUTION ON FEES TO BE PAID TO THE BOARD AND AUDITOR | Management | For | For |
16 | ELECTION OF THE MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE FOLLOWING BE RE-ELECTED AS BOARD MEMBERS FOR THE PERIOD UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: PETER BERLIN, GORAN BLOMBERG, CECILIA | Management | For | For |
17 | ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG AB HAS STATED THAT, IF RE-ELECTED, A | Management | For | For |
18 | RESOLUTION ON THE NOMINATION COMMITTEE: THE COMPANY SHALL HAVE A NOMINATION COMMITTEE CONSISTING OF FOUR (4) MEMBERS WHO REPRESENT THE COMPANY'S SHAREHOLDERS. THE CHAIRMAN OF THE BOARD OF ICA GRUPPEN SHALL BE CO-OPTED ONTO THE NOMINATION COMMITTEE | Management | For | For |
19 | RESOLUTION ON ADOPTION OF PRINCIPLES FOR REMUNERATION AND OTHER EMPLOYMENT TERMS FOR THE MANAGEMENT TEAM | Management | For | For |
20 | RESOLUTION AUTHORISING THE BOARD TO MAKE DECISIONS CONCERNING THE DISPOSAL OF TREASURY SHARES | Management | For | For |
21 | CONCLUSION OF THE MEETING | Management | None | Did not vote |
IGM FINANCIAL INC Meeting Date: MAY 08, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 449586106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'- ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.15 AND 2". THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: MARC A. BIBEAU | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JEFFREY R. CARNEY | Management | For | For |
1.3 | ELECTION OF DIRECTOR: MARCEL R. COUTU | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ANDRE DESMARAIS | Management | For | For |
1.5 | ELECTION OF DIRECTOR: PAUL DESMARAIS, JR | Management | For | Against |
1.6 | ELECTION OF DIRECTOR: CLAUDE GENEREUX | Management | For | For |
1.7 | ELECTION OF DIRECTOR: V. PETER HARDER | Management | For | For |
1.8 | ELECTION OF DIRECTOR: DANIEL JOHNSON | Management | For | For |
1.9 | ELECTION OF DIRECTOR: JOHN MCCALLUM | Management | For | For |
1.10 | ELECTION OF DIRECTOR: R. JEFFREY ORR | Management | For | For |
1.11 | ELECTION OF DIRECTOR: JACQUES PARISIEN | Management | For | For |
1.12 | ELECTION OF DIRECTOR: HENRI-PAUL ROUSSEAU | Management | For | For |
1.13 | ELECTION OF DIRECTOR: SUSAN SHERK | Management | For | For |
1.14 | ELECTION OF DIRECTOR: MURRAY J. TAYLOR | Management | For | For |
1.15 | ELECTION OF DIRECTOR: GREGORY D. TRETIAK | Management | For | For |
2 | IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, AS AUDITOR | Management | For | For |
IMPERIAL OIL LTD, CALGARY AB Meeting Date: APR 30, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'- ONLY FOR RESOLUTIONS 1 AND 2.1 TO 2.7. THANK YOU. | Management | None | Did not vote |
1 | PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS THE AUDITOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING | Management | For | For |
2.1 | ELECTION OF DIRECTOR: K.T. (KRYSTYNA) HOEG | Management | For | For |
2.2 | ELECTION OF DIRECTOR: R.M. (RICHARD) KRUGER | Management | For | For |
2.3 | ELECTION OF DIRECTOR: J.M. (JACK) MINTZ | Management | For | For |
2.4 | ELECTION OF DIRECTOR: D.S. (DAVID) SUTHERLAND | Management | For | For |
2.5 | ELECTION OF DIRECTOR: S.D. (SHEELAGH) WHITTAKER | Management | For | For |
2.6 | ELECTION OF DIRECTOR: D.G. (JERRY) WASCOM | Management | For | For |
2.7 | ELECTION OF DIRECTOR: V.L. (VICTOR) YOUNG | Management | For | For |
3 | IN THE PROXYHOLDER'S DISCRETION, THE PROXYHOLDER IS AUTHORIZED TO ACT ON AMENDMENTS OR VARIATIONS TO MATTERS IDENTIFIED IN THE INVITATION TO ATTEND THE MEETING OR ANY ADDITIONAL MATTERS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING | Management | For | Against |
IMPERIAL TOBACCO GROUP PLC, BRISTOL Meeting Date: JAN 28, 2015 Record Date: JAN 20, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ACQUISITION OF CERTAIN US CIGARETTE AND E-CIGARETTE BRANDS AND ASSETS | Management | For | For |
IMPERIAL TOBACCO GROUP PLC, BRISTOL Meeting Date: JAN 28, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For |
2 | DIRECTORS REMUNERATION REPORT | Management | For | For |
3 | DIRECTORS REMUNERATION POLICY | Management | For | For |
4 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
5 | TO RE-ELECT DR K M BURNETT | Management | For | For |
6 | TO RE-ELECT MRS A J COOPER | Management | For | For |
7 | TO RE-ELECT MR D J HAINES | Management | For | For |
8 | TO RE-ELECT MR M H C HERLIHY | Management | For | For |
9 | TO RE-ELECT MR M R PHILLIPS | Management | For | For |
10 | TO RE-ELECT MR O R TANT | Management | For | For |
11 | TO RE-ELECT MR M D WILLIAMSON | Management | For | For |
12 | TO ELECT MRS K WITTS | Management | For | For |
13 | TO RE-ELECT MR M I WYMAN | Management | For | For |
14 | REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | Management | For | For |
15 | REMUNERATION OF AUDITORS | Management | For | For |
16 | DONATIONS TO POLITICAL ORGANISATION | Management | For | For |
17 | AUTHORITY TO ALLOT SECURITIES | Management | For | For |
18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
19 | PURCHASE OF OWN SHARES | Management | For | For |
20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against |
CMMT | 17 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITORS NA-ME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOT-E AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
INFINEON TECHNOLOGIES AG, NEUBIBERG Meeting Date: FEB 12, 2015 Record Date: FEB 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | FINANCIAL STATEMENTS AND ANNUAL REPORT PRESENTATION OF THE FINANCIAL STATEMENT-S AND ANNUAL REPORT FOR THE 2013/2014 FINANCIAL YEAR WITH THE REPORT OF THE SU-PERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND-THE REPORT PURSUANT | Management | None | Did not vote |
2. | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 228,465,213.03 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.18 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 26,552,151.63 SHALL BE ALLOCATED TO THE R | Management | For | For |
3. | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Management | For | For |
4. | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
5. | APPOINTMENT OF AUDITORS FOR THE 2014/2015 FINANCIAL YEAR: KPMG AG, MUNICH | Management | For | For |
6.1 | ELECTIONS TO THE SUPERVISORY BOARD : PETER BAUER | Management | For | For |
6.2 | ELECTIONS TO THE SUPERVISORY BOARD : HERBERT DIESS | Management | For | For |
6.3 | ELECTIONS TO THE SUPERVISORY BOARD : HANS-ULRICH HOLDENRIED | Management | For | For |
6.4 | ELECTIONS TO THE SUPERVISORY BOARD : RENATE KOECHER | Management | For | For |
6.5 | ELECTIONS TO THE SUPERVISORY BOARD : WOLFGANG MAYRHUBER | Management | For | Against |
6.6 | ELECTIONS TO THE SUPERVISORY BOARD : MANFRED PUFFER | Management | For | For |
6.7 | ELECTIONS TO THE SUPERVISORY BOARD : DORIS SCHMITT-LANDSIEDEL | Management | For | For |
6.8 | ELECTIONS TO THE SUPERVISORY BOARD : ECKART SUENNER | Management | For | For |
7. | RESOLUTION ON THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2009/I AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | For |
8. | RESOLUTION ON THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2010/II AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | For |
9. | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 676,000,000 THROUGH | Management | For | For |
10. | AMENDMENT TO SECTION 15 OF THE ARTICLES OF ASSOCIATION WHICH GOVERNS THE CHAIRING AND THE COURSE OF THE SHAREHOLDERS MEETING | Management | For | For |
11. | APPROVAL OF A CONTROL AND PROFIT TRANSFER AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, INFINEON TECHNOLOGIES MANTEL 27 GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS, SHALL BE APPROVED | Management | For | For |
INPEX CORPORATION Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3.1 | Appoint a Director Kuroda, Naoki | Management | For | For |
3.2 | Appoint a Director Kitamura, Toshiaki | Management | For | For |
3.3 | Appoint a Director Yui, Seiji | Management | For | For |
3.4 | Appoint a Director Sano, Masaharu | Management | For | For |
3.5 | Appoint a Director Sugaya, Shunichiro | Management | For | For |
3.6 | Appoint a Director Murayama, Masahiro | Management | For | For |
3.7 | Appoint a Director Ito, Seiya | Management | For | For |
3.8 | Appoint a Director Tanaka, Wataru | Management | For | For |
3.9 | Appoint a Director Ikeda, Takahiko | Management | For | For |
3.10 | Appoint a Director Kurasawa, Yoshikazu | Management | For | For |
3.11 | Appoint a Director Sato, Hiroshi | Management | For | For |
3.12 | Appoint a Director Kagawa, Yoshiyuki | Management | For | For |
3.13 | Appoint a Director Kato, Seiji | Management | For | For |
3.14 | Appoint a Director Adachi, Hiroji | Management | For | For |
3.15 | Appoint a Director Okada, Yasuhiko | Management | For | For |
4.1 | Appoint a Corporate Auditor Yamamoto, Kazuo | Management | For | For |
4.2 | Appoint a Corporate Auditor Toyama, Hideyuki | Management | For | For |
4.3 | Appoint a Corporate Auditor Sumiya, Koji | Management | For | For |
4.4 | Appoint a Corporate Auditor Yamashita, Michiro | Management | For | For |
4.5 | Appoint a Corporate Auditor Funai, Masaru | Management | For | For |
5 | Approve Payment of Bonuses to Directors | Management | For | For |
INSURANCE AUSTRALIA GROUP LTD, SYDNEY Meeting Date: OCT 30, 2014 Record Date: OCT 28, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q49361100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2, 7, 8 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN F | Management | None | Did not vote |
1 | TO ADOPT THE REMUNERATION REPORT | Management | For | For |
2 | ALLOCATION OF SHARE RIGHTS TO MICHAEL WILKINS, MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER | Management | For | For |
3 | RE-ELECTION OF YASMIN ALLEN | Management | For | Against |
4 | RE-ELECTION OF HUGH FLETCHER | Management | For | For |
5 | RE-ELECTION OF PHILIP TWYMAN | Management | For | For |
6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL CARLIN | Shareholder | Against | For |
7 | FOR THE PURPOSES OF AUSTRALIAN SECURITIES EXCHANGE (ASX) LISTING RULE 7.4 AND ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE ISSUE OF 219,378,428 ORDINARY SHARES BY WAY OF AN INSTITUTIONAL SHARE PLACEMENT AS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING | Management | For | For |
8 | FOR THE PURPOSES OF AUSTRALIAN SECURITIES EXCHANGE (ASX) LISTING RULE 7.4 AND ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE ISSUE OF 35,000 SUBORDINATED FLOATING RATE MEDIUM TERM NOTES AND THE ORDINARY SHARES TO BE ISSUED ON CONVERSION OF THESE NOTES AS D | Management | For | For |
INTACT FINANCIAL CORP, TORONTO Meeting Date: MAY 06, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 45823T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "1.1 TO 1.12 AND 2". THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: CHARLES BRINDAMOUR | Management | For | For |
1.2 | ELECTION OF DIRECTOR: YVES BROUILLETTE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ROBERT W. CRISPIN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JANET DE SILVA | Management | For | For |
1.5 | ELECTION OF DIRECTOR: CLAUDE DUSSAULT | Management | For | For |
1.6 | ELECTION OF DIRECTOR: ROBERT G. LEARY | Management | For | For |
1.7 | ELECTION OF DIRECTOR: EILEEN MERCIER | Management | For | For |
1.8 | ELECTION OF DIRECTOR: TIMOTHY H. PENNER | Management | For | For |
1.9 | ELECTION OF DIRECTOR: LOUISE ROY | Management | For | For |
1.10 | ELECTION OF DIRECTOR: FREDERICK SINGER | Management | For | For |
1.11 | ELECTION OF DIRECTOR: STEPHEN G. SNYDER | Management | For | For |
1.12 | ELECTION OF DIRECTOR: CAROL STEPHENSON | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY | Management | For | For |
3 | ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION | Management | For | For |
INTER PIPELINE LTD, CALGARY Meeting Date: MAY 11, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 45833V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "1" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "2.1 TO 2.7 AND 3". THANK YOU. | Management | None | Did not vote |
1 | TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT SEVEN MEMBERS AND TO ELECT SEVEN DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF OUR SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
2.1 | ELECTION OF DIRECTOR: RICHARD SHAW | Management | For | For |
2.2 | ELECTION OF DIRECTOR: DAVID FESYK | Management | For | For |
2.3 | ELECTION OF DIRECTOR: LORNE BROWN | Management | For | For |
2.4 | ELECTION OF DIRECTOR: DUANE KEINICK | Management | For | For |
2.5 | ELECTION OF DIRECTOR: ALISON TAYLOR LOVE | Management | For | For |
2.6 | ELECTION OF DIRECTOR: WILLIAM ROBERTSON | Management | For | For |
2.7 | ELECTION OF DIRECTOR: BRANT SANGSTER | Management | For | For |
3 | THE AUDIT COMMITTEE AND THE BOARD PROPOSE THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS AUDITORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. THE AUDIT COMMITTEE WILL RECOMMEND EY'S COMPENSATION TO THE BOARD FOR ITS REVIEW AND APPROVAL | Management | For | Against |
4 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF INTER PIPELINE LTD. (IPL), THAT THE SHAREHOLDERS OF IPL (SHAREHOLDERS) ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN IPL'S MANAGEMEN | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Meeting Date: MAY 08, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G4804L205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORT AND ACCOUNTS 2014 | Management | For | For |
2 | DIRECTORS REMUNERATION REPORT 2014 | Management | For | For |
3 | DECLARATION OF FINAL DIVIDEND | Management | For | For |
4.a | ELECTION OF ANNE BUSQUET AS A DIRECTOR | Management | For | For |
4.b | ELECTION OF JO HARLOW AS A DIRECTOR | Management | For | For |
4.c | RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR | Management | For | For |
4.d | RE-ELECTION OF IAN DYSON AS A DIRECTOR | Management | For | For |
4.e | RE-ELECTION OF PAUL EDGECLIFFE JOHNSON AS A DIRECTOR | Management | For | For |
4.f | RE-ELECTION OF JENNIFER LAING AS A DIRECTOR | Management | For | For |
4.g | RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR | Management | For | For |
4.h | RE-ELECTION OF JILL MCDONALD AS A DIRECTOR | Management | For | For |
4.i | RE-ELECTION OF DALE MORRISON AS A DIRECTOR | Management | For | For |
4.j | RE-ELECTION OF TRACY ROBBINS AS A DIRECTOR | Management | For | For |
4.k | RE-ELECTION OF RICHARD SOLOMONS AS A DIRECTOR | Management | For | For |
4.l | RE-ELECTION OF YING YEH AS A DIRECTOR | Management | For | For |
5 | REAPPOINTMENT OF AUDITOR | Management | For | For |
6 | REMUNERATION OF AUDITOR | Management | For | For |
7 | POLITICAL DONATIONS | Management | For | For |
8 | ALLOTMENT OF SHARES | Management | For | For |
9 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
10 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
11 | NOTICE OF GENERAL MEETINGS | Management | For | Against |
INTESA SANPAOLO SPA, TORINO/MILANO Meeting Date: APR 27, 2015 Record Date: APR 16, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL FOR ALLOCATION OF NET INCOME FOR THE YEAR | Management | For | For |
2.A | REPORT ON REMUNERATION: RESOLUTION PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 | Management | For | For |
2.B | REMUNERATION AND OWN SHARES: PROPOSAL FOR THE APPROVAL OF THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS AND AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES | Management | For | For |
2.C | REMUNERATION AND OWN SHARES: PROPOSAL FOR THE APPROVAL OF THE CRITERIA FOR THE DETERMINATION OF THE COMPENSATION TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT AGREEMENT OR EARLY TERMINATION OF OFFICE | Management | For | For |
2.D | REMUNERATION AND OWN SHARES: PROPOSAL FOR THE APPROVAL OF AN INCREASE IN THE CAP ON VARIABLE-TO- FIXED REMUNERATION FOR SPECIFIC AND LIMITED PROFESSIONAL CATEGORIES AND BUSINESS SEGMENTS | Management | For | For |
CMMT | 31 MAR 2015: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLIC-KING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101-/NPS_239377.PDF | Management | None | Did not vote |
CMMT | 31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN AGE- NDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
INVESTOR AB, STOCKHOLM Meeting Date: MAY 12, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: W48102128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Management | None | Did not vote |
1 | ELECTION OF THE CHAIRMAN OF THE MEETING: AXEL CALISSENDORFF | Management | None | Did not vote |
2 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Management | None | Did not vote |
3 | APPROVAL OF THE AGENDA | Management | None | Did not vote |
4 | ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES | Management | None | Did not vote |
5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | None | Did not vote |
6 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT,-AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT-FOR THE INVESTOR GROUP | Management | None | Did not vote |
7 | THE PRESIDENT'S ADDRESS | Management | None | Did not vote |
8 | REPORT ON THE WORK OF THE BOARD OF DIRECTORS, THE REMUNERATION COMMITTEE, THE-AUDIT COMMITTEE AND THE FINANCE AND RISK COMMITTEE | Management | None | Did not vote |
9 | RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP | Management | For | For |
10 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | For | For |
11 | RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF A RECORD DATE FOR DIVIDENDS: DIVIDEND SEK 9.00 PER SHARE | Management | For | For |
12.A | DECISION ON: THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING : TEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
12.B | DECISION ON: THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY | Management | For | For |
13.A | DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS | Management | For | For |
13.B | DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS | Management | For | For |
14 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS, OTHER MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE FOLLOWING PERSONS ARE PROPOSED FOR RE-ELECTION AS MEMBERS OF THE BOARD OF DIRECTORS: DR. JOSEF ACKERMANN, GUNNAR BROCK, MAGDALENA GERGER, TOM J | Management | For | For |
15 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR AND THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT | Management | For | For |
16.A | PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE MANAGEMENT GROUP | Management | For | For |
16.B | PROPOSAL FOR RESOLUTION ON: A LONG- TERM VARIABLE REMUNERATION PROGRAM FOR THE MEMBERS OF THE MANAGEMENT GROUP AND OTHER EMPLOYEES | Management | For | For |
17.A | PROPOSAL FOR RESOLUTION ON: PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 17B BELOW, AND IN ORDE | Management | For | For |
17.B | PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2015 | Management | For | For |
18.A | PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON REGARDING THE FOLLOWING: AMENDMENT TO THE ARTICLES OF ASSOCIATION: AMENDMENT TO SECTION 4, PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION, TO REFLECT THAT BOTH CLASS A SHARES AND CLASS B SHARES WILL CARRY | Management | For | Against |
18.B | PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON REGARDING THE FOLLOWING: INSTRUCTION TO THE BOARD OF DIRECTORS TO WRITE TO THE GOVERNMENT | Management | For | Against |
18.C | PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON REGARDING THE FOLLOWING: INTRODUCTION OF PROVISIONS CONCERNING SO-CALLED POLITICAL QUARANTINE IN THE PORTFOLIO COMPANIES | Management | For | Against |
18.D | PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON REGARDING THE FOLLOWING: INSTRUCTION TO THE BOARD OF DIRECTORS TO ESTABLISH A SHAREHOLDERS' ASSOCIATION | Management | For | Against |
19 | CONCLUSION OF THE MEETING | Management | None | Did not vote |
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Meeting Date: DEC 11, 2014 Record Date: NOV 10, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR-OFFICER OF THIS COMPANY D) THAT YOU ARE | Management | None | Did not vote |
1.1 | RE-APPOINTMENT OF THE OFFICIATING DIRECTOR UNTIL THE NEXT AGM: NIR GILAD | Management | For | For |
1.2 | RE-APPOINTMENT OF THE OFFICIATING DIRECTOR UNTIL THE NEXT AGM: AVISAR PAZ | Management | For | For |
1.3 | RE-APPOINTMENT OF THE OFFICIATING DIRECTOR UNTIL THE NEXT AGM: ERAN SARIG | Management | For | For |
1.4 | RE-APPOINTMENT OF THE OFFICIATING DIRECTOR UNTIL THE NEXT AGM: OVADIA ELI | Management | For | For |
1.5 | RE-APPOINTMENT OF THE OFFICIATING DIRECTOR UNTIL THE NEXT AGM: VICTOR MEDINA | Management | For | For |
1.6 | RE-APPOINTMENT OF THE OFFICIATING DIRECTOR UNTIL THE NEXT AGM: ABRAHAM SHOCHAT | Management | For | For |
1.7 | RE-APPOINTMENT OF THE OFFICIATING DIRECTOR UNTIL THE NEXT AGM: AVIAD KAUFMAN | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE REMUNERATION POLICY OF THE COMPANY | Management | For | For |
3 | ISSUE TO THE CEO OF 367,294 OPTIONS WITH AN EXERCISE PRICE OF NIS 28.71 AND 85,907 RESTRICTED SHARES. BOTH THE OPTIONS AND THE RESTRICTED SHARES WILL VEST BY 3 ANNUAL INSTALLMENTS COMMENCING 24 MONTHS AFTER ISSUE. THE ECONOMIC VALUE OF THE OPTIONS AMOUNTS | Management | For | For |
4 | RE-APPOINTMENT OF ACCOUNTANT- AUDITORS | Management | For | For |
5 | REVIEW OF THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT FOR 2013 | Management | For | For |
CMMT | 18 NOV 2014: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO AGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Meeting Date: FEB 26, 2015 Record Date: JAN 27, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONT-ROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS CO- MPANY D) THAT YOU | Management | None | Did not vote |
1.1 | RE-ELECTION OF THE EXTERNAL DIRECTOR: YAACOV DIOR | Management | For | For |
1.2 | RE-ELECTION OF THE EXTERNAL DIRECTOR: MIRIAM HARAN | Management | For | For |
2.1 | ELECTION AS DIRECTOR: GEOFFERY MERSZEI | Management | For | For |
2.2 | ELECTION AS DIRECTOR: SHIMON ECKHAUS | Management | For | For |
2.3 | ELECTION AS DIRECTOR: STEFAN BORGAS | Management | For | For |
3.A | APPROVAL OF THE PAYMENT OF REMUNERATION BY WAY OF CAPITAL AND CASH OF DIRECTORS WHETHER OR NOT EXTERNAL DIRECTORS OTHER THAN DIRECTORS WHO HOLD OFFICE IN ISRAEL CORPORATION LTD. OR THE COMPANY WITH THE EXCEPTION OF AVIAD KAUFMAN | Management | For | For |
3.B | APPROVAL OF REMUNERATION FOR EACH DIRECTOR WHO HOLDS OFFICE ON BEHALF OF ISRAEL CORPORATION LTD. AND ASSIGNMENT OF SUCH REMUNERATION TO ISRAEL CORPORATION AND APPROVAL OF REMUNERATION BY WAY OF CAPITAL AND CASH AND ASSIGNMENT TO ISRAEL CORPORATION IN THE | Management | For | For |
4 | RENEWAL FOR 3 YEARS FOR RECEIPT OF MANAGEMENT SERVICES FROM THE CONTROLLING SHAREHOLDER IN CONSIDERATION FOR USD 3.5 MILLION A YEAR TO BE REDUCED TO USD 1 MILLION IN THE EVENT OF APPROVAL OF TERMS OF EMPLOYMENT OF AN EXECUTIVE CHAIRMAN | Management | For | Against |
ISUZU MOTORS LIMITED Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J24994113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Katayama, Masanori | Management | For | For |
2.2 | Appoint a Director Nagai, Katsumasa | Management | For | For |
2.3 | Appoint a Director Komura, Yoshifumi | Management | For | For |
2.4 | Appoint a Director Narimatsu, Yukio | Management | For | For |
3 | Approve Payment of Bonuses to Corporate Officers | Management | For | Against |
ITOCHU CORPORATION Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Expand Business Lines, Revise Chairpersons of a Shareholders Meeting, Revise Directors with Title | Management | For | For |
3.1 | Appoint a Director Kobayashi, Eizo | Management | For | For |
3.2 | Appoint a Director Okafuji, Masahiro | Management | For | For |
3.3 | Appoint a Director Takayanagi, Koji | Management | For | For |
3.4 | Appoint a Director Yoshida, Tomofumi | Management | For | For |
3.5 | Appoint a Director Okamoto, Hitoshi | Management | For | For |
3.6 | Appoint a Director Shiomi, Takao | Management | For | For |
3.7 | Appoint a Director Fukuda, Yuji | Management | For | For |
3.8 | Appoint a Director Koseki, Shuichi | Management | For | For |
3.9 | Appoint a Director Yonekura, Eiichi | Management | For | For |
3.10 | Appoint a Director Kobayashi, Fumihiko | Management | For | For |
3.11 | Appoint a Director Hachimura, Tsuyoshi | Management | For | For |
3.12 | Appoint a Director Fujisaki, Ichiro | Management | For | For |
3.13 | Appoint a Director Kawakita, Chikara | Management | For | For |
4.1 | Appoint a Corporate Auditor Okita, Harutoshi | Management | For | For |
4.2 | Appoint a Corporate Auditor Uryu, Kentaro | Management | For | For |
JAPAN AIRLINES CO.,LTD. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J25979121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3.1 | Appoint a Director Onishi, Masaru | Management | For | For |
3.2 | Appoint a Director Ueki, Yoshiharu | Management | For | For |
3.3 | Appoint a Director Sato, Nobuhiro | Management | For | For |
3.4 | Appoint a Director Okawa, Junko | Management | For | For |
3.5 | Appoint a Director Fujita, Tadashi | Management | For | For |
3.6 | Appoint a Director Saito, Norikazu | Management | For | For |
3.7 | Appoint a Director Norita, Toshiaki | Management | For | For |
3.8 | Appoint a Director Iwata, Kimie | Management | For | For |
3.9 | Appoint a Director Kobayashi, Eizo | Management | For | For |
JAPAN TOBACCO INC. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Corporate Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint a Corporate Auditor Kojima, Tomotaka | Management | For | Against |
2.3 | Appoint a Corporate Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint a Corporate Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint a Substitute Corporate Auditor Masaki, Michio | Management | For | For |
4 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Against | Against |
5 | Shareholder Proposal: Approve Purchase of Own Shares | Shareholder | Against | Against |
JARDINE CYCLE & CARRIAGE LTD, SINGAPORE Meeting Date: APR 29, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y43703100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 463999 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
1 | ADOPTION OF DIRECTORS' AND AUDITORS' REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
2 | DECLARATION OF FINAL DIVIDEND: USD 0.67 PER SHARE | Management | For | For |
3 | APPROVAL OF DIRECTORS' FEES FOR THE YEAR ENDING 31ST DECEMBER 2015 | Management | For | For |
4.a | RE-ELECTION OF THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 94: MR. CHIEW SIN CHEOK | Management | For | Against |
4.b | RE-ELECTION OF THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 94: MR. BENJAMIN KESWICK | Management | For | Against |
4.c | RE-ELECTION OF THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 94: MRS. LIM HWEE HUA | Management | For | For |
4.d | RE-ELECTION OF THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 94: MR. ALEXANDER NEWBIGGING | Management | For | Against |
5 | RE-ELECTION OF DR MARTY NATALEGAWA, A DIRECTOR RETIRING PURSUANT TO ARTICLE 99 | Management | For | For |
6 | AUTHORISATION FOR MR. BOON YOON CHIANG TO CONTINUE AS DIRECTOR PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT | Management | For | Against |
7 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For |
8.a | RENEWAL OF THE SHARE ISSUE MANDATE | Management | For | For |
8.b | RENEWAL OF THE SHARE PURCHASE MANDATE | Management | For | For |
8.c | RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For |
JARDINE MATHESON HOLDINGS LTD, HAMILTON Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G50736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2014 AND TO DECLARE A FINAL DIVIDEND | Management | For | For |
2 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | For | Against |
3 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | For | Against |
4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | For | Against |
5 | TO RE-ELECT MICHAEL WU AS A DIRECTOR | Management | For | Against |
6 | TO FIX THE DIRECTORS' FEES | Management | For | For |
7 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For |
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G50764102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2014 AND TO DECLARE A FINAL DIVIDEND | Management | For | For |
2 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | For | Against |
3 | TO RE-ELECT LORD LEACH OF FAIRFORD AS A DIRECTOR | Management | For | Against |
4 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | For | Against |
5 | TO FIX THE DIRECTORS' FEES | Management | For | For |
6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For |
CMMT | 16 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD D-ATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
JC DECAUX SA, NEUILLY SUR SEINE Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F5333N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 27 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0323/201503231500642.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND | Management | For | For |
O.4 | NON-TAX DEDUCTIBLE COSTS AND EXPENSES AND EXPENDITURES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE | Management | For | For |
O.5 | REGULATED AGREEMENT: APPROVAL OF THE SPECIFIC PENSION PLAN FINANCING COMMITMENT MADE IN FAVOR OF MR. DANIEL HOFER, EXECUTIVE BOARD MEMBER SINCE SEPTEMBER 1, 2014 | Management | For | For |
O.6 | REGULATED AGREEMENT: APPROVAL OF THE NON-COMPETITION COMPENSATION COMMITMENT MADE IN FAVOR OF MRS. LAURENCE DEBROUX, EXECUTIVE BOARD MEMBER UNTIL JANUARY 15, 2015 | Management | For | For |
O.7 | REGULATED AGREEMENT: APPROVAL OF THE NON-COMPETITION COMPENSATION COMMITMENT MADE IN FAVOR OF MR. EMMANUEL BASTIDE, EXECUTIVE BOARD MEMBER SINCE SEPTEMBER 1, 2014 | Management | For | For |
O.8 | REGULATED AGREEMENT: APPROVAL OF THE NON-COMPETITION COMPENSATION COMMITMENT MADE IN FAVOR OF MR. DAVID BOURG, EXECUTIVE BOARD MEMBER SINCE JANUARY 15, 2015 | Management | For | For |
O.9 | SPECIAL REPORT OF THE STATUTORY AUDITORS, AND APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For |
O.10 | RENEWAL OF TERM OF MR. PIERRE MUTZ AS SUPERVISORY BOARD MEMBER | Management | For | For |
O.11 | RENEWAL OF TERM OF MR. XAVIER DE SARRAU AS SUPERVISORY BOARD MEMBER | Management | For | For |
O.12 | RENEWAL OF TERM OF MR. PIERRE-ALAIN PARIENTE AS SUPERVISORY BOARD MEMBER | Management | For | For |
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS. LAURENCE DEBROUX, MR. JEAN-FRANCOIS DECAUX, MR. JEAN-SEBASTIEN DECAUX, MR. EMMANUEL BASTIDE, AND MR. DANIEL HOFER, EXECUTIVE BOARD MEMBERS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | Against |
O.15 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES | Management | For | For |
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | Against |
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | Against |
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411- 2, II OF THE MONETARY AND FINANCIAL CODE WITH | Management | For | Against |
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO ISSUE EQUITY SECURITIES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL WITH | Management | For | Against |
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED | Management | For | For |
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED (OVERALLOTMENT OPTION), IN CASE OF ISSUANCE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRI | Management | For | Against |
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPT | Management | For | For |
E.23 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO CERTAIN OF THEM | Management | For | For |
E.24 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO CERTAIN OF THEM | Management | For | For |
E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For |
E.26 | AMENDMENT TO ARTICLE 8 OF THE BYLAWS OF THE COMPANY TO EXCLUDE DOUBLE VOTING RIGHTS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-123, 3RD PARAGRAPH OF THE COMMERCIAL CODE (FROM LAW NO. 2014-384 OF MARCH 29, 2014 "IN ORDER TO RECONQUER REAL ECONOMY". | Management | For | For |
E.27 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
JERONIMO MARTINS SGPS SA, LISBOA Meeting Date: APR 09, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORT | Management | None | Did not vote |
1 | TO RESOLVE ON THE 2014 ANNUAL REPORT AND ACCOUNTS | Management | For | For |
2 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTS | Management | For | For |
3 | TO RESOLVE ON THE 2014 CONSOLIDATED ANNUAL REPORT AND ACCOUNTS | Management | For | For |
4 | TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANY | Management | For | For |
5 | TO ASSESS THE STATEMENT ON THE REMUNERATION POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE | Management | For | For |
6 | TO RESOLVE ON THE COMPOSITION OF THE BOARD OF DIRECTORS | Management | For | For |
7 | TO RESOLVE ON CHANGING PENSION PLAN C OF THE COMPANY'S PENSION FUND | Management | For | For |
CMMT | 16 MAR 2015: PLEASE NOTE THAT 1 SHARE 1 VOTE | Management | None | Did not vote |
CMMT | 18 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD D-ATE FROM 31 MAR 2015 TO 30 MAR 2015, CHANGE IN THE MEETING TYPE FROM OGM TO AG-M AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, P-LEASE DO NOT VOTE | Management | None | Did not vote |
JFE HOLDINGS,INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J2817M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Approve Payment of Bonuses to Corporate Officers | Management | For | Against |
3 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
4.1 | Appoint a Director Hayashida, Eiji | Management | For | For |
4.2 | Appoint a Director Kakigi, Koji | Management | For | For |
4.3 | Appoint a Director Okada, Shinichi | Management | For | For |
4.4 | Appoint a Director Maeda, Masafumi | Management | For | For |
4.5 | Appoint a Director Yoshida, Masao | Management | For | For |
5 | Appoint a Substitute Corporate Auditor Saiki, Isao | Management | For | For |
6 | Approve Continuance of Policy regarding Large- scale Purchases of Company Shares | Management | For | Against |
7 | Shareholder Proposal: Remove a Director Hayashida, Eiji | Shareholder | Against | Against |
JULIUS BAER GRUPPE AG, ZUERICH Meeting Date: APR 15, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S | Management | None | Did not vote |
1 | ANNUAL REPORT, FINANCIAL STATEMENTS AND GROUP ACCOUNTS FOR THE YEAR 2014, REPORT OF THE STATUTORY AUDITORS | Management | For | For |
2 | APPROPRIATION OF DISPOSABLE PROFIT: DISSOLUTION AND DISTRIBUTION OF SHARE PREMIUM RESERVE/CAPITAL CONTRIBUTION RESERVE | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD | Management | For | For |
4.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For |
4.2.1 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2014 | Management | For | For |
4.2.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2015 | Management | For | For |
4.2.3 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2016 | Management | For | For |
5 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2014 | Management | For | For |
6.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. DANIEL J. SAUTER | Management | For | For |
6.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. GILBERT ACHERMANN | Management | For | For |
6.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. ANDREAS AMSCHWAND | Management | For | For |
6.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. HEINRICH BAUMANN | Management | For | For |
6.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. CLAIRE GIRAUT | Management | For | For |
6.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. GARETH PENNY | Management | For | For |
6.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. CHARLES G.T. STONEHILL | Management | For | For |
6.2 | NEW ELECTION TO THE BOARD OF DIRECTORS: MR. PAUL MAN-YIU CHOW | Management | For | For |
6.3 | ELECTION OF MR. DANIEL J. SAUTER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
6.4.1 | ELECTION TO THE COMPENSATION COMMITTEE: MR. GILBERT ACHERMANN | Management | For | For |
6.4.2 | ELECTION TO THE COMPENSATION COMMITTEE: MR. HEINRICH BAUMANN | Management | For | For |
6.4.3 | ELECTION TO THE COMPENSATION COMMITTEE: MR. GARETH PENNY | Management | For | For |
7 | ELECTION OF THE STATUTORY AUDITOR: KPMG AG, ZURICH | Management | For | For |
8 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR. MARC NATER, WENGER PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39, POSTFACH, 8700 KUESNACHT, SWITZERLAND | Management | For | For |
KAO CORPORATION Meeting Date: MAR 25, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J30642169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Streamline Business Lines, Adopt Reduction of Liability System for Non- Executive Directors and Corporate Auditors | Management | For | For |
3.1 | Appoint a Director Sawada, Michitaka | Management | For | For |
3.2 | Appoint a Director Yoshida, Katsuhiko | Management | For | For |
3.3 | Appoint a Director Takeuchi, Toshiaki | Management | For | For |
3.4 | Appoint a Director Kadonaga, Sonosuke | Management | For | For |
3.5 | Appoint a Director Nagashima, Toru | Management | For | For |
3.6 | Appoint a Director Oku, Masayuki | Management | For | For |
4 | Appoint a Corporate Auditor Numata, Toshiharu | Management | For | Against |
KAWASAKI HEAVY INDUSTRIES,LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J31502107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Murayama, Shigeru | Management | For | For |
2.2 | Appoint a Director Iki, Joji | Management | For | For |
2.3 | Appoint a Director Inoue, Eiji | Management | For | For |
2.4 | Appoint a Director Kanehana, Yoshinori | Management | For | For |
2.5 | Appoint a Director Murakami, Akio | Management | For | For |
2.6 | Appoint a Director Morita, Yoshihiko | Management | For | For |
2.7 | Appoint a Director Ishikawa, Munenori | Management | For | For |
2.8 | Appoint a Director Hida, Kazuo | Management | For | For |
2.9 | Appoint a Director Tomida, Kenji | Management | For | For |
2.10 | Appoint a Director Kuyama, Toshiyuki | Management | For | For |
2.11 | Appoint a Director Ota, Kazuo | Management | For | For |
2.12 | Appoint a Director Fukuda, Hideki | Management | For | For |
3 | Appoint a Corporate Auditor Torizumi, Takashi | Management | For | Against |
KBC GROUPE SA, BRUXELLES Meeting Date: MAY 07, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
1 | RECEIVE DIRECTORS' REPORTS | Management | None | Did not vote |
2 | RECEIVE AUDITORS' REPORTS | Management | None | Did not vote |
3 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | None | Did not vote |
4 | ADOPT FINANCIAL STATEMENTS | Management | For | For |
5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2 PER SHARE | Management | For | For |
6 | APPROVE REMUNERATION REPORT | Management | For | For |
7 | APPROVE DISCHARGE OF DIRECTORS | Management | For | For |
8 | APPROVE DISCHARGE OF AUDITORS | Management | For | For |
9.a | ELECT KOEN ALGOED AS DIRECTOR | Management | For | For |
9.b | APPROVE COOPTATION AND ELECT ALAIN BOSTOEN AS DIRECTOR | Management | For | For |
9.c | REELECT FRANKY DEPICKERE AS DIRECTOR | Management | For | For |
9.d | REELECT LUC DISCRY AS DIRECTOR | Management | For | For |
9.e | REELECT FRANK DONCK AS DIRECTOR | Management | For | For |
9.f | REELECT THOMAS LEYSEN AS INDEPENDENT DIRECTOR | Management | For | For |
9.g | REELECT LUC POPELIER AS DIRECTOR | Management | For | For |
10 | TRANSACT OTHER BUSINESS | Management | None | Did not vote |
KDDI CORPORATION Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3.1 | Appoint a Director Onodera, Tadashi | Management | For | For |
3.2 | Appoint a Director Tanaka, Takashi | Management | For | For |
3.3 | Appoint a Director Morozumi, Hirofumi | Management | For | For |
3.4 | Appoint a Director Takahashi, Makoto | Management | For | For |
3.5 | Appoint a Director Ishikawa, Yuzo | Management | For | For |
3.6 | Appoint a Director Inoue, Masahiro | Management | For | For |
3.7 | Appoint a Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Appoint a Director Tajima, Hidehiko | Management | For | For |
3.9 | Appoint a Director Uchida, Yoshiaki | Management | For | For |
3.10 | Appoint a Director Kuba, Tetsuo | Management | For | For |
3.11 | Appoint a Director Kodaira, Nobuyori | Management | For | For |
3.12 | Appoint a Director Fukukawa, Shinji | Management | For | For |
3.13 | Appoint a Director Tanabe, Kuniko | Management | For | For |
4 | Approve Adoption of the Performance-based Stock Compensation to be received by Directors, Executive Officers and Administrative Officers | Management | For | For |
5 | Disposal of Treasury Shares on Beneficial Terms to Support Activities of the KDDI Foundation, etc. | Management | For | For |
KEPPEL CORPORATION LTD, SINGAPORE Meeting Date: APR 17, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y4722Z120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO DECLARE A FINAL TAX-EXEMPT (ONE- TIER) DIVIDEND OF 36.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 30.0 CENTS PER SHARE) | Management | For | For |
3 | TO RE-ELECT THE DIRECTOR, WHO WILL BE RETIRING BY ROTATION PURSUANT TO ARTICLE 81B OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION PURSUANT TO ARTICLE 81C: DR LEE BOON YANG | Management | For | For |
4 | TO RE-ELECT THE DIRECTOR, WHO WILL BE RETIRING BY ROTATION PURSUANT TO ARTICLE 81B OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION PURSUANT TO ARTICLE 81C: MRS OON KUM LOON | Management | For | For |
5 | TO RE-ELECT THE DIRECTOR, WHO WILL BE RETIRING BY ROTATION PURSUANT TO ARTICLE 81B OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF/HERSELF FOR RE-ELECTION PURSUANT TO ARTICLE 81C: MR TAN PUAY CHIANG | Management | For | For |
6 | TO RE-ELECT MR TILL VESTRING, WHOM BEING APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING, WILL RETIRE IN ACCORDANCE WITH ARTICLE 81A(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECT | Management | For | For |
7 | TO APPROVE THE SUM OF SGD2,154,915 AS DIRECTORS' FEES FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD2,149,500) | Management | For | For |
8 | TO RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
9 | THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT") AND ARTICLE 48A OF THE COMPANY'S ARTICLES OF ASSOCIATION, AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (1) (A) ISSUE SHARES IN THE CAP | Management | For | For |
CONT | CONTD DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES) (COLLECTIVELY-"INSTRUMENTS"), AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH-PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE- DISCRETION DEEM FIT; AND (2) (NOT | Management | None | Did not vote |
CONT | CONTD ) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH-THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO-SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF-INSTRUMENTS MADE OR GRAN | Management | None | Did not vote |
KERING, PARIS Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.3 | ALLOCATION OF INCOME AND DIVIDEND DISTRIBUTION | Management | For | For |
O.4 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. FRANCOIS-HENRI PINAULT, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS PALUS, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR | Management | For | Against |
O.6 | AUTHORIZATION TO TRADE IN COMPANY'S SHARES | Management | For | For |
E.7 | AUTHORIZATION TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES | Management | For | For |
E.8 | DELEGATION OF AUTHORITY TO BE GRANTED FOR A 26-MONTH PERIOD TO CARRY OUT ISSUANCES OF SHARES, SECURITIES OR EQUITY SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.9 | DELEGATION OF AUTHORITY TO BE GRANTED FOR A 26-MONTH PERIOD TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS | Management | For | For |
E.10 | DELEGATION OF AUTHORITY TO BE GRANTED FOR A 26-MONTH PERIOD TO CARRY OUT ISSUANCES OF SHARES, SECURITIES OR EQUITY SECURITIES VIA PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.11 | DELEGATION OF AUTHORITY TO BE GRANTED FOR A 26-MONTH PERIOD TO CARRY OUT ISSUANCES OF SHARES, SECURITIES OR EQUITY SECURITIES VIA PRIVATE PLACEMENT, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.12 | AUTHORIZATION TO SET THE ISSUE PRICE OF SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UNDER CERTAIN TERMS UP TO 5% OF CAPITAL PER YEAR, IN CASE OF SHARE CAPITAL INCREASE BY ISSUING SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.13 | AUTHORIZATION TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO ISSUE IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.14 | AUTHORIZATION TO INCREASE SHARE CAPITAL IN CONSIDERATION FOR IN-KIND CONTRIBUTION COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL | Management | For | For |
E.15 | AUTHORIZATION TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR OTHER SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR EMPLOYEES OR FORMER EMPLOYEES PARTICIPATING IN A SAVINGS PLAN WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | Against |
O.E16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
CMMT | 03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0318/201503181500626.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
KERRY GROUP PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE FINAL DIVIDEND | Management | For | For |
3.A | ELECT PATRICK CASEY AS DIRECTOR | Management | For | For |
3.B | ELECT KARIN DORREPAAL AS DIRECTOR | Management | For | For |
4.A | RE-ELECT MICHAEL AHERN AS DIRECTOR | Management | For | For |
4.B | RE-ELECT GERRY BEHAN AS DIRECTOR | Management | For | For |
4.C | RE-ELECT HUGH BRADY AS DIRECTOR | Management | For | For |
4.D | RE-ELECT JAMES DEVANE AS DIRECTOR | Management | For | For |
4.E | RE-ELECT MICHAEL DOWLING AS DIRECTOR | Management | For | For |
4.F | RE-ELECT JOAN GARAHY AS DIRECTOR | Management | For | For |
4.G | RE-ELECT FLOR HEALY AS DIRECTOR | Management | For | For |
4.H | RE-ELECT JAMES KENNY AS DIRECTOR | Management | For | For |
4.I | RE-ELECT STAN MCCARTHY AS DIRECTOR | Management | For | For |
4.J | RE-ELECT BRIAN MEHIGAN AS DIRECTOR | Management | For | For |
4.K | RE-ELECT JOHN O'CONNOR AS DIRECTOR | Management | For | For |
4.L | 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 |
KEYERA CORP, CALGARY AB Meeting Date: MAY 05, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 493271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "1 AND 2.1 TO 2.9". THANK YOU. | Management | None | Did not vote |
1 | TO APPOINT DELOITTE LLP AS AUDITORS OF KEYERA FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS | Management | For | For |
2.1 | ELECTION OF DIRECTOR: JAMES V. BERTRAM | Management | For | For |
2.2 | ELECTION OF DIRECTOR: DOUGLAS J. HAUGHEY | Management | For | For |
2.3 | ELECTION OF DIRECTOR: NANCY M. LAIRD | Management | For | For |
2.4 | ELECTION OF DIRECTOR: DONALD J. NELSON | Management | For | For |
2.5 | ELECTION OF DIRECTOR: H. NEIL NICHOLS | Management | For | For |
2.6 | ELECTION OF DIRECTOR: MICHAEL J. NORRIS | Management | For | For |
2.7 | ELECTION OF DIRECTOR: THOMAS O'CONNOR | Management | For | For |
2.8 | ELECTION OF DIRECTOR: DAVID G. SMITH | Management | For | For |
2.9 | ELECTION OF DIRECTOR: WILLIAM R. STEDMAN | Management | For | For |
3 | ON THE ADVISORY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE CIRCULAR, WITH RESPECT TO KEYERA'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADINGS "MATTERS TO BE ACTED UPON AT THE MEETING" AND "C | Management | For | For |
KINTETSU GROUP HOLDINGS CO.,LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: JP3260800002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Kobayashi, Tetsuya | Management | For | For |
2.2 | Appoint a Director Yoshida, Yoshinori | Management | For | For |
2.3 | Appoint a Director Ueda, Kazuyasu | Management | For | For |
2.4 | Appoint a Director Yamaguchi, Masanori | Management | For | For |
2.5 | Appoint a Director Ogura, Toshihide | Management | For | For |
2.6 | Appoint a Director Yasumoto, Yoshihiro | Management | For | For |
2.7 | Appoint a Director Morishima, Kazuhiro | Management | For | For |
2.8 | Appoint a Director Wadabayashi, Michiyoshi | Management | For | For |
2.9 | Appoint a Director Akasaka, Hidenori | Management | For | For |
2.10 | Appoint a Director Maeda, Hajimu | Management | For | For |
2.11 | Appoint a Director Okamoto, Kunie | Management | For | For |
2.12 | Appoint a Director Obata, Naotaka | Management | For | For |
2.13 | Appoint a Director Araki, Mikio | Management | For | For |
2.14 | Appoint a Director Ueda, Yoshihisa | Management | For | For |
2.15 | Appoint a Director Kurahashi, Takahisa | Management | For | For |
2.16 | Appoint a Director Togawa, Kazuyoshi | Management | For | For |
2.17 | Appoint a Director Takamatsu, Keiji | Management | For | For |
KIRIN HOLDINGS COMPANY,LIMITED Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Miyake, Senji | Management | For | For |
2.2 | Appoint a Director Isozaki, Yoshinori | Management | For | For |
2.3 | Appoint a Director Nishimura, Keisuke | Management | For | For |
2.4 | Appoint a Director Ito, Akihiro | Management | For | For |
2.5 | Appoint a Director Nonaka, Junichi | Management | For | For |
2.6 | Appoint a Director Miyoshi, Toshiya | Management | For | For |
2.7 | Appoint a Director Miki, Shigemitsu | Management | For | For |
2.8 | Appoint a Director Arima, Toshio | Management | For | For |
2.9 | Appoint a Director Arakawa, Shoshi | Management | For | For |
3.1 | Appoint a Corporate Auditor Ishihara, Motoyasu | Management | For | For |
3.2 | Appoint a Corporate Auditor Mori, Masakatsu | Management | For | For |
4 | Approve Payment of Bonuses to Corporate Officers | Management | For | Against |
KOMATSU LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J35759125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Revise Directors with Title | Management | For | For |
3.1 | Appoint a Director Noji, Kunio | Management | For | For |
3.2 | Appoint a Director Ohashi, Tetsuji | Management | For | For |
3.3 | Appoint a Director Fujitsuka, Mikio | Management | For | For |
3.4 | Appoint a Director Takamura, Fujitoshi | Management | For | For |
3.5 | Appoint a Director Shinozuka, Hisashi | Management | For | For |
3.6 | Appoint a Director Kuromoto, Kazunori | Management | For | For |
3.7 | Appoint a Director Mori, Masanao | Management | For | For |
3.8 | Appoint a Director Ikeda, Koichi | Management | For | For |
3.9 | Appoint a Director Oku, Masayuki | Management | For | For |
3.10 | Appoint a Director Yabunaka, Mitoji | Management | For | For |
4 | Appoint a Corporate Auditor Shinotsuka, Eiko | Management | For | For |
5 | Approve Payment of Bonuses to Directors | Management | For | Against |
6 | Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Employees of the Company and Directors of Company's Major Subsidiaries | Management | For | For |
KONE OYJ, HELSINKI Meeting Date: FEB 23, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X4551T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED. | Management | None | Did not vote |
1 | OPENING OF THE MEETING | Management | None | Did not vote |
2 | CALLING THE MEETING TO ORDER | Management | None | Did not vote |
3 | ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND PERSONS TO SUPERVISE THE-COUNTING OF VOTES | Management | None | Did not vote |
4 | RECORDING THE LEGALITY OF THE MEETING | Management | None | Did not vote |
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Management | None | Did not vote |
6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND-THE AUDITOR'S REPORT FOR THE YEAR 2014 | Management | None | Did not vote |
7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | For |
8 | RESOLUTION ON THE USE OF PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2014 A DIVIDEND OF EUR 1.1975 IS PAID FOR EACH CLASS A SHARE AND EUR 1.20 IS PAID FOR EACH CLASS B SHARE | Management | For | For |
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Management | For | For |
10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT NINE (9) BOARD MEMBERS ARE ELECTED | Management | For | For |
12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT M.ALAHUHTA, A.BRUNILA, A.HERLIN, J.HERLIN, R.KANT, J.KASKEALA AND S.PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS AND TH | Management | For | For |
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITORS | Management | For | For |
14 | RESOLUTION ON THE NUMBER OF AUDITORS THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT TWO (2) AUDITORS ARE ELECTED | Management | For | For |
15 | ELECTION OF AUDITOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE ARE ELECTED AS AUDITORS | Management | For | For |
16 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Management | For | For |
17 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES | Management | For | For |
18 | CLOSING OF THE MEETING | Management | None | Did not vote |
CMMT | 02 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE AT QUALIFIED MAJORITY ITEMS (2/3) W-ORKS AGAINST PROPOSAL. THANK YOU. | Management | None | Did not vote |
CMMT | 02 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
KONINKLIJKE AHOLD NV, AMSTERDAM Meeting Date: APR 15, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: N0139V167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPEN MEETING | Management | None | Did not vote |
2 | RECEIVE REPORT OF MANAGEMENT BOARD | Management | None | Did not vote |
3 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Management | None | Did not vote |
4 | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT-BOARD MEMBERS | Management | None | Did not vote |
5 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
6 | APPROVE DIVIDENDS OF EUR 0.48 PER SHARE | Management | For | For |
7 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For |
8 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For |
9 | RE-ELECT MR. A.D. BOER TO MANAGEMENT BOARD | Management | For | For |
10 | RE-ELECT MR. R.F. VAN DEN BERGH TO SUPERVISORY BOARD | Management | For | For |
11 | AMEND RESTRICTED STOCK PLAN RE: INCREASE TARGET VALUE OF PERFORMANCE SHARE GRANT | Management | For | For |
12.A | DECREASE AUTHORIZED SHARE CAPITAL | Management | For | For |
12.B | APPROVE DECREASE IN SIZE OF MANAGEMENT BOARD FROM 3 TO 2 | Management | For | For |
13 | ELECT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS | Management | For | For |
14 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management | For | For |
15 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCE UNDER ITEM 14 | Management | For | For |
16 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
17 | APPROVE REDUCTION IN SHARE CAPITAL BY CANCELLATION OF SHARES UNDER ITEM 16 | Management | For | For |
18 | CLOSE MEETING | Management | None | Did not vote |
KONINKLIJKE VOPAK N.V., ROTTERDAM Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: N5075T159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPEN MEETING | Management | None | Did not vote |
2 | RECEIVE REPORT OF MANAGEMENT BOARD | Management | None | Did not vote |
3 | DISCUSS REMUNERATION REPORT | Management | None | Did not vote |
4 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
5 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Management | None | Did not vote |
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 | ELECT A. VAN ROSSUM TO SUPERVISORY BOARD | Management | For | For |
10 | ELECT C.K. LAM TO SUPERVISORY BOARD | Management | For | For |
11 | APPROVE CHANGES TO REMUNERATION POLICY | Management | For | For |
12 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | For | For |
13 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
14 | RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS | Management | For | For |
15 | ALLOW QUESTIONS | Management | None | Did not vote |
16 | CLOSE MEETING | Management | None | Did not vote |
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Meeting Date: MAY 05, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S | Management | None | Did not vote |
1 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
2 | RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT | Management | For | For |
3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | For |
4.1.A | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR DR. RENATO FASSBIND | Management | For | For |
4.1.B | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR JUERGEN FITSCHEN | Management | For | For |
4.1.C | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR KARL GERNANDT | Management | For | For |
4.1.D | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR KLAUS-MICHAEL KUEHNE | Management | For | For |
4.1.E | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR HANS LERCH | Management | For | For |
4.1.F | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR DR. THOMAS STAEHELIN | Management | For | For |
4.1.G | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR DR. MARTIN WITTIG | Management | For | For |
4.1.H | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR DR. JOERG WOLLE | Management | For | For |
4.1.I | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR BERND WREDE | Management | For | For |
4.2 | RE-ELECTION OF MR KARL GERNANDT AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | Against |
4.3.A | RE-ELECTION OF THE COMPENSATION COMMITTEE: MR KARL GERNANDT | Management | For | Against |
4.3.B | RE-ELECTION OF THE COMPENSATION COMMITTEE: MR KLAUS-MICHAEL KUEHNE | Management | For | For |
4.3.C | RE-ELECTION OF THE COMPENSATION COMMITTEE: MR HANS LERCH | Management | For | For |
4.3.D | RE-ELECTION OF THE COMPENSATION COMMITTEE: MR DR. JOERG WOLLE | Management | For | For |
4.3.E | RE-ELECTION OF THE COMPENSATION COMMITTEE: MR BERND WREDE | Management | For | Against |
4.4 | RE-ELECTION OF THE INDEPENDENT VOTING PROXY: MR KURT GUBLER, INVESTARIT AG, GARTENSTRASSE 14, P.O. BOX 1811, CH-8027 ZURICH | Management | For | For |
4.5 | RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG AG, ZURICH | Management | For | For |
5.1 | AMENDMENT TO THE ARTICLES OF ASSOCIATION: REDUCTION OF THE NOMINAL AMOUNT FOR A CONTINGENT CAPITAL INCREASE FOR THE PURPOSE OF EMPLOYEE PARTICIPATION | Management | For | For |
5.2 | AMENDMENT TO THE ARTICLES OF ASSOCIATION: GENERAL AMENDMENTS AND NEW PROVISIONS IN THE ARTICLES OF ASSOCIATION IN ORDER TO IMPLEMENT THE VEGUEV (ORDINANCE AGAINST EXCESSIVE COMPENSATION WITH RESPECT TO LISTED STOCK CORPORATIONS) | Management | For | Against |
6.1 | COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For |
6.2 | COMPENSATION OF THE EXECUTIVE BOARD | Management | For | For |
7 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT | Management | For | Against |
KUNLUN ENERGY COMPANY LTD Meeting Date: DEC 10, 2014 Record Date: DEC 05, 2014 Meeting Type: SPECIAL GENERAL MEETING | ||||
Ticker: Security ID: G5320C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1111/LTN20141111237.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1111/LTN20141111243.pd | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
1 | TO APPROVE, RATIFY AND CONFIRM THE ENTERING INTO OF THE FIFTH SUPPLEMENTAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED UNDER THE FIFTH SUPPLEMENTAL AGREEMENT, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR REGARDING CONTINUING CONNECTED | Management | For | For |
2 | TO APPROVE (I) CONTINUING CONNECTED TRANSACTIONS UNDER CATEGORIES (A), (B), (D) AND (E) BETWEEN THE GROUP AND THE CNPC GROUP AND (II) THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH CONTINUING CONNECTED TRANSACTIONS FOR THE THREE FINANCIAL YEARS ENDING 31 DEC | Management | For | For |
L'OREAL S.A., PARIS Meeting Date: APR 22, 2015 Record Date: APR 17, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 01 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0316/201503161500533.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR AND SETTING THE DIVIDEND | Management | For | For |
O.4 | APPOINTMENT OF MRS. SOPHIE BELLON AS DIRECTOR | Management | For | For |
O.5 | RENEWAL OF TERM OF MR. CHARLES-HENRI FILIPPI AS DIRECTOR | Management | For | For |
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-PAUL AGON, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.7 | AUTHORIZATION TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
E.8 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS OR BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER AMOUNTS | Management | For | For |
E.9 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.10 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.11 | AMENDMENT TO ARTICLE 12 OF THE BYLAWS REGARDING THE INTRODUCTION OF A DOUBLE VOTING RIGHT BY LAW NO. 2014-384 OF MARCH 29, 2014 IN ORDER TO MAINTAIN SIMPLE VOTING RIGHTS | Management | For | For |
E.12 | REMOVING THE REFERENCE TO THE TIME LIMIT TO ATTEND TO THE GENERAL MEETING OF SHAREHOLDERS AND AMENDMENT TO ARTICLE 12 OF THE BYLAWS | Management | For | For |
E.13 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
LINDE AG, MUENCHEN Meeting Date: MAY 12, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF LINDE AKTIENGESELLS-CHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31- DECEMBER 2014, THE COMBINED MANAGEMENT REPORT FOR LINDE | Management | None | Did not vote |
LIXIL GROUP CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J3893W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint a Director Ushioda, Yoichiro | Management | For | For |
1.2 | Appoint a Director Fujimori, Yoshiaki | Management | For | For |
1.3 | Appoint a Director Tsutsui, Takashi | Management | For | For |
1.4 | Appoint a Director Kanamori, Yoshizumi | Management | For | For |
1.5 | Appoint a Director Kikuchi, Yoshinobu | Management | For | For |
1.6 | Appoint a Director Ina, Keiichiro | Management | For | For |
1.7 | Appoint a Director Sudo, Fumio | Management | For | For |
1.8 | Appoint a Director Sato, Hidehiko | Management | For | For |
1.9 | Appoint a Director Kawaguchi, Tsutomu | Management | For | For |
1.10 | Appoint a Director Koda, Main | Management | For | For |
1.11 | Appoint a Director Barbara Judge | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC, LONDON Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For |
2 | TO DECLARE A DIVIDEND | Management | For | For |
3 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE | Management | For | For |
4 | TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR | Management | For | For |
5 | TO RE-ELECT CHRIS GIBSON-SMITH AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT SHERRY COUTU CBE AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT PAUL HEIDEN AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT RAFFAELE JERUSALMI AS A DIRECTOR | Management | For | For |
9 | TO RE-ELECT STUART LEWIS AS A DIRECTOR | Management | For | Against |
10 | TO RE-ELECT ANDREA MUNARI AS A DIRECTOR | Management | For | For |
11 | TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR | Management | For | For |
12 | TO RE-ELECT XAVIER ROLET AS A DIRECTOR | Management | For | For |
13 | TO RE-ELECT BARONESS (JOANNA) SHIELDS OBE AS A DIRECTOR | Management | For | For |
14 | TO RE-ELECT MASSIMO TONONI AS A DIRECTOR | Management | For | For |
15 | TO RE-ELECT DAVID WARREN AS A DIRECTOR | Management | For | For |
16 | TO ELECT SHARON BOWLES AS A DIRECTOR | Management | For | For |
17 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS | Management | For | For |
18 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
19 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
20 | TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For |
21 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH | Management | For | For |
22 | TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES | Management | For | For |
23 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against |
LULULEMON ATHLETICA INC. Meeting Date: JUN 03, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: LULU Security ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-STEVEN J. COLLINS | Management | For | For |
1.2 | DIRECTOR-MARTHA A.M. MORFITT | Management | For | For |
1.3 | DIRECTOR-RHODA M. PITCHER | Management | For | For |
1.4 | DIRECTOR-EMILY WHITE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | Management | For | For |
3. | A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS THAT WOULD ASK THE BOARD OF DIRECTORS "TO ENACT A POLICY THAT WILL ENSURE THAT NO DOWN PRODUCTS ARE SOLD BY LULULEMON." | Shareholder | Against | Against |
LUXOTTICA GROUP SPA, BELLUNO Meeting Date: APR 24, 2015 Record Date: APR 15, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: T6444Z110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 439551 DUE TO RECEIPT OF D-IRECTORS AND AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL B-E DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YO-U. | Management | None | Did not vote |
1 | BALANCE SHEET AS OF 31 DECEMBER 2014 | Management | For | For |
2 | PROFIT ALLOCATION, DIVIDEND AND ADDITIONAL EXTRAORDINARY DIVIDEND DISTRIBUTION | Management | For | For |
3 | AUTHORIZATION TO BUY AND DISPOSE OF OWN SHARES AS PER ART 2357 AND FOLLOWING OF THE CIVIL CODE | Management | For | For |
4.1 | TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER | Management | For | For |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTO-RS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQ-UIRED TO VOTE FOR O | Management | None | Did not vote |
4.2.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS: LIST PRESENTED BY DELFIN S.A'.R.L. REPRESENTING 61,41PCT OF THE STOCK CAPITAL: LEONARDO DEL VECCHIO, LUIGI FRANCAVILLA, ADIL MEHBOOB-KHAN, MASSIMO VIAN, LUIGI FEOLA, ELISABE | Shareholder | Against | Do Not Vote |
4.2.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS: LIST PRESENTED BY BY SHAREHOLDERS REPRESENTING 0,72PCT OF THE STOCK CAPITAL: MARINA BROGI | Shareholder | Against | For |
4.3 | TO STATE BOARD OF DIRECTORS' EMOLUMENT | Management | For | For |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS-RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEET-ING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 O-F THE 2 OPTIONS BEL | Management | None | Did not vote |
5.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY DELFIN S.A'.R.L. REPRESENTING 61,41PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ALBERTO GIUSSANI, BARBARA TADOLINI, CARLO LAZZARINI; ALTERNATE AUD | Shareholder | Unknown | Abstain |
5.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY SHAREHOLDERS REPRESENTING 0,72PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: FRANCESCO VELLA; ALTERNATE AUDITOR: ROBERTO MICCU | Shareholder | Against | For |
5.2 | TO STATE INTERNAL AUDITORS EMOLUMENT | Management | For | For |
6 | CONSULTATION ON THE FIRST SECTION OF THE REWARDING REPORT AS PER ART 123 TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/1998 | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Meeting Date: NOV 25, 2014 Record Date: NOV 19, 2014 Meeting Type: MIX | ||||
Ticker: Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
E.1 | AMENDMENT TO ARTICLE 28 OF THE BYLAWS | Management | For | For |
O.2 | ALLOCATING RETAINED EARNINGS TO THE ACCOUNT "OTHER RESERVES" | Management | For | For |
O.3 | EXCEPTIONAL IN-KIND DISTRIBUTION OF SHARES OF THE COMPANY HERMES INTERNATIONAL | Management | For | For |
CMMT | 03 NOV 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.- fr/publications/balo/pdf/2014/1020/201410201404 798.pdf. THIS IS A REVISION DUE-TO RECEIPT OF AD | Management | None | Did not vote |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 27 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0311/201503111500430.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.3 | APPROVAL OF THE REGULATED AGREEMENTS | Management | For | Against |
O.4 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND: EUR 3.20 PER SHARE | Management | For | For |
O.5 | RENEWAL OF TERM OF MR. ANTOINE ARNAULT AS DIRECTOR | Management | For | Against |
O.6 | RENEWAL OF TERM OF MR. ALBERT FRERE AS DIRECTOR | Management | For | Against |
O.7 | RENEWAL OF TERM OF LORD POWELL OF BAYSWATER AS DIRECTOR | Management | For | Against |
O.8 | RENEWAL OF TERM OF MR. YVES-THIBAULT DE SILGUY AS DIRECTOR | Management | For | For |
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. BERNARD ARNAULT, PRESIDENT AND CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | Against |
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ANTONIO BELLONI, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | Against |
O.11 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD TO TRADE IN COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 250.00 PER SHARE, OR A TOTAL MAXIMUM AMOUNT OF EUR 12.7 BILLION | Management | For | For |
E.12 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS | Management | For | For |
E.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES FOLLOWING THE REPURCHASE OF SHARES OF THE COMPANY | Management | For | For |
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR SECURITIES ENTITLING TO EQUITY SECURI | Management | For | For |
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR SECURITIES ENTITLING TO EQUITY SECURI | Management | For | Against |
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR SECURITIES | Management | For | Against |
MAN SE, MUENCHEN Meeting Date: MAY 06, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D51716104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014 | Management | None | Did not vote |
2.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014: HERR PACHTA- REYHOFEN | Management | For | For |
2.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014: HERR BERKENHAGEN | Management | For | For |
2.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014: HERR SCHUMM | Management | For | For |
2.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014: HERR UMLAUFT | Management | For | For |
3.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014: HERR PIECH | Management | For | For |
3.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014: HERR KERNER | Management | For | For |
3.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014: HERR SCHULZ | Management | For | For |
3.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014: HERR BEHRENDT | Management | For | For |
3.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014: HERR BERDYCHOWSKI | Management | For | For |
3.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014: HERR DIRKS | Management | For | For |
3.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014: HERR DORN | Management | For | For |
3.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014: HERR KREUTZER | Management | For | For |
3.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014: FRAU LOPOPOLO | Management | For | For |
3.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014: HERR OESTLING | Management | For | For |
3.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014: FRAU POHLENZ | Management | For | For |
3.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014: HERR POETSCH | Management | For | For |
3.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014: FRAU SCHNUR | Management | For | For |
3.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014: HERR SCHWARZ | Management | For | For |
3.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014: HERR STADLER | Management | For | For |
3.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014: HERR WINTERKORN | Management | For | For |
4. | ELECT ANDREAS RENSCHLER TO THE SUPERVISORY BOARD | Management | For | For |
5. | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR FISCAL 2015 | Management | For | Against |
MANULIFE FINANCIAL CORP, TORONTO ON Meeting Date: MAY 07, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 56501R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 1.1 TO-1.14 AND 2. THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: JOSEPH P. CARON | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JOHN M. CASSADAY | Management | For | For |
1.3 | ELECTION OF DIRECTOR: SUSAN F. DABARNO | Management | For | For |
1.4 | ELECTION OF DIRECTOR: RICHARD B. DEWOLFE | Management | For | For |
1.5 | ELECTION OF DIRECTOR: SHEILA S. FRASER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DONALD A. GULOIEN | Management | For | For |
1.7 | ELECTION OF DIRECTOR: LUTHER S. HELMS | Management | For | For |
1.8 | ELECTION OF DIRECTOR: TSUN-YAN HSIEH | Management | For | For |
1.9 | ELECTION OF DIRECTOR: P. THOMAS JENKINS | Management | For | For |
1.10 | ELECTION OF DIRECTOR: DONALD R. LINDSAY | Management | For | For |
1.11 | ELECTION OF DIRECTOR: JOHN R. V. PALMER | Management | For | For |
1.12 | ELECTION OF DIRECTOR: C. JAMES PRIEUR | Management | For | For |
1.13 | ELECTION OF DIRECTOR: ANDREA S. ROSEN | Management | For | For |
1.14 | ELECTION OF DIRECTOR: LESLEY D. WEBSTER | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For |
3 | ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION | Management | For | For |
MAPFRE, SA, MADRID Meeting Date: MAR 13, 2015 Record Date: MAR 06, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: E3449V125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 14 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | None | Did not vote |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
2 | APPROVAL DISTRIBUTION OF EARNINGS | Management | For | For |
3 | APPROVAL BOARD DIRECTORS MANAGEMENT | Management | For | For |
4 | RE-ELECTION MR ANTONIO NUNEZ TOVA | Management | For | Against |
5 | RE-ELECTION MR LUIS HERNANDO DE LARRAMENDI MARTINEZ AS DIRECTOR | Management | For | Against |
6 | RE-ELECTION MR ALBERTO MANZANO MARTOS AS DIRECTOR | Management | For | Against |
7 | RE-ELECTION MR ANTONIO MIGUEL ROMERO DE OLANO AS DIRECTOR | Management | For | Against |
8 | RE-ELECTION MR ALFONSO REBUELTA BADIAS AS DIRECTOR | Management | For | Against |
9 | RATIFICATION MR GEORG DASCHNER | Management | For | For |
10 | AMENDMENT ART 3 OF BYLAWS | Management | For | For |
11 | AMENDMENT ART 4 OF BYLAWS | Management | For | For |
12 | AMENDMENT ART 7 OF BYLAWS | Management | For | For |
13 | AMENDMENT ART 9 OF BYLAWS | Management | For | For |
14 | AMENDMENT ART 11 OF BYLAWS | Management | For | For |
15 | AMENDMENT ART 13 OF BYLAWS | Management | For | For |
16 | AMENDMENT ART 14 OF BYLAWS | Management | For | For |
17 | AMENDMENT ART 15 OF BYLAWS | Management | For | For |
18 | AMENDMENT ART 16 OF BYLAWS | Management | For | For |
19 | AMENDMENT ART 17 OF BYLAWS | Management | For | For |
20 | AMENDMENT ART 18 OF BYLAWS | Management | For | For |
21 | AMENDMENT ART 20 OF BYLAWS | Management | For | For |
22 | AMENDMENT ART 23 OF BYLAWS | Management | For | For |
23 | AMENDMENT ART 24 OF BYLAWS | Management | For | For |
24 | AMENDMENT ART 26 OF BYLAWS | Management | For | For |
25 | AMENDMENT ART 27 OF BYLAWS | Management | For | For |
26 | AMENDMENT ART 31 OF BYLAWS | Management | For | For |
27 | AMENDMENT ART 33 OF BYLAWS | Management | For | For |
28 | AMENDMENT ART 35 OF BYLAWS | Management | For | For |
29 | DELETE CHAPTER 3 AND 5,AND ARTS 22,29,30 AND 34 | Management | For | For |
30 | RENUMBERING ARTS OF BYLAWS | Management | For | For |
31 | NEW SECTIONS FOR CHAPTER 3 | Management | For | For |
32 | NEW ART 23 FOR BYLAWS | Management | For | For |
33 | NEW ART 24 FOR BYLAWS | Management | For | For |
34 | APPROVAL NEW PROCEDURE OF GM | Management | For | For |
35 | APPROVAL MAX REMUNERATE DIRECTORS | Management | For | For |
36 | CONSULTIVE VOTE ANNUAL REMUNERATION REPORT OF THE BOARD DIRECTORS | Management | For | Against |
37 | APPOINTMENT KPMG AS AUDITORS | Management | For | For |
38 | DELEGATION OF POWERS TO PRESIDENT AND SECRETARY OF THE BOARD DIRECT | Management | For | For |
39 | AUTHORIZATION TO BOARD DIRECTORS | Management | For | For |
40 | THANKS PARTICIPANTS SOCIAL MANAGEMENT | Management | For | For |
CMMT | 18 FEB 2015: SHAREHOLDERS HOLDING LESS THAN "1000" SHARES (MINIMUM AMOUNT TO A-TTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL- ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF | Management | None | Did not vote |
CMMT | 18 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
MAZDA MOTOR CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J41551110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Harada, Yuji | Management | For | For |
2.2 | Appoint a Director Nakamine, Yuji | Management | For | For |
2.3 | Appoint a Director Inamoto, Nobuhide | Management | For | For |
2.4 | Appoint a Director Sakai, Ichiro | Management | For | For |
2.5 | Appoint a Director Jono, Kazuaki | Management | For | For |
3.1 | Appoint a Corporate Auditor Akaoka, Isao | Management | For | For |
3.2 | Appoint a Corporate Auditor Hotta, Takao | Management | For | For |
MEGGITT PLC Meeting Date: APR 23, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G59640105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For |
2 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | TO DECLARE A FINAL DIVIDEND OF 9.50 PENCE | Management | For | For |
4 | TO RE-ELECT MR S G YOUNG AS A DIRECTOR | Management | For | For |
5 | TO RE-ELECT MR G S BERRUYER AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT MR P E GREEN AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT MR P HEIDEN AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT MS B L REICHELDERFER AS A DIRECTOR | Management | For | For |
9 | TO RE-ELECT MR D R WEBB AS A DIRECTOR | Management | For | For |
10 | TO RE-ELECT MR D M WILLIAMS AS A DIRECTOR | Management | For | For |
11 | TO ELECT SIR NIGEL RUDD AS A DIRECTOR | Management | For | For |
12 | TO ELECT MS A J P GOLIGHER AS A DIRECTOR | Management | For | For |
13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For |
14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' FEES | Management | For | For |
15 | TO RENEW THE AUTHORITY TO ALLOT SHARES | Management | For | For |
16 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
17 | TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS | Management | For | For |
18 | TO AUTHORISE THE DIRECTORS TO PURCHASE SHARES IN THE COMPANY | Management | For | For |
19 | TO PERMIT THE HOLDING OF GENERAL MEETINGS AT 14 DAYS' NOTICE | Management | For | Against |
MERCK KGAA, DARMSTADT Meeting Date: APR 17, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D5357W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF T-HE COMPANY (INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE-WITH SECTION 289 (4) (5) OF THE GERMAN COMMERCIAL CODE-"HGB") APPROVED BY THE-SUPERVISORY BOARD, A | Management | None | Did not vote |
2. | RESOLUTION ON THE ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS FOR FISCAL 2014 | Management | For | For |
3. | RESOLUTION AUTHORIZING THE APPROPRIATION OF THE NET RETAINED PROFIT FOR FISCAL 2014: DIVIDEND OF EUR 1 PER NO-PAR SHARE | Management | For | For |
4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL 2014 | Management | For | For |
5. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL 2014 | Management | For | For |
6. | RESOLUTION ON THE ELECTION OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2015 AS WELL AS THE AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE GROUP AS | Management | For | For |
7. | RESOLUTION ON THE APPROVAL OF FIVE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS: MERCK 12. ALLGEMEINE BETEILIGUNGS-GMBH - MERCK 16. ALLGEMEINE BETEILIGUNGS-GMBH - MERCK 17. ALLGEMEINE BETEILIGUNGS- GMBH - MERCK 18. ALLGEMEINE BETEILIGUNGS-GMBH - MERCK | Management | For | For |
MITSUBISHI CORPORATION Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3.1 | Appoint a Director Kojima, Yorihiko | Management | For | For |
3.2 | Appoint a Director Kobayashi, Ken | Management | For | For |
3.3 | Appoint a Director Nakahara, Hideto | Management | For | For |
3.4 | Appoint a Director Yanai, Jun | Management | For | For |
3.5 | Appoint a Director Kinukawa, Jun | Management | For | For |
3.6 | Appoint a Director Miyauchi, Takahisa | Management | For | For |
3.7 | Appoint a Director Uchino, Shuma | Management | For | For |
3.8 | Appoint a Director Mori, Kazuyuki | Management | For | For |
3.9 | Appoint a Director Hirota, Yasuhito | Management | For | For |
3.10 | Appoint a Director Tsukuda, Kazuo | Management | For | For |
3.11 | Appoint a Director Kato, Ryozo | Management | For | For |
3.12 | Appoint a Director Konno, Hidehiro | Management | For | For |
3.13 | Appoint a Director Tachibana Fukushima, Sakie | Management | For | For |
3.14 | Appoint a Director Nishiyama, Akihiko | Management | For | For |
4 | Appoint a Corporate Auditor Kizaki, Hiroshi | Management | For | For |
5 | Approve Payment of Bonuses to Directors | Management | For | For |
MITSUBISHI HEAVY INDUSTRIES,LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J44002129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Transition to a Company with Supervisory Committee, Revise Directors with Title, Reduce the Board of Directors Size to 20, Revise Convenors and Chairpersons of a Board of Directors Meeting, Adopt Reduction of Liability System for Non-Ex | Management | For | For |
3.1 | Appoint a Director except as Supervisory Committee Members Omiya, Hideaki | Management | For | For |
3.2 | Appoint a Director except as Supervisory Committee Members Miyanaga, Shunichi | Management | For | For |
3.3 | Appoint a Director except as Supervisory Committee Members Maekawa, Atsushi | Management | For | For |
3.4 | Appoint a Director except as Supervisory Committee Members Kujirai, Yoichi | Management | For | For |
3.5 | Appoint a Director except as Supervisory Committee Members Mizutani, Hisakazu | Management | For | For |
3.6 | Appoint a Director except as Supervisory Committee Members Kimura, Kazuaki | Management | For | For |
3.7 | Appoint a Director except as Supervisory Committee Members Koguchi, Masanori | Management | For | For |
3.8 | Appoint a Director except as Supervisory Committee Members Kojima, Yorihiko | Management | For | For |
3.9 | Appoint a Director except as Supervisory Committee Members Shinohara, Naoyuki | Management | For | For |
4.1 | Appoint a Director as Supervisory Committee Members Isu, Eiji | Management | For | For |
4.2 | Appoint a Director as Supervisory Committee Members Nojima, Tatsuhiko | Management | For | For |
4.3 | Appoint a Director as Supervisory Committee Members Kuroyanagi, Nobuo | Management | For | For |
4.4 | Appoint a Director as Supervisory Committee Members Christina Ahmadjian | Management | For | For |
4.5 | Appoint a Director as Supervisory Committee Members Ito, Shinichiro | Management | For | For |
5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For |
6 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For |
7 | Approve Details of Stock Compensation to be received by Directors | Management | For | For |
MITSUBISHI MOTORS CORPORATION Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J44131167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3.1 | Appoint a Director Masuko, Osamu | Management | For | For |
3.2 | Appoint a Director Aikawa, Tetsuro | Management | For | For |
3.3 | Appoint a Director Harunari, Hiroshi | Management | For | For |
3.4 | Appoint a Director Nakao, Ryugo | Management | For | For |
3.5 | Appoint a Director Uesugi, Gayu | Management | For | For |
3.6 | Appoint a Director Aoto, Shuichi | Management | For | For |
3.7 | Appoint a Director Tabata, Yutaka | Management | For | For |
3.8 | Appoint a Director Hattori, Toshihiko | Management | For | For |
3.9 | Appoint a Director Izumisawa, Seiji | Management | For | For |
3.10 | Appoint a Director Ando, Takeshi | Management | For | For |
3.11 | Appoint a Director Sasaki, Mikio | Management | For | For |
3.12 | Appoint a Director Sakamoto, Harumi | Management | For | For |
3.13 | Appoint a Director Miyanaga, Shunichi | Management | For | For |
3.14 | Appoint a Director Niinami, Takeshi | Management | For | For |
4.1 | Appoint a Corporate Auditor Nakamura, Yoshikazu | Management | For | Against |
4.2 | Appoint a Corporate Auditor Takeoka, Yaeko | Management | For | For |
MITSUBISHI TANABE PHARMA CORPORATION Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J4448H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Tsuchiya, Michihiro | Management | For | Against |
2.2 | Appoint a Director Mitsuka, Masayuki | Management | For | Against |
2.3 | Appoint a Director Kobayashi, Takashi | Management | For | Against |
2.4 | Appoint a Director Ishizaki, Yoshiaki | Management | For | Against |
2.5 | Appoint a Director Murakami, Seiichi | Management | For | Against |
2.6 | Appoint a Director Tabaru, Eizo | Management | For | Against |
2.7 | Appoint a Director Hattori, Shigehiko | Management | For | For |
2.8 | Appoint a Director Sato, Shigetaka | Management | For | For |
3.1 | Appoint a Corporate Auditor Fujisawa, Koichi | Management | For | Against |
3.2 | Appoint a Corporate Auditor Iechika, Masanao | Management | For | Against |
3.3 | Appoint a Corporate Auditor Nishida, Takashi | Management | For | Against |
4 | Appoint a Substitute Corporate Auditor Tomita, Hidetaka | Management | For | Against |
MITSUBISHI UFJ FINANCIAL GROUP,INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Transition to a Company with Three Committees, Eliminate the Articles Related to Class 5 and Class 11 Preferred Shares, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Adopt Reduction of Liabi | Management | For | For |
3.1 | Appoint a Director Sono, Kiyoshi | Management | For | For |
3.2 | Appoint a Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Appoint a Director Nagaoka, Takashi | Management | For | For |
3.4 | Appoint a Director Hirano, Nobuyuki | Management | For | For |
3.5 | Appoint a Director Oyamada, Takashi | Management | For | For |
3.6 | Appoint a Director Kuroda, Tadashi | Management | For | For |
3.7 | Appoint a Director Tokunari, Muneaki | Management | For | For |
3.8 | Appoint a Director Yasuda, Masamichi | Management | For | For |
3.9 | Appoint a Director Mikumo, Takashi | Management | For | For |
3.10 | Appoint a Director Shimamoto, Takehiko | Management | For | For |
3.11 | Appoint a Director Kawamoto, Yuko | Management | For | For |
3.12 | Appoint a Director Matsuyama, Haruka | Management | For | For |
3.13 | Appoint a Director Okamoto, Kunie | Management | For | For |
3.14 | Appoint a Director Okuda, Tsutomu | Management | For | For |
3.15 | Appoint a Director Kawakami, Hiroshi | Management | For | For |
3.16 | Appoint a Director Sato, Yukihiro | Management | For | For |
3.17 | Appoint a Director Yamate, Akira | Management | For | For |
4 | Shareholder Proposal: Amend Articles of Incorporation (Ban on Gender Discrimination) | Shareholder | Against | Against |
5 | Shareholder Proposal: Amend Articles of Incorporation (Setting Maximum Limit for Stock Name Transfer fees on Margin Trading at Securities Subsidiaries) | Shareholder | Against | Against |
MITSUI & CO.,LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Iijima, Masami | Management | For | For |
2.2 | Appoint a Director Yasunaga, Tatsuo | Management | For | For |
2.3 | Appoint a Director Saiga, Daisuke | Management | For | For |
2.4 | Appoint a Director Kinoshita, Masayuki | Management | For | For |
2.5 | Appoint a Director Ambe, Shintaro | Management | For | For |
2.6 | Appoint a Director Kato, Hiroyuki | Management | For | For |
2.7 | Appoint a Director Hombo, Yoshihiro | Management | For | For |
2.8 | Appoint a Director Suzuki, Makoto | Management | For | For |
2.9 | Appoint a Director Matsubara, Keigo | Management | For | For |
2.10 | Appoint a Director Nonaka, Ikujiro | Management | For | For |
2.11 | Appoint a Director Hirabayashi, Hiroshi | Management | For | For |
2.12 | Appoint a Director Muto, Toshiro | Management | For | For |
2.13 | Appoint a Director Kobayashi, Izumi | Management | For | For |
2.14 | Appoint a Director Jenifer Rogers | Management | For | For |
3.1 | Appoint a Corporate Auditor Okada, Joji | Management | For | For |
3.2 | Appoint a Corporate Auditor Yamauchi, Takashi | Management | For | For |
3.3 | Appoint a Corporate Auditor Ozu, Hiroshi | Management | For | For |
4 | Shareholder Proposal: Amend Articles of Incorporation (Expand Business Lines) | Shareholder | Against | Against |
5 | Shareholder Proposal: Amend Articles of Incorporation (Expand Business Lines) | Shareholder | Against | Against |
6 | Shareholder Proposal: Amend Articles of Incorporation (Approve Minor Revisions) | Shareholder | Against | Against |
7 | Shareholder Proposal: Amend Articles of Incorporation (Eliminate the Articles Related to Purchase Own Shares) | Shareholder | Against | Against |
8 | Shareholder Proposal: Amend Articles of Incorporation (Approve Minor Revisions) | Shareholder | Against | Against |
9 | Shareholder Proposal: Amend Articles of Incorporation (Approve Minor Revisions) | Shareholder | Against | Against |
10 | Shareholder Proposal: Remove a Director Nonaka, Ikujiro | Shareholder | Against | Against |
11 | Shareholder Proposal: Approve Purchase of Own Shares | Shareholder | Against | Against |
12 | Shareholder Proposal: Amend Articles of Incorporation (Approve Minor Revisions) | Shareholder | Against | Against |
MIZUHO FINANCIAL GROUP,INC. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint a Director Sato, Yasuhiro | Management | For | For |
1.2 | Appoint a Director Tsuhara, Shusaku | Management | For | For |
1.3 | Appoint a Director Aya, Ryusuke | Management | For | For |
1.4 | Appoint a Director Shimbo, Junichi | Management | For | For |
1.5 | Appoint a Director Fujiwara, Koji | Management | For | For |
1.6 | Appoint a Director Takahashi, Hideyuki | Management | For | For |
1.7 | Appoint a Director Funaki, Nobukatsu | Management | For | For |
1.8 | Appoint a Director Ohashi, Mitsuo | Management | For | For |
1.9 | Appoint a Director Seki, Tetsuo | Management | For | For |
1.10 | Appoint a Director Kawamura, Takashi | Management | For | For |
1.11 | Appoint a Director Kainaka, Tatsuo | Management | For | For |
1.12 | Appoint a Director Abe, Hirotake | Management | For | For |
1.13 | Appoint a Director Ota, Hiroko | Management | For | For |
2 | Shareholder Proposal: Amend Articles of Incorporation (Organizations that decide dividends from surplus, etc.) | Shareholder | Against | Against |
3 | Shareholder Proposal: Amend Articles of Incorporation (Exercise of voting rights of shares held for strategic reasons) | Shareholder | Against | Against |
4 | Shareholder Proposal: Amend Articles of Incorporation (Preparation of an evaluation report in an appropriate manner) | Shareholder | Against | Against |
5 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a sexual harassment prevention system) | Shareholder | Against | Against |
6 | Shareholder Proposal: Amend Articles of Incorporation (Record date of the ordinary general meeting of shareholders and other matters) | Shareholder | Against | Against |
7 | Shareholder Proposal: Amend Articles of Incorporation (Prohibition of improper method of reaching a resolution) | Shareholder | Against | Against |
8 | Shareholder Proposal: Amend Articles of Incorporation (Disclosure of minutes of the general meetings of shareholders) | Shareholder | Against | For |
9 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a system to prohibit fraud) | Shareholder | Against | Against |
10 | Shareholder Proposal: Amend Articles of Incorporation (Withdrawal from Green Sheet market) | Shareholder | Against | Against |
11 | Shareholder Proposal: Amend Articles of Incorporation (Non-participation in the successor system of the Green Sheet market) | Shareholder | Against | Against |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | A) SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD, THE CORPORATE GOVERNANCE-REPORT AND THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2014 B) SUBMISSION-OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINA-NCIAL YEAR 2014, THE | Management | None | Did not vote |
2. | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FROM THE FINANCIAL YEAR 2014: PAYMENT OF A DIVIDEND OF EUR 7.75 | Management | For | For |
3. | RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT | Management | For | For |
4. | RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD | Management | For | For |
5. | RESOLUTION TO APPROVE THE REMUNERATION SYSTEM FOR THE BOARD OF MANAGEMENT | Management | For | For |
6. | RESOLUTION TO AUTHORISE THE BUY-BACK AND UTILISATION OF OWN SHARES AS WELL AS THE OPTION TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS | Management | For | For |
7. | RESOLUTION TO AUTHORISE THE BUY-BACK OF OWN SHARES USING DERIVATIVES, AS WELL AS THE OPTION TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS | Management | For | For |
8. | RESOLUTION TO AUTHORISE THE ISSUE OF CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS OR PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF SUCH INSTRUMENTS) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS; TO CANCEL CONTINGENT CAPI | Management | For | For |
9 | RESOLUTION TO CANCEL THE EXISTING AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER "AUTHORISED CAPITAL INCREASE 2011", TO REPLACE THIS WITH A NEW AUTHORISATION "AUTHORISED CAPITAL INCREASE 2015" FOR THE ISSUE OF EMPLOYEE SHARES, AND TO MAKE THE RELEVA | Management | For | For |
10. | RESOLUTION TO AMEND ARTICLE 17 SENTENCE 2 OF THE ARTICLES OF ASSOCIATION (REPRESENTATION OF THE COMPANY) | Management | For | For |
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Meeting Date: DEC 18, 2014 Record Date: DEC 16, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE | Management | None | Did not vote |
2.A | RE-ELECTION AND ELECTION OF DIRECTOR: DR KEN HENRY | Management | For | For |
2.B | RE-ELECTION AND ELECTION OF DIRECTOR: MR DAVID ARMSTRONG | Management | For | For |
2.C | RE-ELECTION AND ELECTION OF DIRECTOR: MR PEEYUSH GUPTA | Management | For | For |
2.D | RE-ELECTION AND ELECTION OF DIRECTOR: MS GERALDINE MCBRIDE | Management | For | For |
3 | REMUNERATION REPORT | Management | For | For |
4 | PERFORMANCE RIGHTS-GROUP CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR | Management | For | For |
NATIONAL BANK OF CANADA, MONTREAL QC Meeting Date: APR 15, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.01 TO 1.16 AND 3. THANK YOU | Management | None | Did not vote |
1.01 | ELECTION OF DIRECTOR: RAYMOND BACHAND | Management | For | For |
1.02 | ELECTION OF DIRECTOR: MARYSE BERTRAND | Management | For | For |
1.03 | ELECTION OF DIRECTOR: LAWRENCE S. BLOOMBERG | Management | For | For |
1.04 | ELECTION OF DIRECTOR: PIERRE BOIVIN | Management | For | For |
1.05 | ELECTION OF DIRECTOR: ANDRE CAILLE | Management | For | For |
1.06 | ELECTION OF DIRECTOR: GILLIAN H. DENHAM | Management | For | For |
1.07 | ELECTION OF DIRECTOR: RICHARD FORTIN | Management | For | For |
1.08 | ELECTION OF DIRECTOR: JEAN HOUDE | Management | For | For |
1.09 | ELECTION OF DIRECTOR: KAREN KINSLEY | Management | For | For |
1.10 | ELECTION OF DIRECTOR: LOUISE LAFLAMME | Management | For | For |
1.11 | ELECTION OF DIRECTOR: JULIE PAYETTE | Management | For | For |
1.12 | ELECTION OF DIRECTOR: ROSEANN RUNTE | Management | For | For |
1.13 | ELECTION OF DIRECTOR: LINO A. SAPUTO, JR. | Management | For | For |
1.14 | ELECTION OF DIRECTOR: ANDREE SAVOIE | Management | For | For |
1.15 | ELECTION OF DIRECTOR: PIERRE THABET | Management | For | For |
1.16 | ELECTION OF DIRECTOR: LOUIS VACHON | Management | For | For |
2 | ADVISORY RESOLUTION TO ACCEPT THE APPROACH TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION | Management | For | For |
3 | APPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITOR | Management | For | For |
4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS PHASE OUT STOCK OPTIONS AS A FORM OF COMPENSATION OVER A FIVE-YEAR PERIOD AND REPLACE THEM WITH A COMPENSATION FORMULA TIED TO THE INSTITUTION'S LONG-TE | Shareholder | Against | Against |
NESTLE SA, CHAM UND VEVEY Meeting Date: APR 16, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S | Management | None | Did not vote |
1.1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014 | Management | For | For |
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2014 (ADVISORY VOTE) | Management | For | For |
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | For | For |
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014 | Management | For | For |
4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER BRABECK- LETMATHE | Management | For | For |
4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | For | For |
4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN | Management | For | For |
4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT HESS | Management | For | For |
4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR DANIEL BOREL | Management | For | For |
4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH | Management | For | For |
4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI | Management | For | For |
4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | For | For |
4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | For | For |
41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | For | For |
41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG | Management | For | For |
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MS RUTH KHASAYA ONIANG'O | Management | For | For |
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | For | For |
4.2.3 | ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | For | For |
4.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE | Management | For | For |
4.4.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT HESS | Management | For | For |
4.4.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR DANIEL BOREL | Management | For | For |
4.4.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | For | For |
4.4.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN- PIERRE ROTH | Management | For | For |
4.5 | ELECTION OF THE STATUTORY AUDITOR: KPMG SA, GENEVA BRANCH | Management | For | For |
4.6 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | For | For |
5.1 | APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For |
5.2 | APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE EXECUTIVE BOARD | Management | For | For |
6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | For | For |
7 | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN ACCORDANCE WITH | Management | Unknown | Abstain |
CMMT | IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON HOW TO VOTE REGARDING ONE OR SEVER-AL ITEMS LISTED ABOVE, I HEREWITH INSTRUCT THE INDEPENDENT REPRESENTATIVE TO V-OTE IN FAVOUR OF THE PROPOSALS OF THE BOARD OF DIRECTORS WITH REGARD TO THE IT-EMS LISTED ON THE | Management | None | Did not vote |
CMMT | 31 MAR 2015: IMPORTANT CLARIFICATION ON ITEM 7: INVESTORS WHO WANT TO VOTE AGA-INST NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT THE MEETING SHOULD, ON NESTLE-'S PROXY FORM, EITHER MARK THE FIRST BOX AND VOTE FOR THE PROPOSALS FROM THE B-OARD (WHICH WILL A | Management | None | Did not vote |
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Meeting Date: NOV 19, 2014 Record Date: NOV 11, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1017/LTN20141017298.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1017/LTN20141017292.pd | Management | None | Did not vote |
1 | TO CONSIDER AND ADOPT THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
3.a | TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS DIRECTOR | Management | For | For |
3.b | TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR | Management | For | Against |
3.c | TO RE-ELECT MR. CHENG KAR-SHING, PETER AS DIRECTOR | Management | For | For |
3.d | TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS DIRECTOR | Management | For | For |
3.e | TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS DIRECTOR | Management | For | For |
3.f | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS | Management | For | For |
4 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES) | Management | For | For |
6 | ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES) | Management | For | Against |
7 | ORDINARY RESOLUTION IN ITEM NO. 7 OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES BY THE ADDITION THERETO THE SHARES BOUGHT BACK BY THE COMPANY) | Management | For | Against |
8 | ORDINARY RESOLUTION IN ITEM NO. 8 OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME) | Management | For | For |
9 | SPECIAL RESOLUTION IN ITEM NO. 9 OF THE NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY) | Management | For | Against |
NIDEC CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint a Director Nagamori, Shigenobu | Management | For | For |
1.2 | Appoint a Director Kobe, Hiroshi | Management | For | For |
1.3 | Appoint a Director Katayama, Mikio | Management | For | For |
1.4 | Appoint a Director Kure, Bunsei | Management | For | For |
1.5 | Appoint a Director Sato, Akira | Management | For | For |
1.6 | Appoint a Director Miyabe, Toshihiko | Management | For | For |
1.7 | Appoint a Director Hamada, Tadaaki | Management | For | For |
1.8 | Appoint a Director Yoshimatsu, Masuo | Management | For | For |
1.9 | Appoint a Director Hayafune, Kazuya | Management | For | For |
1.10 | Appoint a Director Otani, Toshiaki | Management | For | For |
1.11 | Appoint a Director Tahara, Mutsuo | Management | For | For |
1.12 | Appoint a Director Ido, Kiyoto | Management | For | For |
1.13 | Appoint a Director Ishida, Noriko | Management | For | Against |
2.1 | Appoint a Corporate Auditor Tanabe, Ryuichi | Management | For | For |
2.2 | Appoint a Corporate Auditor Narumiya, Osamu | Management | For | Against |
3.1 | Appoint a Substitute Corporate Auditor Ono, Susumu | Management | For | For |
3.2 | Appoint a Substitute Corporate Auditor Suematsu, Chihiro | Management | For | For |
NIPPON PAINT HOLDINGS CO.,LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J55053128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Sakai, Kenji | Management | For | For |
2.2 | Appoint a Director Tado, Tetsushi | Management | For | For |
2.3 | Appoint a Director Nishijima, Kanji | Management | For | For |
2.4 | Appoint a Director Minami, Manabu | Management | For | For |
2.5 | Appoint a Director Hup Jin Goh | Management | For | For |
2.6 | Appoint a Director Ohara, Masatoshi | Management | For | For |
3 | Appoint a Corporate Auditor Kuwajima, Teruaki | Management | For | For |
4 | Approve Details of Compensation as Stock Options for Directors | Management | For | For |
NIPPON STEEL & SUMITOMO METAL CORPORATION Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J55678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3 | Approve Share Consolidation | Management | For | For |
4.1 | Appoint a Director Muneoka, Shoji | Management | For | For |
4.2 | Appoint a Director Shindo, Kosei | Management | For | For |
4.3 | Appoint a Director Higuchi, Shinya | Management | For | For |
4.4 | Appoint a Director Ota, Katsuhiko | Management | For | For |
4.5 | Appoint a Director Miyasaka, Akihiro | Management | For | For |
4.6 | Appoint a Director Yanagawa, Kinya | Management | For | For |
4.7 | Appoint a Director Sakuma, Soichiro | Management | For | For |
4.8 | Appoint a Director Saeki, Yasumitsu | Management | For | For |
4.9 | Appoint a Director Morinobu, Shinji | Management | For | For |
4.10 | Appoint a Director Iwai, Ritsuya | Management | For | For |
4.11 | Appoint a Director Nakata, Machi | Management | For | For |
4.12 | Appoint a Director Tanimoto, Shinji | Management | For | For |
4.13 | Appoint a Director Otsuka, Mutsutake | Management | For | For |
4.14 | Appoint a Director Fujisaki, Ichiro | Management | For | For |
5 | Appoint a Corporate Auditor Takeuchi, Yutaka | Management | For | Against |
NISSAN MOTOR CO.,LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3.1 | Appoint a Director Carlos Ghosn | Management | For | For |
3.2 | Appoint a Director Saikawa, Hiroto | Management | For | For |
3.3 | Appoint a Director Shiga, Toshiyuki | Management | For | For |
3.4 | Appoint a Director Greg Kelly | Management | For | For |
3.5 | Appoint a Director Sakamoto, Hideyuki | Management | For | For |
3.6 | Appoint a Director Matsumoto, Fumiaki | Management | For | For |
3.7 | Appoint a Director Nakamura, Kimiyasu | Management | For | For |
3.8 | Appoint a Director Jean-Baptiste Duzan | Management | For | For |
3.9 | Appoint a Director Bernard Rey | Management | For | For |
4 | Granting of Share Appreciation Rights (SAR) to the Directors | Management | For | For |
NITTO DENKO CORPORATION Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J58472119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Approve Payment of Bonuses to Directors | Management | For | For |
3.1 | Appoint a Director Nagira, Yukio | Management | For | For |
3.2 | Appoint a Director Takasaki, Hideo | Management | For | For |
3.3 | Appoint a Director Takeuchi, Toru | Management | For | For |
3.4 | Appoint a Director Umehara, Toshiyuki | Management | For | For |
3.5 | Appoint a Director Nishioka, Tsutomu | Management | For | For |
3.6 | Appoint a Director Nakahira, Yasushi | Management | For | For |
3.7 | Appoint a Director Furuse, Yoichiro | Management | For | For |
3.8 | Appoint a Director Mizukoshi, Koshi | Management | For | For |
3.9 | Appoint a Director Hatchoji, Takashi | Management | For | For |
4.1 | Appoint a Corporate Auditor Kanzaki, Masami | Management | For | Against |
4.2 | Appoint a Corporate Auditor Toyoda, Masakazu | Management | For | For |
5 | Amend the Compensation to be received by Directors | Management | For | For |
6 | Approve Details of Compensation as Stock Options for Directors | Management | For | For |
NOBLE CORPORATION PLC Meeting Date: DEC 22, 2014 Record Date: NOV 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: NE Security ID: G65431101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000, | Management | For | For |
NOBLE CORPORATION PLC Meeting Date: APR 24, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: NE Security ID: G65431101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For |
2. | RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY | Management | For | For |
3. | RE-ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For |
4. | RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO | Management | For | For |
5. | RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS | Management | For | For |
6. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For |
7. | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | Management | For | For |
8. | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | Management | For | For |
9. | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
10. | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For |
11. | ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN | Management | For | For |
NOMURA HOLDINGS, INC. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J59009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint a Director Koga, Nobuyuki | Management | For | For |
1.2 | Appoint a Director Nagai, Koji | Management | For | For |
1.3 | Appoint a Director Yoshikawa, Atsushi | Management | For | For |
1.4 | Appoint a Director Suzuki, Hiroyuki | Management | For | For |
1.5 | Appoint a Director David Benson | Management | For | For |
1.6 | Appoint a Director Sakane, Masahiro | Management | For | For |
1.7 | Appoint a Director Kusakari, Takao | Management | For | For |
1.8 | Appoint a Director Fujinuma, Tsuguoki | Management | For | For |
1.9 | Appoint a Director Kanemoto, Toshinori | Management | For | For |
1.10 | Appoint a Director Clara Furse | Management | For | For |
1.11 | Appoint a Director Michael Lim Choo San | Management | For | For |
1.12 | Appoint a Director Kimura, Hiroshi | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors, Approve Minor Revisions, Change Record Date for Dividends to September 30 and March 31 | Management | For | For |
NOMURA RESEARCH INSTITUTE,LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J5900F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint a Director Shimamoto, Tadashi | Management | For | For |
1.2 | Appoint a Director Muroi, Masahiro | Management | For | For |
1.3 | Appoint a Director Maruyama, Akira | Management | For | For |
1.4 | Appoint a Director Sawada, Mitsuru | Management | For | For |
1.5 | Appoint a Director Itano, Hiroshi | Management | For | For |
1.6 | Appoint a Director Konomoto, Shingo | Management | For | For |
1.7 | Appoint a Director Ueno, Ayumu | Management | For | For |
1.8 | Appoint a Director Sawada, Takashi | Management | For | For |
1.9 | Appoint a Director Utsuda, Shoei | Management | For | For |
1.10 | Appoint a Director Doi, Miwako | Management | For | For |
2 | Appoint a Corporate Auditor Kitagaki, Hirofumi | Management | For | Against |
NORDEA BANK AB, STOCKHOLM Meeting Date: MAR 19, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Management | None | Did not vote |
1 | ELECTION OF A CHAIRMAN FOR THE GENERAL MEETING: EVA HAGG | Management | None | Did not vote |
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Management | None | Did not vote |
3 | APPROVAL OF THE AGENDA | Management | None | Did not vote |
4 | ELECTION OF AT LEAST ONE MINUTES CHECKER | Management | None | Did not vote |
5 | DETERMINATION WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED | Management | None | Did not vote |
6 | SUBMISSION OF THE ANNUAL REPORT AND CONSOLIDATED ACCOUNTS, AND OF THE AUDIT-REPORT AND THE GROUP AUDIT REPORT IN CONNECTION HEREWITH: SPEECH BY THE GROUP-CEO | Management | None | Did not vote |
7 | ADOPTION OF THE INCOME STATEMENT AND THE CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET | Management | For | For |
8 | DECISION ON DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET. THE BOARD OF DIRECTORS AND THE CEO PROPOSE A DIVIDEND OF 0.62 EURO PER SHARE, AND FURTHER, THAT THE RECORD DATE FOR DIVIDEND SHOULD BE 23 MARCH 2015. WITH THIS RECORD | Management | For | For |
9 | DECISION REGARDING DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND (THE CEO THE AUDITOR RECOMMENDS DISCHARGE FROM LIABILITY) | Management | For | For |
10 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS | Management | For | For |
11 | DETERMINATION OF THE NUMBER OF AUDITORS | Management | For | For |
12 | DETERMINATION OF FEES FOR BOARD MEMBERS AND AUDITORS | Management | For | For |
13 | THE NOMINATION COMMITTEE'S PROPOSAL: FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS, MARIE EHRLING, TOM KNUTZEN, ROBIN LAWTHER, LARS G NORDSTROM, SARAH RUSSELL AND KARI STADIGH SHALL BE RE-ELECTED AS BOARD MEMBERS AND SILVI | Management | For | For |
14 | THE NOMINATION COMMITTEE'S PROPOSAL: FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OHRLINGS PRICEWATERHOUSECOOPERS AB SHALL BE ELECTED AUDITOR | Management | For | For |
15 | RESOLUTION ON ESTABLISHMENT OF A NOMINATION COMMITTEE | Management | For | For |
16 | RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE ON ISSUE OF CONVERTIBLE INSTRUMENTS IN THE COMPANY | Management | For | For |
17.A | RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE ON: ACQUISITION OF SHARES IN THE COMPANY | Management | For | For |
17.B | RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE ON: CONVEYANCE OF SHARES IN THE COMPANY | Management | For | For |
18 | RESOLUTION ON PURCHASE OF OWN SHARES ACCORDING TO CHAPTER 7 SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT (LAGEN (2007:528) OM VARDEPAPPERSMARKNADEN) | Management | For | For |
19 | RESOLUTION ON GUIDELINES FOR REMUNERATION TO THE EXECUTIVE OFFICERS | Management | For | Against |
20.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THE ANNUAL GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS TO USE ITS MEANS ACCORDING TO THE ARTICLES OF ASS | Shareholder | Against | Against |
20.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: PENDING THAT SO SHALL BE DONE, THE FOLLOWING AMENDMENT TO THE ARTICLES OF ASSOCIATION, ARTICLE 6, THIRD PARAG | Shareholder | Against | Against |
20.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THE ANNUAL GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS TO WRITE TO THE SWEDISH GOVERNMENT AND PROPOSE TH | Shareholder | Against | Against |
20.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THE ANNUAL GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS TO TAKE NECESSARY MEASURES TO ENABLE - IF POSSIBL | Shareholder | Against | Against |
20.E | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: SPECIAL EXAMINATION REGARDING NORDEA'S VALUES AND THE LEGAL-ETHICAL RULES. THE SPECIAL EXAMINATION SHALL REFE | Shareholder | Against | Against |
CMMT | 10 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME IN RES-OLUTION 1 AND DIVIDEND AMOUNT IN RESOLUTION 8, CHANGE IN RECORD DATE FROM 13 M-AR TO 12 MAR 2015 AND CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREA-DY SENT IN YOUR VO | Management | None | Did not vote |
NOVARTIS AG, BASEL Meeting Date: FEB 27, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S | Management | None | Did not vote |
1 | APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For |
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For |
4 | REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE OF AGM FOR DETAILS) | Management | For | For |
5 | REVISION OF THE ARTICLES OF INCORPORATION (SEE FULL NOTICE OF AGM FOR DETAILS) | Management | For | For |
6.1 | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING (SEE FULL NOTICE OF AGM FOR DETAILS) | Management | For | For |
6.2 | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL NOTICE OF AGM FOR DETAILS) | Management | For | For |
6.3 | ADVISORY VOTE ON THE 2014 COMPENSATION REPORT | Management | For | For |
7.1 | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | For | For |
7.2 | RE-ELECTION OF DIMITRI AZAR, M.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
7.3 | RE-ELECTION OF VERENA A. BRINER, M.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
7.4 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
7.5 | RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
7.6 | RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
7.7 | RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
7.8 | RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
7.9 | RE-ELECTION OF ENRICO VANNI, PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
7.10 | RE-ELECTION OF WILLIAM T. WINTERS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
7.11 | ELECTION OF NANCY C. ANDREWS, M.D., PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
8.1 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
8.2 | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
8.3 | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
8.4 | ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
9 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG | Management | For | For |
10 | RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL | Management | For | For |
B | IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL | Management | Unknown | Abstain |
NOVO NORDISK A/S, BAGSVAERD Meeting Date: MAR 19, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 431351 DUE TO ADDITION OF-RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Management | None | Did not vote |
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOL-LOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTR-AR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBE-R AS PROXY. CLIENT | Management | None | Did not vote |
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFI-CIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURT-HER INFORMATION | Management | None | Did not vote |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY | Management | None | Did not vote |
2 | ADOPTION OF THE AUDITED ANNUAL REPORT 2014 | Management | For | For |
3.1 | APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2014 | Management | For | For |
3.2 | APPROVAL OF REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2015 | Management | For | For |
4 | RESOLUTION TO DISTRIBUTE THE PROFIT: THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND FOR 2014 IS DKK 5.00 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 | Management | For | For |
5.1 | ELECTION OF GORAN ANDO AS CHAIRMAN | Management | For | Against |
5.2 | ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN | Management | For | Against |
5.3A | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: BRUNO ANGELICI | Management | For | For |
5.3B | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE | Management | For | For |
5.3C | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LIZ HEWITT | Management | For | For |
5.3D | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: THOMAS PAUL KOESTLER | Management | For | For |
5.3E | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: EIVIND KOLDING | Management | For | Against |
5.3F | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARY SZELA | Management | For | For |
6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR | Management | For | For |
7.1 | PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 422,512,800 TO DKK 412,512,800 | Management | For | For |
7.2 | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION OF THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES | Management | For | For |
7.3 | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT TO THE ARTICLES OF ASSOCIATION; DISTRIBUTION OF EXTRAORDINARY DIVIDENDS: NEW ARTICLE 18.3 | Management | For | For |
7.4 | PROPOSALS FROM THE BOARD OF DIRECTORS: ADOPTION OF REVISED REMUNERATION PRINCIPLES | Management | For | For |
8 | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION: PROPOSALS FROM SHAREHOLDERS | Management | For | Against |
NOVOZYMES A/S, BAGSVAERD Meeting Date: FEB 25, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: K7317J133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL- FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO- REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS | Management | None | Did not vote |
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ''IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "5, 6, 7.A TO 7.E AND 8". THANK YOU. | Management | None | Did not vote |
1 | REPORT ON THE COMPANY'S ACTIVITIES | Management | None | Did not vote |
2 | APPROVAL OF THE ANNUAL REPORT 2014 | Management | For | For |
3 | DISTRIBUTION OF PROFIT: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF DKK 3.00 PER A/B SHARE OF DKK 2 | Management | For | For |
4 | APPROVAL OF REMUNERATION TO MEMBERS OF THE BOARD | Management | For | For |
5 | RE-ELECTION OF CHAIRMAN: HENRIK GURTLER | Management | For | For |
6 | RE-ELECTION OF VICE CHAIRMAN: AGNETE RAASCHOU-NIELSEN | Management | For | For |
7.A | RE-ELECTION OF OTHER BOARD MEMBER: LARS GREEN | Management | For | For |
7.B | RE-ELECTION OF OTHER BOARD MEMBER: LENA OLVING | Management | For | For |
7.C | RE-ELECTION OF OTHER BOARD MEMBER: JORGEN BUHL RASMUSSEN | Management | For | For |
7.D | RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS UHLEN | Management | For | For |
7.E | RE-ELECTION OF OTHER BOARD MEMBER: HEINZ-JURGEN BERTRAM | Management | For | For |
8 | ELECTION OF COMPANY AUDITOR: PWC | Management | For | Against |
9.A | PROPOSAL FROM THE BOARD: REDUCTION OF THE COMPANY'S SHARE CAPITAL | Management | For | For |
9.B | PROPOSAL FROM THE BOARD: RENEWAL AND REDUCTION OF AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH MERGERS AND ACQUISITIONS | Management | For | For |
9.C | PROPOSAL FROM THE BOARD: RENEWAL AND REDUCTION OF AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL BY MEANS OF CASH PAYMENT | Management | For | For |
9.D | PROPOSAL FROM THE BOARD: RENEWAL OF AUTHORIZATION TO THE BOARD TO ALLOW EMPLOYEES TO SUBSCRIBE SHARES | Management | For | For |
9.E | PROPOSAL FROM THE BOARD: AUTHORIZATION TO MEETING CHAIRPERSON | Management | For | For |
NTT DATA CORPORATION Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J59031104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3.1 | Appoint a Director Iwamoto, Toshio | Management | For | Against |
3.2 | Appoint a Director Kurishima, Satoshi | Management | For | Against |
3.3 | Appoint a Director Shiina, Masanori | Management | For | Against |
3.4 | Appoint a Director Homma, Yo | Management | For | Against |
3.5 | Appoint a Director Sagae, Hironobu | Management | For | Against |
3.6 | Appoint a Director Ueki, Eiji | Management | For | Against |
3.7 | Appoint a Director Nishihata, Kazuhiro | Management | For | Against |
3.8 | Appoint a Director Iwai, Toshio | Management | For | Against |
3.9 | Appoint a Director Okamoto, Yukio | Management | For | For |
3.10 | Appoint a Director Takaoka, Hiromasa | Management | For | Against |
4 | Appoint a Corporate Auditor Yamaguchi, Tetsuro | Management | For | Against |
NTT DOCOMO,INC. Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J59399121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3.1 | Appoint a Corporate Auditor Shiotsuka, Naoto | Management | For | For |
3.2 | Appoint a Corporate Auditor Okihara, Toshimune | Management | For | Against |
3.3 | Appoint a Corporate Auditor Kawataki, Yutaka | Management | For | For |
3.4 | Appoint a Corporate Auditor Tsujiyama, Eiko | Management | For | For |
OLYMPUS CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Change Company Location within Tokyo | Management | For | For |
3.1 | Appoint a Director Sasa, Hiroyuki | Management | For | For |
3.2 | Appoint a Director Takeuchi, Yasuo | Management | For | For |
3.3 | Appoint a Director Taguchi, Akihiro | Management | For | For |
3.4 | Appoint a Director Hayashi, Shigeo | Management | For | For |
3.5 | Appoint a Director Ogawa, Haruo | Management | For | For |
3.6 | Appoint a Director Goto, Takuya | Management | For | For |
3.7 | Appoint a Director Hiruta, Shiro | Management | For | For |
3.8 | Appoint a Director Fujita, Sumitaka | Management | For | For |
3.9 | Appoint a Director Nishikawa, Motoyoshi | Management | For | For |
3.10 | Appoint a Director Unotoro, Keiko | Management | For | For |
4 | Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | For | Against |
ORICA LTD Meeting Date: JAN 29, 2015 Record Date: JAN 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q7160T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTU | Management | None | Did not vote |
2.1 | RE-ELECTION OF DR NORA SCHEINKESTEL AS A DIRECTOR | Management | For | For |
2.2 | ELECTION OF MR CRAIG ELKINGTON AS A DIRECTOR | Management | For | For |
3 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For |
4 | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN | Management | For | For |
5 | GRANT OF PERFORMANCE RIGHTS TO THE EXECUTIVE DIRECTOR FINANCE UNDER THE LONG TERM INCENTIVE PLAN | Management | For | For |
ORIX CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to: Establish Record Date for Interim Dividends to 30th September | Management | For | For |
2.1 | Appoint a Director Inoue, Makoto | Management | For | For |
2.2 | Appoint a Director Kojima, Kazuo | Management | For | For |
2.3 | Appoint a Director Yamaya, Yoshiyuki | Management | For | For |
2.4 | Appoint a Director Umaki, Tamio | Management | For | For |
2.5 | Appoint a Director Kamei, Katsunobu | Management | For | For |
2.6 | Appoint a Director Nishigori, Yuichi | Management | For | For |
2.7 | Appoint a Director Takahashi, Hideaki | Management | For | For |
2.8 | Appoint a Director Tsujiyama, Eiko | Management | For | For |
2.9 | Appoint a Director Robert Feldman | Management | For | For |
2.10 | Appoint a Director Niinami, Takeshi | Management | For | For |
2.11 | Appoint a Director Usui, Nobuaki | Management | For | For |
2.12 | Appoint a Director Yasuda, Ryuji | Management | For | For |
2.13 | Appoint a Director Takenaka, Heizo | Management | For | For |
OSAKA GAS CO.,LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J62320114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Reduce the Board of Directors Size to 15, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors | Management | For | For |
3.1 | Appoint a Director Ozaki, Hiroshi | Management | For | For |
3.2 | Appoint a Director Honjo, Takehiro | Management | For | For |
3.3 | Appoint a Director Kyutoku, Hirofumi | Management | For | For |
3.4 | Appoint a Director Matsuzaka, Hidetaka | Management | For | For |
3.5 | Appoint a Director Setoguchi, Tetsuo | Management | For | For |
3.6 | Appoint a Director Ikejima, Kenji | Management | For | For |
3.7 | Appoint a Director Fujita, Masaki | Management | For | For |
3.8 | Appoint a Director Ryoki, Yasuo | Management | For | For |
3.9 | Appoint a Director Yano, Kazuhisa | Management | For | For |
3.10 | Appoint a Director Inamura, Eiichi | Management | For | For |
3.11 | Appoint a Director Fujiwara, Toshimasa | Management | For | For |
3.12 | Appoint a Director Morishita, Shunzo | Management | For | For |
3.13 | Appoint a Director Miyahara, Hideo | Management | For | For |
4.1 | Appoint a Corporate Auditor Irie, Akihiko | Management | For | Against |
4.2 | Appoint a Corporate Auditor Hatta, Eiji | Management | For | For |
OTSUKA HOLDINGS CO.,LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J63117105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint a Director Otsuka, Ichiro | Management | For | For |
1.2 | Appoint a Director Higuchi, Tatsuo | Management | For | For |
1.3 | Appoint a Director Makise, Atsumasa | Management | For | For |
1.4 | Appoint a Director Matsuo, Yoshiro | Management | For | For |
1.5 | Appoint a Director Tobe, Sadanobu | Management | For | For |
1.6 | Appoint a Director Watanabe, Tatsuro | Management | For | For |
1.7 | Appoint a Director Hirotomi, Yasuyuki | Management | For | For |
1.8 | Appoint a Director Kawaguchi, Juichi | Management | For | For |
1.9 | Appoint a Director Konose, Tadaaki | Management | For | For |
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Meeting Date: APR 28, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Management | None | Did not vote |
1 | ADOPTION OF FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2.A | RE-APPOINTMENT OF DR CHEONG CHOONG KONG | Management | For | For |
2.B | RE-APPOINTMENT OF MR LAI TECK POH | Management | For | For |
2.C | RE-APPOINTMENT OF MR LEE SENG WEE | Management | For | For |
3.A | RE-ELECTION OF MR OOI SANG KUANG | Management | For | For |
3.B | RE-ELECTION OF DR LEE TIH SHIH | Management | For | For |
3.C | RE-ELECTION OF MR QUAH WEE GHEE | Management | For | For |
4 | APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND | Management | For | For |
5.A | APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' FEES IN CASH | Management | For | For |
5.B | APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO THE NON- EXECUTIVE DIRECTORS | Management | For | For |
6 | RE-APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION: KPMG LLP | Management | For | For |
7.A | AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES ON A PRO RATA BASIS | Management | For | For |
7.B | AUTHORITY TO MAKE OR GRANT INSTRUMENTS THAT MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED ON A NON PRO RATA BASIS | Management | For | For |
8 | AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT AND ISSUE ORDINARY SHARES OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN | Management | For | For |
9 | AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME | Management | For | For |
CMMT | 17 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Meeting Date: APR 28, 2015 Record Date: APR 14, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE | Management | For | For |
PANDORA A/S, GLOSTRUP Meeting Date: OCT 09, 2014 Record Date: OCT 02, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL- FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO- REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS | Management | None | Did not vote |
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Management | None | Did not vote |
1 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: PEDER TUBORGH | Management | For | For |
2 | ANY OTHER BUSINESS | Management | None | Did not vote |
PANDORA A/S, GLOSTRUP Meeting Date: MAR 18, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL- FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO- REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS | Management | None | Did not vote |
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'- ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.9 AND 8". THANK YOU. | Management | None | Did not vote |
1 | THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE PAST-FINANCIAL YEAR | Management | None | Did not vote |
2 | ADOPTION OF THE ANNUAL REPORT 2014 | Management | For | For |
3.1 | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2014 AND 2015: APPROVAL OF REMUNERATION FOR 2014 | Management | For | For |
3.2 | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2014 AND 2015 :APPROVAL OF REMUNERATION LEVEL FOR 2015 | Management | For | For |
4 | RESOLUTION PROPOSED ON THE DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 9.0 PER SHARE | Management | For | For |
5 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Management | For | For |
6.1 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS.THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL | Management | For | For |
6.2 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS.THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL:AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES | Management | For | For |
6.3 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
6.4 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | For | For |
7.1 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PEDER TUBORGH | Management | For | For |
7.2 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CHRISTIAN FRIGAST | Management | For | For |
7.3 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ALLAN LEIGHTON | Management | For | For |
7.4 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREA DAWN ALVEY | Management | For | For |
7.5 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RONICA WANG | Management | For | For |
7.6 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDERS BOYER-SOGAARD | Management | For | For |
7.7 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BJORN GULDEN | Management | For | For |
7.8 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PER BANK | Management | For | For |
7.9 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MICHAEL HAUGE SORENSEN | Management | For | For |
8 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF ERNST & YOUNG P/S AS THE COMPANY'S AUDITOR | Management | For | Against |
9 | ANY OTHER BUSINESS | Management | None | Did not vote |
PEARSON PLC, LONDON Meeting Date: APR 24, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G69651100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIPT OF FINANCIAL STATEMENTS | Management | For | For |
2 | FINAL DIVIDEND | Management | For | For |
3 | RE-ELECTION OF VIVIENNE COX | Management | For | For |
4 | RE-ELECTION OF JOHN FALLON | Management | For | For |
5 | RE-ELECTION OF ROBIN FREESTONE | Management | For | For |
6 | RE-ELECTION OF JOSH LEWIS | Management | For | For |
7 | RE-ELECTION OF LINDA LORIMER | Management | For | For |
8 | RE-ELECTION OF HARISH MANWANI | Management | For | For |
9 | RE-ELECTION OF GLEN MORENO | Management | For | For |
10 | REAPPOINTMENT OF ELIZABETH CORLEY | Management | For | For |
11 | REAPPOINTMENT OF TIM SCORE | Management | For | For |
12 | APPROVAL OF ANNUAL REMUNERATION REPORT | Management | For | For |
13 | REAPPOINTMENT OF AUDITORS | Management | For | For |
14 | REMUNERATION OF AUDITORS | Management | For | For |
15 | ALLOTMENT OF SHARES | Management | For | For |
16 | WAIVER OF PRE-EMPTION RIGHTS | Management | For | For |
17 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
PEMBINA PIPELINE CORP, CALGARY AB Meeting Date: MAY 08, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 706327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "3, 4 AND 5" AND 'IN FAVOR' OR 'WITHHOLD' ONLY FOR-RESOLUTION NUMBERS "1.1 TO 1.10 AND 2". THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: ANNE-MARIE N. AINSWORTH | Management | For | For |
1.2 | ELECTION OF DIRECTOR: GRANT D. BILLING | Management | For | For |
1.3 | ELECTION OF DIRECTOR: MICHAEL H. DILGER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: RANDALL J. FINDLAY | Management | For | For |
1.5 | ELECTION OF DIRECTOR: LORNE B. GORDON | Management | For | For |
1.6 | ELECTION OF DIRECTOR: GORDON J. KERR | Management | For | For |
1.7 | ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY | Management | For | For |
1.8 | ELECTION OF DIRECTOR: ROBERT B. MICHALESKI | Management | For | For |
1.9 | ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE | Management | For | For |
1.10 | ELECTION OF DIRECTOR: JEFFREY T. SMITH | Management | For | For |
2 | TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY MANAGEMENT | Management | For | For |
3 | AN ORDINARY RESOLUTION APPROVING AND AUTHORIZING THE RESERVATION OF AN ADDITIONAL 7,000,000 COMMON SHARES OF PEMBINA FOR ISSUANCE UNDER THE STOCK OPTION PLAN OF PEMBINA PIPELINE CORPORATION ("PEMBINA") SUBSTANTIALLY AS SET OUT IN THE MANAGEMENT INFORMATIO | Management | For | For |
4 | AN ORDINARY RESOLUTION APPROVING AND AUTHORIZING THE STOCK OPTION ISSUANCE RULE TO BE ENACTED UNDER THE STOCK OPTION PLAN (THE "PLAN") OF PEMBINA PIPELINE CORPORATION ("PEMBINA") SUBSTANTIALLY AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR (THE "CIRCUL | Management | For | For |
5 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Management | For | For |
PENTAIR PLC Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNR Security ID: G7S00T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JERRY W. BURRIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: JACQUES ESCULIER | Management | For | For |
1E. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For |
1G. | ELECTION OF DIRECTOR: RANDALL J. HOGAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID A. JONES | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON | Management | For | For |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For |
4. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PENTAIR PLC AT A LOCATION OUTSIDE OF IRELAND. | Management | For | For |
5. | TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW (SPECIAL RESOLUTION). | Management | For | For |
PERNOD RICARD SA, PARIS Meeting Date: NOV 06, 2014 Record Date: OCT 31, 2014 Meeting Type: MIX | ||||
Ticker: Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 20 OCT 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2014/1001/201410011404714.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014 AND SETTING THE DIVIDEND OF EUR 1.64 PER SHARE | Management | For | For |
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For |
O.5 | RENEWAL OF TERM OF MRS. MARTINA GONZALEZ-GALLARZA AS DIRECTOR | Management | For | For |
O.6 | RENEWAL OF TERM OF MR. IAN GALLIENNE AS DIRECTOR | Management | For | For |
O.7 | RENEWAL OF TERM OF MR. GILLES SAMYN AS DIRECTOR | Management | For | For |
O.8 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS | Management | For | For |
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS. DANIELE RICARD, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR | Management | For | For |
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO, FOR THE 2013/2014 FINANCIAL YEAR | Management | For | For |
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ALEXANDRE RICARD, MANAGING DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR | Management | For | For |
O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For |
E.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP | Management | For | For |
E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS ENTITLING TO THE SUBSCRIPTION FOR COMPANY'S SHARES TO BE ISSUED OR THE PURCHASE OF COMPANY'S EXISTING SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES | Management | For | For |
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 2% OF SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIA | Management | For | For |
E.16 | POWERS TO CARRY OUT ALL REQUIRED LEGAL FORMALITIES | Management | For | For |
PERSIMMON PLC, FULFORD YORK Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE DIRECTORS' AND AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | For | For |
3 | TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR | Management | For | For |
4 | TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR | Management | For | For |
5 | TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT NIGEL GREENAWAY AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT DAVID JENKINSON AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR | Management | For | For |
9 | TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR | Management | For | For |
10 | TO RE-ELECT MARK PRESTON AS A DIRECTOR | Management | For | For |
11 | TO RE-ELECT MARION SEARS AS A DIRECTOR | Management | For | For |
12 | TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
13 | ORDINARY RESOLUTION-TO RENEW THE AUTHORITY TO THE DIRECTORS TO ALLOT SHARES | Management | For | For |
14 | SPECIAL RESOLUTION-TO RENEW THE AUTHORITY TO THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
15 | SPECIAL RESOLUTION-TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
16 | SPECIAL RESOLUTION-TO AUTHORISE THE CALLING OF A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against |
PIRELLI & C.SPA, MILANO Meeting Date: MAY 14, 2015 Record Date: MAY 05, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: T76434199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470634 DUE TO RECEIPT OF D-IRECTOR NAMES, CHANGE IN VOTING STATUS OF RES 2 AND SPLITTING OF RESOLUTION 3.-ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL N-EED TO REINSTRUCT O | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_240909.P-DF | Management | None | Did not vote |
1 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2014. RELATED AND CONSEQUENT RESOLUTIONS | Management | For | For |
2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF SIX MEMBERS OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS. CAMFIN S.P.A COMMUNICATED THAT IT WILL FORMULATE FOR THE SHAREHOLDERS' MEETING THE PROPOSAL TO CONFIRM IN | Shareholder | Against | Against |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES OF AUDITORS TO BE ELECTED, THERE-IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCT-IONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO-VOTE FOR ONLY 1 OF | Management | None | Did not vote |
3.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF REGULAR AND ALTERNATE AUDITORS: LIST PRESENTED BY CAMFIN S.P.A AND CAM 2012 S.P.A REPRESENTING 26.193% OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: FABIO ARTONI, ANTONELLA CARU, A | Shareholder | Against | Do not Vote |
3.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF REGULAR AND ALTERNATE AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A., APG ASSET MANAGEMENT N.V, ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS | Shareholder | Against | For |
3.2 | APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS | Management | For | For |
3.3 | DETERMINATION OF REMUNERATION OF AUDITORS | Management | For | For |
4 | REMUNERATION POLICY: CONSULTATION | Management | For | For |
5 | INSURANCE POLICY DESIGNATED "DIRECTORS AND OFFICERS LIABILITY INSURANCE". RELATED AND CONSEQUENT RESOLUTIONS | Management | For | For |
6 | PURCHASE AND THE DISPOSAL OF TREASURY SHARES. INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC, SASKATOON Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: C. M. BURLEY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: D. G. CHYNOWETH | Management | For | For |
1.3 | ELECTION OF DIRECTOR: J. W. ESTEY | Management | For | For |
1.4 | ELECTION OF DIRECTOR: G. W. GRANDEY | Management | For | For |
1.5 | ELECTION OF DIRECTOR: C. S. HOFFMAN | Management | For | For |
1.6 | ELECTION OF DIRECTOR: A. D. LABERGE | Management | For | For |
1.7 | ELECTION OF DIRECTOR: C.E. MADERE | Management | For | For |
1.8 | ELECTION OF DIRECTOR: K.G. MARTELL | Management | For | For |
1.9 | ELECTION OF DIRECTOR: J. J. MCCAIG | Management | For | For |
1.10 | ELECTION OF DIRECTOR: J.E. TILK | Management | For | For |
1.11 | ELECTION OF DIRECTOR: E. VIYELLA DEPALIZA | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION | Management | For | For |
3 | THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Management | For | For |
4 | THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Management | For | For |
5 | THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) CONFIRMING AMENDMENTS TO THE CORPORATION'S GENERAL BY-LAW | Management | For | For |
6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVED THAT POTASHCORP CONDUCT AND MAKE PUBLIC AN INDEPENDENT ASSESSMENT OF ITS HUMAN RIGHTS RESPONSIBILITIES IN RELATION TO SOURCING PHOSPHATE ROCK FROM WESTERN SAHARA, HAVING REGARD TO THE UN | Shareholder | Against | Against |
POWER ASSETS HOLDINGS LTD, HONG KONG Meeting Date: MAY 14, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED T-HE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN-20150330767.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/-LTN20150330742.p | Management | None | Did not vote |
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
3.A | TO ELECT MR. NEIL DOUGLAS MCGEE AS A DIRECTOR | Management | For | For |
3.B | TO ELECT MR. RALPH RAYMOND SHEA AS A DIRECTOR | Management | For | For |
3.C | TO ELECT MR. WAN CHI TIN AS A DIRECTOR | Management | For | For |
3.D | TO ELECT MR. WONG CHUNG HIN AS A DIRECTOR | Management | For | For |
3.E | TO ELECT MR. WU TING YUK, ANTHONY AS A DIRECTOR | Management | For | For |
4 | TO APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | For | For |
5 | TO PASS RESOLUTION 5 OF THE NOTICE OF ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE | Management | For | Against |
6 | TO PASS RESOLUTION 6 OF THE NOTICE OF ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE | Management | For | For |
7 | TO PASS RESOLUTION 7 OF THE NOTICE OF ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES | Management | For | Against |
8 | TO PASS RESOLUTION 8 OF THE NOTICE OF ANNUAL GENERAL MEETING AS A SPECIAL RESOLUTION - TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Against |
9 | TO PASS RESOLUTION 9 OF THE NOTICE OF ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO AUTHORISE THE DIRECTORS TO APPROVE THE ACQUISITION OF THE CONNECTED DEBT SECURITIES SUBJECT TO AND IN ACCORDANCE WITH THE MASTER AGREEMENT AND THE PRESCRIBED TERMS | Management | For | For |
POWER CORP OF CANADA, MONTREAL, QC Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 739239101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR- RESOLUTION NUMBERS "1.1 TO 1.11 AND 2". THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: PIERRE BEAUDOIN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MARCEL R. COUTU | Management | For | For |
1.3 | ELECTION OF DIRECTOR: LAURENT DASSAULT | Management | For | Against |
1.4 | ELECTION OF DIRECTOR: ANDRE DESMARAIS | Management | For | For |
1.5 | ELECTION OF DIRECTOR: PAUL DESMARAIS, JR. | Management | For | For |
1.6 | ELECTION OF DIRECTOR: ANTHONY R. GRAHAM | Management | For | For |
1.7 | ELECTION OF DIRECTOR: J. DAVID A. JACKSON | Management | For | For |
1.8 | ELECTION OF DIRECTOR: ISABELLE MARCOUX | Management | For | For |
1.9 | ELECTION OF DIRECTOR: R. JEFFREY ORR | Management | For | For |
1.10 | ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR | Management | For | For |
1.11 | ELECTION OF DIRECTOR: EMOKE J.E. SZATHMARY | Management | For | For |
2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS | Management | For | For |
3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON SENIOR EXECUTIVE COMPENSATION | Shareholder | Against | For |
4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A POLICY REGARDING UNJUSTIFIED ABSENCES OF DIRECTORS | Shareholder | Against | Against |
POWER FINANCIAL CORP, MONTREAL QC Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 73927C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR-ALL RESOLUTION. THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: MARC A. BIBEAU | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ANDRE DESMARAIS | Management | For | For |
1.3 | ELECTION OF DIRECTOR: PAUL DESMARAIS, JR. | Management | For | For |
1.4 | ELECTION OF DIRECTOR: GERALD FRERE | Management | For | For |
1.5 | ELECTION OF DIRECTOR: ANTHONY R. GRAHAM | Management | For | For |
1.6 | ELECTION OF DIRECTOR: V. PETER HARDER | Management | For | For |
1.7 | ELECTION OF DIRECTOR: J. DAVID A. JACKSON | Management | For | For |
1.8 | ELECTION OF DIRECTOR: R. JEFFREY ORR | Management | For | For |
1.9 | ELECTION OF DIRECTOR: LOUISE ROY | Management | For | For |
1.10 | ELECTION OF DIRECTOR: RAYMOND ROYER | Management | For | For |
1.11 | ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR. | Management | For | For |
1.12 | ELECTION OF DIRECTOR: EMOKE J.E. SZATHMARY | Management | For | For |
2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS | Management | For | For |
QBE INSURANCE GROUP LTD, SYDNEY NSW Meeting Date: APR 02, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3, 4, 6 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN F | Management | None | Did not vote |
2 | TO ADOPT THE REMUNERATION REPORT | Management | For | For |
3 | IN ACCORDANCE WITH AND SUBJECT TO THE TERMS OF THE COMPANY'S LONG- TERM INCENTIVE PLAN FOR 2015, THAT APPROVAL BE GIVEN FOR THE PURPOSES OF THE ASX LISTING RULES (INCLUDING ASX LISTING RULE 10.14) AND FOR ALL OTHER PURPOSES FOR THE GRANT OF CONDITIONAL RI | Management | For | For |
4 | IN ACCORDANCE WITH AND SUBJECT TO THE TERMS OF THE COMPANY'S LONG- TERM INCENTIVE PLAN FOR 2015, THAT APPROVAL BE GIVEN FOR THE PURPOSES OF THE ASX LISTING RULES (INCLUDING ASX LISTING RULE 10.14) AND FOR ALL OTHER PURPOSES FOR THE GRANT OF CONDITIONAL RI | Management | For | For |
RAKUTEN,INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to: Expand Business Lines, Change Company Location within Tokyo | Management | For | For |
2.1 | Appoint a Director Mikitani, Hiroshi | Management | For | For |
2.2 | Appoint a Director Shimada, Toru | Management | For | For |
2.3 | Appoint a Director Hosaka, Masayuki | Management | For | For |
2.4 | Appoint a Director Yamada, Yoshihisa | Management | For | For |
2.5 | Appoint a Director Kobayashi, Masatada | Management | For | For |
2.6 | Appoint a Director Sugihara, Akio | Management | For | For |
2.7 | Appoint a Director Takeda, Kazunori | Management | For | For |
2.8 | Appoint a Director Hyakuno, Kentaro | Management | For | For |
2.9 | Appoint a Director Yasutake, Hiroaki | Management | For | For |
2.10 | Appoint a Director Charles B. Baxter | Management | For | For |
2.11 | Appoint a Director Kusano, Koichi | Management | For | For |
2.12 | Appoint a Director Kutaragi, Ken | Management | For | For |
2.13 | Appoint a Director Fukino, Hiroshi | Management | For | For |
2.14 | Appoint a Director Murai, Jun | Management | For | For |
2.15 | Appoint a Director Hirai, Yasufumi | Management | For | For |
2.16 | Appoint a Director Youngme Moon | Management | For | For |
3.1 | Appoint a Corporate Auditor Senoo, Yoshiaki | Management | For | For |
3.2 | Appoint a Corporate Auditor Hirata, Takeo | Management | For | Against |
4 | Appoint a Substitute Corporate Auditor Takahashi, Hiroshi | Management | For | Against |
5 | Amend the Compensation to be received by Directors | Management | For | For |
6 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and Affiliated Companies | Management | For | For |
7 | Approve Issuance of Share Acquisition Rights as Stock Options for Outside Directors of the Company, the Company's Subsidiaries and Affiliated Companies | Management | For | For |
8 | Approve Issuance of Share Acquisition Rights as Stock Options for Corporate Auditors of the Company, the Company's Subsidiaries and Affiliated Companies | Management | For | For |
RAMSAY HEALTH CARE LTD RHC, SAINT LEONARDS Meeting Date: NOV 13, 2014 Record Date: NOV 11, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q7982Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 4.1 AND 4.2 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTA | Management | None | Did not vote |
2 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For |
3.1 | RE-ELECTION OF DIRECTOR - MR RODERICK HAMILTON MCGEOCH AO | Management | For | For |
3.2 | RE-ELECTION OF DIRECTOR - MR KERRY CHISHOLM DART ROXBURGH | Management | For | For |
3.3 | RE-ELECTION OF DIRECTOR - MR IAN PATRICK STEWART GRIER AM | Management | For | For |
4.1 | GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR - MR CHRISTOPHER PAUL REX | Management | For | For |
4.2 | GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR - MR BRUCE ROGER SODEN | Management | For | For |
RANDSTAD HOLDING NV, DIEMEN Meeting Date: APR 02, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE GENERAL MEETING | Management | None | Did not vote |
2.A | REPORT OF THE MANAGING BOARD ON THE FISCAL YEAR 2014 | Management | None | Did not vote |
2.B | ACCOUNT FOR APPLICATION OF THE REMUNERATION POLICY IN 2014 | Management | None | Did not vote |
2.C | APPROVAL OF THE ANNUAL ACCOUNTS ON THE FISCAL YEAR 2014 | Management | For | For |
2.D | EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS | Management | None | Did not vote |
2.E | IT IS PROPOSED TO DECLARE A DIVIDEND OVER THE FISCAL YEAR 2014 OF EUR 1,29 GROSS PER SHARE, WHICH CAN BE TAKEN UP AT THE CHOICE OF SHAREHOLDERS ENTIRELY IN CASH OR IN NEW SHARES OF THE COMPANY. THE VALUE OF THE STOCK DIVIDEND, WHICH WILL BE CHARGED TO THE | Management | For | For |
CONT | CONTD APRIL 20, 2015 UP TO AND INCLUDING APRIL 24, 2015. THE PAYMENT OF CASH-DIVIDEND AND THE DELIVERY OF SHARES TAKE PLACE ON APRIL 30, 2015.- SHAREHOLDERS WILL RECEIVE A CASH DIVIDEND, UNLESS THEY ELECT FOR A STOCK-DIVIDEND | Management | None | Did not vote |
3.A | IT IS PROPOSED TO DISCHARGE THE MANAGING BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR | Management | For | For |
3.B | IT IS PROPOSED TO DISCHARGE THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR | Management | For | For |
4.A | IT IS PROPOSED TO REAPPOINT PROF. J. WINTER AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
4.B | IT IS PROPOSED TO APPOINT R. PROVOOST AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
4.C | IT IS PROPOSED TO (RE)APPOINT Ms. B. BORRA AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
5.A | IT IS PROPOSED THAT THE MANAGING BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 3 PERCENT OF THE NUMBER OF IS | Management | For | For |
5.B | IT IS PROPOSED THAT THE MANAGING BOARD IS AUTHORISED UNDER APPROVAL OF THE SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PRE- EMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM | Management | For | For |
5.C | IT IS PROPOSED THAT THE MANAGING BOARD BE AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERM | Management | For | For |
6 | IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD HOLDING, THE EXECUTIVE BOARD OF RANDSTAD HOLDING NV, WITH THE APPROVAL OF THE SUPERVISORY BOARD, PROPOSES TO APPOINT STEPAN BREEDVELD AS A DIRECT | Management | For | For |
7 | IT IS PROPOSED THAT THE GENERAL MEETING ASSIGNS DELOITTE ACCOUNTANTS AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR 2016 | Management | For | For |
8 | ANY OTHER BUSINESS | Management | None | Did not vote |
9 | CLOSING OF THE GENERAL MEETING | Management | None | Did not vote |
CMMT | 27 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE-FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE A-GAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Management | None | Did not vote |
RECKITT BENCKISER GROUP PLC, SLOUGH Meeting Date: DEC 11, 2014 Record Date: NOV 10, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THAT: (I) UPON THE RECOMMENDATION AND CONDITIONAL ON THE APPROVAL OF THE DIRECTORS OF THE COMPANY AND IMMEDIATELY PRIOR TO THE ORDINARY SHARES ("INDIVIOR ORDINARY SHARES") OF INDIVIOR PLC ("INDIVIOR") (WHICH ARE ISSUED AND TO BE ISSUED TO HOLDERS OF ORDIN | Management | For | For |
CONT | CONTD SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M. (LONDON-TIME) ON MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME OR DATE AS THE DIRECTORS-OF THE COMPANY MAY DETERMINE) (THE "DEMERGER RECORD TIME"), SUCH DIVIDEND TO-BE SATISFIED BY THE TRAN | Management | None | Did not vote |
CONT | CONTD THE COMPANY), THE NUMBER OF INDIVIOR ORDINARY SHARES TO BE ALLOTTED AND-ISSUED TO EACH OF THEM WILL BE REDUCED BY THE NUMBER OF INDIVIOR ORDINARY-SHARES ALREADY HELD BY THEM AT THE DEMERGER RECORD TIME) SO THAT IMMEDIATELY-PRIOR TO ADMISSION ALL HOL | Management | None | Did not vote |
CONT | CONTD SUCH AMENDMENTS, MODIFICATIONS, VARIATIONS OR REVISIONS THERETO AS ARE-NOT OF A MATERIAL NATURE | Management | None | Did not vote |
RECKITT BENCKISER GROUP PLC, SLOUGH Meeting Date: MAY 07, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE 2014 REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | Against |
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
4 | TO ELECT JASPAL BINDRA | Management | For | For |
5 | TO ELECT MARY HARRIS | Management | For | For |
6 | TO ELECT PAMELA KIRBY | Management | For | For |
7 | TO ELECT SUE SHIM | Management | For | For |
8 | TO ELECT CHRISTOPHER SINCLAIR | Management | For | For |
9 | TO ELECT DOUGLAS TOUGH | Management | For | For |
10 | TO RE-ELECT ADRIAN BELLAMY | Management | For | For |
11 | TO RE-ELECT NICANDRO DURANTE | Management | For | For |
12 | TO RE-ELECT PETER HART | Management | For | For |
13 | TO RE-ELECT ADRIAN HENNAH | Management | For | For |
14 | TO RE-ELECT KENNETH HYDON | Management | For | For |
15 | TO RE-ELECT RAKESH KAPOOR | Management | For | For |
16 | TO RE-ELECT ANDRE LACROIX | Management | For | For |
17 | TO RE-ELECT JUDITH SPRIESER | Management | For | For |
18 | TO RE-ELECT WARREN TUCKER | Management | For | For |
19 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For |
20 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For |
21 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For |
22 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For |
23 | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION, AS SET OUT IN THE NOTICE OF MEETING | Management | For | For |
24 | TO RENEW THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION) | Management | For | For |
25 | TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES. (SPECIAL RESOLUTION) | Management | For | For |
26 | TO APPROVE THE RECKITT BENCKISER GROUP 2015 LONG TERM INCENTIVE PLAN ("THE LTIP") (SPECIAL RESOLUTION) | Management | For | For |
27 | TO APPROVE THE RECKITT BENCKISER GROUP 2015 SAVINGS RELATED SHARE OPTION PLAN (THE "SRS PLAN"). (SPECIAL RESOLUTION) | Management | For | For |
28 | TO AUTHORISE THE DIRECTORS TO ESTABLISH A FURTHER PLAN OR PLANS, AS SET OUT IN THE NOTICE OF MEETING. (SPECIAL RESOLUTION) | Management | For | For |
29 | TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE. (SPECIAL RESOLUTION) | Management | For | Against |
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Meeting Date: APR 15, 2015 Record Date: APR 08, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, CASH FLOW STATEMENT, AND NOTES TO FINANCIAL STATEMENTS) AND THE M | Management | For | For |
2 | EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED OVERALL INCOME STATEMENT, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOL | Management | For | For |
3 | EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE APPLICATION OF THE RESULT OF RED ELECTRICA CORPORACION, S.A., FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
4 | EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., IN 2014 | Management | For | For |
5.1 | RATIFICATION AND APPOINTMENT OF MR. SANTIAGO LANZUELA MARINA AS PROPRIETARY DIRECTOR | Management | For | For |
5.2 | RATIFICATION AND APPOINTMENT OF MR. JOSE LUIS FEITO HIGUERUELA AS INDEPENDENT DIRECTOR | Management | For | For |
6.1 | AMENDMENT OF THE COMPANY BY-LAWS IN ORDER TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY THE W | Management | For | For |
6.2 | AMENDMENT OF THE COMPANY BY-LAWS IN ORDER TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY THE W | Management | For | For |
6.3 | AMENDMENT OF THE COMPANY BY-LAWS IN ORDER TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY THE W | Management | For | For |
7 | AMENDMENT OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC OR STR | Management | For | For |
REED ELSEVIER PLC, LONDON Meeting Date: APR 23, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G74570121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2014 ANNUAL REPORT | Management | For | For |
2 | APPROVE REMUNERATION REPORT | Management | For | For |
3 | DECLARATION OF 2014 FINAL DIVIDEND: 19.00P PER SHARE ON THE COMPANY'S ORDINARY SHARES | Management | For | For |
4 | RE-APPOINTMENT OF AUDITORS: DELOITTE LLP | Management | For | For |
5 | AUDITORS REMUNERATION | Management | For | For |
6 | RE-ELECT ERIK ENGSTROM AS A DIRECTOR | Management | For | For |
7 | RE-ELECT ANTHONY HABGOOD AS A DIRECTOR | Management | For | For |
8 | RE-ELECT WOLFHART HAUSER AS A DIRECTOR | Management | For | For |
9 | RE-ELECT ADRIAN HENNAH AS A DIRECTOR | Management | For | For |
10 | RE-ELECT LISA HOOK AS A DIRECTOR | Management | For | For |
11 | RE-ELECT NICK LUFF AS A DIRECTOR | Management | For | For |
12 | RE-ELECT ROBERT POLET AS A DIRECTOR | Management | For | Against |
13 | RE-ELECT LINDA SANFORD AS A DIRECTOR | Management | For | For |
14 | RE-ELECT BEN VAN DER VEER AS A DIRECTOR | Management | For | For |
15 | AUTHORITY TO ALLOT SHARES | Management | For | For |
16 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
17 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
18 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against |
19 | APPROVE PROPOSED REED ELSEVIER NV RESOLUTIONS | Management | For | For |
20 | APPROVE CHANGE OF COMPANY NAME TO RELX PLC | Management | For | For |
CMMT | 17 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTIONS 3, 4 AND 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Management | None | Did not vote |
RENAULT SA, BOULOGNE BILLANCOURT Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0313/201503131500543.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 - SETTING THE DIVIDEND AND THE PAYMENT DATE | Management | For | For |
O.4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND AUTHORIZED DURING PREVIOUS FINANCIAL YEARS | Management | For | For |
O.5 | APPROVAL OF A NON-COMPETE AGREEMENT CONCLUDED WITH MR. CARLOS GHOSN PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE | Management | For | For |
O.6 | REPORT OF THE STATUTORY AUDITORS ON THE ELEMENTS USED TO DETERMINATE THE PAYMENT OF PROFIT PARTICIPATION CERTIFICATES | Management | For | For |
O.7 | RENEWAL OF TERM OF MR. PHILIPPE LAGAYETTE AS DIRECTOR | Management | For | For |
O.8 | APPOINTMENT OF MRS. CHERIE BLAIR AS DIRECTOR | Management | For | For |
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CARLOS GHOSN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO TRADE IN COMPANY'S SHARES | Management | For | For |
E.11 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES | Management | For | For |
E.12 | IMPLEMENTATION OF THE PRINCIPLE "ONE SHARE, ONE VOTE" PURSUANT TO THE PROVISIONS OF ARTICLE L.225-123 OF THE COMMERCIAL CODE AND CONSEQUENTIAL AMENDMENT TO ARTICLE 9 OF THE BYLAWS OF THE COMPANY | Management | For | For |
E.13 | REDUCING THE AGE LIMIT TO SERVE AS DIRECTOR AND CONSEQUENTIAL AMENDMENT TO ARTICLE 11.1 OF THE BYLAWS OF THE COMPANY | Management | For | Against |
E.14 | TERM OF OFFICE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS CONSIDERING THE REDUCED AGE LIMIT TO SERVE AS DIRECTORS AND CONSEQUENTIAL AMENDMENT TO ARTICLE 12 OF THE BYLAWS OF THE COMPANY | Management | For | For |
E.15 | AGE LIMIT TO SERVE AS CEO AND CONSEQUENTIAL AMENDMENT TO ARTICLE 17 OF THE BYLAWS OF THE COMPANY | Management | For | For |
E.16 | CANCELLATION OF THE STATUTORY OBLIGATION FOR DIRECTORS TO HOLD SHARES OF THE COMPANY. CONSEQUENTIAL REMOVAL OF ARTICLE 11.2 OF THE BYLAWS OF THE COMPANY | Management | For | For |
E.17 | MODIFICATION OF THE FRENCH "RECORD DATE" SCHEME BY DECREE NO.2014-1466 OF DECEMBER 8, 2014. CONSEQUENTIAL AMENDMENT TO ARTICLES 21 AND 28 OF THE BYLAWS OF THE COMPANY | Management | For | For |
O.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
RESONA HOLDINGS, INC. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J6448E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Lump-Sum Advanced Repayment of the Early Strengthening Act Preferred Shares | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors, Eliminate the Articles Related to Class 3 Preferred Shares | Management | For | For |
3.1 | Appoint a Director Higashi, Kazuhiro | Management | For | For |
3.2 | Appoint a Director Kan, Tetsuya | Management | For | For |
3.3 | Appoint a Director Furukawa, Yuji | Management | For | For |
3.4 | Appoint a Director Isono, Kaoru | Management | For | For |
3.5 | Appoint a Director Osono, Emi | Management | For | For |
3.6 | Appoint a Director Arima, Toshio | Management | For | For |
3.7 | Appoint a Director Sanuki, Yoko | Management | For | For |
3.8 | Appoint a Director Urano, Mitsudo | Management | For | For |
3.9 | Appoint a Director Matsui, Tadamitsu | Management | For | For |
3.10 | Appoint a Director Sato, Hidehiko | Management | For | For |
RICOH COMPANY,LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J64683105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3 | Appoint a Director Oyama, Akira | Management | For | For |
4 | Appoint a Corporate Auditor Shinoda, Mitsuhiro | Management | For | Against |
5 | Appoint a Substitute Corporate Auditor Horie, Kiyohisa | Management | For | For |
6 | Approve Payment of Bonuses to Directors | Management | For | For |
RIO TINTO PLC, LONDON Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIPT OF THE 2014 ANNUAL REPORT | Management | For | For |
2 | APPROVAL OF THE REMUNERATION POLICY REPORT | Management | For | For |
3 | APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER | Management | For | For |
4 | APPROVAL OF THE REMUNERATION REPORT | Management | For | For |
5 | TO ELECT MEGAN CLARK AS A DIRECTOR | Management | For | For |
6 | TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT ROBERT BROWN AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR | Management | For | For |
9 | TO RE-ELECT ANN GODBEHERE AS A DIRECTOR | Management | For | For |
10 | TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR | Management | For | For |
11 | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR | Management | For | For |
12 | TO RE-ELECT CHRIS LYNCH AS A DIRECTOR | Management | For | For |
13 | TO RE-ELECT PAUL TELLIER AS A DIRECTOR | Management | For | For |
14 | TO RE-ELECT SIMON THOMPSON AS A DIRECTOR | Management | For | For |
15 | TO RE-ELECT JOHN VARLEY AS A DIRECTOR | Management | For | For |
16 | TO RE-ELECT SAM WALSH AS A DIRECTOR | Management | For | For |
17 | RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | Management | For | For |
18 | REMUNERATION OF AUDITORS | Management | For | For |
19 | GENERAL AUTHORITY TO ALLOT SHARES | Management | For | For |
20 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
21 | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES | Management | For | For |
22 | NOTICE PERIOD OF GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS | Management | For | Against |
CMMT | PLEASE NOTE THAT RESOLUTIONS IN ACCORDANCE WITH RIO TINTOS DUAL LISTED-COMPANIES STRUCTURE, AS JOINT DECISION MATTERS, RESOLUTIONS 1 TO 18- (INCLUSIVE) WILL BE VOTED ON BY THE COMPANY AND RIO TINTO LIMITED- SHAREHOLDERS AS A JOINT ELECTORATE AND RESOLUTIO | Management | None | Did not vote |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN | Management | None | Did not vote |
ROGERS COMMUNICATIONS INC, TORONTO ON Meeting Date: APR 21, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 775109200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON- VOTING ENTRANCE CARD. THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: C. WILLIAM D. BIRCHALL | Management | None | Did not vote |
1.2 | ELECTION OF DIRECTOR: BONNIE R. BROOKS | Management | None | Did not vote |
1.3 | ELECTION OF DIRECTOR: STEPHEN A. BURCH | Management | None | Did not vote |
1.4 | ELECTION OF DIRECTOR: JOHN H. CLAPPISON | Management | None | Did not vote |
1.5 | ELECTION OF DIRECTOR: ALAN D. HORN | Management | None | Did not vote |
1.6 | ELECTION OF DIRECTOR: J. GUY LAURENCE | Management | None | Did not vote |
1.7 | ELECTION OF DIRECTOR: PHILIP B. LIND | Management | None | Did not vote |
1.8 | ELECTION OF DIRECTOR: JOHN A. MACDONALD | Management | None | Did not vote |
1.9 | ELECTION OF DIRECTOR: ISABELLE MARCOUX | Management | None | Did not vote |
1.10 | ELECTION OF DIRECTOR: DAVID R. PETERSON | Management | None | Did not vote |
1.11 | ELECTION OF DIRECTOR: EDWARD S. ROGERS | Management | None | Did not vote |
1.12 | ELECTION OF DIRECTOR: LORETTA A. ROGERS | Management | None | Did not vote |
1.13 | ELECTION OF DIRECTOR: MARTHA L. ROGERS | Management | None | Did not vote |
1.14 | ELECTION OF DIRECTOR: MELINDA M. ROGERS | Management | None | Did not vote |
1.15 | ELECTION OF DIRECTOR: CHARLES SIROIS | Management | None | Did not vote |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | None | Did not vote |
ROYAL BANK OF CANADA, MONTREAL, QC Meeting Date: APR 10, 2015 Record Date: FEB 09, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "3 AND 4" AND 'IN FAVOR OR ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "1.1 TO 1.15 AND 2". THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: W.G. BEATTIE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: J. COTE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: T.N. DARUVALA | Management | For | For |
1.4 | ELECTION OF DIRECTOR: D.F. DENISON | Management | For | For |
1.5 | ELECTION OF DIRECTOR: R.L. GEORGE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: A.D. LABERGE | Management | For | For |
1.7 | ELECTION OF DIRECTOR: M.H. MCCAIN | Management | For | For |
1.8 | ELECTION OF DIRECTOR: D.I. MCKAY | Management | For | For |
1.9 | ELECTION OF DIRECTOR: H. MUNROE-BLUM | Management | For | For |
1.10 | ELECTION OF DIRECTOR: J.P. REINHARD | Management | For | For |
1.11 | ELECTION OF DIRECTOR: T.A. RENYI | Management | For | For |
1.12 | ELECTION OF DIRECTOR: E. SONSHINE | Management | For | For |
1.13 | ELECTION OF DIRECTOR: K.P. TAYLOR | Management | For | For |
1.14 | ELECTION OF DIRECTOR: B.A. VAN KRALINGEN | Management | For | For |
1.15 | ELECTION OF DIRECTOR: V.L. YOUNG | Management | For | For |
2 | APPOINTMENT OF DELOITTE LLP AS AUDITOR | Management | For | For |
3 | ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Management | For | For |
4 | SPECIAL RESOLUTION TO IMPLEMENT CHANGES TO VARIABLE COMPENSATION FOR CERTAIN RBC EMPLOYEES IN THE U.K. TO COMPLY WITH NEW REGULATORY REQUIREMENTS | Management | For | For |
5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: COMPENSATION REPORT | Shareholder | Against | Against |
6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STOCK OPTIONS | Shareholder | Against | Against |
CMMT | 24 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
SAMPO PLC, SAMPO Meeting Date: APR 16, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE | Management | None | Did not vote |
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH S-UB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STI-LL BE REQUIRED. | Management | None | Did not vote |
1 | OPENING OF THE MEETING | Management | None | Did not vote |
2 | CALLING THE MEETING TO ORDER | Management | None | Did not vote |
3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF-VOTES | Management | None | Did not vote |
4 | RECORDING THE LEGALITY OF THE MEETING | Management | None | Did not vote |
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Management | None | Did not vote |
6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND-THE AUDITOR'S REPORT FOR THE YEAR 2014 REVIEW BY THE GROUP CEO AND PRESIDENT | Management | None | Did not vote |
7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | For |
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.95 PER SHARE | Management | For | For |
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Management | For | For |
10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
11 | RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
12 | THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD ANNE BRUNILA, JANNICA FAGERHOLM, ADINE GRATE AXEN, VELI- MATTI MATTILA, EIRA PALIN-LEHTINEN, PER ARTHUR SORLIE AND BJORN WAHLROOS ARE RE-ELE | Management | For | For |
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | For | For |
14 | ELECTION OF THE AUDITOR: ERNST & YOUNG OY | Management | For | For |
15 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Management | For | For |
16 | CLOSING OF THE MEETING | Management | None | Did not vote |
SANDVIK AB, SANDVIKEN Meeting Date: MAY 07, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: W74857165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Management | None | Did not vote |
1 | OPENING OF THE MEETING | Management | None | Did not vote |
2 | ELECTION OF CHAIRMAN OF THE MEETING: ATTORNEY SVEN UNGER | Management | None | Did not vote |
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Management | None | Did not vote |
4 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES | Management | None | Did not vote |
5 | APPROVAL OF THE AGENDA | Management | None | Did not vote |
6 | EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | None | Did not vote |
7 | PRESENTATION OF THE ANNUAL REPORT, AUDITOR'S REPORT AND THE GROUP ACCOUNTS-AND AUDITOR'S REPORT FOR THE GROUP | Management | None | Did not vote |
8 | SPEECH BY THE PRESIDENT | Management | None | Did not vote |
9 | RESOLUTION IN RESPECT OF ADOPTION OF THE PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET | Management | For | For |
10 | RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE | Management | For | For |
11 | RESOLUTION IN RESPECT OF ALLOCATION OF THE COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVE ON A DIVIDEND OF SEK 3.50 PER SHARE | Management | For | For |
12 | RESOLUTION ON CHANGE OF THE ARTICLES OF ASSOCIATION: SECTION 7 | Management | For | For |
13 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS. IN CONJUNCTION WITH THIS, THE WORK OF THE NOMINATION COMMITTEE WILL BE PRESENTED: EIGHT BOARD MEMBERS AND NO DEPUTIES | Management | For | For |
14 | DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND AUDITOR | Management | For | For |
15 | ELECTION OF JENNIFER ALLERTON AND CLAES BOUSTEDT AS NEW BOARD MEMBERS. RE-ELECTION OF BOARD MEMBERS OLOF FAXANDER, JURGEN M GEISSINGER, JOHAN KARLSTROM, HANNE DE MORA, ANDERS NYREN AND LARS WESTERBERG. RE-ELECTION OF ANDERS NYREN AS CHAIRMAN OF THE BOARD | Management | For | For |
16 | RE-ELECTION OF KPMG AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2016 ANNUAL GENERAL MEETING | Management | For | For |
17 | RESOLUTION ON GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES | Management | For | For |
18 | RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM (LTI 2015) | Management | For | For |
19 | CLOSING OF THE MEETING | Management | None | Did not vote |
CMMT | 06 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT AND MODIFICATION IN TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YO-UR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL IN-STRUCTIONS. THANK | Management | None | Did not vote |
SANOFI SA, PARIS Meeting Date: MAY 04, 2015 Record Date: APR 28, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 14 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0311/201503111500474.pdf . THIS IS A REVISION DUE TO RECEIPT OF A- DDITIONAL URL LI | Management | None | Did not vote |
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For |
O.4 | AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For |
O.5 | RENEWAL OF TERM OF MR. SERGE WEINBERG AS DIRECTOR | Management | For | For |
O.6 | RENEWAL OF TERM OF MR. SUET-FERN LEE AS DIRECTOR | Management | For | For |
O.7 | RATIFICATION OF THE COOPTATION OF MRS. BONNIE BASSLER AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF TERM OF MRS. BONNIE BASSLER AS DIRECTOR | Management | For | For |
O.9 | RATIFICATION OF THE COOPTATION OF MR. OLIVIER BRANDICOURT AS DIRECTOR | Management | For | For |
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CHRISTOPHER VIEHBACHER, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For |
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC O | Management | For | For |
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE | Management | For | For |
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES | Management | For | For |
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER COMPANY WIT | Management | For | For |
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANOTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN | Management | For | For |
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS | Management | For | For |
E.20 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For |
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LAT | Management | For | For |
E.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM | Management | For | For |
E.23 | AMENDMENT TO ARTICLE 7 OF THE BYLAWS | Management | For | Against |
E.24 | AMENDMENT TO ARTICLE 19 OF THE BYLAWS | Management | For | For |
E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
SAP SE, WALLDORF/BADEN Meeting Date: MAY 20, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED GROUP-ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEM-ENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S | Management | None | Did not vote |
SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Meeting Date: APR 21, 2015 Record Date: APR 16, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUS | Management | None | Did not vote |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | 03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0306/201503061500422.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR, SETTING THE DIVIDEND AND WITHDRAWING AN AMOUNT FROM SHARE PREMIUMS | Management | For | For |
O.4 | APPROVAL OF THE AGREEMENTS ENTERED INTO IN 2014 - COMPENSATION TO THE VICE CHAIRMAN/SENIOR DIRECTOR AND INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE IN PRIOR YEARS | Management | For | For |
O.5 | APPROVAL OF THE AMENDMENTS TO THE REGULATED AGREEMENTS AND COMMITMENTS REGARDING THE STATUS OF MR. JEAN PASCAL TRICOIRE - CANCELLATION OF THE EXECUTIVE PENSION PLAN, MAINTENANCE OF PENSION OBLIGATIONS | Management | For | For |
O.6 | APPROVAL OF THE AMENDMENTS TO THE REGULATED AGREEMENTS AND COMMITMENTS REGARDING THE RENEWAL OF MR. EMMANUEL BABEAU'S STATUS | Management | For | For |
O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-PASCAL TRICOIRE FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. EMMANUEL BABEAU FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.9 | APPOINTMENT OF MR. GREGORY SPIERKEL AS DIRECTOR | Management | For | For |
O.10 | RENEWAL OF TERM OF MRS. BETSY ATKINS AS DIRECTOR | Management | For | For |
O.11 | RENEWAL OF TERM OF MR. JEONG KIM AS DIRECTOR | Management | For | For |
O.12 | RENEWAL OF TERM OF MR. GERARD DE LA MARTINIERE AS DIRECTOR | Management | For | For |
O.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE PRICE OF EUR 90 PER SHARE | Management | For | For |
E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL UP TO 800 MILLION EUROS IN NOMINAL, OR ABOUT 34% OF CAPITAL ON DECEMBER 31, 2014 BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS | Management | For | For |
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED | Management | For | For |
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL UP TO 230 MILLION EUROS IN NOMINAL, OR ABOUT 9.8% OF CAPITAL ON DECEMBER 31, 2014 BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF IT | Management | For | For |
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUANCES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS DECIDED UNDER THE FOURTEENTH OR SIXTEENTH RESOLUTION | Management | For | For |
E.18 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE UP TO 9.8% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS | Management | For | For |
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 115 MILLION EUROS IN NOMINAL, OR ABOUT 4.9% OF CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUB | Management | For | For |
E.20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES PARTICIPATING IN THE COMPANY SAVINGS PLAN, UP TO 2% OF SHARE CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.21 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY OR THROUGH ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED TO | Management | For | For |
E.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL, AS APPROPRIATE, SHARES OF THE COMPANY PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL MEETING UP TO A MAXIMUM OF 10% OF SHARE CAPITAL | Management | For | For |
E.23 | AMENDMENT TO ARTICLE 13 OF THE BYLAWS | Management | For | For |
O.24 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
SCHRODERS PLC, LONDON Meeting Date: APR 30, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G78602136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | For | For |
2 | TO DECLARE THE FINAL DIVIDEND | Management | For | For |
3 | TO APPROVE THE REMUNERATION REPORT | Management | For | Against |
4 | TO ELECT PETER HARRISON | Management | For | For |
5 | TO RE-ELECT ANDREW BEESON | Management | For | For |
6 | TO RE-ELECT MICHAEL DOBSON | Management | For | For |
7 | TO RE-ELECT RICHARD KEERS | Management | For | For |
8 | TO RE-ELECT PHILIP MALLINCKRODT | Management | For | For |
9 | TO RE-ELECT MASSIMO TOSATO | Management | For | For |
10 | TO RE-ELECT ASHLEY ALMANZA | Management | For | For |
11 | TO RE-ELECT ROBIN BUCHANAN | Management | For | For |
12 | TO RE-ELECT LORD HOWARD OF PENRITH | Management | For | For |
13 | TO RE-ELECT NICHOLA PEASE | Management | For | For |
14 | TO RE-ELECT BRUNO SCHRODER | Management | For | For |
15 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For |
16 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE AUDITORS' REMUNERATION | Management | For | Against |
17 | TO RENEW THE AUTHORITY TO ALLOT SHARES | Management | For | For |
18 | TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
19 | NOTICE OF GENERAL MEETINGS | Management | For | Against |
SECOM CO.,LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J69972107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Iida, Makoto | Management | For | For |
2.2 | Appoint a Director Maeda, Shuji | Management | For | For |
2.3 | Appoint a Director Ito, Hiroshi | Management | For | For |
2.4 | Appoint a Director Nakayama, Yasuo | Management | For | For |
2.5 | Appoint a Director Anzai, Kazuaki | Management | For | For |
2.6 | Appoint a Director Nakayama, Junzo | Management | For | For |
2.7 | Appoint a Director Furukawa, Kenichi | Management | For | For |
2.8 | Appoint a Director Yoshida, Yasuyuki | Management | For | For |
2.9 | Appoint a Director Fuse, Tatsuro | Management | For | For |
2.10 | Appoint a Director Hirose, Takaharu | Management | For | For |
2.11 | Appoint a Director Sawada, Takashi | Management | For | For |
3.1 | Appoint a Corporate Auditor Kato, Hideki | Management | For | For |
3.2 | Appoint a Corporate Auditor Sekiya, Kenichi | Management | For | Against |
3.3 | Appoint a Corporate Auditor Ito, Takayuki | Management | For | For |
3.4 | Appoint a Corporate Auditor Komatsu, Ryohei | Management | For | For |
3.5 | Appoint a Corporate Auditor Yasuda, Makoto | Management | For | For |
SEIKO EPSON CORPORATION Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J7030F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Usui, Minoru | Management | For | For |
2.2 | Appoint a Director Hama, Noriyuki | Management | For | For |
2.3 | Appoint a Director Inoue, Shigeki | Management | For | For |
2.4 | Appoint a Director Fukushima, Yoneharu | Management | For | For |
2.5 | Appoint a Director Kubota, Koichi | Management | For | For |
2.6 | Appoint a Director Okumura, Motonori | Management | For | For |
2.7 | Appoint a Director Watanabe, Junichi | Management | For | For |
2.8 | Appoint a Director Kawana, Masayuki | Management | For | For |
2.9 | Appoint a Director Aoki, Toshiharu | Management | For | For |
2.10 | Appoint a Director Omiya, Hideaki | Management | For | For |
3 | Approve Payment of Bonuses to Directors | Management | For | For |
SEKISUI HOUSE,LTD. Meeting Date: APR 23, 2015 Record Date: JAN 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J70746136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Approve Payment of Bonuses to Directors | Management | For | Against |
SENSATA TECHNOLOGIES HOLDING N.V. Meeting Date: MAY 21, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: ST Security ID: N7902X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-THOMAS WROE, JR. | Management | For | For |
1..2 | DIRECTOR-MARTHA SULLIVAN | Management | For | For |
1..3 | DIRECTOR-LEWIS B. CAMPBELL | Management | For | For |
1..4 | DIRECTOR-PAUL EDGERLEY | Management | For | For |
1..5 | DIRECTOR-JAMES HEPPELMANN | Management | For | For |
1..6 | DIRECTOR-MICHAEL J. JACOBSON | Management | For | For |
1..7 | DIRECTOR-CHARLES W. PEFFER | Management | For | For |
1..8 | DIRECTOR-KIRK P. POND | Management | For | For |
1..9 | DIRECTOR-ANDREW TEICH | Management | For | For |
1..10 | DIRECTOR-STEPHEN ZIDE | Management | For | For |
2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR | Management | For | For |
3. | ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2014 AND AUTHORIZE THE PREPARATION OF THE 2014 ANNUAL ACCOUNTS AND ANNUAL REPORT OF MANAGEMENT IN THE ENGLISH LANGUAGE | Management | For | For |
4. | DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS FROM CERTAIN LIABILITIES FOR FISCAL YEAR 2014 | Management | For | For |
5. | PROVIDE FOR A REMUNERATION POLICY TO COMPENSATE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
6. | EXTEND TO THE BOARD OF DIRECTORS THE AUTHORITY TO REPURCHASE UP TO 10% OF THE OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR 18 MONTHS | Management | For | For |
7. | ADVISORY PROPOSAL ON THE 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION" | Management | For | For |
SEVEN & I HOLDINGS CO.,LTD. Meeting Date: MAY 28, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Suzuki, Toshifumi | Management | For | For |
2.2 | Appoint a Director Murata, Noritoshi | Management | For | For |
2.3 | Appoint a Director Goto, Katsuhiro | Management | For | For |
2.4 | Appoint a Director Ito, Junro | Management | For | For |
2.5 | Appoint a Director Takahashi, Kunio | Management | For | For |
2.6 | Appoint a Director Shimizu, Akihiko | Management | For | For |
2.7 | Appoint a Director Isaka, Ryuichi | Management | For | For |
2.8 | Appoint a Director Anzai, Takashi | Management | For | For |
2.9 | Appoint a Director Otaka, Zenko | Management | For | For |
2.10 | Appoint a Director Suzuki, Yasuhiro | Management | For | For |
2.11 | Appoint a Director Joseph M. DePinto | Management | For | For |
2.12 | Appoint a Director Scott Trevor Davis | Management | For | For |
2.13 | Appoint a Director Tsukio, Yoshio | Management | For | For |
2.14 | Appoint a Director Ito, Kunio | Management | For | For |
2.15 | Appoint a Director Yonemura, Toshiro | Management | For | For |
3 | Appoint a Corporate Auditor Eguchi, Masao | Management | For | Against |
4 | Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's S | Management | For | For |
SGS SA, GENEVE Meeting Date: MAR 12, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S | Management | None | Did not vote |
1.1 | APPROVAL OF THE 2014 ANNUAL REPORT, SGS SA'S AND SGS GROUP'S FINANCIAL STATEMENTS | Management | For | For |
1.2 | APPROVAL OF THE 2014 GROUP REPORT ON REMUNERATION (ADVISORY VOTE) | Management | For | For |
2 | RELEASE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | For | For |
3 | APPROPRIATION OF PROFITS OF SGS SA, DECLARATION OF A DIVIDEND OF CHF 68.00 PER SHARE | Management | For | For |
4.1.1 | RE-ELECTION OF SERGIO MARCHIONNE AS A BOARD OF DIRECTORS | Management | For | For |
4.1.2 | RE-ELECTION OF PAUL DESMARAIS AS A BOARD OF DIRECTORS | Management | For | For |
4.1.3 | RE-ELECTION OF AUGUST VON FINCK AS A BOARD OF DIRECTORS | Management | For | For |
4.1.4 | RE-ELECTION OF AUGUST FRANCOIS VON FINCK AS A BOARD OF DIRECTORS | Management | For | For |
4.1.5 | RE-ELECTION OF IAN GALLIENNE AS A BOARD OF DIRECTORS | Management | For | For |
4.1.6 | RE-ELECTION OF CORNELIUS GRUPP AS A BOARD OF DIRECTORS | Management | For | For |
4.1.7 | RE-ELECTION OF PETER KALANTZIS AS A BOARD OF DIRECTORS | Management | For | For |
4.1.8 | ELECTION OF CHRISTOPHER KIRK AS A BOARD OF DIRECTORS | Management | For | For |
4.1.9 | RE-ELECTION OF GERARD LAMARCHE AS A BOARD OF DIRECTORS | Management | For | For |
4.110 | RE-ELECTION OF SHELBY DU PASQUIER AS A BOARD OF DIRECTORS | Management | For | For |
4.2 | RE-ELECTION OF Mr SERGIO MARCHIONNE AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | Against |
4.3.1 | RE-ELECTION OF AUGUST VON FINCK TO THE REMUNERATION COMMITTEE | Management | For | Against |
4.3.2 | RE-ELECTION OF IAN GALLIENNE TO THE REMUNERATION COMMITTEE | Management | For | Against |
4.3.3 | RE-ELECTION OF SHELBY DU PASQUIER TO THE REMUNERATION COMMITTEE | Management | For | For |
4.4 | RE-ELECTION OF THE STATUTORY AUDITORS / DELOITTE SA, MEYRIN | Management | For | For |
4.5 | ELECTION OF THE INDEPENDENT PROXY / JEANDIN AND DEFACQZ, GENEVA | Management | For | For |
5 | ADOPTION OF / AMENDMENT TO CERTAIN PROVISIONS OF THE ARTICLES OF ASSOCIATION, ARTICLES 6BIS, 6TER, 9, 12(3), 18(2), 23(3)(4), 24BIS, 25, 27, 28, 29, 30, 31, 32 | Management | For | Against |
6 | AUTHORIZED SHARE CAPITAL: AMENDMENT OF ARTICLE 5 TER OF THE ARTICLES OF ASSOCIATION | Management | For | For |
7.1 | REMUNERATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ORDINARY GENERAL MEETING | Management | For | For |
7.2 | FIXED REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2016 | Management | For | For |
7.3 | ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2014 | Management | For | For |
7.4 | LONG TERM INCENTIVE PLAN TO BE ISSUED IN 2015 | Management | For | For |
SHAW COMMUNICATIONS INC Meeting Date: JAN 14, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 82028K200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON- VOTING ENTRANCE CARD. THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: PETER BISSONNETTE | Management | None | Did not vote |
1.2 | ELECTION OF DIRECTOR: ADRIAN BURNS | Management | None | Did not vote |
1.3 | ELECTION OF DIRECTOR: GEORGE GALBRAITH | Management | None | Did not vote |
1.4 | ELECTION OF DIRECTOR: RICHARD GREEN | Management | None | Did not vote |
1.5 | ELECTION OF DIRECTOR: LYNDA HAVERSTOCK | Management | None | Did not vote |
1.6 | ELECTION OF DIRECTOR: GREGORY KEATING | Management | None | Did not vote |
1.7 | ELECTION OF DIRECTOR: MICHAEL O'BRIEN | Management | None | Did not vote |
1.8 | ELECTION OF DIRECTOR: PAUL PEW | Management | None | Did not vote |
1.9 | ELECTION OF DIRECTOR: JEFFREY ROYER | Management | None | Did not vote |
1.10 | ELECTION OF DIRECTOR: BRADLEY SHAW | Management | None | Did not vote |
1.11 | ELECTION OF DIRECTOR: JIM SHAW | Management | None | Did not vote |
1.12 | ELECTION OF DIRECTOR: JR SHAW | Management | None | Did not vote |
1.13 | ELECTION OF DIRECTOR: JC SPARKMAN | Management | None | Did not vote |
1.14 | ELECTION OF DIRECTOR: CARL VOGEL | Management | None | Did not vote |
1.15 | ELECTION OF DIRECTOR: SHEILA WEATHERILL | Management | None | Did not vote |
1.16 | ELECTION OF DIRECTOR: WILLARD YUILL | Management | None | Did not vote |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE ENSUING YEAR AND- AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION | Management | None | Did not vote |
SHIRE PLC, ST HELIER Meeting Date: APR 28, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For |
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For |
4 | TO RE-ELECT DOMINIC BLAKEMORE | Management | For | For |
5 | TO RE-ELECT WILLIAM BURNS | Management | For | For |
6 | TO RE-ELECT DR. STEVEN GILLIS | Management | For | For |
7 | TO RE-ELECT DR. DAVID GINSBURG | Management | For | For |
8 | TO RE-ELECT DAVID KAPPLER | Management | For | For |
9 | TO RE-ELECT SUSAN KILSBY | Management | For | For |
10 | TO RE-ELECT ANNE MINTO | Management | For | For |
11 | TO RE-ELECT DR. FLEMMING ORNSKOV | Management | For | For |
12 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR | Management | For | Against |
13 | TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
14 | TO APPROVE THE SHIRE LONG TERM INCENTIVE PLAN 2015 | Management | For | For |
15 | TO APPROVE THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
16 | TO AUTHORIZE THE ALLOTMENT OF SHARES | Management | For | For |
17 | TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
18 | TO AUTHORIZE PURCHASES OF OWN SHARES | Management | For | For |
19 | TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against |
CMMT | 30 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO APPLICATION OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
SIEMENS AG, MUENCHEN Meeting Date: JAN 27, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | To receive and consider the adopted Annual Financial Statements of Siemens AG-and the approved Consolidated Financial Statements, together with the Combined-Management Report of Siemens AG and the Siemens Group, including the Explanat-ory Report on the in | Management | None | Did not vote |
2. | To resolve on the appropriation of the net income of Siemens AG to pay a dividend | Management | For | For |
3. | To ratify the acts of the members of the Managing Board | Management | For | For |
4. | To ratify the acts of the members of the Supervisory Board | Management | For | For |
5. | To resolve on the approval of the system of Managing Board compensation | Management | For | Against |
6. | To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements | Management | For | For |
7.1 | To resolve on by-elections to the Supervisory Board: Dr. Ellen Anna Nathalie von Siemens | Management | For | For |
7.2 | To resolve on by-elections to the Supervisory Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer | Management | For | For |
8. | To resolve on the authorization to repurchase and use Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG) and to exclude shareholders' subscription and tender rights | Management | For | For |
9. | To resolve on the authorization to use derivatives in connection with the repurchase of Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG), and to exclude shareholders' subscription and tender rights | Management | For | For |
10. | To resolve on the creation of a new authorization of the Managing Board to issue convertible bonds and / or warrant bonds and exclude shareholders' subscription rights, and on the creation of a Conditional Capital 2015 and related amendments to the Articl | Management | For | For |
11. | To resolve on the approval of a settlement agreement with a former member of the Managing Board | Management | For | For |
12. | To resolve on amendments to the Articles of Association in order to modernize provisions of the Articles of Association and make them more flexible | Management | For | For |
13. | To resolve on the approval of a control and profit- and-loss transfer agreement between Siemens AG and a subsidiary | Management | For | For |
SIKA AG, BAAR Meeting Date: APR 14, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H7631K158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 | Management | For | For |
2 | APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG: FOR BEARER SHARE CHF 46.80: FOR REGISTERED SHARE CHF 7.80 | Management | For | For |
3 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES | Management | For | Against |
4.1.1 | RE-ELECTION OF PAUL J. HALG AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.2 | RE-ELECTION OF URS F. BURKARD AS MEMBER (REPRESENTING HOLDERS OF REGISTERED SHARES) OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.3 | RE-ELECTION OF FRITS VAN DIJK AS MEMBER (REPRESENTING HOLDERS OF BEARER SHARES) OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.4 | RE-ELECTION OF WILLI K. LEIMER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.5 | RE-ELECTION OF MONIKA RIBAR AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.6 | RE-ELECTION OF DANIEL J. SAUTER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.7 | RE-ELECTION OF ULRICH W. SUTER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.8 | RE-ELECTION OF JURGEN TINGGREN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.9 | RE-ELECTION OF CHRISTOPH TOBLER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION TO THE BOARD OF DIRECTOR (PROPOSAL BY SCHENKER-WINKLER HOLDING AG): MAX ROESLE | Shareholder | Against | Against |
4.3.1 | PROPOSAL BY BOARD OF DIRECTORS: RE- ELECTION OF PAUL J. HALG | Management | For | For |
4.3.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL BY SCHENKER-WINKLER HOLDING AG: ELECTION OF MAX ROESLE | Shareholder | Against | Against |
4.4.1 | RE-ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: FRITS VAN DIJK | Management | For | For |
4.4.2 | RE-ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: URS F. BURKARD | Management | For | Against |
4.4.3 | RE-ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: DANIEL J. SAUTER | Management | For | For |
4.5 | ELECTION OF STATUTORY AUDITORS: ERNST AND YOUNG AG | Management | For | For |
4.6 | ELECTION OF DR. MAX BRANDLI, ATTORNEY-AT-LAW IN ZUG, AS INDEPENDENT PROXY | Management | For | For |
5.1 | CONSULTATIVE VOTE ON COMPENSATION REPORT 2014 | Management | For | For |
5.2 | APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For |
5.3 | APPROVAL OF THE FUTURE COMPENSATION OF GROUP MANAGEMENT | Management | For | For |
6.1 | PROPOSAL BY ETHOS TO DELETE THE OPTING OUT CLAUSE | Management | For | For |
6.2 | PROPOSAL BY SHAREHOLDER GROUP CASCADE / BILL AND MELINDA GATES FOUNDATION TRUST / FIDELITY / THREADNEEDLE REQUESTING A SPECIAL AUDIT | Management | For | For |
6.3 | PROPOSAL BY SHAREHOLDER GROUP CASCADE / BILL AND MELINDA GATES FOUNDATION TRUST FIDELITY / THREADNEEDLE REQUESTING THE APPOINTMENT OF SPECIAL EXPERTS | Management | For | For |
7 | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN ACCORDANCE WITH | Management | For | For |
SILVER WHEATON CORP, VANCOUVER, BC Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION " C " AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "A.1 TO A.9 AND B". THANK YOU. | Management | None | Did not vote |
A.1 | ELECTION OF DIRECTOR: LAWRENCE I. BELL | Management | For | For |
A.2 | ELECTION OF DIRECTOR: GEORGE L. BRACK | Management | For | For |
A.3 | ELECTION OF DIRECTOR: JOHN A. BROUGH | Management | For | For |
A.4 | ELECTION OF DIRECTOR: R. PETER GILLIN | Management | For | For |
A.5 | ELECTION OF DIRECTOR: CHANTAL GOSSELIN | Management | For | For |
A.6 | ELECTION OF DIRECTOR: DOUGLAS M. HOLTBY | Management | For | For |
A.7 | ELECTION OF DIRECTOR: EDUARDO LUNA | Management | For | For |
A.8 | ELECTION OF DIRECTOR: WADE D. NESMITH | Management | For | For |
A.9 | ELECTION OF DIRECTOR: RANDY V. J. SMALLWOOD | Management | For | For |
B | IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
C | A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For |
D | SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF | Management | For | Against |
CMMT | 15 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTIONS A.1 to A.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE D-O NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Management | None | Did not vote |
SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y7996W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PROPOSED RENEWAL OF THE SHAREHOLDERS MANDATE | Management | For | For |
2 | THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE | Management | For | For |
SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7996W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON | Management | For | For |
2 | TO DECLARE A FINAL ORDINARY TAX EXEMPT (ONE-TIER) DIVIDEND OF 4.0 CENTS PER SHARE AND A SPECIAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 7.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR KOH BENG SENG | Management | For | For |
4 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR VENKATACHALAM KRISHNAKUMAR | Management | For | For |
5 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR DAVINDER SINGH S/O AMAR SINGH | Management | For | For |
6 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MG (NS) NG CHEE KHERN | Management | For | Against |
7 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS OLIVIA LUM OOI LIN | Management | For | For |
8 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DR BEH SWAN GIN | Management | For | For |
9 | TO APPROVE THE SUM OF SGD 1,592,830 (2013: SGD 1,198,660) AS DIRECTORS' COMPENSATION FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
10 | TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") TH | Management | For | For |
CONT | CONTD PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT-TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS-MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT. OF-THE TOTAL NUMBER OF IS | Management | None | Did not vote |
CONT | CONTD MAY BE PRESCRIBED BY THE SGX- ST) FOR THE PURPOSE OF DETERMINING THE-AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB- PARAGRAPH (1) ABOVE,-THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED-SHARES IN THE CAPITAL OF | Management | None | Did not vote |
CONT | CONTD BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME-BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN-GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN-FORCE UNTIL THE CONCLUSIO | Management | None | Did not vote |
12 | THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2010 (THE "PSP2010") AND/OR THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHA | Management | For | For |
CONT | CONTD NOT EXCEED EIGHT PER CENT. OF THE TOTAL NUMBER OF ISSUED ORDINARY- SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) FROM TIME TO-TIME | Management | None | Did not vote |
SINO LAND CO LTD, TSIM SHA TSUI Meeting Date: OCT 23, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y80267126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0918/LTN20140918459.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0918/LTN20140918445.pd | Management | None | Did not vote |
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND | Management | For | For |
3.i | TO RE-ELECT MR. ROBERT NG CHEE SIONG AS DIRECTOR | Management | For | Against |
3.ii | TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS DIRECTOR | Management | For | Against |
3.iii | TO RE-ELECT Ms. ALICE IP MO LIN AS DIRECTOR | Management | For | Against |
3.iv | TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2015 | Management | For | For |
4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
5.i | TO APPROVE SHARE REPURCHASE MANDATE (ORDINARY RESOLUTION ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) | Management | For | For |
5.ii | TO APPROVE SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING | Management | For | Against |
5.iii | TO APPROVE EXTENSION OF SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING | Management | For | Against |
6 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION ON ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) | Management | For | For |
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Meeting Date: MAR 25, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: W25381141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Management | None | Did not vote |
1 | OPENING OF THE ANNUAL GENERAL MEETING | Management | None | Did not vote |
2 | ELECTION OF CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE PROPOSES SVEN-UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING | Management | None | Did not vote |
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Management | None | Did not vote |
4 | APPROVAL OF THE AGENDA | Management | None | Did not vote |
5 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE-CHAIRMAN | Management | None | Did not vote |
6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | None | Did not vote |
7 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE-CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS | Management | None | Did not vote |
8 | THE PRESIDENT'S SPEECH | Management | None | Did not vote |
9 | ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET | Management | For | For |
10 | ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 4.75 PER SHARE AND FRIDAY, 27 MARCH 2015 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPO | Management | For | For |
11 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | For | For |
12 | INFORMATION CONCERNING THE WORK OF THE NOMINATION COMMITTEE | Management | None | Did not vote |
13 | DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR | Management | For | For |
14 | APPROVAL OF THE REMUNERATION TO THE DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING | Management | For | For |
15 | ELECTION OF DIRECTORS AS WELL AS CHAIRMAN OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE DIRECTORS JOHAN H. ANDRESEN, SIGNHILD ARNEGARD HANSEN, SAMIR BRIKHO, ANNIKA FALKENGREN, WINNIE FOK, URBAN JANSSON, BIRGITTA KANTOLA, | Management | For | For |
16 | ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2016. MAIN RESPONSIBLE WILL BE AUTHORISED PUBLIC ACCOUNTANT | Management | For | For |
17 | THE BOARD OF DIRECTOR'S PROPOSAL ON GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE | Management | For | Against |
18.a | THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY PROGRAMMES FOR 2015: SEB ALL EMPLOYEE PROGRAMME (AEP) 2015 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES | Management | For | For |
18.b | THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY PROGRAMMES FOR 2015: SEB SHARE DEFERRAL PROGRAMME (SDP) 2015 FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS WITH CRITICAL COMPETENCES AND A BROADENED NUMBER OF OTHER KEY EMPLOYEES | Management | For | For |
19.a | THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS | Management | For | For |
19.b | THE BOARD OF DIRECTORS PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES | Management | For | For |
19.c | THE BOARD OF DIRECTORS PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2015 LONG-TERM EQUITY PROGRAMMES | Management | For | For |
20 | THE BOARD OF DIRECTOR'S PROPOSAL ON THE APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK | Management | For | For |
21.a | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES TO DELEGATE TO THE BOARD OF DIRECTORS: TO WRITE TO THE SWEDISH GOVERNMENT, REQUESTING A PROMPT APPOINTMENT OF A COMMISSION INSTRUCTED TO AS SOON AS POSSIBLE INVESTIG | Management | For | Against |
21.b | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES TO DELEGATE TO THE BOARD OF DIRECTORS: TO TAKE NECESSARY ACTION TO, IF POSSIBLE, CREATE A SHAREHOLDER'S ASSOCIATION IN SEB | Management | For | Against |
22 | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: ARTICLE 4, SECTION 3 OF THE ARTICLES OF ASSOCIATION | Management | For | Against |
23 | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON ON EXAMINATION BY A SPECIAL EXAMINER ACCORDING TO CHAPTER 10 SECTION 21 IN THE SWEDISH COMPANIES ACT OF REMUNERATION TO SENIOR EXECUTIVES IN SEB | Management | For | Against |
24 | CLOSING OF THE ANNUAL GENERAL MEETING | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT BOARD DOES NOT MAKE RECOMMENDATIONS ON SHAREHOLDER PROPOSALS-"21a, 21b, 22 AND 23". STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS-MEETING. THANK YOU. | Management | None | Did not vote |
SKANSKA AB, SOLNA Meeting Date: APR 09, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: W83567110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Management | None | Did not vote |
1 | OPENING OF THE MEETING | Management | None | Did not vote |
2 | ELECTION OF THE MEETING CHAIRMAN: ATTORNEY SVEN UNGER | Management | None | Did not vote |
3 | PREPARATION AND APPROVAL OF THE LIST OF SHAREHOLDERS ENTITLED TO VOTE AT THE-MEETING | Management | None | Did not vote |
4 | APPROVAL OF THE AGENDA | Management | None | Did not vote |
5 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES TOGETHER WITH THE MEETING-CHAIRMAN | Management | None | Did not vote |
6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | None | Did not vote |
7 | ADDRESSES BY THE CHAIRMAN OF THE BOARD AND BY THE PRESIDENT AND CEO- ("PRESIDENT") | Management | None | Did not vote |
8 | PRESENTATION OF THE ANNUAL REPORT AND AUDITORS' REPORT FOR 2014 AND THE-CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE CONSOLIDATED ACCOUNTS-FOR 2014 | Management | None | Did not vote |
9 | MOTION TO ADOPT THE INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For |
10 | MOTION REGARDING THE DISPOSITION OF THE COMPANY'S PROFIT AS SHOWN IN THE ADOPTED BALANCE SHEET, AND DETERMINATION OF THE RECORD DATE FOR PAYMENT OF DIVIDEND: THE BOARD PROPOSES A DIVIDEND OF SEK 6.75 PER SHARE | Management | For | For |
11 | MOTION TO DISCHARGE MEMBERS OF THE BOARD AND THE PRESIDENT FROM LIABILITY FOR THE FISCAL YEAR | Management | For | For |
12 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING: NOMINATION COMMITTEE'S MOTION: EIGHT BOARD MEMBERS AND NO DEPUTIES | Management | For | For |
13 | DETERMINATION OF FEES FOR BOARD MEMBERS AND AUDITORS | Management | For | For |
14 | ELECTION OF BOARD MEMBERS AND DEPUTY MEMBERS AND ELECTION OF THE CHAIRMAN OF THE BOARD: NOMINATION COMMITTEE'S MOTION: RE-ELECTION OF STUART GRAHAM, JOHAN KARLSTROM, FREDRIK LUNDBERG, CHARLOTTE STROMBERG, JOHN CARRIG AND NINA LINANDER. SVERKER MARTIN-LOF, | Management | For | For |
15 | ELECTION OF AUDITOR: RE-ELECTION OF KPMG. KPMG HAS INFORMED, IF KPMG IS RE-ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT GEORGE PETTERSSON WILL BE AUDITOR IN CHARGE | Management | For | For |
16 | PROPOSAL FOR PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES | Management | For | Against |
17.A | AUTHORIZATION OF THE BOARD TO RESOLVE ON PURCHASES OF OWN SHARES | Management | For | For |
17.B | DECISION ON TRANSFER OF OWN SHARES | Management | For | For |
18 | CLOSING OF THE MEETING | Management | None | Did not vote |
SMITH & NEPHEW PLC, LONDON Meeting Date: APR 09, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G82343164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS | Management | For | For |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING POLICY | Management | For | For |
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
4 | TO ELECT VINITA BALI AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | TO RE-ELECT IAN BARLOW AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | TO RE-ELECT THE RT HON BARONESS VIRGINIA BOTTOMLEY OF NETTLESTONE DL AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | TO RE-ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | TO ELECT ERIK ENGSTROM AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | TO RE-ELECT MICHAEL FRIEDMAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | TO RE-ELECT BRIAN LARCOMBE AS A DIRECTOR OF THE COMPANY | Management | For | For |
12 | TO RE-ELECT JOSEPH PAPA AS A DIRECTOR OF THE COMPANY | Management | For | For |
13 | TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF THE COMPANY | Management | For | For |
14 | TO APPOINT THE AUDITOR | Management | For | For |
15 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
16 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
17 | TO RENEW THE DIRECTORS AUTHORITY FOR THE DISAPPLICATION OF THE PRE- EMPTION RIGHTS | Management | For | For |
18 | TO RENEW THE DIRECTORS LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Management | For | For |
19 | TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS NOTICE | Management | For | Against |
SMITHS GROUP PLC, LONDON Meeting Date: NOV 18, 2014 Record Date: NOV 11, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G82401111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF REPORT AND ACCOUNTS | Management | For | For |
2 | APPROVAL OF THE DIRECTORS REMUNERATION POLICY | Management | For | For |
3 | APPROVAL OF DIRECTORS REMUNERATION REPORT | Management | For | Against |
4 | TO DECLARE A FINAL DIVIDEND OF 27.5 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 JULY 2014 AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
5 | RE-ELECTION OF MR B.F.J. ANGELICI AS A DIRECTOR | Management | For | For |
6 | RE-ELECTION OF MR P. BOWMAN AS A DIRECTOR | Management | For | For |
7 | RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR | Management | For | For |
8 | RE-ELECTION OF MR D.J. CHALLEN AS A DIRECTOR | Management | For | For |
9 | RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR | Management | For | For |
10 | RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR | Management | For | For |
11 | RE-ELECTION OF SIR KEVIN TEBBIT AS A DIRECTOR | Management | For | For |
12 | RE-ELECTION OF MR P.A. TURNER AS A DIRECTOR | Management | For | For |
13 | ELECTION OF MR W.C. SEEGER AS A DIRECTOR | Management | For | For |
14 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For |
15 | AUDITORS REMUNERATION | Management | For | For |
16 | AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 551 OF COMPANIES ACT 2006 | Management | For | For |
17 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
18 | AUTHORITY TO MAKE MARKET PURCHASES OF SHARES | Management | For | For |
19 | AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | Against |
20 | AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For |
21 | APPROVAL OF THE US EMPLOYEE SHARE PURCHASE PLAN | Management | For | For |
CMMT | 16 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESO-LUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
SNAM S.P.A., SAN DONATO MILANESE Meeting Date: DEC 10, 2014 Record Date: DEC 01, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL OF SHARE CAPITAL INCREASE, WITH THE EXCLUSION OF PREEMPTION RIGHTS, PURSUANT TO ARTICLE 2441, PARAGRAPH 4 OF THE ITALIAN CIVIL CODE, RESERVED FOR CDP GAS S.R.L, TO BE SUBSCRIBED THROUGH THE CONTRIBUTION IN KIND OF THE STAKE IN TRANS AUSTRIA GASLE | Management | For | For |
CMMT | 07 NOV 2014: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLIC-KING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101-/NPS_225273.PDF | Management | None | Did not vote |
CMMT | 07 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AN-D RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU. | Management | None | Did not vote |
SNAM S.P.A., SAN DONATO MILANESE Meeting Date: APR 29, 2015 Record Date: APR 20, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_239751.PDF | Management | None | Did not vote |
1 | BALANCE SHEET AS OF 31 DECEMBER 2014. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO | Management | For | For |
2 | PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION | Management | For | For |
3 | LONG TERM MONETARY INCENTIVE PLAN 2015-2017. RESOLUTIONS RELATED THERETO | Management | For | For |
4 | REWARDING POLICY AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 | Management | For | For |
5 | TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO: YUNPENG HE | Management | For | For |
CMMT | 22 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME AND MO-DIFICATION OF TEXT IN RESOLUTION NO. 5 . IF YOU HAVE ALREADY SENT IN YOUR VOTE-S, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTI-ONS. THANK YOU. | Management | None | Did not vote |
SODEXO, SAINT QUENTIN EN YVELINES Meeting Date: JAN 19, 2015 Record Date: JAN 13, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: F84941123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 02 JAN 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r//pdf/2014/1212/201412121405391.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADD- ITIONAL URL: htt | Management | None | Did not vote |
1 | APPROVAL OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013-2014 FINANCIAL YEAR | Management | For | For |
2 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING THE DIVIDEND: EUR 1.80 PER SHARE | Management | For | For |
3 | APPROVAL OF THE COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATED TO THE CEO'S SUPPLEMENTARY PENSION PLAN | Management | For | For |
4 | RENEWAL OF TERM OF MR. BERNARD BELLON AS DIRECTOR | Management | For | Against |
5 | RENEWAL OF TERM OF MRS. SOPHIE BELLON AS DIRECTOR | Management | For | Against |
6 | RENEWAL OF TERM OF MRS. NATHALIE BELLON-SZABO AS DIRECTOR | Management | For | Against |
7 | RENEWAL OF TERM OF MRS. FRANCOISE BROUGHER AS DIRECTOR | Management | For | For |
8 | RENEWAL OF TERM OF MR. PETER THOMPSON AS DIRECTOR | Management | For | For |
9 | APPOINTMENT OF MR. SOUMITRA DUTTA AS DIRECTOR | Management | For | For |
10 | RENEWAL OF TERM OF THE FIRM KPMG AS CO-PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS CO-DEPUTY STATUTORY AUDITOR | Management | For | For |
11 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For |
12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 | Management | For | For |
13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MICHEL LANDEL, CEO FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 | Management | For | Against |
14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
STANDARD CHARTERED PLC, LONDON Meeting Date: MAY 06, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 439684 DUE TO DELETION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF 57.20 US CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
4 | TO ELECT DR BYRON GROTE WHO HAS BEEN APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY | Management | For | For |
5 | TO ELECT ANDY HALFORD WHO HAS BEEN APPOINTED AS AN EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY | Management | For | For |
6 | TO ELECT GAY HUEY EVANS WHO HAS BEEN APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY | Management | For | For |
7 | TO ELECT JASMINE WHITBREAD WHO HAS BEEN APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY | Management | For | For |
8 | TO RE-ELECT OM BHATT, A NON-EXECUTIVE DIRECTOR | Management | For | For |
9 | TO RE-ELECT DR KURT CAMPBELL, A NON- EXECUTIVE DIRECTOR | Management | For | For |
10 | TO RE-ELECT DR LOUIS CHEUNG, A NON- EXECUTIVE DIRECTOR | Management | For | For |
11 | TO RE-ELECT DR HAN SEUNG-SOO, KBE, A NON-EXECUTIVE DIRECTOR | Management | For | For |
12 | TO RE-ELECT CHRISTINE HODGSON, A NON- EXECUTIVE DIRECTOR | Management | For | For |
13 | TO RE-ELECT NAGUIB KHERAJ, A NON- EXECUTIVE DIRECTOR | Management | For | For |
14 | TO RE-ELECT SIMON LOWTH, A NON- EXECUTIVE DIRECTOR | Management | For | For |
15 | TO RE-ELECT RUTH MARKLAND, A NON- EXECUTIVE DIRECTOR | Management | For | For |
16 | TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN | Management | For | For |
17 | TO RE-ELECT MIKE REES, AN EXECUTIVE DIRECTOR | Management | For | For |
18 | TO RE-ELECT V SHANKAR, AN EXECUTIVE DIRECTOR | Management | For | For |
19 | TO RE-ELECT PAUL SKINNER, CBE, A NON- EXECUTIVE DIRECTOR | Management | For | For |
20 | TO RE-ELECT DR LARS THUNELL, A NON- EXECUTIVE DIRECTOR | Management | For | For |
21 | TO APPOINT KPMG LLP AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM | Management | For | For |
22 | TO AUTHORISE THE BOARD TO SET THE AUDITORS FEES | Management | For | For |
23 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS | Management | For | For |
24 | TO AUTHORISE THE BOARD TO ALLOT SHARES | Management | For | For |
25 | TO EXTEND THE AUTHORITY TO ALLOT SHARES BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 29 | Management | For | For |
26 | TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (SEE NOM FOR FULL RESOLUTION) | Management | For | For |
27 | TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 24 | Management | For | For |
28 | TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 | Management | For | For |
29 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For |
30 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN PREFERENCE SHARES | Management | For | For |
31 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | Against |
STANDARD LIFE PLC, EDINBURGH Meeting Date: MAR 13, 2015 Record Date: MAR 06, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G84278103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE RETURN OF 73 PENCE PER SHARE, THE IMPLEMENTATION OF THE B/C SHARE SCHEME, AND THE SHARE CONSOLIDATION | Management | For | For |
STANDARD LIFE PLC, EDINBURGH Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G84278129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND ACCOUNTS FOR 2014 | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For |
3 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' FEES | Management | For | For |
4 | TO DECLARE A FINAL DIVIDEND FOR 2014 | Management | For | For |
5 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
6 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For |
7 | TO APPROVE THE STANDARD LIFE PLC EXECUTIVE LONG TERM INCENTIVE PLAN AMENDMENTS | Management | For | For |
8.A | TO RE-ELECT SIR GERRY GRIMSTONE | Management | For | For |
8.B | TO RE-ELECT PIERRE DANON | Management | For | For |
8.C | TO RE-ELECT CRAWFORD GILLIES | Management | For | For |
8.D | TO RE-ELECT NOEL HARWERTH | Management | For | For |
8.E | TO RE-ELECT DAVID NISH | Management | For | For |
8.F | TO RE-ELECT JOHN PAYNTER | Management | For | For |
8.G | TO RE-ELECT LYNNE PEACOCK | Management | For | For |
8.H | TO RE-ELECT MARTIN PIKE | Management | For | For |
8.I | TO RE-ELECT KEITH SKEOCH | Management | For | For |
9.A | TO ELECT ISABEL HUDSON | Management | For | For |
9.B | TO ELECT KEVIN PARRY | Management | For | For |
9.C | TO ELECT LUKE SAVAGE | Management | For | For |
10 | TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER SHARES | Management | For | For |
11 | TO DISAPPLY SHARE PRE-EMPTION RIGHTS | Management | For | For |
12 | TO GIVE AUTHORITY FOR THE COMPANY TO BUY BACK SHARES | Management | For | For |
13 | TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE | Management | For | For |
14 | TO ALLOW THE COMPANY TO CALL GENERAL MEETINGS ON 14 DAYS' NOTICE | Management | For | Against |
15 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
SUEZ ENVIRONNEMENT COMPANY, PARIS Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F4984P118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2015/0227/201502271500370. pdf | Management | None | Did not vote |
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND | Management | For | For |
O.4 | RATIFICATION OF THE COOPTATION OF MRS. ANNE LAUVERGEON AS DIRECTOR AND RENEWAL OF HER TERM | Management | For | For |
O.5 | RATIFICATION OF THE APPOINTMENT OF MR. ISIDRO FAINE CASAS AS DIRECTOR | Management | For | For |
O.6 | RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS DIRECTOR | Management | For | For |
O.7 | RENEWAL OF TERM OF MRS. VALERIE BERNIS AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF TERM OF MR. LORENZ D'ESTE AS DIRECTOR | Management | For | For |
O.9 | RENEWAL OF TERM OF MRS. ISABELLE KOCHER AS DIRECTOR | Management | For | For |
O.10 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For |
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTOR FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-LOUIS CHAUSSADE, CEO FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.13 | AUTHORIZATION TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | For | For |
E.14 | AMENDMENT TO ARTICLE 10 OF THE BYLAWS OF THE COMPANY TO ALLOW THE APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE L. 225-23 OF THE COMMERCIAL CODE | Management | For | For |
E.15 | AMENDMENT TO ARTICLE 23 OF THE BYLAWS OF THE COMPANY TO KEEP SINGLE VOTING RIGHTS | Management | For | For |
E.16 | AMENDMENT TO ARTICLE 20 OF THE BYLAWS OF THE COMPANY REGARDING THE CONDITIONS OF SHAREHOLDERS' PARTICIPATION TO GENERAL MEETINGS | Management | For | For |
E.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY | Management | For | For |
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR ENTITLING TO THE ALLOTMENT OF DEB | Management | For | For |
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR ENTITLING TO THE ALLOTMENT OF DEB | Management | For | For |
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSU | Management | For | For |
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED UP TO 15% OF THE INITIAL ISSUANCE, IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.22 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL | Management | For | For |
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE IN CONSIDERATION FOR THE TRANSFER OF SECURITIES VIA A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHT | Management | For | For |
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPT | Management | For | For |
E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES AS PART OF THE IMPLEMENTATION O | Management | For | For |
E.26 | OVERALL LIMITATION ON CAPITAL INCREASES | Management | For | For |
E.27 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
SUMITOMO CHEMICAL COMPANY,LIMITED Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J77153120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint a Director Ishitobi, Osamu | Management | For | For |
1.2 | Appoint a Director Tokura, Masakazu | Management | For | For |
1.3 | Appoint a Director Deguchi, Toshihisa | Management | For | For |
1.4 | Appoint a Director Ono, Tomohisa | Management | For | For |
1.5 | Appoint a Director Okamoto, Yoshihiko | Management | For | For |
1.6 | Appoint a Director Nishimoto, Rei | Management | For | For |
1.7 | Appoint a Director Nozaki, Kunio | Management | For | For |
1.8 | Appoint a Director Ito, Kunio | Management | For | For |
1.9 | Appoint a Director Ikeda, Koichi | Management | For | For |
1.10 | Appoint a Director Tomono, Hiroshi | Management | For | For |
2.1 | Appoint a Corporate Auditor Nagamatsu, Kenya | Management | For | For |
2.2 | Appoint a Corporate Auditor Yoshida, Hiroaki | Management | For | For |
2.3 | Appoint a Corporate Auditor Kato, Yoshitaka | Management | For | For |
SUMITOMO ELECTRIC INDUSTRIES,LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J77411114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Appoint a Director Nakano, Takahiro | Management | For | For |
3.1 | Appoint a Corporate Auditor Inayama, Hideaki | Management | For | For |
3.2 | Appoint a Corporate Auditor Ogura, Satoru | Management | For | Against |
4 | Approve Payment of Bonuses to Directors | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP,INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Revise Directors with Title, Approve Minor Revisions, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3.1 | Appoint a Director Oku, Masayuki | Management | For | For |
3.2 | Appoint a Director Kunibe, Takeshi | Management | For | For |
3.3 | Appoint a Director Ito, Yujiro | Management | For | For |
3.4 | Appoint a Director Ogino, Kozo | Management | For | For |
3.5 | Appoint a Director Teramoto, Toshiyuki | Management | For | For |
3.6 | Appoint a Director Tanizaki, Katsunori | Management | For | For |
3.7 | Appoint a Director Nomura, Kuniaki | Management | For | For |
3.8 | Appoint a Director Arthur M. Mitchell | Management | For | For |
3.9 | Appoint a Director Kono, Masaharu | Management | For | For |
3.10 | Appoint a Director Sakurai, Eriko | Management | For | For |
4 | Appoint a Corporate Auditor Mikami, Toru | Management | For | Against |
5 | Amend the Compensation to be received by Directors | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS,INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J0752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Eliminate the Articles Related to Class VII Preferred Shares, Approve Minor Revisions, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Adopt Efficacy of | Management | For | For |
3.1 | Appoint a Director Tsunekage, Hitoshi | Management | For | For |
3.2 | Appoint a Director Kitamura, Kunitaro | Management | For | For |
3.3 | Appoint a Director Iwasaki, Nobuo | Management | For | For |
3.4 | Appoint a Director Hattori, Rikiya | Management | For | For |
3.5 | Appoint a Director Okubo, Tetsuo | Management | For | For |
3.6 | Appoint a Director Koshimura, Yoshiaki | Management | For | For |
3.7 | Appoint a Director Shinohara, Soichi | Management | For | For |
3.8 | Appoint a Director Suzuki, Takeshi | Management | For | For |
3.9 | Appoint a Director Araki, Mikio | Management | For | For |
4 | Appoint a Substitute Corporate Auditor Yoshida, Takashi | Management | For | For |
SUNCOR ENERGY INC, CALGARY, AB Meeting Date: APR 30, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "3, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS "1.1 TO 1.12 AND 2". THANK YOU | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: MEL E. BENSON | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JACYNTHE COTE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: DOMINIC D'ALESSANDRO | Management | For | For |
1.4 | ELECTION OF DIRECTOR: W. DOUGLAS FORD | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JOHN R. HUFF | Management | For | For |
1.7 | ELECTION OF DIRECTOR: MAUREEN MCCAW | Management | For | For |
1.8 | ELECTION OF DIRECTOR: MICHAEL W. O'BRIEN | Management | For | For |
1.9 | ELECTION OF DIRECTOR: JAMES W. SIMPSON | Management | For | For |
1.10 | ELECTION OF DIRECTOR: EIRA M. THOMAS | Management | For | For |
1.11 | ELECTION OF DIRECTOR: STEVEN W. WILLIAMS | Management | For | For |
1.12 | ELECTION OF DIRECTOR: MICHAEL M. WILSON | Management | For | For |
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR | Management | For | For |
3 | TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015 | Management | For | For |
4 | TO CONFIRM AMENDED AND RESTATED BY- LAW NO. 2 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015 | Management | For | For |
5 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015 | Management | For | For |
SUNTORY BEVERAGE & FOOD LIMITED Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J78186103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Torii, Nobuhiro | Management | For | Against |
2.2 | Appoint a Director Kakimi, Yoshihiko | Management | For | Against |
2.3 | Appoint a Director Kogo, Saburo | Management | For | Against |
2.4 | Appoint a Director Kurihara, Nobuhiro | Management | For | Against |
2.5 | Appoint a Director Tsuchida, Masato | Management | For | Against |
2.6 | Appoint a Director Kamada, Yasuhiko | Management | For | Against |
2.7 | Appoint a Director Hizuka, Shinichiro | Management | For | Against |
2.8 | Appoint a Director Inoue, Yukari | Management | For | For |
3 | Amend Articles to: Transition to a Company with Supervisory Committee, Adopt Reduction of Liability System for Non-Executive Directors | Management | For | For |
4.1 | Appoint a Director except as Supervisory Committee Members Torii, Nobuhiro | Management | For | Against |
4.2 | Appoint a Director except as Supervisory Committee Members Kakimi, Yoshihiko | Management | For | Against |
4.3 | Appoint a Director except as Supervisory Committee Members Kogo, Saburo | Management | For | Against |
4.4 | Appoint a Director except as Supervisory Committee Members Kurihara, Nobuhiro | Management | For | Against |
4.5 | Appoint a Director except as Supervisory Committee Members Tsuchida, Masato | Management | For | Against |
4.6 | Appoint a Director except as Supervisory Committee Members Kamada, Yasuhiko | Management | For | Against |
4.7 | Appoint a Director except as Supervisory Committee Members Hizuka, Shinichiro | Management | For | Against |
4.8 | Appoint a Director except as Supervisory Committee Members Inoue, Yukari | Management | For | For |
5.1 | Appoint a Director as Supervisory Committee Members Hattori, Seiichiro | Management | For | Against |
5.2 | Appoint a Director as Supervisory Committee Members Uehara, Yukihiko | Management | For | For |
5.3 | Appoint a Director as Supervisory Committee Members Uchida, Harumichi | Management | For | Against |
6 | Appoint a Substitute Director as Supervisory Committee Members Amitani, Mitsuhiro | Management | For | For |
7 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For |
8 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For |
SUZUKI MOTOR CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J78529138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Suzuki, Osamu | Management | For | For |
2.2 | Appoint a Director Honda, Osamu | Management | For | For |
2.3 | Appoint a Director Suzuki, Toshihiro | Management | For | For |
2.4 | Appoint a Director Harayama, Yasuhito | Management | For | For |
2.5 | Appoint a Director Mochizuki, Eiji | Management | For | For |
2.6 | Appoint a Director Iwatsuki, Takashi | Management | For | For |
2.7 | Appoint a Director Nagao, Masahiko | Management | For | For |
2.8 | Appoint a Director Iguchi, Masakazu | Management | For | For |
2.9 | Appoint a Director Tanino, Sakutaro | Management | For | For |
3 | Approve Payment of Bonuses to Directors | Management | For | For |
SVENSKA CELLULOSA SCA AB, STOCKHOLM Meeting Date: APR 15, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Management | None | Did not vote |
1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: THE- NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE-ANNUAL GENERAL MEETING | Management | None | Did not vote |
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Management | None | Did not vote |
3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Management | None | Did not vote |
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | None | Did not vote |
5 | APPROVAL OF THE AGENDA | Management | None | Did not vote |
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE- CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE- CONSOLIDATED FINANCIAL STATEMENTS | Management | None | Did not vote |
7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | None | Did not vote |
8.a | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For |
8.b | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: DIVIDEND OF SEK 5.25 PER SHARE | Management | For | For |
8.c | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTORS AND THE PRESIDENT | Management | For | Against |
9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE NINE WITH NO DEPUTY DIRECTORS | Management | For | For |
10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR | Management | For | For |
11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITORS | Management | For | For |
12 | ELECTION OF DIRECTORS, DEPUTY DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF THE DIRECTORS PAR BOMAN, ROLF BORJESSON, LEIF JOHANSSON, BERT NORDBERG, ANDERS NYREN, LOUISE JULIAN SVANBERG AND BARBARA MILIAN THORALFSSON AND ELECTION OF ANNE | Management | For | For |
13 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016 | Management | For | For |
14 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | For | For |
15 | CLOSING OF THE MEETING | Management | None | Did not vote |
SVENSKA HANDELSBANKEN AB, STOCKHOLM Meeting Date: MAR 25, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: W90937181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Management | None | Did not vote |
1 | OPENING OF THE MEETING | Management | None | Did not vote |
2 | ELECTION OF THE CHAIRMAN OF THE MEETING: MR SVEN UNGER | Management | None | Did not vote |
3 | ESTABLISHMENT AND APPROVAL OF THE LIST OF VOTERS | Management | None | Did not vote |
4 | APPROVAL OF THE AGENDA | Management | None | Did not vote |
5 | ELECTION OF TWO PERSONS TO COUNTERSIGN THE MINUTES | Management | None | Did not vote |
6 | DETERMINING WHETHER THE MEETING HAS BEEN DULY CALLED | Management | None | Did not vote |
7 | A PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS' REPORT, AS WELL AS THE-CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR-2014. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE-BOARD AND ITS COMMITTEES; A SP | Management | None | Did not vote |
8 | RESOLUTIONS CONCERNING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | For |
9 | RESOLUTION ON THE ALLOCATION OF THE BANK'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 17.50 PER SHARE, INCLUDING AN ORDINARY DIVIDEND OF SEK 12.50 PER SHARE, AND THAT FRIDA | Management | For | For |
10 | RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS | Management | For | For |
11 | THE BOARD'S PROPOSAL FOR AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK | Management | For | For |
12 | THE BOARD'S PROPOSAL FOR ACQUISITION OF SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT | Management | For | For |
13 | THE BOARD'S PROPOSAL FOR A STOCK SPLIT AND CHANGE TO THE ARTICLES OF ASSOCIATION | Management | For | For |
14 | DETERMINING THE NUMBER OF MEMBERS OF THE BOARD TO BE APPOINTED BY THE MEETING: BOARD CONSIST OF TEN (10) MEMBERS | Management | For | For |
15 | DETERMINING THE NUMBER OF AUDITORS TO BE APPOINTED BY THE MEETING: APPOINT TWO REGISTERED AUDITING COMPANIES AS AUDITORS | Management | For | For |
16 | DECIDING FEES FOR BOARD MEMBERS AND AUDITORS | Management | For | For |
17 | ELECTION OF THE BOARD MEMBERS AND THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ALL BOARD MEMBERS WITH THE EXCEPTION OF MR SVERKER MARTIN-LOF AND MR JAN JOHANSSON, WHO HAVE DECLINED RE- | Management | For | Against |
SWEDBANK AB, STOCKHOLM Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | THE BOARD MAKES NO RECOMMENDATION ON RESOLUTIONS 20 TO 25. STANDING INSTRUCTIO-NS HAVE BEEN DISABLED FOR THIS MEETING. THANK YOU. | Management | None | Did not vote |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE | Management | None | Did not vote |
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQ-UIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Management | None | Did not vote |
1 | OPENING OF THE MEETING AND ADDRESS BY THE CHAIR OF THE BOARD OF DIRECTORS | Management | None | Did not vote |
2 | ELECTION OF THE MEETING CHAIR: COUNSEL(SW.ADVOKAT) CLAES ZETTERMARCK | Management | None | Did not vote |
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Management | None | Did not vote |
4 | APPROVAL OF THE AGENDA | Management | None | Did not vote |
5 | ELECTION OF TWO PERSONS TO VERIFY THE MINUTES | Management | None | Did not vote |
6 | DECISION WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | None | Did not vote |
7.a | PRESENTATION OF THE ANNUAL REPORT AND THE CONSOLIDATED ACCOUNTS FOR THE FINANC-IAL YEAR 2014 | Management | None | Did not vote |
7.b | PRESENTATION OF THE AUDITOR'S REPORTS FOR THE BANK AND THE GROUP FOR THE FINAN-CIAL YEAR 2014 | Management | None | Did not vote |
7.c | ADDRESS BY THE CEO | Management | None | Did not vote |
8 | ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET OF THE BANK AND THE-CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FI-NANCIAL YEAR 2014 | Management | None | Did not vote |
9 | APPROVAL OF THE ALLOCATION OF THE BANK'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDENDS: A DIVIDEND OF SEK 11.35 FOR EACH SHARE IS PROPOSED | Management | For | For |
10 | DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Management | For | For |
11 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: NINE | Management | For | For |
12 | DETERMINATION OF THE REMUNERATION TO THE BOARD MEMBERS AND THE AUDITOR | Management | For | For |
13 | ELECTION OF THE BOARD MEMBERS AND THE CHAIR: THE NOMINATION COMMITTEE PROPOSES, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM, THAT ALL BOARD MEMBERS ARE RE-ELECTED, I.E.: ULRIKA FRANCKE, GORAN HEDMAN, LARS IDERMARK, ANDERS IGEL, PIA RUDENGREN, ANDERS SU | Management | For | For |
14 | DECISION ON THE NOMINATION COMMITTEE | Management | For | For |
15 | DECISION ON THE GUIDELINES FOR REMUNERATION TO TOP EXECUTIVES | Management | For | For |
16 | DECISION TO ACQUIRE OWN SHARES IN ACCORDANCE WITH THE SECURITIES MARKET ACT | Management | For | For |
17 | DECISION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT IS STATED IN ITEM 16 | Management | For | For |
18 | DECISION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES | Management | For | For |
19.a | PERFORMANCE AND SHARE BASED REMUNERATION PROGRAMS FOR 2015: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS ON A COMMON PROGRAM ("EKEN 2015") | Management | For | For |
19.b | PERFORMANCE AND SHARE BASED REMUNERATION PROGRAMS FOR 2015: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS OF SWEDBANK REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES (OR ANOTHER FINANCIAL INSTRUMENT IN THE BANK) UNDER THE INDIVIDUAL | Management | For | For |
19.c | PERFORMANCE AND SHARE BASED REMUNERATION PROGRAMS FOR 2015: DECISION REGARDING TRANSFER OF OWN SHARES | Management | For | For |
20 | MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL ON AN EXAMINATION THROUGH A SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER 10, SECTION 21 OF THE COMPANIES ACT: THE SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE AGM RESOL | Management | For | Against |
21 | MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL ON AN EXAMINATION THROUGH A SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER 10, SECTION 21 OF THE COMPANIES ACT: THE SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE AGM RESOL | Management | For | Against |
22 | MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL TO HIRE AN ECONOMY HISTORIAN | Management | For | Against |
23 | MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL TO FORM A SHAREHOLDERS' ASSOCIATION | Management | For | Against |
24 | MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL TO ACQUIRE A PRIVATE JET | Management | For | Against |
25 | MATTER SUBMITTED BY THE SHAREHOLDER GORAN WESTMAN REGARDING SUGGESTED PROPOSAL TO IMPLEMENT THE LEAN- CONCEPT | Management | For | Against |
26 | CLOSING OF THE MEETING | Management | None | Did not vote |
CMMT | 04 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT O- F RESOLUTIONS 20 AND 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
SWISS RE AG, ZUERICH Meeting Date: APR 21, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S | Management | None | Did not vote |
1.1 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT | Management | For | For |
1.2 | APPROVAL OF THE ANNUAL REPORT, ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
2 | ALLOCATION OF DISPOSABLE PROFIT | Management | For | For |
3.1 | ORDINARY DIVIDEND BY WAY OF A WITHHOLDING TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 4.25 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES | Management | For | For |
3.2 | SPECIAL DIVIDEND BY WAY OF A WITHHOLDING TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 3.00 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES | Management | For | For |
4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2014 | Management | For | For |
5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
6.1.1 | RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE | Management | For | For |
6.1.2 | RE-ELECTION OF MATHIS CABIALLAVETTA TO THE BOARD OF DIRECTORS | Management | For | For |
6.1.3 | RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE BOARD OF DIRECTORS | Management | For | For |
6.1.4 | RE-ELECTION OF RENATO FASSBIND TO THE BOARD OF DIRECTORS | Management | For | For |
6.1.5 | RE-ELECTION OF MARY FRANCIS TO THE BOARD OF DIRECTORS | Management | For | For |
6.1.6 | RE-ELECTION OF RAJNA GIBSON BRANDON TO THE BOARD OF DIRECTORS | Management | For | For |
6.1.7 | RE-ELECTION OF C. ROBERT HENRIKSON TO THE BOARD OF DIRECTORS | Management | For | For |
6.1.8 | RE-ELECTION OF HANS ULRICH MAERKI TO THE BOARD OF DIRECTORS | Management | For | For |
6.1.9 | RE-ELECTION OF CARLOS E. REPRESAS TO THE BOARD OF DIRECTORS | Management | For | For |
6.110 | RE-ELECTION OF JEAN-PIERRE ROTH TO THE BOARD OF DIRECTORS | Management | For | For |
6.111 | RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD OF DIRECTORS | Management | For | For |
6.112 | ELECTION OF TREVOR MANUEL TO THE BOARD OF DIRECTORS | Management | For | For |
6.113 | ELECTION OF PHILIP K. RYAN TO THE BOARD OF DIRECTORS | Management | For | For |
6.2.1 | RE-ELECTION OF RENATO FASSBIND TO THE COMPENSATION COMMITTEE | Management | For | For |
6.2.2 | RE-ELECTION OF C. ROBERT HENRIKSON TO THE COMPENSATION COMMITTEE | Management | For | For |
6.2.3 | RE-ELECTION OF HANS ULRICH MAERKI TO THE COMPENSATION COMMITTEE | Management | For | For |
6.2.4 | RE-ELECTION OF CARLOS E. REPRESAS TO THE COMPENSATION COMMITTEE | Management | For | For |
6.3 | RE-ELECTION OF THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH | Management | For | For |
6.4 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG, ZURICH | Management | For | For |
7.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2015 TO THE ANNUAL GENERAL MEETING 2016 | Management | For | Against |
7.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 | Management | For | For |
8.1 | RENEWAL OF THE AUTHORISED CAPITAL AND AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL | Management | For | For |
8.2 | AMENDMENT OF ART. 3A OF THE ARTICLES OF ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS | Management | For | For |
8.3 | AMENDMENT OF ART. 7 CIPHER 4 OF THE ARTICLES OF ASSOCIATION: POWERS OF SHAREHOLDERS MEETING | Management | For | For |
8.4 | DELETION OF ART. 33 OF THE ARTICLES OF ASSOCIATION: TRANSITIONAL PROVISION- EXTERNAL MANDATES, CREDITS AND LOANS | Management | For | For |
9 | APPROVAL OF THE SHARE BUY-BACK PROGRAM | Management | For | For |
SWISSCOM AG, ITTIGEN Meeting Date: APR 08, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H8398N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S | Management | None | Did not vote |
1.1 | APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
1.2 | CONSULTATIVE VOTE ON THE 2014 REMUNERATION REPORT | Management | For | Against |
2 | APPROPRIATION OF THE 2014 RETAINED EARNINGS AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Management | For | For |
4.1 | RE-ELECTION OF FRANK ESSER AS A BOARD OF DIRECTOR | Management | For | For |
4.2 | RE-ELECTION OF BARBARA FREI AS A BOARD OF DIRECTOR | Management | For | For |
4.3 | RE-ELECTION OF HUGO GERBER AS A BOARD OF DIRECTOR | Management | For | For |
4.4 | RE-ELECTION OF MICHEL GOBET AS A BOARD OF DIRECTOR | Management | For | For |
4.5 | RE-ELECTION OF TORSTEN G. KREINDL AS A BOARD OF DIRECTOR | Management | For | For |
4.6 | RE-ELECTION OF CATHERINE MUEHLEMANN AS A BOARD OF DIRECTOR | Management | For | For |
4.7 | RE-ELECTION OF THEOPHIL SCHLATTER AS A BOARD OF DIRECTOR | Management | For | For |
4.8 | RE-ELECTION OF HANSUELI LOOSLI AS A BOARD OF DIRECTOR | Management | For | For |
4.9 | RE-ELECTION OF HANSUELI LOOSLI AS A BOARD CHAIRMAN | Management | For | For |
5.1 | RE-ELECTION OF BARBARA FREI TO THE REMUNERATION COMMITTEE | Management | For | For |
5.2 | RE-ELECTION OF TORSTEN G. KREINDL TO THE REMUNERATION COMMITTEE | Management | For | For |
5.3 | RE-ELECTION OF HANSUELI LOOSLI TO THE REMUNERATION COMMITTEE | Management | For | For |
5.4 | RE-ELECTION OF THEOPHIL SCHLATTER TO THE REMUNERATION COMMITTEE | Management | For | For |
5.5 | RE-ELECTION OF HANS WERDER TO THE REMUNERATION COMMITTEE | Management | For | For |
6.1 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2016 | Management | For | For |
6.2 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2016 | Management | For | For |
7 | RE-ELECTION OF THE INDEPENDENT PROXY / LAW FIRM REBER ATTORNEYS AT LAW, ZURICH | Management | For | For |
8 | RE-ELECTION OF THE STATUTORY AUDITORS / KPMG AG, MURI NEAR BERNE | Management | For | For |
CMMT | 06 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
SYMRISE AG, HOLZMINDEN Meeting Date: MAY 12, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D827A1108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014 | Management | None | Did not vote |
2. | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE | Management | For | For |
3. | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014 | Management | For | For |
4. | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014 | Management | For | For |
5. | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 | Management | For | For |
6. | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | Management | For | For |
7. | APPROVE CREATION OF EUR 25 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
8. | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
SYNGENTA AG, BASEL Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S | Management | None | Did not vote |
1 | APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014 | Management | For | For |
2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE YEAR 2014 | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For |
4 | APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2014 AND DIVIDEND DECISION: DIVIDENDS OF 11.00 CHF PER SHARE | Management | For | For |
5.1 | RE-ELECTION OF VINITA BALI TO THE BOARD OF DIRECTORS | Management | For | For |
5.2 | RE-ELECTION OF STEFAN BORGAS TO THE BOARD OF DIRECTORS | Management | For | For |
5.3 | RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF DIRECTORS | Management | For | For |
5.4 | RE-ELECTION OF MICHEL DEMARE TO THE BOARD OF DIRECTORS | Management | For | For |
5.5 | RE-ELECTION OF ELENI GABRE-MADHIN TO THE BOARD OF DIRECTORS | Management | For | For |
5.6 | RE-ELECTION OF DAVID LAWRENCE TO THE BOARD OF DIRECTORS | Management | For | For |
5.7 | RE-ELECTION OF MICHAEL MACK TO THE BOARD OF DIRECTORS | Management | For | For |
5.8 | RE-ELECTION OF EVELINE SAUPPER TO THE BOARD OF DIRECTORS | Management | For | For |
5.9 | RE-ELECTION OF JACQUES VINCENT TO THE BOARD OF DIRECTORS | Management | For | For |
5.10 | RE-ELECTION OF JUERG WITMER TO THE BOARD OF DIRECTORS | Management | For | For |
6 | RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
7.1 | RE-ELECTION OF EVELINE SAUPPER TO THE COMPENSATION COMMITTEE | Management | For | For |
7.2 | RE-ELECTION OF JACQUES VINCENT TO THE COMPENSATION COMMITTEE | Management | For | For |
7.3 | RE-ELECTION OF JUERG WITMER TO THE COMPENSATION COMMITTEE | Management | For | For |
8 | MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2015 AGM TO THE 2016 AGM | Management | For | For |
9 | MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM JANUARY 1, 2015, THROUGH DECEMBER 31, 2015 | Management | For | For |
10 | RE-ELECTION OF THE INDEPENDENT PROXY / PROF. DR. LUKAS HANDSCHIN | Management | For | For |
11 | RE-ELECTION OF THE EXTERNAL AUDITOR / KPMG AG | Management | For | For |
CMMT | 06 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
T&D HOLDINGS, INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J86796109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Change Company Location within Tokyo | Management | For | For |
3.1 | Appoint a Director Nakagome, Kenji | Management | For | For |
3.2 | Appoint a Director Kida, Tetsuhiro | Management | For | For |
3.3 | Appoint a Director Yokoyama, Terunori | Management | For | For |
3.4 | Appoint a Director Matsuyama, Haruka | Management | For | For |
3.5 | Appoint a Director Tanaka, Katsuhide | Management | For | For |
3.6 | Appoint a Director Kudo, Minoru | Management | For | For |
3.7 | Appoint a Director Shimada, Kazuyoshi | Management | For | For |
4 | Appoint a Substitute Corporate Auditor Ezaki, Masayuki | Management | For | For |
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS Meeting Date: APR 23, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G86954107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE 2014 DIRECTORS' AND AUDITORS' REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
2 | TO APPROVE A DIVIDEND | Management | For | For |
3 | TO APPROVE A SPECIAL DIVIDEND | Management | For | For |
4 | TO RE-ELECT KEVIN BEESTON | Management | For | For |
5 | TO RE-ELECT PETE REDFERN | Management | For | For |
6 | TO RE-ELECT RYAN MANGOLD | Management | For | For |
7 | TO RE-ELECT JAMES JORDAN | Management | For | For |
8 | TO RE-ELECT KATE BARKER DBE | Management | For | For |
9 | TO RE-ELECT BARONESS FORD OF CUNNINGHAME | Management | For | For |
10 | TO RE-ELECT MIKE HUSSEY | Management | For | For |
11 | TO RE-ELECT ROBERT ROWLEY | Management | For | For |
12 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | For | For |
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S FEES | Management | For | For |
14 | TO GIVE THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
15 | TO DIS-APPLY PRE-EMPTION RIGHTS | Management | For | For |
16 | TO EMPOWER THE COMPANY TO MAKE MARKET PURCHASES OF ITS SHARES | Management | For | For |
17 | TO APPROVE THE DIRECTORS' ANNUAL REPORT ON REMUNERATION | Management | For | For |
18 | TO AUTHORISE POLITICAL EXPENDITURE | Management | For | For |
19 | TO APPROVE THE SALE OF A PROPERTY TO PETE REDFERN, DIRECTOR | Management | For | For |
20 | TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 DAYS' CLEAR NOTICE | Management | For | Against |
TE CONNECTIVITY LTD Meeting Date: MAR 03, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For |
1B. | ELECTION OF DIRECTOR: JUERGEN W. GROMER | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For |
1E. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For |
1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | Management | For | For |
1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For |
1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For |
2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
3A. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | Management | For | For |
3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | Management | For | For |
3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | Management | For | For |
3D. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | Management | For | For |
4. | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHO | Management | For | For |
5.1 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | Management | For | For |
5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For |
5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For |
6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For |
7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For |
7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For |
7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For |
8. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | Management | For | For |
9. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERT | Management | For | For |
10. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | Management | For | Against |
11. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITT | Management | For | For |
12. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
13. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | Management | For | For |
14. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | Management | For | For |
15. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | Management | For | For |
16. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF | Management | For | For |
17. | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For |
18. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For |
19. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | Management | For | For |
TE CONNECTIVITY LTD Meeting Date: MAR 03, 2015 Record Date: JAN 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For |
1B. | ELECTION OF DIRECTOR: JUERGEN W. GROMER | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For |
1E. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For |
1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | Management | For | For |
1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For |
1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For |
2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
3A. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | Management | For | For |
3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | Management | For | For |
3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | Management | For | For |
3D. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | Management | For | For |
4. | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHO | Management | For | For |
5.1 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | Management | For | For |
5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For |
5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For |
6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For |
7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For |
7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For |
7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For |
8. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | Management | For | For |
9. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERT | Management | For | For |
10. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | Management | For | Against |
11. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITT | Management | For | For |
12. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
13. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | Management | For | For |
14. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | Management | For | For |
15. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | Management | For | For |
16. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF | Management | For | For |
17. | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For |
18. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For |
19. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | Management | For | For |
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F90676101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0311/201503111500502.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.2 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND | Management | For | For |
O.3 | OPTION FOR PAYMENT OF THE DIVIDEND IN NEW SHARES AND SETTING THE PAYMENT DATE | Management | For | For |
O.4 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.5 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For |
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. THIERRY PILENKO, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.7 | RENEWAL OF TERM OF MR. THIERRY PILENKO AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF TERM OF MR. OLIVIER APPERT AS DIRECTOR | Management | For | For |
O.9 | RENEWAL OF TERM OF MR. PASCAL COLOMBANI AS DIRECTOR | Management | For | For |
O.10 | RENEWAL OF TERM OF MRS. LETICIA COSTA AS DIRECTOR | Management | For | For |
O.11 | RENEWAL OF TERM OF C. MAURY DEVINE AS DIRECTOR | Management | For | For |
O.12 | RENEWAL OF TERM OF MR. JOHN O'LEARY AS DIRECTOR | Management | For | For |
O.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY | Management | For | For |
E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY REPURCHASED | Management | For | For |
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL IN FAVOR OF MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SECURITIES RESERVED FOR CATEGORIES OF BENEFICIARIES AS PART OF AN EMPLOYEE SHAREHOLDING PLAN, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
OE17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
TECK RESOURCES LTD, VANCOUVER, BC Meeting Date: APR 22, 2015 Record Date: MAR 02, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR ' WITHHOLD ' ONLY FOR-RESOLUTION NUMBERS "1.1 to 1.14 AND 2". THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR : M.M. ASHAR | Management | For | For |
1.2 | ELECTION OF DIRECTOR : F.P. CHEE | Management | For | For |
1.3 | ELECTION OF DIRECTOR : J.L. COCKWELL | Management | For | For |
1.4 | ELECTION OF DIRECTOR : L.L. DOTTORI- ATTANASIO | Management | For | For |
1.5 | ELECTION OF DIRECTOR : E. C. DOWLING | Management | For | For |
1.6 | ELECTION OF DIRECTOR : N. B. KEEVIL | Management | For | For |
1.7 | ELECTION OF DIRECTOR : N. B. KEEVIL III | Management | For | For |
1.8 | ELECTION OF DIRECTOR : T. KUBOTA | Management | For | For |
1.9 | ELECTION OF DIRECTOR : T. KURIYAMA | Management | For | For |
1.10 | ELECTION OF DIRECTOR : D.R. LINDSAY | Management | For | For |
1.11 | ELECTION OF DIRECTOR : T.L. MCVICAR | Management | For | For |
1.12 | ELECTION OF DIRECTOR : K.W. PICKERING | Management | For | For |
1.13 | ELECTION OF DIRECTOR : W.S.R. SEYFFERT | Management | For | For |
1.14 | ELECTION OF DIRECTOR : T.R. SNIDER | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION | Management | For | For |
3 | TO APPROVE AMENDMENTS TO THE 2010 STOCK OPTION PLAN AND TO RATIFY THE GRANT OF AN AGGREGATE OF 3,096,030 STOCK OPTIONS THEREUNDER | Management | For | For |
4 | TO APPROVE THE ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For |
TELEFON AB L.M.ERICSSON, STOCKHOLM Meeting Date: APR 14, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Management | None | Did not vote |
1 | ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING: ADVOKAT SVEN UNGER | Management | None | Did not vote |
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Management | None | Did not vote |
3 | APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING | Management | None | Did not vote |
4 | DETERMINATION WHETHER THE ANNUAL GENERAL MEETING HAS BEEN PROPERLY CONVENED | Management | None | Did not vote |
5 | ELECTION OF TWO PERSONS APPROVING THE MINUTES | Management | None | Did not vote |
6 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITORS' REPORT, THE CONSOLIDATED-ACCOUNTS, THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S-REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN- COMPLIED WITH, AS WELL AS | Management | None | Did not vote |
7 | THE PRESIDENT'S SPEECH AND QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF-DIRECTORS AND THE MANAGEMENT | Management | None | Did not vote |
8.1 | RESOLUTIONS WITH RESPECT TO: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For |
8.2 | RESOLUTIONS WITH RESPECT TO: DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | For | For |
8.3 | RESOLUTIONS WITH RESPECT TO: THE APPROPRIATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 3.40 PER SHARE | Management | For | For |
9.1 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING | Management | For | For |
9.2 | DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING | Management | For | For |
9.3 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: LEIF JOHANSSON, ROXANNE S. AUSTIN, NORA DENZEL, BORJE EKHOLM, ALEXANDER IZOSIMOV, ULF J. JOHANSSON, KRISTIN SKOGEN LUND, HANS VESTBERG AND JACOB WALLENBERG, AND NEW ELECTION: ANDERS NYREN AND SUKHINDE | Management | For | For |
9.4 | DETERMINATION OF THE FEES PAYABLE TO THE AUDITOR | Management | For | For |
9.5 | DETERMINATION OF THE NUMBER OF AUDITORS | Management | For | For |
9.6 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB | Management | For | For |
10 | RESOLUTION ON THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT | Management | For | For |
11.1 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON IMPLEMENTATION OF THE STOCK PURCHASE PLAN | Management | For | For |
11.2 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE STOCK PURCHASE PLAN | Management | For | For |
11.3 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE STOCK PURCHASE PLAN | Management | For | For |
11.4 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON IMPLEMENTATION OF THE KEY CONTRIBUTOR RETENTION PLAN | Management | For | For |
11.5 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE KEY CONTRIBUTOR RETENTION PLAN | Management | For | For |
11.6 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE KEY CONTRIBUTOR RETENTION PLAN | Management | For | For |
11.7 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON IMPLEMENTATION OF THE EXECUTIVE PERFORMANCE STOCK PLAN | Management | For | For |
11.8 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE EXECUTIVE PERFORMANCE STOCK PLAN | Management | For | For |
11.9 | LONG-TERM VARIABLE COMPENSATION PROGRAM 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE EXECUTIVE PERFORMANCE STOCK PLAN | Management | For | For |
12 | RESOLUTION ON TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2011, 2012, 2013 AND 2014 | Management | For | For |
CMMT | PLEASE NOTE THAT THE RESOLUTIONS "13 TO 16" ARE THE SHAREHOLDER PROPOSALS.-HOWEVER, MANAGEMENT MAKES NO RECOMMENDATION | Management | None | Did not vote |
13 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO REVIEW HOW SHARES ARE TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A PROPOSAL TO THAT EFFECT AT THE ANNUAL GENERAL | Management | For | For |
14.1 | RESOLUTION ON PROPOSALS FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Management | For | Against |
14.2 | RESOLUTION ON PROPOSALS FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO WRITE TO THE GOVERNMENT OF SWEDEN, REQUESTING A PROMPT APPOINTMENT OF A COMMISSION INSTRUCTED TO PROPOSE LEGI | Management | For | Against |
14.3 | RESOLUTION ON PROPOSALS FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL REGARDING BOARD REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS | Management | For | Against |
14.4 | RESOLUTION ON PROPOSALS FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL ON "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED TO THE ANNUAL GENERAL MEETING 2016 OR | Management | For | Against |
15 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION | Management | For | Against |
16 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER UNDER THE SWEDISH COMPANIES ACT (2005:551), CHAPTER 10, SECTION 21 (SW. SARSKILD GRANSKNING) TO MAKE CLEAR WHETHER THE COMPANY HAS ACTED CONTRARY | Management | For | Against |
17 | CLOSING OF THE ANNUAL GENERAL MEETING | Management | None | Did not vote |
CMMT | 24 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE STANDING-INSTRUCTION TAG TO "N". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
TELENET GROUP HOLDING NV, MECHELEN Meeting Date: APR 29, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: B89957110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
1 | REPORTS ON THE STATUTORY FINANCIAL STATEMENTS | Management | None | Did not vote |
2 | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, INCLUDING THE ALLOCATION OF THE RESULT AS PROPOSED BY THE BOARD OF DIRECTORS | Management | For | For |
3 | REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS | Management | None | Did not vote |
4 | APPROVAL OF THE REMUNERATION REPORT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | Against |
5 | COMMUNICATION OF AND DISCUSSION ON THE CONSOLIDATED FINANCIAL STATEMENTS | Management | None | Did not vote |
6.A | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BERT DE GRAEVE (IDW CONSULT BVBA) | Management | For | For |
6.B | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MICHEL DELLOYE (CYTINDUS NV) | Management | For | For |
6.C | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: STEFAN DESCHEEMAEKER (SDS INVEST NV) | Management | For | For |
6.D | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JOHN PORTER | Management | For | For |
6.E | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: CHARLES H. BRACKEN | Management | For | For |
6.F | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: DIEDERIK KARSTEN | Management | For | For |
6.G | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BALAN NAIR | Management | For | For |
6.H | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MANUEL KOHNSTAMM | Management | For | For |
6.I | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JIM RYAN | Management | For | For |
6.J | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: ANGELA MCMULLEN | Management | For | For |
6.K | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: FRANK DONCK | Management | For | For |
6.L | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: ALEX BRABERS | Management | For | For |
6.M | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JULIEN DE WILDE (DE WILDE J. MANAGEMENT BVBA) | Management | For | For |
7 | TO GRANT DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
8.A | RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. DIEDERIK KARSTEN, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2019 | Management | For | Against |
8.B | RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. BALAN NAIR, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2019 | Management | For | Against |
8.C | RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. MANUEL KOHNSTAMM, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2019 | Management | For | Against |
8.D | APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) AND 18.2 OF MRS. CHRISTIANE FRANCK AS "INDEPENDENT DIRECTOR", WITHIN THE MEANING OF ARTICLE 526TER OF THE BELGIAN COMPANY CODE, CLAUSE 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND THE ART | Management | For | For |
8.E | THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(A) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010 AND APRIL 24, 2013 | Management | For | For |
9 | ACKNOWLEDGEMENT OF THE FACT THAT THE COMPANY KPMG BEDRIJFSREVISOREN CVBA BURG. CVBA, STATUTORY AUDITOR OF THE COMPANY CHARGED WITH THE AUDIT OF THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, HAS DECIDED TO | Management | For | For |
TELIASONERA AB, STOCKHOLM Meeting Date: APR 08, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: W95890104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 22.A TO 22.C | Management | None | Did not vote |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Management | None | Did not vote |
1 | ELECTION OF CHAIR OF THE MEETING: EVA HAGG, ADVOKAT | Management | None | Did not vote |
2 | PREPARATION AND APPROVAL OF VOTING REGISTER | Management | None | Did not vote |
3 | ADOPTION OF AGENDA | Management | None | Did not vote |
4 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE-CHAIR | Management | None | Did not vote |
5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | None | Did not vote |
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED-FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL-STATEMENTS FOR 2014. A DESCRIPTION BY THE CHAIR OF THE BOARD OF DIRECTORS-MARIE EHRLING OF THE WORK OF | Management | None | Did not vote |
7 | RESOLUTION TO ADOPT THE INCOME STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2014 | Management | For | For |
8 | RESOLUTION ON APPROPRIATION OF THE COMPANY'S PROFIT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 3.00 PER SHARE | Management | For | For |
9 | RESOLUTION ON DISCHARGE OF THE DIRECTORS AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2014 | Management | For | For |
10 | RESOLUTION ON NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016, EIGHT DIRECTORS WITH NO ALTERNATE DIRECTORS | Management | For | For |
11 | RESOLUTION ON REMUNERATION PAYABLE TO THE DIRECTORS | Management | For | For |
12 | ELECTION OF DIRECTORS AND ANY ALTERNATE DIRECTORS: ELECTION OF DIRECTORS: RE-ELECTION OF MARIE EHRLING, MATS JANSSON, OLLI-PEKKA KALLASVUO, MIKKO KOSONEN, NINA LINANDER, MARTIN LORENTZON, PER-ARNE SANDSTROM AND KERSTI STRANDQVIST | Management | For | For |
13 | ELECTION OF CHAIR AND VICE CHAIR OF THE BOARD OF DIRECTORS: RE-ELECTION OF MARIE EHRLING AS CHAIR AND OLLI- PEKKA KALLASVUO AS VICE-CHAIR | Management | For | For |
14 | RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY AUDITORS: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016 THERE WILL BE ONE AUDITOR WITH NO DEPUTY AUDITORS | Management | For | For |
15 | RESOLUTION ON REMUNERATION PAYABLE TO THE AUDITOR | Management | For | For |
16 | ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS: DELOITTE AB | Management | For | For |
17 | ELECTION OF NOMINATION COMMITTEE AND RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: ELECTION OF DANIEL KRISTIANSSON (SWEDISH STATE), KARI JARVINEN (SOLIDIUM OY), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF AND AMF FUNDS) AND MARIE | Management | For | For |
18 | RESOLUTION ON PRINCIPLES FOR REMUNERATION TO GROUP EXECUTIVE MANAGEMENT | Management | For | Against |
19 | RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON ACQUISITION OF THE COMPANY'S OWN SHARES | Management | For | For |
20.A | RESOLUTION ON: IMPLEMENTATION OF A LONG-TERM INCENTIVE PROGRAM 2015 2018 | Management | For | For |
20.B | RESOLUTION ON: HEDGING ARRANGEMENTS FOR THE PROGRAM | Management | For | For |
21 | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON ABOUT PUBLICATION OF NORTON ROSE FULBRIGHTS REPORT | Management | For | Against |
22.A | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON REGARDING: SPECIAL INVESTIGATION OF THE COMPANY'S NON EUROPEAN BUSINESS, BOTH IN TERMS OF LEGAL, ETHICAL AND ECONOMIC ASPECTS | Management | For | Against |
22.B | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO, IF POSSIBLE, CREATE A SERIOUS SHAREHOLDERS ASSOCIATION IN THE COMPANY | Management | For | Against |
22.C | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL, TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2016, CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM SIZED SHAREHOLDERS REPRES | Management | For | Against |
TELSTRA CORPORATION LTD, MELBOURNE VIC Meeting Date: OCT 14, 2014 Record Date: OCT 10, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4, 5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE | Management | None | Did not vote |
3.a | ELECTION OF DIRECTOR: MR PETER HEARL | Management | For | For |
3.b | RE-ELECTION OF DIRECTOR: MR JOHN MULLEN | Management | For | For |
3.c | RE-ELECTION OF DIRECTOR: MS CATHERINE LIVINGSTONE AO | Management | For | For |
4 | GRANT OF PERFORMANCE RIGHTS | Management | For | For |
5 | REMUNERATION REPORT | Management | For | For |
CMMT | 04 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
TELUS CORP, VANCOUVER, BC Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 87971M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "1.1 TO 1.15 AND 2". THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: R. H. (DICK) AUCHINLECK | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MICHELINE BOUCHARD | Management | For | For |
1.3 | ELECTION OF DIRECTOR: R. JOHN BUTLER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: RAYMOND T. CHAN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: STOCKWELL DAY | Management | For | For |
1.6 | ELECTION OF DIRECTOR: LISA DE WILDE | Management | For | For |
1.7 | ELECTION OF DIRECTOR: DARREN ENTWISTLE | Management | For | For |
1.8 | ELECTION OF DIRECTOR: RUSTON E.T. GOEPEL | Management | For | For |
1.9 | ELECTION OF DIRECTOR: MARY JO HADDAD | Management | For | For |
1.10 | ELECTION OF DIRECTOR: JOHN S. LACEY | Management | For | For |
1.11 | ELECTION OF DIRECTOR: WILLIAM A. MACKINNON | Management | For | For |
1.12 | ELECTION OF DIRECTOR: JOHN MANLEY | Management | For | For |
1.13 | ELECTION OF DIRECTOR: SARABJIT MARWAH | Management | For | For |
1.14 | ELECTION OF DIRECTOR: JOE NATALE | Management | For | For |
1.15 | ELECTION OF DIRECTOR: DONALD WOODLEY | Management | For | For |
2 | APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For |
THALES, COURBEVOIE Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F9156M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.2 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.3 | ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING THE DIVIDEND | Management | For | For |
O.4 | RENEWAL OF TERM OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | For | For |
O.5 | RENEWAL OF TERM OF AUDITEX AS DEPUTY STATUTORY AUDITOR | Management | For | For |
O.6 | RATIFICATION OF CHANGE OF LOCATION OF THE REGISTERED OFFICE | Management | For | For |
O.7 | APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON JULY 1, 2014 PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE REGARDING REAL ESTATE PURCHASE IN MERIGNAC | Management | For | For |
O.8 | RATIFICATION OF THE COOPTATION OF MR. LAURENT COLLET-BILLON AS DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR" | Management | For | Against |
O.9 | RATIFICATION OF THE COOPTATION OF MR. REGIS TURRINI AS DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR" | Management | For | Against |
O.10 | ADVISORY REVIEW OF COMPENSATION OWED OR PAID TO MR. JEAN-BERNARD LEVY FROM JANUARY 1ST TO NOVEMBER 26TH, 2014 | Management | For | Against |
O.11 | RATIFICATION OF THE COOPTATION OF MR. PHILIPPE LOGAK AS DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR" | Management | For | For |
O.12 | APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON DECEMBER 9, 2014 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PHILIPPE LOGAK'S PRIVATE UNEMPLOYMENT INSURANCE | Management | For | For |
O.13 | RATIFICATION OF THE COOPTATION OF MR. PATRICE CAINE AS DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR" | Management | For | Against |
O.14 | APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE'S SEVERANCE PAYMENT | Management | For | Against |
O.15 | APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE'S PRIVATE UNEMPLOYMENT INSURANCE | Management | For | For |
O.16 | APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE'S DEFERRED GRADUAL AND CONDITIONAL COMPENSATION | Management | For | For |
O.17 | RATIFICATION OF THE COOPTATION OF MR. HENRI PROGLIO AS DIRECTOR AS PROPOSED BY THE "INDUSTRIAL PARTNER" | Management | For | Against |
O.18 | APPOINTMENT OF MR. THIERRY AULAGNON AS DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR" | Management | For | Against |
O.19 | APPOINTMENT OF MRS. GUYLAINE DYEVRE AS INDEPENDENT DIRECTOR | Management | For | For |
O.20 | REVALUATION OF THE AMOUNT OF ANNUAL ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS TO TAKE INTO ACCOUNT THE HIGHER NUMBER OF DIRECTORS FROM 16 TO 18 WITHIN THE BOARD OF DIRECTORS | Management | For | For |
O.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES UNDER A SHARE BUYBACK PROGRAM, EXCEPT DURING PUBLIC OFFERING, WITH A MAXIMUM PURCHASE PRICE OF EUROS 65 PER SHARE | Management | For | For |
E.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES PURCHASED UNDER A SHARE BUYBACK PROGRAM | Management | For | For |
E.23 | AMENDMENT TO ARTICLE 11 OF THE BYLAWS OF THE COMPANY - CANCELLING THE CASTING VOTE OF THE CHAIRMAN | Management | For | For |
E.24 | AMENDMENT TO ARTICLE 14 OF THE BYLAWS OF THE COMPANY - SETTING THE AGE LIMIT TO SERVE AS CHAIRMAN OF THE BOARD OF DIRECTORS AT 69 YEARS OLD | Management | For | For |
E.25 | AMENDMENT TO ARTICLE 17 OF THE BYLAWS OF THE COMPANY - INTRODUCING THE OPTION OF ELECTRONIC VOTING FOR SHAREHOLDERS | Management | For | For |
O.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
CMMT | 15 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0311/201503111500509.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
THE BANK OF EAST ASIA, LTD, HONG KONG Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y06942109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0325/LTN20150325522.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0325/LTN20150325486.pd | Management | None | Did not vote |
1 | TO ADOPT THE AUDITED ACCOUNTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2014 | Management | For | For |
2 | TO RE-APPOINT KPMG AS AUDITORS OF THE BANK AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3.a | TO RE-ELECT MR. WONG CHUNG-HIN AS DIRECTOR | Management | For | Against |
3.b | TO RE-ELECT MR. KENNETH LO CHIN-MING AS DIRECTOR | Management | For | Against |
3.c | TO RE-ELECT MR. ERIC LI FOOK-CHUEN AS DIRECTOR | Management | For | For |
3.d | TO RE-ELECT MR. VALIANT CHEUNG KIN-PIU AS DIRECTOR | Management | For | For |
3.e | TO RE-ELECT DR. ISIDRO FAINE CASAS AS DIRECTOR | Management | For | For |
3.f | TO RE-ELECT MR. WILLIAM DOO WAI-HOI AS DIRECTOR | Management | For | For |
3.g | TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS DIRECTOR | Management | For | For |
3.h | TO RE-ELECT MR. BRIAN DAVID LI MAN-BUN AS DIRECTOR | Management | For | For |
4 | TO RE-DESIGNATE MR. RICHARD LI TZAR- KAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK | Management | For | Against |
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE BANK'S OWN SHARES | Management | For | For |
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ITEM 5 | Management | For | Against |
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J09748112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Horio, Norimitsu | Management | For | For |
2.2 | Appoint a Director Kawashima, Takashi | Management | For | For |
2.3 | Appoint a Director Tsutsumi, Satoru | Management | For | For |
2.4 | Appoint a Director George, Olcott | Management | For | For |
2.5 | Appoint a Director Sato, Rieko | Management | For | For |
2.6 | Appoint a Director Shu, Ungyong | Management | For | For |
3 | Amend the Compensation to be received by Directors | Management | For | For |
THE TORONTO-DOMINION BANK, TORONTO, ON Meeting Date: MAR 26, 2015 Record Date: FEB 02, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.17 AND 2. THANK YOU | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: WILLIAM E. BENNETT | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JOHN L. BRAGG | Management | For | For |
1.3 | ELECTION OF DIRECTOR: AMY W. BRINKLEY | Management | For | For |
1.4 | ELECTION OF DIRECTOR: BRIAN C. FERGUSON | Management | For | For |
1.5 | ELECTION OF DIRECTOR: COLLEEN A. GOGGINS | Management | For | For |
1.6 | ELECTION OF DIRECTOR: MARY JO HADDAD | Management | For | For |
1.7 | ELECTION OF DIRECTOR: DAVID E. KEPLER | Management | For | For |
1.8 | ELECTION OF DIRECTOR: BRIAN M. LEVITT | Management | For | For |
1.9 | ELECTION OF DIRECTOR: ALAN N. MACGIBBON | Management | For | For |
1.10 | ELECTION OF DIRECTOR: HAROLD H. MACKAY | Management | For | For |
1.11 | ELECTION OF DIRECTOR: KAREN E. MAIDMENT | Management | For | For |
1.12 | ELECTION OF DIRECTOR: BHARAT B. MASRANI | Management | For | For |
1.13 | ELECTION OF DIRECTOR: IRENE R. MILLER | Management | For | For |
1.14 | ELECTION OF DIRECTOR: NADIR H. MOHAMED | Management | For | For |
1.15 | ELECTION OF DIRECTOR: CLAUDE MONGEAU | Management | For | For |
1.16 | ELECTION OF DIRECTOR: WILBUR J. PREZZANO | Management | For | For |
1.17 | ELECTION OF DIRECTOR: HELEN K. SINCLAIR | Management | For | For |
2 | APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR: ERNST & YOUNG LLP | Management | For | For |
3 | APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR "ADVISORY VOTE" | Management | For | For |
4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: BE IT RESOLVED THAT THE BANK ADOPT A SENIOR EXECUTIVE COMPENSATION POLICY INCLUDING THE USE OF A PAY EQUITY RATIO AS AN ANNUAL BENCHMARK FOR SETTING COMPENSATION TO ENSURE SHAREHOLDERS THAT THE C | Shareholder | Against | Against |
5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: BE IT RESOLVED THAT THE BOARD OF DIRECTORS PHASE OUT STOCK OPTIONS AS A FORM OF COMPENSATION OVER A FIVE-YEAR PERIOD AND REPLACE THEM WITH A COMPENSATION FORMULA TIED TO THE INSTITUTION'S LONG-TE | Shareholder | Against | Against |
6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: BE IT RESOLVED THAT THE PENSION PLAN FOR NEW SENIOR EXECUTIVES OF THE BANK BE THE SAME AS FOR ALL EMPLOYEES AND BE CALCULATED BASED ON SALARY ALONE | Shareholder | Against | Against |
7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: BE IT RESOLVED THAT THE BANK DISCLOSE, AT THE NEXT ANNUAL MEETING, THE POLICY IT INTENDS TO ADOPT TO AVOID FURTHER LEGAL PROCEEDINGS FOR ABUSIVE BUSINESS AND PRICING PRACTICES IN THE CREDIT CARD | Shareholder | Against | Against |
THE WHARF (HOLDINGS) LTD, TSIM SHA TSUI Meeting Date: MAY 15, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y8800U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0413/LTN20150413471.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0413/LTN20150413499.pd | Management | None | Did not vote |
1 | TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2.A | TO RE-ELECT MR. STEPHEN TIN HOI NG, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For |
2.B | TO RE-ELECT MR. ANDREW ON KIU CHOW, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For |
2.C | TO RE-ELECT MS. DOREEN YUK FONG LEE, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For |
2.D | TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For |
2.E | TO RE-ELECT PROFESSOR ENG KIONG YEOH, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For |
3 | TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4.A | TO APPROVE AN INCREASE IN THE RATE OF FEE PAYABLE TO THE CHAIRMAN OF THE COMPANY | Management | For | For |
4.B | TO APPROVE AN INCREASE IN THE RATE OF FEE PAYABLE TO THE DIRECTORS (OTHER THAN THE CHAIRMAN OF THE COMPANY) | Management | For | For |
4.C | TO APPROVE AN INCREASE IN THE RATE OF FEE PAYABLE TO THE AUDIT COMMITTEE MEMBERS | Management | For | For |
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR SHARE REPURCHASES BY THE COMPANY | Management | For | For |
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE OF SHARES | Management | For | Against |
7 | TO APPROVE THE ADDITION OF REPURCHASED SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 | Management | For | Against |
TIM HORTONS INC, OAKVILLE Meeting Date: DEC 09, 2014 Record Date: NOV 03, 2014 Meeting Type: SPECIAL GENERAL MEETING | ||||
Ticker: Security ID: 88706M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS | Management | None | Did not vote |
CMMT | 11 NOV 2014: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR '-AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Management | None | Did not vote |
1 | THE SPECIAL RESOLUTION OF SHAREHOLDERS OF TIM HORTONS INC., THE FULL TEXT OF WHICH IS ATTACHED AS ANNEX C TO THE JOINT INFORMATION STATEMENT/CIRCULAR, TO APPROVE AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, TO EFFECT, AM | Management | For | For |
CMMT | 11 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF A COMM-ENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
TOKIO MARINE HOLDINGS,INC. Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Sumi, Shuzo | Management | For | For |
2.2 | Appoint a Director Nagano, Tsuyoshi | Management | For | For |
2.3 | Appoint a Director Oba, Masashi | Management | For | For |
2.4 | Appoint a Director Fujita, Hirokazu | Management | For | For |
2.5 | Appoint a Director Mimura, Akio | Management | For | Against |
2.6 | Appoint a Director Sasaki, Mikio | Management | For | For |
2.7 | Appoint a Director Hirose, Shinichi | Management | For | For |
2.8 | Appoint a Director Ishii, Ichiro | Management | For | For |
2.9 | Appoint a Director Egawa, Masako | Management | For | For |
2.10 | Appoint a Director Yuasa, Takayuki | Management | For | For |
3.1 | Appoint a Corporate Auditor Horii, Akinari | Management | For | For |
3.2 | Appoint a Corporate Auditor Ito, Takashi | Management | For | For |
4 | Amend the Compensation including Stock Options to be received by Directors | Management | For | For |
TOKYO ELECTRON LIMITED Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
2.1 | Appoint a Director Higashi, Tetsuro | Management | For | For |
2.2 | Appoint a Director Tsuneishi, Tetsuo | Management | For | For |
2.3 | Appoint a Director Kitayama, Hirofumi | Management | For | For |
2.4 | Appoint a Director Ito, Hikaru | Management | For | For |
2.5 | Appoint a Director Washino, Kenji | Management | For | For |
2.6 | Appoint a Director Hori, Tetsuro | Management | For | For |
2.7 | Appoint a Director Gishi, Chung | Management | For | For |
2.8 | Appoint a Director Akimoto, Masami | Management | For | For |
2.9 | Appoint a Director Sasaki, Sadao | Management | For | For |
2.10 | Appoint a Director Kawai, Toshiki | Management | For | For |
2.11 | Appoint a Director Nagakubo, Tatsuya | Management | For | For |
2.12 | Appoint a Director Inoue, Hiroshi | Management | For | For |
2.13 | Appoint a Director Sakane, Masahiro | Management | For | For |
3 | Appoint a Corporate Auditor Harada, Yoshiteru | Management | For | Against |
4 | Approve Payment of Bonuses to Directors | Management | For | Against |
5 | Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Directors | Management | For | For |
6 | Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries | Management | For | For |
TORAY INDUSTRIES,INC. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J89494116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3.1 | Appoint a Director Nishino, Satoru | Management | For | For |
3.2 | Appoint a Director Tanaka, Yoshiyuki | Management | For | For |
3.3 | Appoint a Director Noyori, Ryoji | Management | For | For |
4.1 | Appoint a Corporate Auditor Fukuchi, Kiyoshi | Management | For | For |
4.2 | Appoint a Corporate Auditor Yagita, Motoyuki | Management | For | Against |
4.3 | Appoint a Corporate Auditor Nagai, Toshio | Management | For | For |
4.4 | Appoint a Corporate Auditor Jono, Kazuya | Management | For | For |
5 | Appoint a Substitute Corporate Auditor Kobayashi, Koichi | Management | For | For |
6 | Approve Payment of Bonuses to Corporate Officers | Management | For | Against |
TOSHIBA CORPORATION Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J89752117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint a Director Muromachi, Masashi | Management | For | For |
1.2 | Appoint a Director Sasaki, Norio | Management | For | For |
1.3 | Appoint a Director Tanaka, Hisao | Management | For | For |
1.4 | Appoint a Director Shimomitsu, Hidejiro | Management | For | For |
1.5 | Appoint a Director Fukakushi, Masahiko | Management | For | For |
1.6 | Appoint a Director Kobayashi, Kiyoshi | Management | For | For |
1.7 | Appoint a Director Masaki, Toshio | Management | For | For |
1.8 | Appoint a Director Nishida, Naoto | Management | For | For |
1.9 | Appoint a Director Maeda, Keizo | Management | For | For |
1.10 | Appoint a Director Ushio, Fumiaki | Management | For | For |
1.11 | Appoint a Director Kubo, Makoto | Management | For | For |
1.12 | Appoint a Director Shimaoka, Seiya | Management | For | For |
1.13 | Appoint a Director Itami, Hiroyuki | Management | For | For |
1.14 | Appoint a Director Shimanouchi, Ken | Management | For | For |
1.15 | Appoint a Director Saito, Kiyomi | Management | For | For |
1.16 | Appoint a Director Tanino, Sakutaro | Management | For | For |
2 | Shareholder Proposal: Amend Articles of Incorporation (Exercise of Voting Rights at General Meetings of Shareholders) | Shareholder | Against | Against |
3 | Shareholder Proposal: Amend Articles of Incorporation (Effective Use of Assets) | Shareholder | Against | Against |
4 | Shareholder Proposal: Amend Articles of Incorporation (Purchase of Own Shares) | Shareholder | Against | Against |
5 | Shareholder Proposal: Amend Articles of Incorporation (Individual Disclosure of Information on Directors and Executive Officers) | Shareholder | Against | Against |
6 | Shareholder Proposal: Amend Articles of Incorporation (Reconsideration of Nuclear Power Business) | Shareholder | Against | Against |
7 | Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Information concerning Employees who Entered the Company from a Ministry or Agency of Government or Other Public Organizations) | Shareholder | Against | Against |
8 | Shareholder Proposal: Amend Articles of Incorporation (Conditions of Employment for Temporary Employees) | Shareholder | Against | Against |
TOYOTA INDUSTRIES CORPORATION Meeting Date: JUN 11, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J92628106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3.1 | Appoint a Director Toyoda, Tetsuro | Management | For | For |
3.2 | Appoint a Director Onishi, Akira | Management | For | For |
3.3 | Appoint a Director Sasaki, Kazue | Management | For | For |
3.4 | Appoint a Director Morishita, Hirotaka | Management | For | For |
3.5 | Appoint a Director Furukawa, Shinya | Management | For | For |
3.6 | Appoint a Director Suzuki, Masaharu | Management | For | For |
3.7 | Appoint a Director Sasaki, Norio | Management | For | For |
3.8 | Appoint a Director Ogawa, Toshifumi | Management | For | For |
3.9 | Appoint a Director Onishi, Toshifumi | Management | For | For |
3.10 | Appoint a Director Ogawa, Takaki | Management | For | For |
3.11 | Appoint a Director Otsuka, Kan | Management | For | For |
3.12 | Appoint a Director Yamamoto, Taku | Management | For | For |
3.13 | Appoint a Director Fukunaga, Keiichi | Management | For | For |
3.14 | Appoint a Director Sumi, Shuzo | Management | For | For |
3.15 | Appoint a Director Sasaki, Takuo | Management | For | For |
3.16 | Appoint a Director Yamanishi, Kenichiro | Management | For | For |
3.17 | Appoint a Director Kato, Mitsuhisa | Management | For | For |
4 | Appoint a Corporate Auditor Ijichi, Takahiko | Management | For | Against |
5 | Approve Payment of Bonuses to Directors | Management | For | Against |
TOYOTA MOTOR CORPORATION Meeting Date: JUN 16, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Appoint a Director Toyoda, Akio | Management | For | For |
2.3 | Appoint a Director Kodaira, Nobuyori | Management | For | For |
2.4 | Appoint a Director Kato, Mitsuhisa | Management | For | For |
2.5 | Appoint a Director Sudo, Seiichi | Management | For | For |
2.6 | Appoint a Director Terashi, Shigeki | Management | For | For |
2.7 | Appoint a Director Hayakawa, Shigeru | Management | For | For |
2.8 | Appoint a Director Didier Leroy | Management | For | For |
2.9 | Appoint a Director Ijichi, Takahiko | Management | For | For |
2.10 | Appoint a Director Uno, Ikuo | Management | For | For |
2.11 | Appoint a Director Kato, Haruhiko | Management | For | For |
2.12 | Appoint a Director Mark T. Hogan | Management | For | For |
3.1 | Appoint a Corporate Auditor Kato, Masahiro | Management | For | Against |
3.2 | Appoint a Corporate Auditor Kagawa, Yoshiyuki | Management | For | Against |
3.3 | Appoint a Corporate Auditor Wake, Yoko | Management | For | Against |
3.4 | Appoint a Corporate Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint a Substitute Corporate Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Payment of Bonuses to Directors | Management | For | For |
6 | Amend Articles to Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
7 | Amend Articles to Issue Class Shares and Approve Delegation of Authority to the Board of Directors to Determine Offering Terms for the Offered Shares | Management | For | For |
TOYOTA TSUSHO CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J92719111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
3.1 | Appoint a Director Ozawa, Satoshi | Management | For | For |
3.2 | Appoint a Director Karube, Jun | Management | For | For |
3.3 | Appoint a Director Asano, Mikio | Management | For | For |
3.4 | Appoint a Director Yokoi, Yasuhiko | Management | For | For |
3.5 | Appoint a Director Yamagiwa, Kuniaki | Management | For | For |
3.6 | Appoint a Director Shirai, Takumi | Management | For | For |
3.7 | Appoint a Director Matsudaira, Soichiro | Management | For | For |
3.8 | Appoint a Director Minowa, Nobuyuki | Management | For | For |
3.9 | Appoint a Director Hattori, Takashi | Management | For | For |
3.10 | Appoint a Director Oi, Yuichi | Management | For | For |
3.11 | Appoint a Director Miura, Yoshiki | Management | For | For |
3.12 | Appoint a Director Yanase, Hideki | Management | For | For |
3.13 | Appoint a Director Hidaka, Toshiro | Management | For | For |
3.14 | Appoint a Director Takahashi, Jiro | Management | For | For |
3.15 | Appoint a Director Kawaguchi, Yoriko | Management | For | For |
3.16 | Appoint a Director Fujisawa, Kumi | Management | For | For |
4 | Appoint a Corporate Auditor Shiozaki, Yasushi | Management | For | Against |
5 | Approve Payment of Bonuses to Directors | Management | For | For |
TRANSCANADA CORP, CALGARY, AB Meeting Date: MAY 01, 2015 Record Date: MAR 23, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: 89353D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "3, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS "1.1 TO 1.11 AND 2". THANK YOU | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: KEVIN E. BENSON | Management | For | For |
1.2 | ELECTION OF DIRECTOR: DEREK H. BURNEY | Management | For | For |
1.3 | ELECTION OF DIRECTOR: PAULE GAUTHIER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: RUSSELL K. GIRLING | Management | For | For |
1.5 | ELECTION OF DIRECTOR: S. BARRY JACKSON | Management | For | For |
1.6 | ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS | Management | For | For |
1.7 | ELECTION OF DIRECTOR: JOHN RICHELS | Management | For | For |
1.8 | ELECTION OF DIRECTOR: MARY PAT SALOMONE | Management | For | For |
1.9 | ELECTION OF DIRECTOR: D. MICHAEL G. STEWART | Management | For | For |
1.10 | ELECTION OF DIRECTOR: SIIM A. VANASELJA | Management | For | For |
1.11 | ELECTION OF DIRECTOR: RICHARD E. WAUGH | Management | For | For |
2 | RESOLUTION TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | RESOLUTION TO ACCEPT TRANSCANADA CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
4 | SPECIAL RESOLUTION TO AMEND THE ARTICLES OF TRANSCANADA CORPORATION TO REDUCE THE MINIMUM NUMBER OF DIRECTORS TO 8 AND THE MAXIMUM NUMBER OF DIRECTORS TO 15, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
5 | RESOLUTION CONFIRMING THE AMENDMENTS TO BY-LAW NUMBER 1 OF TRANSCANADA CORPORATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
TYCO INTERNATIONAL PLC Meeting Date: MAR 04, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TYC Security ID: G91442106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: EDWARD D. BREEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: HERMAN E. BULLS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | Management | For | For |
1D. | ELECTION OF DIRECTOR: FRANK M. DRENDEL | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For |
1F. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For |
1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For |
1H. | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | Management | For | For |
1I. | ELECTION OF DIRECTOR: JURGEN TINGGREN | Management | For | For |
1J. | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | Management | For | For |
1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For |
2.A | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For |
3. | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | Management | For | For |
S4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). | Management | For | For |
5. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
UBS GROUP AG, ZUERICH Meeting Date: MAY 07, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H892U1882 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S | Management | None | Did not vote |
1.1 | APPROVAL OF ANNUAL REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For |
1.2 | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2014 | Management | For | For |
2.1 | APPROPRIATION OF RESULTS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For |
2.2 | SUPPLEMENTARY DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE UPON THE COMPLETION OF THE ACQUISITION OF ALL SHARES IN UBS AG | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 | Management | For | Against |
4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 | Management | For | For |
5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 | Management | For | For |
6.1.1 | RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
6.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | For | For |
6.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For |
6.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For |
6.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | For | For |
6.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL P. LEHMANN | Management | For | For |
6.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT | Management | For | For |
6.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For |
6.1.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For |
61.10 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEPH YAM | Management | For | For |
6.2 | ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS: JES STALEY | Management | For | For |
6.3.1 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For |
6.3.2 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For |
6.3.3 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For |
6.3.4 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: JES STALEY | Management | For | For |
7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING | Management | For | For |
8.1 | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH | Management | For | For |
8.2 | RE-ELECTION OF THE AUDITORS, ERNST AND YOUNG LTD, BASEL | Management | For | For |
8.3 | RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH | Management | For | For |
CMMT | 10 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD D-ATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
UCB SA, BRUXELLES Meeting Date: APR 30, 2015 Record Date: APR 16, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: B93562120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
A.1 | RECEIVE DIRECTORS' REPORT | Management | None | Did not vote |
A.2 | RECEIVE AUDITORS' REPORT | Management | None | Did not vote |
A.3 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | None | Did not vote |
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 |
A.8.1 | RE-ELECT GERHARD MAYR AS DIRECTOR | Management | For | For |
A.8.2 | RE-ELECT EVELYN DU MONCEAU AS DIRECTOR | Management | For | For |
A.83a | RE-ELECT NORMAN J. ORNSTEIN AS DIRECTOR | Management | For | For |
A.83b | INDICATE NORMAN J. ORNSTEIN AS INDEPENDENT BOARD MEMBER | Management | For | For |
A.8.4 | ELECT CYRIL JANSSEN AS DIRECTOR | Management | For | For |
A.85a | ELECT ALICE DAUTRY AS DIRECTOR | Management | For | For |
A.85b | INDICATE ALICE DAUTRY AS INDEPENDENT BOARD MEMBER | Management | For | For |
A.9 | RATIFY PWC AS AUDITORS AND APPROVE AUDITORS' REMUNERATION | Management | For | For |
S.10 | APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE OF 956,000 RESTRICTED SHARES | Management | For | For |
S.11 | APPROVE CHANGE-OF-CONTROL CLAUSE RE : EMTN PROGRAM | Management | For | Against |
UNICHARM CORPORATION Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to: Transition to a Company with Supervisory Committee | Management | For | For |
2.1 | Appoint a Director Takahara, Keiichiro | Management | For | For |
2.2 | Appoint a Director Takahara, Takahisa | Management | For | For |
2.3 | Appoint a Director Futagami, Gumpei | Management | For | For |
2.4 | Appoint a Director Ishikawa, Eiji | Management | For | For |
2.5 | Appoint a Director Mori, Shinji | Management | For | For |
2.6 | Appoint a Director Nakano, Kennosuke | Management | For | For |
2.7 | Appoint a Director Takai, Masakatsu | Management | For | For |
2.8 | Appoint a Director Miyabayashi, Yoshihiro | Management | For | For |
3.1 | Appoint a Director except as Supervisory Committee Members Takahara, Keiichiro | Management | For | For |
3.2 | Appoint a Director except as Supervisory Committee Members Takahara, Takahisa | Management | For | For |
3.3 | Appoint a Director except as Supervisory Committee Members Futagami, Gumpei | Management | For | For |
3.4 | Appoint a Director except as Supervisory Committee Members Ishikawa, Eiji | Management | For | For |
3.5 | Appoint a Director except as Supervisory Committee Members Mori, Shinji | Management | For | For |
3.6 | Appoint a Director except as Supervisory Committee Members Nakano, Kennosuke | Management | For | For |
3.7 | Appoint a Director except as Supervisory Committee Members Takai, Masakatsu | Management | For | For |
3.8 | Appoint a Director except as Supervisory Committee Members Miyabayashi, Yoshihiro | Management | For | For |
4.1 | Appoint a Director as Supervisory Committee Members Hirata, Masahiko | Management | For | For |
4.2 | Appoint a Director as Supervisory Committee Members Fujimoto, Kimisuke | Management | For | For |
4.3 | Appoint a Director as Supervisory Committee Members Maruyama, Shigeki | Management | For | For |
5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For |
6 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For |
7 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries | Management | For | For |
UNICREDIT SPA, ROMA Meeting Date: MAY 13, 2015 Record Date: MAY 04, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: T960AS101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452688 DUE TO RECEIPT OF A-DDITIONAL RESOLUTION AND CHANGE IN VOTING STATUS OF RESOLUTIONS O.4.1 TO O43.2-. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL- NEED TO REINSTRUCT | Management | None | Did not vote |
O.1 | TO APPROVE UNICREDIT S.P.A'S BALANCE SHEET AS OF 31 DECEMBER 2014, WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET | Management | For | For |
O.2 | PROFIT ALLOCATION RELATED TO FINANCIAL YEAR 2014 | Management | For | For |
O.3 | TO DISTRIBUTE A DIVIDEND FROM PROFIT RESERVES IN THE FORM OF A SCRIP DIVIDEND | Management | For | For |
O.4.1 | SHAREHOLDER PROPOSALS SUBMITTED BY ALLIANZ SPA, AABAR LUXEMBOURG SARL, FONDAZIONE CASSA DI RISPARMIO DI TORINO, CARIMONTE HOLDING SPA, FINCAL SPA, AND COFIMAR SRL: FIX NUMBER OF DIRECTORS | Shareholder | Against | For |
O.4.2 | SHAREHOLDER PROPOSALS SUBMITTED BY ALLIANZ SPA, AABAR LUXEMBOURG SARL, FONDAZIONE CASSA DI RISPARMIO DI TORINO, CARIMONTE HOLDING SPA, FINCAL SPA, AND COFIMAR SRL: FIX BOARD TERMS FOR DIRECTORS | Shareholder | Against | For |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE-IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUC-TIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED T-O VOTE FOR ONLY 1 O | Management | None | Did not vote |
O43.1 | APPOINT DIRECTORS: LIST PRESENTED BY ALLIANZ S.P.A., AABAR LUXEMBOURG S.A.R.L., FONDAZIONE CASSA DI RISPARMIO DI TORINO, CARIMONTE HOLDING S.P.A., FINCAL S.P.A. AND COFIMAR S.R.L. REPRESENTING THE 4.987PCT OF THE COMPANY STOCK CAPITAL: -MOHAMED AHMED BADA | Shareholder | Against | Do Not Vote |
O43.2 | APPOINT DIRECTORS: LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT N.V, ARCA S.G.R. S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM | Shareholder | Against | For |
O.5 | AUTHORIZATION FOR COMPETING ACTIVITIES AS PER ART. 2390 OF CIVIL CODE | Management | For | Against |
O.6 | TO STATE AS PER ART. 26 OF THE COMPANY BYLAWS, THE DIRECTORS' EMOLUMENT DUE TO THEIR ACTIVITIES WITHIN THE BOARD OF DIRECTORS, THE BOARD COMMITTEES AND OTHER BODIES IN EXISTENCE WITHIN THE COMPANY | Management | For | For |
O.7 | GROUP COMPENSATION POLICY 2015 | Management | For | For |
O.8 | GROUP INCENTIVE SYSTEM 2015 | Management | For | For |
O.9 | LONG TERM INCENTIVE PLAN FOR UNICREDIT TOP MANAGEMENT | Management | For | For |
O.10 | GROUP POLICY ON TERMINATION PAYMENTS | Management | For | Against |
O.11 | UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP PLAN 2015 (PLAN 'LET'S SHARE FOR 2016') | Management | For | For |
O.12 | SHAREHOLDER PROPOSAL SUBMITTED BY ALLIANZ SPA, AABAR LUXEMBOURG SARL, FONDAZIONE CASSA DI RISPARMIO DI TORINO, AND FINCAL SPA: ELECT ANGELO ROCCO BONISSONI AS INTERNAL AUDITOR | Shareholder | Against | For |
E.1 | STOCK CAPITAL INCREASE FREE OF PAYMENT AS PER ART. 2442 OF CIVIL CODE TO SERVICE THE PAYMENT OF A DIVIDEND FROM PROFIT RESERVES IN THE FORM OF A SCRIP DIVIDEND, TO BE IMPLEMENTED THROUGH THE ISSUE OF ORDINARY SHARES AND SAVINGS SHARES TO BE ASSIGNED, RESP | Management | For | For |
E.2 | TO AMEND ART. 6 (STOCK CAPITAL), 8 (SHAREHOLDERS' MEETINGS), 20, 23 (BOARD OF DIRECTORS) AND 30 (INTERNAL AUDITORS) OF THE OF THE COMPANY BYLAWS | Management | For | For |
E.3 | GRANTING OF POWERS TO THE BOARD OF DIRECTORS, AS PER ART. 2443 OF CIVIL CODE OF THE AUTHORITY TO RESOLVE, IN 2020, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 32,239,804.21 CORRESPONDING TO UP TO 9,500,000 UN | Management | For | For |
E.4 | GRANTING OF POWERS TO THE BOARD OF DIRECTORS, AS PER ART. 2443 OF CIVIL CODE OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE INSTALLMENTS AND FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, A FREE STOCK CAPITAL INCRE | Management | For | For |
UNILEVER PLC, LONDON Meeting Date: APR 30, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | AN ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
3 | TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR | Management | For | For |
4 | TO RE-ELECT MR R J-M S HUET AS A DIRECTOR | Management | For | For |
5 | TO RE-ELECT MRS LM CHA AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT MS AM FUDGE AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT MS M MA AS A DIRECTOR | Management | For | For |
9 | TO RE-ELECT MS H NYASULU AS A DIRECTOR | Management | For | For |
10 | TO RE-ELECT MR J RISHTON AS A DIRECTOR | Management | For | For |
11 | TO RE-ELECT MR F SIJBESMA AS A DIRECTOR | Management | For | For |
12 | TO RE-ELECT MR M T TRESCHOW AS A DIRECTOR | Management | For | For |
13 | TO ELECT MR N S ANDERSEN AS A DIRECTOR | Management | For | For |
14 | TO ELECT MR V COLAO AS A DIRECTOR | Management | For | For |
15 | TO ELECT DR J HARTMANN AS A DIRECTOR | Management | For | For |
16 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Management | For | For |
17 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For |
18 | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES | Management | For | For |
19 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
20 | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
21 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For |
22 | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against |
UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S. Meeting Date: JAN 26, 2015 Record Date: JAN 15, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: T9647G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | BOARD OF DIRECTORS COMPOSITION AS PER ART. 2386, PARAGRAPH 1, OF THE CIVIL CODE (DIRECTORS SUBSTITUTION) AND ART. 13 OF THE BYLAWS (BOARD OF DIRECTORS). RESOLUTIONS RELATED THERETO | Management | For | For |
E.1 | MANDATORY CONVERSION OF SAVING SHARES OF CATEGORY A AND SAVING SHARES OF CATEGORY B INTO ORDINARY SHARES OF THE COMPANY. AMENDMENT OF ART. 6 (STOCK CAPITAL), 7 (SHARES), 8 (SHAREHOLDERS MEETINGS), 27 (PROFIT ALLOCATION) AND 31 (LIQUIDATION) OF THE BYLAWS. | Management | For | For |
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_227233.PDF | Management | None | Did not vote |
UNITED OVERSEAS BANK LTD, SINGAPORE Meeting Date: APR 24, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y9T10P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO DECLARE A FINAL ONE-TIER TAX- EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF FIVE CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO APPROVE DIRECTORS' FEES OF SGD 2,070,000 FOR 2014 (2013: SGD 2,055,000) | Management | For | For |
4 | TO APPROVE AN ADVISORY FEE OF SGD 800,000 TO DR WEE CHO YAW, THE CHAIRMAN EMERITUS AND ADVISER, FOR THE PERIOD FROM JANUARY 2014 TO DECEMBER 2014 (2013: SGD 800,000) | Management | For | Against |
5 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
6 | TO RE-ELECT THE FOLLOWING DIRECTOR: MR HSIEH FU HUA | Management | For | For |
7 | TO RE-ELECT THE FOLLOWING DIRECTOR: MR WEE EE CHEONG | Management | For | For |
8 | TO RE-ELECT THE FOLLOWING DIRECTOR: MRS LIM HWEE HUA | Management | For | For |
9 | TO RE-APPOINT DR WEE CHO YAW UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
10 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENT | Management | For | For |
UPM-KYMMENE CORP, HELSINKI Meeting Date: APR 09, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X9518S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED. | Management | None | Did not vote |
1 | OPENING OF THE MEETING | Management | None | Did not vote |
2 | CALLING THE MEETING TO ORDER | Management | None | Did not vote |
3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES | Management | None | Did not vote |
4 | RECORDING THE LEGALITY OF THE MEETING | Management | None | Did not vote |
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Management | None | Did not vote |
6 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF-DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 | Management | None | Did not vote |
7 | ADOPTION OF THE FINANCIAL STATEMENTS | Management | For | For |
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.70 PER SHARE BE PAID | Management | For | For |
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Management | For | For |
10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS BE RESOLVED TO BE TEN (10) INSTEAD OF THE CURRENT NINE (9) | Management | For | For |
12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE CURRENT BOARD MEMBERS B.BRUNOW,P- N.KAUPPI,W.E.LANE,J.PESONEN, A.PUHELOINEN,V-M.REINIKKALA,K.WAHL AND B.WAHLROOS BE RE-ELECTED AND | Management | For | For |
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | For | For |
14 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS' AUDIT COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRI | Management | For | For |
15 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Management | For | For |
16 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON CHARITABLE CONTRIBUTIONS | Management | For | For |
17 | CLOSING OF THE MEETING | Management | None | Did not vote |
CMMT | 05 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE AT QUALIFIED MAJORITY ITEMS (2/3) W-ORKS AGAINST PROPOSAL | Management | None | Did not vote |
CMMT | 05 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTION 12, 14 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SEN-T IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIG-INAL INSTRUCTIONS | Management | None | Did not vote |
VEOLIA ENVIRONNEMENT SA, PARIS Meeting Date: APR 22, 2015 Record Date: APR 17, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F9686M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0316/201503161500571.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.3 | APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE | Management | For | For |
O.4 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR AND PAYMENT OF THE DIVIDEND | Management | For | For |
O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS (OUTSIDE OF THE AMENDED AGREEMENTS AND COMMITMENTS REGARDING MR. ANTOINE FREROT.) | Management | For | For |
O.6 | APPROVAL OF A REGULATED AGREEMENT AND A COMMITMENT REGARDING MR. ANTOINE FREROT | Management | For | Against |
O.7 | RENEWAL OF TERM OF MRS. MARYSE AULAGNON AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF TERM OF MR. BAUDOUIN PROT AS DIRECTOR | Management | For | For |
O.9 | RENEWAL OF TERM OF MR. LOUIS SCHWEITZER AS DIRECTOR | Management | For | For |
O.10 | APPOINTMENT OF MRS. HOMAIRA AKBARI AS DIRECTOR | Management | For | For |
O.11 | APPOINTMENT OF MRS. CLARA GAYMARD AS DIRECTOR | Management | For | For |
O.12 | RATIFICATION OF THE COOPTATION OF MR. GEORGE RALLI AS DIRECTOR | Management | For | For |
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND IN ACCORDANCE WITH THE 2015 COMPENSATION POLICY TO MR. ANTOINE FREROT, PRESIDENT AND CEO | Management | For | Against |
O.14 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For |
O.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For |
E.16 | AMENDMENT TO ARTICLE 22 OF THE BYLAWS REGARDING THE ATTENDANCE OF SHAREHOLDERS TO GENERAL MEETINGS | Management | For | For |
E.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 10 OF THE BYLAWS FOR THE PURPOSE OF EXCLUDING DOUBLE VOTING RIGHT (THIS RESOLUTION WAS NOT APPROVED BY THE BOARD OF DIRECTORS.) | Shareholder | Against | For |
OE.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
VINCI SA, RUEIL MALMAISON Meeting Date: APR 14, 2015 Record Date: APR 09, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 25 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0306/201503061500396.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.2 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.4 | RENEWAL OF TERM OF MR. ROBERT CASTAIGNE AS DIRECTOR FOR A FOUR- YEAR PERIOD | Management | For | For |
O.5 | RENEWAL OF TERM OF MRS. PASCALE SOURISSE AS DIRECTOR FOR A FOUR-YEAR PERIOD | Management | For | For |
O.6 | APPOINTMENT OF MRS. ANA PAULA PESSOA AS DIRECTOR FOR A FOUR-YEAR PERIOD | Management | For | For |
O.7 | APPOINTMENT OF MRS. JOSIANE MARQUEZ AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS | Management | For | For |
O.8 | APPOINTMENT OF MR. GERARD DUEZ AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS | Management | For | For |
O.9 | APPOINTMENT OF MRS. KARIN WILLIO AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS | Management | For | For |
O.10 | APPOINTMENT OF MR. THOMAS FRANZ AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS | Management | For | For |
O.11 | APPOINTMENT OF MR. ROLLAND INNOCENTI AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS | Management | For | For |
O.12 | APPOINTMENT OF MR. MICHEL PITTE AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS | Management | For | For |
O.13 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For |
O.14 | RENEWING THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
O.15 | APPROVAL OF THE COMMITMENT OF THE COMPANY IN FAVOR OF MR. PIERRE COPPEY REGARDING SUPPLEMENTARY PENSION | Management | For | For |
O.16 | APPROVAL OF THE AGREEMENT BETWEEN VINCI AND VINCI CONCESSIONS FOR THE MANAGEMENT OF COMARNIC BRASOV MOTORWAY CONCESSION IN ROMANIA | Management | For | For |
O.17 | APPROVAL OF AGREEMENTS BETWEEN VINCI AND VINCI CONCESSIONS AS PART OF THE FINANCIAL RESTRUCTURING OF VIA SUDWEST SOLUTIONS GMBH | Management | For | For |
O.18 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.19 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO THE MANAGING DIRECTOR FROM HIS APPOINTMENT ON ARIL 15, 2014 | Management | For | For |
E.20 | RENEWING THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF VINCI SHARES HELD BY THE COMPANY | Management | For | For |
E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS | Management | For | For |
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY SHARES AND SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.23 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE BONDS CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR NEW SHARES OF THE COMPANY AND/OR ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY DEBT SECURITIES AND ENTITLING TO EQUITY SECURITIES TO BE ISSUE BY THE COMPANY AND/OR ITS SUBSIDIARIES, OTHER THAN BONDS CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR NEW SHARES WITH CANCELL | Management | For | For |
E.25 | AUTHORIZATION TO GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUE IN CASE OF OVERSUBSCRIPTION | Management | For | For |
E.26 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY SHARES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL UP TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES | Management | For | For |
E.27 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP WHO ARE MEMBERS OF SAVINGS PLANS | Management | For | For |
E.28 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED THE SUBSCRIPTION RIGHT FOR A CATEGORY OF BENEFICIARIES IN ORDER TO PROVIDE THE EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES SIMILAR BENEFITS TO THOSE OFFERED TO | Management | For | For |
E.29 | AMENDMENT TO ARTICLE 8 OF THE BYLAWS "RIGHTS ATTACHED TO EACH SHARE" IN ORDER TO RULE OUT THE PROVISION OF LAW NO. 2014-384 OF MARCH 29, 2014 ON THE ACQUISITION OF A DOUBLE VOTING RIGHT FOR THE SHARES THAT REQUIRE SHARE REGISTRATION FOR AT LEAST TWO YEARS | Management | For | For |
E.30 | AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS "OWNERSHIP STRUCTURE" IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE AND ARTICLE L.233-7 VI OF THE SAME CODE | Management | For | Against |
E.31 | AMENDMENT TO ARTICLE 17 OF THE BYLAWS "SHAREHOLDERS' MEETINGS" IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE AS AMENDED BY ARTICLE 4 OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014 | Management | For | For |
E.32 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
VIVENDI SA, PARIS Meeting Date: APR 17, 2015 Record Date: APR 14, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 31 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r/pdf/2015/0327/201503271500796.pdf. THIS IS A REVISION DUE TO MODIFICATION OF-THE COMMENT. IF Y | Management | None | Did not vote |
CMMT | 30 MAR 2015: THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIR-ECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWAR-DED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTE- RED INTERMEDIARY, | Management | None | Did not vote |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
O.1 | APPROVAL OF THE REPORTS AND ANNUAL FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | Against |
O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For |
O.4 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR - SETTING AND PAYMENT OF THE DIVIDEND | Management | For | For |
O.5 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-88 OF THE COMMERCIAL CODE REGARDING THE CONDITIONAL COMMITMENT IN FAVOR OF MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD | Management | For | For |
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 | Management | For | For |
O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 | Management | For | For |
O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 | Management | For | For |
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 | Management | For | For |
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 | Management | For | For |
O.11 | APPOINTMENT OF MR. TARAK BEN AMMAR AS SUPERVISORY BOARD MEMBER | Management | For | For |
O.12 | APPOINTMENT OF MR. DOMINIQUE DELPORT AS SUPERVISORY BOARD MEMBER | Management | For | For |
O.13 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | Against |
E.14 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES | Management | For | For |
E.15 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | Against |
E.16 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL, UP TO 10% OF CAPITAL AND IN ACCORDANCE WITH THE LIMITATION SET PURSUANT TO THE FIFTEENTH RESOLUTION, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIV | Management | For | Against |
E.17 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED FORMER EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.18 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI FOREIGN SUBSIDIARIES PARTICIPATING IN THE GROUP SAVINGS PLAN AND TO SET UP ANY EQUIVALENT MECHANISM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPT | Management | For | For |
E.19 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS | Management | For | Against |
E.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 17.3 OF THE BYLAWS IN ORDER TO NOT CONFER DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE BEEN REGISTERED FOR TWO YEARS UNDER THE NAME OF THE SAME SHAREHOLDER (PROPOSED BY PHITRUST | Shareholder | Against | For |
B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH RESOLUTION TO CHANGE THE ALLOCATION OF INCOME SO THAT THE DIVIDEND FOR THE 2014 FINANCIAL YEAR IS SET AT 2,857,546 032.35 EUROS (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP | Shareholder | Against | Against |
C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EXCEPTIONAL DISTRIBUTION OF 6,142,453 967.65 EUROS BY WITHDRAWING AN AMOUNT FROM THE ACCOUNT "SHARE, MERGER AND CONTRIBUTION PREMIUMS", AND SETTING THE DATE OF PAYMENT OF THIS EXCEPTIONAL DISTRIB | Shareholder | Against | Against |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436810 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
VOLKSWAGEN AG, WOLFSBURG Meeting Date: MAY 05, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: D94523145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLID-ATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF THE VOLKSWAGEN GR-OUP AND VOLKSWAGEN AG FOR THE YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE- REPORT BY THE SUPE | Management | None | Did not vote |
2. | RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: DIVIDENDS OF EUR 4.80 PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE | Management | For | For |
3.1 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: MARTIN WINTERKORN | Management | For | For |
3.2 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: FRANCISCO JAVIER GARCIA SANZ | Management | For | For |
3.3 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: JOCHEM HEIZMANN | Management | For | For |
3.4 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: CHRISTIAN KLINGLER | Management | For | For |
3.5 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: MICHAEL MACHT (UNTIL 31.07.2014) | Management | For | For |
3.6 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: HORST NEUMANN | Management | For | For |
3.7 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: LEIF OSTLING | Management | For | For |
3.8 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: HANS DIETER POETSCH | Management | For | For |
3.9 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: RUPERT STADLER | Management | For | For |
4.1 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: FERDINAND K. PIECH | Management | For | Against |
4.2 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BERTHOLD HUBER | Management | For | For |
4.3 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HUSSAIN ALI AL-ABDULLA | Management | For | For |
4.4 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: AHMAD AL-SAYED | Management | For | For |
4.5 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: JUERGEN DORN | Management | For | For |
4.6 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: ANNIKA FALKENGREN | Management | For | For |
4.7 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HANS-PETER FISCHER | Management | For | For |
4.8 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: UWE FRITSCH | Management | For | For |
4.9 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BABETTE FROEHLICH | Management | For | For |
4.10 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: OLAF LIES | Management | For | For |
4.11 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HARTMUT MEINE | Management | For | For |
4.12 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: PETER MOSCH | Management | For | For |
4.13 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BERND OSTERLOH | Management | For | For |
4.14 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HANS MICHEL PIECH | Management | For | For |
4.15 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: URSULA PIECH | Management | For | For |
4.16 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: FERDINAND OLIVER PORSCHE | Management | For | For |
4.17 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: WOLFGANG PORSCHE | Management | For | For |
4.18 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: STEPHAN WEIL | Management | For | For |
4.19 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: STEPHAN WOLF | Management | For | For |
4.20 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: THOMAS ZWIEBLER | Management | For | For |
5.1 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: HUSSAIN ALI AL- ABDULLA | Management | For | For |
5.2 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: ABDULLAH BIN MOHAMMED BIN SAUD AL-THANI | Management | For | Against |
6. | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | For |
7. | RESOLUTION ON THE APPROVAL OF AN INTERCOMPANY AGREEMENT | Management | For | For |
8. | ELECTION OF THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2015 AS WELL AS OF THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE FIRST SIX MONTHS OF 2015: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT | Management | For | For |
WAERTSILAE CORPORATION, HELSINKI Meeting Date: MAR 05, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X98155116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 11 AND 12 | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R | Management | None | Did not vote |
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED | Management | None | Did not vote |
1 | OPENING OF THE MEETING | Management | None | Did not vote |
2 | CALLING THE MEETING TO ORDER | Management | None | Did not vote |
3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES | Management | None | Did not vote |
4 | RECORDING THE LEGALITY OF THE MEETING | Management | None | Did not vote |
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Management | None | Did not vote |
6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND-THE AUDITOR'S REPORT FOR THE YEAR 2014 | Management | None | Did not vote |
7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | For |
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1,15 PER SHARE BE PAID FOR THE FINANCIAL YEAR 2014 | Management | For | For |
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Management | For | For |
10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHAREHOLDERS REPRESENTING OVER 20 PCT OF SHARES AND VOTES PROPOSE THAT THE NUMBER OF THE BOARD MEMBERS BE EIGHT (8) | Management | For | For |
12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS SHAREHOLDERS REPRESENTING OVER 20 PCT OF SHARES AND VOTES PROPOSE THAT M.AARNI- SIRVIO,K-G.BERGH, S.CARLSSON,M.LILIUS,R.MURTO,G.NORDST ROM AND M.RAURAMO BE RE-ELECTED AND THAT T.JOHNSTONE BE ELECTED AS A NEW M | Management | For | For |
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | For | For |
14 | ELECTION OF AUDITOR THE AUDIT COMMITTEE OF THE BOARD PROPOSES THAT KPMG OY AB BE RE-ELECTED AS AUDITOR FOR YEAR 2015 | Management | For | For |
15 | AUTHORISATION TO REPURCHASE AND DISTRIBUTE THE COMPANY'S OWN SHARES | Management | For | For |
16 | CLOSING OF THE MEETING | Management | None | Did not vote |
WESFARMERS LTD, PERTH WA Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND 5 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN F | Management | None | Did not vote |
2.A | RE-ELECTION OF T J BOWEN | Management | For | For |
2.B | RE-ELECTION OF R L EVERY | Management | For | For |
3 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For |
4 | GRANT OF PERFORMANCE RIGHTS TO THE GROUP MANAGING DIRECTOR | Management | For | For |
5 | GRANT OF PERFORMANCE RIGHTS TO THE FINANCE DIRECTOR | Management | For | For |
6 | RETURN OF CAPITAL TO SHAREHOLDERS | Management | For | For |
7 | SHARE CONSOLIDATION | Management | For | For |
WEST JAPAN RAILWAY COMPANY Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J95094108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Corporate Auditor Kikuchi, Yasutaka | Management | For | For |
2.2 | Appoint a Corporate Auditor Chishiro, Mikiya | Management | For | For |
2.3 | Appoint a Corporate Auditor Katsuki, Yasumi | Management | For | For |
2.4 | Appoint a Corporate Auditor Tsutsui, Yoshinobu | Management | For | Against |
WESTPAC BANKING CORP, SYDNEY NSW Meeting Date: DEC 12, 2014 Record Date: DEC 10, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO OBTAIN FUTURE BEN | Management | None | Did not vote |
2 | REMUNERATION REPORT | Management | For | For |
3.A | RE-ELECTION OF LINDSAY MAXSTED | Management | For | For |
3.B | RE-ELECTION OF ROBERT ELSTONE | Management | For | For |
3.C | ELECTION OF ALISON DEANS | Management | For | For |
WILMAR INTERNATIONAL LTD, SINGAPORE Meeting Date: APR 24, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y9586L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management | For | For |
2 | TO APPROVE THE PAYMENT OF A PROPOSED FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.055 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 728,350 FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD 675,000) | Management | For | For |
4 | TO RE-ELECT THE FOLLOWING DIRECTOR: DR LEONG HORN KEE (RETIRING BY ROTATION UNDER ARTICLE 99) | Management | For | For |
5 | TO RE-ELECT THE FOLLOWING DIRECTOR: MR TAY KAH CHYE (RETIRING BY ROTATION UNDER ARTICLE 99) | Management | For | For |
6 | TO RE-ELECT THE FOLLOWING DIRECTOR: MR JUAN RICARDO LUCIANO (RETIRING BY ROTATION UNDER ARTICLE 99) | Management | For | For |
7 | TO RE-ELECT THE FOLLOWING DIRECTOR: MR GEORGE YONG-BOON YEO (RETIRING UNDER ARTICLE 100) | Management | For | For |
8 | TO RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ("ACT"), MR YEO TENG YANG, WHO WILL BE RETIRING UNDER SECTION 153 OF THE ACT, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL | Management | For | For |
9 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORITY TO ISSUE AND ALLOT SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For |
11 | AUTHORITY TO GRANT OPTIONS AND ISSUE AND ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE OPTION SCHEME 2009 | Management | For | For |
12 | RENEWAL OF SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For |
13 | PROPOSED RENEWAL OF SHARE PURCHASE MANDATE | Management | For | For |
WOLSELEY PLC Meeting Date: NOV 25, 2014 Record Date: NOV 19, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G9736L124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 JULY 2014 | Management | For | For |
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 JULY 2014 | Management | For | For |
3 | TO APPROVE THE REMUNERATION POLICY | Management | For | For |
4 | TO DECLARE A FINAL DIVIDEND OF 55 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2014 | Management | For | For |
5 | TO RE ELECT MS TESSA BAMFORD AS A DIRECTOR | Management | For | For |
6 | TO ELECT MR JOHN DALY AS A DIRECTOR | Management | For | For |
7 | TO RE ELECT MR GARETH DAVIS AS A DIRECTOR | Management | For | For |
8 | TO RE ELECT MS PILAR LOPEZ AS A DIRECTOR | Management | For | For |
9 | TO RE ELECT MR JOHN MARTIN AS A DIRECTOR | Management | For | For |
10 | TO RE ELECT MR IAN MEAKINS AS A DIRECTOR | Management | For | For |
11 | TO RE ELECT MR ALAN MURRAY AS A DIRECTOR | Management | For | For |
12 | TO RE ELECT MR FRANK ROACH AS A DIRECTOR | Management | For | For |
13 | TO ELECT MR DARREN SHAPLAND AS A DIRECTOR | Management | For | For |
14 | TO ELECT MS JACQUELINE SIMMONDS AS A DIRECTOR | Management | For | For |
15 | TO RE APPOINT THE AUDITORS | Management | For | For |
16 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
17 | TO GIVE LIMITED AUTHORITY TO INCUR POLITICAL EXPENDITURE AND TO MAKE POLITICAL DONATIONS | Management | For | For |
18 | TO GIVE LIMITED POWERS TO THE DIRECTORS TO ALLOT EQUITY SECURITIES | Management | For | For |
19 | TO GIVE LIMITED POWERS TO THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE APPLICATION OF PRE EMPTION RIGHTS | Management | For | For |
20 | TO GIVE LIMITED AUTHORITY FOR THE COMPANY TO PURCHASE ITS ORDINARY SHARES | Management | For | For |
CMMT | 24 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOT-E AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: ADPV09931 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | Management | None | Did not vote |
2.A | REPORT OF THE EXECUTIVE BOARD FOR 2014 | Management | None | Did not vote |
2.B | REPORT OF THE SUPERVISORY BOARD FOR 2014 | Management | None | Did not vote |
2.C | EXECUTION OF THE REMUNERATION POLICY IN 2014 | Management | None | Did not vote |
3.A | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2014 AS INCLUDED IN THE ANNUAL REPORT FOR 2014 | Management | For | For |
3.B | PROPOSAL TO DISTRIBUTE A DIVIDEND OF EUR 0.71 PER ORDINARY SHARE | Management | For | For |
4.A | PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
4.B | PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
5.A | PROPOSAL TO REAPPOINT MR. B.F.J. ANGELICI AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
5.B | PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
6 | PROPOSAL TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
7.A | PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES | Management | For | For |
7.B | PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS | Management | For | For |
8 | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management | For | For |
9 | ANY OTHER BUSINESS | Management | None | Did not vote |
10 | CLOSING | Management | None | Did not vote |
WOODSIDE PETROLEUM LTD, PERTH WA Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL "3" AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENE | Management | None | Did not vote |
2.a | RE-ELECTION OF MS MELINDA CILENTO | Management | For | For |
2.b | RE-ELECTION OF DR CHRIS HAYNES | Management | For | For |
2.c | ELECTION OF MR GENE TILBROOK | Management | For | For |
3 | REMUNERATION REPORT | Management | For | For |
WOOLWORTHS LTD, BAULKHAM HILLS NSW Meeting Date: NOV 27, 2014 Record Date: NOV 25, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY A-NY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXP- ECT TO OBTAIN FUTU | Management | None | Did not vote |
2.a | TO RE-ELECT AS A DIRECTOR BOARD ENDORSED CANDIDATE, MS JILLIAN ROSEMARY BROADBENT | Management | For | For |
2.b | TO ELECT AS A DIRECTOR BOARD ENDORSED CANDIDATE, MR SCOTT REDVERS PERKINS | Management | For | For |
2.c | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT AS A DIRECTOR BOARD NOT-ENDORSED CANDIDATE, MR STEPHEN MAYNE | Shareholder | Against | For |
2.d | TO RE-ELECT AS A DIRECTOR BOARD ENDORSED CANDIDATE, MR RALPH GRAHAM WATERS | Management | For | For |
3 | LONG TERM INCENTIVE PLAN ISSUE TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Management | For | For |
4 | ADOPTION OF REMUNERATION REPORT | Management | For | For |
YAHOO JAPAN CORPORATION Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J95402103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to: Transition to a Company with Supervisory Committee, Reduce the Board of Directors Size to 9, Adopt Reduction of Liability System for Non-Executive Directors | Management | For | For |
2.1 | Appoint a Director except as Supervisory Committee Members Miyasaka, Manabu | Management | For | For |
2.2 | Appoint a Director except as Supervisory Committee Members Nikesh Arora | Management | For | For |
2.3 | Appoint a Director except as Supervisory Committee Members Son, Masayoshi | Management | For | For |
2.4 | Appoint a Director except as Supervisory Committee Members Miyauchi, Ken | Management | For | Against |
2.5 | Appoint a Director except as Supervisory Committee Members Kenneth Goldman | Management | For | For |
2.6 | Appoint a Director except as Supervisory Committee Members Ronald S.Bell | Management | For | For |
3.1 | Appoint a Director as Supervisory Committee Members Yoshii, Shingo | Management | For | For |
3.2 | Appoint a Director as Supervisory Committee Members Onitsuka, Hiromi | Management | For | For |
3.3 | Appoint a Director as Supervisory Committee Members Fujihara, Kazuhiko | Management | For | For |
4 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For |
5 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For |
YAMATO HOLDINGS CO.,LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J96612114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Reduction of Liability System for Non- Executive Directors and Corporate Auditors, Adopt Efficacy of Appointment of Substitute Corporate Auditor | Management | For | For |
2.1 | Appoint a Director Kigawa, Makoto | Management | For | For |
2.2 | Appoint a Director Yamauchi, Masaki | Management | For | For |
2.3 | Appoint a Director Kanda, Haruo | Management | For | For |
2.4 | Appoint a Director Seto, Kaoru | Management | For | For |
2.5 | Appoint a Director Hagiwara, Toshitaka | Management | For | For |
2.6 | Appoint a Director Mori, Masakatsu | Management | For | For |
3 | Appoint a Corporate Auditor Ogawa, Etsuo | Management | For | Against |
4 | Appoint a Substitute Corporate Auditor Okawa, Koji | Management | For | For |
YARA INTERNATIONAL ASA, OSLO Meeting Date: MAY 11, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 472347 DUE TO NON-SPLIT OF-RESOLUTION NO. 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGAR-DED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE | Management | None | Did not vote |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY | Management | None | Did not vote |
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENE-FICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARI-LY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PRO-XY DEADLINE AND TR | Management | None | Did not vote |
CMMT | BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT | Management | None | Did not vote |
1 | OPENING OF THE GENERAL MEETING, APPROVAL OF MEETING NOTICE AND AGENDA | Management | For | For |
2 | ELECTION OF CHAIRPERSON AND A PERSON TO CO SIGN THE MINUTES: THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG, REIN & CO IS ELECTED AS CHAIRPERSON | Management | For | For |
3 | APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2014 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: THE BOARD PROPOSES THAT A DIVIDEND OF NOK 13.00 PER SHARE IS PAID FOR THE FINANCIAL YEAR 2014 | Management | For | For |
4 | STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY | Management | For | For |
5 | REPORT ON CORPORATE GOVERNANCE | Management | For | For |
6 | AUDITOR'S FEES FOR THE AUDIT OF YARA INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2014 | Management | For | For |
7 | REMUNERATION TO THE MEMBERS OF THE BOARD, MEMBERS OF THE COMPENSATION COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
8 | REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
9 | ELECTION OF MEMBERS OF THE BOARD: LEIF TEKSUM, GEIR ISAKSEN, HILDE BAKKEN, JOHN THUESTAD AND MARIA MORAEUS HANSEN | Management | For | For |
10 | CAPITAL REDUCTION BY CANCELLATION OF OWN SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES: ARTICLE 4 | Management | For | For |
11 | POWER OF ATTORNEY TO THE BOARD REGARDING ACQUISITION OF OWN SHARES | Management | For | For |
ZODIAC AEROSPACE, ISSY LES MOULINEAUX Meeting Date: JAN 15, 2015 Record Date: JAN 09, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: F98947108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | None | Did not vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTO | Management | None | Did not vote |
CMMT | 29 DEC 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2014/1210/201412101405383.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LIN | Management | None | Did not vote |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS OF THE COMPANY ZODIAC AEROSPACE FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ZODIAC AEROSPACE GROUP FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 | Management | For | For |
O.3 | ALLOCATION OF INCOME-SETTING THE DIVIDEND AT EUR 0.32 PER SHARE | Management | For | For |
O.4 | APPROVAL OF AN AGREEMENT PURSUANT TO THE PROVISIONS OF ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE AUTHORIZED BY THE SUPERVISORY BOARD WHICH SHOULD BE ENTERED INTO BETWEEN THE COMPANY AND SPECIFICALLY ISAE FOUNDATION (INSTITUT SUPERIEUR DE L'AERONAUT | Management | For | For |
O.5 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES | Management | For | For |
O.6 | RENEWAL OF TERM OF MRS. GILBERTE LOMBARD AS SUPERVISORY BOARD MEMBER | Management | For | Against |
O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. OLIVIER ZARROUATI, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 | Management | For | Against |
O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MAURICE PINAULT , EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 | Management | For | Against |
E.9 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY UNDER THE SHARE BUYBACK PROGRAM | Management | For | For |
E.10 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY A NOMINAL AMOUNT OF TWO MILLION FIVE HUNDRED THOUSAND EUROS (EUR 2,500,000) BY ISSUING COMMON SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO CAPITAL WHILE MAINTAINING PREFERENTIA | Management | For | For |
E.11 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | For | For |
E.12 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY A NOMINAL AMOUNT OF ONE MILLION TWO HUNDRED THOUSAND EUROS (EUR 1,200,000) BY ISSUING COMMON SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENT | Management | For | Against |
E.13 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY A NOMINAL AMOUNT OF ONE MILLION TWO HUNDRED THOUSAND EUROS (EUR 1,200,000) BY ISSUING COMMON SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENT | Management | For | Against |
E.14 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WHICH MAY BE DECIDED UNDER THE 10TH, 12TH, AND/OR 13TH RESOLUTION (S) | Management | For | Against |
E.15 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY A NOMINAL AMOUNT OF TWO MILLION FIVE HUNDRED THOUSAND EUROS (EUR 2,500,000) BY ISSUING COMMON SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO CAPITAL, IN CASE OF PUBLIC EXCHANGE O | Management | For | Against |
E.16 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL UP TO 10% OF SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS | Management | For | Against |
E.17 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN PREPARED PURSUANT TO ARTICLES L.3332- 1 ET SEQ. OF THE CODE OF LABOR WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.18 | AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF THE COMPANY | Management | For | For |
E.19 | AMENDMENT TO ARTICLE 19 OF THE BYLAWS OF THE COMPANY | Management | For | For |
E.20 | AMENDMENT TO ARTICLE 29 OF THE BYLAWS OF THE COMPANY | Management | For | For |
E.21 | POWERS TO CARRY OUT LEGAL FORMALITIES FOLLOWING THE ADOPTION OF THESE RESOLUTIONS | Management | For | For |
ZURICH INSURANCE GROUP AG, ZUERICH Meeting Date: APR 01, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE S | Management | None | Did not vote |
1.1 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 | Management | For | For |
1.2 | ADVISORY VOTE ON THE REMUNERATION REPORT 2014 | Management | For | For |
2.1 | APPROPRIATION OF AVAILABLE EARNINGS FOR 2014 | Management | For | For |
2.2 | APPROPRIATION OF CAPITAL CONTRIBUTION RESERVE: CHF 17.00 per Share | Management | For | For |
3 | DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE | Management | For | For |
4.1.1 | RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.2 | RE-ELECTION OF Ms. SUSAN BIES AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.3 | RE-ELECTION OF DAME ALISON CARNWATH AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.4 | RE-ELECTION OF MR. RAFAEL DEL PINO AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.5 | RE-ELECTION OF MR. THOMAS K. ESCHER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.6 | RE-ELECTION OF MR. CHRISTOPH FRANZ AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.7 | RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.8 | RE-ELECTION OF MS. MONICA MAECHLER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.1.9 | RE-ELECTION OF MR. DON NICOLAISEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.110 | ELECTION OF MS. JOAN AMBLE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.111 | ELECTION OF MR. KISHORE MAHBUBANI AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.2.1 | RE-ELECTION OF DAME ALISON CARNWATH AS MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For |
4.2.2 | RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For |
4.2.3 | RE-ELECTION OF MR. RAFAEL DEL PINO AS MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For |
4.2.4 | RE-ELECTION OF MR. THOMAS K. ESCHER AS MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For |
4.2.5 | ELECTION OF MR. CHRISTOPH FRANZ AS MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For |
4.3 | RE-ELECTION OF MR. LIC. IUR. ANDREAS G. KELLER, ATTORNEY AT LAW, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE | Management | For | For |
4.4 | RE-ELECTION OF AUDITORS / PRICEWATERHOUSECOOPERS LTD, ZURICH | Management | For | For |
5.1 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS | Management | For | For |
5.2 | APPROVAL OF THE REMUNERATION OF THE GROUP EXECUTIVE COMMITTEE | Management | For | For |
6 | AMENDMENT TO THE ARTICLES OF INCORPORATION (ARTICLE 10 CLAUSE 4 AND ARTICLE 30 PARA. 2) | Management | For | For |
CMMT | 10 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT IN RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
Compass EMP U.S. 500 Enhanced Volatility Weighted Index ETF
3D SYSTEMS CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DDD Security ID: 88554D205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM E. CURRAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER H. DIAMANDIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES W. HULL | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM D. HUMES | Management | For | For |
1E. | ELECTION OF DIRECTOR: JIM D. KEVER | Management | For | For |
1F. | ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM, II | Management | For | For |
1G. | ELECTION OF DIRECTOR: KEVIN S. MOORE | Management | For | For |
1H. | ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL | Management | For | For |
1I. | ELECTION OF DIRECTOR: DANIEL S. VAN RIPER | Management | For | For |
1J. | ELECTION OF DIRECTOR: KAREN E. WELKE | Management | For | For |
2. | APPROVAL OF THE 2015 INCENTIVE PLAN. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3M COMPANY Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
1B. | ELECTION OF DIRECTOR: SONDRA L. BARBOUR | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | Management | For | For |
1D. | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For |
1F. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For |
1G. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For |
1H. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
1I. | ELECTION OF DIRECTOR: INGE G. THULIN | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT J. ULRICH | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
ABBOTT LABORATORIES Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-R.J. ALPERN | Management | For | For |
1..2 | DIRECTOR-R.S. AUSTIN | Management | For | For |
1..3 | DIRECTOR-S.E. BLOUNT | Management | For | For |
1..4 | DIRECTOR-W.J. FARRELL | Management | For | For |
1..5 | DIRECTOR-E.M. LIDDY | Management | For | For |
1..6 | DIRECTOR-N. MCKINSTRY | Management | For | For |
1..7 | DIRECTOR-P.N. NOVAKOVIC | Management | For | For |
1..8 | DIRECTOR-W.A. OSBORN | Management | For | For |
1..9 | DIRECTOR-S.C. SCOTT III | Management | For | For |
1..10 | DIRECTOR-G.F. TILTON | Management | For | For |
1..11 | DIRECTOR-M.D. WHITE | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
ABBVIE INC. Meeting Date: MAY 08, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROXANNE S. AUSTIN | Management | For | For |
1..2 | DIRECTOR-RICHARD A. GONZALEZ | Management | For | For |
1..3 | DIRECTOR-GLENN F. TILTON | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
ACUITY BRANDS, INC. Meeting Date: JAN 07, 2015 Record Date: NOV 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: AYI Security ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-W. PATRICK BATTLE* | Management | For | For |
1..2 | DIRECTOR-PETER C. BROWNING# | Management | For | For |
1..3 | DIRECTOR-JAMES H. HANCE, JR.$ | Management | For | For |
1..4 | DIRECTOR-RAY M. ROBINSON# | Management | For | For |
1..5 | DIRECTOR-NORMAN H. WESLEY# | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
ADOBE SYSTEMS INCORPORATED Meeting Date: APR 09, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: AMY L. BANSE | Management | For | For |
1B. | ELECTION OF DIRECTOR: KELLY J. BARLOW | Management | For | For |
1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Management | For | For |
1E. | ELECTION OF DIRECTOR: FRANK A. CALDERONI | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL R. CANNON | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES E. DALEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: LAURA B. DESMOND | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHARLES M. GESCHKE | Management | For | For |
1J. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBERT SEDGEWICK | Management | For | For |
1M. | ELECTION OF DIRECTOR: JOHN E. WARNOCK | Management | For | For |
2. | APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2015. | Management | For | For |
4. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
ADVANCE AUTO PARTS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAP Security ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN F. BERGSTROM | Management | For | For |
1..2 | DIRECTOR-JOHN C. BROUILLARD | Management | For | For |
1..3 | DIRECTOR-FIONA P. DIAS | Management | For | For |
1..4 | DIRECTOR-JOHN F. FERRARO | Management | For | For |
1..5 | DIRECTOR-DARREN R. JACKSON | Management | For | For |
1..6 | DIRECTOR-ADRIANA KARABOUTIS | Management | For | For |
1..7 | DIRECTOR-WILLIAM S. OGLESBY | Management | For | For |
1..8 | DIRECTOR-J. PAUL RAINES | Management | For | For |
1..9 | DIRECTOR-GILBERT T. RAY | Management | For | For |
1..10 | DIRECTOR-CARLOS A. SALADRIGAS | Management | For | For |
1..11 | DIRECTOR-O. TEMPLE SLOAN, III | Management | For | For |
1..12 | DIRECTOR-JIMMIE L. WADE | Management | For | For |
2. | APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
AETNA INC. Meeting Date: MAY 15, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AET Security ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: FERNANDO AGUIRRE | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRANK M. CLARK | Management | For | For |
1D. | ELECTION OF DIRECTOR: BETSY Z. COHEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For |
1G. | ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | For | For |
1K. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | For |
1L. | ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE | Management | For | For |
1M. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For |
2. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS | Management | For | For |
4A. | SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS-DISCLOSURE | Shareholder | Against | Against |
4B. | SHAREHOLDER PROPOSAL ON EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Shareholder | Against | Against |
AFFILIATED MANAGERS GROUP, INC. Meeting Date: JUN 15, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SAMUEL T. BYRNE | Management | For | For |
1B. | ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL | Management | For | For |
1C. | ELECTION OF DIRECTOR: GLENN EARLE | Management | For | For |
1D. | ELECTION OF DIRECTOR: NIALL FERGUSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: SEAN M. HEALEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: TRACY P. PALANDJIAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: PATRICK T. RYAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JIDE J. ZEITLIN | Management | For | For |
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES INCLUDED IN THE COMPANY'S EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
AFLAC INCORPORATED Meeting Date: MAY 04, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AFL Security ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DANIEL P. AMOS | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAUL S. AMOS II | Management | For | For |
1C. | ELECTION OF DIRECTOR: W. PAUL BOWERS | Management | For | For |
1D. | ELECTION OF DIRECTOR: KRISS CLONINGER III | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELIZABETH J. HUDSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT B. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS J. KENNY | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHARLES B. KNAPP | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH | Management | For | For |
1L. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For |
1M. | ELECTION OF DIRECTOR: TAKURO YOSHIDA | Management | For | For |
2. | TO CONSIDER THE FOLLOWING NON- BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDI | Management | For | For |
3. | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 18, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ROBERT J. HERBOLD | Management | For | For |
1.2 | ELECTION OF DIRECTOR: KOH BOON HWEE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: MICHAEL R. MCMULLEN | Management | For | For |
2. | TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | TO RE-APPROVE AND AMEND THE PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. | Management | For | For |
4. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. | Management | For | For |
5. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
AGL RESOURCES INC. Meeting Date: APR 28, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GAS Security ID: 001204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SANDRA N. BANE | Management | For | For |
1B. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: NORMAN R. BOBINS | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For |
1F. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: WYCK A. KNOX, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: DENNIS M. LOVE | Management | For | For |
1I. | ELECTION OF DIRECTOR: DEAN R. O'HARE | Management | For | For |
1J. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN E. RAU | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES A. RUBRIGHT | Management | For | For |
1M. | ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II | Management | For | For |
1N. | ELECTION OF DIRECTOR: BETTINA M. WHYTE | Management | For | For |
1O. | ELECTION OF DIRECTOR: HENRY C. WOLF | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY. | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS. | Shareholder | Against | Against |
AIR PRODUCTS AND CHEMICALS, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: APD Security ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SUSAN K. CARTER | Management | For | For |
1B. | ELECTION OF DIRECTOR: SEIFI GHASEMI | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For |
2. | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
AKAMAI TECHNOLOGIES, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AKAM Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS I DIRECTOR: GEORGE CONRADES | Management | For | For |
1.2 | ELECTION OF CLASS I DIRECTOR: JILL GREENTHAL | Management | For | For |
1.3 | ELECTION OF CLASS I DIRECTOR: F. THOMSON LEIGHTON | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ALASKA AIR GROUP, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALK Security ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PATRICIA M. BEDIENT | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARION C. BLAKEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: DHIREN R. FONSECA | Management | For | For |
1E. | ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: DENNIS F. MADSEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: HELVI K. SANDVIK | Management | For | Against |
1H. | ELECTION OF DIRECTOR: KATHERINE J. SAVITT | Management | For | For |
1I. | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: BRADLEY D. TILDEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: ERIC K. YEAMAN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN POLICY. | Shareholder | Against | Against |
ALLEGHANY CORPORATION Meeting Date: APR 24, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: Y Security ID: 017175100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN G. FOOS | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM K. LAVIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU | Management | For | For |
1D. | ELECTION OF DIRECTOR: RAYMOND L.M. WONG | Management | For | For |
2. | PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 DIRECTORS' STOCK PLAN. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
5. | SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. | Management | For | For |
ALLERGAN, INC. Meeting Date: DEC 04, 2014 Record Date: OCT 30, 2014 Meeting Type: CONTESTED-SPECIAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | REMOVAL OF DEBORAH DUNSIRE, M.D. | Management | For | Do Not Vote |
1B | REMOVAL OF MICHAEL R. GALLAGHER | Management | For | Do Not Vote |
1C | REMOVAL OF TREVOR M. JONES, PH.D. | Management | For | Do Not Vote |
1D | REMOVAL OF LOUIS J. LAVIGNE, JR | Management | For | Do Not Vote |
1E | REMOVAL OF RUSSELL T. RAY | Management | For | Do Not Vote |
1F | REMOVAL OF HENRI A. TERMEER | Management | For | Do Not Vote |
2 | REQUEST THAT THE ALLERGAN BOARD ELECT OR APPOINT PERSHING SQUARE AND VALEANT'S NOMINEES TO SERVE AS DIRECTORS FOR ALLERGAN | Management | For | Do Not Vote |
3 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO MODIFY SPECIAL MEETING PROCEDURES | Management | For | Do Not Vote |
4 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO ADD SPECIAL MEETING PROCEDURES IF NO DIRECTORS OR LESS THAN A MAJORITY OF DIRECTORS IS IN OFFICE | Management | For | Do Not Vote |
5 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO MODIFY PROCEDURES FOR NOMINATING DIRECTORS OR PROPOSING BUSINESS AT AN ANNUAL MEETING | Management | For | Do Not Vote |
6 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO FIX THE AUTHORIZED NUMBER OF DIRECTORS | Management | For | Do Not Vote |
7 | BYLAWS AMENDMENT REPEAL PROPOSAL | Management | For | Do Not Vote |
8 | REQUEST FOR ENGAGEMENT IN DISCUSSIONS WITH VALEANT | Management | For | Do Not Vote |
ALLERGAN, INC. Meeting Date: DEC 04, 2014 Record Date: SEP 26, 2014 Meeting Type: CONTESTED-SPECIAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01.1 | DIRECTOR-REMOVE D. DUNSIRE, M.D. | Management | For | Do Not Vote |
01.2 | DIRECTOR-REMOVE M. GALLAGHER | Management | For | Do Not Vote |
01.3 | DIRECTOR-REMOVE T. JONES, PH.D. | Management | For | Do Not Vote |
01.4 | DIRECTOR-REMOVE L. LAVIGNE, JR. | Management | For | Do Not Vote |
01.5 | DIRECTOR-REMOVE R. RAY | Management | For | Do Not Vote |
01.6 | DIRECTOR-REMOVE H. TERMEER | Management | For | Do Not Vote |
2A | TO REQUEST THE BOARD TO ELECT BETSY S. ATKINS AS ALLERGAN DIRECTOR. | Management | For | Do Not Vote |
2B | TO REQUEST THE BOARD TO ELECT CATHLEEN P. BLACK AS ALLERGAN DIRECTOR. | Management | For | Do Not Vote |
2C | TO REQUEST THE BOARD TO ELECT FREDRIC N. ESHELMAN, PH.D. AS ALLERGAN DIRECTOR. | Management | For | Do Not Vote |
2D | TO REQUEST THE BOARD TO ELECT STEVEN J. SHULMAN AS ALLERGAN DIRECTOR. | Management | For | Do Not Vote |
2E | TO REQUEST THE BOARD TO ELECT DAVID A. WILSON AS ALLERGAN DIRECTOR. | Management | For | Do Not Vote |
2F | TO REQUEST THE BOARD TO ELECT JOHN J. ZILLMER AS ALLERGAN DIRECTOR. | Management | For | Do Not Vote |
03 | TO AMEND ARTICLE II, SECTION 3 OF THE BYLAWS TO SIMPLIFY MECHANICS FOR CALLING A SPECIAL MEETING | Management | For | Do Not Vote |
04 | TO AMEND ARTICLE II, SECTION 3 OF THE BYLAWS TO PROVIDE MECHANICS FOR CALLING A SPECIAL MEETING IF NO OR LESS THAN A MAJORITY OF DIRECTORS ARE THEN IN OFFICE | Management | For | Do Not Vote |
05 | TO AMEND ARTICLE II, SECTION 9 OF THE BYLAWS TO SIMPLIFY MECHANICS FOR NOMINATING DIRECTORS OR PROPOSING BUSINESS AT ANY ANNUAL MEETING | Management | For | Do Not Vote |
06 | TO AMEND ARTICLE III, SECTION 2 OF THE BYLAWS TO FIX THE NUMBER OF DIRECTORS AT NINE (THE APPROVAL OF PROPOSAL 6 IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) | Management | For | Do Not Vote |
07 | TO REPEAL ANY BYLAW AMENDMENT TO THE VERSION FILED ON MARCH 26, 2014 (OTHER THAN ANY AMENDMENTS TO THE BYLAWS SET FORTH IN THESE PROPOSALS) | Management | For | Do Not Vote |
08 | TO REQUEST THE BOARD TO ENGAGE IN NEGOTIATIONS WITH VALEANT | Management | For | Do Not Vote |
ALLERGAN, INC. Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ACTAVIS PLC, AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "MERGER PROPOSAL"). | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. | Management | For | For |
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For |
ALLIANCE DATA SYSTEMS CORPORATION Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: BRUCE K. ANDERSON | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROGER H. BALLOU | Management | For | For |
1.3 | ELECTION OF DIRECTOR: D. KEITH COBB | Management | For | For |
1.4 | ELECTION OF DIRECTOR: E. LINN DRAPER, JR. | Management | For | For |
1.5 | ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN | Management | For | For |
1.6 | ELECTION OF DIRECTOR: KENNETH R. JENSEN | Management | For | For |
1.7 | ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | Management | For | For |
1.8 | ELECTION OF DIRECTOR: LAURIE A. TUCKER | Management | For | For |
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE PROGRAM. | Management | For | For |
5. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2015. | Management | For | For |
6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For |
ALLIANT ENERGY CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNT Security ID: 018802108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ANN K. NEWHALL | Management | For | For |
1..2 | DIRECTOR-DEAN C. OESTREICH | Management | For | For |
1..3 | DIRECTOR-CAROL P. SANDERS | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ALLIANT ENERGY CORPORATION AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALSN Security ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LAWRENCE E. DEWEY | Management | For | For |
1..2 | DIRECTOR-THOMAS W. RABAUT | Management | For | For |
1..3 | DIRECTOR-RICHARD V. REYNOLDS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | APPROVAL OF THE ALLISON TRANSMISSION HOLDINGS, INC. 2015 EQUITY INCENTIVE AWARD PLAN. | Management | For | For |
4. | APPROVAL OF THE ALLISON TRANSMISSION HOLDINGS, INC. 2016 INCENTIVE PLAN. | Management | For | For |
ALLY FINANCIAL INC Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALLY Security ID: 02005N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-FRANKLIN W. HOBBS | Management | For | For |
1..2 | DIRECTOR-ROBERT T. BLAKELY | Management | For | For |
1..3 | DIRECTOR-MAYREE C. CLARK | Management | For | For |
1..4 | DIRECTOR-STEPHEN A. FEINBERG | Management | For | For |
1..5 | DIRECTOR-KIM S. FENNEBRESQUE | Management | For | For |
1..6 | DIRECTOR-MARJORIE MAGNER | Management | For | For |
1..7 | DIRECTOR-MATHEW PENDO | Management | For | For |
1..8 | DIRECTOR-JOHN J. STACK | Management | For | For |
1..9 | DIRECTOR-JEFFREY J. BROWN | Management | For | For |
1..10 | DIRECTOR-KENNETH J. BACON | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year |
4. | RATIFICATION OF THE ACTION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
5. | RATIFICATION OF THE PROTECTIVE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE COMPANY'S EXISTING TAX ASSET PROTECTION PLAN | Management | For | For |
ALTERA CORPORATION Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALTR Security ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN P. DAANE | Management | For | For |
1B. | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | Management | For | For |
1C. | ELECTION OF DIRECTOR: A. BLAINE BOWMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: ELISHA W. FINNEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: KEVIN MCGARITY | Management | For | For |
1F. | ELECTION OF DIRECTOR: KRISH A. PRABHU | Management | For | For |
1G. | ELECTION OF DIRECTOR: SHANE V. ROBISON | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN SHOEMAKER | Management | For | For |
1I. | ELECTION OF DIRECTOR: THOMAS H. WAECHTER | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
6. | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR OF THE BOARD. | Shareholder | Against | Against |
ALTRIA GROUP, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GERALD L. BALILES | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | Management | For | For |
1D. | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS W. JONES | Management | For | For |
1G. | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: W. LEO KIELY III | Management | For | For |
1I. | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | Management | For | For |
1J. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | Management | For | For |
2. | APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN | Management | For | For |
3. | APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
5. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
6. | SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN | Shareholder | Against | Against |
7. | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | Shareholder | Against | Against |
8. | SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS | Shareholder | Against | Against |
AMC NETWORKS INC Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMCX Security ID: 00164V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JONATHAN F. MILLER | Management | For | For |
1..2 | DIRECTOR-LEONARD TOW | Management | For | For |
1..3 | DIRECTOR-DAVID E. VAN ZANDT | Management | For | For |
1..4 | DIRECTOR-CARL E. VOGEL | Management | For | For |
1..5 | DIRECTOR-ROBERT C. WRIGHT | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | Against |
AMDOCS LIMITED Meeting Date: JAN 28, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOX Security ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | Management | For | For |
1B. | ELECTION OF DIRECTOR: ADRIAN GARDNER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN T. MCLENNAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: SIMON OLSWANG | Management | For | For |
1E. | ELECTION OF DIRECTOR: ZOHAR ZISAPEL | Management | For | For |
1F. | ELECTION OF DIRECTOR: JULIAN A. BRODSKY | Management | For | For |
1G. | ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: ELI GELMAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE | Management | For | For |
1K. | ELECTION OF DIRECTOR: GIORA YARON | Management | For | For |
2. | TO APPROVE AN INCREASE IN THE DIVIDEND RATE UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM FROM $0.155 PER SHARE TO $0.17 PER SHARE. | Management | For | For |
3. | TO APPROVE AN EXTENSION OF THE TERM OF OUR STOCK OPTION PLAN TO JANUARY 2025. | Management | For | For |
4. | TO APPROVE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014. | Management | For | For |
5. | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
AMEREN CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEE Security ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-WARNER L. BAXTER | Management | For | For |
1.2 | DIRECTOR-CATHERINE S. BRUNE | Management | For | For |
1.3 | DIRECTOR-J. EDWARD COLEMAN | Management | For | For |
1.4 | DIRECTOR-ELLEN M. FITZSIMMONS | Management | For | For |
1.5 | DIRECTOR-WALTER J. GALVIN | Management | For | For |
1.6 | DIRECTOR-RICHARD J. HARSHMAN | Management | For | For |
1.7 | DIRECTOR-GAYLE P.W. JACKSON | Management | For | For |
1.8 | DIRECTOR-JAMES C. JOHNSON | Management | For | For |
1.9 | DIRECTOR-STEVEN H. LIPSTEIN | Management | For | For |
1.10 | DIRECTOR-STEPHEN R. WILSON | Management | For | For |
1.11 | DIRECTOR-JACK D. WOODARD | Management | For | For |
2 | NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING HAVING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL REGARDING ADOPTING EXECUTIVE COMPENSATION INCENTIVES FOR CARBON REDUCTION. | Shareholder | Against | Against |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS E. HOAGLIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: SANDRA BEACH LIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For |
1I. | ELECTION OF DIRECTOR: LIONEL L. NOWELL III | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: OLIVER G. RICHARD III | Management | For | For |
1L. | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVE THE AMERICAN ELECTRIC POWER SYSTEM 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For |
5. | AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ARTICLE 7. | Management | For | For |
6. | AMENDMENT TO THE BY-LAWS TO ELIMINATE THE SUPERMAJORITY PROVISIONS. | Management | For | For |
7. | SHAREHOLDER PROPOSAL FOR PROXY ACCESS. | Shareholder | Against | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
1B. | ELECTION OF DIRECTOR: URSULA BURNS | Management | For | For |
1C. | ELECTION OF DIRECTOR: KENNETH CHENAULT | Management | For | For |
1D. | ELECTION OF DIRECTOR: PETER CHERNIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ANNE LAUVERGEON | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL LEAVITT | Management | For | For |
1G. | ELECTION OF DIRECTOR: THEODORE LEONSIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD LEVIN | Management | For | For |
1I. | ELECTION OF DIRECTOR: SAMUEL PALMISANO | Management | For | For |
1J. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For |
1K. | ELECTION OF DIRECTOR: ROBERT WALTER | Management | For | For |
1L. | ELECTION OF DIRECTOR: RONALD WILLIAMS | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Shareholder | Against | For |
7. | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Shareholder | Against | Against |
8. | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
AMERICAN FINANCIAL GROUP, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AFG Security ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CARL H. LINDNER III | Management | For | For |
1..2 | DIRECTOR-S. CRAIG LINDNER | Management | For | For |
1..3 | DIRECTOR-KENNETH C. AMBRECHT | Management | For | For |
1..4 | DIRECTOR-JOHN B. BERDING | Management | For | For |
1..5 | DIRECTOR-JOSEPH E. CONSOLINO | Management | For | For |
1..6 | DIRECTOR-VIRGINIA C. DROSOS | Management | For | For |
1..7 | DIRECTOR-JAMES E. EVANS | Management | For | For |
1..8 | DIRECTOR-TERRY S. JACOBS | Management | For | For |
1..9 | DIRECTOR-GREGORY G. JOSEPH | Management | For | For |
1..10 | DIRECTOR-WILLIAM W. VERITY | Management | For | For |
1..11 | DIRECTOR-JOHN I. VON LEHMAN | Management | For | For |
2. | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | APPROVAL OF 2015 STOCK INCENTIVE PLAN. | Management | For | For |
AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIG Security ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER R. FISHER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK | Management | For | For |
1D. | ELECTION OF DIRECTOR: PETER D. HANCOCK | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH | Management | For | For |
1G. | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | Management | For | For |
1L. | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | Management | For | For |
1M. | ELECTION OF DIRECTOR: THERESA M. STONE | Management | For | For |
2. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
AMERICAN WATER WORKS COMPANY, INC. Meeting Date: JUN 01, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AWK Security ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JULIE A. DOBSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAUL J. EVANSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARTHA CLARK GOSS | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD R. GRIGG | Management | For | For |
1E. | ELECTION OF DIRECTOR: JULIA L. JOHNSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: KARL F. KURZ | Management | For | For |
1G. | ELECTION OF DIRECTOR: GEORGE MACKENZIE | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO | Management | For | For |
1I. | ELECTION OF DIRECTOR: SUSAN N. STORY | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE AMERICAN WATER WORKS COMPANY, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN TO ALLOW CERTAIN EQUITY GRANTS UNDER THE PLAN TO CONTINUE TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INT | Management | For | For |
5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE AMERICAN WATER WORKS COMPANY, INC. ANNUAL INCENTIVE PLAN TO ALLOW CERTAIN INCENTIVE AWARDS UNDER THE PLAN TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
6. | ADOPTION OF AN AMENDMENT TO THE BYLAWS OF AMERICAN WATER WORKS COMPANY, INC. TO PROVIDE THAT THE COURTS LOCATED IN THE STATE OF DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN LEGAL ACTIONS. | Management | For | Against |
AMERIPRISE FINANCIAL, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | Management | For | For |
1B. | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | Management | For | For |
1C. | ELECTION OF DIRECTOR: AMY DIGESO | Management | For | For |
1D. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For |
1E. | ELECTION OF DIRECTOR: SIRI S. MARSHALL | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For |
1G. | ELECTION OF DIRECTOR: H. JAY SARLES | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM H. TURNER | Management | For | For |
2. | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | Management | For | For |
3. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
AMETEK INC. Meeting Date: MAY 06, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JAMES R. MALONE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ELIZABETH R. VARET | Management | For | For |
1.3 | ELECTION OF DIRECTOR: DENNIS K. WILLIAMS | Management | For | For |
2. | APPROVAL OF AMENDMENTS TO AMETEK, INC.'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING. | Management | For | For |
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
AMGEN INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For |
1B. | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | Management | For | For |
1E. | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT | Management | For | For |
1G. | ELECTION OF DIRECTOR: MR. GREG C. GARLAND | Management | For | For |
1H. | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | Management | For | For |
1K. | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For |
1L. | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | Management | For | For |
1M. | ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL (VOTE TABULATION). | Shareholder | Against | Against |
AMPHENOL CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: APH Security ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: RONALD P. BADIE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: STANLEY L. CLARK | Management | For | For |
1.3 | ELECTION OF DIRECTOR: DAVID P. FALCK | Management | For | For |
1.4 | ELECTION OF DIRECTOR: EDWARD G. JEPSEN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: RANDALL D. LEDFORD | Management | For | For |
1.6 | ELECTION OF DIRECTOR: ANDREW E. LIETZ | Management | For | For |
1.7 | ELECTION OF DIRECTOR: MARTIN H. LOEFFLER | Management | For | For |
1.8 | ELECTION OF DIRECTOR: JOHN R. LORD | Management | For | For |
1.9 | ELECTION OF DIRECTOR: R. ADAM NORWITT | Management | For | For |
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES. | Management | For | For |
ANALOG DEVICES, INC. Meeting Date: MAR 11, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADI Security ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RAY STATA | Management | For | For |
1B. | ELECTION OF DIRECTOR: VINCENT T. ROCHE | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD M. BEYER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES A. CHAMPY | Management | For | For |
1F. | ELECTION OF DIRECTOR: EDWARD H. FRANK | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN C. HODGSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: YVES-ANDRE ISTEL | Management | For | For |
1I. | ELECTION OF DIRECTOR: NEIL NOVICH | Management | For | For |
1J. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For |
1K. | ELECTION OF DIRECTOR: LISA T. SU | Management | For | For |
2. | TO APPROVE, BY NON-BINDING "SAY-ON- PAY" VOTE, THE COMPENSATION ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR | Management | For | For |
ANSYS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANSS Security ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: BRADFORD C. MORLEY | Management | For | For |
1B | ELECTION OF DIRECTOR: PATRICK J. ZILVITIS | Management | For | For |
2. | A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JULIE A. HILL | Management | For | For |
1B. | ELECTION OF DIRECTOR: RAMIRO G. PERU | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN H. SHORT | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | Against |
5. | IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS. | Shareholder | Against | For |
APACHE CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ELECTION OF DIRECTOR: GEORGE D. LAWRENCE | Management | For | For |
2. | ELECTION OF DIRECTOR: JOHN E. LOWE | Management | For | For |
3. | ELECTION OF DIRECTOR: RODMAN D. PATTON | Management | For | For |
4. | ELECTION OF DIRECTOR: CHARLES J. PITMAN | Management | For | For |
5. | RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS | Management | For | For |
6. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS | Management | For | For |
7. | APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS | Management | For | For |
8. | CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | For | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For |
1B. | ELECTION OF DIRECTOR: AL GORE | Management | For | For |
1C. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For |
1E. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For |
1G. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
5. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Shareholder | Against | Against |
6. | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Shareholder | Against | Against |
APPLIED MATERIALS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: AART J. DE GEUS | Management | For | For |
1B. | ELECTION OF DIRECTOR: GARY E. DICKERSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEPHEN R. FORREST | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS J. IANNOTTI | Management | For | For |
1E. | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For |
1F. | ELECTION OF DIRECTOR: ALEXANDER A. KARSNER | Management | For | For |
1G. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLEM P. ROELANDTS | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT H. SWAN | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
ARAMARK Meeting Date: FEB 03, 2015 Record Date: DEC 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARMK Security ID: 03852U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ERIC J. FOSS | Management | For | For |
1..2 | DIRECTOR-TODD M. ABBRECHT | Management | For | For |
1..3 | DIRECTOR-LAWRENCE T. BABBIO, JR. | Management | For | For |
1..4 | DIRECTOR-DAVID A. BARR | Management | For | For |
1..5 | DIRECTOR-PIERRE-OLIVIER BECKERS | Management | For | For |
1..6 | DIRECTOR-LEONARD S. COLEMAN, JR. | Management | For | For |
1..7 | DIRECTOR-IRENE M. ESTEVES | Management | For | For |
1..8 | DIRECTOR-DANIEL J. HEINRICH | Management | For | For |
1..9 | DIRECTOR-SANJEEV MEHRA | Management | For | For |
1..10 | DIRECTOR-STEPHEN P. MURRAY | Management | For | For |
1..11 | DIRECTOR-STEPHEN SADOVE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2015. | Management | For | For |
3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | TO DETERMINE, IN A NON-BINDING ADVISORY VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | 1 Year |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | For |
1B. | ELECTION OF DIRECTOR: M.H. CARTER | Management | For | For |
1C. | ELECTION OF DIRECTOR: T.K. CREWS | Management | For | For |
1D. | ELECTION OF DIRECTOR: P. DUFOUR | Management | For | For |
1E. | ELECTION OF DIRECTOR: D.E. FELSINGER | Management | For | For |
1F. | ELECTION OF DIRECTOR: J.R. LUCIANO | Management | For | For |
1G. | ELECTION OF DIRECTOR: A. MACIEL | Management | For | For |
1H. | ELECTION OF DIRECTOR: P.J. MOORE | Management | For | For |
1I. | ELECTION OF DIRECTOR: T.F. O'NEILL | Management | For | For |
1J. | ELECTION OF DIRECTOR: F. SANCHEZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: D. SHIH | Management | For | For |
1L. | ELECTION OF DIRECTOR: K.R. WESTBROOK | Management | For | For |
1M. | ELECTION OF DIRECTOR: P.A. WOERTZ | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | REAPPROVE THE MATERIAL TERMS OF INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
ARES CAPITAL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: ARCC Security ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO AUTHORIZE THE COMPANY, WITH THE APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE SP | Management | For | For |
ARES CAPITAL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARCC Security ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: STEVE BARTLETT | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROBERT L. ROSEN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: BENNETT ROSENTHAL | Management | For | For |
2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ARROW ELECTRONICS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARW Security ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BARRY W. PERRY | Management | For | For |
1..2 | DIRECTOR-PHILIP K. ASHERMAN | Management | For | For |
1..3 | DIRECTOR-GAIL E. HAMILTON | Management | For | For |
1..4 | DIRECTOR-JOHN N. HANSON | Management | For | For |
1..5 | DIRECTOR-RICHARD S. HILL | Management | For | For |
1..6 | DIRECTOR-M.F. (FRAN) KEETH | Management | For | For |
1..7 | DIRECTOR-ANDREW C. KERIN | Management | For | For |
1..8 | DIRECTOR-MICHAEL J. LONG | Management | For | For |
1..9 | DIRECTOR-STEPHEN C. PATRICK | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO RE-APPROVE AND AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
ARTHUR J. GALLAGHER & CO. Meeting Date: JUN 01, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: AJG Security ID: 363576109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM L. BAX | Management | For | For |
1C. | ELECTION OF DIRECTOR: D. JOHN COLDMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: ELBERT O. HAND | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID S. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: KAY W. MCCURDY | Management | For | For |
1I. | ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR | Management | For | For |
3. | APPROVAL OF THE ARTHUR J. GALLAGHER & CO. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4. | APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR MANAGEMENT INCENTIVE PLAN | Management | For | For |
5. | APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
AT&T INC. Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For |
1C. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For |
1E. | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For |
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For |
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | Against |
4. | POLITICAL SPENDING REPORT. | Shareholder | Against | Against |
5. | LOBBYING REPORT. | Shareholder | Against | Against |
6. | SPECIAL MEETINGS. | Shareholder | Against | Against |
AUTODESK, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADSK Security ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CARL BASS | Management | For | For |
1B. | ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. HALLAM DAWSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS GEORGENS | Management | For | For |
1E. | ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARY T. MCDOWELL | Management | For | For |
1G. | ELECTION OF DIRECTOR: LORRIE M. NORRINGTON | Management | For | For |
1H. | ELECTION OF DIRECTOR: BETSY RAFAEL | Management | For | For |
1I. | ELECTION OF DIRECTOR: STACY J. SMITH | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | Management | For | For |
3 | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4 | APPROVE AN AMENDMENT TO THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 12.5 MILLION SHARES. | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. Meeting Date: NOV 11, 2014 Record Date: SEP 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADP Security ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ELLEN R. ALEMANY | Management | For | For |
1..2 | DIRECTOR-LESLIE A. BRUN | Management | For | For |
1..3 | DIRECTOR-RICHARD T. CLARK | Management | For | For |
1..4 | DIRECTOR-ERIC C. FAST | Management | For | For |
1..5 | DIRECTOR-LINDA R. GOODEN | Management | For | For |
1..6 | DIRECTOR-MICHAEL P. GREGOIRE | Management | For | For |
1..7 | DIRECTOR-R. GLENN HUBBARD | Management | For | For |
1..8 | DIRECTOR-JOHN P. JONES | Management | For | For |
1..9 | DIRECTOR-CARLOS A. RODRIGUEZ | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | Management | For | For |
AUTONATION, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AN Security ID: 05329W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MIKE JACKSON | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROBERT J. BROWN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: RICK L. BURDICK | Management | For | For |
1.4 | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For |
1.5 | ELECTION OF DIRECTOR: DAVID B. EDELSON | Management | For | For |
1.6 | ELECTION OF DIRECTOR: ROBERT R. GRUSKY | Management | For | For |
1.7 | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For |
1.8 | ELECTION OF DIRECTOR: G. MIKE MIKAN | Management | For | For |
1.9 | ELECTION OF DIRECTOR: ALISON H. ROSENTHAL | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADOPTION OF STOCKHOLDER PROPOSAL REGARDING PROPOSED RECOUPMENT POLICY. | Shareholder | Against | Against |
AUTOZONE, INC. Meeting Date: DEC 18, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | For | For |
1B. | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Management | For | For |
1C. | ELECTION OF DIRECTOR: SUE E. GOVE | Management | For | For |
1D. | ELECTION OF DIRECTOR: EARL G. GRAVES, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: ENDERSON GUIMARAES | Management | For | For |
1F. | ELECTION OF DIRECTOR: J.R. HYDE, III | Management | For | For |
1G. | ELECTION OF DIRECTOR: D. BRYAN JORDAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: W. ANDREW MCKENNA | Management | For | For |
1I. | ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: LUIS P. NIETO | Management | For | For |
1K. | ELECTION OF DIRECTOR: WILLIAM C. RHODES, III | Management | For | For |
2. | APPROVAL OF AUTOZONE, INC. 2015 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
4. | APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | Against |
AVNET,INC. Meeting Date: NOV 06, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVT Security ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM J. AMELIO | Management | For | For |
1B. | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD HAMADA | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES A. LAWRENCE | Management | For | For |
1G. | ELECTION OF DIRECTOR: AVID MODJTABAI | Management | For | For |
1H. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | Management | For | For |
BAKER HUGHES INCORPORATED Meeting Date: MAR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. | Management | For | For |
2 | APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER | Management | For | For |
3 | APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
BAKER HUGHES INCORPORATED Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: LARRY D. BRADY | Management | For | For |
1B | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For |
1C | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR | Management | For | For |
1D | ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD | Management | For | For |
1E | ELECTION OF DIRECTOR: WILLIAM H. EASTER, III | Management | For | For |
1F | ELECTION OF DIRECTOR: LYNN L. ELSENHANS | Management | For | For |
1G | ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | Management | For | For |
1H | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | Management | For | For |
1I | ELECTION OF DIRECTOR: PIERRE H. JUNGELS | Management | For | For |
1J | ELECTION OF DIRECTOR: JAMES A. LASH | Management | For | For |
1K | ELECTION OF DIRECTOR: J. LARRY NICHOLS | Management | For | For |
1L | ELECTION OF DIRECTOR: JAMES W. STEWART | Management | For | For |
1M | ELECTION OF DIRECTOR: CHARLES L. WATSON | Management | For | For |
2 | AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Management | For | For |
3 | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. | Management | For | For |
BALL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLL Security ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT W. ALSPAUGH | Management | For | For |
1..2 | DIRECTOR-MICHAEL J. CAVE | Management | For | For |
1..3 | DIRECTOR-R. DAVID HOOVER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE A RECOMMENDATION OF THE BOARD TO AMEND THE ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 05, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: K.J. STORM | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
4. | APPROVAL OF 2015 INCENTIVE PLAN | Management | For | For |
5. | SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
BB&T CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBT Security ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENNIFER S. BANNER | Management | For | For |
1B. | ELECTION OF DIRECTOR: K. DAVID BOYER, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANNA R. CABLIK | Management | For | For |
1D. | ELECTION OF DIRECTOR: RONALD E. DEAL | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES A. FAULKNER | Management | For | For |
1F. | ELECTION OF DIRECTOR: I. PATRICIA HENRY | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D. | Management | For | For |
1H. | ELECTION OF DIRECTOR: ERIC C. KENDRICK | Management | For | For |
1I. | ELECTION OF DIRECTOR: KELLY S. KING | Management | For | For |
1J. | ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. | Management | For | For |
1K. | ELECTION OF DIRECTOR: EDWARD C. MILLIGAN | Management | For | For |
1L. | ELECTION OF DIRECTOR: CHARLES A. PATTON | Management | For | For |
1M. | ELECTION OF DIRECTOR: NIDO R. QUBEIN | Management | For | For |
1N. | ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. | Management | For | For |
1O. | ELECTION OF DIRECTOR: THOMAS E. SKAINS | Management | For | For |
1P. | ELECTION OF DIRECTOR: THOMAS N. THOMPSON | Management | For | For |
1Q. | ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D. | Management | For | For |
1R. | ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | Management | For | For |
4. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
5. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
BE AEROSPACE, INC. Meeting Date: SEP 10, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: BEAV Security ID: 073302101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-AMIN J. KHOURY | Management | For | For |
1..2 | DIRECTOR-JONATHAN M. SCHOFIELD | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | Against |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | Management | For | For |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 27, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: HENRY P. BECTON, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | Management | For | For |
1D. | ELECTION OF DIRECTOR: EDWARD F. DEGRAAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | Management | For | For |
1F. | ELECTION OF DIRECTOR: CLAIRE M. FRASER | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHRISTOPHER JONES | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES F. ORR | Management | For | For |
1K. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. | Management | For | For |
1L. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | For | Against |
1M. | ELECTION OF DIRECTOR: REBECCA W. RIMEL | Management | For | For |
1N. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT | Management | For | For |
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON ANIMAL TESTING. | Shareholder | Against | Against |
BEST BUY CO., INC. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBY Security ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: LISA M. CAPUTO | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. PATRICK DOYLE | Management | For | For |
1D. | ELECTION OF DIRECTOR: RUSSELL P. FRADIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR | Management | For | For |
1F. | ELECTION OF DIRECTOR: HUBERT JOLY | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID W. KENNY | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS L. MILLNER | Management | For | For |
1I. | ELECTION OF DIRECTOR: GERARD R. VITTECOQ | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For |
3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
BIOGEN INC. Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER | Management | For | For |
1B. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | Management | For | For |
1C. | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT W. PANGIA | Management | For | For |
1F. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For |
1H. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | For | For |
1I. | ELECTION OF DIRECTOR: GEORGE A. SCANGOS | Management | For | For |
1J. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For |
1K. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5. | TO APPROVE AN AMENDMENT TO THE BIOGEN INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. | Management | For | For |
BLACKROCK, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD | Management | For | For |
1B. | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAMELA DALEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For |
1E. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For |
1F. | ELECTION OF DIRECTOR: LAURENCE D. FINK | Management | For | For |
1G. | ELECTION OF DIRECTOR: FABRIZIO FREDA | Management | For | For |
1H. | ELECTION OF DIRECTOR: MURRY S. GERBER | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES GROSFELD | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT S. KAPITO | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID H. KOMANSKY | Management | For | For |
1L. | ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN | Management | For | For |
1M. | ELECTION OF DIRECTOR: CHERYL D. MILLS | Management | For | For |
1N. | ELECTION OF DIRECTOR: THOMAS H. O'BRIEN | Management | For | For |
1O. | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
1P. | ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT | Management | For | For |
1Q. | ELECTION OF DIRECTOR: JOHN S. VARLEY | Management | For | For |
1R. | ELECTION OF DIRECTOR: SUSAN L. WAGNER | Management | For | For |
2. | APPROVAL OF THE BLACKROCK, INC. SECOND AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For |
3. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For |
5. | A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN REGARDING THE ADOPTION OF PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE TO GENOCIDE. | Shareholder | Against | Against |
6. | A STOCKHOLDER PROPOSAL BY THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. | Shareholder | Against | Against |
BORGWARNER INC. Meeting Date: APR 29, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: BWA Security ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For |
2. | APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | Management | For | For |
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
5. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. | Management | For | For |
6. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Management | For | For |
7. | ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Shareholder | Against | Against |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A) | ELECTION OF DIRECTOR: L. ANDREOTTI | Management | For | For |
1B) | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | Management | For | For |
1C) | ELECTION OF DIRECTOR: L.B. CAMPBELL | Management | For | For |
1D) | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | Management | For | For |
1E) | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For |
1F) | ELECTION OF DIRECTOR: A.J. LACY | Management | For | For |
1G) | ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. | Management | For | For |
1H) | ELECTION OF DIRECTOR: D.C. PALIWAL | Management | For | For |
1I) | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | For |
1J) | ELECTION OF DIRECTOR: G.L. STORCH | Management | For | For |
1K) | ELECTION OF DIRECTOR: T.D. WEST, JR. | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - EXCLUSIVE FORUM PROVISION | Management | For | Against |
5. | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS | Management | For | For |
6. | SHAREHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For |
C.H. ROBINSON WORLDWIDE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHRW Security ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SCOTT P. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT EZRILOV | Management | For | For |
1C. | ELECTION OF DIRECTOR: WAYNE M. FORTUN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | Management | For | For |
1E. | ELECTION OF DIRECTOR: JODEE A. KOZLAK | Management | For | For |
1F. | ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRIAN P. SHORT | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES B. STAKE | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN P. WIEHOFF | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | TO APPROVE THE C.H. ROBINSON WORLDWIDE, INC. 2015 NON-EQUITY INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
CABLEVISION SYSTEMS CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVC Security ID: 12686C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOSEPH J. LHOTA | Management | For | Withheld |
1..2 | DIRECTOR-THOMAS V. REIFENHEISER | Management | For | For |
1..3 | DIRECTOR-JOHN R. RYAN | Management | For | For |
1..4 | DIRECTOR-STEVEN J. SIMMONS | Management | For | For |
1..5 | DIRECTOR-VINCENT TESE | Management | For | For |
1..6 | DIRECTOR-LEONARD TOW | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVAL OF CABLEVISION SYSTEMS CORPORATION 2015 EMPLOYEE STOCK PLAN. | Management | For | For |
CABOT OIL & GAS CORPORATION Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: COG Security ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RHYS J. BEST | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAN O. DINGES | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES R. GIBBS | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT L. KEISER | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT KELLEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: W. MATT RALLS | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2015 FISCAL YEAR. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO CONSIDER A SHAREHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
5. | TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A "PROXY ACCESS" BYLAW. | Shareholder | Against | For |
CAMERON INTERNATIONAL CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAM Security ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For |
1C. | ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE | Management | For | For |
1D. | ELECTION OF DIRECTOR: RODOLFO LANDIM | Management | For | For |
1E. | ELECTION OF DIRECTOR: JACK B. MOORE | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL E. PATRICK | Management | For | For |
1G. | ELECTION OF DIRECTOR: TIMOTHY J. PROBERT | Management | For | For |
1H. | ELECTION OF DIRECTOR: JON ERIK REINHARDSEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: R. SCOTT ROWE | Management | For | For |
1J. | ELECTION OF DIRECTOR: BRENT J. SMOLIK | Management | For | For |
1K. | ELECTION OF DIRECTOR: BRUCE W. WILKINSON | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 EXECUTIVE COMPENSATION. | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: COF Security ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD D. FAIRBANK | Management | For | For |
1B. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | For |
1D. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | For | For |
1E. | ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III | Management | For | For |
1F. | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER E. RASKIND | Management | For | For |
1H. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For |
1I. | ELECTION OF DIRECTOR: BRADFORD H. WARNER | Management | For | For |
1J. | ELECTION OF DIRECTOR: CATHERINE G. WEST | Management | For | For |
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING. | Shareholder | Against | Against |
CAREFUSION CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: CFN Security ID: 14170T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF, PH.D. | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: SUPRATIM BOSE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For |
3. | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
CAREFUSION CORPORATION Meeting Date: JAN 21, 2015 Record Date: DEC 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: CFN Security ID: 14170T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ADOPTION OF THE AGREEMENT & PLAN OF MERGER, DATED AS OF 5-OCT-2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY & AMONG CAREFUSION CORPORATION (THE "COMPANY"), A DELAWARE CORPORATION, BECTON, DICKINSON & COMPANY, A NEW JERSEY CORPO | Management | For | For |
2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, ON CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
CARLISLE COMPANIES INCORPORATED Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES D. FRIAS | Management | For | For |
1..2 | DIRECTOR-LAWRENCE A. SALA | Management | For | For |
1..3 | DIRECTOR-MAGALEN C. WEBERT | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | Management | For | For |
5. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED INCENTIVE COMPENSATION PROGRAM TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. | Management | For | For |
CARMAX, INC. Meeting Date: JUN 22, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMX Security ID: 143130102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Thomas J. Folliard | Management | For | For |
1.3 | Elect Director Rakesh Gangwal | Management | For | For |
1.4 | Elect Director Jeffrey E. Garten | Management | For | For |
1.5 | Elect Director Shira Goodman | Management | For | For |
1.6 | Elect Director W. Robert Grafton | Management | For | For |
1.7 | Elect Director Edgar H. Grubb | Management | For | For |
1.8 | Elect Director Marcella Shinder | Management | For | For |
1.9 | Elect Director Mitchell D. Steenrod | Management | For | For |
1.10 | Elect Director Thomas G. Stemberg | Management | For | For |
1.11 | Elect Director William R. Tiefel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATERPILLAR INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAT Security ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For |
1B | ELECTION OF DIRECTOR: DANIEL M. DICKINSON | Management | For | For |
1C | ELECTION OF DIRECTOR: JUAN GALLARDO | Management | For | For |
1D | ELECTION OF DIRECTOR: JESSE J. GREENE, JR. | Management | For | For |
1E | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | Management | For | For |
1F | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | Management | For | For |
1G | ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN | Management | For | For |
1H | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | Management | For | For |
1I | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For |
1J | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For |
1K | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For |
1L | ELECTION OF DIRECTOR: MILES D. WHITE | Management | For | For |
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | Against |
4. | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
5. | STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For |
6. | STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS. | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY. | Shareholder | Against | Against |
CBRE GROUP, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBG Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD C. BLUM | Management | For | For |
1..2 | DIRECTOR-BRANDON B. BOZE | Management | For | For |
1..3 | DIRECTOR-CURTIS F. FEENY | Management | For | For |
1..4 | DIRECTOR-BRADFORD M. FREEMAN | Management | For | For |
1..5 | DIRECTOR-MICHAEL KANTOR | Management | For | For |
1..6 | DIRECTOR-FREDERIC V. MALEK | Management | For | For |
1..7 | DIRECTOR-ROBERT E. SULENTIC | Management | For | For |
1..8 | DIRECTOR-LAURA D. TYSON | Management | For | For |
1..9 | DIRECTOR-GARY L. WILSON | Management | For | For |
1..10 | DIRECTOR-RAY WIRTA | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR 2014. | Management | For | For |
4. | APPROVE AN AMENDMENT TO OUR EXECUTIVE INCENTIVE PLAN. | Management | For | For |
CELANESE CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CE Security ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES E. BARLETT | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
CELGENE CORPORATION Meeting Date: JUN 17, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT J. HUGIN | Management | For | For |
1..2 | DIRECTOR-R.W. BARKER, D. PHIL. | Management | For | For |
1..3 | DIRECTOR-MICHAEL W. BONNEY | Management | For | For |
1..4 | DIRECTOR-MICHAEL D. CASEY | Management | For | For |
1..5 | DIRECTOR-CARRIE S. COX | Management | For | For |
1..6 | DIRECTOR-MICHAEL A. FRIEDMAN, MD | Management | For | For |
1..7 | DIRECTOR-GILLA S. KAPLAN, PH.D. | Management | For | For |
1..8 | DIRECTOR-JAMES J. LOUGHLIN | Management | For | For |
1..9 | DIRECTOR-ERNEST MARIO, PH.D. | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | Against | Against |
CENTURYLINK, INC. Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTL Security ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-VIRGINIA BOULET | Management | For | For |
1.2 | DIRECTOR-PETER C. BROWN | Management | For | For |
1.3 | DIRECTOR-RICHARD A. GEPHARDT | Management | For | For |
1.4 | DIRECTOR-W. BRUCE HANKS | Management | For | For |
1.5 | DIRECTOR-GREGORY J. MCCRAY | Management | For | For |
1.6 | DIRECTOR-C.G. MELVILLE, JR. | Management | For | For |
1.7 | DIRECTOR-WILLIAM A. OWENS | Management | For | For |
1.8 | DIRECTOR-HARVEY P. PERRY | Management | For | For |
1.9 | DIRECTOR-GLEN F. POST, III | Management | For | For |
1.10 | DIRECTOR-MICHAEL J. ROBERTS | Management | For | For |
1.11 | DIRECTOR-LAURIE A. SIEGEL | Management | For | For |
1.12 | DIRECTOR-JOSEPH R. ZIMMEL | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
3 | APPROVE OUR 2015 EXECUTIVE OFFICER SHORT-TERM INCENTIVE PLAN. | Management | For | For |
4 | ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Shareholder | Against | Against |
CERNER CORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: CERN Security ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: CLIFFORD W. ILLIG | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM B. NEAVES | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. | Management | For | For |
5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CF Security ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM DAVISSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEPHEN A. FURBACHER | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN J. HAGGE | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN D. JOHNSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT G. KUHBACH | Management | For | For |
1G. | ELECTION OF DIRECTOR: EDWARD A. SCHMITT | Management | For | For |
1H. | ELECTION OF DIRECTOR: THERESA E. WAGLER | Management | For | For |
1I. | ELECTION OF DIRECTOR: W. ANTHONY WILL | Management | For | For |
2. | APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
5. | STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
CHEVRON CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For |
1C. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For |
1D. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For |
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: C.W. MOORMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For |
1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For |
1J. | ELECTION OF DIRECTOR: I.G. THULIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: C. WARE | Management | For | For |
1L. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Shareholder | Against | Against |
5. | REPORT ON LOBBYING | Shareholder | Against | Against |
6. | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Shareholder | Against | Against |
7. | ADOPT DIVIDEND POLICY | Shareholder | Against | Against |
8. | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Shareholder | Against | Against |
9. | REPORT ON SHALE ENERGY OPERATIONS | Shareholder | Against | Against |
10. | ADOPT PROXY ACCESS BYLAW | Shareholder | Against | For |
11. | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Shareholder | Against | Against |
12. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | Against |
13. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | Against |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN CHARLESWORTH | Management | For | For |
1..2 | DIRECTOR-KIMBAL MUSK | Management | For | For |
1..3 | DIRECTOR-MONTY MORAN | Management | For | For |
1..4 | DIRECTOR-PAT FLYNN | Management | For | For |
1..5 | DIRECTOR-STEVE ELLS | Management | For | For |
1..6 | DIRECTOR-STEPHEN GILLETT | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | TO APPROVE THE AMENDED AND RESTATED STOCK PLAN. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
5. | TO APPROVE A CHARTER AMENDMENT TO ENABLE MAJORITY VOTING FOR DIRECTORS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
6. | TO APPROVE A CHARTER AMENDMENT TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
7. | TO APPROVE A PROXY ACCESS BYLAW FOR 5% SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | Against |
8. | A SHAREHOLDER PROPOSAL, SEEKING A PROXY ACCESS BYLAW FOR 3% SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | For |
9. | A SHAREHOLDER PROPOSAL, REQUESTING SPECIFICATION OF EQUITY AWARDS IN EQUITY COMPENSATION PLANS. | Shareholder | Against | Against |
10. | A SHAREHOLDER PROPOSAL, SEEKING A STOCK RETENTION POLICY. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | Against |
11. | A SHAREHOLDER PROPOSAL, SEEKING RESTRICTIONS ON ACCELERATED VESTING. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | Against |
12. | A SHAREHOLDER PROPOSAL, SEEKING SUSTAINABILITY REPORTING. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | Against |
CHURCH & DWIGHT CO., INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHD Security ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT | Management | For | For |
1B. | ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT K. SHEARER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
CIGNA CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOHN M. PARTRIDGE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ERIC C. WISEMAN | Management | For | For |
2. | ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
CIMAREX ENERGY CO. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOSEPH R. ALBI | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2015 | Management | For | For |
4. | SHAREHOLDER PROPOSAL ON "PROXY ACCESS" | Shareholder | Against | For |
CINCINNATI FINANCIAL CORPORATION Meeting Date: MAY 02, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: CINF Security ID: 172062101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-WILLIAM F. BAHL | Management | For | For |
1..2 | DIRECTOR-GREGORY T. BIER | Management | For | For |
1..3 | DIRECTOR-LINDA W. CLEMENT-HOLMES | Management | For | For |
1..4 | DIRECTOR-DIRK J. DEBBINK | Management | For | For |
1..5 | DIRECTOR-STEVEN J. JOHNSTON | Management | For | For |
1..6 | DIRECTOR-KENNETH C. LICHTENDAHL | Management | For | For |
1..7 | DIRECTOR-W. RODNEY MCMULLEN | Management | For | For |
1..8 | DIRECTOR-DAVID P. OSBORN | Management | For | For |
1..9 | DIRECTOR-GRETCHEN W. PRICE | Management | For | For |
1..10 | DIRECTOR-JOHN J. SCHIFF, JR. | Management | For | For |
1..11 | DIRECTOR-THOMAS R. SCHIFF | Management | For | For |
1..12 | DIRECTOR-DOUGLAS S. SKIDMORE | Management | For | For |
1..13 | DIRECTOR-KENNETH W. STECHER | Management | For | For |
1..14 | DIRECTOR-JOHN F. STEELE, JR. | Management | For | For |
1..15 | DIRECTOR-LARRY R. WEBB | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | A NONBINDING PROPOSAL TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
CINTAS CORPORATION Meeting Date: OCT 21, 2014 Record Date: AUG 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTAS Security ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GERALD S. ADOLPH | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN F. BARRETT | Management | For | For |
1C. | ELECTION OF DIRECTOR: MELANIE W. BARSTAD | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD T. FARMER | Management | For | For |
1E. | ELECTION OF DIRECTOR: SCOTT D. FARMER | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES J. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSEPH SCAMINACE | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD W. TYSOE | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO APPROVE AMENDMENT NO. 4 TO THE CINTAS CORPORATION 2005 EQUITY COMPENSATION PLAN. | Management | For | For |
4. | TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
CISCO SYSTEMS, INC. Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
5. | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Shareholder | Against | Against |
6. | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Shareholder | Against | Against |
7. | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | For |
CIT GROUP INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CIT Security ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN A. THAIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ELLEN R. ALEMANY | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. EMBLER | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM M. FREEMAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For |
1F. | ELECTION OF DIRECTOR: R. BRAD OATES | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARIANNE MILLER PARRS | Management | For | For |
1H. | ELECTION OF DIRECTOR: GERALD ROSENFELD | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN R. RYAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: SHEILA A. STAMPS | Management | For | For |
1K. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For |
1L. | ELECTION OF DIRECTOR: PETER J. TOBIN | Management | For | For |
1M. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2015. | Management | For | For |
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE THE CIT GROUP INC. 2015 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
CITIGROUP INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For |
1B. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For |
1C. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For |
1D. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For |
1F. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For |
1J. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For |
1K. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For |
1M. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION. | Management | For | Against |
4. | APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | For | For |
6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY. | Shareholder | Against | Against |
8. | STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. | Shareholder | Against | Against |
9. | STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Shareholder | Against | Against |
CITRIX SYSTEMS, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTXS Security ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS F. BOGAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | For | For |
1C. | ELECTION OF DIRECTOR: NANCI E. CALDWELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT D. DALEO | Management | For | For |
1E. | ELECTION OF DIRECTOR: MURRAY J. DEMO | Management | For | For |
1F. | ELECTION OF DIRECTOR: FRANCIS DESOUZA | Management | For | For |
1G. | ELECTION OF DIRECTOR: ASIFF S. HIRJI | Management | For | For |
2. | APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
CITY NATIONAL CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: CYN Security ID: 178566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 22, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CITY NATIONAL CORPORATION, ROYAL BANK OF CANADA AND RBC USA HOLDCO CORPORATION, THEREBY APPROVING THE MERGER PURSUANT TO WHICH | Management | For | For |
2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CITY NATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
CME GROUP INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: TERRENCE A. DUFFY | Management | For | For |
1B. | ELECTION OF DIRECTOR: PHUPINDER S. GILL | Management | For | For |
1C. | ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHARLES P. CAREY | Management | For | For |
1E. | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANA DUTRA | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARTIN J. GEPSMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: LARRY G. GERDES | Management | For | For |
1I. | ELECTION OF DIRECTOR: DANIEL R. GLICKMAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: J. DENNIS HASTERT | Management | For | For |
1K. | ELECTION OF DIRECTOR: LEO MELAMED | Management | For | For |
1L. | ELECTION OF DIRECTOR: WILLIAM P. MILLER II | Management | For | For |
1M. | ELECTION OF DIRECTOR: JAMES E. OLIFF | Management | For | For |
1N. | ELECTION OF DIRECTOR: EDEMIR PINTO | Management | For | For |
1O. | ELECTION OF DIRECTOR: ALEX J. POLLOCK | Management | For | For |
1P. | ELECTION OF DIRECTOR: JOHN F. SANDNER | Management | For | For |
1Q. | ELECTION OF DIRECTOR: TERRY L. SAVAGE | Management | For | For |
1R. | ELECTION OF DIRECTOR: WILLIAM R. SHEPARD | Management | For | For |
1S. | ELECTION OF DIRECTOR: DENNIS A. SUSKIND | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | Against |
CMS ENERGY CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMS Security ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JON E. BARFIELD | Management | For | For |
1B. | ELECTION OF DIRECTOR: DEBORAH H. BUTLER | Management | For | For |
1C. | ELECTION OF DIRECTOR: KURT L. DARROW | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN E. EWING | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD M. GABRYS | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM D. HARVEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID W. JOOS | Management | For | For |
1H. | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN G. RUSSELL | Management | For | For |
1J. | ELECTION OF DIRECTOR: MYRNA M. SOTO | Management | For | For |
1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). | Management | For | For |
CNA FINANCIAL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNA Security ID: 126117100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PAUL J. LISKA | Management | For | For |
1..2 | DIRECTOR-JOSE O. MONTEMAYOR | Management | For | For |
1..3 | DIRECTOR-THOMAS F. MOTAMED | Management | For | For |
1..4 | DIRECTOR-DON M. RANDEL | Management | For | For |
1..5 | DIRECTOR-JOSEPH ROSENBERG | Management | For | For |
1..6 | DIRECTOR-ANDREW H. TISCH | Management | For | For |
1..7 | DIRECTOR-JAMES S. TISCH | Management | For | For |
1..8 | DIRECTOR-MARVIN ZONIS | Management | For | For |
2. | ADVISORY, NON-BINDING VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE AMENDED AND RESTATED CNA FINANCIAL INCENTIVE COMPENSATION PLAN FOR CERTAIN EXECUTIVE OFFICERS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2015. | Management | For | For |
COACH, INC. Meeting Date: NOV 06, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DAVID DENTON | Management | For | For |
1..2 | DIRECTOR-SUSAN KROPF | Management | For | For |
1..3 | DIRECTOR-GARY LOVEMAN | Management | For | For |
1..4 | DIRECTOR-VICTOR LUIS | Management | For | For |
1..5 | DIRECTOR-IVAN MENEZES | Management | For | For |
1..6 | DIRECTOR-WILLIAM NUTI | Management | For | For |
1..7 | DIRECTOR-STEPHANIE TILENIUS | Management | For | For |
1..8 | DIRECTOR-JIDE ZEITLIN | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For |
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING | Management | For | For |
4 | APPROVAL OF THE AMENDED AND RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN | Management | For | For |
COCA-COLA ENTERPRISES INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCE Security ID: 19122T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: JAN BENNINK | Management | For | For |
1B. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: JOHN F. BROCK | Management | For | For |
1C. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: CALVIN DARDEN | Management | For | For |
1D. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: L. PHILLIP HUMANN | Management | For | For |
1E. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: ORRIN H. INGRAM II | Management | For | For |
1F. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: THOMAS H. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: SUZANNE B. LABARGE | Management | For | For |
1H. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: VERONIQUE MORALI | Management | For | For |
1I. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: ANDREA L. SAIA | Management | For | For |
1J. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: GARRY WATTS | Management | For | For |
1K. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: CURTIS R. WELLING | Management | For | For |
1L. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: PHOEBE A. WOOD | Management | For | For |
2. | APPROVAL, BY NON-BINDING VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For |
3. | RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS II DIRECTOR: MICHAEL PATSALOS-FOX | Management | For | For |
1B. | ELECTION OF CLASS II DIRECTOR: ROBERT E. WEISSMAN | Management | For | For |
1C. | ELECTION OF CLASS III DIRECTOR: FRANCISCO D'SOUZA | Management | For | For |
1D. | ELECTION OF CLASS III DIRECTOR: JOHN N. FOX, JR. | Management | For | For |
1E. | ELECTION OF CLASS III DIRECTOR: LEO S. MACKAY, JR. | Management | For | For |
1F. | ELECTION OF CLASS III DIRECTOR: THOMAS M. WENDEL | Management | For | For |
2. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For |
COLFAX CORP Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: CFX Security ID: 194014106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEVEN E. SIMMS | Management | For | For |
1C. | ELECTION OF DIRECTOR: CLAY H. KIEFABER | Management | For | For |
1D. | ELECTION OF DIRECTOR: PATRICK W. ALLENDER | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS S. GAYNER | Management | For | For |
1F. | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: SAN W. ORR, III | Management | For | For |
1H. | ELECTION OF DIRECTOR: CLAYTON PERFALL | Management | For | For |
1I. | ELECTION OF DIRECTOR: RAJIV VINNAKOTA | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CL Security ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN P. BILBREY | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For |
1C. | ELECTION OF DIRECTOR: IAN COOK | Management | For | For |
1D. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: DELANO E. LEWIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For |
1I. | ELECTION OF DIRECTOR: J. PEDRO REINHARD | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For |
2. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
COMCAST CORPORATION Meeting Date: OCT 08, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER. | Management | For | For |
2. | TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
COMCAST CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KENNETH J. BACON | Management | For | For |
1..2 | DIRECTOR-SHELDON M. BONOVITZ | Management | For | For |
1..3 | DIRECTOR-EDWARD D. BREEN | Management | For | For |
1..4 | DIRECTOR-JOSEPH J. COLLINS | Management | For | For |
1..5 | DIRECTOR-J. MICHAEL COOK | Management | For | For |
1..6 | DIRECTOR-GERALD L. HASSELL | Management | For | For |
1..7 | DIRECTOR-JEFFREY A. HONICKMAN | Management | For | For |
1..8 | DIRECTOR-EDUARDO MESTRE | Management | For | For |
1..9 | DIRECTOR-BRIAN L. ROBERTS | Management | For | For |
1..10 | DIRECTOR-RALPH J. ROBERTS | Management | For | For |
1..11 | DIRECTOR-JOHNATHAN A. RODGERS | Management | For | For |
1..12 | DIRECTOR-DR. JUDITH RODIN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | For | For |
3. | APPROVAL OF OUR 2006 CASH BONUS PLAN | Management | For | For |
4. | TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | Against |
5. | TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL | Shareholder | Against | For |
6. | TO PROVIDE EACH SHARE AN EQUAL VOTE | Shareholder | Against | For |
COMERICA INCORPORATED Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMA Security ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: RALPH W. BABB, JR. | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROGER A. CREGG | Management | For | For |
1.3 | ELECTION OF DIRECTOR: T. KEVIN DENICOLA | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JACQUELINE P. KANE | Management | For | For |
1.5 | ELECTION OF DIRECTOR: RICHARD G. LINDNER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI | Management | For | For |
1.7 | ELECTION OF DIRECTOR: ROBERT S. TAUBMAN | Management | For | For |
1.8 | ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. | Management | For | For |
1.9 | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
3. | APPROVAL OF THE 2015 COMERICA INCORPORATED INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS | Management | For | For |
4. | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION | Management | For | For |
CONAGRA FOODS, INC. Meeting Date: SEP 19, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAG Security ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MOGENS C. BAY | Management | For | For |
1..2 | DIRECTOR-THOMAS K. BROWN | Management | For | For |
1..3 | DIRECTOR-STEPHEN G. BUTLER | Management | For | For |
1..4 | DIRECTOR-STEVEN F. GOLDSTONE | Management | For | For |
1..5 | DIRECTOR-JOIE A. GREGOR | Management | For | For |
1..6 | DIRECTOR-RAJIVE JOHRI | Management | For | For |
1..7 | DIRECTOR-W.G. JURGENSEN | Management | For | For |
1..8 | DIRECTOR-RICHARD H. LENNY | Management | For | For |
1..9 | DIRECTOR-RUTH ANN MARSHALL | Management | For | For |
1..10 | DIRECTOR-GARY M. RODKIN | Management | For | For |
1..11 | DIRECTOR-ANDREW J. SCHINDLER | Management | For | For |
1..12 | DIRECTOR-KENNETH E. STINSON | Management | For | For |
2. | APPROVAL OF THE CONAGRA FOODS, INC. 2014 STOCK PLAN | Management | For | For |
3. | APPROVAL OF THE CONAGRA FOODS, INC. 2014 EXECUTIVE INCENTIVE PLAN | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For |
5. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
6. | STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE- COUNTING | Shareholder | Against | Against |
CONCHO RESOURCES INC Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CXO Security ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEVEN L. BEAL | Management | For | For |
1..2 | DIRECTOR-TUCKER S. BRIDWELL | Management | For | For |
1..3 | DIRECTOR-MARK B. PUCKETT | Management | For | For |
2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL OF THE CONCHO RESOURCES INC. 2015 STOCK INCENTIVE PLAN. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). | Management | For | For |
CONOCOPHILLIPS Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: COP Security ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For |
1F. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For |
1H. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For |
1I. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For |
1K. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For |
2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | Against |
5. | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. | Shareholder | Against | Against |
6. | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. | Shareholder | Against | Against |
7. | PROXY ACCESS. | Shareholder | Against | For |
CONSOLIDATED EDISON, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ED Security ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: VINCENT A. CALARCO | Management | For | For |
1B. | ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN F. KILLIAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN MCAVOY | Management | For | For |
1G. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL W. RANGER | Management | For | For |
1I. | ELECTION OF DIRECTOR: LINDA S. SANFORD | Management | For | For |
1J. | ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
CONTINENTAL RESOURCES, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLR Security ID: 212015101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LON MCCAIN | Management | For | For |
1..2 | DIRECTOR-MARK E. MONROE | Management | For | For |
2. | APPROVAL OF AN AMENDMENT TO THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | Against |
3. | RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | SHAREHOLDER PROPOSAL ON THE CHAIRMAN OF THE BOARD BEING AN INDEPENDENT DIRECTOR. | Shareholder | Against | Against |
CORNING INCORPORATED Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GLW Security ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DONALD W. BLAIR | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | Against |
1E. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES B. FLAWS | Management | For | For |
1G. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | Management | For | For |
1H. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER | Management | For | For |
1I. | ELECTION OF DIRECTOR: KURT M. LANDGRAF | Management | For | For |
1J. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN | Management | For | For |
1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For |
1M. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For |
1N. | ELECTION OF DIRECTOR: MARK S. WRIGHTON | Management | For | For |
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. | Shareholder | Against | Against |
COSTAR GROUP, INC. Meeting Date: JUN 03, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSGP Security ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MICHAEL R. KLEIN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ANDREW C. FLORANCE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: WARREN H. HABER | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JOHN W. HILL | Management | For | For |
1.6 | ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA | Management | For | For |
1.7 | ELECTION OF DIRECTOR: DAVID J. STEINBERG | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 29, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JEFFREY H. BROTMAN | Management | For | For |
1..2 | DIRECTOR-DANIEL J. EVANS | Management | For | For |
1..3 | DIRECTOR-RICHARD A. GALANTI | Management | For | For |
1..4 | DIRECTOR-JEFFREY S. RAIKES | Management | For | For |
1..5 | DIRECTOR-JAMES D. SINEGAL | Management | For | For |
2. | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED STOCK INCENTIVE PLAN. | Management | For | For |
5A. | TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. | Management | For | For |
5B. | TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. | Management | For | For |
6. | SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE. | Shareholder | Against | Against |
CREE, INC. Meeting Date: OCT 28, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: CREE Security ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CHARLES M. SWOBODA | Management | For | For |
1..2 | DIRECTOR-CLYDE R. HOSEIN | Management | For | For |
1..3 | DIRECTOR-ROBERT A. INGRAM | Management | For | For |
1..4 | DIRECTOR-FRANCO PLASTINA | Management | For | For |
1..5 | DIRECTOR-JOHN B. REPLOGLE | Management | For | For |
1..6 | DIRECTOR-ALAN J. RUUD | Management | For | For |
1..7 | DIRECTOR-ROBERT L. TILLMAN | Management | For | For |
1..8 | DIRECTOR-THOMAS H. WERNER | Management | For | For |
1..9 | DIRECTOR-ANNE C. WHITAKER | Management | For | For |
2. | APPROVAL OF AMENDMENT TO THE 2013 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2015. | Management | For | For |
4. | ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
CROWN HOLDINGS, INC. Meeting Date: APR 23, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCK Security ID: 228368106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JENNE K. BRITELL | Management | For | For |
1..2 | DIRECTOR-JOHN W. CONWAY | Management | For | For |
1..3 | DIRECTOR-ARNOLD W. DONALD | Management | For | For |
1..4 | DIRECTOR-WILLIAM G. LITTLE | Management | For | For |
1..5 | DIRECTOR-HANS J. LOLIGER | Management | For | For |
1..6 | DIRECTOR-JAMES H. MILLER | Management | For | For |
1..7 | DIRECTOR-JOSEF M. MULLER | Management | For | For |
1..8 | DIRECTOR-THOMAS A. RALPH | Management | For | For |
1..9 | DIRECTOR-CAESAR F. SWEITZER | Management | For | For |
1..10 | DIRECTOR-JIM L. TURNER | Management | For | For |
1..11 | DIRECTOR-WILLIAM S. URKIEL | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4. | APPROVAL OF THE 2015 ANNUAL INCENTIVE BONUS PLAN. | Management | For | For |
CSX CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSX Security ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: D.M. ALVARADO | Management | For | For |
1B. | ELECTION OF DIRECTOR: J.B. BREAUX | Management | For | For |
1C. | ELECTION OF DIRECTOR: P.L. CARTER | Management | For | For |
1D. | ELECTION OF DIRECTOR: S.T. HALVERSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: E.J. KELLY, III | Management | For | For |
1F. | ELECTION OF DIRECTOR: J.D. MCPHERSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For |
1H. | ELECTION OF DIRECTOR: OSCAR MUNOZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: T.T. O'TOOLE | Management | For | For |
1J. | ELECTION OF DIRECTOR: D.M. RATCLIFFE | Management | For | For |
1K. | ELECTION OF DIRECTOR: D.J. SHEPARD | Management | For | For |
1L. | ELECTION OF DIRECTOR: M.J. WARD | Management | For | For |
1M. | ELECTION OF DIRECTOR: J.S. WHISLER | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | RE-APPROVAL OF PERFORMANCE MEASURES UNDER THE 2010 CSX STOCK AND INCENTIVE AWARD PLAN. | Management | For | For |
CUMMINS INC. Meeting Date: MAY 12, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMI Security ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1) | ELECTION OF DIRECTOR: N. THOMAS LINEBARGER | Management | For | For |
2) | ELECTION OF DIRECTOR: ROBERT J. BERNHARD | Management | For | For |
3) | ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ | Management | For | For |
4) | ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN | Management | For | For |
5) | ELECTION OF DIRECTOR: STEPHEN B. DOBBS | Management | For | For |
6) | ELECTION OF DIRECTOR: ROBERT K. HERDMAN | Management | For | For |
7) | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
8) | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For |
9) | ELECTION OF DIRECTOR: WILLIAM I. MILLER | Management | For | For |
10) | ELECTION OF DIRECTOR: GEORGIA R. NELSON | Management | For | For |
11) | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
12) | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015. | Management | For | For |
13) | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR. | Shareholder | Against | Against |
CVS HEALTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For |
1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | For | For |
1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For |
1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For |
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
D.R. HORTON, INC. Meeting Date: JAN 22, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: DHI Security ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DONALD R. HORTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: BARBARA K. ALLEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: BRAD S. ANDERSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL W. HEWATT | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DONALD J. EHRLICH | Management | For | For |
1B. | ELECTION OF DIRECTOR: LINDA HEFNER FILLER | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: TERI LIST-STOLL | Management | For | For |
1E. | ELECTION OF DIRECTOR: WALTER G. LOHR, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEVEN M. RALES | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN T. SCHWIETERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: ALAN G. SPOON | Management | For | For |
1J. | ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
4. | TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. | Shareholder | Against | Against |
DARDEN RESTAURANTS, INC. Meeting Date: OCT 10, 2014 Record Date: AUG 11, 2014 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: DRI Security ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01.1 | DIRECTOR-MICHAEL W. BARNES | Management | For | Do Not Vote |
01.2 | DIRECTOR-GREGORY L. BURNS | Management | For | Do Not Vote |
01.3 | DIRECTOR-JEFFREY H. FOX | Management | For | Do Not Vote |
01.4 | DIRECTOR-CHRISTOPHER J. FRALEIGH | Management | For | Do Not Vote |
01.5 | DIRECTOR-STEVE ODLAND | Management | For | Do Not Vote |
01.6 | DIRECTOR-MICHAEL D. ROSE | Management | For | Do Not Vote |
01.7 | DIRECTOR-MARIA A. SASTRE | Management | For | Do Not Vote |
01.8 | DIRECTOR-ENRIQUE SILVA | Management | For | Do Not Vote |
02 | TO APPROVE A RESOLUTION PROVIDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Do Not Vote |
03 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015. | Management | For | Do Not Vote |
04 | TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS. | Management | For | Do Not Vote |
05 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Do Not Vote |
06 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. | Shareholder | Against | Do Not Vote |
DARDEN RESTAURANTS, INC. Meeting Date: OCT 10, 2014 Record Date: AUG 11, 2014 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: DRI Security ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-BETSY S. ATKINS | Management | For | For |
1.2 | DIRECTOR-MARGARET S. ATKINS | Management | For | For |
1.3 | DIRECTOR-JEAN M. BIRCH | Management | For | For |
1.4 | DIRECTOR-BRADLEY D. BLUM | Management | For | For |
1.5 | DIRECTOR-PETER A. FELD | Management | For | For |
1.6 | DIRECTOR-JAMES P. FOGARTY | Management | For | For |
1.7 | DIRECTOR-CYNTHIA T. JAMISON | Management | For | For |
1.8 | DIRECTOR-WILLIAM H. LENEHAN | Management | For | For |
1.9 | DIRECTOR-LIONEL L. NOWELL, III | Management | For | For |
1.10 | DIRECTOR-JEFFREY C. SMITH | Management | For | For |
1.11 | DIRECTOR-CHARLES M. SONSTEBY | Management | For | For |
1.12 | DIRECTOR-ALAN N. STILLMAN | Management | For | For |
2 | COMPANY'S PROPOSAL TO OBTAIN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2015. | Management | For | For |
4 | COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS. | Management | For | For |
5 | SHAREHOLDER'S PROPOSAL TO APPROVE A RESOLUTION REGARDING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | For | Against |
6 | SHAREHOLDER'S PROPOSAL TO APPROVE A RESOLUTION REGARDING LOBBYING DISCLOSURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | For | For |
DAVITA HEALTHCARE PARTNERS INC. Meeting Date: JUN 16, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: DVA Security ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela M. Arway | Management | For | For |
1b | Elect Director Charles G. Berg | Management | For | For |
1c | Elect Director Carol Anthony ('John') Davidson | Management | For | For |
1d | Elect Director Paul J. Diaz | Management | For | Against |
1e | Elect Director Peter T. Grauer | Management | For | For |
1f | Elect Director John M. Nehra | Management | For | For |
1g | Elect Director William L. Roper | Management | For | For |
1h | Elect Director Kent J. Thiry | Management | For | For |
1i | Elect Director Roger J. Valine | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
DEERE & COMPANY Meeting Date: FEB 25, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: DE Security ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For |
1C. | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL O. JOHANNS | Management | For | For |
1G. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOACHIM MILBERG | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For |
1K. | ELECTION OF DIRECTOR: THOMAS H. PATRICK | Management | For | For |
1L. | ELECTION OF DIRECTOR: SHERRY M. SMITH | Management | For | For |
2. | APPROVAL OF BYLAW AMENDMENT TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
4. | AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY AND INCENTIVE PLAN | Management | For | For |
5. | RE-APPROVAL OF THE JOHN DEERE SHORT- TERM INCENTIVE BONUS PLAN | Management | For | For |
6. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | Management | For | For |
DENTSPLY INTERNATIONAL INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: XRAY Security ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MICHAEL C. ALFANO | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WILLIE A. DEESE | Management | For | For |
1.4 | ELECTION OF DIRECTOR: WILLIAM F. HECHT | Management | For | For |
1.5 | ELECTION OF DIRECTOR: FRANCIS J. LUNGER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: BRET W. WISE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For |
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 EQUITY INCENTIVE PLAN. | Management | For | For |
DICK'S SPORTING GOODS, INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: DKS Security ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: VINCENT C. BYRD | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM J. COLOMBO | Management | For | For |
1C. | ELECTION OF DIRECTOR: LARRY D. STONE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
3. | NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
DIRECTV Meeting Date: SEP 25, 2014 Record Date: JUL 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: DTV Security ID: 25490A309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A | Management | For | For |
2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
3. | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
DISCOVER FINANCIAL SERVICES Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DFS Security ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For |
1C. | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For |
1D. | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID W. NELMS | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARK A. THIERER | Management | For | For |
1K. | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
DISCOVERY COMMUNICATIONS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: DISCA Security ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT R. BECK | Management | For | For |
1..2 | DIRECTOR-J. DAVID WARGO | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED. | Management | For | For |
4. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. | Shareholder | Against | For |
DOLLAR GENERAL CORPORATION Meeting Date: MAY 27, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: DG Security ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WARREN F. BRYANT | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL M. CALBERT | Management | For | For |
1C. | ELECTION OF DIRECTOR: SANDRA B. COCHRAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD W. DREILING | Management | For | For |
1E. | ELECTION OF DIRECTOR: PATRICIA D. FILI- KRUSHEL | Management | For | For |
1F. | ELECTION OF DIRECTOR: PAULA A. PRICE | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM C. RHODES, III | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID B. RICKARD | Management | For | For |
2. | TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
DOLLAR TREE, INC. Meeting Date: JUN 18, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLTR Security ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
1.3 | Elect Director Mary Anne Citrino | Management | For | For |
1.4 | Elect Director H. Ray Compton | Management | For | For |
1.5 | Elect Director Conrad M. Hall | Management | For | For |
1.6 | Elect Director Lemuel E. Lewis | Management | For | For |
1.7 | Elect Director J. Douglas Perry | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
DOMINION RESOURCES, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: D Security ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For |
1B. | ELECTION OF DIRECTOR: HELEN E. DRAGAS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN W. HARRIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARK J. KINGTON | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID A. WOLLARD | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2015 | Management | For | For |
3. | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) | Management | For | Against |
4. | APPROVAL OF AN AMENDMENT TO OUR BYLAWS | Management | For | For |
5. | RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For |
6. | NEW NUCLEAR CONSTRUCTION | Shareholder | Against | Against |
7. | REPORT ON METHANE EMISSIONS | Shareholder | Against | Against |
8. | SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION | Shareholder | Against | Against |
9. | REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE | Shareholder | Against | Against |
10. | ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS | Shareholder | Against | Against |
11. | REPORT ON BIOENERGY | Shareholder | Against | Against |
DONALDSON COMPANY, INC. Meeting Date: NOV 21, 2014 Record Date: SEP 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: DCI Security ID: 257651109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-TOD E. CARPENTER | Management | For | For |
1..2 | DIRECTOR-JEFFREY NODDLE | Management | For | For |
1..3 | DIRECTOR-AJITA G. RAJENDRA | Management | For | For |
2 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. | Management | For | For |
DOVER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: R.W. CREMIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: J-P. M. ERGAS | Management | For | For |
1C. | ELECTION OF DIRECTOR: P.T. FRANCIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: K.C. GRAHAM | Management | For | For |
1E. | ELECTION OF DIRECTOR: M.F. JOHNSTON | Management | For | For |
1F. | ELECTION OF DIRECTOR: R.A. LIVINGSTON | Management | For | For |
1G. | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | Management | For | For |
1H. | ELECTION OF DIRECTOR: B.G. RETHORE | Management | For | For |
1I. | ELECTION OF DIRECTOR: M.B. STUBBS | Management | For | For |
1J. | ELECTION OF DIRECTOR: S.M. TODD | Management | For | For |
1K. | ELECTION OF DIRECTOR: S.K. WAGNER | Management | For | For |
1L. | ELECTION OF DIRECTOR: M.A. WINSTON | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED | Shareholder | Against | For |
DR PEPPER SNAPPLE GROUP,INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPS Security ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: DAVID E. ALEXANDER | Management | For | For |
1B | ELECTION OF DIRECTOR: ANTONIO CARRILLO | Management | For | For |
1C | ELECTION OF DIRECTOR: PAMELA H. PATSLEY | Management | For | For |
1D | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
1E | ELECTION OF DIRECTOR: RONALD G. ROGERS | Management | For | For |
1F | ELECTION OF DIRECTOR: WAYNE R. SANDERS | Management | For | For |
1G | ELECTION OF DIRECTOR: DUNIA A. SHIVE | Management | For | For |
1H | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For |
1I | ELECTION OF DIRECTOR: LARRY D. YOUNG | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3 | TO APPROVE ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, IN | Management | For | For |
4 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. | Shareholder | Against | Against |
5 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING SUGAR SUPPLY CHAIN RISKS. | Shareholder | Against | Against |
DRESSER-RAND GROUP INC. Meeting Date: NOV 20, 2014 Record Date: OCT 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: DRC Security ID: 261608103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 21, 2014, BY AND AMONG DRESSER-RAND GROUP INC., SIEMENS ENERGY, INC. AND DYNAMO ACQUISITION CORPORATION. | Management | For | For |
2. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF DRESSER-RAND GROUP INC., IF NECESSARY. | Management | For | For |
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY DRESSER- RAND GROUP INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For |
DTE ENERGY COMPANY Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GERARD M. ANDERSON | Management | For | For |
1..2 | DIRECTOR-DAVID A. BRANDON | Management | For | For |
1..3 | DIRECTOR-W. FRANK FOUNTAIN, JR. | Management | For | For |
1..4 | DIRECTOR-CHARLES G. MCCLURE, JR. | Management | For | For |
1..5 | DIRECTOR-GAIL J. MCGOVERN | Management | For | For |
1..6 | DIRECTOR-MARK A. MURRAY | Management | For | For |
1..7 | DIRECTOR-JAMES B. NICHOLSON | Management | For | For |
1..8 | DIRECTOR-CHARLES W. PRYOR, JR. | Management | For | For |
1..9 | DIRECTOR-JOSUE ROBLES, JR. | Management | For | For |
1..10 | DIRECTOR-RUTH G. SHAW | Management | For | For |
1..11 | DIRECTOR-DAVID A. THOMAS | Management | For | For |
1..12 | DIRECTOR-JAMES H. VANDENBERGHE | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | MANAGEMENT PROPOSAL TO APPROVE A NEW EXECUTIVE PERFORMANCE PLAN | Management | For | For |
5. | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS DISCLOSURE | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS | Shareholder | Against | For |
7. | SHAREHOLDER PROPOSAL RELATING TO DISTRIBUTED GENERATION | Shareholder | Against | Against |
8. | SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
E. I. DU PONT DE NEMOURS AND COMPANY Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: DD Security ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-NELSON PELTZ | Management | For | For |
1.2 | DIRECTOR-JOHN H. MYERS | Management | For | Withheld |
1.3 | DIRECTOR-ARTHUR B. WINKLEBLACK | Management | For | Withheld |
1.4 | DIRECTOR-ROBERT J. ZATTA | Management | For | Withheld |
1.5 | DIRECTOR-MGT NOM: L. ANDREOTTI | Management | For | For |
1.6 | DIRECTOR-MGT NOM: E.D. BREEN | Management | For | For |
1.7 | DIRECTOR-MGT NOM: E.I. DU PONT | Management | For | For |
1.8 | DIRECTOR-MGT NOM: J.L. GALLOGLY | Management | For | For |
1.9 | DIRECTOR-MGT NOM: M.A. HEWSON | Management | For | For |
1.10 | DIRECTOR-MGT NOM: E.J. KULLMAN | Management | For | For |
1.11 | DIRECTOR-MGT NOM: U.M. SCHNEIDER | Management | For | For |
1.12 | DIRECTOR-MGT NOM: P.J. WARD | Management | For | For |
2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | For |
4 | ON LOBBYING | Management | For | Against |
5 | ON GROWER COMPLIANCE | Management | For | Against |
6 | ON PLANT CLOSURE | Management | For | Against |
7 | TO REPEAL EACH PROVISION OR AMENDMENT OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION. | Management | For | For |
E. I. DU PONT DE NEMOURS AND COMPANY Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: DD Security ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LAMBERTO ANDREOTTI | Management | For | Do Not Vote |
1..2 | DIRECTOR-EDWARD D. BREEN | Management | For | Do Not Vote |
1..3 | DIRECTOR-ROBERT A. BROWN | Management | For | Do Not Vote |
1..4 | DIRECTOR-ALEXANDER M. CUTLER | Management | For | Do Not Vote |
1..5 | DIRECTOR-ELEUTHERE I. DU PONT | Management | For | Do Not Vote |
1..6 | DIRECTOR-JAMES L. GALLOGLY | Management | For | Do Not Vote |
1..7 | DIRECTOR-MARILLYN A. HEWSON | Management | For | Do Not Vote |
1..8 | DIRECTOR-LOIS D. JULIBER | Management | For | Do Not Vote |
1..9 | DIRECTOR-ELLEN J. KULLMAN | Management | For | Do Not Vote |
1..10 | DIRECTOR-ULF M. SCHNEIDER | Management | For | Do Not Vote |
1..11 | DIRECTOR-LEE M. THOMAS | Management | For | Do Not Vote |
1..12 | DIRECTOR-PATRICK J. WARD | Management | For | Do Not Vote |
2. | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | Do Not Vote |
3. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | Do Not Vote |
4. | ON LOBBYING | Shareholder | Against | Do Not Vote |
5. | ON GROWER COMPLIANCE | Shareholder | Against | Do Not Vote |
6. | ON PLANT CLOSURES | Shareholder | Against | Do Not Vote |
7. | ON REPEALING CERTAIN AMENDMENTS TO THE BYLAWS ADOPTED BY THE BOARD WITHOUT STOCKHOLDER APPROVAL | Shareholder | Against | Do Not Vote |
EASTMAN CHEMICAL COMPANY Meeting Date: MAY 07, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMN Security ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO | Management | For | For |
1B. | ELECTION OF DIRECTOR: GARY E. ANDERSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: BRETT D. BEGEMANN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARK J. COSTA | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEPHEN R. DEMERITT | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: JULIE F. HOLDER | Management | For | For |
1I. | ELECTION OF DIRECTOR: RENEE J. HORNBAKER | Management | For | For |
1J. | ELECTION OF DIRECTOR: LEWIS M. KLING | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID W. RAISBECK | Management | For | For |
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For |
EATON CORPORATION PLC Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: LINDA A. HILL | Management | For | For |
1G. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: NED C. LAUTENBACH | Management | For | For |
1I. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | Management | For | For |
1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For |
1K. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For |
1L. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For |
2. | APPROVING A PROPOSED 2015 STOCK PLAN. | Management | For | For |
3. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | Management | For | For |
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
5. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | Management | For | For |
ECOLAB INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For |
1B | ELECTION OF DIRECTOR: BARBARA J. BECK | Management | For | For |
1C | ELECTION OF DIRECTOR: LESLIE S. BILLER | Management | For | For |
1D | ELECTION OF DIRECTOR: CARL M. CASALE | Management | For | For |
1E | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For |
1F | ELECTION OF DIRECTOR: JEFFREY M. ETTINGER | Management | For | For |
1G | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For |
1H | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For |
1I | ELECTION OF DIRECTOR: JOEL W. JOHNSON | Management | For | For |
1J | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For |
1K | ELECTION OF DIRECTOR: JERRY W. LEVIN | Management | For | For |
1L | ELECTION OF DIRECTOR: ROBERT L. LUMPKINS | Management | For | For |
1M | ELECTION OF DIRECTOR: TRACY B. MCKIBBEN | Management | For | For |
1N | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For |
1O | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For |
1P | ELECTION OF DIRECTOR: JOHN J. ZILLMER | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR. | Shareholder | Against | Against |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN T. CARDIS | Management | For | For |
1B. | ELECTION OF DIRECTOR: KIERAN T. GALLAHUE | Management | For | For |
1C. | ELECTION OF DIRECTOR: BARBARA J. MCNEIL | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM | Management | For | For |
1E. | ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
3. | APPROVAL OF THE 2015 EDWARDS INCENTIVE PLAN | Management | For | For |
4. | AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM | Management | For | For |
5. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6. | STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Shareholder | Against | For |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: K. BAICKER | Management | For | For |
1B. | ELECTION OF DIRECTOR: J.E. FYRWALD | Management | For | For |
1C. | ELECTION OF DIRECTOR: E.R. MARRAM | Management | For | For |
1D. | ELECTION OF DIRECTOR: J.P. TAI | Management | For | For |
2. | APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
EMC CORPORATION Meeting Date: APR 30, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL W. BROWN | Management | For | For |
1C. | ELECTION OF DIRECTOR: DONALD J. CARTY | Management | For | For |
1D. | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES S. DISTASIO | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN R. EGAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID N. STROHM | Management | For | For |
1L. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For |
2. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For |
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For |
4. | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For |
5. | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Shareholder | Against | Against |
EMERSON ELECTRIC CO. Meeting Date: FEB 03, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-A.F. GOLDEN* | Management | For | For |
1..2 | DIRECTOR-W.R. JOHNSON* | Management | For | For |
1..3 | DIRECTOR-C. KENDLE* | Management | For | For |
1..4 | DIRECTOR-J.S. TURLEY* | Management | For | For |
1..5 | DIRECTOR-A.A. BUSCH III# | Management | For | For |
2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN. | Management | For | For |
4. | RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. | Management | For | For |
5. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
6. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against |
7. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against |
8. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against |
ENERGIZER HOLDINGS, INC. Meeting Date: JAN 26, 2015 Record Date: NOV 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: ENR Security ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: BILL G. ARMSTRONG | Management | For | For |
1.2 | ELECTION OF DIRECTOR: J. PATRICK MULCAHY | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
4. | SHAREHOLDER PROPOSAL - PALM OIL SOURCING | Shareholder | Against | Against |
ENTERGY CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETR Security ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: P.J. CONDON | Management | For | For |
1C. | ELECTION OF DIRECTOR: L.P. DENAULT | Management | For | For |
1D. | ELECTION OF DIRECTOR: K.H. DONALD | Management | For | For |
1E. | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For |
1F. | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
1I. | ELECTION OF DIRECTOR: B.L. LINCOLN | Management | For | For |
1J. | ELECTION OF DIRECTOR: K.A. PUCKETT | Management | For | For |
1K. | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
1L. | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE ENTERGY CORPORATION AMENDED AND RESTATED EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
5. | APPROVAL OF THE ENTERGY CORPORATION 2015 EQUITY OWNERSHIP PLAN. | Management | For | For |
6. | SHAREHOLDER PROPOSAL REGARDING INCLUDING CARBON EMISSION REDUCTIONS IN INCENTIVE COMPENSATION. | Shareholder | Against | Against |
EOG RESOURCES, INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JANET F. CLARK | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | Management | For | For |
1E. | ELECTION OF DIRECTOR: DONALD F. TEXTOR | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | Management | For | For |
1G. | ELECTION OF DIRECTOR: FRANK G. WISNER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS, IF PROPERLY PRESENTED. | Shareholder | Against | For |
5. | STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED. | Shareholder | Against | Against |
EQT CORPORATION Meeting Date: APR 15, 2015 Record Date: FEB 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D. | Management | For | For |
1.2 | ELECTION OF DIRECTOR: A. BRAY CARY, JR. | Management | For | For |
1.3 | ELECTION OF DIRECTOR: MARGARET K. DORMAN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: DAVID L. PORGES | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DAVID S. SHAPIRA | Management | For | For |
1.7 | ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. | Management | For | For |
2. | APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014 (SAY-ON-PAY) | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS BYLAW | Shareholder | Against | For |
EQUIFAX INC. Meeting Date: MAY 01, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: EFX Security ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT D. DALEO | Management | For | For |
1C. | ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK L. FEIDLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: L. PHILLIP HUMANN | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT D. MARCUS | Management | For | For |
1G. | ELECTION OF DIRECTOR: SIRI S. MARSHALL | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN A. MCKINLEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD F. SMITH | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARK B. TEMPLETON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
EXELON CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXC Security ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANTHONY K. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANN C. BERZIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE | Management | For | For |
1E. | ELECTION OF DIRECTOR: YVES C. DE BALMANN | Management | For | For |
1F. | ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL L. JOSKOW | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT J. LAWLESS | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD W. MIES | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For |
1L. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For |
1M. | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | Management | For | For |
2. | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
4. | APPROVE PERFORMANCE MEASURES IN THE 2011 LONG-TERM INCENTIVE PLAN. | Management | For | For |
5. | MANAGEMENT PROPOSAL REGARDING PROXY ACCESS. | Management | For | Against |
6. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For |
EXPEDITORS INT'L OF WASHINGTON, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXPD Security ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: ROBERT R. WRIGHT | Management | For | For |
1B | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For |
1C | ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS | Management | For | For |
1D | ELECTION OF DIRECTOR: MICHAEL J. MALONE | Management | For | For |
1E | ELECTION OF DIRECTOR: RICHARD B. MCCUNE | Management | For | For |
1F | ELECTION OF DIRECTOR: JOHN W. MEISENBACH | Management | For | For |
1G | ELECTION OF DIRECTOR: JEFFREY S. MUSSER | Management | For | For |
1H | ELECTION OF DIRECTOR: LIANE J. PELLETIER | Management | For | For |
1I | ELECTION OF DIRECTOR: JAMES L.K. WANG | Management | For | For |
1J | ELECTION OF DIRECTOR: TAY YOSHITANI | Management | For | For |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
3 | APPROVE 2015 STOCK OPTION PLAN. | Management | For | For |
4 | RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5 | ADVISORY VOTE TO APPROVE COMPANY- SPONSORED PROXY ACCESS FRAMEWORK. | Management | For | For |
6 | SHAREHOLDER PROPOSAL: PROXY ACCESS. | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL: PERFORMANCE-BASED EXECUTIVE EQUITY AWARDS. | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL: NO ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For |
9 | SHAREHOLDER PROPOSAL: RETAIN SIGNIFICANT STOCK FROM EQUITY COMPENSATION. | Shareholder | Against | Against |
10 | SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | Against |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GARY G. BENANAV | Management | For | For |
1B. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | Management | For | For |
1E. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For |
1G. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For |
1H. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | Management | For | For |
1I. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For |
1J. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | Management | For | For |
1L. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | Against |
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
EXXON MOBIL CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-M.J. BOSKIN | Management | For | For |
1..2 | DIRECTOR-P. BRABECK-LETMATHE | Management | For | For |
1..3 | DIRECTOR-U.M. BURNS | Management | For | For |
1..4 | DIRECTOR-L.R. FAULKNER | Management | For | For |
1..5 | DIRECTOR-J.S. FISHMAN | Management | For | For |
1..6 | DIRECTOR-H.H. FORE | Management | For | For |
1..7 | DIRECTOR-K.C. FRAZIER | Management | For | For |
1..8 | DIRECTOR-D.R. OBERHELMAN | Management | For | For |
1..9 | DIRECTOR-S.J. PALMISANO | Management | For | For |
1..10 | DIRECTOR-S.S REINEMUND | Management | For | For |
1..11 | DIRECTOR-R.W. TILLERSON | Management | For | For |
1..12 | DIRECTOR-W.C. WELDON | Management | For | For |
2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | Management | For | For |
4. | INDEPENDENT CHAIRMAN (PAGE 63) | Shareholder | Against | Against |
5. | PROXY ACCESS BYLAW (PAGE 64) | Shareholder | Against | For |
6. | CLIMATE EXPERT ON BOARD (PAGE 66) | Shareholder | Against | Against |
7. | BOARD QUOTA FOR WOMEN (PAGE 67) | Shareholder | Against | Against |
8. | REPORT ON COMPENSATION FOR WOMEN (PAGE 68) | Shareholder | Against | Against |
9. | REPORT ON LOBBYING (PAGE 69) | Shareholder | Against | Against |
10. | GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) | Shareholder | Against | Against |
11. | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Shareholder | Against | Against |
F5 NETWORKS, INC. Meeting Date: MAR 12, 2015 Record Date: JAN 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A. GARY AMES | Management | For | For |
1B. | ELECTION OF DIRECTOR: SANDRA BERGERON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JONATHAN CHADWICK | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL DREYER | Management | For | For |
1E. | ELECTION OF DIRECTOR: PETER KLEIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEPHEN SMITH | Management | For | For |
2. | APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS AMENDED AND RESTATED. | Management | For | For |
3. | APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED. | Management | For | For |
4. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
FACEBOOK INC. Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARC L. ANDREESSEN | Management | For | For |
1..2 | DIRECTOR-ERSKINE B. BOWLES | Management | For | For |
1..3 | DIRECTOR-S.D. DESMOND-HELLMANN | Management | For | For |
1..4 | DIRECTOR-REED HASTINGS | Management | For | For |
1..5 | DIRECTOR-JAN KOUM | Management | For | For |
1..6 | DIRECTOR-SHERYL K. SANDBERG | Management | For | For |
1..7 | DIRECTOR-PETER A. THIEL | Management | For | For |
1..8 | DIRECTOR-MARK ZUCKERBERG | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
3. | TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) | Management | For | Against |
4. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING | Shareholder | Against | For |
5. | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT | Shareholder | Against | For |
6. | A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT | Shareholder | Against | Against |
FACTSET RESEARCH SYSTEMS INC. Meeting Date: DEC 16, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: FDS Security ID: 303075105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ROBIN A. ABRAMS | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MICHAEL F. DICHRISTINA | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WALTER F. SIEBECKER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FACTSET RESEARCH SYSTEMS INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
FAMILY DOLLAR STORES, INC. Meeting Date: JAN 22, 2015 Record Date: OCT 30, 2014 Meeting Type: CONTESTED-SPECIAL | ||||
Ticker: FDO Security ID: 307000109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF SEPTEMBER 4, 2014, AND AS MAY BE SUBSEQUENTLY AMENDED, BY AND AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE | Management | Against | Against |
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | Against | Against |
3. | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | Against | Against |
FAMILY DOLLAR STORES, INC. Meeting Date: JAN 22, 2015 Record Date: OCT 30, 2014 Meeting Type: CONTESTED-SPECIAL | ||||
Ticker: FDO Security ID: 307000109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPOR | Management | For | Do Not Vote |
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Management | For | Do Not Vote |
3. | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | Do Not Vote |
FAMILY DOLLAR STORES, INC. Meeting Date: JAN 22, 2015 Record Date: OCT 30, 2014 Meeting Type: CONTESTED-SPECIAL | ||||
Ticker: FDO Security ID: 307000109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPOR | Management | For | For |
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Management | For | For |
3. | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
FAMILY DOLLAR STORES, INC. Meeting Date: JAN 22, 2015 Record Date: OCT 15, 2014 Meeting Type: CONTESTED-SPECIAL | ||||
Ticker: FDO Security ID: 307000109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPOR | Management | For | For |
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Management | For | For |
3. | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
FASTENAL COMPANY Meeting Date: APR 21, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FAST Security ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLARD D. OBERTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL J. ANCIUS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: LELAND J. HEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: RITA J. HEISE | Management | For | For |
1F. | ELECTION OF DIRECTOR: DARREN R. JACKSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: HUGH L. MILLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: SCOTT A. SATTERLEE | Management | For | For |
1I. | ELECTION OF DIRECTOR: REYNE K. WISECUP | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For |
FEDEX CORPORATION Meeting Date: SEP 29, 2014 Record Date: AUG 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: FDX Security ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | For | For |
1D. | ELECTION OF DIRECTOR: KIMBERLY A. JABAL | Management | For | For |
1E. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: GARY W. LOVEMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For |
1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For |
1J. | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For |
1L. | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | Against | Against |
5. | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING. | Shareholder | Against | Against |
6. | STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY. | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS. | Shareholder | Against | Against |
8. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | For |
FIDELITY NAT'L INFORMATION SERVICES,INC. Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ELLEN R. ALEMANY | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS M. HAGERTY | Management | For | For |
1D. | ELECTION OF DIRECTOR: KEITH W. HUGHES | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID K. HUNT | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEPHAN A. JAMES | Management | For | For |
1G. | ELECTION OF DIRECTOR: FRANK R. MARTIRE | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD N. MASSEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: LESLIE M. MUMA | Management | For | For |
1J. | ELECTION OF DIRECTOR: GARY A. NORCROSS | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. | Management | For | For |
2. | ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FIS 2008 OMNIBUS INCENTIVE PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
FIFTH THIRD BANCORP Meeting Date: APR 14, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FITB Security ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | Management | For | For |
1B. | ELECTION OF DIRECTOR: B. EVAN BAYH III | Management | For | For |
1C. | ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN | Management | For | For |
1D. | ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: EMERSON L. BRUMBACK | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES P. HACKETT | Management | For | For |
1G. | ELECTION OF DIRECTOR: GARY R. HEMINGER | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEWELL D. HOOVER | Management | For | For |
1I. | ELECTION OF DIRECTOR: KEVIN T. KABAT | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For |
1K. | ELECTION OF DIRECTOR: HENDRIK G. MEIJER | Management | For | For |
1L. | ELECTION OF DIRECTOR: MARSHA C. WILLIAMS | Management | For | For |
2. | APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. | Management | For | For |
3. | AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | 1 Year | 1 Year |
FIRST REPUBLIC BANK Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRC Security ID: 33616C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES H. HERBERT, II | Management | For | For |
1..2 | DIRECTOR-K. AUGUST-DEWILDE | Management | For | For |
1..3 | DIRECTOR-THOMAS J. BARRACK, JR. | Management | For | For |
1..4 | DIRECTOR-FRANK J. FAHRENKOPF, JR | Management | For | For |
1..5 | DIRECTOR-L. MARTIN GIBBS | Management | For | For |
1..6 | DIRECTOR-BORIS GROYSBERG | Management | For | For |
1..7 | DIRECTOR-SANDRA R. HERNANDEZ | Management | For | For |
1..8 | DIRECTOR-PAMELA J. JOYNER | Management | For | For |
1..9 | DIRECTOR-REYNOLD LEVY | Management | For | For |
1..10 | DIRECTOR-JODY S. LINDELL | Management | For | For |
1..11 | DIRECTOR-DUNCAN L. NIEDERAUER | Management | For | For |
1..12 | DIRECTOR-GEORGE G.C. PARKER | Management | For | For |
2. | TO APPROVE AMENDMENTS TO FIRST REPUBLIC'S 2010 OMNIBUS AWARD PLAN. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). | Management | For | Against |
FIRST SOLAR, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: FSLR Security ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL J. AHEARN | Management | For | For |
1..2 | DIRECTOR-SHARON L. ALLEN | Management | For | For |
1..3 | DIRECTOR-RICHARD D. CHAPMAN | Management | For | For |
1..4 | DIRECTOR-GEORGE A. HAMBRO | Management | For | For |
1..5 | DIRECTOR-JAMES A. HUGHES | Management | For | For |
1..6 | DIRECTOR-CRAIG KENNEDY | Management | For | For |
1..7 | DIRECTOR-JAMES F. NOLAN | Management | For | For |
1..8 | DIRECTOR-WILLIAM J. POST | Management | For | For |
1..9 | DIRECTOR-J. THOMAS PRESBY | Management | For | For |
1..10 | DIRECTOR-PAUL H. STEBBINS | Management | For | For |
1..11 | DIRECTOR-MICHAEL SWEENEY | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL OF THE ADOPTION OF THE FIRST SOLAR, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
FISERV, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FISV Security ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ALISON DAVIS | Management | For | For |
1..2 | DIRECTOR-CHRISTOPHER M. FLINK | Management | For | For |
1..3 | DIRECTOR-DANIEL P. KEARNEY | Management | For | For |
1..4 | DIRECTOR-DENNIS F. LYNCH | Management | For | For |
1..5 | DIRECTOR-DENIS J. O'LEARY | Management | For | For |
1..6 | DIRECTOR-GLENN M. RENWICK | Management | For | For |
1..7 | DIRECTOR-KIM M. ROBAK | Management | For | For |
1..8 | DIRECTOR-DOYLE R. SIMONS | Management | For | For |
1..9 | DIRECTOR-THOMAS C. WERTHEIMER | Management | For | For |
1..10 | DIRECTOR-JEFFERY W. YABUKI | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2015. | Management | For | For |
4. | A SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE RETENTION OF STOCK. | Shareholder | Against | Against |
FLEETCOR TECHNOLOGIES INC. Meeting Date: JUN 10, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLT Security ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ANDREW B. BALSON | Management | For | For |
1..2 | DIRECTOR-MARK A. JOHNSON | Management | For | For |
1..3 | DIRECTOR-JEFFREY S. SLOAN | Management | For | For |
2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
3. | STOCKHOLDER PROPOSAL: PROXY ACCESS PROVISION. | Shareholder | Against | For |
FLOWSERVE CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLS Security ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARK A. BLINN | Management | For | For |
1..2 | DIRECTOR-LEIF E. DARNER | Management | For | For |
1..3 | DIRECTOR-GAYLA J. DELLY | Management | For | For |
1..4 | DIRECTOR-LYNN L. ELSENHANS | Management | For | For |
1..5 | DIRECTOR-ROGER L. FIX | Management | For | For |
1..6 | DIRECTOR-JOHN R. FRIEDERY | Management | For | For |
1..7 | DIRECTOR-JOE E. HARLAN | Management | For | For |
1..8 | DIRECTOR-RICK J. MILLS | Management | For | For |
1..9 | DIRECTOR-CHARLES M. RAMPACEK | Management | For | For |
1..10 | DIRECTOR-DAVID E. ROBERTS | Management | For | For |
1..11 | DIRECTOR-WILLIAM C. RUSNACK | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE FLOWSERVE CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
5. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For |
FLUOR CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLR Security ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER K. BARKER | Management | For | For |
1B. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROSEMARY T. BERKERY | Management | For | For |
1D. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For |
1E. | ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOSEPH W. PRUEHER | Management | For | For |
1H. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID T. SEATON | Management | For | For |
1J. | ELECTION OF DIRECTOR: NADER H. SULTAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: LYNN C. SWANN | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
4. | A STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
FMC CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: FMC Security ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO | Management | For | For |
1B. | ELECTION OF DIRECTOR: G. PETER D'ALOIA | Management | For | For |
1C. | ELECTION OF DIRECTOR: C. SCOTT GREER | Management | For | For |
1D. | ELECTION OF DIRECTOR: K'LYNNE JOHNSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAUL J. NORRIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM H. POWELL | Management | For | For |
1G. | ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For |
FMC TECHNOLOGIES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FTI Security ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MIKE R. BOWLIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO FILHO | Management | For | For |
1D. | ELECTION OF DIRECTOR: C. MAURY DEVINE | Management | For | For |
1E. | ELECTION OF DIRECTOR: CLAIRE S. FARLEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN T. GREMP | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS M. HAMILTON | Management | For | For |
1H. | ELECTION OF DIRECTOR: PETER MELLBYE | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND | Management | For | For |
1J. | ELECTION OF DIRECTOR: PETER OOSTERVEER | Management | For | For |
1K. | ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES M. RINGLER | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF 2014 EXECUTIVE COMPENSATION. | Management | For | For |
FOOT LOCKER, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FL Security ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: MAXINE CLARK | Management | For | For |
1B. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
FORD MOTOR COMPANY Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: F Security ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | Management | For | For |
1B. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK FIELDS | Management | For | For |
1E. | ELECTION OF DIRECTOR: EDSEL B. FORD II | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES P. HACKETT | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | Management | For | For |
1J. | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | Management | For | For |
1K. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For |
1L. | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | Management | For | For |
1M. | ELECTION OF DIRECTOR: ELLEN R. MARRAM | Management | For | For |
1N. | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | Management | For | For |
1O. | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For |
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | Management | For | For |
4. | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Shareholder | Against | For |
5. | RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Shareholder | Against | For |
FORTINET, INC. Meeting Date: JUN 19, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: FTNT Security ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Hong Liang Lu | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORTUNE BRANDS HOME & SECURITY, INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FBHS Security ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS I DIRECTOR: ANN F. HACKETT | Management | For | For |
1B. | ELECTION OF CLASS I DIRECTOR: JOHN G. MORIKIS | Management | For | For |
1C. | ELECTION OF CLASS I DIRECTOR: RONALD V. WATERS, III | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 11, 2015 Record Date: JAN 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER K. BARKER | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARIANN BYERWALTER | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES E. JOHNSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: GREGORY E. JOHNSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARK C. PIGOTT | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHUTTA RATNATHICAM | Management | For | For |
1H. | ELECTION OF DIRECTOR: LAURA STEIN | Management | For | For |
1I. | ELECTION OF DIRECTOR: SETH H. WAUGH | Management | For | For |
1J. | ELECTION OF DIRECTOR: GEOFFREY Y. YANG | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For |
3. | TO SUBMIT FOR RE-APPROVAL THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
GANNETT CO., INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GCI Security ID: 364730101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN E. CODY | Management | For | For |
1B. | ELECTION OF DIRECTOR: HOWARD D. ELIAS | Management | For | For |
1C. | ELECTION OF DIRECTOR: LIDIA FONSECA | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARJORIE MAGNER | Management | For | For |
1F. | ELECTION OF DIRECTOR: GRACIA C. MARTORE | Management | For | For |
1G. | ELECTION OF DIRECTOR: SCOTT K. MCCUNE | Management | For | For |
1H. | ELECTION OF DIRECTOR: SUSAN NESS | Management | For | For |
1I. | ELECTION OF DIRECTOR: TONY A. PROPHET | Management | For | For |
1J. | ELECTION OF DIRECTOR: NEAL SHAPIRO | Management | For | For |
2. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
3. | COMPANY PROPOSAL TO APPROVE AMENDMENT TO THIRD RESTATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
4. | COMPANY PROPOSAL TO APPROVE THE PERFORMANCE MEASURES IN THE COMPANY'S 2010 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
5. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
6. | SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | Against |
GAP INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPS Security ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOMENICO DE SOLE | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT J. FISHER | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM S. FISHER | Management | For | For |
1D. | ELECTION OF DIRECTOR: ISABELLA D. GOREN | Management | For | For |
1E. | ELECTION OF DIRECTOR: BOB L. MARTIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JORGE P. MONTOYA | Management | For | For |
1G. | ELECTION OF DIRECTOR: ARTHUR PECK | Management | For | For |
1H. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For |
1I. | ELECTION OF DIRECTOR: KATHERINE TSANG | Management | For | For |
1J. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For |
2. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 30, 2016. | Management | For | For |
3. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN. | Management | For | For |
4. | HOLD AN ADVISORY VOTE TO APPROVE THE OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
GARTNER, INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: IT Security ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL J. BINGLE | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD J. BRESSLER | Management | For | For |
1C. | ELECTION OF DIRECTOR: RAUL E. CESAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: KAREN E. DYKSTRA | Management | For | For |
1E. | ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM O. GRABE | Management | For | For |
1G. | ELECTION OF DIRECTOR: EUGENE A. HALL | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG AS OUR INDEPENDENT AUDITOR FOR FISCAL 2015. | Management | For | For |
GENERAL DYNAMICS CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GD Security ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For |
1B. | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For |
1D. | ELECTION OF DIRECTOR: RUDY F. DELEON | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM P. FRICKS | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN M. KEANE | Management | For | For |
1G. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES N. MATTIS | Management | For | For |
1I. | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | Management | For | For |
1K. | ELECTION OF DIRECTOR: LAURA J. SCHUMACHER | Management | For | For |
2. | SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
4. | SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For |
A2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For |
A3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For |
A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For |
A6 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For |
A7 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For |
A8 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For |
A9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
A10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
A11 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
A12 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For |
A13 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For |
A14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For |
A15 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For |
A16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For |
B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | For | For |
B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For |
C1 | CUMULATIVE VOTING | Shareholder | Against | Against |
C2 | WRITTEN CONSENT | Shareholder | Against | Against |
C3 | ONE DIRECTOR FROM RANKS OF RETIREES | Shareholder | Against | Against |
C4 | HOLY LAND PRINCIPLES | Shareholder | Against | Against |
C5 | LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Shareholder | Against | Against |
GENERAL MILLS, INC. Meeting Date: SEP 23, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAUL DANOS | Management | For | For |
1D. | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For |
1E. | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE | Management | For | For |
1G. | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For |
1J. | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For |
1M. | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | For | For |
2. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | STOCKHOLDER PROPOSAL FOR REPORT ON PACKAGING. | Shareholder | Against | Against |
5. | STOCKHOLDER PROPOSAL FOR ELIMINATION OF GENETICALLY MODIFIED INGREDIENTS. | Shareholder | Against | Against |
GENERAL MOTORS COMPANY Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: GM Security ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOSEPH J. ASHTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEPHEN J. GIRSKY | Management | For | For |
1D. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL G. MULLEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | Management | For | For |
1K. | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Management | For | For |
1L. | ELECTION OF DIRECTOR: CAROL M. STEPHENSON | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
5. | CUMULATIVE VOTING | Shareholder | Against | Against |
GENESEE & WYOMING INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: GWR Security ID: 371559105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD H. ALLERT* | Management | For | For |
1..2 | DIRECTOR-MICHAEL NORKUS* | Management | For | For |
1..3 | DIRECTOR-ANN N. REESE* | Management | For | For |
1..4 | DIRECTOR-HUNTER C. SMITH@ | Management | For | For |
2. | ADOPTION OF OUR THIRD AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
GENUINE PARTS COMPANY Meeting Date: APR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPC Security ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DR. MARY B. BULLOCK | Management | For | For |
1..2 | DIRECTOR-PAUL D. DONAHUE | Management | For | For |
1..3 | DIRECTOR-JEAN DOUVILLE | Management | For | For |
1..4 | DIRECTOR-GARY P. FAYARD | Management | For | For |
1..5 | DIRECTOR-THOMAS C. GALLAGHER | Management | For | For |
1..6 | DIRECTOR-JOHN R. HOLDER | Management | For | For |
1..7 | DIRECTOR-JOHN D. JOHNS | Management | For | For |
1..8 | DIRECTOR-R.C. LOUDERMILK, JR. | Management | For | For |
1..9 | DIRECTOR-WENDY B. NEEDHAM | Management | For | For |
1..10 | DIRECTOR-JERRY W. NIX | Management | For | For |
1..11 | DIRECTOR-GARY W. ROLLINS | Management | For | For |
1..12 | DIRECTOR-E.JENNER WOOD III | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF 2015 INCENTIVE PLAN. | Management | For | Against |
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
GENWORTH FINANCIAL, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: GNW Security ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM H. BOLINDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: G. KENT CONRAD | Management | For | For |
1C. | ELECTION OF DIRECTOR: MELINA E. HIGGINS | Management | For | For |
1D. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: CHRISTINE B. MEAD | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS E. MOLONEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES A. PARKE | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES S. RIEPE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | Against |
GILEAD SCIENCES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN F. COGAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | Management | For | For |
1C. | ELECTION OF DIRECTOR: CARLA A. HILLS | Management | For | For |
1D. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN C. MARTIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For |
5. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For |
6. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | Against |
7. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | Against |
8. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | Shareholder | Against | Against |
GLOBAL PAYMENTS INC. Meeting Date: NOV 19, 2014 Record Date: SEP 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: GPN Security ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JEFFREY S. SLOAN# | Management | For | For |
1..2 | DIRECTOR-JOHN G. BRUNO* | Management | For | For |
1..3 | DIRECTOR-MICHAEL W. TRAPP* | Management | For | For |
1..4 | DIRECTOR-GERALD W. WILKINS* | Management | For | For |
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014. | Management | For | Against |
3. | RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For |
GOOGLE INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: GOOGL Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-LARRY PAGE | Management | For | For |
1.2 | DIRECTOR-SERGEY BRIN | Management | For | For |
1.3 | DIRECTOR-ERIC E. SCHMIDT | Management | For | For |
1.4 | DIRECTOR-L. JOHN DOERR | Management | For | For |
1.5 | DIRECTOR-DIANE B. GREENE | Management | For | For |
1.6 | DIRECTOR-JOHN L. HENNESSY | Management | For | For |
1.7 | DIRECTOR-ANN MATHER | Management | For | For |
1.8 | DIRECTOR-ALAN R. MULALLY | Management | For | For |
1.9 | DIRECTOR-PAUL S. OTELLINI | Management | For | For |
1.10 | DIRECTOR-K. RAM SHRIRAM | Management | For | For |
1.11 | DIRECTOR-SHIRLEY M. TILGHMAN | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | For | Against |
4 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
5 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
6 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
7 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
8 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
HALLIBURTON COMPANY Meeting Date: MAR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: HAL Security ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES IN | Management | For | For |
2. | PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPO | Management | For | For |
HALLIBURTON COMPANY Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAL Security ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: A.F. AL KHAYYAL | Management | For | For |
1B | ELECTION OF DIRECTOR: A.M. BENNETT | Management | For | For |
1C | ELECTION OF DIRECTOR: J.R. BOYD | Management | For | For |
1D | ELECTION OF DIRECTOR: M. CARROLL | Management | For | For |
1E | ELECTION OF DIRECTOR: N.K. DICCIANI | Management | For | For |
1F | ELECTION OF DIRECTOR: M.S. GERBER | Management | For | For |
1G | ELECTION OF DIRECTOR: J.C. GRUBISICH | Management | For | For |
1H | ELECTION OF DIRECTOR: D.J. LESAR | Management | For | For |
1I | ELECTION OF DIRECTOR: R.A. MALONE | Management | For | For |
1J | ELECTION OF DIRECTOR: J.L. MARTIN | Management | For | For |
1K | ELECTION OF DIRECTOR: J.A. MILLER | Management | For | For |
1L | ELECTION OF DIRECTOR: D.L. REED | Management | For | For |
2. | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. | Management | For | For |
5. | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
HANESBRANDS INC. Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: HBI Security ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BOBBY J. GRIFFIN | Management | For | For |
1..2 | DIRECTOR-JAMES C. JOHNSON | Management | For | For |
1..3 | DIRECTOR-JESSICA T. MATHEWS | Management | For | For |
1..4 | DIRECTOR-FRANCK J. MOISON | Management | For | For |
1..5 | DIRECTOR-ROBERT F. MORAN | Management | For | For |
1..6 | DIRECTOR-J. PATRICK MULCAHY | Management | For | For |
1..7 | DIRECTOR-RONALD L. NELSON | Management | For | For |
1..8 | DIRECTOR-RICHARD A. NOLL | Management | For | For |
1..9 | DIRECTOR-ANDREW J. SCHINDLER | Management | For | For |
1..10 | DIRECTOR-DAVID V. SINGER | Management | For | For |
1..11 | DIRECTOR-ANN E. ZIEGLER | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR. | Management | For | For |
HARLEY-DAVIDSON, INC. Meeting Date: APR 25, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: HOG Security ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-R. JOHN ANDERSON | Management | For | For |
1..2 | DIRECTOR-RICHARD I. BEATTIE | Management | For | For |
1..3 | DIRECTOR-MICHAEL J. CAVE | Management | For | For |
1..4 | DIRECTOR-GEORGE H. CONRADES | Management | For | For |
1..5 | DIRECTOR-DONALD A. JAMES | Management | For | For |
1..6 | DIRECTOR-MATTHEW S. LEVATICH | Management | For | For |
1..7 | DIRECTOR-SARA L. LEVINSON | Management | For | For |
1..8 | DIRECTOR-N. THOMAS LINEBARGER | Management | For | For |
1..9 | DIRECTOR-GEORGE L. MILES, JR. | Management | For | For |
1..10 | DIRECTOR-JAMES A. NORLING | Management | For | For |
1..11 | DIRECTOR-JOCHEN ZEITZ | Management | For | For |
2. | APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD IN DIRECTOR ELECTIONS. | Management | For | For |
3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE HARLEY-DAVIDSON, INC. EMPLOYEE INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. | Management | For | For |
HARMAN INTERNATIONAL INDUSTRIES, INC. Meeting Date: DEC 03, 2014 Record Date: OCT 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: HAR Security ID: 413086109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ADRIANE M. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For |
1D. | ELECTION OF DIRECTOR: EDWARD H. MEYER | Management | For | For |
1E. | ELECTION OF DIRECTOR: DINESH C. PALIWAL | Management | For | For |
1F. | ELECTION OF DIRECTOR: KENNETH M. REISS | Management | For | For |
1G. | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | Management | For | For |
1H. | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | Management | For | For |
1I. | ELECTION OF DIRECTOR: GARY G. STEEL | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
HARRIS CORPORATION Meeting Date: OCT 24, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: HRS Security ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER W. CHIARELLI | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS A. DATTILO | Management | For | For |
1D. | ELECTION OF DIRECTOR: TERRY D. GROWCOCK | Management | For | For |
1E. | ELECTION OF DIRECTOR: LEWIS HAY III | Management | For | For |
1F. | ELECTION OF DIRECTOR: VYOMESH I. JOSHI | Management | For | For |
1G. | ELECTION OF DIRECTOR: KAREN KATEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: LESLIE F. KENNE | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID B. RICKARD | Management | For | For |
1J. | ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | Management | For | For |
1K. | ELECTION OF DIRECTOR: GREGORY T. SWIENTON | Management | For | For |
1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For |
HASBRO, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BASIL L. ANDERSON | Management | For | For |
1..2 | DIRECTOR-ALAN R. BATKIN | Management | For | For |
1..3 | DIRECTOR-KENNETH A. BRONFIN | Management | For | For |
1..4 | DIRECTOR-MICHAEL R. BURNS | Management | For | For |
1..5 | DIRECTOR-LISA GERSH | Management | For | For |
1..6 | DIRECTOR-BRIAN D. GOLDNER | Management | For | For |
1..7 | DIRECTOR-ALAN G. HASSENFELD | Management | For | For |
1..8 | DIRECTOR-TRACY A. LEINBACH | Management | For | For |
1..9 | DIRECTOR-EDWARD M. PHILIP | Management | For | For |
1..10 | DIRECTOR-RICHARD S. STODDART | Management | For | For |
1..11 | DIRECTOR-LINDA K. ZECHER | Management | For | For |
2. | THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2015 PROXY STATEMENT. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
4. | SHAREHOLDER PROPOSAL: PROXY ACCESS | Shareholder | Against | For |
5. | SHAREHOLDER PROPOSAL: POST- TERMINATION HOLDING PERIOD FOR PORTION OF EQUITY HELD BY SENIOR EXECUTIVES | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL: LIMITATION ON VESTING OF EQUITY HELD BY SENIOR EXECUTIVES FOLLOWING A CHANGE IN CONTROL | Shareholder | Against | Against |
HCA HOLDINGS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCA Security ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-R. MILTON JOHNSON | Management | For | For |
1..2 | DIRECTOR-ROBERT J. DENNIS | Management | For | For |
1..3 | DIRECTOR-NANCY-ANN DEPARLE | Management | For | For |
1..4 | DIRECTOR-THOMAS F. FRIST III | Management | For | For |
1..5 | DIRECTOR-WILLIAM R. FRIST | Management | For | For |
1..6 | DIRECTOR-ANN H. LAMONT | Management | For | For |
1..7 | DIRECTOR-JAY O. LIGHT | Management | For | For |
1..8 | DIRECTOR-GEOFFREY G. MEYERS | Management | For | For |
1..9 | DIRECTOR-MICHAEL W. MICHELSON | Management | For | For |
1..10 | DIRECTOR-WAYNE J. RILEY, M.D. | Management | For | For |
1..11 | DIRECTOR-JOHN W. ROWE, M.D. | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
HCC INSURANCE HOLDINGS, INC. Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCC Security ID: 404132102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EMMANUEL T. BALLASES | Management | For | For |
1..2 | DIRECTOR-LYDIA I. BEEBE | Management | For | For |
1..3 | DIRECTOR-FRANK J. BRAMANTI | Management | For | For |
1..4 | DIRECTOR-WALTER M. DUER | Management | For | For |
1..5 | DIRECTOR-BARBARA J. DUGANIER | Management | For | For |
1..6 | DIRECTOR-JAMES C. FLAGG, PH.D. | Management | For | For |
1..7 | DIRECTOR-JOHN N. MOLBECK JR. | Management | For | For |
1..8 | DIRECTOR-SUSAN RIVERA | Management | For | For |
1..9 | DIRECTOR-HANS D. ROHLF | Management | For | For |
1..10 | DIRECTOR-ROBERT A. ROSHOLT | Management | For | For |
1..11 | DIRECTOR-J. MIKESELL THOMAS | Management | For | For |
1..12 | DIRECTOR-CHRISTOPHER JB WILLIAMS | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
HELMERICH & PAYNE, INC. Meeting Date: MAR 04, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HP Security ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG | Management | For | For |
1B. | ELECTION OF DIRECTOR: RANDY A. FOUTCH | Management | For | For |
1C. | ELECTION OF DIRECTOR: HANS HELMERICH | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN W. LINDSAY | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAULA MARSHALL | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS A. PETRIE | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: FRANCIS ROONEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN D. ZEGLIS | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2015. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
HENRY SCHEIN, INC. Meeting Date: JUN 22, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSIC Security ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry J. Alperin | Management | For | For |
1b | Elect Director Lawrence S. Bacow | Management | For | For |
1c | Elect Director Gerald A. Benjamin | Management | For | For |
1d | Elect Director Stanley M. Bergman | Management | For | For |
1e | Elect Director James P. Breslawski | Management | For | For |
1f | Elect Director Paul Brons | Management | For | For |
1g | Elect Director Donald J. Kabat | Management | For | For |
1h | Elect Director Philip A. Laskawy | Management | For | For |
1i | Elect Director Norman S. Matthews | Management | For | For |
1j | Elect Director Mark E. Mlotek | Management | For | For |
1k | Elect Director Steven Paladino | Management | For | For |
1l | Elect Director Carol Raphael | Management | For | For |
1m | Elect Director E. Dianne Rekow | Management | For | For |
1n | Elect Director Bradley T. Sheares | Management | For | For |
1o | Elect Director Louis W. Sullivan | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
HESS CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: HES Security ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: R.F. CHASE | Management | For | For |
1B. | ELECTION OF DIRECTOR: T.J. CHECKI | Management | For | For |
1C. | ELECTION OF DIRECTOR: H. GOLUB | Management | For | For |
1D. | ELECTION OF DIRECTOR: J.B. HESS | Management | For | For |
1E. | ELECTION OF DIRECTOR: E.E. HOLIDAY | Management | For | For |
1F. | ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY | Management | For | For |
1G. | ELECTION OF DIRECTOR: D. MCMANUS | Management | For | For |
1H. | ELECTION OF DIRECTOR: J.H. MULLIN III | Management | For | For |
1I. | ELECTION OF DIRECTOR: J.H. QUIGLEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: R.N. WILSON | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN. | Management | For | For |
5. | STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. | Shareholder | Against | For |
6. | STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Shareholder | Against | Against |
HEWLETT-PACKARD COMPANY Meeting Date: MAR 18, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: SHUMEET BANERJI | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For |
1D. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For |
1E. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For |
1F. | ELECTION OF DIRECTOR: RAYMOND J. LANE | Management | For | For |
1G. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For |
1H. | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | Management | For | For |
1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For |
1J. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
1L. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For |
02. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For |
03. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
04. | STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS | Shareholder | Against | Against |
HOLLYFRONTIER CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: HFC Security ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOUGLAS BECH | Management | For | For |
1B. | ELECTION OF DIRECTOR: LELDON ECHOLS | Management | For | For |
1C. | ELECTION OF DIRECTOR: KEVIN HARDAGE | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL JENNINGS | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT KOSTELNIK | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES LEE | Management | For | For |
1G. | ELECTION OF DIRECTOR: FRANKLIN MYERS | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL ROSE | Management | For | For |
1I. | ELECTION OF DIRECTOR: TOMMY VALENTA | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
4. | APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
5. | APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
6. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For |
1B. | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
1C. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For |
1H. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For |
1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For |
1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For |
1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | For | For |
2. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
5. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For |
6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | Against |
HORMEL FOODS CORPORATION Meeting Date: JAN 27, 2015 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HRL Security ID: 440452100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GARY C. BHOJWANI | Management | For | For |
1..2 | DIRECTOR-TERRELL K. CREWS | Management | For | For |
1..3 | DIRECTOR-JEFFREY M. ETTINGER | Management | For | For |
1..4 | DIRECTOR-JODY H. FERAGEN | Management | For | For |
1..5 | DIRECTOR-GLENN S. FORBES, M.D. | Management | For | For |
1..6 | DIRECTOR-STEPHEN M. LACY | Management | For | For |
1..7 | DIRECTOR-JOHN L. MORRISON | Management | For | For |
1..8 | DIRECTOR-ELSA A. MURANO, PH.D. | Management | For | For |
1..9 | DIRECTOR-ROBERT C. NAKASONE | Management | For | For |
1..10 | DIRECTOR-SUSAN K. NESTEGARD | Management | For | For |
1..11 | DIRECTOR-DAKOTA A. PIPPINS | Management | For | For |
1..12 | DIRECTOR-C.J. POLICINSKI | Management | For | For |
1..13 | DIRECTOR-SALLY J. SMITH | Management | For | For |
1..14 | DIRECTOR-STEVEN A. WHITE | Management | For | For |
2. | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE COMPANY'S 2015 ANNUAL MEETING PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). | Management | For | For |
4. | STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF RISKS RELATED TO SOW HOUSING. | Shareholder | Against | For |
HOSPIRA, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSP Security ID: 441060100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: IRVING W. BAILEY, II | Management | For | For |
1B. | ELECTION OF DIRECTOR: F. MICHAEL BALL | Management | For | For |
1C. | ELECTION OF DIRECTOR: BARBARA L. BOWLES | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: DENNIS M. FENTON | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For |
1G. | ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI | Management | For | For |
1H. | ELECTION OF DIRECTOR: JACQUE J. SOKOLOV | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN C. STALEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARK F. WHEELER | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2015. | Management | For | For |
4. | SHAREHOLDER PROPOSAL - WRITTEN CONSENT. | Shareholder | Against | For |
HUBBELL INCORPORATED Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUBB Security ID: 443510201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CARLOS M. CARDOSO | Management | For | For |
1..2 | DIRECTOR-ANTHONY J. GUZZI | Management | For | For |
1..3 | DIRECTOR-NEAL J. KEATING | Management | For | For |
1..4 | DIRECTOR-JOHN F. MALLOY | Management | For | For |
1..5 | DIRECTOR-DAVID G. NORD | Management | For | For |
1..6 | DIRECTOR-CARLOS A. RODRIGUEZ | Management | For | For |
1..7 | DIRECTOR-JOHN G. RUSSELL | Management | For | For |
1..8 | DIRECTOR-STEVEN R. SHAWLEY | Management | For | For |
1..9 | DIRECTOR-RICHARD J. SWIFT | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2015. | Management | For | For |
3 | APPROVAL OF THE COMPANY'S SECOND AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN. | Management | For | For |
HUDSON CITY BANCORP, INC. Meeting Date: DEC 16, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: HCBK Security ID: 443683107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | ELECTION OF DIRECTOR: WILLIAM G. BARDEL | Management | For | For |
1.B | ELECTION OF DIRECTOR: SCOTT A. BELAIR | Management | For | For |
1.C | ELECTION OF DIRECTOR: ANTHONY J. FABIANO | Management | For | For |
1.D | ELECTION OF DIRECTOR: CORNELIUS E. GOLDING | Management | For | For |
1.E | ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. | Management | For | For |
1.F | ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | THE APPROVAL OF A NON-BINDING ADVISORY PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED Meeting Date: APR 23, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: HBAN Security ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-ANN B. CRANE | Management | For | For |
1.2 | DIRECTOR-STEVEN G. ELLIOTT | Management | For | For |
1.3 | DIRECTOR-MICHAEL J. ENDRES | Management | For | For |
1.4 | DIRECTOR-JOHN B. GERLACH, JR. | Management | For | For |
1.5 | DIRECTOR-PETER J. KIGHT | Management | For | For |
1.6 | DIRECTOR-JONATHAN A. LEVY | Management | For | For |
1.7 | DIRECTOR-EDDIE R. MUNSON | Management | For | For |
1.8 | DIRECTOR-RICHARD W. NEU | Management | For | For |
1.9 | DIRECTOR-DAVID L. PORTEOUS | Management | For | For |
1.10 | DIRECTOR-KATHLEEN H. RANSIER | Management | For | For |
1.11 | DIRECTOR-STEPHEN D. STEINOUR | Management | For | For |
2 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4 | AN ADVISORY RESOLUTION TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
HUNTSMAN CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUN Security ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PETER R. HUNTSMAN | Management | For | For |
1..2 | DIRECTOR-WAYNE A. REAUD | Management | For | For |
1..3 | DIRECTOR-ALVIN V. SHOEMAKER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
HYATT HOTELS CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: H Security ID: 448579102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD A. FRIEDMAN | Management | For | For |
1..2 | DIRECTOR-SUSAN D. KRONICK | Management | For | For |
1..3 | DIRECTOR-MACKEY J. MCDONALD | Management | For | For |
1..4 | DIRECTOR-JASON PRITZKER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. | Management | For | For |
IDEX CORPORATION Meeting Date: APR 08, 2015 Record Date: FEB 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: IEX Security ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-WILLIAM M. COOK | Management | For | For |
1..2 | DIRECTOR-CYNTHIA J. WARNER | Management | For | For |
2. | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE THE SECOND AMENDED AND RESTATED IDEX CORPORATION INCENTIVE AWARD PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
IDEXX LABORATORIES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: IDXX Security ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-WILLIAM T. END | Management | For | For |
1.2 | DIRECTOR-BARRY C. JOHNSON, PHD | Management | For | For |
1.3 | DIRECTOR-DANIEL M. JUNIUS | Management | For | For |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3 | AMENDMENTS TO IDEXX LABORATORIES, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE PROPOSED AMENDMENTS TO THE COMPANY'S 1997 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
IHS INC. Meeting Date: APR 08, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: IHS Security ID: 451734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: RUANN F. ERNST | Management | For | For |
1B | ELECTION OF DIRECTOR: CHRISTOPH VON GROLMAN | Management | For | For |
1C | ELECTION OF DIRECTOR: RICHARD W. ROEDEL | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | For | Against |
ILLINOIS TOOL WORKS INC. Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ITW Security ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DANIEL J. BRUTTO | Management | For | For |
1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES W. GRIFFITH | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For |
1F. | ELECTION OF DIRECTOR: E. SCOTT SANTI | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID B. SMITH, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: PAMELA B. STROBEL | Management | For | For |
1J. | ELECTION OF DIRECTOR: KEVIN M. WARREN | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANRE D. WILLIAMS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For |
5. | APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. | Management | For | For |
ILLUMINA, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: ILMN Security ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A. BLAINE BOWMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: KARIN EASTHAM, CPA | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAY T. FLATLEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: JEFFREY T. HUBER | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, PH.D. | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016 | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For |
4. | TO APPROVE THE ILLUMINA, INC. 2015 STOCK AND INCENTIVE PLAN | Management | For | For |
INGERSOLL-RAND PLC Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: IR Security ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANN C. BERZIN` | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN BRUTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For |
1D. | ELECTION OF DIRECTOR: JARED L. COHON | Management | For | For |
1E. | ELECTION OF DIRECTOR: GARY D. FORSEE | Management | For | For |
1F. | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Management | For | For |
1G. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL W. LAMACH | Management | For | For |
1I. | ELECTION OF DIRECTOR: MYLES P. LEE | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN P. SURMA | Management | For | For |
1K. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For |
1L. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For |
4. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. | Management | For | For |
5. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR THE CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) | Management | For | For |
6. | DETERMINATION OF THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES.(SPECIAL RESOLUTION) | Management | For | For |
INGREDION INC Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: INGR Security ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LUIS ARANGUREN- TRELLEZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID B. FISCHER | Management | For | For |
1C. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For |
1D. | ELECTION OF DIRECTOR: PAUL HANRAHAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For |
1G. | ELECTION OF DIRECTOR: BARBARA A. KLEIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For |
1I. | ELECTION OF DIRECTOR: DWAYNE A. WILSON | Management | For | For |
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" | Management | For | For |
3. | TO APPROVE THE INGREDION INCORPORATED ANNUAL INCENTIVE PLAN | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2015 | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For |
1D. | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | Against |
1F. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For |
1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For |
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | For |
5. | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN | Management | For | For |
6. | STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR | Shareholder | Against | Against |
8. | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Shareholder | Against | Against |
INTERNATIONAL BUSINESS MACHINES CORP. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: IBM Security ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A.J.P. BELDA | Management | For | For |
1B. | ELECTION OF DIRECTOR: W.R. BRODY | Management | For | For |
1C. | ELECTION OF DIRECTOR: K.I. CHENAULT | Management | For | For |
1D. | ELECTION OF DIRECTOR: M.L. ESKEW | Management | For | For |
1E. | ELECTION OF DIRECTOR: D.N. FARR | Management | For | For |
1F. | ELECTION OF DIRECTOR: A. GORSKY | Management | For | For |
1G. | ELECTION OF DIRECTOR: S.A. JACKSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: A.N. LIVERIS | Management | For | For |
1I. | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: J.W. OWENS | Management | For | For |
1K. | ELECTION OF DIRECTOR: V.M. ROMETTY | Management | For | For |
1L. | ELECTION OF DIRECTOR: J.E. SPERO | Management | For | For |
1M. | ELECTION OF DIRECTOR: S. TAUREL | Management | For | For |
1N. | ELECTION OF DIRECTOR: P.R. VOSER | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71) | Management | For | For |
4. | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) | Shareholder | Against | Against |
5. | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) | Shareholder | Against | For |
6. | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75) | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75) | Shareholder | Against | Against |
INTERNATIONAL FLAVORS & FRAGRANCES INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: IFF Security ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI | Management | For | For |
1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For |
1H. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: DALE F. MORRISON | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014. | Management | For | For |
4. | TO APPROVE THE INTERNATIONAL FLAVORS & FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CRAIG H. BARRATT, PH.D. | Management | For | For |
1..2 | DIRECTOR-GARY S. GUTHART, PH.D. | Management | For | For |
1..3 | DIRECTOR-ERIC H. HALVORSON | Management | For | For |
1..4 | DIRECTOR-AMAL M. JOHNSON | Management | For | For |
1..5 | DIRECTOR-ALAN J. LEVY, PH.D. | Management | For | For |
1..6 | DIRECTOR-MARK J. RUBASH | Management | For | For |
1..7 | DIRECTOR-LONNIE M. SMITH | Management | For | For |
1..8 | DIRECTOR-GEORGE STALK JR. | Management | For | For |
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | THE RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. | Management | For | Against |
INVESCO LTD Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MARTIN L. FLANAGAN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: C. ROBERT HENRIKSON | Management | For | For |
1.3 | ELECTION OF DIRECTOR: BEN F. JOHNSON III | Management | For | For |
1.4 | ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 EXECUTIVE COMPENSATION | Management | For | Against |
3. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
IPG PHOTONICS CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: IPGP Security ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-VALENTIN P. GAPONTSEV | Management | For | For |
1..2 | DIRECTOR-EUGENE SCHERBAKOV, PH.D | Management | For | For |
1..3 | DIRECTOR-IGOR SAMARTSEV | Management | For | For |
1..4 | DIRECTOR-MICHAEL C. CHILD | Management | For | For |
1..5 | DIRECTOR-HENRY E. GAUTHIER | Management | For | For |
1..6 | DIRECTOR-WILLIAM S. HURLEY | Management | For | For |
1..7 | DIRECTOR-ERIC MEURICE | Management | For | For |
1..8 | DIRECTOR-JOHN R. PEELER | Management | For | For |
1..9 | DIRECTOR-THOMAS J. SEIFERT | Management | For | For |
2. | TO AMEND OUR 2006 INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | ADVISORY VOTE TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ITC HOLDINGS CORP. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ITC Security ID: 465685105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-ALBERT ERNST | Management | For | For |
1.2 | DIRECTOR-CHRISTOPHER H. FRANKLIN | Management | For | For |
1.3 | DIRECTOR-EDWARD G. JEPSEN | Management | For | For |
1.4 | DIRECTOR-DAVID R. LOPEZ | Management | For | For |
1.5 | DIRECTOR-HAZEL R. O'LEARY | Management | For | For |
1.6 | DIRECTOR-THOMAS G. STEPHENS | Management | For | For |
1.7 | DIRECTOR-G. BENNETT STEWART, III | Management | For | For |
1.8 | DIRECTOR-LEE C. STEWART | Management | For | For |
1.9 | DIRECTOR-JOSEPH L. WELCH | Management | For | For |
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
4 | APPROVAL OF OUR 2015 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | APPROVAL OF OUR 2015 LONG TERM INCENTIVE PLAN. | Management | For | For |
6 | SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO MODIFY THE BYLAWS WITH RESPECT TO CALLING SPECIAL MEETINGS OF SHAREHOLDERS. | Shareholder | Against | For |
J.B. HUNT TRANSPORT SERVICES, INC. Meeting Date: APR 23, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: JBHT Security ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: WAYNE GARRISON | Management | For | For |
1D. | ELECTION OF DIRECTOR: SHARILYN S. GASAWAY | Management | For | For |
1E. | ELECTION OF DIRECTOR: GARY C. GEORGE | Management | For | For |
1F. | ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: COLEMAN H. PETERSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN N. ROBERTS III | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES L. ROBO | Management | For | For |
1J. | ELECTION OF DIRECTOR: KIRK THOMPSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: DR. JOHN A. WHITE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2015. | Management | For | For |
3. | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION TARGETS. | Shareholder | Against | Against |
JACK HENRY & ASSOCIATES, INC. Meeting Date: NOV 13, 2014 Record Date: SEP 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: JKHY Security ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-M. FLANIGAN | Management | For | For |
1..2 | DIRECTOR-M. SHEPARD | Management | For | For |
1..3 | DIRECTOR-J. PRIM | Management | For | For |
1..4 | DIRECTOR-T. WILSON | Management | For | For |
1..5 | DIRECTOR-J. FIEGEL | Management | For | For |
1..6 | DIRECTOR-T. WIMSETT | Management | For | For |
1..7 | DIRECTOR-L. KELLY | Management | For | For |
2. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
JACOBS ENGINEERING GROUP INC. Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: JEC Security ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOSEPH R. BRONSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: JUAN JOSE SUAREZ COPPEL | Management | For | For |
1C. | ELECTION OF DIRECTOR: PETER J. ROBERTSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: NOEL G. WATSON | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
JARDEN CORPORATION Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: JAH Security ID: 471109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARTIN E. FRANKLIN | Management | For | For |
1..2 | DIRECTOR-JAMES E. LILLIE | Management | For | For |
1..3 | DIRECTOR-MICHAEL S. GROSS | Management | For | For |
1..4 | DIRECTOR-ROS L'ESPERANCE | Management | For | For |
2. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | Management | For | Against |
JETBLUE AIRWAYS CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: JBLU Security ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENS BISCHOF | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID CHECKETTS | Management | For | For |
1D. | ELECTION OF DIRECTOR: VIRGINIA GAMBALE | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEPHAN GEMKOW | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBIN HAYES | Management | For | For |
1G. | ELECTION OF DIRECTOR: ELLEN JEWETT | Management | For | For |
1H. | ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOEL PETERSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: FRANK SICA | Management | For | For |
1K. | ELECTION OF DIRECTOR: THOMAS WINKELMANN | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP (E&Y) AS OUR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
4. | TO APPROVE AMENDMENTS TO OUR 2011 CREWMEMBER STOCK PURCHASE PLAN | Management | For | For |
5. | TO APPROVE AMENDMENTS TO OUR 2011 INCENTIVE COMPENSATION PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 23, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For |
1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For |
1J. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For |
1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
4. | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
JOHNSON CONTROLS, INC. Meeting Date: JAN 28, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: JCI Security ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-NATALIE A. BLACK | Management | For | For |
1..2 | DIRECTOR-RAYMOND L. CONNER | Management | For | For |
1..3 | DIRECTOR-RICHARD GOODMAN | Management | For | For |
1..4 | DIRECTOR-WILLIAM H. LACY | Management | For | For |
1..5 | DIRECTOR-ALEX A. MOLINAROLI | Management | For | For |
1..6 | DIRECTOR-MARK P. VERGNANO | Management | For | For |
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For |
3. | APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
JONES LANG LASALLE INCORPORATED Meeting Date: MAY 29, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: JLL Security ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: HUGO BAGUE | Management | For | For |
1B. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: COLIN DYER | Management | For | For |
1D. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: DAME DEANNE JULIUS | Management | For | For |
1E. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: MING LU | Management | For | For |
1F. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: MARTIN H. NESBITT | Management | For | For |
1G. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SHEILA A. PENROSE | Management | For | For |
1H. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: ANN MARIE PETACH | Management | For | For |
1I. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SHAILESH RAO | Management | For | For |
1J. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: DAVID B. RICKARD | Management | For | For |
1K. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: ROGER T. STAUBACH | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION ("SAY-ON- PAY"). | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
JOY GLOBAL INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: JOY Security ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EDWARD L. DOHENY II | Management | For | For |
1..2 | DIRECTOR-STEVEN L. GERARD | Management | For | For |
1..3 | DIRECTOR-MARK J. GLIEBE | Management | For | For |
1..4 | DIRECTOR-JOHN T. GREMP | Management | For | For |
1..5 | DIRECTOR-JOHN NILS HANSON | Management | For | For |
1..6 | DIRECTOR-GALE E. KLAPPA | Management | For | For |
1..7 | DIRECTOR-RICHARD B. LOYND | Management | For | For |
1..8 | DIRECTOR-P. ERIC SIEGERT | Management | For | For |
1..9 | DIRECTOR-JAMES H. TATE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
JUNIPER NETWORKS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | For | For |
1B. | ELECTION OF DIRECTOR: GARY DAICHENDT | Management | For | For |
1C. | ELECTION OF DIRECTOR: KEVIN DENUCCIO | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES DOLCE | Management | For | For |
1E. | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: SCOTT KRIENS | Management | For | For |
1G. | ELECTION OF DIRECTOR: RAHUL MERCHANT | Management | For | For |
1H. | ELECTION OF DIRECTOR: RAMI RAHIM | Management | For | For |
1I. | ELECTION OF DIRECTOR: PRADEEP SINDHU | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM STENSRUD | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
3 | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
4 | APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. | Management | For | For |
5 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
KANSAS CITY SOUTHERN Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: KSU Security ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: LU M. CORDOVA | Management | For | For |
1.2 | ELECTION OF DIRECTOR: THOMAS A. MCDONNELL | Management | For | For |
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY (NON-BINDING) VOTE APPROVING THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF A PROPOSAL TO REDUCE OWNERSHIP PERCENTAGE NEEDED TO CALL A SPECIAL STOCKHOLDER MEETING. | Shareholder | Against | Against |
KELLOGG COMPANY Meeting Date: APR 24, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: K Security ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BENJAMIN CARSON | Management | For | For |
1..2 | DIRECTOR-JOHN DILLON | Management | For | For |
1..3 | DIRECTOR-ZACHARY GUND | Management | For | For |
1..4 | DIRECTOR-JIM JENNESS | Management | For | For |
1..5 | DIRECTOR-DON KNAUSS | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
4. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
KEURIG GREEN MOUNTAIN, INC. Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMCR Security ID: 49271M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-BRIAN P. KELLEY | Management | For | For |
1.2 | DIRECTOR-ROBERT A. STEELE | Management | For | For |
1.3 | DIRECTOR-JOSE REYES LAGUNES | Management | For | For |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT; | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015; AND | Management | For | For |
KEYCORP Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: KEY Security ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRUCE D. BROUSSARD | Management | For | For |
1..2 | DIRECTOR-JOSEPH A. CARRABBA | Management | For | For |
1..3 | DIRECTOR-CHARLES P. COOLEY | Management | For | For |
1..4 | DIRECTOR-ALEXANDER M. CUTLER | Management | For | For |
1..5 | DIRECTOR-H. JAMES DALLAS | Management | For | For |
1..6 | DIRECTOR-ELIZABETH R. GILE | Management | For | For |
1..7 | DIRECTOR-RUTH ANN M. GILLIS | Management | For | For |
1..8 | DIRECTOR-WILLIAM G. GISEL, JR. | Management | For | For |
1..9 | DIRECTOR-RICHARD J. HIPPLE | Management | For | For |
1..10 | DIRECTOR-KRISTEN L. MANOS | Management | For | For |
1..11 | DIRECTOR-BETH E. MOONEY | Management | For | For |
1..12 | DIRECTOR-DEMOS PARNEROS | Management | For | For |
1..13 | DIRECTOR-BARBARA R. SNYDER | Management | For | For |
1..14 | DIRECTOR-DAVID K. WILSON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES. | Shareholder | Against | Against |
KIMBERLY-CLARK CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For |
1B | ELECTION OF DIRECTOR: ABELARDO E. BRU | Management | For | For |
1C | ELECTION OF DIRECTOR: ROBERT W. DECHERD | Management | For | For |
1D | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For |
1E | ELECTION OF DIRECTOR: FABIAN T. GARCIA | Management | For | For |
1F | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | Management | For | For |
1G | ELECTION OF DIRECTOR: JAMES M. JENNESS | Management | For | For |
1H | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For |
1I | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For |
1J | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | Management | For | For |
1K | ELECTION OF DIRECTOR: MARC J. SHAPIRO | Management | For | For |
2 | RATIFICATION OF AUDITORS | Management | For | For |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For |
KINDER MORGAN, INC. Meeting Date: NOV 20, 2014 Record Date: OCT 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000. | Management | For | For |
2. | TO APPROVE THE ISSUANCE OF SHARES OF KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS. | Management | For | For |
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING. | Management | For | For |
KINDER MORGAN, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD D. KINDER | Management | For | For |
1..2 | DIRECTOR-STEVEN J. KEAN | Management | For | For |
1..3 | DIRECTOR-TED A. GARDNER | Management | For | For |
1..4 | DIRECTOR-ANTHONY W. HALL, JR. | Management | For | For |
1..5 | DIRECTOR-GARY L. HULTQUIST | Management | For | For |
1..6 | DIRECTOR-RONALD L. KUEHN, JR. | Management | For | For |
1..7 | DIRECTOR-DEBORAH A. MACDONALD | Management | For | For |
1..8 | DIRECTOR-MICHAEL J. MILLER | Management | For | For |
1..9 | DIRECTOR-MICHAEL C. MORGAN | Management | For | For |
1..10 | DIRECTOR-ARTHUR C. REICHSTETTER | Management | For | For |
1..11 | DIRECTOR-FAYEZ SAROFIM | Management | For | For |
1..12 | DIRECTOR-C. PARK SHAPER | Management | For | For |
1..13 | DIRECTOR-WILLIAM A. SMITH | Management | For | For |
1..14 | DIRECTOR-JOEL V. STAFF | Management | For | For |
1..15 | DIRECTOR-ROBERT F. VAGT | Management | For | For |
1..16 | DIRECTOR-PERRY M. WAUGHTAL | Management | For | For |
2. | APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For |
3. | APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
5. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
6. | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. | Management | For | For |
7. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. | Shareholder | Against | Against |
8. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS. | Shareholder | Against | Against |
9. | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | For |
KIRBY CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: KEX Security ID: 497266106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: BARRY E. DAVIS | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MONTE J. MILLER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JOSEPH H. PYNE | Management | For | For |
2. | REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005 STOCK AND INCENTIVE PLAN. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
KLA-TENCOR CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-EDWARD W. BARNHOLT | Management | For | For |
1.2 | DIRECTOR-ROBERT M. CALDERONI | Management | For | For |
1.3 | DIRECTOR-JOHN T. DICKSON | Management | For | For |
1.4 | DIRECTOR-EMIKO HIGASHI | Management | For | For |
1.5 | DIRECTOR-KEVIN J, KENNEDY | Management | For | For |
1.6 | DIRECTOR-GARY B. MOORE | Management | For | For |
1.7 | DIRECTOR-ROBERT A. RANGO | Management | For | For |
1.8 | DIRECTOR-RICHARD P. WALLACE | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
KOHL'S CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
1C. | ELECTION OF DIRECTOR: DALE E. JONES | Management | For | For |
1D. | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE | Management | For | For |
1F. | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | For | For |
1H. | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For |
2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL: PROXY ACCESS. | Shareholder | Against | For |
KRAFT FOODS GROUP, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: KRFT Security ID: 50076Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ABELARDO E. BRU | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For |
1C. | ELECTION OF DIRECTOR: L. KEVIN COX | Management | For | For |
1D. | ELECTION OF DIRECTOR: MYRA M. HART | Management | For | For |
1E. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For |
1H. | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For |
1J. | ELECTION OF DIRECTOR: E. FOLLIN SMITH | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. | Management | For | For |
4. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO EGG-LAYING CHICKENS. | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION REPORTING. | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING REPORTING. | Shareholder | Against | Against |
7. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY REPORTING. | Shareholder | Against | Against |
L BRANDS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LB Security ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: E. GORDON GEE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ALLAN R. TESSLER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ABIGAIL S. WEXNER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
3. | THE APPROVAL OF THE 2015 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN | Management | For | For |
4. | THE APPROVAL OF THE 2015 CASH INCENTIVE COMPENSATION PERFORMANCE PLAN | Management | For | For |
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
6 | STOCKHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS | Shareholder | Against | For |
L-3 COMMUNICATIONS HOLDINGS, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLL Security ID: 502424104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANN E. DUNWOODY | Management | For | For |
1B. | ELECTION OF DIRECTOR: LEWIS KRAMER | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT B. MILLARD | Management | For | For |
1D. | ELECTION OF DIRECTOR: VINCENT PAGANO, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: H. HUGH SHELTON | Management | For | For |
1F. | ELECTION OF DIRECTOR: ARTHUR L. SIMON | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL T. STRIANESE | Management | For | For |
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO DESIGNATE THE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | Against |
5. | APPROVE A SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS TO CALL A SPECIAL MEETING. | Shareholder | Against | For |
LABORATORY CORP. OF AMERICA HOLDINGS Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: LH Security ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KERRII B. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: JEAN-LUC BELINGARD | Management | For | For |
1C. | ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D. | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For |
1E. | ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D. | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER M. NEUPERT | Management | For | For |
1H. | ELECTION OF DIRECTOR: ADAM H. SCHECHTER | Management | For | For |
1I. | ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
LAM RESEARCH CORPORATION Meeting Date: NOV 06, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: LRCX Security ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARTIN B. ANSTICE | Management | For | For |
1..2 | DIRECTOR-ERIC K. BRANDT | Management | For | For |
1..3 | DIRECTOR-MICHAEL R. CANNON | Management | For | For |
1..4 | DIRECTOR-YOUSSEF A. EL-MANSY | Management | For | For |
1..5 | DIRECTOR-CHRISTINE A. HECKART | Management | For | For |
1..6 | DIRECTOR-GRANT M. INMAN | Management | For | For |
1..7 | DIRECTOR-CATHERINE P. LEGO | Management | For | For |
1..8 | DIRECTOR-STEPHEN G. NEWBERRY | Management | For | For |
1..9 | DIRECTOR-KRISHNA C. SARASWAT | Management | For | For |
1..10 | DIRECTOR-WILLIAM R. SPIVEY | Management | For | For |
1..11 | DIRECTOR-ABHIJIT Y. TALWALKAR | Management | For | For |
2. | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY"). | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: JUN 04, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-JASON N. ADER | Management | For | For |
1.2 | DIRECTOR-MICHELINE CHAU | Management | For | For |
1.3 | DIRECTOR-MICHAEL A. LEVEN | Management | For | For |
1.4 | DIRECTOR-DAVID F. LEVI | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
LEAR CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: LEA Security ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: RICHARD H. BOTT | Management | For | For |
1B | ELECTION OF DIRECTOR: THOMAS P. CAPO | Management | For | For |
1C | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | Management | For | For |
1D | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | Management | For | For |
1E | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | Management | For | Against |
1F | ELECTION OF DIRECTOR: DONALD L. RUNKLE | Management | For | For |
1G | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | Management | For | For |
1H | ELECTION OF DIRECTOR: GREGORY C. SMITH | Management | For | For |
1I | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | Management | For | For |
2. | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE COMPENSATION. | Management | For | For |
LENNAR CORPORATION Meeting Date: APR 08, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: LEN Security ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-IRVING BOLOTIN | Management | For | For |
1..2 | DIRECTOR-STEVEN L. GERARD | Management | For | For |
1..3 | DIRECTOR-THERON I. "TIG" GILLIAM | Management | For | For |
1..4 | DIRECTOR-SHERRILL W. HUDSON | Management | For | For |
1..5 | DIRECTOR-SIDNEY LAPIDUS | Management | For | For |
1..6 | DIRECTOR-TERI P. MCCLURE | Management | For | For |
1..7 | DIRECTOR-STUART A. MILLER | Management | For | For |
1..8 | DIRECTOR-ARMANDO OLIVERA | Management | For | For |
1..9 | DIRECTOR-JEFFREY SONNENFELD | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
LEUCADIA NATIONAL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: LUK Security ID: 527288104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LINDA L. ADAMANY | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRANCISCO L. BORGES | Management | For | For |
1D. | ELECTION OF DIRECTOR: W. PATRICK CAMPBELL | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD B. HANDLER | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT E. JOYAL | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEFFREY C. KEIL | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL T. O'KANE | Management | For | For |
1J. | ELECTION OF DIRECTOR: STUART H. REESE | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOSEPH S. STEINBERG | Management | For | For |
2. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | Management | For | Against |
3. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR- ENDED DECEMBER 31, 2015. | Management | For | For |
LEVEL 3 COMMUNICATIONS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: LVLT Security ID: 52729N308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES O. ELLIS, JR. | Management | For | For |
1..2 | DIRECTOR-JEFF K. STOREY | Management | For | For |
1..3 | DIRECTOR-KEVIN P. CHILTON | Management | For | For |
1..4 | DIRECTOR-STEVEN T. CLONTZ | Management | For | For |
1..5 | DIRECTOR-IRENE M. ESTEVES | Management | For | For |
1..6 | DIRECTOR-T. MICHAEL GLENN | Management | For | For |
1..7 | DIRECTOR-SPENCER B. HAYS | Management | For | For |
1..8 | DIRECTOR-MICHAEL J. MAHONEY | Management | For | For |
1..9 | DIRECTOR-KEVIN W. MOONEY | Management | For | For |
1..10 | DIRECTOR-PETER SEAH LIM HUAT | Management | For | For |
1..11 | DIRECTOR-PETER VAN OPPEN | Management | For | For |
2. | TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC. STOCK INCENTIVE PLAN | Management | For | For |
3. | TO RATIFY THE EXTENSION OF OUR RIGHTS AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR U.S. NET OPERATING LOSS CARRYFORWARDS | Management | For | For |
4. | TO APPROVE THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN ADVISORY BASIS | Management | For | For |
5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | Against | For |
LIBERTY MEDIA CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: LMCA Security ID: 531229102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRIAN M. DEEVY | Management | For | For |
1..2 | DIRECTOR-GREGORY B. MAFFEI | Management | For | For |
1..3 | DIRECTOR-ANDREA L. WONG | Management | For | For |
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
LINCOLN ELECTRIC HOLDINGS, INC. Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: LECO Security ID: 533900106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CURTIS E. ESPELAND | Management | For | For |
1..2 | DIRECTOR-STEPHEN G. HANKS | Management | For | For |
1..3 | DIRECTOR-PHILLIP J. MASON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For |
5. | TO APPROVE THE 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
LINCOLN NATIONAL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNC Security ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: GEORGE W. HENDERSON, III | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ERIC G. JOHNSON | Management | For | For |
1.3 | ELECTION OF DIRECTOR: M. LEANNE LACHMAN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ISAIAH TIDWELL | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | THE APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
LINEAR TECHNOLOGY CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLTC Security ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: LOTHAR MAIER | Management | For | For |
1C. | ELECTION OF DIRECTOR: ARTHUR C. AGNOS | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN J. GORDON | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID S. LEE | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD M. MOLEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS S. VOLPE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 28, 2015. | Management | For | For |
4. | RE-APPROVAL OF THE EXECUTIVE BONUS PLAN. | Management | For | For |
5. | NON-BINDING STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | For |
LKQ CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: LKQ Security ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA | Management | For | For |
1B. | ELECTION OF DIRECTOR: A. CLINTON ALLEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: RONALD G. FOSTER | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE | Management | For | For |
1F. | ELECTION OF DIRECTOR: PAUL M. MEISTER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT L. WAGMAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
LOCKHEED MARTIN CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LMT Security ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DANIEL F. AKERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID B. BURRITT | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: GWENDOLYN S. KING | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES M. LOY | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANNE STEVENS | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | Management | For | For |
4. | STOCKHOLDER PROPOSAL ON WRITTEN CONSENT | Shareholder | Against | For |
5. | STOCKHOLDER PROPOSAL ON LOBBYING EXPENDITURES | Shareholder | Against | Against |
LORILLARD, INC. Meeting Date: JAN 28, 2015 Record Date: DEC 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: LO Security ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG LORILLARD, INC., REYNOLDS AMERICAN INC. AND LANTERN ACQUISITION CO., PURSUANT TO WHICH LANTERN ACQUISITION CO. WILL BE MERGED WITH | Management | For | For |
2. | PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY LORILLARD, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF LORILLARD SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
LOWE'S COMPANIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RAUL ALVAREZ | Management | For | For |
1..2 | DIRECTOR-DAVID W. BERNAUER | Management | For | For |
1..3 | DIRECTOR-ANGELA F. BRALY | Management | For | For |
1..4 | DIRECTOR-LAURIE Z. DOUGLAS | Management | For | For |
1..5 | DIRECTOR-RICHARD W. DREILING | Management | For | For |
1..6 | DIRECTOR-ROBERT L. JOHNSON | Management | For | For |
1..7 | DIRECTOR-MARSHALL O. LARSEN | Management | For | For |
1..8 | DIRECTOR-RICHARD K. LOCHRIDGE | Management | For | For |
1..9 | DIRECTOR-JAMES H. MORGAN | Management | For | For |
1..10 | DIRECTOR-ROBERT A. NIBLOCK | Management | For | For |
1..11 | DIRECTOR-ERIC C. WISEMAN | Management | For | For |
2. | ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. Meeting Date: MAY 06, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN | Management | For | For |
1B. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER | Management | For | For |
1C. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN | Management | For | For |
1D. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN | Management | For | For |
2A. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN | Management | For | For |
2B. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN | Management | For | For |
3. | ADOPTION OF ANNUAL ACCOUNTS FOR 2014 | Management | For | For |
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
5. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | Management | For | For |
8. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR | Management | For | For |
9. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For |
10. | APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For |
11. | APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES | Management | For | For |
12. | APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
13. | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. Meeting Date: MAY 06, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN | Management | For | For |
1B. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER | Management | For | For |
1C. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN | Management | For | For |
1D. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN | Management | For | For |
2A. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN | Management | For | For |
2B. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN | Management | For | For |
3. | ADOPTION OF ANNUAL ACCOUNTS FOR 2014 | Management | For | For |
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
5. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | Management | For | For |
8. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR | Management | For | For |
9. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For |
10. | APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For |
11. | APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES | Management | For | For |
12. | APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
13. | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
M&T BANK CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTB Security ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRENT D. BAIRD | Management | For | For |
1..2 | DIRECTOR-C. ANGELA BONTEMPO | Management | For | For |
1..3 | DIRECTOR-ROBERT T. BRADY | Management | For | For |
1..4 | DIRECTOR-T.J. CUNNINGHAM III | Management | For | For |
1..5 | DIRECTOR-MARK J. CZARNECKI | Management | For | For |
1..6 | DIRECTOR-GARY N. GEISEL | Management | For | For |
1..7 | DIRECTOR-JOHN D. HAWKE, JR. | Management | For | For |
1..8 | DIRECTOR-PATRICK W.E. HODGSON | Management | For | For |
1..9 | DIRECTOR-RICHARD G. KING | Management | For | For |
1..10 | DIRECTOR-MELINDA R. RICH | Management | For | For |
1..11 | DIRECTOR-ROBERT E. SADLER, JR. | Management | For | For |
1..12 | DIRECTOR-HERBERT L. WASHINGTON | Management | For | For |
1..13 | DIRECTOR-ROBERT G. WILMERS | Management | For | For |
2. | TO APPROVE THE MATERIAL TERMS OF THE M&T BANK CORPORATION 2009 EQUITY INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
MACQUARIE INFRASTRUCTURE CO. LLC Meeting Date: MAY 15, 2015 Record Date: MAR 25, 2015 Meeting Type: SPECIAL | ||||
Ticker: MIC Security ID: 55608B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVE A PLAN OF CONVERSION, INCLUDING THE CONVERSION AND THE CERTIFICATE OF INCORPORATION AND BYLAWS, DATED AS OF APRIL 10, 2015, PROVIDING FOR THE CONVERSION OF MACQUARIE INFRASTRUCTURE COMPANY LLC FROM A LIMITED LIABILITY COMPANY ORGANIZED UNDER THE L | Management | For | For |
2. | APPROVE THE AUTHORITY OF 100,000,000 SHARES OF PREFERRED STOCK, INCLUDING THE APPROVAL OF THE BRACKETED PROVISIONS IN THE CERTIFICATE OF INCORPORATION. | Management | For | For |
3. | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSALS 1 O | Management | For | For |
MACQUARIE INFRASTRUCTURE CO. LLC Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: MIC Security ID: 55608B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-NORMAN H. BROWN, JR. | Management | For | For |
1..2 | DIRECTOR-GEORGE W. CARMANY, III | Management | For | For |
1..3 | DIRECTOR-H.E. (JACK) LENTZ | Management | For | For |
1..4 | DIRECTOR-OUMA SANANIKONE | Management | For | For |
1..5 | DIRECTOR-WILLIAM H. WEBB | Management | For | For |
2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
MACY'S INC. Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: M Security ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN A. BRYANT | Management | For | For |
1C. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | Management | For | For |
1D. | ELECTION OF DIRECTOR: MEYER FELDBERG | Management | For | For |
1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | Management | For | For |
1F. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For |
1K. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For |
1L. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | Management | For | For |
1M. | ELECTION OF DIRECTOR: ANNIE YOUNG- SCRIVNER | Management | For | For |
2. | THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT. | Management | For | For |
MANPOWERGROUP INC. Meeting Date: APR 28, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAN Security ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: CARI M. DOMINGUEZ | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ROBERTO MENDOZA | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JONAS PRISING | Management | For | For |
1.6 | ELECTION OF DIRECTOR: PAUL READ | Management | For | For |
1.7 | ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN | Management | For | For |
1.8 | ELECTION OF DIRECTOR: JOHN R. WALTER | Management | For | For |
1.9 | ELECTION OF DIRECTOR: EDWARD J. ZORE | Management | For | For |
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
MARATHON OIL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For |
1B. | ELECTION OF DIRECTOR: PIERRE BRONDEAU | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARCELA E. DONADIO | Management | For | For |
1E. | ELECTION OF DIRECTOR: PHILIP LADER | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | Management | For | For |
1G. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: LEE M. TILLMAN | Management | For | For |
2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS. | Shareholder | Against | For |
5. | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK. | Shareholder | Against | Against |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DAVID A. DABERKO | Management | For | For |
1..2 | DIRECTOR-DONNA A. JAMES | Management | For | For |
1..3 | DIRECTOR-JAMES E. ROHR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Shareholder | Against | Against |
MARKEL CORPORATION Meeting Date: MAY 11, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: MKL Security ID: 570535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For |
1B | ELECTION OF DIRECTOR: K. BRUCE CONNELL | Management | For | For |
1C | ELECTION OF DIRECTOR: DOUGLAS C. EBY | Management | For | For |
1D | ELECTION OF DIRECTOR: STEWART M. KASEN | Management | For | For |
1E | ELECTION OF DIRECTOR: ALAN I. KIRSHNER | Management | For | For |
1F | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For |
1G | ELECTION OF DIRECTOR: ANTHONY F. MARKEL | Management | For | For |
1H | ELECTION OF DIRECTOR: STEVEN A. MARKEL | Management | For | For |
1I | ELECTION OF DIRECTOR: DARRELL D. MARTIN | Management | For | For |
1J | ELECTION OF DIRECTOR: MICHAEL O'REILLY | Management | For | For |
1K | ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL | Management | For | For |
1L | ELECTION OF DIRECTOR: JAY M. WEINBERG | Management | For | For |
1M | ELECTION OF DIRECTOR: DEBORA J. WILSON | Management | For | For |
2 | TO APPROVE THE MARKEL CORPORATION EXECUTIVE BONUS PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
MARRIOTT INTERNATIONAL, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAR Security ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For |
1C. | ELECTION OF DIRECTOR: DEBORAH M. HARRISON | Management | For | For |
1D. | ELECTION OF DIRECTOR: FREDERICK A. HENDERSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For |
1F. | ELECTION OF DIRECTOR: DEBRA L. LEE | Management | For | For |
1G. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For |
1I. | ELECTION OF DIRECTOR: W. MITT ROMNEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE MAJORITY VOTING STANDARD. | Shareholder | Against | For |
MARSH & MCLENNAN COMPANIES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMC Security ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For |
1B. | ELECTION OF DIRECTOR: DANIEL S. GLASER | Management | For | For |
1C. | ELECTION OF DIRECTOR: H. EDWARD HANWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: LORD LANG OF MONKTON | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELAINE LA ROCHE | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARIA SILVIA BASTOS MARQUES | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For |
1H. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For |
1J. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For |
1K. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For |
1L. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For |
2. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
MASCO CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAS Security ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARK R. ALEXANDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN C. PLANT | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN | Management | For | For |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES A | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For |
1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For |
1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For |
1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For |
1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For |
1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARC OLIVIE | Management | For | For |
1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For |
1L. | ELECTION OF DIRECTOR: JACKSON P. TAI | Management | For | For |
1M. | ELECTION OF DIRECTOR: EDWARD SUNING TIAN | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
3. | APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC. Meeting Date: NOV 12, 2014 Record Date: SEP 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MXIM Security ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-B. KIPLING HAGOPIAN | Management | For | For |
1..2 | DIRECTOR-TUNC DOLUCA | Management | For | For |
1..3 | DIRECTOR-JAMES R. BERGMAN | Management | For | For |
1..4 | DIRECTOR-JOSEPH R. BRONSON | Management | For | For |
1..5 | DIRECTOR-ROBERT E. GRADY | Management | For | For |
1..6 | DIRECTOR-WILLIAM D. WATKINS | Management | For | For |
1..7 | DIRECTOR-A.R. FRANK WAZZAN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | Management | For | For |
3. | TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM INTEGRATED'S 2008 .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
4. | TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES AND TO EXTEND THE PLAN'S TERM BY 10 YEARS. | Management | For | Against |
5. | TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM INTEGRATED'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY OF STOCKHOLDERS TO CUMULATE THEIR VOTES IN FUTURE ELECTIONS OF DIRECTORS. | Management | For | Against |
6. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
7. | TO APPROVE THE ADOPTION OF MAXIM INTEGRATED'S EXECUTIVE BONUS PLAN, A BONUS PLAN FOR THE COMPANY'S EXECUTIVE OFFICERS COMPLIANT WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
MCDONALD'S CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHEN J. EASTERBROOK | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT A. ECKERT | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
1H. | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: ANDREW J. MCKENNA | Management | For | For |
1J. | ELECTION OF DIRECTOR: SHEILA A. PENROSE | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROGER W. STONE | Management | For | For |
1M. | ELECTION OF DIRECTOR: MILES D. WHITE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
4. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED. | Shareholder | Against | Against |
5. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Shareholder | Against | For |
6. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED. | Shareholder | Against | For |
7. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. | Shareholder | Against | Against |
8. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED. | Shareholder | Against | Against |
9. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED. | Shareholder | Against | Against |
MCGRAW HILL FINANCIAL, INC. Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: MHFI Security ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: REBECCA JACOBY | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT P. MCGRAW | Management | For | For |
1F. | ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG | Management | For | For |
1G. | ELECTION OF DIRECTOR: DOUGLAS L. PETERSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: SIR MICHAEL RAKE | Management | For | For |
1I. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: KURT L. SCHMOKE | Management | For | For |
1K. | ELECTION OF DIRECTOR: SIDNEY TAUREL | Management | For | For |
1L. | ELECTION OF DIRECTOR: RICHARD E. THORNBURGH | Management | For | For |
2. | VOTE TO APPROVE THE PERFORMANCE GOALS UNDER THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
3. | VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
5. | SHAREHOLDER PROPOSAL REQUESTING POLICY THAT CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | Against |
MDU RESOURCES GROUP, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MDU Security ID: 552690109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS EVERIST | Management | For | For |
1B. | ELECTION OF DIRECTOR: KAREN B. FAGG | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID L. GOODIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK A. HELLERSTEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: A. BART HOLADAY | Management | For | For |
1F. | ELECTION OF DIRECTOR: DENNIS W. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: PATRICIA L. MOSS | Management | For | For |
1I. | ELECTION OF DIRECTOR: HARRY J. PEARCE | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN K. WILSON | Management | For | For |
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY Meeting Date: APR 30, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MJN Security ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. | Management | For | For |
1B. | ELECTION OF DIRECTOR: HOWARD B. BERNICK | Management | For | For |
1C. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For |
1E. | ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES M. CORNELIUS | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEPHEN W. GOLSBY | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL GROBSTEIN | Management | For | For |
1I. | ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN | Management | For | For |
1J. | ELECTION OF DIRECTOR: PETER G. RATCLIFFE | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL A. SHERMAN | Management | For | For |
1L. | ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. | Management | For | For |
1M. | ELECTION OF DIRECTOR: ROBERT S. SINGER | Management | For | For |
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY LONG-TERM INCENTIVE PLAN | Management | For | For |
4. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
MEADWESTVACO CORPORATION Meeting Date: JUN 24, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: MWV Security ID: 583334107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
MEDNAX, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: MD Security ID: 58502B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CESAR L. ALVAREZ | Management | For | For |
1..2 | DIRECTOR-KAREY D. BARKER | Management | For | For |
1..3 | DIRECTOR-WALDEMAR A. CARLO, M.D. | Management | For | For |
1..4 | DIRECTOR-MICHAEL B. FERNANDEZ | Management | For | For |
1..5 | DIRECTOR-PAUL G. GABOS | Management | For | For |
1..6 | DIRECTOR-P.J. GOLDSCHMIDT, M.D. | Management | For | For |
1..7 | DIRECTOR-MANUEL KADRE | Management | For | For |
1..8 | DIRECTOR-ROGER J. MEDEL, M.D. | Management | For | For |
1..9 | DIRECTOR-DONNA E. SHALALA, PH.D. | Management | For | For |
1..10 | DIRECTOR-ENRIQUE J. SOSA, PH.D. | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
MEDTRONIC, INC. Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT, DATED AS OF JUNE 15, 2014, AMONG MEDTRONIC, INC., COVIDIEN PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY KNOWN AS KALANI I LIMITED), MAKANI II LIMITED, AVIATION ACQUISITION CO., INC. AND AVIA | Management | For | For |
2. | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS LIMITED TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF MEDTRONIC HOLDINGS LIMITED. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MEDTRONIC, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION. | Management | For | For |
4. | TO APPROVE ANY MOTION TO ADJOURN THE MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEDTRONIC, INC. SPECIAL MEETING TO ADOPT THE PLA | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For |
1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For |
1C. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: C. ROBERT KIDDER | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | Management | For | For |
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For |
1J. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For |
1L. | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN. | Management | For | For |
5. | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. | Management | For | For |
6. | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For |
7. | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | Against |
METLIFE, INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MET Security ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHERYL W. GRISE | Management | For | For |
1B. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: R. GLENN HUBBARD | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For |
1I. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For |
1K. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For |
1L. | ELECTION OF DIRECTOR: LULU C. WANG | Management | For | For |
2A. | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT | Management | For | For |
2B. | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
METTLER-TOLEDO INTERNATIONAL INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTD Security ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ROBERT F. SPOERRY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: WAH-HUI CHU | Management | For | For |
1.3 | ELECTION OF DIRECTOR: FRANCIS A. CONTINO | Management | For | For |
1.4 | ELECTION OF DIRECTOR: OLIVIER A. FILLIOL | Management | For | For |
1.5 | ELECTION OF DIRECTOR: MICHAEL A. KELLY | Management | For | For |
1.6 | ELECTION OF DIRECTOR: HANS ULRICH MAERKI | Management | For | For |
1.7 | ELECTION OF DIRECTOR: GEORGE M. MILNE | Management | For | For |
1.8 | ELECTION OF DIRECTOR: THOMAS P. SALICE | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | VOTE TO APPROVE AMENDING THE COMPANY'S BY-LAWS TO ADOPT AN EXCLUSIVE FORUM FOR CERTAIN DISPUTES | Management | For | Against |
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
MICRON TECHNOLOGY, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MU Security ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ROBERT L. BAILEY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: RICHARD M. BEYER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: PATRICK J. BYRNE | Management | For | For |
1.4 | ELECTION OF DIRECTOR: D. MARK DURCAN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: D. WARREN A. EAST | Management | For | For |
1.6 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For |
1.7 | ELECTION OF DIRECTOR: LAWRENCE N. MONDRY | Management | For | For |
1.8 | ELECTION OF DIRECTOR: ROBERT E. SWITZ | Management | For | For |
2. | TO APPROVE AMENDED & RESTATED 2007 EQUITY INCENTIVE PLAN & INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. | Management | For | For |
5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. | Management | For | For |
6. | TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 03, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For |
1C. | ELECTION OF DIRECTOR: TERI L. LIST- STOLL | Management | For | For |
1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For |
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For |
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For |
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | Management | For | For |
4. | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | Against |
MOHAWK INDUSTRIES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: MHK Security ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MR. BRUCKMANN | Management | For | For |
1..2 | DIRECTOR-MR. DE COCK | Management | For | For |
1..3 | DIRECTOR-MR. ONORATO | Management | For | For |
2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
MONDELEZ INTERNATIONAL, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: MDLZ Security ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
1B. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | Management | For | For |
1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | For |
1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For |
1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD | Management | For | For |
1J. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT | Management | For | For |
1K. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For |
1L. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. | Shareholder | Against | Against |
MOODY'S CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JORGE A. BERMUDEZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For |
1C. | ELECTION OF DIRECTOR: LESLIE F. SEIDMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: EWALD KIST | Management | For | For |
1E. | ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. | Management | For | For |
3. | APPROVAL OF THE 2004 MOODY'S CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN, AS AMENDED. | Management | For | For |
4. | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Management | For | For |
MORGAN STANLEY Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For |
1B. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | For | For |
1E. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For |
1J. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | Management | For | For |
1K. | ELECTION OF DIRECTOR: MASAAKI TANAKA | Management | For | For |
1L. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For |
1M. | ELECTION OF DIRECTOR: LAURA D. TYSON | Management | For | For |
1N. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | Management | For | Against |
4. | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE | Shareholder | Against | Against |
7. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING | Shareholder | Against | Against |
MOTOROLA SOLUTIONS, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MSI Security ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GREGORY Q. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: KENNETH C. DAHLBERG | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL V. HAYDEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For |
1E. | ELECTION OF DIRECTOR: JUDY C. LEWENT | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE | Management | For | For |
1G. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III | Management | For | For |
1H. | ELECTION OF DIRECTOR: BRADLEY E. SINGER | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR OMNIBUS INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
6. | STOCKHOLDER PROPOSAL RE: LOBBYING DISCLOSURE. | Shareholder | Against | Against |
MSC INDUSTRIAL DIRECT CO., INC. Meeting Date: JAN 15, 2015 Record Date: NOV 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSM Security ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-MITCHELL JACOBSON | Management | For | For |
1.2 | DIRECTOR-DAVID SANDLER | Management | For | For |
1.3 | DIRECTOR-ERIK GERSHWIND | Management | For | For |
1.4 | DIRECTOR-JONATHAN BYRNES | Management | For | For |
1.5 | DIRECTOR-ROGER FRADIN | Management | For | For |
1.6 | DIRECTOR-LOUISE GOESER | Management | For | For |
1.7 | DIRECTOR-DENIS KELLY | Management | For | For |
1.8 | DIRECTOR-PHILIP PELLER | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4 | TO APPROVE THE MSC INDUSTRIAL DIRECT CO., INC. 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For |
5 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MSC INDUSTRIAL CO., INC. ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
MSCI INC. Meeting Date: APR 30, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HENRY A. FERNANDEZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT G. ASHE | Management | For | For |
1C. | ELECTION OF DIRECTOR: BENJAMIN F. DUPONT | Management | For | For |
1D. | ELECTION OF DIRECTOR: WAYNE EDMUNDS | Management | For | For |
1E. | ELECTION OF DIRECTOR: D. ROBERT HALE | Management | For | For |
1F. | ELECTION OF DIRECTOR: ALICE W. HANDY | Management | For | For |
1G. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: WENDY E. LANE | Management | For | For |
1I. | ELECTION OF DIRECTOR: LINDA H. RIEFLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: GEORGE W. SIGULER | Management | For | For |
1K. | ELECTION OF DIRECTOR: PATRICK TIERNEY | Management | For | For |
1L. | ELECTION OF DIRECTOR: RODOLPHE M. VALLEE | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Management | For | For |
MURPHY OIL CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MUR Security ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: T.J. COLLINS | Management | For | For |
1B. | ELECTION OF DIRECTOR: S.A. COSSE | Management | For | For |
1C. | ELECTION OF DIRECTOR: C.P. DEMING | Management | For | For |
1D. | ELECTION OF DIRECTOR: L.R. DICKERSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: R.W. JENKINS | Management | For | For |
1F. | ELECTION OF DIRECTOR: J.V. KELLEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: W. MIROSH | Management | For | For |
1H. | ELECTION OF DIRECTOR: R.M. MURPHY | Management | For | For |
1I. | ELECTION OF DIRECTOR: J.W. NOLAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: N.E. SCHMALE | Management | For | For |
1K. | ELECTION OF DIRECTOR: L.A. SUGG | Management | For | For |
1L. | ELECTION OF DIRECTOR: C.G. THEUS | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS. | Shareholder | Against | For |
MYLAN INC. Meeting Date: JAN 29, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: MYL Security ID: 628530107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE AMENDED AND RESTATED BUSINESS TRANSFER AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND AMONG MYLAN, INC. ("MYLAN"), NEW MOON B.V., MOON OF PA INC., AND ABBOTT LABORATORIES (THE "BUSINESS TRANSFER AGREEMENT"). | Management | For | For |
2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MYLAN AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE BUSINESS TRANSFER AGREEMENT. | Management | For | Against |
3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE BUSINESS TRANSFER AGREEMENT. | Management | For | For |
NATIONAL FUEL GAS COMPANY Meeting Date: MAR 12, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: NFG Security ID: 636180101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PHILIP C. ACKERMAN | Management | For | For |
1..2 | DIRECTOR-STEPHEN E. EWING | Management | For | For |
2. | RATIFICATION OF BY-LAW | Management | For | Against |
3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY COMPENSATION PLAN | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | Management | For | For |
6. | A STOCKHOLDER PROPOSAL TO SPIN OFF THE COMPANY'S UTILITY | Shareholder | Against | Against |
7. | A STOCKHOLDER PROPOSAL TO ADD GENDER IDENTITY AND EXPRESSION TO OUR NON-DISCRIMINATION POLICY | Shareholder | Against | For |
NATIONAL OILWELL VARCO, INC. Meeting Date: MAY 13, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOV Security ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | Management | For | For |
1B | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | Management | For | For |
1C | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For |
1D | ELECTION OF DIRECTOR: MARCELA E. DONADIO | Management | For | For |
1E | ELECTION OF DIRECTOR: BEN A. GUILL | Management | For | For |
1F | ELECTION OF DIRECTOR: DAVID D. HARRISON | Management | For | For |
1G | ELECTION OF DIRECTOR: ROGER L. JARVIS | Management | For | For |
1H | ELECTION OF DIRECTOR: ERIC L. MATTSON | Management | For | For |
1I | ELECTION OF DIRECTOR: JEFFERY A. SMISEK | Management | For | For |
2. | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | Against |
3. | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
NCR CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: NCR Security ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-WILLIAM R. NUTI* | Management | For | For |
1..2 | DIRECTOR-GARY J. DAICHENDT* | Management | For | For |
1..3 | DIRECTOR-ROBERT P. DERODES* | Management | For | For |
1..4 | DIRECTOR-RICHARD T. MCGUIRE III$ | Management | For | For |
2. | RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. | Management | For | For |
4. | TO APPROVE THE DIRECTORS' PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE NCR CORPORATION ECONOMIC PROFIT PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
5. | TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND AND RESTATE THE CHARTER OF THE COMPANY TO ELIMINATE THE SUPERMAJORITY PROVISIONS CONTEMPLATED BY THE MARYLAND GENERAL CORPORATION LAW AND THE COMPANY'S CHARTER. | Management | For | For |
6. | TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2016 ANNUAL MEETING OF S | Management | For | For |
7. | TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, IN THE DISCRETION OF THE PROXY HOLDER. | Management | For | Against |
NE UTILITIES DBA AS EVERSOURCE ENERGY Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ES Security ID: 30040W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN S. CLARKESON | Management | For | For |
1..2 | DIRECTOR-COTTON M. CLEVELAND | Management | For | For |
1..3 | DIRECTOR-SANFORD CLOUD, JR. | Management | For | For |
1..4 | DIRECTOR-JAMES S. DISTASIO | Management | For | For |
1..5 | DIRECTOR-FRANCIS A. DOYLE | Management | For | For |
1..6 | DIRECTOR-CHARLES K. GIFFORD | Management | For | For |
1..7 | DIRECTOR-PAUL A. LA CAMERA | Management | For | For |
1..8 | DIRECTOR-KENNETH R. LEIBLER | Management | For | For |
1..9 | DIRECTOR-THOMAS J. MAY | Management | For | For |
1..10 | DIRECTOR-WILLIAM C. VAN FAASEN | Management | For | For |
1..11 | DIRECTOR-FREDERICA M. WILLIAMS | Management | For | For |
1..12 | DIRECTOR-DENNIS R. WRAASE | Management | For | For |
2. | TO APPROVE THE PROPOSED AMENDMENT TO OUR DECLARATION OF TRUST TO CHANGE THE LEGAL NAME OF THE COMPANY FROM NORTHEAST UTILITIES TO EVERSOURCE ENERGY. | Management | For | For |
3. | TO CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
NETAPP, INC Meeting Date: SEP 05, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: NTAP Security ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS GEORGENS | Management | For | For |
1B. | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JEFFRY R. ALLEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALAN L. EARHART | Management | For | For |
1F. | ELECTION OF DIRECTOR: GERALD HELD | Management | For | For |
1G. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For |
1H. | ELECTION OF DIRECTOR: GEORGE T. SHAHEEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT T. WALL | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD P. WALLACE | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,500,000 SHARES OF COMMON STOCK. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO NETAPP'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. | Management | For | For |
4. | TO APPROVE NETAPP'S EXECUTIVE COMPENSATION PLAN. | Management | For | For |
5. | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
6. | TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
7. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2015. | Management | For | For |
NETFLIX, INC. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD N. BARTON | Management | For | For |
1..2 | DIRECTOR-BRADFORD L. SMITH | Management | For | For |
1..3 | DIRECTOR-ANNE SWEENEY | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | TO APPROVE THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | Against |
5. | STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
6. | STOCKHOLDER PROPOSAL TO AMEND THE VOTING REQUIREMENTS IN THE COMPANY'S CHARTER AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
7. | STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD OF DIRECTORS INTO A SINGLE CLASS SUBJECT TO ELECTION EACH YEAR. | Shareholder | Against | For |
NEW YORK COMMUNITY BANCORP, INC. Meeting Date: JUN 03, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: NYCB Security ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MAUREEN E. CLANCY | Management | For | For |
1B. | ELECTION OF DIRECTOR: HANIF "WALLY" DAHYA | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOSEPH R. FICALORA | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES J. O'DONOVAN | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | A SHAREHOLDER PROPOSAL, AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
NEWELL RUBBERMAID INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NWL Security ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS E. CLARKE | Management | For | For |
1B. | ELECTION OF DIRECTOR: KEVIN C. CONROY | Management | For | For |
1C. | ELECTION OF DIRECTOR: SCOTT S. COWEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | Management | For | For |
1E. | ELECTION OF DIRECTOR: DOMENICO DE SOLE | Management | For | For |
1F. | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHRISTOPHER D. O'LEARY | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEVEN J. STROBEL | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For |
1L. | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. | Shareholder | Against | Against |
NEWMARKET CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: NEU Security ID: 651587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MARK M. GAMBILL | Management | For | For |
1.3 | ELECTION OF DIRECTOR: BRUCE C. GOTTWALD | Management | For | For |
1.4 | ELECTION OF DIRECTOR: THOMAS E. GOTTWALD | Management | For | For |
1.5 | ELECTION OF DIRECTOR: PATRICK D. HANLEY | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. | Management | For | For |
NEXTERA ENERGY, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT M. BEALL, II | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES L. CAMAREN | Management | For | For |
1D. | ELECTION OF DIRECTOR: KENNETH B. DUNN | Management | For | For |
1E. | ELECTION OF DIRECTOR: NAREN K. GURSAHANEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: TONI JENNINGS | Management | For | For |
1H. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES L. ROBO | Management | For | For |
1J. | ELECTION OF DIRECTOR: RUDY E. SCHUPP | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN L. SKOLDS | Management | For | For |
1L. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
1M. | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For |
4. | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR | Management | For | For |
5. | APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS | Management | For | For |
6. | APPROVAL OF AMENDMENT TO ARTICLE VII OF THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO T | Management | For | For |
7. | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR | Management | For | For |
8. | APPROVAL OF AMENDMENT TO ARTICLE V OF THE CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES | Management | For | Against |
9. | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES | Shareholder | Against | Against |
10. | SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES | Shareholder | Against | For |
NIELSEN N.V. Meeting Date: JUN 26, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: NLSN Security ID: N63218106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association in Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association | Management | For | For |
2 | Approve Corporate Reorganization | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5a | Elect Director James A. Attwood, Jr. | Management | For | For |
5b | Elect Director Dwight M. Barns | Management | For | For |
5c | Elect Director David L. Calhoun | Management | For | For |
5d | Elect Director Karen M. Hoguet | Management | For | For |
5e | Elect Director James M. Kilts | Management | For | For |
5f | Elect Director Harish Manwani | Management | For | For |
5g | Elect Director Kathryn V. Marinello | Management | For | For |
5h | Elect Director Alexander Navab | Management | For | For |
5i | Elect Director Robert C. Pozen | Management | For | For |
5j | Elect Director Vivek Y. Ranadive | Management | For | For |
5k | Elect Director Javier G. Teruel | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Advisory Vote to Approve Remuneration of Executives | Management | For | For |
NIKE, INC. Meeting Date: SEP 18, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ALAN B. GRAF, JR. | Management | For | For |
1..2 | DIRECTOR-JOHN C. LECHLEITER | Management | For | For |
1..3 | DIRECTOR-MICHELLE A. PELUSO | Management | For | For |
1..4 | DIRECTOR-PHYLLIS M. WISE | Management | For | For |
2. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
NISOURCE INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NI Security ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD A. ABDOO | Management | For | For |
1B. | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARTY R. KITTRELL | Management | For | For |
1F. | ELECTION OF DIRECTOR: W. LEE NUTTER | Management | For | For |
1G. | ELECTION OF DIRECTOR: DEBORAH S. PARKER | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: TERESA A. TAYLOR | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For |
2. | TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
4. | TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE POWER TO REQUEST SPECIAL MEETINGS. | Management | For | For |
5. | TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE MINIMUM NUMBER OF COMPANY DIRECTORS FROM NINE TO SEVEN. | Management | For | For |
6. | TO RE-APPROVE THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN. | Management | For | For |
7. | TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
8. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
NOBLE ENERGY, INC. Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: NBL Security ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JEFFREY L. BERENSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL A. CAWLEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: EDWARD F. COX | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS J. EDELMAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ERIC P. GRUBMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: KIRBY L. HEDRICK | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID L. STOVER | Management | For | For |
1H. | ELECTION OF DIRECTOR: SCOTT D. URBAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF | Management | For | For |
1J. | ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. | Management | For | For |
3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION TO 1 BILLION. | Management | For | For |
5. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 71.6 MILLION TO 77.4 MILLION. | Management | For | For |
6. | TO APPROVE THE 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, REPLACING A SUBSTANTIALLY SIMILAR PLAN THAT EXPIRED UNDER ITS OWN TERMS. | Management | For | For |
7. | TO CONSIDER A STOCKHOLDER PROPOSAL CALLING FOR THE COMPANY TO AMEND ITS BY-LAWS TO ALLOW ELIGIBLE STOCKHOLDERS TO INCLUDE THEIR OWN NOMINEES FOR DIRECTOR IN THE COMPANY'S PROXY MATERIALS. | Shareholder | Against | For |
8. | TO CONSIDER A STOCKHOLDER PROPOSAL CALLING FOR THE COMPANY TO PREPARE A REPORT OUTLINING THE IMPACT CLIMATE CHANGE MIGHT HAVE ON THE COMPANY'S BUSINESS PLANS. | Shareholder | Against | Against |
NORDSON CORPORATION Meeting Date: FEB 24, 2015 Record Date: DEC 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: NDSN Security ID: 655663102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ARTHUR L. GEORGE, JR. | Management | For | For |
1..2 | DIRECTOR-MICHAEL F. HILTON | Management | For | For |
1..3 | DIRECTOR-FRANK M. JAEHNERT | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
NORDSTROM, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: JWN Security ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For |
1B. | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHELLE M. EBANKS | Management | For | For |
1D. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT G. MILLER | Management | For | For |
1F. | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM | Management | For | For |
1G. | ELECTION OF DIRECTOR: ERIK B. NORDSTROM | Management | For | For |
1H. | ELECTION OF DIRECTOR: PETER E. NORDSTROM | Management | For | For |
1I. | ELECTION OF DIRECTOR: PHILIP G. SATRE | Management | For | For |
1J. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For |
1K. | ELECTION OF DIRECTOR: B. KEVIN TURNER | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For |
1M. | ELECTION OF DIRECTOR: ALISON A. WINTER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | Management | For | For |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT A. BRADWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For |
1E. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For |
1F. | ELECTION OF DIRECTOR: KAREN N. HORN | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEVEN F. LEER | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL D. LOCKHART | Management | For | For |
1I. | ELECTION OF DIRECTOR: AMY E. MILES | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV | Management | For | For |
1K. | ELECTION OF DIRECTOR: MARTIN H. NESBITT | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES A. SQUIRES | Management | For | For |
1M. | ELECTION OF DIRECTOR: JOHN R. THOMPSON | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
4. | APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
5. | APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
NORTHERN TRUST CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: NTRS Security ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For |
1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For |
1C. | ELECTION OF DIRECTOR: DEAN M. HARRISON | Management | For | For |
1D. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOSE LUIS PRADO | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARTIN P. SLARK | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III | Management | For | For |
1K. | ELECTION OF DIRECTOR: FREDERICK H. WADDELL | Management | For | For |
2. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARIANNE C. BROWN | Management | For | For |
1C. | ELECTION OF DIRECTOR: VICTOR H. FAZIO | Management | For | For |
1D. | ELECTION OF DIRECTOR: DONALD E. FELSINGER | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRUCE S. GORDON | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ | Management | For | For |
1G. | ELECTION OF DIRECTOR: MADELEINE A. KLEINER | Management | For | For |
1H. | ELECTION OF DIRECTOR: KARL J. KRAPEK | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
1J. | ELECTION OF DIRECTOR: GARY ROUGHEAD | Management | For | For |
1K. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For |
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | PROPOSAL TO AMEND THE COMPANY'S 2011 LONG-TERM INCENTIVE STOCK PLAN. | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
NUCOR CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NUE Security ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN J. FERRIOLA | Management | For | For |
1..2 | DIRECTOR-HARVEY B. GANTT | Management | For | For |
1..3 | DIRECTOR-GREGORY J. HAYES | Management | For | For |
1..4 | DIRECTOR-VICTORIA F. HAYNES, PHD | Management | For | For |
1..5 | DIRECTOR-BERNARD L. KASRIEL | Management | For | For |
1..6 | DIRECTOR-CHRISTOPHER J. KEARNEY | Management | For | For |
1..7 | DIRECTOR-RAYMOND J. MILCHOVICH | Management | For | For |
1..8 | DIRECTOR-JOHN H. WALKER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
3. | STOCKHOLDER PROPOSAL REGARDING NUCOR'S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
NVIDIA CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Management | For | For |
1B. | ELECTION OF DIRECTOR: TENCH COXE | Management | For | For |
1C. | ELECTION OF DIRECTOR: PERSIS S. DRELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES C. GAITHER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JEN-HSUN HUANG | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: HARVEY C. JONES | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM J. MILLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARK L. PERRY | Management | For | For |
1K. | ELECTION OF DIRECTOR: A. BROOKE SEAWELL | Management | For | For |
1L. | ELECTION OF DIRECTOR: MARK A. STEVENS | Management | For | For |
2. | TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016. | Management | For | For |
O'REILLY AUTOMOTIVE, INC. Meeting Date: MAY 05, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ORLY Security ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHARLIE O'REILLY | Management | For | For |
1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | For | For |
2. | ADVISORY VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF UNEARNED MANAGEMENT BONUSES." | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For |
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For |
1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For |
1I. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For |
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For |
3. | APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN | Management | For | For |
4. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
5. | RECOVERY OF UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
6. | PROXY ACCESS | Shareholder | Against | For |
7. | METHANE EMISSIONS AND FLARING | Shareholder | Against | Against |
8. | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS | Shareholder | Against | Against |
OCEANEERING INTERNATIONAL, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: OII Security ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN R. HUFF | Management | For | For |
1..2 | DIRECTOR-M. KEVIN MCEVOY | Management | For | For |
1..3 | DIRECTOR-STEVEN A. WEBSTER | Management | For | For |
2. | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2010 INCENTIVE PLAN OF OCEANEERING INTERNATIONAL, INC. | Management | For | For |
3. | ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
OGE ENERGY CORP. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: OGE Security ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES H. BRANDI | Management | For | For |
1..2 | DIRECTOR-LUKE R. CORBETT | Management | For | For |
1..3 | DIRECTOR-PETER B. DELANEY | Management | For | For |
1..4 | DIRECTOR-JOHN D. GROENDYKE | Management | For | For |
1..5 | DIRECTOR-KIRK HUMPHREYS | Management | For | For |
1..6 | DIRECTOR-ROBERT KELLEY | Management | For | For |
1..7 | DIRECTOR-ROBERT O. LORENZ | Management | For | For |
1..8 | DIRECTOR-JUDY R. MCREYNOLDS | Management | For | For |
1..9 | DIRECTOR-SHEILA G. TALTON | Management | For | For |
1..10 | DIRECTOR-SEAN TRAUSCHKE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2015. | Management | For | For |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Shareholder | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSION REDUCTIONS. | Shareholder | Against | Against |
OLD DOMINION FREIGHT LINE, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ODFL Security ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EARL E. CONGDON | Management | For | For |
1..2 | DIRECTOR-DAVID S. CONGDON | Management | For | For |
1..3 | DIRECTOR-J. PAUL BREITBACH | Management | For | For |
1..4 | DIRECTOR-JOHN R. CONGDON, JR. | Management | For | For |
1..5 | DIRECTOR-ROBERT G. CULP, III | Management | For | For |
1..6 | DIRECTOR-JOHN D. KASARDA | Management | For | For |
1..7 | DIRECTOR-LEO H. SUGGS | Management | For | For |
1..8 | DIRECTOR-D. MICHAEL WRAY | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
OMNICOM GROUP INC. Meeting Date: MAY 18, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: OMC Security ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN D. WREN | Management | For | For |
1B. | ELECTION OF DIRECTOR: BRUCE CRAWFORD | Management | For | For |
1C. | ELECTION OF DIRECTOR: ALAN R. BATKIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARY C. CHOKSI | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT CHARLES CLARK | Management | For | For |
1F. | ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: ERROL M. COOK | Management | For | For |
1H. | ELECTION OF DIRECTOR: SUSAN S. DENISON | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL A. HENNING | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN R. PURCELL | Management | For | For |
1L. | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | Management | For | For |
1M. | ELECTION OF DIRECTOR: GARY L. ROUBOS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
ON SEMICONDUCTOR CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ON Security ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ATSUSHI ABE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. | Management | For | For |
1.3 | ELECTION OF DIRECTOR: PAUL A. MASCARENAS | Management | For | For |
1.4 | ELECTION OF DIRECTOR: DARYL A. OSTRANDER, PH.D. | Management | For | For |
2. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | For |
4. | TO APPROVE THE SECOND AMENDMENT TO THE ON SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL TERMS OF THE PLAN TO CONTINUE TO ALLOW THE COMPENSATION COMMITTEE TO GRANT AWARDS THAT ARE INTENDED TO QUALIFY FOR | Management | For | For |
5. | TO APPROVE AN AMENDMENT TO THE ON SEMICONDUCTOR CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 18,000,000 TO 23,500,000. | Management | For | For |
ONEOK, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: OKE Security ID: 682680103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For |
1B. | ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM L. FORD | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN W. GIBSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEVEN J. MALCOLM | Management | For | For |
1F. | ELECTION OF DIRECTOR: JIM W. MOGG | Management | For | For |
1G. | ELECTION OF DIRECTOR: PATTYE L. MOORE | Management | For | For |
1H. | ELECTION OF DIRECTOR: GARY D. PARKER | Management | For | For |
1I. | ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ | Management | For | For |
1J. | ELECTION OF DIRECTOR: TERRY K. SPENCER | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION | Management | For | For |
ORACLE CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JEFFREY S. BERG | Management | For | For |
1..2 | DIRECTOR-H. RAYMOND BINGHAM | Management | For | For |
1..3 | DIRECTOR-MICHAEL J. BOSKIN | Management | For | For |
1..4 | DIRECTOR-SAFRA A. CATZ | Management | For | For |
1..5 | DIRECTOR-BRUCE R. CHIZEN | Management | For | For |
1..6 | DIRECTOR-GEORGE H. CONRADES | Management | For | For |
1..7 | DIRECTOR-LAWRENCE J. ELLISON | Management | For | For |
1..8 | DIRECTOR-HECTOR GARCIA-MOLINA | Management | For | For |
1..9 | DIRECTOR-JEFFREY O. HENLEY | Management | For | For |
1..10 | DIRECTOR-MARK V. HURD | Management | For | For |
1..11 | DIRECTOR-NAOMI O. SELIGMAN | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Shareholder | Against | Against |
5. | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Shareholder | Against | Against |
6. | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For |
PACCAR INC Meeting Date: APR 21, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCAR Security ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MARK C. PIGOTT | Management | For | For |
1.2 | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | Management | For | For |
1.3 | ELECTION OF DIRECTOR: RONALD E. ARMSTRONG | Management | For | For |
2. | STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF ALL DIRECTORS | Shareholder | Against | For |
3. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | Against | For |
PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: PKG Security ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHERYL K. BEEBE | Management | For | For |
1B. | ELECTION OF DIRECTOR: HASAN JAMEEL | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARK W. KOWLZAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT C. LYONS | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS P. MAURER | Management | For | For |
1F. | ELECTION OF DIRECTOR: SAMUEL M. MENCOFF | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS S. SOULELES | Management | For | For |
1I. | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES D. WOODRUM | Management | For | For |
2. | APPROVAL OF PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3. | PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS OUR AUDITORS. | Management | For | For |
PALL CORPORATION Meeting Date: DEC 10, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLL Security ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: AMY E. ALVING | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT B. COUTTS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARK E. GOLDSTEIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHERYL W. GRISE | Management | For | For |
1E. | ELECTION OF DIRECTOR: RONALD L. HOFFMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: DENNIS N. LONGSTREET | Management | For | For |
1H. | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For |
1I. | ELECTION OF DIRECTOR: KATHARINE L. PLOURDE | Management | For | For |
1J. | ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI | Management | For | For |
1K. | ELECTION OF DIRECTOR: BRET W. WISE | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO THE PALL CORPORATION 2012 STOCK COMPENSATION PLAN. | Management | For | For |
4. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
PARKER-HANNIFIN CORPORATION Meeting Date: OCT 22, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: PH Security ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT G. BOHN | Management | For | For |
1..2 | DIRECTOR-LINDA S. HARTY | Management | For | For |
1..3 | DIRECTOR-WILLIAM E. KASSLING | Management | For | For |
1..4 | DIRECTOR-ROBERT J. KOHLHEPP | Management | For | For |
1..5 | DIRECTOR-KEVIN A. LOBO | Management | For | For |
1..6 | DIRECTOR-KLAUS-PETER MULLER | Management | For | For |
1..7 | DIRECTOR-CANDY M. OBOURN | Management | For | For |
1..8 | DIRECTOR-JOSEPH SCAMINACE | Management | For | For |
1..9 | DIRECTOR-WOLFGANG R. SCHMITT | Management | For | For |
1..10 | DIRECTOR-AKE SVENSSON | Management | For | For |
1..11 | DIRECTOR-JAMES L. WAINSCOTT | Management | For | For |
1..12 | DIRECTOR-DONALD E. WASHKEWICZ | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For |
3. | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF THE PARKER-HANNIFIN CORPORATION GLOBAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5. | SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. | Shareholder | Against | For |
PAYCHEX, INC. Meeting Date: OCT 15, 2014 Record Date: AUG 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: B. THOMAS GOLISANO | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSEPH G. DOODY | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: PHILLIP HORSLEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: GRANT M. INMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: PAMELA A. JOSEPH | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARTIN MUCCI | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOSEPH M. VELLI | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For |
1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For |
1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For |
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For |
1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For |
1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For |
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | Against |
5. | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | Against |
6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | Against |
PETSMART, INC. Meeting Date: MAR 06, 2015 Record Date: JAN 29, 2015 Meeting Type: SPECIAL | ||||
Ticker: PETM Security ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT"), DATED AS OF DECEMBER 14, 2014, BY AND AMONG PETSMART, INC., ARGOS HOLDINGS INC., A DELAWARE CORPORATION ("PARENT"), | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PETSMART, INC. IN CONNECTION WITH THE MERGER. | Management | For | For |
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
PFIZER INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For |
1B. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For |
1F. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For |
1K. | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | Management | For | For |
2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | Against |
PG&E CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCG Security ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LEWIS CHEW | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRED J. FOWLER | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD C. KELLY | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD A. MESERVE | Management | For | For |
1H. | ELECTION OF DIRECTOR: FORREST E. MILLER | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROSENDO G. PARRA | Management | For | For |
1J. | ELECTION OF DIRECTOR: BARBARA L. RAMBO | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANNE SHEN SMITH | Management | For | For |
1L. | ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
4. | INDEPENDENT BOARD CHAIR | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HAROLD BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | Management | For | For |
1C. | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | Management | For | For |
1D. | ELECTION OF DIRECTOR: WERNER GEISSLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JENNIFER LI | Management | For | For |
1F. | ELECTION OF DIRECTOR: JUN MAKIHARA | Management | For | For |
1G. | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | Management | For | For |
1H. | ELECTION OF DIRECTOR: KALPANA MORPARIA | Management | For | For |
1I. | ELECTION OF DIRECTOR: LUCIO A. NOTO | Management | For | For |
1J. | ELECTION OF DIRECTOR: FREDERIK PAULSEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: ROBERT B. POLET | Management | For | For |
1L. | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | Against |
4. | SHAREHOLDER PROPOSAL 1 - LOBBYING | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS | Shareholder | Against | Against |
PHILLIPS 66 Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: J. BRIAN FERGUSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | Management | For | For |
1C. | ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
5. | TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS. | Shareholder | Against | Against |
PILGRIM'S PRIDE CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PPC Security ID: 72147K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GILBERTO TOMAZONI* | Management | For | Withheld |
1..2 | DIRECTOR-JOESLEY M. BATISTA* | Management | For | Withheld |
1..3 | DIRECTOR-WESLEY M. BATISTA* | Management | For | Withheld |
1..4 | DIRECTOR-WILLIAM W. LOVETTE* | Management | For | Withheld |
1..5 | DIRECTOR-ANDRE N. DE SOUZA* | Management | For | Withheld |
1..6 | DIRECTOR-W.C.D. VASCONCELLOS JR* | Management | For | For |
1..7 | DIRECTOR-DAVID E. BELL# | Management | For | For |
1..8 | DIRECTOR-MICHAEL L. COOPER# | Management | For | For |
1..9 | DIRECTOR-CHARLES MACALUSO# | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. | Management | For | For |
PINNACLE WEST CAPITAL CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNW Security ID: 723484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-DONALD E. BRANDT | Management | For | For |
1.2 | DIRECTOR-DENIS A. CORTESE, M.D. | Management | For | For |
1.3 | DIRECTOR-RICHARD P. FOX | Management | For | For |
1.4 | DIRECTOR-MICHAEL L. GALLAGHER | Management | For | For |
1.5 | DIRECTOR-R.A. HERBERGER, JR, PHD | Management | For | For |
1.6 | DIRECTOR-DALE E. KLEIN, PHD | Management | For | For |
1.7 | DIRECTOR-HUMBERTO S. LOPEZ | Management | For | For |
1.8 | DIRECTOR-KATHRYN L. MUNRO | Management | For | For |
1.9 | DIRECTOR-BRUCE J. NORDSTROM | Management | For | For |
1.10 | DIRECTOR-DAVID P. WAGENER | Management | For | For |
2 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2015 PROXY STATEMENT. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4 | VOTE ON THE APPROVAL OF A SHAREHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
POLARIS INDUSTRIES INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PII Security ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ANNETTE K. CLAYTON | Management | For | For |
1..2 | DIRECTOR-KEVIN M. FARR | Management | For | For |
1..3 | DIRECTOR-JOHN P. WIEHOFF | Management | For | For |
2. | APPROVAL OF THE AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN | Management | For | Against |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
PPG INDUSTRIES, INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: PPG Security ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-CHARLES E. BUNCH | Management | For | For |
1.2 | DIRECTOR-MICHAEL W. LAMACH | Management | For | For |
1.3 | DIRECTOR-MARTIN H. RICHENHAGEN | Management | For | For |
1.4 | DIRECTOR-THOMAS J. USHER | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
PRAXAIR, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PX Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | Management | For | For |
1B. | ELECTION OF DIRECTOR: OSCAR BERNARDES | Management | For | For |
1C. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For |
1D. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For |
1E. | ELECTION OF DIRECTOR: IRA D. HALL | Management | For | For |
1F. | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | Management | For | For |
1G. | ELECTION OF DIRECTOR: LARRY D. MCVAY | Management | For | For |
1H. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For |
1I. | ELECTION OF DIRECTOR: WAYNE T. SMITH | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT L. WOOD | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT | Management | For | Against |
3. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
4. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Management | For | For |
PRINCIPAL FINANCIAL GROUP, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFG Security ID: 74251V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: ROGER C. HOCHSCHILD | Management | For | For |
1B | ELECTION OF DIRECTOR: DANIEL J. HOUSTON | Management | For | For |
1C | ELECTION OF DIRECTOR: ELIZABETH E. TALLETT | Management | For | For |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
PUBLIC SERVICE ENTERPRISE GROUP INC. Meeting Date: APR 21, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEG Security ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM V. HICKEY NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1C. | ELECTION OF DIRECTOR: RALPH IZZO NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1D. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS A. RENYI NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1G. | ELECTION OF DIRECTOR: HAK CHEOL SHIN NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD J. SWIFT NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1I. | ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1J. | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
2. | ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2015 | Management | For | For |
PULTEGROUP, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PHM Security ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRIAN P. ANDERSON | Management | For | For |
1..2 | DIRECTOR-BRYCE BLAIR | Management | For | For |
1..3 | DIRECTOR-RICHARD J. DUGAS, JR. | Management | For | For |
1..4 | DIRECTOR-THOMAS J. FOLLIARD | Management | For | For |
1..5 | DIRECTOR-CHERYL W. GRISE | Management | For | For |
1..6 | DIRECTOR-ANDRE J. HAWAUX | Management | For | For |
1..7 | DIRECTOR-DEBRA J. KELLY-ENNIS | Management | For | For |
1..8 | DIRECTOR-PATRICK J. O'LEARY | Management | For | For |
1..9 | DIRECTOR-JAMES J. POSTL | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | Management | For | For |
1C. | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For |
1D. | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For |
1F. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For |
1G. | ELECTION OF DIRECTOR: SHERRY LANSING | Management | For | For |
1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | For |
1J. | ELECTION OF DIRECTOR: DUANE A. NELLES | Management | For | For |
1K. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For |
1L. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For |
1M. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For |
1N. | ELECTION OF DIRECTOR: BRENT SCOWCROFT | Management | For | For |
1O. | ELECTION OF DIRECTOR: MARC I. STERN | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
QUANTA SERVICES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PWR Security ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES R. BALL | Management | For | For |
1B. | ELECTION OF DIRECTOR: J. MICHAL CONAWAY | Management | For | For |
1C. | ELECTION OF DIRECTOR: VINCENT D. FOSTER | Management | For | For |
1D. | ELECTION OF DIRECTOR: BERNARD FRIED | Management | For | For |
1E. | ELECTION OF DIRECTOR: LOUIS C. GOLM | Management | For | For |
1F. | ELECTION OF DIRECTOR: WORTHING F. JACKMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES F. O'NEIL III | Management | For | For |
1H. | ELECTION OF DIRECTOR: BRUCE RANCK | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARGARET B. SHANNON | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAT WOOD, III | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: DGX Security ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. | Management | For | For |
1.2 | ELECTION OF DIRECTOR: VICKY B. GREGG | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D., PH.D. | Management | For | For |
1.4 | ELECTION OF DIRECTOR: TIMOTHY L. MAIN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: TIMOTHY M. RING | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DANIEL C. STANZIONE, PH.D. | Management | For | For |
1.7 | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For |
1.8 | ELECTION OF DIRECTOR: JOHN B. ZIEGLER | Management | For | For |
2. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
4. | APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS ACTING BY WRITTEN CONSENT IN LIEU OF A MEETING | Shareholder | Against | For |
QUINTILES TRANSNATIONAL HOLDINGS INC. Meeting Date: MAY 07, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: Q Security ID: 74876Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-FRED E. COHEN, M.D. | Management | For | Withheld |
1..2 | DIRECTOR-JOHN P. CONNAUGHTON | Management | For | Withheld |
1..3 | DIRECTOR-JOHN M. LEONARD, M.D. | Management | For | For |
1..4 | DIRECTOR-LEONARD D. SCHAEFFER | Management | For | Withheld |
2. | AN ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS QUINTILES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANTHONY V. DUB | Management | For | For |
1B. | ELECTION OF DIRECTOR: V. RICHARD EALES | Management | For | For |
1C. | ELECTION OF DIRECTOR: ALLEN FINKELSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES M. FUNK | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS | Management | For | For |
1F. | ELECTION OF DIRECTOR: JONATHAN S. LINKER | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARY RALPH LOWE | Management | For | For |
1H. | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN H. PINKERTON | Management | For | For |
1J. | ELECTION OF DIRECTOR: JEFFREY L. VENTURA | Management | For | For |
2. | A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | STOCKHOLDER PROPOSAL - REQUESTING ADOPTION OF A PROXY ACCESS BYLAW. | Shareholder | Against | For |
RAYMOND JAMES FINANCIAL, INC. Meeting Date: FEB 19, 2015 Record Date: DEC 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: RJF Security ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHELLEY G. BROADER | Management | For | For |
1B. | ELECTION OF DIRECTOR: JEFFREY N. EDWARDS | Management | For | For |
1C. | ELECTION OF DIRECTOR: BENJAMIN C. ESTY | Management | For | For |
1D. | ELECTION OF DIRECTOR: FRANCIS S. GODBOLD | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS A. JAMES | Management | For | For |
1F. | ELECTION OF DIRECTOR: GORDON L. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL C. REILLY | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT P. SALTZMAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: HARDWICK SIMMONS | Management | For | For |
1J. | ELECTION OF DIRECTOR: SUSAN N. STORY | Management | For | For |
2. | ADVISORY VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION. | Management | For | For |
3. | ADVISORY VOTE TO RATIFY THE DIRECTOR QUALIFICATION BY-LAW AMENDMENT. | Management | For | Against |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
RAYTHEON COMPANY Meeting Date: MAY 28, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: TRACY A. ATKINSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT | Management | For | For |
1C. | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN J. HADLEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS A. KENNEDY | Management | For | For |
1F. | ELECTION OF DIRECTOR: LETITIA A. LONG | Management | For | For |
1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD L. SKATES | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
3. | APPROVAL OF RAYTHEON COMPANY 2010 STOCK PLAN FOR IRC SECTION 162 (M) PURPOSES | Management | For | For |
4. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES | Shareholder | Against | Against |
7. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CHARLES A. BAKER | Management | For | For |
1..2 | DIRECTOR-ARTHUR F. RYAN | Management | For | For |
1..3 | DIRECTOR-GEORGE L. SING | Management | For | For |
1..4 | DIRECTOR-MARC TESSIER-LAVIGNE | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | APPROVAL OF THE REGENERON PHARMACEUTICALS, INC. CASH INCENTIVE BONUS PLAN. | Management | For | For |
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AND COMMON STOCK. | Management | For | For |
5 | NONBINDING SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS, IF PROPERLY PRESENTED. | Shareholder | Against | For |
REGIONS FINANCIAL CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: RF Security ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GEORGE W. BRYAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: CAROLYN H. BYRD | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID J. COOPER, SR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: DON DEFOSSET | Management | For | For |
1E. | ELECTION OF DIRECTOR: ERIC C. FAST | Management | For | For |
1F. | ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN D. JOHNS | Management | For | For |
1H. | ELECTION OF DIRECTOR: RUTH ANN MARSHALL | Management | For | For |
1I. | ELECTION OF DIRECTOR: SUSAN W. MATLOCK | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. | Management | For | For |
1K. | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | Management | For | For |
1L. | ELECTION OF DIRECTOR: LEE J. STYSLINGER III | Management | For | For |
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE REGIONS FINANCIAL CORPORATION 2015 LONG TERM INCENTIVE PLAN. | Management | For | For |
REPUBLIC SERVICES, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: RSG Security ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES W. CROWNOVER | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANN E. DUNWOODY | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MANUEL KADRE | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: W. LEE NUTTER | Management | For | For |
1I. | ELECTION OF DIRECTOR: DONALD W. SLAGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN M. TRANI | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | Against | For |
RESMED INC. Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: RMD Security ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL FARRELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHRIS ROBERTS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JACK WAREHAM | Management | For | For |
2. | RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For |
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: JAN 28, 2015 Record Date: DEC 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE ISSUANCE OF RAI COMMON STOCK TO LORILLARD, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AMONG LORILLARD, INC., RAI AND LANTERN ACQUISITION CO., A SUBSIDIARY O | Management | For | For |
2. | APPROVAL OF THE ISSUANCE OF RAI COMMON STOCK TO BRITISH AMERICAN TOBACCO P.L.C. ("BAT"), DIRECTLY OR INDIRECTLY THROUGH ONE OR MORE OF ITS SUBSIDIARIES, PURSUANT TO THE SUBSCRIPTION AND SUPPORT AGREEMENT, DATED AS OF JULY 15, 2014, AMONG BAT, RAI AND BROW | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS II DIRECTOR: JOHN P. DALY | Management | For | For |
1B. | ELECTION OF CLASS II DIRECTOR: HOLLY KELLER KOEPPEL | Management | For | For |
1C. | ELECTION OF CLASS II DIRECTOR: RICHARD E. THORNBURGH | Management | For | For |
1D. | ELECTION OF CLASS II DIRECTOR: THOMAS C. WAJNERT | Management | For | For |
1E. | ELECTION OF CLASS III DIRECTOR: RICARDO OBERLANDER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | SHAREHOLDER PROPOSAL ON GREEN TOBACCO SICKNESS | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL ON SUPPRESSION OF FORCED LABOR | Shareholder | Against | Against |
RITE AID CORPORATION Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAD Security ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Frank A. Savage | Management | For | For |
1i | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Proxy Access | Shareholder | Against | For |
ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 21, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: RHI Security ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ANDREW S. BERWICK, JR. | Management | For | For |
1..2 | DIRECTOR-HAROLD M. MESSMER, JR. | Management | For | For |
1..3 | DIRECTOR-BARBARA J. NOVOGRADAC | Management | For | For |
1..4 | DIRECTOR-ROBERT J. PACE | Management | For | For |
1..5 | DIRECTOR-FREDERICK A. RICHMAN | Management | For | For |
1..6 | DIRECTOR-M. KEITH WADDELL | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
ROCK-TENN COMPANY Meeting Date: JAN 30, 2015 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RKT Security ID: 772739207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-TIMOTHY J. BERNLOHR | Management | For | For |
1..2 | DIRECTOR-JENNY A. HOURIHAN | Management | For | For |
1..3 | DIRECTOR-BETTINA M. WHYTE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
ROCK-TENN COMPANY Meeting Date: JUN 24, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: RKT Security ID: 772739207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 03, 2015 Record Date: DEC 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A..1 | DIRECTOR-BETTY C. ALEWINE | Management | For | For |
A..2 | DIRECTOR-J. PHILLIP HOLLOMAN | Management | For | For |
A..3 | DIRECTOR-VERNE G. ISTOCK | Management | For | For |
A..4 | DIRECTOR-LAWRENCE D. KINGSLEY | Management | For | For |
A..5 | DIRECTOR-LISA A. PAYNE | Management | For | For |
B. | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
C. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
D. | TO APPROVE A MAJORITY VOTE STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For |
ROCKWELL COLLINS, INC. Meeting Date: FEB 05, 2015 Record Date: DEC 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: COL Security ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-A.J. CARBONE | Management | For | For |
1.2 | DIRECTOR-R.K. ORTBERG | Management | For | For |
1.3 | DIRECTOR-C.L. SHAVERS | Management | For | For |
2 | TO CONSIDER AND VOTE ON A NON- BINDING RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES. | Management | For | For |
3 | FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2015. | Management | For | For |
4 | TO CONSIDER AND VOTE TO APPROVE THE CORPORATION'S 2015 LONG-TERM INCENTIVES PLAN. | Management | For | For |
ROPER TECHNOLOGIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-AMY WOODS BRINKLEY | Management | For | For |
1..2 | DIRECTOR-ROBERT D. JOHNSON | Management | For | For |
1..3 | DIRECTOR-ROBERT E. KNOWLING, JR. | Management | For | For |
1..4 | DIRECTOR-WILBUR J. PREZZANO | Management | For | For |
1..5 | DIRECTOR-LAURA G. THATCHER | Management | For | For |
1..6 | DIRECTOR-RICHARD F. WALLMAN | Management | For | For |
1..7 | DIRECTOR-CHRISTOPHER WRIGHT | Management | For | For |
2. | TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
4. | TO CONSIDER A STOCKHOLDER PROPOSAL; IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
ROSS STORES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A) | ELECTION OF DIRECTOR: MICHAEL BALMUTH | Management | For | For |
1B) | ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND | Management | For | For |
1C) | ELECTION OF DIRECTOR: MICHAEL J. BUSH | Management | For | For |
1D) | ELECTION OF DIRECTOR: NORMAN A. FERBER | Management | For | For |
1E) | ELECTION OF DIRECTOR: SHARON D. GARRETT | Management | For | For |
1F) | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | Management | For | For |
1G) | ELECTION OF DIRECTOR: GEORGE P. ORBAN | Management | For | For |
1H) | ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN | Management | For | For |
1I) | ELECTION OF DIRECTOR: LAWRENCE S. PEIROS | Management | For | For |
1J) | ELECTION OF DIRECTOR: GREGORY L. QUESNEL | Management | For | For |
1K) | ELECTION OF DIRECTOR: BARBARA RENTLER | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,000,000,000 SHARES. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE THE ESPP'S SHARE RESERVE BY 2,500,000 SHARES. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: RCL Security ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN F. BROCK | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD D. FAIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANN S. MOORE | Management | For | For |
1D. | ELECTION OF DIRECTOR: EYAL M. OFER | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM K. REILLY | Management | For | For |
1F. | ELECTION OF DIRECTOR: VAGN O. SORENSEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVAL OF DELISTING OF THE COMPANY'S COMMON STOCK FROM THE OSLO STOCK EXCHANGE. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
5. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
SANDISK CORPORATION Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNDK Security ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For |
1B. | ELECTION OF DIRECTOR: IRWIN FEDERMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEVEN J. GOMO | Management | For | For |
1D. | ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: DR. CHENMING HU | Management | For | For |
1F. | ELECTION OF DIRECTOR: CATHERINE P. LEGO | Management | For | For |
1G. | ELECTION OF DIRECTOR: SANJAY MEHROTRA | Management | For | For |
1H. | ELECTION OF DIRECTOR: D. SCOTT MERCER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016. | Management | For | For |
3. | TO PASS AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
SCANA CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCG Security ID: 80589M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES A. BENNETT | Management | For | For |
1..2 | DIRECTOR-LYNNE M. MILLER | Management | For | For |
1..3 | DIRECTOR-JAMES W. ROQUEMORE | Management | For | For |
1..4 | DIRECTOR-MACEO K. SLOAN | Management | For | For |
2. | APPROVAL OF A LONG-TERM EQUITY COMPENSATION PLAN | Management | For | For |
3. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS | Management | For | For |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | For | For |
1B. | ELECTION OF DIRECTOR: K. VAMAN KAMATH | Management | For | For |
1C. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | For | For |
1D. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For |
1E. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For |
1G. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For |
1H. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For |
1J. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For |
1K. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. | Management | For | For |
4. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
SCRIPPS NETWORKS INTERACTIVE, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNI Security ID: 811065101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JARL MOHN | Management | For | For |
1..2 | DIRECTOR-NICHOLAS B. PAUMGARTEN | Management | For | For |
1..3 | DIRECTOR-JEFFREY SAGANSKY | Management | For | For |
1..4 | DIRECTOR-RONALD W. TYSOE | Management | For | For |
SEALED AIR CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SEE Security ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: MICHAEL CHU | Management | For | For |
1B | ELECTION OF DIRECTOR: LAWRENCE R. CODEY | Management | For | For |
1C | ELECTION OF DIRECTOR: PATRICK DUFF | Management | For | For |
1D | ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF | Management | For | For |
1E | ELECTION OF DIRECTOR: NEIL LUSTIG | Management | For | For |
1F | ELECTION OF DIRECTOR: KENNETH P. MANNING | Management | For | For |
1G | ELECTION OF DIRECTOR: WILLIAM J. MARINO | Management | For | For |
1H | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | For | For |
1I | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | Management | For | Against |
1J | ELECTION OF DIRECTOR: JERRY R. WHITAKER | Management | For | For |
11 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
12 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
SEI INVESTMENTS COMPANY Meeting Date: MAY 27, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: SEIC Security ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CARL A. GUARINO | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD B. LIEB | Management | For | For |
1C. | ELECTION OF DIRECTOR: CARMEN V. ROMEO | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For |
SEMPRA ENERGY Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRE Security ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALAN L. BOECKMANN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: KATHLEEN L. BROWN | Management | For | For |
1D. | ELECTION OF DIRECTOR: PABLO A. FERRERO | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM D. JONES | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM G. OUCHI | Management | For | For |
1G. | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM C. RUSNACK | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE | Management | For | For |
1J. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For |
1K. | ELECTION OF DIRECTOR: JACK T. TAYLOR | Management | For | For |
1L. | ELECTION OF DIRECTOR: LUIS M. TELLEZ | Management | For | For |
1M. | ELECTION OF DIRECTOR: JAMES C. YARDLEY | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
SIGMA-ALDRICH CORPORATION Meeting Date: DEC 05, 2014 Record Date: OCT 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 22, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SIGMA-ALDRICH CORPORATION, A DELAWARE CORPORATION ("SIGMA- ALDRICH"), MERCK KGAA, DARMSTADT, GER | Management | For | For |
2. | THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SIGMA-ALDRICH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
3. | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEET | Management | For | For |
SIGMA-ALDRICH CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: REBECCA M. BERGMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: GEORGE M. CHURCH | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL L. MARBERRY | Management | For | For |
1D. | ELECTION OF DIRECTOR: W. LEE MCCOLLUM | Management | For | For |
1E. | ELECTION OF DIRECTOR: AVI M. NASH | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEVEN M. PAUL | Management | For | For |
1G. | ELECTION OF DIRECTOR: J. PEDRO REINHARD | Management | For | For |
1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For |
1I. | ELECTION OF DIRECTOR: D. DEAN SPATZ | Management | For | For |
1J. | ELECTION OF DIRECTOR: BARRETT A. TOAN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
SIGNATURE BANK Meeting Date: APR 23, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBNY Security ID: 82669G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KATHRYN A. BYRNE | Management | For | For |
1..2 | DIRECTOR-ALFONSE M. D'AMATO | Management | For | For |
1..3 | DIRECTOR-JEFFREY W. MESHEL | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
SIRIUS XM HOLDINGS INC. Meeting Date: MAY 19, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIRI Security ID: 82968B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOAN L. AMBLE | Management | For | For |
1..2 | DIRECTOR-ANTHONY J. BATES | Management | For | For |
1..3 | DIRECTOR-GEORGE W. BODENHEIMER | Management | For | For |
1..4 | DIRECTOR-MARK D. CARLETON | Management | For | For |
1..5 | DIRECTOR-EDDY W. HARTENSTEIN | Management | For | For |
1..6 | DIRECTOR-JAMES P. HOLDEN | Management | For | For |
1..7 | DIRECTOR-GREGORY B. MAFFEI | Management | For | For |
1..8 | DIRECTOR-EVAN D. MALONE | Management | For | For |
1..9 | DIRECTOR-JAMES E. MEYER | Management | For | For |
1..10 | DIRECTOR-JAMES F. MOONEY | Management | For | For |
1..11 | DIRECTOR-CARL E. VOGEL | Management | For | For |
1..12 | DIRECTOR-VANESSA A. WITTMAN | Management | For | For |
1..13 | DIRECTOR-DAVID M. ZASLAV | Management | For | Withheld |
2. | APPROVE THE 2015 SIRIUS XM HOLDINGS INC. LONG-TERM STOCK INCENTIVE PLAN. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
SKYWORKS SOLUTIONS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWKS Security ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: DAVID J. ALDRICH | Management | For | For |
1.2 | ELECTION OF DIRECTOR: KEVIN L. BEEBE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: TIMOTHY R. FUREY | Management | For | For |
1.4 | ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER | Management | For | For |
1.5 | ELECTION OF DIRECTOR: CHRISTINE KING | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DAVID P. MCGLADE | Management | For | For |
1.7 | ELECTION OF DIRECTOR: DAVID J. MCLACHLAN | Management | For | For |
1.8 | ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM | Management | For | For |
2. | TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | Management | For | For |
4. | TO APPROVE THE COMPANY'S 2015 LONG- TERM INCENTIVE PLAN. | Management | For | For |
5. | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING PROVISIONS. | Shareholder | Against | For |
SM ENERGY COMPANY Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: LARRY W. BICKLE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: STEPHEN R. BRAND | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WILLIAM J. GARDINER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: LOREN M. LEIKER | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JAVAN D. OTTOSON | Management | For | For |
1.6 | ELECTION OF DIRECTOR: RAMIRO G. PERU | Management | For | For |
1.7 | ELECTION OF DIRECTOR: JULIO M. QUINTANA | Management | For | For |
1.8 | ELECTION OF DIRECTOR: ROSE M. ROBESON | Management | For | For |
1.9 | ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN | Management | For | For |
2. | THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
SNAP-ON INCORPORATED Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNA Security ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | Management | For | For |
1.2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | Management | For | For |
1.3 | ELECTION OF DIRECTOR: NATHAN J. JONES | Management | For | For |
1.4 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For |
1.5 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | Management | For | For |
1.6 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | For | For |
1.7 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | Management | For | For |
SOUTHERN COPPER CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCCO Security ID: 84265V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-G. LARREA MOTA-VELASCO | Management | For | Withheld |
1..2 | DIRECTOR-OSCAR GONZALEZ ROCHA | Management | For | Withheld |
1..3 | DIRECTOR-EMILIO CARRILLO GAMBOA | Management | For | For |
1..4 | DIRECTOR-ALFREDO CASAR PEREZ | Management | For | Withheld |
1..5 | DIRECTOR-LUIS CASTELAZO MORALES | Management | For | Withheld |
1..6 | DIRECTOR-E.C. SANCHEZ MEJORADA | Management | For | Withheld |
1..7 | DIRECTOR-X.G. DE QUEVEDO TOPETE | Management | For | Withheld |
1..8 | DIRECTOR-D. MUNIZ QUINTANILLA | Management | For | Withheld |
1..9 | DIRECTOR-L.M. PALOMINO BONILLA | Management | For | For |
1..10 | DIRECTOR-G.P. CIFUENTES | Management | For | Withheld |
1..11 | DIRECTOR-JUAN REBOLLEDO GOUT | Management | For | Withheld |
1..12 | DIRECTOR-CARLOS RUIZ SACRISTAN | Management | For | For |
2. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2015. | Management | For | For |
3. | APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID W. BIEGLER | Management | For | For |
1B. | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | Management | For | For |
1C. | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN G. DENISON | Management | For | For |
1F. | ELECTION OF DIRECTOR: GARY C. KELLY | Management | For | For |
1G. | ELECTION OF DIRECTOR: NANCY B. LOEFFLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN T. MONTFORD | Management | For | For |
1I. | ELECTION OF DIRECTOR: THOMAS M. NEALON | Management | For | For |
1J. | ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
SOUTHWESTERN ENERGY COMPANY Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWN Security ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For |
1.2 | ELECTION OF DIRECTOR: CATHERINE A. KEHR | Management | For | For |
1.3 | ELECTION OF DIRECTOR: GREG D. KERLEY | Management | For | For |
1.4 | ELECTION OF DIRECTOR: VELLO A. KUUSKRAA | Management | For | For |
1.5 | ELECTION OF DIRECTOR: KENNETH R. MOURTON | Management | For | For |
1.6 | ELECTION OF DIRECTOR: STEVEN L. MUELLER | Management | For | For |
1.7 | ELECTION OF DIRECTOR: ELLIOTT PEW | Management | For | For |
1.8 | ELECTION OF DIRECTOR: TERRY W. RATHERT | Management | For | For |
1.9 | ELECTION OF DIRECTOR: ALAN H. STEVENS | Management | For | For |
2. | PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL MEETINGS. | Shareholder | Against | Against |
5. | PROPOSAL FROM STOCKHOLDER REGARDING PROXY ACCESS. | Shareholder | Against | For |
SPECTRA ENERGY CORP Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SE Security ID: 847560109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GREGORY L. EBEL | Management | For | For |
1B. | ELECTION OF DIRECTOR: F. ANTHONY COMPER | Management | For | For |
1C. | ELECTION OF DIRECTOR: AUSTIN A. ADAMS | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOSEPH ALVARADO | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAMELA L. CARTER | Management | For | For |
1F. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER B. HAMILTON | Management | For | For |
1H. | ELECTION OF DIRECTOR: MIRANDA C. HUBBS | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL MCSHANE | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES. | Shareholder | Against | Against |
SPIRIT AIRLINES INC. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAVE Security ID: 848577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT D. JOHNSON | Management | For | For |
1..2 | DIRECTOR-BARCLAY G. JONES III | Management | For | For |
1..3 | DIRECTOR-DAWN M. ZIER | Management | For | For |
2. | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2015 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. | Management | For | For |
4. | TO APPROVE THE COMPANY'S 2015 INCENTIVE AWARD PLAN. | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: SSNC Security ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-WILLIAM A. ETHERINGTON | Management | For | For |
1..2 | DIRECTOR-JONATHAN E. MICHAEL | Management | For | For |
2. | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ST. JUDE MEDICAL, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN W. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: DANIEL J. STARKS | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE THE ST. JUDE MEDICAL, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | Against |
6. | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
STANLEY BLACK & DECKER, INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWK Security ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-ANDREA J. AYERS | Management | For | For |
1.2 | DIRECTOR-GEORGE W. BUCKLEY | Management | For | For |
1.3 | DIRECTOR-PATRICK D. CAMPBELL | Management | For | For |
1.4 | DIRECTOR-CARLOS M. CARDOSO | Management | For | For |
1.5 | DIRECTOR-ROBERT B. COUTTS | Management | For | For |
1.6 | DIRECTOR-DEBRA A. CREW | Management | For | For |
1.7 | DIRECTOR-BENJAMIN H. GRISWOLD IV | Management | For | For |
1.8 | DIRECTOR-ANTHONY LUISO | Management | For | For |
1.9 | DIRECTOR-JOHN F. LUNDGREN | Management | For | For |
1.10 | DIRECTOR-MARIANNE M. PARRS | Management | For | For |
1.11 | DIRECTOR-ROBERT L. RYAN | Management | For | For |
2 | APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR. | Management | For | For |
3 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. | Management | For | For |
STAPLES, INC. Meeting Date: JUN 01, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPLS Security ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: DREW G. FAUST | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAUL-HENRI FERRAND | Management | For | For |
1D. | ELECTION OF DIRECTOR: KUNAL S. KAMLANI | Management | For | For |
1E. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For |
1G. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For |
1I. | ELECTION OF DIRECTOR: RAUL VAZQUEZ | Management | For | For |
1J. | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For |
1K. | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For |
2. | APPROVAL OF AN AMENDMENT TO THE 2012 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
5. | NON-BINDING STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE SEVERANCE AGREEMENTS. | Shareholder | Against | For |
6. | NON-BINDING STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: HOT Security ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ADAM M. ARON | Management | For | For |
1B. | ELECTION OF DIRECTOR: BRUCE W. DUNCAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS E. CLARKE | Management | For | For |
1E. | ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: LIZANNE GALBREATH | Management | For | For |
1G. | ELECTION OF DIRECTOR: ERIC HIPPEAU | Management | For | For |
1H. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEPHEN R. QUAZZO | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | TO APPROVE THE STARWOOD HOTELS & RESORTS WORLDWIDE, INC. ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES (AS AMENDED AND RESTATED IN FEBRUARY 2015). | Management | For | For |
STATE STREET CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: J. ALMEIDA | Management | For | For |
1B. | ELECTION OF DIRECTOR: K. BURNES | Management | For | For |
1C. | ELECTION OF DIRECTOR: P. DE SAINT- AIGNAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: A. FAWCETT | Management | For | For |
1E. | ELECTION OF DIRECTOR: W. FREDA | Management | For | For |
1F. | ELECTION OF DIRECTOR: L. HILL | Management | For | For |
1G. | ELECTION OF DIRECTOR: J. HOOLEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: R. KAPLAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: R. SERGEL | Management | For | For |
1J. | ELECTION OF DIRECTOR: R. SKATES | Management | For | For |
1K. | ELECTION OF DIRECTOR: G. SUMME | Management | For | For |
1L. | ELECTION OF DIRECTOR: T. WILSON | Management | For | For |
2. | TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
STEEL DYNAMICS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: STLD Security ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARK D. MILLETT | Management | For | For |
1..2 | DIRECTOR-RICHARD P. TEETS, JR. | Management | For | For |
1..3 | DIRECTOR-JOHN C. BATES | Management | For | For |
1..4 | DIRECTOR-KEITH E. BUSSE | Management | For | For |
1..5 | DIRECTOR-FRANK D. BYRNE, M.D. | Management | For | For |
1..6 | DIRECTOR-TRACI M. DOLAN | Management | For | For |
1..7 | DIRECTOR-PAUL B. EDGERLEY | Management | For | For |
1..8 | DIRECTOR-DR. JURGEN KOLB | Management | For | For |
1..9 | DIRECTOR-JAMES C. MARCUCCILLI | Management | For | For |
1..10 | DIRECTOR-BRADLEY S. SEAMAN | Management | For | For |
1..11 | DIRECTOR-GABRIEL L. SHAHEEN | Management | For | For |
2 | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For |
3 | TO APPROVE THE STEEL DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
STERICYCLE, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRCL Security ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARK C. MILLER | Management | For | For |
1B. | ELECTION OF DIRECTOR: JACK W. SCHULER | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES A. ALUTTO | Management | For | For |
1D. | ELECTION OF DIRECTOR: LYNN D. BLEIL | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS D. BROWN | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS F. CHEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROD F. DAMMEYER | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM K. HALL | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN PATIENCE | Management | For | For |
1J. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS | Management | For | For |
4. | STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
STRYKER CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HOWARD E. COX, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM | Management | For | For |
1D. | ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALLAN C. GOLSTON | Management | For | For |
1F. | ELECTION OF DIRECTOR: KEVIN A. LOBO | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For |
1H. | ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONDA E. STRYKER | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | Against |
3. | APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
SUNTRUST BANKS, INC. Meeting Date: APR 28, 2015 Record Date: FEB 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: STI Security ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT M. BEALL, II | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID H. HUGHES | Management | For | For |
1D. | ELECTION OF DIRECTOR: M. DOUGLAS IVESTER | Management | For | For |
1E. | ELECTION OF DIRECTOR: KYLE PRECHTL LEGG | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID M. RATCLIFFE | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. | Management | For | For |
1K. | ELECTION OF DIRECTOR: THOMAS R. WATJEN | Management | For | For |
1L. | ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING RECOUPMENT DISCLOSURE. | Shareholder | Against | For |
SVB FINANCIAL GROUP Meeting Date: APR 23, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIVB Security ID: 78486Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GREG W. BECKER | Management | For | For |
1..2 | DIRECTOR-ERIC A. BENHAMOU | Management | For | For |
1..3 | DIRECTOR-DAVID M. CLAPPER | Management | For | For |
1..4 | DIRECTOR-ROGER F. DUNBAR | Management | For | For |
1..5 | DIRECTOR-JOEL P. FRIEDMAN | Management | For | For |
1..6 | DIRECTOR-C. RICHARD KRAMLICH | Management | For | For |
1..7 | DIRECTOR-LATA KRISHNAN | Management | For | For |
1..8 | DIRECTOR-JEFFREY N. MAGGIONCALDA | Management | For | For |
1..9 | DIRECTOR-KATE D. MITCHELL | Management | For | For |
1..10 | DIRECTOR-JOHN F. ROBINSON | Management | For | For |
1..11 | DIRECTOR-GAREN K. STAGLIN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For |
SYMANTEC CORPORATION Meeting Date: OCT 28, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYMC Security ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL A. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: FRANK E. DANGEARD | Management | For | For |
1C. | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID L. MAHONEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANITA M. SANDS | Management | For | For |
1G. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: V. PAUL UNRUH | Management | For | For |
1I. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
SYNOPSYS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNPS Security ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-AART J. DE GEUS | Management | For | For |
1..2 | DIRECTOR-CHI-FOON CHAN | Management | For | For |
1..3 | DIRECTOR-ALFRED CASTINO | Management | For | For |
1..4 | DIRECTOR-JANICE D. CHAFFIN | Management | For | For |
1..5 | DIRECTOR-BRUCE R. CHIZEN | Management | For | For |
1..6 | DIRECTOR-DEBORAH A. COLEMAN | Management | For | For |
1..7 | DIRECTOR-C.L. "MAX" NIKIAS | Management | For | For |
1..8 | DIRECTOR-JOHN SCHWARZ | Management | For | For |
1..9 | DIRECTOR-ROY VALLEE | Management | For | For |
1..10 | DIRECTOR-STEVEN C. WALSKE | Management | For | For |
2. | TO APPROVE OUR 2006 EMPLOYEE EQUITY INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 3,800,000 SHARES. | Management | For | Against |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For |
SYSCO CORPORATION Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN M. CASSADAY | Management | For | For |
1B. | ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
1E. | ELECTION OF DIRECTOR: JONATHAN GOLDEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER | Management | For | For |
1H. | ELECTION OF DIRECTOR: NANCY S. NEWCOMB | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD G. TILGHMAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
2. | TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN. | Management | For | For |
3. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2014 PROXY STATEMENT. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
T. ROWE PRICE GROUP, INC. Meeting Date: APR 23, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TROW Security ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARK S. BARTLETT | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For |
1D. | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For |
1J. | ELECTION OF DIRECTOR: DR. ALFRED SOMMER | Management | For | For |
1K. | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For |
1L. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
TARGA RESOURCES CORP. Meeting Date: FEB 20, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: TRGP Security ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF TARGA RESOURCES CORP. ("TRC") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 13, 2014, BY AND AMONG TRC, TRIDENT | Management | For | For |
2. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TRC STOCK ISSUANCE PROPOSAL. | Management | For | For |
TARGA RESOURCES CORP. Meeting Date: MAY 18, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRGP Security ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-JOE BOB PERKINS | Management | For | For |
1.2 | DIRECTOR-ERSHEL C. REDD, JR. | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | A SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF A REPORT ON METHANE EMISSIONS. | Shareholder | Against | Against |
TD AMERITRADE HOLDING CORPORATION Meeting Date: FEB 12, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMTD Security ID: 87236Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-W. EDMUND CLARK | Management | For | For |
1..2 | DIRECTOR-KAREN E. MAIDMENT | Management | For | For |
1..3 | DIRECTOR-MARK L. MITCHELL | Management | For | For |
1..4 | DIRECTOR-FREDRIC J. TOMCZYK | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For |
TERADATA CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TDC Security ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LISA R. BACUS | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL F. KOEHLER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES M. RINGLER | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN G. SCHWARZ | Management | For | For |
2. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 16, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: R.W. BABB, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: M.A. BLINN | Management | For | For |
1C. | ELECTION OF DIRECTOR: D.A. CARP | Management | For | For |
1D. | ELECTION OF DIRECTOR: C.S. COX | Management | For | For |
1E. | ELECTION OF DIRECTOR: R. KIRK | Management | For | For |
1F. | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: R.E. SANCHEZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: R.J. SIMMONS | Management | For | For |
1J. | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For |
1K. | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For |
2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
TEXTRON INC. Meeting Date: APR 22, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXT Security ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | For | For |
1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER | Management | For | For |
1C. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES T. CONWAY | Management | For | For |
1E. | ELECTION OF DIRECTOR: IVOR J. EVANS | Management | For | For |
1F. | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL E. GAGNE | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAIN M. HANCOCK | Management | For | For |
1I. | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | Management | For | For |
1J. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES L. ZIEMER | Management | For | For |
2. | APPROVAL OF THE PROPOSED TEXTRON INC. 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3. | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL REGARDING INCENTIVE COMPENSATION RECOUPMENT POLICY. | Shareholder | Against | Against |
THE ADT CORPORATION Meeting Date: MAR 17, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADT Security ID: 00101J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS COLLIGAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD DALY | Management | For | For |
1C. | ELECTION OF DIRECTOR: TIMOTHY DONAHUE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRUCE GORDON | Management | For | For |
1F. | ELECTION OF DIRECTOR: NAREN GURSAHANEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRIDGETTE HELLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: KATHLEEN HYLE | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHRISTOPHER HYLEN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
THE ALLSTATE CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For |
1B. | ELECTION OF DIRECTOR: KERMIT R. CRAWFORD | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For |
1D. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For |
1E. | ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANDREA REDMOND | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For |
1H. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARY ALICE TAYLOR | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS J. WILSON | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | Management | For | For |
4. | STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR EXECUTIVES. | Shareholder | Against | Against |
THE BANK OF NEW YORK MELLON CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BK Security ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For |
1C. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: GERALD L. HASSELL | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For |
1G. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | For | For |
1K. | ELECTION OF DIRECTOR: CATHERINE A. REIN | Management | For | For |
1L. | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON | Management | For | For |
1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For |
1N. | ELECTION OF DIRECTOR: WESLEY W. VON SCHACK | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 27, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For |
1F. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For |
1J. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
4. | AMEND EXISTING CLAWBACK POLICY. | Shareholder | Against | Against |
5. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
6. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For |
7. | FURTHER REPORT ON LOBBYING ACTIVITIES. | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NANCY H. BECHTLE | Management | For | For |
1B. | ELECTION OF DIRECTOR: WALTER W. BETTINGER II | Management | For | For |
1C. | ELECTION OF DIRECTOR: C. PRESTON BUTCHER | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARK A. GOLDFARB | Management | For | For |
2. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN | Management | For | For |
5. | STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
6. | STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE OF EEO-1 DATA | Shareholder | Against | Against |
8. | STOCKHOLDER PROPOSAL ON ACCELERATED VESTING UPON CHANGE IN CONTROL | Shareholder | Against | For |
9. | STOCKHOLDER PROPOSAL ON VOTE TABULATION | Shareholder | Against | Against |
THE CHUBB CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: CB Security ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A) | ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER | Management | For | For |
1B) | ELECTION OF DIRECTOR: SHEILA P. BURKE | Management | For | For |
1C) | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
1D) | ELECTION OF DIRECTOR: JOHN D. FINNEGAN | Management | For | For |
1E) | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For |
1F) | ELECTION OF DIRECTOR: KAREN M. HOGUET | Management | For | For |
1G) | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For |
1H) | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | Management | For | For |
1I) | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | Management | For | For |
1J) | ELECTION OF DIRECTOR: JESS SODERBERG | Management | For | For |
1K) | ELECTION OF DIRECTOR: DANIEL E. SOMERS | Management | For | For |
1L) | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
1M) | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | Management | For | For |
1N) | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | Against |
THE CLOROX COMPANY Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLX Security ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD H. CARMONA | Management | For | For |
1C. | ELECTION OF DIRECTOR: BENNO DORER | Management | For | For |
1D. | ELECTION OF DIRECTOR: GEORGE J. HARAD | Management | For | For |
1E. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ESTHER LEE | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROGELIO REBOLLEDO | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAMELA THOMAS- GRAHAM | Management | For | For |
1K. | ELECTION OF DIRECTOR: CAROLYN M. TICKNOR | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
THE COCA-COLA COMPANY Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARC BOLLAND | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANA BOTIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD M. DALEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For |
1I. | ELECTION OF DIRECTOR: EVAN G. GREENBERG | Management | For | For |
1J. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBERT A. KOTICK | Management | For | For |
1M. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | For | For |
1N. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
1O. | ELECTION OF DIRECTOR: DAVID B. WEINBERG | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
4. | SHAREOWNER PROPOSAL REGARDING PROXY ACCESS | Shareholder | Against | For |
5. | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
THE COOPER COMPANIES, INC. Meeting Date: MAR 16, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: COO Security ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A. THOMAS BENDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JODY S. LINDELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: GARY S. PETERSMEYER | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEVEN ROSENBERG | Management | For | For |
1F. | ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT S. WEISS | Management | For | For |
1H. | ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For |
3. | AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For |
THE DOW CHEMICAL COMPANY Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For |
1B. | ELECTION OF DIRECTOR: JACQUELINE K. BARTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARK LOUGHRIDGE | Management | For | For |
1H. | ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAUL POLMAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES M. RINGLER | Management | For | For |
1M. | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY. | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 14, 2014 Record Date: SEP 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
1B. | ELECTION OF DIRECTOR: WEI SUN CHRISTIANSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: FABRIZIO FREDA | Management | For | For |
1D. | ELECTION OF DIRECTOR: JANE LAUDER | Management | For | For |
1E. | ELECTION OF DIRECTOR: LEONARD A. LAUDER | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
1C. | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK FLAHERTY | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | For |
1H. | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Management | For | For |
1I. | ELECTION OF DIRECTOR: PETER OPPENHEIMER | Management | For | For |
1J. | ELECTION OF DIRECTOR: DEBORA L. SPAR | Management | For | For |
1K. | ELECTION OF DIRECTOR: MARK E. TUCKER | Management | For | For |
1L. | ELECTION OF DIRECTOR: DAVID A. VINIAR | Management | For | For |
1M. | ELECTION OF DIRECTOR: MARK O. WINKELMAN | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Management | For | For |
3. | APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2015) | Management | For | Against |
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE | Shareholder | Against | Against |
7. | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For |
THE HERSHEY COMPANY Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSY Security ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-P.M. ARWAY | Management | For | For |
1..2 | DIRECTOR-J.P. BILBREY | Management | For | For |
1..3 | DIRECTOR-R.F. CAVANAUGH | Management | For | For |
1..4 | DIRECTOR-C.A. DAVIS | Management | For | For |
1..5 | DIRECTOR-M.K. HABEN | Management | For | For |
1..6 | DIRECTOR-R.M. MALCOLM | Management | For | For |
1..7 | DIRECTOR-J.M. MEAD | Management | For | For |
1..8 | DIRECTOR-J.E. NEVELS | Management | For | For |
1..9 | DIRECTOR-A.J. PALMER | Management | For | For |
1..10 | DIRECTOR-T.J. RIDGE | Management | For | For |
1..11 | DIRECTOR-D.L. SHEDLARZ | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For |
3. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS. | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For |
1B. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. FRANK BROWN | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For |
1E. | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For |
1F. | ELECTION OF DIRECTOR: HELENA B. FOULKES | Management | For | For |
1G. | ELECTION OF DIRECTOR: WAYNE M. HEWETT | Management | For | For |
1H. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARK VADON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF THE BOARD | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
THE KROGER CO. Meeting Date: JUN 25, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: KR Security ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Susan J. Kropf | Management | For | For |
1d | Elect Director David B. Lewis | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Susan M. Phillips | Management | For | For |
1i | Elect Director James A. Runde | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Report on Policy Options to Reduce Antibiotic Use in Products | Shareholder | Against | Against |
THE MADISON SQUARE GARDEN COMPANY Meeting Date: DEC 18, 2014 Record Date: OCT 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSG Security ID: 55826P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD D. PARSONS | Management | For | For |
1..2 | DIRECTOR-NELSON PELTZ | Management | For | For |
1..3 | DIRECTOR-SCOTT M. SPERLING | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
THE MOSAIC COMPANY Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: MOS Security ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: NANCY E. COOPER | Management | For | For |
1B. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: GREGORY L. EBEL | Management | For | For |
1C. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: DENISE C. JOHNSON | Management | For | For |
1D. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: ROBERT L. LUMPKINS | Management | For | For |
1E. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: WILLIAM T. MONAHAN | Management | For | For |
1F. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES L. POPOWICH | Management | For | For |
1G. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES T. PROKOPANKO | Management | For | For |
1H. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: STEVEN M. SEIBERT | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DEC | Management | For | For |
3. | A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY ("SAY-ON-PAY"). | Management | For | For |
THE NASDAQ OMX GROUP, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: NDAQ Security ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEVEN D. BLACK | Management | For | For |
1C. | ELECTION OF DIRECTOR: BORJE E. EKHOLM | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT GREIFELD | Management | For | For |
1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ESSA KAZIM | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS A. KLOET | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN D. MARKESE | Management | For | For |
1I. | ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | Management | For | For |
1K. | ELECTION OF DIRECTOR: LARS R. WEDENBORN | Management | For | For |
2. | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NASDAQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | TO APPROVE THE NASDAQ EXECUTIVE CORPORATE INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
5. | TO CONSIDER THE STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO ACT BY WRITTEN CONSENT." | Shareholder | Against | For |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 28, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For |
1E. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | Management | For | For |
1I. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For |
1J. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For |
1K. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | For | For |
1L. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For |
1M. | ELECTION OF DIRECTOR: THOMAS J. USHER | Management | For | For |
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
THE PRICELINE GROUP INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-TIMOTHY M. ARMSTRONG | Management | For | For |
1..2 | DIRECTOR-HOWARD W. BARKER, JR. | Management | For | For |
1..3 | DIRECTOR-JEFFERY H. BOYD | Management | For | For |
1..4 | DIRECTOR-JAN L. DOCTER | Management | For | For |
1..5 | DIRECTOR-JEFFREY E. EPSTEIN | Management | For | For |
1..6 | DIRECTOR-JAMES M. GUYETTE | Management | For | For |
1..7 | DIRECTOR-DARREN R. HUSTON | Management | For | For |
1..8 | DIRECTOR-CHARLES H. NOSKI | Management | For | For |
1..9 | DIRECTOR-NANCY B. PERETSMAN | Management | For | For |
1..10 | DIRECTOR-THOMAS E. ROTHMAN | Management | For | For |
1..11 | DIRECTOR-CRAIG W. RYDIN | Management | For | For |
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For |
5. | TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 14, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For |
1B. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For |
1C. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For |
1D. | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | Management | For | For |
1E. | ELECTION OF DIRECTOR: A.G. LAFLEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For |
1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For |
1J. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For |
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For |
4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | Management | For | For |
5. | SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STUART B. BURGDOERFER | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHARLES A. DAVIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For |
1D. | ELECTION OF DIRECTOR: LAWTON W. FITT | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEPHEN R. HARDIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEFFREY D. KELLY | Management | For | For |
1G. | ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D. | Management | For | For |
1H. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For |
1I. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For |
1J. | ELECTION OF DIRECTOR: BARBARA R. SNYDER | Management | For | For |
2. | APPROVE THE PROGRESSIVE CORPORATION 2015 EQUITY INCENTIVE PLAN. | Management | For | For |
3. | CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 15, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHW Security ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A.F. ANTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: C.M. CONNOR | Management | For | For |
1C. | ELECTION OF DIRECTOR: D.F. HODNIK | Management | For | For |
1D. | ELECTION OF DIRECTOR: T.G. KADIEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: R.J. KRAMER | Management | For | For |
1F. | ELECTION OF DIRECTOR: S.J. KROPF | Management | For | For |
1G. | ELECTION OF DIRECTOR: C.A. POON | Management | For | For |
1H. | ELECTION OF DIRECTOR: R.K. SMUCKER | Management | For | For |
1I. | ELECTION OF DIRECTOR: J.M. STROPKI | Management | For | For |
1J. | ELECTION OF DIRECTOR: M. THORNTON III | Management | For | For |
2. | ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES. | Management | For | For |
3. | APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER OUR 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN (AMENDED AND RESTATED AS OF FEBRUARY 17, 2015). | Management | For | For |
4. | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
THE SOUTHERN COMPANY Meeting Date: MAY 27, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SO Security ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: J.P. BARANCO | Management | For | For |
1B. | ELECTION OF DIRECTOR: J.A. BOSCIA | Management | For | For |
1C. | ELECTION OF DIRECTOR: H.A. CLARK III | Management | For | For |
1D. | ELECTION OF DIRECTOR: T.A. FANNING | Management | For | For |
1E. | ELECTION OF DIRECTOR: D.J. GRAIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: W.A. HOOD, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: L.P. HUDSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: D.M. JAMES | Management | For | For |
1J. | ELECTION OF DIRECTOR: J.D. JOHNS | Management | For | For |
1K. | ELECTION OF DIRECTOR: D.E. KLEIN | Management | For | For |
1L. | ELECTION OF DIRECTOR: W.G. SMITH, JR. | Management | For | For |
1M. | ELECTION OF DIRECTOR: S.R. SPECKER | Management | For | For |
1N. | ELECTION OF DIRECTOR: L.D. THOMPSON | Management | For | For |
1O. | ELECTION OF DIRECTOR: E.J. WOOD III | Management | For | For |
2. | APPROVAL OF THE OUTSIDE DIRECTORS STOCK PLAN | Management | For | For |
3. | APPROVAL OF AN AMENDMENT TO THE BY- LAWS RELATED TO THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS | Management | For | For |
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
6. | STOCKHOLDER PROPOSAL ON PROXY ACCESS | Shareholder | Against | For |
7. | STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION GOALS | Shareholder | Against | Against |
THE TJX COMPANIES, INC. Meeting Date: JUN 11, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID T. CHING | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | For | For |
1F. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For |
1G. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. | Management | For | For |
THE TRAVELERS COMPANIES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRV Security ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALAN L. BELLER | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN H. DASBURG | Management | For | For |
1C. | ELECTION OF DIRECTOR: JANET M. DOLAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAY S. FISHMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS R. HODGSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM J. KANE | Management | For | For |
1I. | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: PHILIP T. RUEGGER III | Management | For | For |
1K. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For |
1L. | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
4. | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against |
THE VALSPAR CORPORATION Meeting Date: FEB 18, 2015 Record Date: DEC 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: VAL Security ID: 920355104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JACK J. ALLEN | Management | For | For |
1..2 | DIRECTOR-JOHN S. BODE | Management | For | For |
1..3 | DIRECTOR-JEFFREY H. CURLER | Management | For | For |
1..4 | DIRECTOR-SHANE D. FLEMING | Management | For | For |
2. | TO CAST AN ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION ("SAY-ON-PAY" VOTE). | Management | For | For |
3. | TO APPROVE THE VALSPAR CORPORATION 2015 OMNIBUS EQUITY PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | Management | For | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 12, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JACK DORSEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For |
1E. | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For |
1F. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For |
1G. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
1I. | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | Management | For | For |
1J. | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | Against |
4. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
5. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY. | Shareholder | Against | Against |
THE WESTERN UNION COMPANY Meeting Date: MAY 15, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: WU Security ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HIKMET ERSEK | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD A. GOODMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | For |
1D. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For |
1F. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERTO G. MENDOZA | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT W. SELANDER | Management | For | For |
1J. | ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND | Management | For | For |
1K. | ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | APPROVAL OF THE WESTERN UNION COMPANY 2015 LONG-TERM INCENTIVE PLAN | Management | For | For |
4. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For |
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE | Shareholder | Against | Against |
THE WHITEWAVE FOODS COMPANY Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: WWAV Security ID: 966244105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MARY E. MINNICK | Management | For | For |
1.2 | ELECTION OF DIRECTOR: DOREEN A. WRIGHT | Management | For | For |
2. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE WHITEWAVE FOODS COMPANY 2012 STOCK INCENTIVE PLAN. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For |
1B. | ELECTION OF DIRECTOR: NELSON J. CHAI | Management | For | For |
1C. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: TYLER JACKS | Management | For | For |
1E. | ELECTION OF DIRECTOR: JUDY C. LEWENT | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For |
1G. | ELECTION OF DIRECTOR: JIM P. MANZI | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | Management | For | For |
1I. | ELECTION OF DIRECTOR: LARS R. SORENSEN | Management | For | For |
1J. | ELECTION OF DIRECTOR: SCOTT M. SPERLING | Management | For | For |
1K. | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 | Management | For | For |
TIME WARNER CABLE INC Meeting Date: OCT 09, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: TWC Security ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2014, AS MAY BE AMENDED, AMONG TIME WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND TANGO ACQUISITION SUB, INC. | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | Against |
TIME WARNER INC. Meeting Date: JUN 19, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TWX Security ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For |
1C. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For |
1F. | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For |
1H. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: KENNETH J. NOVACK | Management | For | For |
1K. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | For | For |
1L. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For |
5. | SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS IN FILMS. | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION TARGETS. | Shareholder | Against | Against |
TOLL BROTHERS, INC. Meeting Date: MAR 10, 2015 Record Date: JAN 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: TOL Security ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01.1 | DIRECTOR-ROBERT I. TOLL | Management | For | For |
01.2 | DIRECTOR-BRUCE E. TOLL | Management | For | For |
01.3 | DIRECTOR-DOUGLAS C. YEARLEY, JR. | Management | For | For |
01.4 | DIRECTOR-ROBERT S. BLANK | Management | For | For |
01.5 | DIRECTOR-EDWARD G. BOEHNE | Management | For | For |
01.6 | DIRECTOR-RICHARD J. BRAEMER | Management | For | For |
01.7 | DIRECTOR-CHRISTINE N. GARVEY | Management | For | For |
01.8 | DIRECTOR-CARL B. MARBACH | Management | For | For |
01.9 | DIRECTOR-STEPHEN A. NOVICK | Management | For | For |
01.10 | DIRECTOR-PAUL E. SHAPIRO | Management | For | For |
02 | THE RATIFICATION OF THE RE- APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
03 | THE APPROVAL, IN AN ADVISORY AND NON- BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | For | Against |
04 | THE APPROVAL OF THE TOLL BROTHERS, INC. SENIOR OFFICER BONUS PLAN. | Management | For | For |
TORCHMARK CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMK Security ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLES E. ADAIR | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARILYN A. ALEXANDER | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID L. BOREN | Management | For | For |
1D. | ELECTION OF DIRECTOR: JANE M. BUCHAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: GARY L. COLEMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: LARRY M. HUTCHISON | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT W. INGRAM | Management | For | For |
1H. | ELECTION OF DIRECTOR: LLOYD W. NEWTON | Management | For | For |
1I. | ELECTION OF DIRECTOR: DARREN M. REBELEZ | Management | For | For |
1J. | ELECTION OF DIRECTOR: LAMAR C. SMITH | Management | For | For |
1K. | ELECTION OF DIRECTOR: PAUL J. ZUCCONI | Management | For | For |
2. | RATIFICATION OF AUDITORS. | Management | For | For |
3. | ADVISORY APPROVAL OF 2014 EXECUTIVE COMPENSATION. | Management | For | For |
TOTAL SYSTEM SERVICES, INC. Meeting Date: APR 28, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSS Security ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
1B. | ELECTION OF DIRECTOR: KRISS CLONINGER III | Management | For | For |
1C. | ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: SIDNEY E. HARRIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM M. ISAAC | Management | For | For |
1G. | ELECTION OF DIRECTOR: MASON H. LAMPTON | Management | For | For |
1H. | ELECTION OF DIRECTOR: CONNIE D. MCDANIEL | Management | For | For |
1I. | ELECTION OF DIRECTOR: H. LYNN PAGE | Management | For | For |
1J. | ELECTION OF DIRECTOR: PHILIP W. TOMLINSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN T. TURNER | Management | For | For |
1L. | ELECTION OF DIRECTOR: RICHARD W. USSERY | Management | For | For |
1M. | ELECTION OF DIRECTOR: M. TROY WOODS | Management | For | For |
1N. | ELECTION OF DIRECTOR: JAMES D. YANCEY | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2015. | Management | For | For |
3. | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
TOWERS WATSON & CO Meeting Date: NOV 13, 2014 Record Date: SEP 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: TW Security ID: 891894107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN J. HALEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: LESLIE S. HEISZ | Management | For | For |
1D. | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | Management | For | For |
1E. | ELECTION OF DIRECTOR: LINDA D. RABBITT | Management | For | For |
1F. | ELECTION OF DIRECTOR: GILBERT T. RAY | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL THOMAS | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILHELM ZELLER | Management | For | For |
2. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
TRACTOR SUPPLY COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-CYNTHIA T. JAMISON | Management | For | For |
1.2 | DIRECTOR-JOHNSTON C. ADAMS | Management | For | For |
1.3 | DIRECTOR-PETER D. BEWLEY | Management | For | For |
1.4 | DIRECTOR-RICHARD W. FROST | Management | For | For |
1.5 | DIRECTOR-KEITH R. HALBERT | Management | For | For |
1.6 | DIRECTOR-GEORGE MACKENZIE | Management | For | For |
1.7 | DIRECTOR-EDNA K. MORRIS | Management | For | For |
1.8 | DIRECTOR-GREGORY A. SANDFORT | Management | For | For |
1.9 | DIRECTOR-MARK J. WEIKEL | Management | For | For |
2. | TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
TRIBUNE MEDIA COMPANY Meeting Date: MAY 20, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRCO Security ID: 896047503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL KREGER | Management | For | For |
1..2 | DIRECTOR-PETER LIGUORI | Management | For | For |
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | Management | For | Against |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year |
4. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
TRIMBLE NAVIGATION LIMITED Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRMB Security ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEVEN W. BERGLUND | Management | For | For |
1..2 | DIRECTOR-MERIT E. JANOW | Management | For | For |
1..3 | DIRECTOR-ULF J. JOHANSSON | Management | For | For |
1..4 | DIRECTOR-RONALD S. NERSESIAN | Management | For | For |
1..5 | DIRECTOR-MARK S. PEEK | Management | For | For |
1..6 | DIRECTOR-NICKOLAS W. VANDE STEEG | Management | For | For |
1..7 | DIRECTOR-BORJE EKHOLM | Management | For | For |
1..8 | DIRECTOR-KAIGHAM (KEN) GABRIEL | Management | For | For |
2. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS APPLICABLE TO STOCK AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED 2002 STOCK PLAN THAT ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
3. | TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2016. | Management | For | For |
TRINITY INDUSTRIES, INC. Meeting Date: MAY 04, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRN Security ID: 896522109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN L. ADAMS | Management | For | For |
1..2 | DIRECTOR-RHYS J. BEST | Management | For | For |
1..3 | DIRECTOR-DAVID W. BIEGLER | Management | For | For |
1..4 | DIRECTOR-ANTONIO CARRILLO | Management | For | For |
1..5 | DIRECTOR-LELDON E. ECHOLS | Management | For | For |
1..6 | DIRECTOR-RONALD J. GAFFORD | Management | For | For |
1..7 | DIRECTOR-ADRIAN LAJOUS | Management | For | For |
1..8 | DIRECTOR-CHARLES W. MATTHEWS | Management | For | For |
1..9 | DIRECTOR-DOUGLAS L. ROCK | Management | For | For |
1..10 | DIRECTOR-DUNIA A. SHIVE | Management | For | For |
1..11 | DIRECTOR-TIMOTHY R. WALLACE | Management | For | For |
2. | APPROVAL OF THE THIRD AMENDED AND RESTATED TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For |
3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | For | Against |
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK. | Management | For | For |
5. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
6. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
TRIPADVISOR, INC. Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRIP Security ID: 896945201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.2 | Elect Director Stephen Kaufer | Management | For | Withhold |
1.3 | Elect Director Jonathan F. Miller | Management | For | For |
1.4 | Elect Director Dipchand (Deep) Nishar | Management | For | For |
1.5 | Elect Director Jeremy Philips | Management | For | For |
1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
1.7 | Elect Director Christopher W. Shean | Management | For | Withhold |
1.8 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRW AUTOMOTIVE HOLDINGS CORP. Meeting Date: NOV 19, 2014 Record Date: OCT 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: TRW Security ID: 87264S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TRW AUTOMOTIVE HOLDINGS CORP., ZF FRIEDRICHSHAFEN AG AND MSNA, INC. | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | Against |
3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE HOLDINGS CORP., FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. | Management | For | For |
TYSON FOODS, INC. Meeting Date: JAN 30, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN TYSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER | Management | For | For |
1C. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: JIM KEVER | Management | For | For |
1E. | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA | Management | For | For |
1F. | ELECTION OF DIRECTOR: BRAD T. SAUER | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONNIE SMITH | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT THURBER | Management | For | For |
1I. | ELECTION OF DIRECTOR: BARBARA A. TYSON | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015 | Management | For | For |
3. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 1 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | Shareholder | Against | Against |
4. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 2 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | Shareholder | Against | For |
5. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 3 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | Shareholder | Against | Against |
U.S. BANCORP Meeting Date: APR 21, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: DOREEN WOO HO | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOEL W. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JERRY W. LEVIN | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID B. O'MALEY | Management | For | For |
1K. | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | Management | For | For |
1L. | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | Management | For | For |
1M. | ELECTION OF DIRECTOR: PATRICK T. STOKES | Management | For | For |
1N. | ELECTION OF DIRECTOR: SCOTT W. WINE | Management | For | For |
2. | APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN. | Management | For | For |
3. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
5. | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | Against |
ULTA SALON, COSMETICS & FRAGRANCE, INC Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULTA Security ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT F. DIROMUALDO | Management | For | For |
1..2 | DIRECTOR-CATHERINE HALLIGAN | Management | For | For |
1..3 | DIRECTOR-LORNA E. NAGLER | Management | For | For |
1..4 | DIRECTOR-MICHELLE L. COLLINS | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2015, ENDING JANUARY 30, 2016 | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
UNDER ARMOUR, INC. Meeting Date: APR 29, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: UA Security ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KEVIN A. PLANK | Management | For | For |
1..2 | DIRECTOR-BYRON K. ADAMS, JR. | Management | For | For |
1..3 | DIRECTOR-GEORGE W. BODENHEIMER | Management | For | For |
1..4 | DIRECTOR-DOUGLAS E. COLTHARP | Management | For | For |
1..5 | DIRECTOR-ANTHONY W. DEERING | Management | For | For |
1..6 | DIRECTOR-KAREN W. KATZ | Management | For | For |
1..7 | DIRECTOR-A.B. KRONGARD | Management | For | For |
1..8 | DIRECTOR-WILLIAM R. MCDERMOTT | Management | For | For |
1..9 | DIRECTOR-ERIC T. OLSON | Management | For | For |
1..10 | DIRECTOR-HARVEY L. SANDERS | Management | For | For |
2 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. | Management | For | For |
3 | TO APPROVE THE SECOND AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A.H. CARD, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: D.B. DILLON | Management | For | For |
1D. | ELECTION OF DIRECTOR: L.M. FRITZ | Management | For | For |
1E. | ELECTION OF DIRECTOR: J.R. HOPE | Management | For | For |
1F. | ELECTION OF DIRECTOR: J.J. KORALESKI | Management | For | For |
1G. | ELECTION OF DIRECTOR: C.C. KRULAK | Management | For | For |
1H. | ELECTION OF DIRECTOR: M.R. MCCARTHY | Management | For | For |
1I. | ELECTION OF DIRECTOR: M.W. MCCONNELL | Management | For | For |
1J. | ELECTION OF DIRECTOR: T.F. MCLARTY III | Management | For | For |
1K. | ELECTION OF DIRECTOR: S.R. ROGEL | Management | For | For |
1L. | ELECTION OF DIRECTOR: J.H. VILLARREAL | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID P. ABNEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. BURNS | Management | For | For |
1D. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: CANDACE KENDLE | Management | For | For |
1G. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For |
1H. | ELECTION OF DIRECTOR: RUDY H.P. MARKHAM | Management | For | For |
1I. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN T. STANKEY | Management | For | For |
1K. | ELECTION OF DIRECTOR: CAROL B. TOME | Management | For | For |
1L. | ELECTION OF DIRECTOR: KEVIN M. WARSH | Management | For | For |
2. | TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. | Shareholder | Against | Against |
5. | SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. | Shareholder | Against | For |
6. | SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES. | Shareholder | Against | For |
UNITED RENTALS, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: URI Security ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENNE K. BRITELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | Management | For | For |
1E. | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | Management | For | For |
1F. | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES H. OZANNE | Management | For | For |
1I. | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | Management | For | For |
1J. | ELECTION OF DIRECTOR: FILIPPO PASSERINI | Management | For | For |
1K. | ELECTION OF DIRECTOR: DONALD C. ROOF | Management | For | For |
1L. | ELECTION OF DIRECTOR: KEITH WIMBUSH | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 27, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For |
1B. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Management | For | For |
1C. | ELECTION OF DIRECTOR: GREGORY J. HAYES | Management | For | For |
1D. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
1J. | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | Management | For | For |
1K. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Management | For | For |
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDSON BUENO, M.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT J. DARRETTA | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | For | For |
1G. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For |
1I. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. | Management | For | For |
1J. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF AMENDMENTS TO THE 2011 STOCK INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL OF REINCORPORATION OF THE COMPANY FROM MINNESOTA TO DELAWARE. | Management | For | Against |
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
6. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against |
UNIVERSAL HEALTH SERVICES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: UHS Security ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2. | PROPOSAL TO APPROVE THE UNIVERSAL HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | For |
3. | PROPOSAL TO APPROVE THE UNIVERSAL HEALTH SERVICES, INC. AMENDED AND RESTATED 2010 EMPLOYEES' RESTRICTED STOCK PURCHASE PLAN. | Management | For | For |
4. | PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE UNIVERSAL HEALTH SERVICES, INC. 2010 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
5. | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
6. | STOCKHOLDER PROPOSAL TO CONSIDER A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Shareholder | Against | For |
URBAN OUTFITTERS, INC. Meeting Date: JUN 02, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: URBN Security ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: EDWARD N. ANTOIAN | Management | For | For |
1B | ELECTION OF DIRECTOR: SCOTT A. BELAIR | Management | For | Against |
1C | ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. | Management | For | Against |
1D | ELECTION OF DIRECTOR: MARGARET A. HAYNE | Management | For | Against |
1E | ELECTION OF DIRECTOR: RICHARD A. HAYNE | Management | For | Against |
1F | ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT | Management | For | For |
1G | ELECTION OF DIRECTOR: JOEL S. LAWSON III | Management | For | For |
1H | ELECTION OF DIRECTOR: ROBERT H. STROUSE | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3 | TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE INCENTIVE PLAN. | Management | For | Against |
4 | SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS REPORT. | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For |
URBAN OUTFITTERS, INC. Meeting Date: JUN 02, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: URBN Security ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Antoian | Management | For | For |
1.2 | Elect Director Scott A. Belair | Management | For | Against |
1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | Against |
1.4 | Elect Director Margaret A. Hayne | Management | For | Against |
1.5 | Elect Director Richard A. Hayne | Management | For | Against |
1.6 | Elect Director Elizabeth Ann Lambert | Management | For | For |
1.7 | Elect Director Joel S. Lawson, III | Management | For | For |
1.8 | Elect Director Robert H. Strouse | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | Against |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | For |
5 | Proxy Access | Shareholder | Against | For |
VALERO ENERGY CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JERRY D. CHOATE | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Management | For | For |
1C. | ELECTION OF DIRECTOR: DEBORAH P. MAJORAS | Management | For | For |
1D. | ELECTION OF DIRECTOR: DONALD L. NICKLES | Management | For | For |
1E. | ELECTION OF DIRECTOR: PHILIP J. PFEIFFER | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT A. PROFUSEK | Management | For | For |
1G. | ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEPHEN M. WATERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "GREENHOUSE GAS EMISSIONS." | Shareholder | Against | Against |
VARIAN MEDICAL SYSTEMS, INC. Meeting Date: FEB 12, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: VAR Security ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-TIMOTHY E. GUERTIN | Management | For | For |
1..2 | DIRECTOR-DAVID J. ILLINGWORTH | Management | For | For |
1..3 | DIRECTOR-R. NAUMANN-ETIENNE | Management | For | For |
2. | TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
VERISIGN, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRSN Security ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: D. JAMES BIDZOS | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH | Management | For | For |
1C. | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROGER H. MOORE | Management | For | For |
1F. | ELECTION OF DIRECTOR: LOUIS A. SIMPSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: TIMOTHY TOMLINSON | Management | For | For |
2. | TO APPROVE VERISIGN, INC.'S ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
5. | TO VOTE, ON AN ADVISORY BASIS, ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For |
VERISK ANALYTICS INC Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRSK Security ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-J. HYATT BROWN | Management | For | For |
1..2 | DIRECTOR-SAMUEL G. LISS | Management | For | For |
1..3 | DIRECTOR-THERESE M. VAUGHAN | Management | For | For |
1..4 | DIRECTOR-BRUCE HANSEN | Management | For | For |
2. | TO AMEND OUR BYLAWS TO IMPLEMENT MAJORITY VOTING FOR THE UNCONTESTED ELECTION OF DIRECTORS. | Management | For | For |
3 | TO AMEND AND RESTATE OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE REFERENCES TO OUR CLASS B COMMON STOCK, RENAME OUR CLASS A COMMON STOCK, MAKE RELATED CONFORMING CHANGES, AND UPDATE CERTAIN OUTDATED PROVISIONS AND REMOVE | Management | For | For |
4 | TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For |
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For |
1F. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For |
1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For |
1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | NETWORK NEUTRALITY REPORT | Shareholder | Against | Against |
5. | POLITICAL SPENDING REPORT | Shareholder | Against | Against |
6. | SEVERANCE APPROVAL POLICY | Shareholder | Against | Against |
7. | STOCK RETENTION POLICY | Shareholder | Against | Against |
8. | SHAREHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For |
VF CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: VFC Security ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD T. CARUCCI | Management | For | For |
1..2 | DIRECTOR-JULIANA L. CHUGG | Management | For | For |
1..3 | DIRECTOR-JUAN ERNESTO DE BEDOUT | Management | For | For |
1..4 | DIRECTOR-MARK S. HOPLAMAZIAN | Management | For | For |
1..5 | DIRECTOR-ROBERT J. HURST | Management | For | For |
1..6 | DIRECTOR-LAURA W. LANG | Management | For | For |
1..7 | DIRECTOR-W. ALAN MCCOLLOUGH | Management | For | For |
1..8 | DIRECTOR-CLARENCE OTIS, JR. | Management | For | For |
1..9 | DIRECTOR-MATTHEW J. SHATTOCK | Management | For | For |
1..10 | DIRECTOR-RAYMOND G. VIAULT | Management | For | For |
1..11 | DIRECTOR-ERIC C. WISEMAN | Management | For | For |
2. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VF'S 1996 STOCK COMPENSATION PLAN. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
VISA INC. Meeting Date: JAN 28, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | For | For |
1C. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
1E. | ELECTION OF DIRECTOR: CATHY E. MINEHAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID J. PANG | Management | For | For |
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For |
2. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5A. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYM | Management | For | For |
5B. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO | Management | For | For |
5C. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTION | Management | For | For |
5D. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS | Management | For | For |
5E. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO | Management | For | For |
6. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For |
VMWARE, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: VMW Security ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF VMWARE'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE'S PROXY STATEMENT. | Management | For | For |
3. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED 2007 EQUITY AND INCENTIVE PLAN. | Management | For | For |
VOYA FINANCIAL, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: VOYA Security ID: 929089100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LYNNE BIGGAR | Management | For | For |
1B. | ELECTION OF DIRECTOR: JANE P. CHWICK | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. BARRY GRISWELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: FREDERICK S. HUBBELL | Management | For | For |
1E. | ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOSEPH V. TRIPODI | Management | For | For |
1G. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID ZWIENER | Management | For | For |
2. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For |
4. | SHAREHOLDER PROPOSAL TO ADOPT PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS | Shareholder | Against | Against |
VULCAN MATERIALS COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: VMC Security ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: THOMAS A. FANNING | Management | For | For |
1.2 | ELECTION OF DIRECTOR: J. THOMAS HILL | Management | For | For |
1.3 | ELECTION OF DIRECTOR: CYNTHIA L. HOSTETLER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: RICHARD T. O'BRIEN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DONALD B. RICE | Management | For | For |
2. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
W. R. BERKLEY CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: WRB Security ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: WILLIAM R. BERKLEY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: CHRISTOPHER L AUGOSTINI | Management | For | For |
1.3 | ELECTION OF DIRECTOR: GEORGE G. DALY | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JACK H. NUSBAUM | Management | For | For |
2. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2012 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE 2012 STOCK INCENTIVE PLAN FOR PU | Management | For | For |
3. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2009 DIRECTORS STOCK PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4. | TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON- PAY" VOTE. | Management | For | Against |
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
W.R. GRACE & CO. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRA Security ID: 38388F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): ROBERT F. CUMMINGS, JR. | Management | For | For |
1.2 | ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): MARYE ANNE FOX | Management | For | For |
1.3 | ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): JANICE K. HENRY | Management | For | For |
1.4 | ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): MARK E. TOMKINS | Management | For | For |
1.5 | ELECTION OF CLASS II DIRECTOR (TERM EXPIRING 2016): DIANE H. GULYAS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | 1 Year |
5. | APPROVAL OF THE GRACE EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN, OR EAICP, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE EAICP | Management | For | For |
W.W. GRAINGER, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GWW Security ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RODNEY C. ADKINS | Management | For | For |
1..2 | DIRECTOR-BRIAN P. ANDERSON | Management | For | For |
1..3 | DIRECTOR-V. ANN HAILEY | Management | For | For |
1..4 | DIRECTOR-WILLIAM K. HALL | Management | For | For |
1..5 | DIRECTOR-STUART L. LEVENICK | Management | For | For |
1..6 | DIRECTOR-NEIL S. NOVICH | Management | For | For |
1..7 | DIRECTOR-MICHAEL J. ROBERTS | Management | For | For |
1..8 | DIRECTOR-GARY L. ROGERS | Management | For | For |
1..9 | DIRECTOR-JAMES T. RYAN | Management | For | For |
1..10 | DIRECTOR-E. SCOTT SANTI | Management | For | For |
1..11 | DIRECTOR-JAMES D. SLAVIK | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4 | PROPOSAL TO APPROVE THE W.W. GRAINGER, INC. 2015 INCENTIVE PLAN. | Management | For | For |
WABCO HOLDINGS INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL T. SMITH | Management | For | For |
1..2 | DIRECTOR-JEAN-PAUL L. MONTUPET | Management | For | For |
1..3 | DIRECTOR-DAVID N. REILLY, CBE | Management | For | For |
2. | RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN BCVBA/ REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON- PAY"). | Management | For | For |
WABTEC CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAB Security ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRIAN P. HEHIR | Management | For | For |
1..2 | DIRECTOR-MICHAEL W.D. HOWELL | Management | For | For |
1..3 | DIRECTOR-NICKOLAS W. VANDE STEEG | Management | For | For |
2. | APPROVE AN ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE APPROVAL OF 2014 NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR | Management | For | For |
WAL-MART STORES, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For |
1D. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL T. DUKE | Management | For | For |
1F. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For |
1I. | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | Management | For | For |
1J. | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For |
1K. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For |
1L. | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | Management | For | For |
1M. | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For |
1N. | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
1O. | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015 | Management | For | For |
5. | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Shareholder | Against | For |
6. | PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | Against |
7. | REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING | Shareholder | Against | Against |
8. | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Shareholder | Against | Against |
9. | INDEPENDENT CHAIRMAN POLICY | Shareholder | Against | Against |
WALGREEN CO. Meeting Date: DEC 29, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: WAG Security ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2014, PURSUANT TO WHICH ONTARIO MERGER SUB, INC. WILL MERGE WITH AND INTO WALGREEN CO. (THE "REORG MERGER") AND WALGREEN CO. WILL SURVIVE THE REORG MERGER AS A WHOLLY OWNED SUB | Management | For | For |
2. | TO APPROVE THE ISSUANCE, IN A PRIVATE PLACEMENT, OF SHARES OF (A) IF THE REORGANIZATION PROPOSAL IS APPROVED AND THE REORGANIZATION COMPLETED, WALGREENS BOOTS ALLIANCE, INC. COMMON STOCK OR (B) IF THE REORGANIZATION PROPOSAL IS NOT APPROVED OR THE REORGAN | Management | For | For |
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE REORGANIZATION PROPOSAL OR THE SHARE ISSUANCE PROPOSAL. | Management | For | For |
WASTE CONNECTIONS, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: WCN Security ID: 941053100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MICHAEL W. HARLAN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). | Management | For | For |
WATERS CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAT Security ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOSHUA BEKENSTEIN | Management | For | For |
1..2 | DIRECTOR-MICHAEL J. BERENDT PH.D | Management | For | For |
1..3 | DIRECTOR-DOUGLAS A. BERTHIAUME | Management | For | For |
1..4 | DIRECTOR-EDWARD CONARD | Management | For | For |
1..5 | DIRECTOR-LAURIE H. GLIMCHER M.D. | Management | For | For |
1..6 | DIRECTOR-CHRISTOPHER A. KUEBLER | Management | For | For |
1..7 | DIRECTOR-WILLIAM J. MILLER | Management | For | For |
1..8 | DIRECTOR-JOANN A. REED | Management | For | For |
1..9 | DIRECTOR-THOMAS P. SALICE | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
WELLPOINT, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: WLP Security ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM WELLPOINT, INC. TO ANTHEM, INC. | Management | For | For |
WELLS FARGO & COMPANY Meeting Date: APR 28, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For |
1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For |
1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For |
1E) | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For |
1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For |
1G) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For |
1I) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For |
1J) | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For |
1K) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For |
1L) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For |
1M) | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For |
1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For |
1O) | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For |
1P) | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For |
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | Against |
5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Shareholder | Against | Against |
WESTERN DIGITAL CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | For | For |
1B. | ELECTION OF DIRECTOR: HENRY T. DENERO | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | Management | For | For |
1D. | ELECTION OF DIRECTOR: LEN J. LAUER | Management | For | For |
1E. | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS E. PARDUN | Management | For | For |
1H. | ELECTION OF DIRECTOR: PAULA A. PRICE | Management | For | For |
1I. | ELECTION OF DIRECTOR: MASAHIRO YAMAMURA | Management | For | For |
2. | TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015. | Management | For | For |
WESTLAKE CHEMICAL CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: WLK Security ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-JAMES CHAO | Management | For | For |
1.2 | DIRECTOR-R. BRUCE NORTHCUTT | Management | For | For |
1.3 | DIRECTOR-H. JOHN RILEY, JR. | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
WHIRLPOOL CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: GARY T. DICAMILLO | Management | For | For |
1C. | ELECTION OF DIRECTOR: DIANE M. DIETZ | Management | For | For |
1D. | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | Management | For | For |
1E. | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN D. LIU | Management | For | For |
1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
WILLIAMS-SONOMA, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: WSM Security ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: LAURA J. ALBER | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ROSE MARIE BRAVO | Management | For | For |
1.4 | ELECTION OF DIRECTOR: PATRICK J. CONNOLLY | Management | For | For |
1.5 | ELECTION OF DIRECTOR: ADRIAN T. DILLON | Management | For | For |
1.6 | ELECTION OF DIRECTOR: ANTHONY A. GREENER | Management | For | For |
1.7 | ELECTION OF DIRECTOR: TED W. HALL | Management | For | For |
1.8 | ELECTION OF DIRECTOR: SABRINA SIMMONS | Management | For | For |
1.9 | ELECTION OF DIRECTOR: LORRAINE TWOHILL | Management | For | For |
2. | THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, INC. 2001 LONG- TERM INCENTIVE PLAN | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016 | Management | For | For |
WINDSTREAM HOLDINGS INC. Meeting Date: FEB 20, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: WIN Security ID: 97382A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS, INC. (I) TO EFFECT A RECLASSIFICATION (REVERSE STOCK SPLIT) OF OUR COMMON STOCK, WHEREBY EACH OUTSTANDING SIX (6) SHARES OF COMMON STOCK WOULD BE COMBIN | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS' WHOLLY-OWNED SUBSIDIARY WINDSTREAM CORPORATION TO REMOVE A PROVISION THEREIN THAT REQUIRES A VOTE OF THE STOCKHOLDERS OF WINDSTREAM HOLDINGS IN ORDER | Management | For | For |
3. | TO AUTHORIZE THE CHAIRMAN OF THE SPECIAL MEETING TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE DISCRETION OF THE CHAIRMAN TO OBTAIN A QUORUM OR TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF | Management | For | For |
WINDSTREAM HOLDINGS INC. Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: WIN Security ID: 97382A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CAROL B. ARMITAGE | Management | For | For |
1B. | ELECTION OF DIRECTOR: SAMUEL E. BEALL, III | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRANCIS X. FRANTZ | Management | For | For |
1D. | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: JUDY K. JONES | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM G. LAPERCH | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL G. STOLTZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: ANTHONY W. THOMAS | Management | For | For |
1J. | ELECTION OF DIRECTOR: ALAN L. WELLS | Management | For | For |
2. | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
4. | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY PROVISIONS. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | Management | For | For |
WISCONSIN ENERGY CORPORATION Meeting Date: NOV 21, 2014 Record Date: OCT 13, 2014 Meeting Type: SPECIAL | ||||
Ticker: WEC Security ID: 976657106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK OF WISCONSIN ENERGY CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM | Management | For | For |
2. | PROPOSAL TO APPROVE AN AMENDMENT TO WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WISCONSIN ENERGY CORPORATION FROM "WISCONSIN ENERGY CORPORATION" TO "WEC ENERGY GROUP, INC." | Management | For | For |
3. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK IN PROPOSAL 1. | Management | For | For |
WISCONSIN ENERGY CORPORATION Meeting Date: MAY 07, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: WEC Security ID: 976657106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For |
1.2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | Management | For | For |
1.3 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | Management | For | For |
1.4 | ELECTION OF DIRECTOR: CURT S. CULVER | Management | For | For |
1.5 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: GALE E. KLAPPA | Management | For | For |
1.7 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For |
1.8 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | Management | For | For |
1.9 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | Management | For | For |
02 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015 | Management | For | For |
03 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: WYN Security ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEPHEN P. HOLMES | Management | For | For |
1..2 | DIRECTOR-MYRA J. BIBLOWIT | Management | For | For |
1..3 | DIRECTOR-JAMES E. BUCKMAN | Management | For | For |
1..4 | DIRECTOR-GEORGE HERRERA | Management | For | For |
1..5 | DIRECTOR-BRIAN MULRONEY | Management | For | For |
1..6 | DIRECTOR-PAULINE D.E. RICHARDS | Management | For | For |
1..7 | DIRECTOR-MICHAEL H. WARGOTZ | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
WYNN RESORTS, LIMITED Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: WYNN Security ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ELAINE P. WYNN | Management | For | Do Not Vote |
1..2 | DIRECTOR-MGT NOM: J. E. VIRTUE | Management | For | Do Not Vote |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | Do Not Vote |
3. | TO APPROVE THE ARTICLES AMENDMENT TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. | Management | For | Do Not Vote |
4. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Do Not Vote |
WYNN RESORTS, LIMITED Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: WYNN Security ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN J. HAGENBUCH | Management | For | For |
1..2 | DIRECTOR-J. EDWARD VIRTUE | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. | Management | For | For |
4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
XCEL ENERGY INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: XEL Security ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: BEN FOWKE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALBERT F. MORENO | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD T. O'BRIEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI | Management | For | For |
1G. | ELECTION OF DIRECTOR: A. PATRICIA SAMPSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES J. SHEPPARD | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID A. WESTERLUND | Management | For | For |
1J. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For |
1K. | ELECTION OF DIRECTOR: TIMOTHY V. WOLF | Management | For | For |
2. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION | Management | For | For |
3. | COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY INC. 2015 OMNIBUS INCENTIVE PLAN | Management | For | For |
4. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
5. | SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Shareholder | Against | Against |
XEROX CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: URSULA M. BURNS | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM CURT HUNTER | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT J. KEEGAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANN N. REESE | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI | Management | For | For |
1H. | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
XYLEM INC. Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: XYL Security ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PATRICK K. DECKER | Management | For | For |
1B. | ELECTION OF DIRECTOR: VICTORIA D. HARKER | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO VOTE ON A SHAREOWNER PROPOSAL TITLED "REINCORPORATE IN DELAWARE." | Shareholder | Against | Against |
YAHOO! INC. Meeting Date: JUN 24, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: YHOO Security ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Filo | Management | For | For |
1.2 | Elect Director Susan M. James | Management | For | For |
1.3 | Elect Director Max R. Levchin | Management | For | For |
1.4 | Elect Director Marissa A. Mayer | Management | For | For |
1.5 | Elect Director Thomas J. McInerney | Management | For | For |
1.6 | Elect Director Charles R. Schwab | Management | For | For |
1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
1.8 | Elect Director Jane E. Shaw | Management | For | For |
1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
YUM! BRANDS, INC. Meeting Date: MAY 01, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: YUM Security ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH | Management | For | For |
1B. | ELECTION OF DIRECTOR: GREG CREED | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MASSIMO FERRAGAMO | Management | For | For |
1E. | ELECTION OF DIRECTOR: MIRIAN M. GRADDICK-WEIR | Management | For | For |
1F. | ELECTION OF DIRECTOR: JONATHAN S. LINEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS C. NELSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID C. NOVAK | Management | For | For |
1I. | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: ELANE B. STOCK | Management | For | For |
1K. | ELECTION OF DIRECTOR: JING-SHYH S. SU | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For |
2. | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING POLICY ON ACCELERATED VESTING UPON A CHANGE IN CONTROL. | Shareholder | Against | Against |
ZIMMER HOLDINGS, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZMH Security ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: BETSY J. BERNARD | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For |
1D. | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID C. DVORAK | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL J. FARRELL | Management | For | For |
1G. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | Management | For | For |
1I. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For |
1J. | ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. | Management | For | For |
2. | APPROVE THE AMENDED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
3. | APPROVE THE AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
5. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
ZOETIS INC. Meeting Date: MAY 01, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: SANJAY KHOSLA | Management | For | For |
1.2 | ELECTION OF DIRECTOR: WILLIE M. REED | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
Compass EMP U.S. 500 Volatility Weighted Index ETF
3D SYSTEMS CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DDD Security ID: 88554D205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM E. CURRAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER H. DIAMANDIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES W. HULL | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM D. HUMES | Management | For | For |
1E. | ELECTION OF DIRECTOR: JIM D. KEVER | Management | For | For |
1F. | ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM, II | Management | For | For |
1G. | ELECTION OF DIRECTOR: KEVIN S. MOORE | Management | For | For |
1H. | ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL | Management | For | For |
1I. | ELECTION OF DIRECTOR: DANIEL S. VAN RIPER | Management | For | For |
1J. | ELECTION OF DIRECTOR: KAREN E. WELKE | Management | For | For |
2. | APPROVAL OF THE 2015 INCENTIVE PLAN. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3M COMPANY Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
1B. | ELECTION OF DIRECTOR: SONDRA L. BARBOUR | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | Management | For | For |
1D. | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For |
1F. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For |
1G. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For |
1H. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
1I. | ELECTION OF DIRECTOR: INGE G. THULIN | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT J. ULRICH | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
ABBOTT LABORATORIES Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-R.J. ALPERN | Management | For | For |
1..2 | DIRECTOR-R.S. AUSTIN | Management | For | For |
1..3 | DIRECTOR-S.E. BLOUNT | Management | For | For |
1..4 | DIRECTOR-W.J. FARRELL | Management | For | For |
1..5 | DIRECTOR-E.M. LIDDY | Management | For | For |
1..6 | DIRECTOR-N. MCKINSTRY | Management | For | For |
1..7 | DIRECTOR-P.N. NOVAKOVIC | Management | For | For |
1..8 | DIRECTOR-W.A. OSBORN | Management | For | For |
1..9 | DIRECTOR-S.C. SCOTT III | Management | For | For |
1..10 | DIRECTOR-G.F. TILTON | Management | For | For |
1..11 | DIRECTOR-M.D. WHITE | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
ABBVIE INC. Meeting Date: MAY 08, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROXANNE S. AUSTIN | Management | For | For |
1..2 | DIRECTOR-RICHARD A. GONZALEZ | Management | For | For |
1..3 | DIRECTOR-GLENN F. TILTON | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
ACUITY BRANDS, INC. Meeting Date: JAN 07, 2015 Record Date: NOV 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: AYI Security ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-W. PATRICK BATTLE* | Management | For | For |
1..2 | DIRECTOR-PETER C. BROWNING# | Management | For | For |
1..3 | DIRECTOR-JAMES H. HANCE, JR.$ | Management | For | For |
1..4 | DIRECTOR-RAY M. ROBINSON# | Management | For | For |
1..5 | DIRECTOR-NORMAN H. WESLEY# | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
ADOBE SYSTEMS INCORPORATED Meeting Date: APR 09, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: AMY L. BANSE | Management | For | For |
1B. | ELECTION OF DIRECTOR: KELLY J. BARLOW | Management | For | For |
1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Management | For | For |
1E. | ELECTION OF DIRECTOR: FRANK A. CALDERONI | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL R. CANNON | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES E. DALEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: LAURA B. DESMOND | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHARLES M. GESCHKE | Management | For | For |
1J. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBERT SEDGEWICK | Management | For | For |
1M. | ELECTION OF DIRECTOR: JOHN E. WARNOCK | Management | For | For |
2. | APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2015. | Management | For | For |
4. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
ADVANCE AUTO PARTS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAP Security ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN F. BERGSTROM | Management | For | For |
1..2 | DIRECTOR-JOHN C. BROUILLARD | Management | For | For |
1..3 | DIRECTOR-FIONA P. DIAS | Management | For | For |
1..4 | DIRECTOR-JOHN F. FERRARO | Management | For | For |
1..5 | DIRECTOR-DARREN R. JACKSON | Management | For | For |
1..6 | DIRECTOR-ADRIANA KARABOUTIS | Management | For | For |
1..7 | DIRECTOR-WILLIAM S. OGLESBY | Management | For | For |
1..8 | DIRECTOR-J. PAUL RAINES | Management | For | For |
1..9 | DIRECTOR-GILBERT T. RAY | Management | For | For |
1..10 | DIRECTOR-CARLOS A. SALADRIGAS | Management | For | For |
1..11 | DIRECTOR-O. TEMPLE SLOAN, III | Management | For | For |
1..12 | DIRECTOR-JIMMIE L. WADE | Management | For | For |
2. | APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
AETNA INC. Meeting Date: MAY 15, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AET Security ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: FERNANDO AGUIRRE | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRANK M. CLARK | Management | For | For |
1D. | ELECTION OF DIRECTOR: BETSY Z. COHEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For |
1G. | ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | For | For |
1K. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | For |
1L. | ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE | Management | For | For |
1M. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For |
2. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS | Management | For | For |
4A. | SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS-DISCLOSURE | Shareholder | Against | Against |
4B. | SHAREHOLDER PROPOSAL ON EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Shareholder | Against | Against |
AFFILIATED MANAGERS GROUP, INC. Meeting Date: JUN 15, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SAMUEL T. BYRNE | Management | For | For |
1B. | ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL | Management | For | For |
1C. | ELECTION OF DIRECTOR: GLENN EARLE | Management | For | For |
1D. | ELECTION OF DIRECTOR: NIALL FERGUSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: SEAN M. HEALEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: TRACY P. PALANDJIAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: PATRICK T. RYAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JIDE J. ZEITLIN | Management | For | For |
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES INCLUDED IN THE COMPANY'S EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
AFLAC INCORPORATED Meeting Date: MAY 04, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AFL Security ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DANIEL P. AMOS | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAUL S. AMOS II | Management | For | For |
1C. | ELECTION OF DIRECTOR: W. PAUL BOWERS | Management | For | For |
1D. | ELECTION OF DIRECTOR: KRISS CLONINGER III | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELIZABETH J. HUDSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT B. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS J. KENNY | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHARLES B. KNAPP | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH | Management | For | For |
1L. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For |
1M. | ELECTION OF DIRECTOR: TAKURO YOSHIDA | Management | For | For |
2. | TO CONSIDER THE FOLLOWING NON- BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDI | Management | For | For |
3. | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 18, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ROBERT J. HERBOLD | Management | For | For |
1.2 | ELECTION OF DIRECTOR: KOH BOON HWEE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: MICHAEL R. MCMULLEN | Management | For | For |
2. | TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | TO RE-APPROVE AND AMEND THE PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. | Management | For | For |
4. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. | Management | For | For |
5. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
AGL RESOURCES INC. Meeting Date: APR 28, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GAS Security ID: 001204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SANDRA N. BANE | Management | For | For |
1B. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: NORMAN R. BOBINS | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For |
1F. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: WYCK A. KNOX, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: DENNIS M. LOVE | Management | For | For |
1I. | ELECTION OF DIRECTOR: DEAN R. O'HARE | Management | For | For |
1J. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN E. RAU | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES A. RUBRIGHT | Management | For | For |
1M. | ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II | Management | For | For |
1N. | ELECTION OF DIRECTOR: BETTINA M. WHYTE | Management | For | For |
1O. | ELECTION OF DIRECTOR: HENRY C. WOLF | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY. | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS. | Shareholder | Against | Against |
AIR PRODUCTS AND CHEMICALS, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: APD Security ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SUSAN K. CARTER | Management | For | For |
1B. | ELECTION OF DIRECTOR: SEIFI GHASEMI | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For |
2. | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
AKAMAI TECHNOLOGIES, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AKAM Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS I DIRECTOR: GEORGE CONRADES | Management | For | For |
1.2 | ELECTION OF CLASS I DIRECTOR: JILL GREENTHAL | Management | For | For |
1.3 | ELECTION OF CLASS I DIRECTOR: F. THOMSON LEIGHTON | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ALASKA AIR GROUP, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALK Security ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PATRICIA M. BEDIENT | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARION C. BLAKEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: DHIREN R. FONSECA | Management | For | For |
1E. | ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: DENNIS F. MADSEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: HELVI K. SANDVIK | Management | For | Against |
1H. | ELECTION OF DIRECTOR: KATHERINE J. SAVITT | Management | For | For |
1I. | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: BRADLEY D. TILDEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: ERIC K. YEAMAN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN POLICY. | Shareholder | Against | Against |
ALLEGHANY CORPORATION Meeting Date: APR 24, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: Y Security ID: 017175100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN G. FOOS | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM K. LAVIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU | Management | For | For |
1D. | ELECTION OF DIRECTOR: RAYMOND L.M. WONG | Management | For | For |
2. | PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 DIRECTORS' STOCK PLAN. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
5. | SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. | Management | For | For |
ALLERGAN, INC. Meeting Date: DEC 04, 2014 Record Date: OCT 30, 2014 Meeting Type: CONTESTED-SPECIAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | REMOVAL OF DEBORAH DUNSIRE, M.D. | Management | For | Do Not Vote |
1B | REMOVAL OF MICHAEL R. GALLAGHER | Management | For | Do Not Vote |
1C | REMOVAL OF TREVOR M. JONES, PH.D. | Management | For | Do Not Vote |
1D | REMOVAL OF LOUIS J. LAVIGNE, JR | Management | For | Do Not Vote |
1E | REMOVAL OF RUSSELL T. RAY | Management | For | Do Not Vote |
1F | REMOVAL OF HENRI A. TERMEER | Management | For | Do Not Vote |
2 | REQUEST THAT THE ALLERGAN BOARD ELECT OR APPOINT PERSHING SQUARE AND VALEANT'S NOMINEES TO SERVE AS DIRECTORS FOR ALLERGAN | Management | For | Do Not Vote |
3 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO MODIFY SPECIAL MEETING PROCEDURES | Management | For | Do Not Vote |
4 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO ADD SPECIAL MEETING PROCEDURES IF NO DIRECTORS OR LESS THAN A MAJORITY OF DIRECTORS IS IN OFFICE | Management | For | Do Not Vote |
5 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO MODIFY PROCEDURES FOR NOMINATING DIRECTORS OR PROPOSING BUSINESS AT AN ANNUAL MEETING | Management | For | Do Not Vote |
6 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO FIX THE AUTHORIZED NUMBER OF DIRECTORS | Management | For | Do Not Vote |
7 | BYLAWS AMENDMENT REPEAL PROPOSAL | Management | For | Do Not Vote |
8 | REQUEST FOR ENGAGEMENT IN DISCUSSIONS WITH VALEANT | Management | For | Do Not Vote |
ALLERGAN, INC. Meeting Date: DEC 04, 2014 Record Date: SEP 26, 2014 Meeting Type: CONTESTED-SPECIAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01.1 | DIRECTOR-REMOVE D. DUNSIRE, M.D. | Management | For | Do Not Vote |
01.2 | DIRECTOR-REMOVE M. GALLAGHER | Management | For | Do Not Vote |
01.3 | DIRECTOR-REMOVE T. JONES, PH.D. | Management | For | Do Not Vote |
01.4 | DIRECTOR-REMOVE L. LAVIGNE, JR. | Management | For | Do Not Vote |
01.5 | DIRECTOR-REMOVE R. RAY | Management | For | Do Not Vote |
01.6 | DIRECTOR-REMOVE H. TERMEER | Management | For | Do Not Vote |
2A | TO REQUEST THE BOARD TO ELECT BETSY S. ATKINS AS ALLERGAN DIRECTOR. | Management | For | Do Not Vote |
2B | TO REQUEST THE BOARD TO ELECT CATHLEEN P. BLACK AS ALLERGAN DIRECTOR. | Management | For | Do Not Vote |
2C | TO REQUEST THE BOARD TO ELECT FREDRIC N. ESHELMAN, PH.D. AS ALLERGAN DIRECTOR. | Management | For | Do Not Vote |
2D | TO REQUEST THE BOARD TO ELECT STEVEN J. SHULMAN AS ALLERGAN DIRECTOR. | Management | For | Do Not Vote |
2E | TO REQUEST THE BOARD TO ELECT DAVID A. WILSON AS ALLERGAN DIRECTOR. | Management | For | Do Not Vote |
2F | TO REQUEST THE BOARD TO ELECT JOHN J. ZILLMER AS ALLERGAN DIRECTOR. | Management | For | Do Not Vote |
03 | TO AMEND ARTICLE II, SECTION 3 OF THE BYLAWS TO SIMPLIFY MECHANICS FOR CALLING A SPECIAL MEETING | Management | For | Do Not Vote |
04 | TO AMEND ARTICLE II, SECTION 3 OF THE BYLAWS TO PROVIDE MECHANICS FOR CALLING A SPECIAL MEETING IF NO OR LESS THAN A MAJORITY OF DIRECTORS ARE THEN IN OFFICE | Management | For | Do Not Vote |
05 | TO AMEND ARTICLE II, SECTION 9 OF THE BYLAWS TO SIMPLIFY MECHANICS FOR NOMINATING DIRECTORS OR PROPOSING BUSINESS AT ANY ANNUAL MEETING | Management | For | Do Not Vote |
06 | TO AMEND ARTICLE III, SECTION 2 OF THE BYLAWS TO FIX THE NUMBER OF DIRECTORS AT NINE (THE APPROVAL OF PROPOSAL 6 IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) | Management | For | Do Not Vote |
07 | TO REPEAL ANY BYLAW AMENDMENT TO THE VERSION FILED ON MARCH 26, 2014 (OTHER THAN ANY AMENDMENTS TO THE BYLAWS SET FORTH IN THESE PROPOSALS) | Management | For | Do Not Vote |
08 | TO REQUEST THE BOARD TO ENGAGE IN NEGOTIATIONS WITH VALEANT | Management | For | Do Not Vote |
ALLERGAN, INC. Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ACTAVIS PLC, AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "MERGER PROPOSAL"). | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. | Management | For | For |
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For |
ALLIANCE DATA SYSTEMS CORPORATION Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: BRUCE K. ANDERSON | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROGER H. BALLOU | Management | For | For |
1.3 | ELECTION OF DIRECTOR: D. KEITH COBB | Management | For | For |
1.4 | ELECTION OF DIRECTOR: E. LINN DRAPER, JR. | Management | For | For |
1.5 | ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN | Management | For | For |
1.6 | ELECTION OF DIRECTOR: KENNETH R. JENSEN | Management | For | For |
1.7 | ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | Management | For | For |
1.8 | ELECTION OF DIRECTOR: LAURIE A. TUCKER | Management | For | For |
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE PROGRAM. | Management | For | For |
5. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2015. | Management | For | For |
6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For |
ALLIANT ENERGY CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNT Security ID: 018802108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ANN K. NEWHALL | Management | For | For |
1..2 | DIRECTOR-DEAN C. OESTREICH | Management | For | For |
1..3 | DIRECTOR-CAROL P. SANDERS | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ALLIANT ENERGY CORPORATION AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALSN Security ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LAWRENCE E. DEWEY | Management | For | For |
1..2 | DIRECTOR-THOMAS W. RABAUT | Management | For | For |
1..3 | DIRECTOR-RICHARD V. REYNOLDS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | APPROVAL OF THE ALLISON TRANSMISSION HOLDINGS, INC. 2015 EQUITY INCENTIVE AWARD PLAN. | Management | For | For |
4. | APPROVAL OF THE ALLISON TRANSMISSION HOLDINGS, INC. 2016 INCENTIVE PLAN. | Management | For | For |
ALLY FINANCIAL INC Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALLY Security ID: 02005N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-FRANKLIN W. HOBBS | Management | For | For |
1..2 | DIRECTOR-ROBERT T. BLAKELY | Management | For | For |
1..3 | DIRECTOR-MAYREE C. CLARK | Management | For | For |
1..4 | DIRECTOR-STEPHEN A. FEINBERG | Management | For | For |
1..5 | DIRECTOR-KIM S. FENNEBRESQUE | Management | For | For |
1..6 | DIRECTOR-MARJORIE MAGNER | Management | For | For |
1..7 | DIRECTOR-MATHEW PENDO | Management | For | For |
1..8 | DIRECTOR-JOHN J. STACK | Management | For | For |
1..9 | DIRECTOR-JEFFREY J. BROWN | Management | For | For |
1..10 | DIRECTOR-KENNETH J. BACON | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year |
4. | RATIFICATION OF THE ACTION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
5. | RATIFICATION OF THE PROTECTIVE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE COMPANY'S EXISTING TAX ASSET PROTECTION PLAN | Management | For | For |
ALTERA CORPORATION Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALTR Security ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN P. DAANE | Management | For | For |
1B. | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | Management | For | For |
1C. | ELECTION OF DIRECTOR: A. BLAINE BOWMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: ELISHA W. FINNEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: KEVIN MCGARITY | Management | For | For |
1F. | ELECTION OF DIRECTOR: KRISH A. PRABHU | Management | For | For |
1G. | ELECTION OF DIRECTOR: SHANE V. ROBISON | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN SHOEMAKER | Management | For | For |
1I. | ELECTION OF DIRECTOR: THOMAS H. WAECHTER | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
6. | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR OF THE BOARD. | Shareholder | Against | Against |
ALTRIA GROUP, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GERALD L. BALILES | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | Management | For | For |
1D. | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS W. JONES | Management | For | For |
1G. | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: W. LEO KIELY III | Management | For | For |
1I. | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | Management | For | For |
1J. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | Management | For | For |
2. | APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN | Management | For | For |
3. | APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
5. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
6. | SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN | Shareholder | Against | Against |
7. | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | Shareholder | Against | Against |
8. | SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS | Shareholder | Against | Against |
AMC NETWORKS INC Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMCX Security ID: 00164V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JONATHAN F. MILLER | Management | For | For |
1..2 | DIRECTOR-LEONARD TOW | Management | For | For |
1..3 | DIRECTOR-DAVID E. VAN ZANDT | Management | For | For |
1..4 | DIRECTOR-CARL E. VOGEL | Management | For | For |
1..5 | DIRECTOR-ROBERT C. WRIGHT | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | Against |
AMDOCS LIMITED Meeting Date: JAN 28, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOX Security ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | Management | For | For |
1B. | ELECTION OF DIRECTOR: ADRIAN GARDNER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN T. MCLENNAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: SIMON OLSWANG | Management | For | For |
1E. | ELECTION OF DIRECTOR: ZOHAR ZISAPEL | Management | For | For |
1F. | ELECTION OF DIRECTOR: JULIAN A. BRODSKY | Management | For | For |
1G. | ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: ELI GELMAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE | Management | For | For |
1K. | ELECTION OF DIRECTOR: GIORA YARON | Management | For | For |
2. | TO APPROVE AN INCREASE IN THE DIVIDEND RATE UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM FROM $0.155 PER SHARE TO $0.17 PER SHARE. | Management | For | For |
3. | TO APPROVE AN EXTENSION OF THE TERM OF OUR STOCK OPTION PLAN TO JANUARY 2025. | Management | For | For |
4. | TO APPROVE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014. | Management | For | For |
5. | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
AMEREN CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEE Security ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-WARNER L. BAXTER | Management | For | For |
1.2 | DIRECTOR-CATHERINE S. BRUNE | Management | For | For |
1.3 | DIRECTOR-J. EDWARD COLEMAN | Management | For | For |
1.4 | DIRECTOR-ELLEN M. FITZSIMMONS | Management | For | For |
1.5 | DIRECTOR-WALTER J. GALVIN | Management | For | For |
1.6 | DIRECTOR-RICHARD J. HARSHMAN | Management | For | For |
1.7 | DIRECTOR-GAYLE P.W. JACKSON | Management | For | For |
1.8 | DIRECTOR-JAMES C. JOHNSON | Management | For | For |
1.9 | DIRECTOR-STEVEN H. LIPSTEIN | Management | For | For |
1.10 | DIRECTOR-STEPHEN R. WILSON | Management | For | For |
1.11 | DIRECTOR-JACK D. WOODARD | Management | For | For |
2 | NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING HAVING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL REGARDING ADOPTING EXECUTIVE COMPENSATION INCENTIVES FOR CARBON REDUCTION. | Shareholder | Against | Against |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS E. HOAGLIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: SANDRA BEACH LIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For |
1I. | ELECTION OF DIRECTOR: LIONEL L. NOWELL III | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: OLIVER G. RICHARD III | Management | For | For |
1L. | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVE THE AMERICAN ELECTRIC POWER SYSTEM 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For |
5. | AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ARTICLE 7. | Management | For | For |
6. | AMENDMENT TO THE BY-LAWS TO ELIMINATE THE SUPERMAJORITY PROVISIONS. | Management | For | For |
7. | SHAREHOLDER PROPOSAL FOR PROXY ACCESS. | Shareholder | Against | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
1B. | ELECTION OF DIRECTOR: URSULA BURNS | Management | For | For |
1C. | ELECTION OF DIRECTOR: KENNETH CHENAULT | Management | For | For |
1D. | ELECTION OF DIRECTOR: PETER CHERNIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ANNE LAUVERGEON | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL LEAVITT | Management | For | For |
1G. | ELECTION OF DIRECTOR: THEODORE LEONSIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD LEVIN | Management | For | For |
1I. | ELECTION OF DIRECTOR: SAMUEL PALMISANO | Management | For | For |
1J. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For |
1K. | ELECTION OF DIRECTOR: ROBERT WALTER | Management | For | For |
1L. | ELECTION OF DIRECTOR: RONALD WILLIAMS | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Shareholder | Against | For |
7. | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Shareholder | Against | Against |
8. | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
AMERICAN FINANCIAL GROUP, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AFG Security ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CARL H. LINDNER III | Management | For | For |
1..2 | DIRECTOR-S. CRAIG LINDNER | Management | For | For |
1..3 | DIRECTOR-KENNETH C. AMBRECHT | Management | For | For |
1..4 | DIRECTOR-JOHN B. BERDING | Management | For | For |
1..5 | DIRECTOR-JOSEPH E. CONSOLINO | Management | For | For |
1..6 | DIRECTOR-VIRGINIA C. DROSOS | Management | For | For |
1..7 | DIRECTOR-JAMES E. EVANS | Management | For | For |
1..8 | DIRECTOR-TERRY S. JACOBS | Management | For | For |
1..9 | DIRECTOR-GREGORY G. JOSEPH | Management | For | For |
1..10 | DIRECTOR-WILLIAM W. VERITY | Management | For | For |
1..11 | DIRECTOR-JOHN I. VON LEHMAN | Management | For | For |
2. | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | APPROVAL OF 2015 STOCK INCENTIVE PLAN. | Management | For | For |
AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIG Security ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER R. FISHER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK | Management | For | For |
1D. | ELECTION OF DIRECTOR: PETER D. HANCOCK | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH | Management | For | For |
1G. | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | Management | For | For |
1L. | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | Management | For | For |
1M. | ELECTION OF DIRECTOR: THERESA M. STONE | Management | For | For |
2. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
AMERICAN WATER WORKS COMPANY, INC. Meeting Date: JUN 01, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AWK Security ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JULIE A. DOBSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAUL J. EVANSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARTHA CLARK GOSS | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD R. GRIGG | Management | For | For |
1E. | ELECTION OF DIRECTOR: JULIA L. JOHNSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: KARL F. KURZ | Management | For | For |
1G. | ELECTION OF DIRECTOR: GEORGE MACKENZIE | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO | Management | For | For |
1I. | ELECTION OF DIRECTOR: SUSAN N. STORY | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE AMERICAN WATER WORKS COMPANY, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN TO ALLOW CERTAIN EQUITY GRANTS UNDER THE PLAN TO CONTINUE TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INT | Management | For | For |
5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE AMERICAN WATER WORKS COMPANY, INC. ANNUAL INCENTIVE PLAN TO ALLOW CERTAIN INCENTIVE AWARDS UNDER THE PLAN TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
6. | ADOPTION OF AN AMENDMENT TO THE BYLAWS OF AMERICAN WATER WORKS COMPANY, INC. TO PROVIDE THAT THE COURTS LOCATED IN THE STATE OF DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN LEGAL ACTIONS. | Management | For | Against |
AMERIPRISE FINANCIAL, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | Management | For | For |
1B. | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | Management | For | For |
1C. | ELECTION OF DIRECTOR: AMY DIGESO | Management | For | For |
1D. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For |
1E. | ELECTION OF DIRECTOR: SIRI S. MARSHALL | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For |
1G. | ELECTION OF DIRECTOR: H. JAY SARLES | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM H. TURNER | Management | For | For |
2. | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | Management | For | For |
3. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
AMETEK INC. Meeting Date: MAY 06, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JAMES R. MALONE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ELIZABETH R. VARET | Management | For | For |
1.3 | ELECTION OF DIRECTOR: DENNIS K. WILLIAMS | Management | For | For |
2. | APPROVAL OF AMENDMENTS TO AMETEK, INC.'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING. | Management | For | For |
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
AMGEN INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For |
1B. | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | Management | For | For |
1E. | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT | Management | For | For |
1G. | ELECTION OF DIRECTOR: MR. GREG C. GARLAND | Management | For | For |
1H. | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | Management | For | For |
1K. | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For |
1L. | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | Management | For | For |
1M. | ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL (VOTE TABULATION). | Shareholder | Against | Against |
AMPHENOL CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: APH Security ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: RONALD P. BADIE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: STANLEY L. CLARK | Management | For | For |
1.3 | ELECTION OF DIRECTOR: DAVID P. FALCK | Management | For | For |
1.4 | ELECTION OF DIRECTOR: EDWARD G. JEPSEN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: RANDALL D. LEDFORD | Management | For | For |
1.6 | ELECTION OF DIRECTOR: ANDREW E. LIETZ | Management | For | For |
1.7 | ELECTION OF DIRECTOR: MARTIN H. LOEFFLER | Management | For | For |
1.8 | ELECTION OF DIRECTOR: JOHN R. LORD | Management | For | For |
1.9 | ELECTION OF DIRECTOR: R. ADAM NORWITT | Management | For | For |
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES. | Management | For | For |
ANALOG DEVICES, INC. Meeting Date: MAR 11, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADI Security ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RAY STATA | Management | For | For |
1B. | ELECTION OF DIRECTOR: VINCENT T. ROCHE | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD M. BEYER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES A. CHAMPY | Management | For | For |
1F. | ELECTION OF DIRECTOR: EDWARD H. FRANK | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN C. HODGSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: YVES-ANDRE ISTEL | Management | For | For |
1I. | ELECTION OF DIRECTOR: NEIL NOVICH | Management | For | For |
1J. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For |
1K. | ELECTION OF DIRECTOR: LISA T. SU | Management | For | For |
2. | TO APPROVE, BY NON-BINDING "SAY-ON- PAY" VOTE, THE COMPENSATION ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR | Management | For | For |
ANSYS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANSS Security ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: BRADFORD C. MORLEY | Management | For | For |
1B | ELECTION OF DIRECTOR: PATRICK J. ZILVITIS | Management | For | For |
2. | A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JULIE A. HILL | Management | For | For |
1B. | ELECTION OF DIRECTOR: RAMIRO G. PERU | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN H. SHORT | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | Against |
5. | IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS. | Shareholder | Against | For |
APACHE CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ELECTION OF DIRECTOR: GEORGE D. LAWRENCE | Management | For | For |
2. | ELECTION OF DIRECTOR: JOHN E. LOWE | Management | For | For |
3. | ELECTION OF DIRECTOR: RODMAN D. PATTON | Management | For | For |
4. | ELECTION OF DIRECTOR: CHARLES J. PITMAN | Management | For | For |
5. | RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS | Management | For | For |
6. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS | Management | For | For |
7. | APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS | Management | For | For |
8. | CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | For | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For |
1B. | ELECTION OF DIRECTOR: AL GORE | Management | For | For |
1C. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For |
1E. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For |
1G. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
5. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Shareholder | Against | Against |
6. | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Shareholder | Against | Against |
APPLIED MATERIALS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: AART J. DE GEUS | Management | For | For |
1B. | ELECTION OF DIRECTOR: GARY E. DICKERSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEPHEN R. FORREST | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS J. IANNOTTI | Management | For | For |
1E. | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For |
1F. | ELECTION OF DIRECTOR: ALEXANDER A. KARSNER | Management | For | For |
1G. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLEM P. ROELANDTS | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT H. SWAN | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
ARAMARK Meeting Date: FEB 03, 2015 Record Date: DEC 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARMK Security ID: 03852U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ERIC J. FOSS | Management | For | For |
1..2 | DIRECTOR-TODD M. ABBRECHT | Management | For | For |
1..3 | DIRECTOR-LAWRENCE T. BABBIO, JR. | Management | For | For |
1..4 | DIRECTOR-DAVID A. BARR | Management | For | For |
1..5 | DIRECTOR-PIERRE-OLIVIER BECKERS | Management | For | For |
1..6 | DIRECTOR-LEONARD S. COLEMAN, JR. | Management | For | For |
1..7 | DIRECTOR-IRENE M. ESTEVES | Management | For | For |
1..8 | DIRECTOR-DANIEL J. HEINRICH | Management | For | For |
1..9 | DIRECTOR-SANJEEV MEHRA | Management | For | For |
1..10 | DIRECTOR-STEPHEN P. MURRAY | Management | For | For |
1..11 | DIRECTOR-STEPHEN SADOVE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2015. | Management | For | For |
3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | TO DETERMINE, IN A NON-BINDING ADVISORY VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | 1 Year |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | For |
1B. | ELECTION OF DIRECTOR: M.H. CARTER | Management | For | For |
1C. | ELECTION OF DIRECTOR: T.K. CREWS | Management | For | For |
1D. | ELECTION OF DIRECTOR: P. DUFOUR | Management | For | For |
1E. | ELECTION OF DIRECTOR: D.E. FELSINGER | Management | For | For |
1F. | ELECTION OF DIRECTOR: J.R. LUCIANO | Management | For | For |
1G. | ELECTION OF DIRECTOR: A. MACIEL | Management | For | For |
1H. | ELECTION OF DIRECTOR: P.J. MOORE | Management | For | For |
1I. | ELECTION OF DIRECTOR: T.F. O'NEILL | Management | For | For |
1J. | ELECTION OF DIRECTOR: F. SANCHEZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: D. SHIH | Management | For | For |
1L. | ELECTION OF DIRECTOR: K.R. WESTBROOK | Management | For | For |
1M. | ELECTION OF DIRECTOR: P.A. WOERTZ | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | REAPPROVE THE MATERIAL TERMS OF INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
ARES CAPITAL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: ARCC Security ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO AUTHORIZE THE COMPANY, WITH THE APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE SP | Management | For | For |
ARES CAPITAL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARCC Security ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: STEVE BARTLETT | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROBERT L. ROSEN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: BENNETT ROSENTHAL | Management | For | For |
2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ARROW ELECTRONICS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARW Security ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BARRY W. PERRY | Management | For | For |
1..2 | DIRECTOR-PHILIP K. ASHERMAN | Management | For | For |
1..3 | DIRECTOR-GAIL E. HAMILTON | Management | For | For |
1..4 | DIRECTOR-JOHN N. HANSON | Management | For | For |
1..5 | DIRECTOR-RICHARD S. HILL | Management | For | For |
1..6 | DIRECTOR-M.F. (FRAN) KEETH | Management | For | For |
1..7 | DIRECTOR-ANDREW C. KERIN | Management | For | For |
1..8 | DIRECTOR-MICHAEL J. LONG | Management | For | For |
1..9 | DIRECTOR-STEPHEN C. PATRICK | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO RE-APPROVE AND AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
ARTHUR J. GALLAGHER & CO. Meeting Date: JUN 01, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: AJG Security ID: 363576109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM L. BAX | Management | For | For |
1C. | ELECTION OF DIRECTOR: D. JOHN COLDMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: ELBERT O. HAND | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID S. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: KAY W. MCCURDY | Management | For | For |
1I. | ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR | Management | For | For |
3. | APPROVAL OF THE ARTHUR J. GALLAGHER & CO. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4. | APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR MANAGEMENT INCENTIVE PLAN | Management | For | For |
5. | APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
AT&T INC. Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For |
1C. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For |
1E. | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For |
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For |
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | Against |
4. | POLITICAL SPENDING REPORT. | Shareholder | Against | Against |
5. | LOBBYING REPORT. | Shareholder | Against | Against |
6. | SPECIAL MEETINGS. | Shareholder | Against | Against |
AUTODESK, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADSK Security ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CARL BASS | Management | For | For |
1B. | ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. HALLAM DAWSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS GEORGENS | Management | For | For |
1E. | ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARY T. MCDOWELL | Management | For | For |
1G. | ELECTION OF DIRECTOR: LORRIE M. NORRINGTON | Management | For | For |
1H. | ELECTION OF DIRECTOR: BETSY RAFAEL | Management | For | For |
1I. | ELECTION OF DIRECTOR: STACY J. SMITH | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | Management | For | For |
3 | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4 | APPROVE AN AMENDMENT TO THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 12.5 MILLION SHARES. | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. Meeting Date: NOV 11, 2014 Record Date: SEP 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADP Security ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ELLEN R. ALEMANY | Management | For | For |
1..2 | DIRECTOR-LESLIE A. BRUN | Management | For | For |
1..3 | DIRECTOR-RICHARD T. CLARK | Management | For | For |
1..4 | DIRECTOR-ERIC C. FAST | Management | For | For |
1..5 | DIRECTOR-LINDA R. GOODEN | Management | For | For |
1..6 | DIRECTOR-MICHAEL P. GREGOIRE | Management | For | For |
1..7 | DIRECTOR-R. GLENN HUBBARD | Management | For | For |
1..8 | DIRECTOR-JOHN P. JONES | Management | For | For |
1..9 | DIRECTOR-CARLOS A. RODRIGUEZ | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | Management | For | For |
AUTONATION, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AN Security ID: 05329W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MIKE JACKSON | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROBERT J. BROWN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: RICK L. BURDICK | Management | For | For |
1.4 | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For |
1.5 | ELECTION OF DIRECTOR: DAVID B. EDELSON | Management | For | For |
1.6 | ELECTION OF DIRECTOR: ROBERT R. GRUSKY | Management | For | For |
1.7 | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For |
1.8 | ELECTION OF DIRECTOR: G. MIKE MIKAN | Management | For | For |
1.9 | ELECTION OF DIRECTOR: ALISON H. ROSENTHAL | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADOPTION OF STOCKHOLDER PROPOSAL REGARDING PROPOSED RECOUPMENT POLICY. | Shareholder | Against | Against |
AUTOZONE, INC. Meeting Date: DEC 18, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | For | For |
1B. | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Management | For | For |
1C. | ELECTION OF DIRECTOR: SUE E. GOVE | Management | For | For |
1D. | ELECTION OF DIRECTOR: EARL G. GRAVES, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: ENDERSON GUIMARAES | Management | For | For |
1F. | ELECTION OF DIRECTOR: J.R. HYDE, III | Management | For | For |
1G. | ELECTION OF DIRECTOR: D. BRYAN JORDAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: W. ANDREW MCKENNA | Management | For | For |
1I. | ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: LUIS P. NIETO | Management | For | For |
1K. | ELECTION OF DIRECTOR: WILLIAM C. RHODES, III | Management | For | For |
2. | APPROVAL OF AUTOZONE, INC. 2015 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
4. | APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | Against |
AVNET,INC. Meeting Date: NOV 06, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVT Security ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM J. AMELIO | Management | For | For |
1B. | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD HAMADA | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES A. LAWRENCE | Management | For | For |
1G. | ELECTION OF DIRECTOR: AVID MODJTABAI | Management | For | For |
1H. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | Management | For | For |
BAKER HUGHES INCORPORATED Meeting Date: MAR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. | Management | For | For |
2 | APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER | Management | For | For |
3 | APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
BAKER HUGHES INCORPORATED Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: LARRY D. BRADY | Management | For | For |
1B | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For |
1C | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR | Management | For | For |
1D | ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD | Management | For | For |
1E | ELECTION OF DIRECTOR: WILLIAM H. EASTER, III | Management | For | For |
1F | ELECTION OF DIRECTOR: LYNN L. ELSENHANS | Management | For | For |
1G | ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | Management | For | For |
1H | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | Management | For | For |
1I | ELECTION OF DIRECTOR: PIERRE H. JUNGELS | Management | For | For |
1J | ELECTION OF DIRECTOR: JAMES A. LASH | Management | For | For |
1K | ELECTION OF DIRECTOR: J. LARRY NICHOLS | Management | For | For |
1L | ELECTION OF DIRECTOR: JAMES W. STEWART | Management | For | For |
1M | ELECTION OF DIRECTOR: CHARLES L. WATSON | Management | For | For |
2 | AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Management | For | For |
3 | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. | Management | For | For |
BALL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLL Security ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT W. ALSPAUGH | Management | For | For |
1..2 | DIRECTOR-MICHAEL J. CAVE | Management | For | For |
1..3 | DIRECTOR-R. DAVID HOOVER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE A RECOMMENDATION OF THE BOARD TO AMEND THE ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 05, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: K.J. STORM | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
4. | APPROVAL OF 2015 INCENTIVE PLAN | Management | For | For |
5. | SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
BB&T CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBT Security ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENNIFER S. BANNER | Management | For | For |
1B. | ELECTION OF DIRECTOR: K. DAVID BOYER, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANNA R. CABLIK | Management | For | For |
1D. | ELECTION OF DIRECTOR: RONALD E. DEAL | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES A. FAULKNER | Management | For | For |
1F. | ELECTION OF DIRECTOR: I. PATRICIA HENRY | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D. | Management | For | For |
1H. | ELECTION OF DIRECTOR: ERIC C. KENDRICK | Management | For | For |
1I. | ELECTION OF DIRECTOR: KELLY S. KING | Management | For | For |
1J. | ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. | Management | For | For |
1K. | ELECTION OF DIRECTOR: EDWARD C. MILLIGAN | Management | For | For |
1L. | ELECTION OF DIRECTOR: CHARLES A. PATTON | Management | For | For |
1M. | ELECTION OF DIRECTOR: NIDO R. QUBEIN | Management | For | For |
1N. | ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. | Management | For | For |
1O. | ELECTION OF DIRECTOR: THOMAS E. SKAINS | Management | For | For |
1P. | ELECTION OF DIRECTOR: THOMAS N. THOMPSON | Management | For | For |
1Q. | ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D. | Management | For | For |
1R. | ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | Management | For | For |
4. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
5. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
BE AEROSPACE, INC. Meeting Date: SEP 10, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: BEAV Security ID: 073302101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-AMIN J. KHOURY | Management | For | For |
1..2 | DIRECTOR-JONATHAN M. SCHOFIELD | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | Against |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | Management | For | For |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 27, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: HENRY P. BECTON, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | Management | For | For |
1D. | ELECTION OF DIRECTOR: EDWARD F. DEGRAAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | Management | For | For |
1F. | ELECTION OF DIRECTOR: CLAIRE M. FRASER | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHRISTOPHER JONES | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES F. ORR | Management | For | For |
1K. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. | Management | For | For |
1L. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | For | Against |
1M. | ELECTION OF DIRECTOR: REBECCA W. RIMEL | Management | For | For |
1N. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT | Management | For | For |
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON ANIMAL TESTING. | Shareholder | Against | Against |
BEST BUY CO., INC. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBY Security ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: LISA M. CAPUTO | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. PATRICK DOYLE | Management | For | For |
1D. | ELECTION OF DIRECTOR: RUSSELL P. FRADIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR | Management | For | For |
1F. | ELECTION OF DIRECTOR: HUBERT JOLY | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID W. KENNY | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS L. MILLNER | Management | For | For |
1I. | ELECTION OF DIRECTOR: GERARD R. VITTECOQ | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For |
3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
BIOGEN INC. Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER | Management | For | For |
1B. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | Management | For | For |
1C. | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT W. PANGIA | Management | For | For |
1F. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For |
1H. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | For | For |
1I. | ELECTION OF DIRECTOR: GEORGE A. SCANGOS | Management | For | For |
1J. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For |
1K. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5. | TO APPROVE AN AMENDMENT TO THE BIOGEN INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. | Management | For | For |
BLACKROCK, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD | Management | For | For |
1B. | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAMELA DALEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For |
1E. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For |
1F. | ELECTION OF DIRECTOR: LAURENCE D. FINK | Management | For | For |
1G. | ELECTION OF DIRECTOR: FABRIZIO FREDA | Management | For | For |
1H. | ELECTION OF DIRECTOR: MURRY S. GERBER | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES GROSFELD | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT S. KAPITO | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID H. KOMANSKY | Management | For | For |
1L. | ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN | Management | For | For |
1M. | ELECTION OF DIRECTOR: CHERYL D. MILLS | Management | For | For |
1N. | ELECTION OF DIRECTOR: THOMAS H. O'BRIEN | Management | For | For |
1O. | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
1P. | ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT | Management | For | For |
1Q. | ELECTION OF DIRECTOR: JOHN S. VARLEY | Management | For | For |
1R. | ELECTION OF DIRECTOR: SUSAN L. WAGNER | Management | For | For |
2. | APPROVAL OF THE BLACKROCK, INC. SECOND AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For |
3. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For |
5. | A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN REGARDING THE ADOPTION OF PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE TO GENOCIDE. | Shareholder | Against | Against |
6. | A STOCKHOLDER PROPOSAL BY THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. | Shareholder | Against | Against |
BORGWARNER INC. Meeting Date: APR 29, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: BWA Security ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For |
2. | APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | Management | For | For |
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
5. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. | Management | For | For |
6. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Management | For | For |
7. | ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Shareholder | Against | Against |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A) | ELECTION OF DIRECTOR: L. ANDREOTTI | Management | For | For |
1B) | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | Management | For | For |
1C) | ELECTION OF DIRECTOR: L.B. CAMPBELL | Management | For | For |
1D) | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | Management | For | For |
1E) | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For |
1F) | ELECTION OF DIRECTOR: A.J. LACY | Management | For | For |
1G) | ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. | Management | For | For |
1H) | ELECTION OF DIRECTOR: D.C. PALIWAL | Management | For | For |
1I) | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | For |
1J) | ELECTION OF DIRECTOR: G.L. STORCH | Management | For | For |
1K) | ELECTION OF DIRECTOR: T.D. WEST, JR. | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - EXCLUSIVE FORUM PROVISION | Management | For | Against |
5. | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS | Management | For | For |
6. | SHAREHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For |
C.H. ROBINSON WORLDWIDE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHRW Security ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SCOTT P. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT EZRILOV | Management | For | For |
1C. | ELECTION OF DIRECTOR: WAYNE M. FORTUN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | Management | For | For |
1E. | ELECTION OF DIRECTOR: JODEE A. KOZLAK | Management | For | For |
1F. | ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRIAN P. SHORT | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES B. STAKE | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN P. WIEHOFF | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | TO APPROVE THE C.H. ROBINSON WORLDWIDE, INC. 2015 NON-EQUITY INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
CABLEVISION SYSTEMS CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVC Security ID: 12686C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOSEPH J. LHOTA | Management | For | Withheld |
1..2 | DIRECTOR-THOMAS V. REIFENHEISER | Management | For | For |
1..3 | DIRECTOR-JOHN R. RYAN | Management | For | For |
1..4 | DIRECTOR-STEVEN J. SIMMONS | Management | For | For |
1..5 | DIRECTOR-VINCENT TESE | Management | For | For |
1..6 | DIRECTOR-LEONARD TOW | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVAL OF CABLEVISION SYSTEMS CORPORATION 2015 EMPLOYEE STOCK PLAN. | Management | For | For |
CABOT OIL & GAS CORPORATION Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: COG Security ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RHYS J. BEST | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAN O. DINGES | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES R. GIBBS | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT L. KEISER | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT KELLEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: W. MATT RALLS | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2015 FISCAL YEAR. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO CONSIDER A SHAREHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
5. | TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A "PROXY ACCESS" BYLAW. | Shareholder | Against | For |
CAMERON INTERNATIONAL CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAM Security ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For |
1C. | ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE | Management | For | For |
1D. | ELECTION OF DIRECTOR: RODOLFO LANDIM | Management | For | For |
1E. | ELECTION OF DIRECTOR: JACK B. MOORE | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL E. PATRICK | Management | For | For |
1G. | ELECTION OF DIRECTOR: TIMOTHY J. PROBERT | Management | For | For |
1H. | ELECTION OF DIRECTOR: JON ERIK REINHARDSEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: R. SCOTT ROWE | Management | For | For |
1J. | ELECTION OF DIRECTOR: BRENT J. SMOLIK | Management | For | For |
1K. | ELECTION OF DIRECTOR: BRUCE W. WILKINSON | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 EXECUTIVE COMPENSATION. | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: COF Security ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD D. FAIRBANK | Management | For | For |
1B. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | For |
1D. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | For | For |
1E. | ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III | Management | For | For |
1F. | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER E. RASKIND | Management | For | For |
1H. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For |
1I. | ELECTION OF DIRECTOR: BRADFORD H. WARNER | Management | For | For |
1J. | ELECTION OF DIRECTOR: CATHERINE G. WEST | Management | For | For |
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING. | Shareholder | Against | Against |
CAREFUSION CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: CFN Security ID: 14170T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF, PH.D. | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: SUPRATIM BOSE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For |
3. | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
CAREFUSION CORPORATION Meeting Date: JAN 21, 2015 Record Date: DEC 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: CFN Security ID: 14170T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ADOPTION OF THE AGREEMENT & PLAN OF MERGER, DATED AS OF 5-OCT-2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY & AMONG CAREFUSION CORPORATION (THE "COMPANY"), A DELAWARE CORPORATION, BECTON, DICKINSON & COMPANY, A NEW JERSEY CORPO | Management | For | For |
2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, ON CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
CARLISLE COMPANIES INCORPORATED Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES D. FRIAS | Management | For | For |
1..2 | DIRECTOR-LAWRENCE A. SALA | Management | For | For |
1..3 | DIRECTOR-MAGALEN C. WEBERT | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | Management | For | For |
5. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED INCENTIVE COMPENSATION PROGRAM TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. | Management | For | For |
CARMAX, INC. Meeting Date: JUN 22, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMX Security ID: 143130102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Thomas J. Folliard | Management | For | For |
1.3 | Elect Director Rakesh Gangwal | Management | For | For |
1.4 | Elect Director Jeffrey E. Garten | Management | For | For |
1.5 | Elect Director Shira Goodman | Management | For | For |
1.6 | Elect Director W. Robert Grafton | Management | For | For |
1.7 | Elect Director Edgar H. Grubb | Management | For | For |
1.8 | Elect Director Marcella Shinder | Management | For | For |
1.9 | Elect Director Mitchell D. Steenrod | Management | For | For |
1.10 | Elect Director Thomas G. Stemberg | Management | For | For |
1.11 | Elect Director William R. Tiefel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATERPILLAR INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAT Security ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For |
1B | ELECTION OF DIRECTOR: DANIEL M. DICKINSON | Management | For | For |
1C | ELECTION OF DIRECTOR: JUAN GALLARDO | Management | For | For |
1D | ELECTION OF DIRECTOR: JESSE J. GREENE, JR. | Management | For | For |
1E | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | Management | For | For |
1F | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | Management | For | For |
1G | ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN | Management | For | For |
1H | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | Management | For | For |
1I | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For |
1J | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For |
1K | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For |
1L | ELECTION OF DIRECTOR: MILES D. WHITE | Management | For | For |
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | Against |
4. | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
5. | STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For |
6. | STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS. | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY. | Shareholder | Against | Against |
CBRE GROUP, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBG Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD C. BLUM | Management | For | For |
1..2 | DIRECTOR-BRANDON B. BOZE | Management | For | For |
1..3 | DIRECTOR-CURTIS F. FEENY | Management | For | For |
1..4 | DIRECTOR-BRADFORD M. FREEMAN | Management | For | For |
1..5 | DIRECTOR-MICHAEL KANTOR | Management | For | For |
1..6 | DIRECTOR-FREDERIC V. MALEK | Management | For | For |
1..7 | DIRECTOR-ROBERT E. SULENTIC | Management | For | For |
1..8 | DIRECTOR-LAURA D. TYSON | Management | For | For |
1..9 | DIRECTOR-GARY L. WILSON | Management | For | For |
1..10 | DIRECTOR-RAY WIRTA | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR 2014. | Management | For | For |
4. | APPROVE AN AMENDMENT TO OUR EXECUTIVE INCENTIVE PLAN. | Management | For | For |
CELANESE CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CE Security ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES E. BARLETT | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
CELGENE CORPORATION Meeting Date: JUN 17, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT J. HUGIN | Management | For | For |
1..2 | DIRECTOR-R.W. BARKER, D. PHIL. | Management | For | For |
1..3 | DIRECTOR-MICHAEL W. BONNEY | Management | For | For |
1..4 | DIRECTOR-MICHAEL D. CASEY | Management | For | For |
1..5 | DIRECTOR-CARRIE S. COX | Management | For | For |
1..6 | DIRECTOR-MICHAEL A. FRIEDMAN, MD | Management | For | For |
1..7 | DIRECTOR-GILLA S. KAPLAN, PH.D. | Management | For | For |
1..8 | DIRECTOR-JAMES J. LOUGHLIN | Management | For | For |
1..9 | DIRECTOR-ERNEST MARIO, PH.D. | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | Against | Against |
CENTURYLINK, INC. Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTL Security ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-VIRGINIA BOULET | Management | For | For |
1.2 | DIRECTOR-PETER C. BROWN | Management | For | For |
1.3 | DIRECTOR-RICHARD A. GEPHARDT | Management | For | For |
1.4 | DIRECTOR-W. BRUCE HANKS | Management | For | For |
1.5 | DIRECTOR-GREGORY J. MCCRAY | Management | For | For |
1.6 | DIRECTOR-C.G. MELVILLE, JR. | Management | For | For |
1.7 | DIRECTOR-WILLIAM A. OWENS | Management | For | For |
1.8 | DIRECTOR-HARVEY P. PERRY | Management | For | For |
1.9 | DIRECTOR-GLEN F. POST, III | Management | For | For |
1.10 | DIRECTOR-MICHAEL J. ROBERTS | Management | For | For |
1.11 | DIRECTOR-LAURIE A. SIEGEL | Management | For | For |
1.12 | DIRECTOR-JOSEPH R. ZIMMEL | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
3 | APPROVE OUR 2015 EXECUTIVE OFFICER SHORT-TERM INCENTIVE PLAN. | Management | For | For |
4 | ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Shareholder | Against | Against |
CERNER CORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: CERN Security ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: CLIFFORD W. ILLIG | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM B. NEAVES | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. | Management | For | For |
5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CF Security ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM DAVISSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEPHEN A. FURBACHER | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN J. HAGGE | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN D. JOHNSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT G. KUHBACH | Management | For | For |
1G. | ELECTION OF DIRECTOR: EDWARD A. SCHMITT | Management | For | For |
1H. | ELECTION OF DIRECTOR: THERESA E. WAGLER | Management | For | For |
1I. | ELECTION OF DIRECTOR: W. ANTHONY WILL | Management | For | For |
2. | APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
5. | STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
CHEVRON CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For |
1C. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For |
1D. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For |
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: C.W. MOORMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For |
1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For |
1J. | ELECTION OF DIRECTOR: I.G. THULIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: C. WARE | Management | For | For |
1L. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Shareholder | Against | Against |
5. | REPORT ON LOBBYING | Shareholder | Against | Against |
6. | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Shareholder | Against | Against |
7. | ADOPT DIVIDEND POLICY | Shareholder | Against | Against |
8. | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Shareholder | Against | Against |
9. | REPORT ON SHALE ENERGY OPERATIONS | Shareholder | Against | Against |
10. | ADOPT PROXY ACCESS BYLAW | Shareholder | Against | For |
11. | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Shareholder | Against | Against |
12. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | Against |
13. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | Against |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN CHARLESWORTH | Management | For | For |
1..2 | DIRECTOR-KIMBAL MUSK | Management | For | For |
1..3 | DIRECTOR-MONTY MORAN | Management | For | For |
1..4 | DIRECTOR-PAT FLYNN | Management | For | For |
1..5 | DIRECTOR-STEVE ELLS | Management | For | For |
1..6 | DIRECTOR-STEPHEN GILLETT | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | TO APPROVE THE AMENDED AND RESTATED STOCK PLAN. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
5. | TO APPROVE A CHARTER AMENDMENT TO ENABLE MAJORITY VOTING FOR DIRECTORS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
6. | TO APPROVE A CHARTER AMENDMENT TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
7. | TO APPROVE A PROXY ACCESS BYLAW FOR 5% SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | Against |
8. | A SHAREHOLDER PROPOSAL, SEEKING A PROXY ACCESS BYLAW FOR 3% SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | For |
9. | A SHAREHOLDER PROPOSAL, REQUESTING SPECIFICATION OF EQUITY AWARDS IN EQUITY COMPENSATION PLANS. | Shareholder | Against | Against |
10. | A SHAREHOLDER PROPOSAL, SEEKING A STOCK RETENTION POLICY. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | Against |
11. | A SHAREHOLDER PROPOSAL, SEEKING RESTRICTIONS ON ACCELERATED VESTING. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | Against |
12. | A SHAREHOLDER PROPOSAL, SEEKING SUSTAINABILITY REPORTING. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | Against |
CHURCH & DWIGHT CO., INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHD Security ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT | Management | For | For |
1B. | ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT K. SHEARER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
CIGNA CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOHN M. PARTRIDGE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ERIC C. WISEMAN | Management | For | For |
2. | ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
CIMAREX ENERGY CO. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOSEPH R. ALBI | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2015 | Management | For | For |
4. | SHAREHOLDER PROPOSAL ON "PROXY ACCESS" | Shareholder | Against | For |
CINCINNATI FINANCIAL CORPORATION Meeting Date: MAY 02, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: CINF Security ID: 172062101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-WILLIAM F. BAHL | Management | For | For |
1..2 | DIRECTOR-GREGORY T. BIER | Management | For | For |
1..3 | DIRECTOR-LINDA W. CLEMENT-HOLMES | Management | For | For |
1..4 | DIRECTOR-DIRK J. DEBBINK | Management | For | For |
1..5 | DIRECTOR-STEVEN J. JOHNSTON | Management | For | For |
1..6 | DIRECTOR-KENNETH C. LICHTENDAHL | Management | For | For |
1..7 | DIRECTOR-W. RODNEY MCMULLEN | Management | For | For |
1..8 | DIRECTOR-DAVID P. OSBORN | Management | For | For |
1..9 | DIRECTOR-GRETCHEN W. PRICE | Management | For | For |
1..10 | DIRECTOR-JOHN J. SCHIFF, JR. | Management | For | For |
1..11 | DIRECTOR-THOMAS R. SCHIFF | Management | For | For |
1..12 | DIRECTOR-DOUGLAS S. SKIDMORE | Management | For | For |
1..13 | DIRECTOR-KENNETH W. STECHER | Management | For | For |
1..14 | DIRECTOR-JOHN F. STEELE, JR. | Management | For | For |
1..15 | DIRECTOR-LARRY R. WEBB | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | A NONBINDING PROPOSAL TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
CINTAS CORPORATION Meeting Date: OCT 21, 2014 Record Date: AUG 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTAS Security ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GERALD S. ADOLPH | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN F. BARRETT | Management | For | For |
1C. | ELECTION OF DIRECTOR: MELANIE W. BARSTAD | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD T. FARMER | Management | For | For |
1E. | ELECTION OF DIRECTOR: SCOTT D. FARMER | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES J. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSEPH SCAMINACE | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD W. TYSOE | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO APPROVE AMENDMENT NO. 4 TO THE CINTAS CORPORATION 2005 EQUITY COMPENSATION PLAN. | Management | For | For |
4. | TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
CISCO SYSTEMS, INC. Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
5. | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Shareholder | Against | Against |
6. | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Shareholder | Against | Against |
7. | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | For |
CIT GROUP INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CIT Security ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN A. THAIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ELLEN R. ALEMANY | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. EMBLER | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM M. FREEMAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For |
1F. | ELECTION OF DIRECTOR: R. BRAD OATES | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARIANNE MILLER PARRS | Management | For | For |
1H. | ELECTION OF DIRECTOR: GERALD ROSENFELD | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN R. RYAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: SHEILA A. STAMPS | Management | For | For |
1K. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For |
1L. | ELECTION OF DIRECTOR: PETER J. TOBIN | Management | For | For |
1M. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2015. | Management | For | For |
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE THE CIT GROUP INC. 2015 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
CITIGROUP INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For |
1B. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For |
1C. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For |
1D. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For |
1F. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For |
1J. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For |
1K. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For |
1M. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION. | Management | For | Against |
4. | APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | For | For |
6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY. | Shareholder | Against | Against |
8. | STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. | Shareholder | Against | Against |
9. | STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Shareholder | Against | Against |
CITRIX SYSTEMS, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTXS Security ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS F. BOGAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | For | For |
1C. | ELECTION OF DIRECTOR: NANCI E. CALDWELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT D. DALEO | Management | For | For |
1E. | ELECTION OF DIRECTOR: MURRAY J. DEMO | Management | For | For |
1F. | ELECTION OF DIRECTOR: FRANCIS DESOUZA | Management | For | For |
1G. | ELECTION OF DIRECTOR: ASIFF S. HIRJI | Management | For | For |
2. | APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
CITY NATIONAL CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: CYN Security ID: 178566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 22, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CITY NATIONAL CORPORATION, ROYAL BANK OF CANADA AND RBC USA HOLDCO CORPORATION, THEREBY APPROVING THE MERGER PURSUANT TO WHICH | Management | For | For |
2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CITY NATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
CME GROUP INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: TERRENCE A. DUFFY | Management | For | For |
1B. | ELECTION OF DIRECTOR: PHUPINDER S. GILL | Management | For | For |
1C. | ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHARLES P. CAREY | Management | For | For |
1E. | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANA DUTRA | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARTIN J. GEPSMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: LARRY G. GERDES | Management | For | For |
1I. | ELECTION OF DIRECTOR: DANIEL R. GLICKMAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: J. DENNIS HASTERT | Management | For | For |
1K. | ELECTION OF DIRECTOR: LEO MELAMED | Management | For | For |
1L. | ELECTION OF DIRECTOR: WILLIAM P. MILLER II | Management | For | For |
1M. | ELECTION OF DIRECTOR: JAMES E. OLIFF | Management | For | For |
1N. | ELECTION OF DIRECTOR: EDEMIR PINTO | Management | For | For |
1O. | ELECTION OF DIRECTOR: ALEX J. POLLOCK | Management | For | For |
1P. | ELECTION OF DIRECTOR: JOHN F. SANDNER | Management | For | For |
1Q. | ELECTION OF DIRECTOR: TERRY L. SAVAGE | Management | For | For |
1R. | ELECTION OF DIRECTOR: WILLIAM R. SHEPARD | Management | For | For |
1S. | ELECTION OF DIRECTOR: DENNIS A. SUSKIND | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | Against |
CMS ENERGY CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMS Security ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JON E. BARFIELD | Management | For | For |
1B. | ELECTION OF DIRECTOR: DEBORAH H. BUTLER | Management | For | For |
1C. | ELECTION OF DIRECTOR: KURT L. DARROW | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN E. EWING | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD M. GABRYS | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM D. HARVEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID W. JOOS | Management | For | For |
1H. | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN G. RUSSELL | Management | For | For |
1J. | ELECTION OF DIRECTOR: MYRNA M. SOTO | Management | For | For |
1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). | Management | For | For |
CNA FINANCIAL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNA Security ID: 126117100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PAUL J. LISKA | Management | For | For |
1..2 | DIRECTOR-JOSE O. MONTEMAYOR | Management | For | For |
1..3 | DIRECTOR-THOMAS F. MOTAMED | Management | For | For |
1..4 | DIRECTOR-DON M. RANDEL | Management | For | For |
1..5 | DIRECTOR-JOSEPH ROSENBERG | Management | For | For |
1..6 | DIRECTOR-ANDREW H. TISCH | Management | For | For |
1..7 | DIRECTOR-JAMES S. TISCH | Management | For | For |
1..8 | DIRECTOR-MARVIN ZONIS | Management | For | For |
2. | ADVISORY, NON-BINDING VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE AMENDED AND RESTATED CNA FINANCIAL INCENTIVE COMPENSATION PLAN FOR CERTAIN EXECUTIVE OFFICERS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2015. | Management | For | For |
COACH, INC. Meeting Date: NOV 06, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DAVID DENTON | Management | For | For |
1..2 | DIRECTOR-SUSAN KROPF | Management | For | For |
1..3 | DIRECTOR-GARY LOVEMAN | Management | For | For |
1..4 | DIRECTOR-VICTOR LUIS | Management | For | For |
1..5 | DIRECTOR-IVAN MENEZES | Management | For | For |
1..6 | DIRECTOR-WILLIAM NUTI | Management | For | For |
1..7 | DIRECTOR-STEPHANIE TILENIUS | Management | For | For |
1..8 | DIRECTOR-JIDE ZEITLIN | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For |
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING | Management | For | For |
4 | APPROVAL OF THE AMENDED AND RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN | Management | For | For |
COCA-COLA ENTERPRISES INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCE Security ID: 19122T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: JAN BENNINK | Management | For | For |
1B. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: JOHN F. BROCK | Management | For | For |
1C. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: CALVIN DARDEN | Management | For | For |
1D. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: L. PHILLIP HUMANN | Management | For | For |
1E. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: ORRIN H. INGRAM II | Management | For | For |
1F. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: THOMAS H. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: SUZANNE B. LABARGE | Management | For | For |
1H. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: VERONIQUE MORALI | Management | For | For |
1I. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: ANDREA L. SAIA | Management | For | For |
1J. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: GARRY WATTS | Management | For | For |
1K. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: CURTIS R. WELLING | Management | For | For |
1L. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: PHOEBE A. WOOD | Management | For | For |
2. | APPROVAL, BY NON-BINDING VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For |
3. | RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS II DIRECTOR: MICHAEL PATSALOS-FOX | Management | For | For |
1B. | ELECTION OF CLASS II DIRECTOR: ROBERT E. WEISSMAN | Management | For | For |
1C. | ELECTION OF CLASS III DIRECTOR: FRANCISCO D'SOUZA | Management | For | For |
1D. | ELECTION OF CLASS III DIRECTOR: JOHN N. FOX, JR. | Management | For | For |
1E. | ELECTION OF CLASS III DIRECTOR: LEO S. MACKAY, JR. | Management | For | For |
1F. | ELECTION OF CLASS III DIRECTOR: THOMAS M. WENDEL | Management | For | For |
2. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For |
COLFAX CORP Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: CFX Security ID: 194014106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEVEN E. SIMMS | Management | For | For |
1C. | ELECTION OF DIRECTOR: CLAY H. KIEFABER | Management | For | For |
1D. | ELECTION OF DIRECTOR: PATRICK W. ALLENDER | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS S. GAYNER | Management | For | For |
1F. | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: SAN W. ORR, III | Management | For | For |
1H. | ELECTION OF DIRECTOR: CLAYTON PERFALL | Management | For | For |
1I. | ELECTION OF DIRECTOR: RAJIV VINNAKOTA | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CL Security ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN P. BILBREY | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For |
1C. | ELECTION OF DIRECTOR: IAN COOK | Management | For | For |
1D. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: DELANO E. LEWIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For |
1I. | ELECTION OF DIRECTOR: J. PEDRO REINHARD | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For |
2. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
COMCAST CORPORATION Meeting Date: OCT 08, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER. | Management | For | For |
2. | TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
COMCAST CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KENNETH J. BACON | Management | For | For |
1..2 | DIRECTOR-SHELDON M. BONOVITZ | Management | For | For |
1..3 | DIRECTOR-EDWARD D. BREEN | Management | For | For |
1..4 | DIRECTOR-JOSEPH J. COLLINS | Management | For | For |
1..5 | DIRECTOR-J. MICHAEL COOK | Management | For | For |
1..6 | DIRECTOR-GERALD L. HASSELL | Management | For | For |
1..7 | DIRECTOR-JEFFREY A. HONICKMAN | Management | For | For |
1..8 | DIRECTOR-EDUARDO MESTRE | Management | For | For |
1..9 | DIRECTOR-BRIAN L. ROBERTS | Management | For | For |
1..10 | DIRECTOR-RALPH J. ROBERTS | Management | For | For |
1..11 | DIRECTOR-JOHNATHAN A. RODGERS | Management | For | For |
1..12 | DIRECTOR-DR. JUDITH RODIN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | For | For |
3. | APPROVAL OF OUR 2006 CASH BONUS PLAN | Management | For | For |
4. | TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | Against |
5. | TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL | Shareholder | Against | For |
6. | TO PROVIDE EACH SHARE AN EQUAL VOTE | Shareholder | Against | For |
COMERICA INCORPORATED Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMA Security ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: RALPH W. BABB, JR. | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROGER A. CREGG | Management | For | For |
1.3 | ELECTION OF DIRECTOR: T. KEVIN DENICOLA | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JACQUELINE P. KANE | Management | For | For |
1.5 | ELECTION OF DIRECTOR: RICHARD G. LINDNER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI | Management | For | For |
1.7 | ELECTION OF DIRECTOR: ROBERT S. TAUBMAN | Management | For | For |
1.8 | ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. | Management | For | For |
1.9 | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
3. | APPROVAL OF THE 2015 COMERICA INCORPORATED INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS | Management | For | For |
4. | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION | Management | For | For |
CONAGRA FOODS, INC. Meeting Date: SEP 19, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAG Security ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MOGENS C. BAY | Management | For | For |
1..2 | DIRECTOR-THOMAS K. BROWN | Management | For | For |
1..3 | DIRECTOR-STEPHEN G. BUTLER | Management | For | For |
1..4 | DIRECTOR-STEVEN F. GOLDSTONE | Management | For | For |
1..5 | DIRECTOR-JOIE A. GREGOR | Management | For | For |
1..6 | DIRECTOR-RAJIVE JOHRI | Management | For | For |
1..7 | DIRECTOR-W.G. JURGENSEN | Management | For | For |
1..8 | DIRECTOR-RICHARD H. LENNY | Management | For | For |
1..9 | DIRECTOR-RUTH ANN MARSHALL | Management | For | For |
1..10 | DIRECTOR-GARY M. RODKIN | Management | For | For |
1..11 | DIRECTOR-ANDREW J. SCHINDLER | Management | For | For |
1..12 | DIRECTOR-KENNETH E. STINSON | Management | For | For |
2. | APPROVAL OF THE CONAGRA FOODS, INC. 2014 STOCK PLAN | Management | For | For |
3. | APPROVAL OF THE CONAGRA FOODS, INC. 2014 EXECUTIVE INCENTIVE PLAN | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For |
5. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
6. | STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE- COUNTING | Shareholder | Against | Against |
CONCHO RESOURCES INC Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CXO Security ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEVEN L. BEAL | Management | For | For |
1..2 | DIRECTOR-TUCKER S. BRIDWELL | Management | For | For |
1..3 | DIRECTOR-MARK B. PUCKETT | Management | For | For |
2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL OF THE CONCHO RESOURCES INC. 2015 STOCK INCENTIVE PLAN. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). | Management | For | For |
CONOCOPHILLIPS Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: COP Security ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For |
1F. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For |
1H. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For |
1I. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For |
1K. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For |
2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | Against |
5. | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. | Shareholder | Against | Against |
6. | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. | Shareholder | Against | Against |
7. | PROXY ACCESS. | Shareholder | Against | For |
CONSOLIDATED EDISON, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ED Security ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: VINCENT A. CALARCO | Management | For | For |
1B. | ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN F. KILLIAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN MCAVOY | Management | For | For |
1G. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL W. RANGER | Management | For | For |
1I. | ELECTION OF DIRECTOR: LINDA S. SANFORD | Management | For | For |
1J. | ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
CONTINENTAL RESOURCES, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLR Security ID: 212015101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LON MCCAIN | Management | For | For |
1..2 | DIRECTOR-MARK E. MONROE | Management | For | For |
2. | APPROVAL OF AN AMENDMENT TO THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | Against |
3. | RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | SHAREHOLDER PROPOSAL ON THE CHAIRMAN OF THE BOARD BEING AN INDEPENDENT DIRECTOR. | Shareholder | Against | Against |
CORNING INCORPORATED Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GLW Security ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DONALD W. BLAIR | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | Against |
1E. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES B. FLAWS | Management | For | For |
1G. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | Management | For | For |
1H. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER | Management | For | For |
1I. | ELECTION OF DIRECTOR: KURT M. LANDGRAF | Management | For | For |
1J. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN | Management | For | For |
1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For |
1M. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For |
1N. | ELECTION OF DIRECTOR: MARK S. WRIGHTON | Management | For | For |
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. | Shareholder | Against | Against |
COSTAR GROUP, INC. Meeting Date: JUN 03, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSGP Security ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MICHAEL R. KLEIN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ANDREW C. FLORANCE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: WARREN H. HABER | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JOHN W. HILL | Management | For | For |
1.6 | ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA | Management | For | For |
1.7 | ELECTION OF DIRECTOR: DAVID J. STEINBERG | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 29, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JEFFREY H. BROTMAN | Management | For | For |
1..2 | DIRECTOR-DANIEL J. EVANS | Management | For | For |
1..3 | DIRECTOR-RICHARD A. GALANTI | Management | For | For |
1..4 | DIRECTOR-JEFFREY S. RAIKES | Management | For | For |
1..5 | DIRECTOR-JAMES D. SINEGAL | Management | For | For |
2. | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED STOCK INCENTIVE PLAN. | Management | For | For |
5A. | TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. | Management | For | For |
5B. | TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. | Management | For | For |
6. | SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE. | Shareholder | Against | Against |
CREE, INC. Meeting Date: OCT 28, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: CREE Security ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CHARLES M. SWOBODA | Management | For | For |
1..2 | DIRECTOR-CLYDE R. HOSEIN | Management | For | For |
1..3 | DIRECTOR-ROBERT A. INGRAM | Management | For | For |
1..4 | DIRECTOR-FRANCO PLASTINA | Management | For | For |
1..5 | DIRECTOR-JOHN B. REPLOGLE | Management | For | For |
1..6 | DIRECTOR-ALAN J. RUUD | Management | For | For |
1..7 | DIRECTOR-ROBERT L. TILLMAN | Management | For | For |
1..8 | DIRECTOR-THOMAS H. WERNER | Management | For | For |
1..9 | DIRECTOR-ANNE C. WHITAKER | Management | For | For |
2. | APPROVAL OF AMENDMENT TO THE 2013 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2015. | Management | For | For |
4. | ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
CROWN HOLDINGS, INC. Meeting Date: APR 23, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCK Security ID: 228368106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JENNE K. BRITELL | Management | For | For |
1..2 | DIRECTOR-JOHN W. CONWAY | Management | For | For |
1..3 | DIRECTOR-ARNOLD W. DONALD | Management | For | For |
1..4 | DIRECTOR-WILLIAM G. LITTLE | Management | For | For |
1..5 | DIRECTOR-HANS J. LOLIGER | Management | For | For |
1..6 | DIRECTOR-JAMES H. MILLER | Management | For | For |
1..7 | DIRECTOR-JOSEF M. MULLER | Management | For | For |
1..8 | DIRECTOR-THOMAS A. RALPH | Management | For | For |
1..9 | DIRECTOR-CAESAR F. SWEITZER | Management | For | For |
1..10 | DIRECTOR-JIM L. TURNER | Management | For | For |
1..11 | DIRECTOR-WILLIAM S. URKIEL | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4. | APPROVAL OF THE 2015 ANNUAL INCENTIVE BONUS PLAN. | Management | For | For |
CSX CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSX Security ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: D.M. ALVARADO | Management | For | For |
1B. | ELECTION OF DIRECTOR: J.B. BREAUX | Management | For | For |
1C. | ELECTION OF DIRECTOR: P.L. CARTER | Management | For | For |
1D. | ELECTION OF DIRECTOR: S.T. HALVERSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: E.J. KELLY, III | Management | For | For |
1F. | ELECTION OF DIRECTOR: J.D. MCPHERSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For |
1H. | ELECTION OF DIRECTOR: OSCAR MUNOZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: T.T. O'TOOLE | Management | For | For |
1J. | ELECTION OF DIRECTOR: D.M. RATCLIFFE | Management | For | For |
1K. | ELECTION OF DIRECTOR: D.J. SHEPARD | Management | For | For |
1L. | ELECTION OF DIRECTOR: M.J. WARD | Management | For | For |
1M. | ELECTION OF DIRECTOR: J.S. WHISLER | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | RE-APPROVAL OF PERFORMANCE MEASURES UNDER THE 2010 CSX STOCK AND INCENTIVE AWARD PLAN. | Management | For | For |
CUMMINS INC. Meeting Date: MAY 12, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMI Security ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1) | ELECTION OF DIRECTOR: N. THOMAS LINEBARGER | Management | For | For |
2) | ELECTION OF DIRECTOR: ROBERT J. BERNHARD | Management | For | For |
3) | ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ | Management | For | For |
4) | ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN | Management | For | For |
5) | ELECTION OF DIRECTOR: STEPHEN B. DOBBS | Management | For | For |
6) | ELECTION OF DIRECTOR: ROBERT K. HERDMAN | Management | For | For |
7) | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
8) | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For |
9) | ELECTION OF DIRECTOR: WILLIAM I. MILLER | Management | For | For |
10) | ELECTION OF DIRECTOR: GEORGIA R. NELSON | Management | For | For |
11) | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
12) | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015. | Management | For | For |
13) | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR. | Shareholder | Against | Against |
CVS HEALTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For |
1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | For | For |
1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For |
1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For |
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
D.R. HORTON, INC. Meeting Date: JAN 22, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: DHI Security ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DONALD R. HORTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: BARBARA K. ALLEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: BRAD S. ANDERSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL W. HEWATT | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DONALD J. EHRLICH | Management | For | For |
1B. | ELECTION OF DIRECTOR: LINDA HEFNER FILLER | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: TERI LIST-STOLL | Management | For | For |
1E. | ELECTION OF DIRECTOR: WALTER G. LOHR, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEVEN M. RALES | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN T. SCHWIETERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: ALAN G. SPOON | Management | For | For |
1J. | ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
4. | TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. | Shareholder | Against | Against |
DARDEN RESTAURANTS, INC. Meeting Date: OCT 10, 2014 Record Date: AUG 11, 2014 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: DRI Security ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01.1 | DIRECTOR-MICHAEL W. BARNES | Management | For | Do Not Vote |
01.2 | DIRECTOR-GREGORY L. BURNS | Management | For | Do Not Vote |
01.3 | DIRECTOR-JEFFREY H. FOX | Management | For | Do Not Vote |
01.4 | DIRECTOR-CHRISTOPHER J. FRALEIGH | Management | For | Do Not Vote |
01.5 | DIRECTOR-STEVE ODLAND | Management | For | Do Not Vote |
01.6 | DIRECTOR-MICHAEL D. ROSE | Management | For | Do Not Vote |
01.7 | DIRECTOR-MARIA A. SASTRE | Management | For | Do Not Vote |
01.8 | DIRECTOR-ENRIQUE SILVA | Management | For | Do Not Vote |
02 | TO APPROVE A RESOLUTION PROVIDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Do Not Vote |
03 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015. | Management | For | Do Not Vote |
04 | TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS. | Management | For | Do Not Vote |
05 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Do Not Vote |
06 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. | Shareholder | Against | Do Not Vote |
DARDEN RESTAURANTS, INC. Meeting Date: OCT 10, 2014 Record Date: AUG 11, 2014 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: DRI Security ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-BETSY S. ATKINS | Management | For | For |
1.2 | DIRECTOR-MARGARET S. ATKINS | Management | For | For |
1.3 | DIRECTOR-JEAN M. BIRCH | Management | For | For |
1.4 | DIRECTOR-BRADLEY D. BLUM | Management | For | For |
1.5 | DIRECTOR-PETER A. FELD | Management | For | For |
1.6 | DIRECTOR-JAMES P. FOGARTY | Management | For | For |
1.7 | DIRECTOR-CYNTHIA T. JAMISON | Management | For | For |
1.8 | DIRECTOR-WILLIAM H. LENEHAN | Management | For | For |
1.9 | DIRECTOR-LIONEL L. NOWELL, III | Management | For | For |
1.10 | DIRECTOR-JEFFREY C. SMITH | Management | For | For |
1.11 | DIRECTOR-CHARLES M. SONSTEBY | Management | For | For |
1.12 | DIRECTOR-ALAN N. STILLMAN | Management | For | For |
2 | COMPANY'S PROPOSAL TO OBTAIN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2015. | Management | For | For |
4 | COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS. | Management | For | For |
5 | SHAREHOLDER'S PROPOSAL TO APPROVE A RESOLUTION REGARDING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | For | Against |
6 | SHAREHOLDER'S PROPOSAL TO APPROVE A RESOLUTION REGARDING LOBBYING DISCLOSURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | For | For |
DAVITA HEALTHCARE PARTNERS INC. Meeting Date: JUN 16, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: DVA Security ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela M. Arway | Management | For | For |
1b | Elect Director Charles G. Berg | Management | For | For |
1c | Elect Director Carol Anthony ('John') Davidson | Management | For | For |
1d | Elect Director Paul J. Diaz | Management | For | Against |
1e | Elect Director Peter T. Grauer | Management | For | For |
1f | Elect Director John M. Nehra | Management | For | For |
1g | Elect Director William L. Roper | Management | For | For |
1h | Elect Director Kent J. Thiry | Management | For | For |
1i | Elect Director Roger J. Valine | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
DEERE & COMPANY Meeting Date: FEB 25, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: DE Security ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For |
1C. | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL O. JOHANNS | Management | For | For |
1G. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOACHIM MILBERG | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For |
1K. | ELECTION OF DIRECTOR: THOMAS H. PATRICK | Management | For | For |
1L. | ELECTION OF DIRECTOR: SHERRY M. SMITH | Management | For | For |
2. | APPROVAL OF BYLAW AMENDMENT TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
4. | AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY AND INCENTIVE PLAN | Management | For | For |
5. | RE-APPROVAL OF THE JOHN DEERE SHORT- TERM INCENTIVE BONUS PLAN | Management | For | For |
6. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | Management | For | For |
DENTSPLY INTERNATIONAL INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: XRAY Security ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MICHAEL C. ALFANO | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WILLIE A. DEESE | Management | For | For |
1.4 | ELECTION OF DIRECTOR: WILLIAM F. HECHT | Management | For | For |
1.5 | ELECTION OF DIRECTOR: FRANCIS J. LUNGER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: BRET W. WISE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For |
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 EQUITY INCENTIVE PLAN. | Management | For | For |
DICK'S SPORTING GOODS, INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: DKS Security ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: VINCENT C. BYRD | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM J. COLOMBO | Management | For | For |
1C. | ELECTION OF DIRECTOR: LARRY D. STONE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
3. | NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
DIRECTV Meeting Date: SEP 25, 2014 Record Date: JUL 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: DTV Security ID: 25490A309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A | Management | For | For |
2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
3. | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
DISCOVER FINANCIAL SERVICES Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DFS Security ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For |
1C. | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For |
1D. | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID W. NELMS | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARK A. THIERER | Management | For | For |
1K. | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
DISCOVERY COMMUNICATIONS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: DISCA Security ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT R. BECK | Management | For | For |
1..2 | DIRECTOR-J. DAVID WARGO | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED. | Management | For | For |
4. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. | Shareholder | Against | For |
DOLLAR GENERAL CORPORATION Meeting Date: MAY 27, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: DG Security ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WARREN F. BRYANT | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL M. CALBERT | Management | For | For |
1C. | ELECTION OF DIRECTOR: SANDRA B. COCHRAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD W. DREILING | Management | For | For |
1E. | ELECTION OF DIRECTOR: PATRICIA D. FILI- KRUSHEL | Management | For | For |
1F. | ELECTION OF DIRECTOR: PAULA A. PRICE | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM C. RHODES, III | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID B. RICKARD | Management | For | For |
2. | TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
DOLLAR TREE, INC. Meeting Date: JUN 18, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLTR Security ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
1.3 | Elect Director Mary Anne Citrino | Management | For | For |
1.4 | Elect Director H. Ray Compton | Management | For | For |
1.5 | Elect Director Conrad M. Hall | Management | For | For |
1.6 | Elect Director Lemuel E. Lewis | Management | For | For |
1.7 | Elect Director J. Douglas Perry | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
DOMINION RESOURCES, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: D Security ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For |
1B. | ELECTION OF DIRECTOR: HELEN E. DRAGAS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN W. HARRIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARK J. KINGTON | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID A. WOLLARD | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2015 | Management | For | For |
3. | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) | Management | For | Against |
4. | APPROVAL OF AN AMENDMENT TO OUR BYLAWS | Management | For | For |
5. | RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For |
6. | NEW NUCLEAR CONSTRUCTION | Shareholder | Against | Against |
7. | REPORT ON METHANE EMISSIONS | Shareholder | Against | Against |
8. | SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION | Shareholder | Against | Against |
9. | REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE | Shareholder | Against | Against |
10. | ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS | Shareholder | Against | Against |
11. | REPORT ON BIOENERGY | Shareholder | Against | Against |
DONALDSON COMPANY, INC. Meeting Date: NOV 21, 2014 Record Date: SEP 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: DCI Security ID: 257651109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-TOD E. CARPENTER | Management | For | For |
1..2 | DIRECTOR-JEFFREY NODDLE | Management | For | For |
1..3 | DIRECTOR-AJITA G. RAJENDRA | Management | For | For |
2 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. | Management | For | For |
DOVER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: R.W. CREMIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: J-P. M. ERGAS | Management | For | For |
1C. | ELECTION OF DIRECTOR: P.T. FRANCIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: K.C. GRAHAM | Management | For | For |
1E. | ELECTION OF DIRECTOR: M.F. JOHNSTON | Management | For | For |
1F. | ELECTION OF DIRECTOR: R.A. LIVINGSTON | Management | For | For |
1G. | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | Management | For | For |
1H. | ELECTION OF DIRECTOR: B.G. RETHORE | Management | For | For |
1I. | ELECTION OF DIRECTOR: M.B. STUBBS | Management | For | For |
1J. | ELECTION OF DIRECTOR: S.M. TODD | Management | For | For |
1K. | ELECTION OF DIRECTOR: S.K. WAGNER | Management | For | For |
1L. | ELECTION OF DIRECTOR: M.A. WINSTON | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED | Shareholder | Against | For |
DR PEPPER SNAPPLE GROUP,INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPS Security ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: DAVID E. ALEXANDER | Management | For | For |
1B | ELECTION OF DIRECTOR: ANTONIO CARRILLO | Management | For | For |
1C | ELECTION OF DIRECTOR: PAMELA H. PATSLEY | Management | For | For |
1D | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
1E | ELECTION OF DIRECTOR: RONALD G. ROGERS | Management | For | For |
1F | ELECTION OF DIRECTOR: WAYNE R. SANDERS | Management | For | For |
1G | ELECTION OF DIRECTOR: DUNIA A. SHIVE | Management | For | For |
1H | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For |
1I | ELECTION OF DIRECTOR: LARRY D. YOUNG | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3 | TO APPROVE ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, IN | Management | For | For |
4 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. | Shareholder | Against | Against |
5 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING SUGAR SUPPLY CHAIN RISKS. | Shareholder | Against | Against |
DRESSER-RAND GROUP INC. Meeting Date: NOV 20, 2014 Record Date: OCT 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: DRC Security ID: 261608103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 21, 2014, BY AND AMONG DRESSER-RAND GROUP INC., SIEMENS ENERGY, INC. AND DYNAMO ACQUISITION CORPORATION. | Management | For | For |
2. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF DRESSER-RAND GROUP INC., IF NECESSARY. | Management | For | For |
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY DRESSER- RAND GROUP INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For |
DTE ENERGY COMPANY Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GERARD M. ANDERSON | Management | For | For |
1..2 | DIRECTOR-DAVID A. BRANDON | Management | For | For |
1..3 | DIRECTOR-W. FRANK FOUNTAIN, JR. | Management | For | For |
1..4 | DIRECTOR-CHARLES G. MCCLURE, JR. | Management | For | For |
1..5 | DIRECTOR-GAIL J. MCGOVERN | Management | For | For |
1..6 | DIRECTOR-MARK A. MURRAY | Management | For | For |
1..7 | DIRECTOR-JAMES B. NICHOLSON | Management | For | For |
1..8 | DIRECTOR-CHARLES W. PRYOR, JR. | Management | For | For |
1..9 | DIRECTOR-JOSUE ROBLES, JR. | Management | For | For |
1..10 | DIRECTOR-RUTH G. SHAW | Management | For | For |
1..11 | DIRECTOR-DAVID A. THOMAS | Management | For | For |
1..12 | DIRECTOR-JAMES H. VANDENBERGHE | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | MANAGEMENT PROPOSAL TO APPROVE A NEW EXECUTIVE PERFORMANCE PLAN | Management | For | For |
5. | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS DISCLOSURE | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS | Shareholder | Against | For |
7. | SHAREHOLDER PROPOSAL RELATING TO DISTRIBUTED GENERATION | Shareholder | Against | Against |
8. | SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
E. I. DU PONT DE NEMOURS AND COMPANY Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: DD Security ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-NELSON PELTZ | Management | For | For |
1.2 | DIRECTOR-JOHN H. MYERS | Management | For | Withheld |
1.3 | DIRECTOR-ARTHUR B. WINKLEBLACK | Management | For | Withheld |
1.4 | DIRECTOR-ROBERT J. ZATTA | Management | For | Withheld |
1.5 | DIRECTOR-MGT NOM: L. ANDREOTTI | Management | For | For |
1.6 | DIRECTOR-MGT NOM: E.D. BREEN | Management | For | For |
1.7 | DIRECTOR-MGT NOM: E.I. DU PONT | Management | For | For |
1.8 | DIRECTOR-MGT NOM: J.L. GALLOGLY | Management | For | For |
1.9 | DIRECTOR-MGT NOM: M.A. HEWSON | Management | For | For |
1.10 | DIRECTOR-MGT NOM: E.J. KULLMAN | Management | For | For |
1.11 | DIRECTOR-MGT NOM: U.M. SCHNEIDER | Management | For | For |
1.12 | DIRECTOR-MGT NOM: P.J. WARD | Management | For | For |
2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | For |
4 | ON LOBBYING | Management | For | Against |
5 | ON GROWER COMPLIANCE | Management | For | Against |
6 | ON PLANT CLOSURE | Management | For | Against |
7 | TO REPEAL EACH PROVISION OR AMENDMENT OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION. | Management | For | For |
E. I. DU PONT DE NEMOURS AND COMPANY Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: DD Security ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LAMBERTO ANDREOTTI | Management | For | Do Not Vote |
1..2 | DIRECTOR-EDWARD D. BREEN | Management | For | Do Not Vote |
1..3 | DIRECTOR-ROBERT A. BROWN | Management | For | Do Not Vote |
1..4 | DIRECTOR-ALEXANDER M. CUTLER | Management | For | Do Not Vote |
1..5 | DIRECTOR-ELEUTHERE I. DU PONT | Management | For | Do Not Vote |
1..6 | DIRECTOR-JAMES L. GALLOGLY | Management | For | Do Not Vote |
1..7 | DIRECTOR-MARILLYN A. HEWSON | Management | For | Do Not Vote |
1..8 | DIRECTOR-LOIS D. JULIBER | Management | For | Do Not Vote |
1..9 | DIRECTOR-ELLEN J. KULLMAN | Management | For | Do Not Vote |
1..10 | DIRECTOR-ULF M. SCHNEIDER | Management | For | Do Not Vote |
1..11 | DIRECTOR-LEE M. THOMAS | Management | For | Do Not Vote |
1..12 | DIRECTOR-PATRICK J. WARD | Management | For | Do Not Vote |
2. | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | Do Not Vote |
3. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | Do Not Vote |
4. | ON LOBBYING | Shareholder | Against | Do Not Vote |
5. | ON GROWER COMPLIANCE | Shareholder | Against | Do Not Vote |
6. | ON PLANT CLOSURES | Shareholder | Against | Do Not Vote |
7. | ON REPEALING CERTAIN AMENDMENTS TO THE BYLAWS ADOPTED BY THE BOARD WITHOUT STOCKHOLDER APPROVAL | Shareholder | Against | Do Not Vote |
EASTMAN CHEMICAL COMPANY Meeting Date: MAY 07, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMN Security ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO | Management | For | For |
1B. | ELECTION OF DIRECTOR: GARY E. ANDERSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: BRETT D. BEGEMANN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARK J. COSTA | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEPHEN R. DEMERITT | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: JULIE F. HOLDER | Management | For | For |
1I. | ELECTION OF DIRECTOR: RENEE J. HORNBAKER | Management | For | For |
1J. | ELECTION OF DIRECTOR: LEWIS M. KLING | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID W. RAISBECK | Management | For | For |
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For |
EATON CORPORATION PLC Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: LINDA A. HILL | Management | For | For |
1G. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: NED C. LAUTENBACH | Management | For | For |
1I. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | Management | For | For |
1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For |
1K. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For |
1L. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For |
2. | APPROVING A PROPOSED 2015 STOCK PLAN. | Management | For | For |
3. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | Management | For | For |
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
5. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | Management | For | For |
ECOLAB INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For |
1B | ELECTION OF DIRECTOR: BARBARA J. BECK | Management | For | For |
1C | ELECTION OF DIRECTOR: LESLIE S. BILLER | Management | For | For |
1D | ELECTION OF DIRECTOR: CARL M. CASALE | Management | For | For |
1E | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For |
1F | ELECTION OF DIRECTOR: JEFFREY M. ETTINGER | Management | For | For |
1G | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For |
1H | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For |
1I | ELECTION OF DIRECTOR: JOEL W. JOHNSON | Management | For | For |
1J | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For |
1K | ELECTION OF DIRECTOR: JERRY W. LEVIN | Management | For | For |
1L | ELECTION OF DIRECTOR: ROBERT L. LUMPKINS | Management | For | For |
1M | ELECTION OF DIRECTOR: TRACY B. MCKIBBEN | Management | For | For |
1N | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For |
1O | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For |
1P | ELECTION OF DIRECTOR: JOHN J. ZILLMER | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR. | Shareholder | Against | Against |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN T. CARDIS | Management | For | For |
1B. | ELECTION OF DIRECTOR: KIERAN T. GALLAHUE | Management | For | For |
1C. | ELECTION OF DIRECTOR: BARBARA J. MCNEIL | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM | Management | For | For |
1E. | ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
3. | APPROVAL OF THE 2015 EDWARDS INCENTIVE PLAN | Management | For | For |
4. | AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM | Management | For | For |
5. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6. | STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Shareholder | Against | For |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: K. BAICKER | Management | For | For |
1B. | ELECTION OF DIRECTOR: J.E. FYRWALD | Management | For | For |
1C. | ELECTION OF DIRECTOR: E.R. MARRAM | Management | For | For |
1D. | ELECTION OF DIRECTOR: J.P. TAI | Management | For | For |
2. | APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
EMC CORPORATION Meeting Date: APR 30, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL W. BROWN | Management | For | For |
1C. | ELECTION OF DIRECTOR: DONALD J. CARTY | Management | For | For |
1D. | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES S. DISTASIO | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN R. EGAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID N. STROHM | Management | For | For |
1L. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For |
2. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For |
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For |
4. | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For |
5. | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Shareholder | Against | Against |
EMERSON ELECTRIC CO. Meeting Date: FEB 03, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-A.F. GOLDEN* | Management | For | For |
1..2 | DIRECTOR-W.R. JOHNSON* | Management | For | For |
1..3 | DIRECTOR-C. KENDLE* | Management | For | For |
1..4 | DIRECTOR-J.S. TURLEY* | Management | For | For |
1..5 | DIRECTOR-A.A. BUSCH III# | Management | For | For |
2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN. | Management | For | For |
4. | RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. | Management | For | For |
5. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
6. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against |
7. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against |
8. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against |
ENERGIZER HOLDINGS, INC. Meeting Date: JAN 26, 2015 Record Date: NOV 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: ENR Security ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: BILL G. ARMSTRONG | Management | For | For |
1.2 | ELECTION OF DIRECTOR: J. PATRICK MULCAHY | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
4. | SHAREHOLDER PROPOSAL - PALM OIL SOURCING | Shareholder | Against | Against |
ENTERGY CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETR Security ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: P.J. CONDON | Management | For | For |
1C. | ELECTION OF DIRECTOR: L.P. DENAULT | Management | For | For |
1D. | ELECTION OF DIRECTOR: K.H. DONALD | Management | For | For |
1E. | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For |
1F. | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
1I. | ELECTION OF DIRECTOR: B.L. LINCOLN | Management | For | For |
1J. | ELECTION OF DIRECTOR: K.A. PUCKETT | Management | For | For |
1K. | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
1L. | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE ENTERGY CORPORATION AMENDED AND RESTATED EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
5. | APPROVAL OF THE ENTERGY CORPORATION 2015 EQUITY OWNERSHIP PLAN. | Management | For | For |
6. | SHAREHOLDER PROPOSAL REGARDING INCLUDING CARBON EMISSION REDUCTIONS IN INCENTIVE COMPENSATION. | Shareholder | Against | Against |
EOG RESOURCES, INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JANET F. CLARK | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | Management | For | For |
1E. | ELECTION OF DIRECTOR: DONALD F. TEXTOR | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | Management | For | For |
1G. | ELECTION OF DIRECTOR: FRANK G. WISNER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS, IF PROPERLY PRESENTED. | Shareholder | Against | For |
5. | STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED. | Shareholder | Against | Against |
EQT CORPORATION Meeting Date: APR 15, 2015 Record Date: FEB 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D. | Management | For | For |
1.2 | ELECTION OF DIRECTOR: A. BRAY CARY, JR. | Management | For | For |
1.3 | ELECTION OF DIRECTOR: MARGARET K. DORMAN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: DAVID L. PORGES | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DAVID S. SHAPIRA | Management | For | For |
1.7 | ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. | Management | For | For |
2. | APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014 (SAY-ON-PAY) | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS BYLAW | Shareholder | Against | For |
EQUIFAX INC. Meeting Date: MAY 01, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: EFX Security ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT D. DALEO | Management | For | For |
1C. | ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK L. FEIDLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: L. PHILLIP HUMANN | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT D. MARCUS | Management | For | For |
1G. | ELECTION OF DIRECTOR: SIRI S. MARSHALL | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN A. MCKINLEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD F. SMITH | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARK B. TEMPLETON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
EXELON CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXC Security ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANTHONY K. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANN C. BERZIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE | Management | For | For |
1E. | ELECTION OF DIRECTOR: YVES C. DE BALMANN | Management | For | For |
1F. | ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL L. JOSKOW | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT J. LAWLESS | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD W. MIES | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For |
1L. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For |
1M. | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | Management | For | For |
2. | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
4. | APPROVE PERFORMANCE MEASURES IN THE 2011 LONG-TERM INCENTIVE PLAN. | Management | For | For |
5. | MANAGEMENT PROPOSAL REGARDING PROXY ACCESS. | Management | For | Against |
6. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For |
EXPEDITORS INT'L OF WASHINGTON, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXPD Security ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: ROBERT R. WRIGHT | Management | For | For |
1B | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For |
1C | ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS | Management | For | For |
1D | ELECTION OF DIRECTOR: MICHAEL J. MALONE | Management | For | For |
1E | ELECTION OF DIRECTOR: RICHARD B. MCCUNE | Management | For | For |
1F | ELECTION OF DIRECTOR: JOHN W. MEISENBACH | Management | For | For |
1G | ELECTION OF DIRECTOR: JEFFREY S. MUSSER | Management | For | For |
1H | ELECTION OF DIRECTOR: LIANE J. PELLETIER | Management | For | For |
1I | ELECTION OF DIRECTOR: JAMES L.K. WANG | Management | For | For |
1J | ELECTION OF DIRECTOR: TAY YOSHITANI | Management | For | For |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
3 | APPROVE 2015 STOCK OPTION PLAN. | Management | For | For |
4 | RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5 | ADVISORY VOTE TO APPROVE COMPANY- SPONSORED PROXY ACCESS FRAMEWORK. | Management | For | For |
6 | SHAREHOLDER PROPOSAL: PROXY ACCESS. | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL: PERFORMANCE-BASED EXECUTIVE EQUITY AWARDS. | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL: NO ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For |
9 | SHAREHOLDER PROPOSAL: RETAIN SIGNIFICANT STOCK FROM EQUITY COMPENSATION. | Shareholder | Against | Against |
10 | SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | Against |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GARY G. BENANAV | Management | For | For |
1B. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | Management | For | For |
1E. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For |
1G. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For |
1H. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | Management | For | For |
1I. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For |
1J. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | Management | For | For |
1L. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | Against |
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
EXXON MOBIL CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-M.J. BOSKIN | Management | For | For |
1..2 | DIRECTOR-P. BRABECK-LETMATHE | Management | For | For |
1..3 | DIRECTOR-U.M. BURNS | Management | For | For |
1..4 | DIRECTOR-L.R. FAULKNER | Management | For | For |
1..5 | DIRECTOR-J.S. FISHMAN | Management | For | For |
1..6 | DIRECTOR-H.H. FORE | Management | For | For |
1..7 | DIRECTOR-K.C. FRAZIER | Management | For | For |
1..8 | DIRECTOR-D.R. OBERHELMAN | Management | For | For |
1..9 | DIRECTOR-S.J. PALMISANO | Management | For | For |
1..10 | DIRECTOR-S.S REINEMUND | Management | For | For |
1..11 | DIRECTOR-R.W. TILLERSON | Management | For | For |
1..12 | DIRECTOR-W.C. WELDON | Management | For | For |
2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | Management | For | For |
4. | INDEPENDENT CHAIRMAN (PAGE 63) | Shareholder | Against | Against |
5. | PROXY ACCESS BYLAW (PAGE 64) | Shareholder | Against | For |
6. | CLIMATE EXPERT ON BOARD (PAGE 66) | Shareholder | Against | Against |
7. | BOARD QUOTA FOR WOMEN (PAGE 67) | Shareholder | Against | Against |
8. | REPORT ON COMPENSATION FOR WOMEN (PAGE 68) | Shareholder | Against | Against |
9. | REPORT ON LOBBYING (PAGE 69) | Shareholder | Against | Against |
10. | GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) | Shareholder | Against | Against |
11. | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Shareholder | Against | Against |
F5 NETWORKS, INC. Meeting Date: MAR 12, 2015 Record Date: JAN 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A. GARY AMES | Management | For | For |
1B. | ELECTION OF DIRECTOR: SANDRA BERGERON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JONATHAN CHADWICK | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL DREYER | Management | For | For |
1E. | ELECTION OF DIRECTOR: PETER KLEIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEPHEN SMITH | Management | For | For |
2. | APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS AMENDED AND RESTATED. | Management | For | For |
3. | APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED. | Management | For | For |
4. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
FACEBOOK INC. Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARC L. ANDREESSEN | Management | For | For |
1..2 | DIRECTOR-ERSKINE B. BOWLES | Management | For | For |
1..3 | DIRECTOR-S.D. DESMOND-HELLMANN | Management | For | For |
1..4 | DIRECTOR-REED HASTINGS | Management | For | For |
1..5 | DIRECTOR-JAN KOUM | Management | For | For |
1..6 | DIRECTOR-SHERYL K. SANDBERG | Management | For | For |
1..7 | DIRECTOR-PETER A. THIEL | Management | For | For |
1..8 | DIRECTOR-MARK ZUCKERBERG | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
3. | TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) | Management | For | Against |
4. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING | Shareholder | Against | For |
5. | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT | Shareholder | Against | For |
6. | A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT | Shareholder | Against | Against |
FACTSET RESEARCH SYSTEMS INC. Meeting Date: DEC 16, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: FDS Security ID: 303075105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ROBIN A. ABRAMS | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MICHAEL F. DICHRISTINA | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WALTER F. SIEBECKER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FACTSET RESEARCH SYSTEMS INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
FAMILY DOLLAR STORES, INC. Meeting Date: JAN 22, 2015 Record Date: OCT 30, 2014 Meeting Type: CONTESTED-SPECIAL | ||||
Ticker: FDO Security ID: 307000109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF SEPTEMBER 4, 2014, AND AS MAY BE SUBSEQUENTLY AMENDED, BY AND AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE | Management | Against | Against |
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | Against | Against |
3. | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | Against | Against |
FAMILY DOLLAR STORES, INC. Meeting Date: JAN 22, 2015 Record Date: OCT 30, 2014 Meeting Type: CONTESTED-SPECIAL | ||||
Ticker: FDO Security ID: 307000109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPOR | Management | For | For |
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Management | For | For |
3. | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
FAMILY DOLLAR STORES, INC. Meeting Date: JAN 22, 2015 Record Date: OCT 30, 2014 Meeting Type: CONTESTED-SPECIAL | ||||
Ticker: FDO Security ID: 307000109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPOR | Management | For | Do Not Vote |
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Management | For | Do Not Vote |
3. | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | Do Not Vote |
FAMILY DOLLAR STORES, INC. Meeting Date: JAN 22, 2015 Record Date: OCT 15, 2014 Meeting Type: CONTESTED-SPECIAL | ||||
Ticker: FDO Security ID: 307000109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPOR | Management | For | For |
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Management | For | For |
3. | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
FASTENAL COMPANY Meeting Date: APR 21, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FAST Security ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLARD D. OBERTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL J. ANCIUS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: LELAND J. HEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: RITA J. HEISE | Management | For | For |
1F. | ELECTION OF DIRECTOR: DARREN R. JACKSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: HUGH L. MILLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: SCOTT A. SATTERLEE | Management | For | For |
1I. | ELECTION OF DIRECTOR: REYNE K. WISECUP | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For |
FEDEX CORPORATION Meeting Date: SEP 29, 2014 Record Date: AUG 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: FDX Security ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | For | For |
1D. | ELECTION OF DIRECTOR: KIMBERLY A. JABAL | Management | For | For |
1E. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: GARY W. LOVEMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For |
1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For |
1J. | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For |
1L. | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | Against | Against |
5. | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING. | Shareholder | Against | Against |
6. | STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY. | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS. | Shareholder | Against | Against |
8. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | For |
FIDELITY NAT'L INFORMATION SERVICES,INC. Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ELLEN R. ALEMANY | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS M. HAGERTY | Management | For | For |
1D. | ELECTION OF DIRECTOR: KEITH W. HUGHES | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID K. HUNT | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEPHAN A. JAMES | Management | For | For |
1G. | ELECTION OF DIRECTOR: FRANK R. MARTIRE | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD N. MASSEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: LESLIE M. MUMA | Management | For | For |
1J. | ELECTION OF DIRECTOR: GARY A. NORCROSS | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. | Management | For | For |
2. | ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FIS 2008 OMNIBUS INCENTIVE PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
FIFTH THIRD BANCORP Meeting Date: APR 14, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FITB Security ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | Management | For | For |
1B. | ELECTION OF DIRECTOR: B. EVAN BAYH III | Management | For | For |
1C. | ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN | Management | For | For |
1D. | ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: EMERSON L. BRUMBACK | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES P. HACKETT | Management | For | For |
1G. | ELECTION OF DIRECTOR: GARY R. HEMINGER | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEWELL D. HOOVER | Management | For | For |
1I. | ELECTION OF DIRECTOR: KEVIN T. KABAT | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For |
1K. | ELECTION OF DIRECTOR: HENDRIK G. MEIJER | Management | For | For |
1L. | ELECTION OF DIRECTOR: MARSHA C. WILLIAMS | Management | For | For |
2. | APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. | Management | For | For |
3. | AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | 1 Year | 1 Year |
FIRST REPUBLIC BANK Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRC Security ID: 33616C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES H. HERBERT, II | Management | For | For |
1..2 | DIRECTOR-K. AUGUST-DEWILDE | Management | For | For |
1..3 | DIRECTOR-THOMAS J. BARRACK, JR. | Management | For | For |
1..4 | DIRECTOR-FRANK J. FAHRENKOPF, JR | Management | For | For |
1..5 | DIRECTOR-L. MARTIN GIBBS | Management | For | For |
1..6 | DIRECTOR-BORIS GROYSBERG | Management | For | For |
1..7 | DIRECTOR-SANDRA R. HERNANDEZ | Management | For | For |
1..8 | DIRECTOR-PAMELA J. JOYNER | Management | For | For |
1..9 | DIRECTOR-REYNOLD LEVY | Management | For | For |
1..10 | DIRECTOR-JODY S. LINDELL | Management | For | For |
1..11 | DIRECTOR-DUNCAN L. NIEDERAUER | Management | For | For |
1..12 | DIRECTOR-GEORGE G.C. PARKER | Management | For | For |
2. | TO APPROVE AMENDMENTS TO FIRST REPUBLIC'S 2010 OMNIBUS AWARD PLAN. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). | Management | For | Against |
FIRST SOLAR, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: FSLR Security ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL J. AHEARN | Management | For | For |
1..2 | DIRECTOR-SHARON L. ALLEN | Management | For | For |
1..3 | DIRECTOR-RICHARD D. CHAPMAN | Management | For | For |
1..4 | DIRECTOR-GEORGE A. HAMBRO | Management | For | For |
1..5 | DIRECTOR-JAMES A. HUGHES | Management | For | For |
1..6 | DIRECTOR-CRAIG KENNEDY | Management | For | For |
1..7 | DIRECTOR-JAMES F. NOLAN | Management | For | For |
1..8 | DIRECTOR-WILLIAM J. POST | Management | For | For |
1..9 | DIRECTOR-J. THOMAS PRESBY | Management | For | For |
1..10 | DIRECTOR-PAUL H. STEBBINS | Management | For | For |
1..11 | DIRECTOR-MICHAEL SWEENEY | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL OF THE ADOPTION OF THE FIRST SOLAR, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
FISERV, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FISV Security ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ALISON DAVIS | Management | For | For |
1..2 | DIRECTOR-CHRISTOPHER M. FLINK | Management | For | For |
1..3 | DIRECTOR-DANIEL P. KEARNEY | Management | For | For |
1..4 | DIRECTOR-DENNIS F. LYNCH | Management | For | For |
1..5 | DIRECTOR-DENIS J. O'LEARY | Management | For | For |
1..6 | DIRECTOR-GLENN M. RENWICK | Management | For | For |
1..7 | DIRECTOR-KIM M. ROBAK | Management | For | For |
1..8 | DIRECTOR-DOYLE R. SIMONS | Management | For | For |
1..9 | DIRECTOR-THOMAS C. WERTHEIMER | Management | For | For |
1..10 | DIRECTOR-JEFFERY W. YABUKI | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2015. | Management | For | For |
4. | A SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE RETENTION OF STOCK. | Shareholder | Against | Against |
FLEETCOR TECHNOLOGIES INC. Meeting Date: JUN 10, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLT Security ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ANDREW B. BALSON | Management | For | For |
1..2 | DIRECTOR-MARK A. JOHNSON | Management | For | For |
1..3 | DIRECTOR-JEFFREY S. SLOAN | Management | For | For |
2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
3. | STOCKHOLDER PROPOSAL: PROXY ACCESS PROVISION. | Shareholder | Against | For |
FLOWSERVE CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLS Security ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARK A. BLINN | Management | For | For |
1..2 | DIRECTOR-LEIF E. DARNER | Management | For | For |
1..3 | DIRECTOR-GAYLA J. DELLY | Management | For | For |
1..4 | DIRECTOR-LYNN L. ELSENHANS | Management | For | For |
1..5 | DIRECTOR-ROGER L. FIX | Management | For | For |
1..6 | DIRECTOR-JOHN R. FRIEDERY | Management | For | For |
1..7 | DIRECTOR-JOE E. HARLAN | Management | For | For |
1..8 | DIRECTOR-RICK J. MILLS | Management | For | For |
1..9 | DIRECTOR-CHARLES M. RAMPACEK | Management | For | For |
1..10 | DIRECTOR-DAVID E. ROBERTS | Management | For | For |
1..11 | DIRECTOR-WILLIAM C. RUSNACK | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE FLOWSERVE CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
5. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For |
FLUOR CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLR Security ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER K. BARKER | Management | For | For |
1B. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROSEMARY T. BERKERY | Management | For | For |
1D. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For |
1E. | ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOSEPH W. PRUEHER | Management | For | For |
1H. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID T. SEATON | Management | For | For |
1J. | ELECTION OF DIRECTOR: NADER H. SULTAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: LYNN C. SWANN | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
4. | A STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
FMC CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: FMC Security ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO | Management | For | For |
1B. | ELECTION OF DIRECTOR: G. PETER D'ALOIA | Management | For | For |
1C. | ELECTION OF DIRECTOR: C. SCOTT GREER | Management | For | For |
1D. | ELECTION OF DIRECTOR: K'LYNNE JOHNSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAUL J. NORRIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM H. POWELL | Management | For | For |
1G. | ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For |
FMC TECHNOLOGIES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FTI Security ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MIKE R. BOWLIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO FILHO | Management | For | For |
1D. | ELECTION OF DIRECTOR: C. MAURY DEVINE | Management | For | For |
1E. | ELECTION OF DIRECTOR: CLAIRE S. FARLEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN T. GREMP | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS M. HAMILTON | Management | For | For |
1H. | ELECTION OF DIRECTOR: PETER MELLBYE | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND | Management | For | For |
1J. | ELECTION OF DIRECTOR: PETER OOSTERVEER | Management | For | For |
1K. | ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES M. RINGLER | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF 2014 EXECUTIVE COMPENSATION. | Management | For | For |
FOOT LOCKER, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FL Security ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: MAXINE CLARK | Management | For | For |
1B. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
FORD MOTOR COMPANY Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: F Security ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | Management | For | For |
1B. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK FIELDS | Management | For | For |
1E. | ELECTION OF DIRECTOR: EDSEL B. FORD II | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES P. HACKETT | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | Management | For | For |
1J. | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | Management | For | For |
1K. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For |
1L. | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | Management | For | For |
1M. | ELECTION OF DIRECTOR: ELLEN R. MARRAM | Management | For | For |
1N. | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | Management | For | For |
1O. | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For |
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | Management | For | For |
4. | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Shareholder | Against | For |
5. | RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Shareholder | Against | For |
FORTINET, INC. Meeting Date: JUN 19, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: FTNT Security ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Hong Liang Lu | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORTUNE BRANDS HOME & SECURITY, INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FBHS Security ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS I DIRECTOR: ANN F. HACKETT | Management | For | For |
1B. | ELECTION OF CLASS I DIRECTOR: JOHN G. MORIKIS | Management | For | For |
1C. | ELECTION OF CLASS I DIRECTOR: RONALD V. WATERS, III | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 11, 2015 Record Date: JAN 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER K. BARKER | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARIANN BYERWALTER | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES E. JOHNSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: GREGORY E. JOHNSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARK C. PIGOTT | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHUTTA RATNATHICAM | Management | For | For |
1H. | ELECTION OF DIRECTOR: LAURA STEIN | Management | For | For |
1I. | ELECTION OF DIRECTOR: SETH H. WAUGH | Management | For | For |
1J. | ELECTION OF DIRECTOR: GEOFFREY Y. YANG | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For |
3. | TO SUBMIT FOR RE-APPROVAL THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
GANNETT CO., INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GCI Security ID: 364730101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN E. CODY | Management | For | For |
1B. | ELECTION OF DIRECTOR: HOWARD D. ELIAS | Management | For | For |
1C. | ELECTION OF DIRECTOR: LIDIA FONSECA | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARJORIE MAGNER | Management | For | For |
1F. | ELECTION OF DIRECTOR: GRACIA C. MARTORE | Management | For | For |
1G. | ELECTION OF DIRECTOR: SCOTT K. MCCUNE | Management | For | For |
1H. | ELECTION OF DIRECTOR: SUSAN NESS | Management | For | For |
1I. | ELECTION OF DIRECTOR: TONY A. PROPHET | Management | For | For |
1J. | ELECTION OF DIRECTOR: NEAL SHAPIRO | Management | For | For |
2. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
3. | COMPANY PROPOSAL TO APPROVE AMENDMENT TO THIRD RESTATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
4. | COMPANY PROPOSAL TO APPROVE THE PERFORMANCE MEASURES IN THE COMPANY'S 2010 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
5. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
6. | SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | Against |
GAP INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPS Security ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOMENICO DE SOLE | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT J. FISHER | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM S. FISHER | Management | For | For |
1D. | ELECTION OF DIRECTOR: ISABELLA D. GOREN | Management | For | For |
1E. | ELECTION OF DIRECTOR: BOB L. MARTIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JORGE P. MONTOYA | Management | For | For |
1G. | ELECTION OF DIRECTOR: ARTHUR PECK | Management | For | For |
1H. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For |
1I. | ELECTION OF DIRECTOR: KATHERINE TSANG | Management | For | For |
1J. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For |
2. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 30, 2016. | Management | For | For |
3. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN. | Management | For | For |
4. | HOLD AN ADVISORY VOTE TO APPROVE THE OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
GARTNER, INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: IT Security ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL J. BINGLE | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD J. BRESSLER | Management | For | For |
1C. | ELECTION OF DIRECTOR: RAUL E. CESAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: KAREN E. DYKSTRA | Management | For | For |
1E. | ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM O. GRABE | Management | For | For |
1G. | ELECTION OF DIRECTOR: EUGENE A. HALL | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG AS OUR INDEPENDENT AUDITOR FOR FISCAL 2015. | Management | For | For |
GENERAL DYNAMICS CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GD Security ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For |
1B. | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For |
1D. | ELECTION OF DIRECTOR: RUDY F. DELEON | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM P. FRICKS | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN M. KEANE | Management | For | For |
1G. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES N. MATTIS | Management | For | For |
1I. | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | Management | For | For |
1K. | ELECTION OF DIRECTOR: LAURA J. SCHUMACHER | Management | For | For |
2. | SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
4. | SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For |
A2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For |
A3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For |
A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For |
A6 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For |
A7 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For |
A8 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For |
A9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
A10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
A11 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
A12 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For |
A13 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For |
A14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For |
A15 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For |
A16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For |
B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | For | For |
B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For |
C1 | CUMULATIVE VOTING | Shareholder | Against | Against |
C2 | WRITTEN CONSENT | Shareholder | Against | Against |
C3 | ONE DIRECTOR FROM RANKS OF RETIREES | Shareholder | Against | Against |
C4 | HOLY LAND PRINCIPLES | Shareholder | Against | Against |
C5 | LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Shareholder | Against | Against |
GENERAL MILLS, INC. Meeting Date: SEP 23, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAUL DANOS | Management | For | For |
1D. | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For |
1E. | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE | Management | For | For |
1G. | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For |
1J. | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For |
1M. | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | For | For |
2. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | STOCKHOLDER PROPOSAL FOR REPORT ON PACKAGING. | Shareholder | Against | Against |
5. | STOCKHOLDER PROPOSAL FOR ELIMINATION OF GENETICALLY MODIFIED INGREDIENTS. | Shareholder | Against | Against |
GENERAL MOTORS COMPANY Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: GM Security ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOSEPH J. ASHTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEPHEN J. GIRSKY | Management | For | For |
1D. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL G. MULLEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | Management | For | For |
1K. | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Management | For | For |
1L. | ELECTION OF DIRECTOR: CAROL M. STEPHENSON | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
5. | CUMULATIVE VOTING | Shareholder | Against | Against |
GENESEE & WYOMING INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: GWR Security ID: 371559105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD H. ALLERT* | Management | For | For |
1..2 | DIRECTOR-MICHAEL NORKUS* | Management | For | For |
1..3 | DIRECTOR-ANN N. REESE* | Management | For | For |
1..4 | DIRECTOR-HUNTER C. SMITH@ | Management | For | For |
2. | ADOPTION OF OUR THIRD AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
GENUINE PARTS COMPANY Meeting Date: APR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPC Security ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DR. MARY B. BULLOCK | Management | For | For |
1..2 | DIRECTOR-PAUL D. DONAHUE | Management | For | For |
1..3 | DIRECTOR-JEAN DOUVILLE | Management | For | For |
1..4 | DIRECTOR-GARY P. FAYARD | Management | For | For |
1..5 | DIRECTOR-THOMAS C. GALLAGHER | Management | For | For |
1..6 | DIRECTOR-JOHN R. HOLDER | Management | For | For |
1..7 | DIRECTOR-JOHN D. JOHNS | Management | For | For |
1..8 | DIRECTOR-R.C. LOUDERMILK, JR. | Management | For | For |
1..9 | DIRECTOR-WENDY B. NEEDHAM | Management | For | For |
1..10 | DIRECTOR-JERRY W. NIX | Management | For | For |
1..11 | DIRECTOR-GARY W. ROLLINS | Management | For | For |
1..12 | DIRECTOR-E.JENNER WOOD III | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF 2015 INCENTIVE PLAN. | Management | For | Against |
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
GENWORTH FINANCIAL, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: GNW Security ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM H. BOLINDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: G. KENT CONRAD | Management | For | For |
1C. | ELECTION OF DIRECTOR: MELINA E. HIGGINS | Management | For | For |
1D. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: CHRISTINE B. MEAD | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS E. MOLONEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES A. PARKE | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES S. RIEPE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | Against |
GILEAD SCIENCES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN F. COGAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | Management | For | For |
1C. | ELECTION OF DIRECTOR: CARLA A. HILLS | Management | For | For |
1D. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN C. MARTIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For |
5. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For |
6. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | Against |
7. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | Against |
8. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | Shareholder | Against | Against |
GLOBAL PAYMENTS INC. Meeting Date: NOV 19, 2014 Record Date: SEP 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: GPN Security ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JEFFREY S. SLOAN# | Management | For | For |
1..2 | DIRECTOR-JOHN G. BRUNO* | Management | For | For |
1..3 | DIRECTOR-MICHAEL W. TRAPP* | Management | For | For |
1..4 | DIRECTOR-GERALD W. WILKINS* | Management | For | For |
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014. | Management | For | Against |
3. | RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For |
GOOGLE INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: GOOGL Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-LARRY PAGE | Management | For | For |
1.2 | DIRECTOR-SERGEY BRIN | Management | For | For |
1.3 | DIRECTOR-ERIC E. SCHMIDT | Management | For | For |
1.4 | DIRECTOR-L. JOHN DOERR | Management | For | For |
1.5 | DIRECTOR-DIANE B. GREENE | Management | For | For |
1.6 | DIRECTOR-JOHN L. HENNESSY | Management | For | For |
1.7 | DIRECTOR-ANN MATHER | Management | For | For |
1.8 | DIRECTOR-ALAN R. MULALLY | Management | For | For |
1.9 | DIRECTOR-PAUL S. OTELLINI | Management | For | For |
1.10 | DIRECTOR-K. RAM SHRIRAM | Management | For | For |
1.11 | DIRECTOR-SHIRLEY M. TILGHMAN | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | For | Against |
4 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
5 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
6 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
7 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
8 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
HALLIBURTON COMPANY Meeting Date: MAR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: HAL Security ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES IN | Management | For | For |
2. | PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPO | Management | For | For |
HALLIBURTON COMPANY Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAL Security ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: A.F. AL KHAYYAL | Management | For | For |
1B | ELECTION OF DIRECTOR: A.M. BENNETT | Management | For | For |
1C | ELECTION OF DIRECTOR: J.R. BOYD | Management | For | For |
1D | ELECTION OF DIRECTOR: M. CARROLL | Management | For | For |
1E | ELECTION OF DIRECTOR: N.K. DICCIANI | Management | For | For |
1F | ELECTION OF DIRECTOR: M.S. GERBER | Management | For | For |
1G | ELECTION OF DIRECTOR: J.C. GRUBISICH | Management | For | For |
1H | ELECTION OF DIRECTOR: D.J. LESAR | Management | For | For |
1I | ELECTION OF DIRECTOR: R.A. MALONE | Management | For | For |
1J | ELECTION OF DIRECTOR: J.L. MARTIN | Management | For | For |
1K | ELECTION OF DIRECTOR: J.A. MILLER | Management | For | For |
1L | ELECTION OF DIRECTOR: D.L. REED | Management | For | For |
2. | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. | Management | For | For |
5. | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
HANESBRANDS INC. Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: HBI Security ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BOBBY J. GRIFFIN | Management | For | For |
1..2 | DIRECTOR-JAMES C. JOHNSON | Management | For | For |
1..3 | DIRECTOR-JESSICA T. MATHEWS | Management | For | For |
1..4 | DIRECTOR-FRANCK J. MOISON | Management | For | For |
1..5 | DIRECTOR-ROBERT F. MORAN | Management | For | For |
1..6 | DIRECTOR-J. PATRICK MULCAHY | Management | For | For |
1..7 | DIRECTOR-RONALD L. NELSON | Management | For | For |
1..8 | DIRECTOR-RICHARD A. NOLL | Management | For | For |
1..9 | DIRECTOR-ANDREW J. SCHINDLER | Management | For | For |
1..10 | DIRECTOR-DAVID V. SINGER | Management | For | For |
1..11 | DIRECTOR-ANN E. ZIEGLER | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR. | Management | For | For |
HARLEY-DAVIDSON, INC. Meeting Date: APR 25, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: HOG Security ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-R. JOHN ANDERSON | Management | For | For |
1..2 | DIRECTOR-RICHARD I. BEATTIE | Management | For | For |
1..3 | DIRECTOR-MICHAEL J. CAVE | Management | For | For |
1..4 | DIRECTOR-GEORGE H. CONRADES | Management | For | For |
1..5 | DIRECTOR-DONALD A. JAMES | Management | For | For |
1..6 | DIRECTOR-MATTHEW S. LEVATICH | Management | For | For |
1..7 | DIRECTOR-SARA L. LEVINSON | Management | For | For |
1..8 | DIRECTOR-N. THOMAS LINEBARGER | Management | For | For |
1..9 | DIRECTOR-GEORGE L. MILES, JR. | Management | For | For |
1..10 | DIRECTOR-JAMES A. NORLING | Management | For | For |
1..11 | DIRECTOR-JOCHEN ZEITZ | Management | For | For |
2. | APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD IN DIRECTOR ELECTIONS. | Management | For | For |
3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE HARLEY-DAVIDSON, INC. EMPLOYEE INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. | Management | For | For |
HARMAN INTERNATIONAL INDUSTRIES, INC. Meeting Date: DEC 03, 2014 Record Date: OCT 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: HAR Security ID: 413086109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ADRIANE M. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For |
1D. | ELECTION OF DIRECTOR: EDWARD H. MEYER | Management | For | For |
1E. | ELECTION OF DIRECTOR: DINESH C. PALIWAL | Management | For | For |
1F. | ELECTION OF DIRECTOR: KENNETH M. REISS | Management | For | For |
1G. | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | Management | For | For |
1H. | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | Management | For | For |
1I. | ELECTION OF DIRECTOR: GARY G. STEEL | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
HARRIS CORPORATION Meeting Date: OCT 24, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: HRS Security ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER W. CHIARELLI | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS A. DATTILO | Management | For | For |
1D. | ELECTION OF DIRECTOR: TERRY D. GROWCOCK | Management | For | For |
1E. | ELECTION OF DIRECTOR: LEWIS HAY III | Management | For | For |
1F. | ELECTION OF DIRECTOR: VYOMESH I. JOSHI | Management | For | For |
1G. | ELECTION OF DIRECTOR: KAREN KATEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: LESLIE F. KENNE | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID B. RICKARD | Management | For | For |
1J. | ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | Management | For | For |
1K. | ELECTION OF DIRECTOR: GREGORY T. SWIENTON | Management | For | For |
1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For |
HASBRO, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BASIL L. ANDERSON | Management | For | For |
1..2 | DIRECTOR-ALAN R. BATKIN | Management | For | For |
1..3 | DIRECTOR-KENNETH A. BRONFIN | Management | For | For |
1..4 | DIRECTOR-MICHAEL R. BURNS | Management | For | For |
1..5 | DIRECTOR-LISA GERSH | Management | For | For |
1..6 | DIRECTOR-BRIAN D. GOLDNER | Management | For | For |
1..7 | DIRECTOR-ALAN G. HASSENFELD | Management | For | For |
1..8 | DIRECTOR-TRACY A. LEINBACH | Management | For | For |
1..9 | DIRECTOR-EDWARD M. PHILIP | Management | For | For |
1..10 | DIRECTOR-RICHARD S. STODDART | Management | For | For |
1..11 | DIRECTOR-LINDA K. ZECHER | Management | For | For |
2. | THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2015 PROXY STATEMENT. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
4. | SHAREHOLDER PROPOSAL: PROXY ACCESS | Shareholder | Against | For |
5. | SHAREHOLDER PROPOSAL: POST- TERMINATION HOLDING PERIOD FOR PORTION OF EQUITY HELD BY SENIOR EXECUTIVES | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL: LIMITATION ON VESTING OF EQUITY HELD BY SENIOR EXECUTIVES FOLLOWING A CHANGE IN CONTROL | Shareholder | Against | Against |
HCA HOLDINGS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCA Security ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-R. MILTON JOHNSON | Management | For | For |
1..2 | DIRECTOR-ROBERT J. DENNIS | Management | For | For |
1..3 | DIRECTOR-NANCY-ANN DEPARLE | Management | For | For |
1..4 | DIRECTOR-THOMAS F. FRIST III | Management | For | For |
1..5 | DIRECTOR-WILLIAM R. FRIST | Management | For | For |
1..6 | DIRECTOR-ANN H. LAMONT | Management | For | For |
1..7 | DIRECTOR-JAY O. LIGHT | Management | For | For |
1..8 | DIRECTOR-GEOFFREY G. MEYERS | Management | For | For |
1..9 | DIRECTOR-MICHAEL W. MICHELSON | Management | For | For |
1..10 | DIRECTOR-WAYNE J. RILEY, M.D. | Management | For | For |
1..11 | DIRECTOR-JOHN W. ROWE, M.D. | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
HCC INSURANCE HOLDINGS, INC. Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCC Security ID: 404132102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EMMANUEL T. BALLASES | Management | For | For |
1..2 | DIRECTOR-LYDIA I. BEEBE | Management | For | For |
1..3 | DIRECTOR-FRANK J. BRAMANTI | Management | For | For |
1..4 | DIRECTOR-WALTER M. DUER | Management | For | For |
1..5 | DIRECTOR-BARBARA J. DUGANIER | Management | For | For |
1..6 | DIRECTOR-JAMES C. FLAGG, PH.D. | Management | For | For |
1..7 | DIRECTOR-JOHN N. MOLBECK JR. | Management | For | For |
1..8 | DIRECTOR-SUSAN RIVERA | Management | For | For |
1..9 | DIRECTOR-HANS D. ROHLF | Management | For | For |
1..10 | DIRECTOR-ROBERT A. ROSHOLT | Management | For | For |
1..11 | DIRECTOR-J. MIKESELL THOMAS | Management | For | For |
1..12 | DIRECTOR-CHRISTOPHER JB WILLIAMS | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
HELMERICH & PAYNE, INC. Meeting Date: MAR 04, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HP Security ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG | Management | For | For |
1B. | ELECTION OF DIRECTOR: RANDY A. FOUTCH | Management | For | For |
1C. | ELECTION OF DIRECTOR: HANS HELMERICH | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN W. LINDSAY | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAULA MARSHALL | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS A. PETRIE | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: FRANCIS ROONEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN D. ZEGLIS | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2015. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
HENRY SCHEIN, INC. Meeting Date: JUN 22, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSIC Security ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry J. Alperin | Management | For | For |
1b | Elect Director Lawrence S. Bacow | Management | For | For |
1c | Elect Director Gerald A. Benjamin | Management | For | For |
1d | Elect Director Stanley M. Bergman | Management | For | For |
1e | Elect Director James P. Breslawski | Management | For | For |
1f | Elect Director Paul Brons | Management | For | For |
1g | Elect Director Donald J. Kabat | Management | For | For |
1h | Elect Director Philip A. Laskawy | Management | For | For |
1i | Elect Director Norman S. Matthews | Management | For | For |
1j | Elect Director Mark E. Mlotek | Management | For | For |
1k | Elect Director Steven Paladino | Management | For | For |
1l | Elect Director Carol Raphael | Management | For | For |
1m | Elect Director E. Dianne Rekow | Management | For | For |
1n | Elect Director Bradley T. Sheares | Management | For | For |
1o | Elect Director Louis W. Sullivan | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
HESS CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: HES Security ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: R.F. CHASE | Management | For | For |
1B. | ELECTION OF DIRECTOR: T.J. CHECKI | Management | For | For |
1C. | ELECTION OF DIRECTOR: H. GOLUB | Management | For | For |
1D. | ELECTION OF DIRECTOR: J.B. HESS | Management | For | For |
1E. | ELECTION OF DIRECTOR: E.E. HOLIDAY | Management | For | For |
1F. | ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY | Management | For | For |
1G. | ELECTION OF DIRECTOR: D. MCMANUS | Management | For | For |
1H. | ELECTION OF DIRECTOR: J.H. MULLIN III | Management | For | For |
1I. | ELECTION OF DIRECTOR: J.H. QUIGLEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: R.N. WILSON | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN. | Management | For | For |
5. | STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. | Shareholder | Against | For |
6. | STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Shareholder | Against | Against |
HEWLETT-PACKARD COMPANY Meeting Date: MAR 18, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: SHUMEET BANERJI | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For |
1D. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For |
1E. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For |
1F. | ELECTION OF DIRECTOR: RAYMOND J. LANE | Management | For | For |
1G. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For |
1H. | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | Management | For | For |
1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For |
1J. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
1L. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For |
02. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For |
03. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
04. | STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS | Shareholder | Against | Against |
HOLLYFRONTIER CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: HFC Security ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOUGLAS BECH | Management | For | For |
1B. | ELECTION OF DIRECTOR: LELDON ECHOLS | Management | For | For |
1C. | ELECTION OF DIRECTOR: KEVIN HARDAGE | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL JENNINGS | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT KOSTELNIK | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES LEE | Management | For | For |
1G. | ELECTION OF DIRECTOR: FRANKLIN MYERS | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL ROSE | Management | For | For |
1I. | ELECTION OF DIRECTOR: TOMMY VALENTA | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
4. | APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
5. | APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
6. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For |
1B. | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
1C. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For |
1H. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For |
1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For |
1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For |
1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | For | For |
2. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
5. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For |
6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | Against |
HORMEL FOODS CORPORATION Meeting Date: JAN 27, 2015 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HRL Security ID: 440452100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GARY C. BHOJWANI | Management | For | For |
1..2 | DIRECTOR-TERRELL K. CREWS | Management | For | For |
1..3 | DIRECTOR-JEFFREY M. ETTINGER | Management | For | For |
1..4 | DIRECTOR-JODY H. FERAGEN | Management | For | For |
1..5 | DIRECTOR-GLENN S. FORBES, M.D. | Management | For | For |
1..6 | DIRECTOR-STEPHEN M. LACY | Management | For | For |
1..7 | DIRECTOR-JOHN L. MORRISON | Management | For | For |
1..8 | DIRECTOR-ELSA A. MURANO, PH.D. | Management | For | For |
1..9 | DIRECTOR-ROBERT C. NAKASONE | Management | For | For |
1..10 | DIRECTOR-SUSAN K. NESTEGARD | Management | For | For |
1..11 | DIRECTOR-DAKOTA A. PIPPINS | Management | For | For |
1..12 | DIRECTOR-C.J. POLICINSKI | Management | For | For |
1..13 | DIRECTOR-SALLY J. SMITH | Management | For | For |
1..14 | DIRECTOR-STEVEN A. WHITE | Management | For | For |
2. | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE COMPANY'S 2015 ANNUAL MEETING PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). | Management | For | For |
4. | STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF RISKS RELATED TO SOW HOUSING. | Shareholder | Against | For |
HOSPIRA, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSP Security ID: 441060100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: IRVING W. BAILEY, II | Management | For | For |
1B. | ELECTION OF DIRECTOR: F. MICHAEL BALL | Management | For | For |
1C. | ELECTION OF DIRECTOR: BARBARA L. BOWLES | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: DENNIS M. FENTON | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For |
1G. | ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI | Management | For | For |
1H. | ELECTION OF DIRECTOR: JACQUE J. SOKOLOV | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN C. STALEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARK F. WHEELER | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2015. | Management | For | For |
4. | SHAREHOLDER PROPOSAL - WRITTEN CONSENT. | Shareholder | Against | For |
HUBBELL INCORPORATED Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUBB Security ID: 443510201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CARLOS M. CARDOSO | Management | For | For |
1..2 | DIRECTOR-ANTHONY J. GUZZI | Management | For | For |
1..3 | DIRECTOR-NEAL J. KEATING | Management | For | For |
1..4 | DIRECTOR-JOHN F. MALLOY | Management | For | For |
1..5 | DIRECTOR-DAVID G. NORD | Management | For | For |
1..6 | DIRECTOR-CARLOS A. RODRIGUEZ | Management | For | For |
1..7 | DIRECTOR-JOHN G. RUSSELL | Management | For | For |
1..8 | DIRECTOR-STEVEN R. SHAWLEY | Management | For | For |
1..9 | DIRECTOR-RICHARD J. SWIFT | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2015. | Management | For | For |
3 | APPROVAL OF THE COMPANY'S SECOND AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN. | Management | For | For |
HUDSON CITY BANCORP, INC. Meeting Date: DEC 16, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: HCBK Security ID: 443683107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | ELECTION OF DIRECTOR: WILLIAM G. BARDEL | Management | For | For |
1.B | ELECTION OF DIRECTOR: SCOTT A. BELAIR | Management | For | For |
1.C | ELECTION OF DIRECTOR: ANTHONY J. FABIANO | Management | For | For |
1.D | ELECTION OF DIRECTOR: CORNELIUS E. GOLDING | Management | For | For |
1.E | ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. | Management | For | For |
1.F | ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | THE APPROVAL OF A NON-BINDING ADVISORY PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED Meeting Date: APR 23, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: HBAN Security ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-ANN B. CRANE | Management | For | For |
1.2 | DIRECTOR-STEVEN G. ELLIOTT | Management | For | For |
1.3 | DIRECTOR-MICHAEL J. ENDRES | Management | For | For |
1.4 | DIRECTOR-JOHN B. GERLACH, JR. | Management | For | For |
1.5 | DIRECTOR-PETER J. KIGHT | Management | For | For |
1.6 | DIRECTOR-JONATHAN A. LEVY | Management | For | For |
1.7 | DIRECTOR-EDDIE R. MUNSON | Management | For | For |
1.8 | DIRECTOR-RICHARD W. NEU | Management | For | For |
1.9 | DIRECTOR-DAVID L. PORTEOUS | Management | For | For |
1.10 | DIRECTOR-KATHLEEN H. RANSIER | Management | For | For |
1.11 | DIRECTOR-STEPHEN D. STEINOUR | Management | For | For |
2 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4 | AN ADVISORY RESOLUTION TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
HUNTSMAN CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUN Security ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PETER R. HUNTSMAN | Management | For | For |
1..2 | DIRECTOR-WAYNE A. REAUD | Management | For | For |
1..3 | DIRECTOR-ALVIN V. SHOEMAKER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
HYATT HOTELS CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: H Security ID: 448579102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD A. FRIEDMAN | Management | For | For |
1..2 | DIRECTOR-SUSAN D. KRONICK | Management | For | For |
1..3 | DIRECTOR-MACKEY J. MCDONALD | Management | For | For |
1..4 | DIRECTOR-JASON PRITZKER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. | Management | For | For |
IDEX CORPORATION Meeting Date: APR 08, 2015 Record Date: FEB 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: IEX Security ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-WILLIAM M. COOK | Management | For | For |
1..2 | DIRECTOR-CYNTHIA J. WARNER | Management | For | For |
2. | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE THE SECOND AMENDED AND RESTATED IDEX CORPORATION INCENTIVE AWARD PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
IDEXX LABORATORIES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: IDXX Security ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-WILLIAM T. END | Management | For | For |
1.2 | DIRECTOR-BARRY C. JOHNSON, PHD | Management | For | For |
1.3 | DIRECTOR-DANIEL M. JUNIUS | Management | For | For |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3 | AMENDMENTS TO IDEXX LABORATORIES, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE PROPOSED AMENDMENTS TO THE COMPANY'S 1997 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
IHS INC. Meeting Date: APR 08, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: IHS Security ID: 451734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: RUANN F. ERNST | Management | For | For |
1B | ELECTION OF DIRECTOR: CHRISTOPH VON GROLMAN | Management | For | For |
1C | ELECTION OF DIRECTOR: RICHARD W. ROEDEL | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | For | Against |
ILLINOIS TOOL WORKS INC. Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ITW Security ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DANIEL J. BRUTTO | Management | For | For |
1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES W. GRIFFITH | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For |
1F. | ELECTION OF DIRECTOR: E. SCOTT SANTI | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID B. SMITH, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: PAMELA B. STROBEL | Management | For | For |
1J. | ELECTION OF DIRECTOR: KEVIN M. WARREN | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANRE D. WILLIAMS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For |
5. | APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. | Management | For | For |
ILLUMINA, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: ILMN Security ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A. BLAINE BOWMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: KARIN EASTHAM, CPA | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAY T. FLATLEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: JEFFREY T. HUBER | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, PH.D. | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016 | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For |
4. | TO APPROVE THE ILLUMINA, INC. 2015 STOCK AND INCENTIVE PLAN | Management | For | For |
INGERSOLL-RAND PLC Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: IR Security ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANN C. BERZIN` | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN BRUTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For |
1D. | ELECTION OF DIRECTOR: JARED L. COHON | Management | For | For |
1E. | ELECTION OF DIRECTOR: GARY D. FORSEE | Management | For | For |
1F. | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Management | For | For |
1G. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL W. LAMACH | Management | For | For |
1I. | ELECTION OF DIRECTOR: MYLES P. LEE | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN P. SURMA | Management | For | For |
1K. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For |
1L. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For |
4. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. | Management | For | For |
5. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR THE CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) | Management | For | For |
6. | DETERMINATION OF THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES.(SPECIAL RESOLUTION) | Management | For | For |
INGREDION INC Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: INGR Security ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LUIS ARANGUREN- TRELLEZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID B. FISCHER | Management | For | For |
1C. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For |
1D. | ELECTION OF DIRECTOR: PAUL HANRAHAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For |
1G. | ELECTION OF DIRECTOR: BARBARA A. KLEIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For |
1I. | ELECTION OF DIRECTOR: DWAYNE A. WILSON | Management | For | For |
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" | Management | For | For |
3. | TO APPROVE THE INGREDION INCORPORATED ANNUAL INCENTIVE PLAN | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2015 | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For |
1D. | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | Against |
1F. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For |
1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For |
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | For |
5. | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN | Management | For | For |
6. | STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR | Shareholder | Against | Against |
8. | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Shareholder | Against | Against |
INTERNATIONAL BUSINESS MACHINES CORP. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: IBM Security ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A.J.P. BELDA | Management | For | For |
1B. | ELECTION OF DIRECTOR: W.R. BRODY | Management | For | For |
1C. | ELECTION OF DIRECTOR: K.I. CHENAULT | Management | For | For |
1D. | ELECTION OF DIRECTOR: M.L. ESKEW | Management | For | For |
1E. | ELECTION OF DIRECTOR: D.N. FARR | Management | For | For |
1F. | ELECTION OF DIRECTOR: A. GORSKY | Management | For | For |
1G. | ELECTION OF DIRECTOR: S.A. JACKSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: A.N. LIVERIS | Management | For | For |
1I. | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: J.W. OWENS | Management | For | For |
1K. | ELECTION OF DIRECTOR: V.M. ROMETTY | Management | For | For |
1L. | ELECTION OF DIRECTOR: J.E. SPERO | Management | For | For |
1M. | ELECTION OF DIRECTOR: S. TAUREL | Management | For | For |
1N. | ELECTION OF DIRECTOR: P.R. VOSER | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71) | Management | For | For |
4. | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) | Shareholder | Against | Against |
5. | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) | Shareholder | Against | For |
6. | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75) | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75) | Shareholder | Against | Against |
INTERNATIONAL FLAVORS & FRAGRANCES INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: IFF Security ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI | Management | For | For |
1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For |
1H. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: DALE F. MORRISON | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014. | Management | For | For |
4. | TO APPROVE THE INTERNATIONAL FLAVORS & FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CRAIG H. BARRATT, PH.D. | Management | For | For |
1..2 | DIRECTOR-GARY S. GUTHART, PH.D. | Management | For | For |
1..3 | DIRECTOR-ERIC H. HALVORSON | Management | For | For |
1..4 | DIRECTOR-AMAL M. JOHNSON | Management | For | For |
1..5 | DIRECTOR-ALAN J. LEVY, PH.D. | Management | For | For |
1..6 | DIRECTOR-MARK J. RUBASH | Management | For | For |
1..7 | DIRECTOR-LONNIE M. SMITH | Management | For | For |
1..8 | DIRECTOR-GEORGE STALK JR. | Management | For | For |
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | THE RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. | Management | For | Against |
INVESCO LTD Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MARTIN L. FLANAGAN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: C. ROBERT HENRIKSON | Management | For | For |
1.3 | ELECTION OF DIRECTOR: BEN F. JOHNSON III | Management | For | For |
1.4 | ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 EXECUTIVE COMPENSATION | Management | For | Against |
3. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
IPG PHOTONICS CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: IPGP Security ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-VALENTIN P. GAPONTSEV | Management | For | For |
1..2 | DIRECTOR-EUGENE SCHERBAKOV, PH.D | Management | For | For |
1..3 | DIRECTOR-IGOR SAMARTSEV | Management | For | For |
1..4 | DIRECTOR-MICHAEL C. CHILD | Management | For | For |
1..5 | DIRECTOR-HENRY E. GAUTHIER | Management | For | For |
1..6 | DIRECTOR-WILLIAM S. HURLEY | Management | For | For |
1..7 | DIRECTOR-ERIC MEURICE | Management | For | For |
1..8 | DIRECTOR-JOHN R. PEELER | Management | For | For |
1..9 | DIRECTOR-THOMAS J. SEIFERT | Management | For | For |
2. | TO AMEND OUR 2006 INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | ADVISORY VOTE TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ITC HOLDINGS CORP. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ITC Security ID: 465685105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-ALBERT ERNST | Management | For | For |
1.2 | DIRECTOR-CHRISTOPHER H. FRANKLIN | Management | For | For |
1.3 | DIRECTOR-EDWARD G. JEPSEN | Management | For | For |
1.4 | DIRECTOR-DAVID R. LOPEZ | Management | For | For |
1.5 | DIRECTOR-HAZEL R. O'LEARY | Management | For | For |
1.6 | DIRECTOR-THOMAS G. STEPHENS | Management | For | For |
1.7 | DIRECTOR-G. BENNETT STEWART, III | Management | For | For |
1.8 | DIRECTOR-LEE C. STEWART | Management | For | For |
1.9 | DIRECTOR-JOSEPH L. WELCH | Management | For | For |
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
4 | APPROVAL OF OUR 2015 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | APPROVAL OF OUR 2015 LONG TERM INCENTIVE PLAN. | Management | For | For |
6 | SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO MODIFY THE BYLAWS WITH RESPECT TO CALLING SPECIAL MEETINGS OF SHAREHOLDERS. | Shareholder | Against | For |
J.B. HUNT TRANSPORT SERVICES, INC. Meeting Date: APR 23, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: JBHT Security ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: WAYNE GARRISON | Management | For | For |
1D. | ELECTION OF DIRECTOR: SHARILYN S. GASAWAY | Management | For | For |
1E. | ELECTION OF DIRECTOR: GARY C. GEORGE | Management | For | For |
1F. | ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: COLEMAN H. PETERSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN N. ROBERTS III | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES L. ROBO | Management | For | For |
1J. | ELECTION OF DIRECTOR: KIRK THOMPSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: DR. JOHN A. WHITE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2015. | Management | For | For |
3. | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION TARGETS. | Shareholder | Against | Against |
JACK HENRY & ASSOCIATES, INC. Meeting Date: NOV 13, 2014 Record Date: SEP 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: JKHY Security ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-M. FLANIGAN | Management | For | For |
1..2 | DIRECTOR-M. SHEPARD | Management | For | For |
1..3 | DIRECTOR-J. PRIM | Management | For | For |
1..4 | DIRECTOR-T. WILSON | Management | For | For |
1..5 | DIRECTOR-J. FIEGEL | Management | For | For |
1..6 | DIRECTOR-T. WIMSETT | Management | For | For |
1..7 | DIRECTOR-L. KELLY | Management | For | For |
2. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
JACOBS ENGINEERING GROUP INC. Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: JEC Security ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOSEPH R. BRONSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: JUAN JOSE SUAREZ COPPEL | Management | For | For |
1C. | ELECTION OF DIRECTOR: PETER J. ROBERTSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: NOEL G. WATSON | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
JARDEN CORPORATION Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: JAH Security ID: 471109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARTIN E. FRANKLIN | Management | For | For |
1..2 | DIRECTOR-JAMES E. LILLIE | Management | For | For |
1..3 | DIRECTOR-MICHAEL S. GROSS | Management | For | For |
1..4 | DIRECTOR-ROS L'ESPERANCE | Management | For | For |
2. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | Management | For | Against |
JETBLUE AIRWAYS CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: JBLU Security ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENS BISCHOF | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID CHECKETTS | Management | For | For |
1D. | ELECTION OF DIRECTOR: VIRGINIA GAMBALE | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEPHAN GEMKOW | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBIN HAYES | Management | For | For |
1G. | ELECTION OF DIRECTOR: ELLEN JEWETT | Management | For | For |
1H. | ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOEL PETERSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: FRANK SICA | Management | For | For |
1K. | ELECTION OF DIRECTOR: THOMAS WINKELMANN | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP (E&Y) AS OUR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
4. | TO APPROVE AMENDMENTS TO OUR 2011 CREWMEMBER STOCK PURCHASE PLAN | Management | For | For |
5. | TO APPROVE AMENDMENTS TO OUR 2011 INCENTIVE COMPENSATION PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 23, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For |
1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For |
1J. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For |
1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
4. | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
JOHNSON CONTROLS, INC. Meeting Date: JAN 28, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: JCI Security ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-NATALIE A. BLACK | Management | For | For |
1..2 | DIRECTOR-RAYMOND L. CONNER | Management | For | For |
1..3 | DIRECTOR-RICHARD GOODMAN | Management | For | For |
1..4 | DIRECTOR-WILLIAM H. LACY | Management | For | For |
1..5 | DIRECTOR-ALEX A. MOLINAROLI | Management | For | For |
1..6 | DIRECTOR-MARK P. VERGNANO | Management | For | For |
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For |
3. | APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
JONES LANG LASALLE INCORPORATED Meeting Date: MAY 29, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: JLL Security ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: HUGO BAGUE | Management | For | For |
1B. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: COLIN DYER | Management | For | For |
1D. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: DAME DEANNE JULIUS | Management | For | For |
1E. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: MING LU | Management | For | For |
1F. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: MARTIN H. NESBITT | Management | For | For |
1G. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SHEILA A. PENROSE | Management | For | For |
1H. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: ANN MARIE PETACH | Management | For | For |
1I. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SHAILESH RAO | Management | For | For |
1J. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: DAVID B. RICKARD | Management | For | For |
1K. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: ROGER T. STAUBACH | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION ("SAY-ON- PAY"). | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
JOY GLOBAL INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: JOY Security ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EDWARD L. DOHENY II | Management | For | For |
1..2 | DIRECTOR-STEVEN L. GERARD | Management | For | For |
1..3 | DIRECTOR-MARK J. GLIEBE | Management | For | For |
1..4 | DIRECTOR-JOHN T. GREMP | Management | For | For |
1..5 | DIRECTOR-JOHN NILS HANSON | Management | For | For |
1..6 | DIRECTOR-GALE E. KLAPPA | Management | For | For |
1..7 | DIRECTOR-RICHARD B. LOYND | Management | For | For |
1..8 | DIRECTOR-P. ERIC SIEGERT | Management | For | For |
1..9 | DIRECTOR-JAMES H. TATE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
JUNIPER NETWORKS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | For | For |
1B. | ELECTION OF DIRECTOR: GARY DAICHENDT | Management | For | For |
1C. | ELECTION OF DIRECTOR: KEVIN DENUCCIO | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES DOLCE | Management | For | For |
1E. | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: SCOTT KRIENS | Management | For | For |
1G. | ELECTION OF DIRECTOR: RAHUL MERCHANT | Management | For | For |
1H. | ELECTION OF DIRECTOR: RAMI RAHIM | Management | For | For |
1I. | ELECTION OF DIRECTOR: PRADEEP SINDHU | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM STENSRUD | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
3 | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
4 | APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. | Management | For | For |
5 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
KANSAS CITY SOUTHERN Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: KSU Security ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: LU M. CORDOVA | Management | For | For |
1.2 | ELECTION OF DIRECTOR: THOMAS A. MCDONNELL | Management | For | For |
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY (NON-BINDING) VOTE APPROVING THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF A PROPOSAL TO REDUCE OWNERSHIP PERCENTAGE NEEDED TO CALL A SPECIAL STOCKHOLDER MEETING. | Shareholder | Against | Against |
KELLOGG COMPANY Meeting Date: APR 24, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: K Security ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BENJAMIN CARSON | Management | For | For |
1..2 | DIRECTOR-JOHN DILLON | Management | For | For |
1..3 | DIRECTOR-ZACHARY GUND | Management | For | For |
1..4 | DIRECTOR-JIM JENNESS | Management | For | For |
1..5 | DIRECTOR-DON KNAUSS | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
4. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
KEURIG GREEN MOUNTAIN, INC. Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMCR Security ID: 49271M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-BRIAN P. KELLEY | Management | For | For |
1.2 | DIRECTOR-ROBERT A. STEELE | Management | For | For |
1.3 | DIRECTOR-JOSE REYES LAGUNES | Management | For | For |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT; | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015; AND | Management | For | For |
KEYCORP Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: KEY Security ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRUCE D. BROUSSARD | Management | For | For |
1..2 | DIRECTOR-JOSEPH A. CARRABBA | Management | For | For |
1..3 | DIRECTOR-CHARLES P. COOLEY | Management | For | For |
1..4 | DIRECTOR-ALEXANDER M. CUTLER | Management | For | For |
1..5 | DIRECTOR-H. JAMES DALLAS | Management | For | For |
1..6 | DIRECTOR-ELIZABETH R. GILE | Management | For | For |
1..7 | DIRECTOR-RUTH ANN M. GILLIS | Management | For | For |
1..8 | DIRECTOR-WILLIAM G. GISEL, JR. | Management | For | For |
1..9 | DIRECTOR-RICHARD J. HIPPLE | Management | For | For |
1..10 | DIRECTOR-KRISTEN L. MANOS | Management | For | For |
1..11 | DIRECTOR-BETH E. MOONEY | Management | For | For |
1..12 | DIRECTOR-DEMOS PARNEROS | Management | For | For |
1..13 | DIRECTOR-BARBARA R. SNYDER | Management | For | For |
1..14 | DIRECTOR-DAVID K. WILSON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES. | Shareholder | Against | Against |
KIMBERLY-CLARK CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For |
1B | ELECTION OF DIRECTOR: ABELARDO E. BRU | Management | For | For |
1C | ELECTION OF DIRECTOR: ROBERT W. DECHERD | Management | For | For |
1D | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For |
1E | ELECTION OF DIRECTOR: FABIAN T. GARCIA | Management | For | For |
1F | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | Management | For | For |
1G | ELECTION OF DIRECTOR: JAMES M. JENNESS | Management | For | For |
1H | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For |
1I | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For |
1J | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | Management | For | For |
1K | ELECTION OF DIRECTOR: MARC J. SHAPIRO | Management | For | For |
2 | RATIFICATION OF AUDITORS | Management | For | For |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For |
KINDER MORGAN, INC. Meeting Date: NOV 20, 2014 Record Date: OCT 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000. | Management | For | For |
2. | TO APPROVE THE ISSUANCE OF SHARES OF KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS. | Management | For | For |
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING. | Management | For | For |
KINDER MORGAN, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD D. KINDER | Management | For | For |
1..2 | DIRECTOR-STEVEN J. KEAN | Management | For | For |
1..3 | DIRECTOR-TED A. GARDNER | Management | For | For |
1..4 | DIRECTOR-ANTHONY W. HALL, JR. | Management | For | For |
1..5 | DIRECTOR-GARY L. HULTQUIST | Management | For | For |
1..6 | DIRECTOR-RONALD L. KUEHN, JR. | Management | For | For |
1..7 | DIRECTOR-DEBORAH A. MACDONALD | Management | For | For |
1..8 | DIRECTOR-MICHAEL J. MILLER | Management | For | For |
1..9 | DIRECTOR-MICHAEL C. MORGAN | Management | For | For |
1..10 | DIRECTOR-ARTHUR C. REICHSTETTER | Management | For | For |
1..11 | DIRECTOR-FAYEZ SAROFIM | Management | For | For |
1..12 | DIRECTOR-C. PARK SHAPER | Management | For | For |
1..13 | DIRECTOR-WILLIAM A. SMITH | Management | For | For |
1..14 | DIRECTOR-JOEL V. STAFF | Management | For | For |
1..15 | DIRECTOR-ROBERT F. VAGT | Management | For | For |
1..16 | DIRECTOR-PERRY M. WAUGHTAL | Management | For | For |
2. | APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For |
3. | APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
5. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
6. | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. | Management | For | For |
7. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. | Shareholder | Against | Against |
8. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS. | Shareholder | Against | Against |
9. | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | For |
KIRBY CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: KEX Security ID: 497266106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: BARRY E. DAVIS | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MONTE J. MILLER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JOSEPH H. PYNE | Management | For | For |
2. | REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005 STOCK AND INCENTIVE PLAN. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
KLA-TENCOR CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-EDWARD W. BARNHOLT | Management | For | For |
1.2 | DIRECTOR-ROBERT M. CALDERONI | Management | For | For |
1.3 | DIRECTOR-JOHN T. DICKSON | Management | For | For |
1.4 | DIRECTOR-EMIKO HIGASHI | Management | For | For |
1.5 | DIRECTOR-KEVIN J, KENNEDY | Management | For | For |
1.6 | DIRECTOR-GARY B. MOORE | Management | For | For |
1.7 | DIRECTOR-ROBERT A. RANGO | Management | For | For |
1.8 | DIRECTOR-RICHARD P. WALLACE | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
KOHL'S CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
1C. | ELECTION OF DIRECTOR: DALE E. JONES | Management | For | For |
1D. | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE | Management | For | For |
1F. | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | For | For |
1H. | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For |
2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL: PROXY ACCESS. | Shareholder | Against | For |
KRAFT FOODS GROUP, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: KRFT Security ID: 50076Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ABELARDO E. BRU | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For |
1C. | ELECTION OF DIRECTOR: L. KEVIN COX | Management | For | For |
1D. | ELECTION OF DIRECTOR: MYRA M. HART | Management | For | For |
1E. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For |
1H. | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For |
1J. | ELECTION OF DIRECTOR: E. FOLLIN SMITH | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. | Management | For | For |
4. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO EGG-LAYING CHICKENS. | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION REPORTING. | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING REPORTING. | Shareholder | Against | Against |
7. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY REPORTING. | Shareholder | Against | Against |
L BRANDS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LB Security ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: E. GORDON GEE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ALLAN R. TESSLER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ABIGAIL S. WEXNER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
3. | THE APPROVAL OF THE 2015 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN | Management | For | For |
4. | THE APPROVAL OF THE 2015 CASH INCENTIVE COMPENSATION PERFORMANCE PLAN | Management | For | For |
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
6 | STOCKHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS | Shareholder | Against | For |
L-3 COMMUNICATIONS HOLDINGS, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLL Security ID: 502424104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANN E. DUNWOODY | Management | For | For |
1B. | ELECTION OF DIRECTOR: LEWIS KRAMER | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT B. MILLARD | Management | For | For |
1D. | ELECTION OF DIRECTOR: VINCENT PAGANO, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: H. HUGH SHELTON | Management | For | For |
1F. | ELECTION OF DIRECTOR: ARTHUR L. SIMON | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL T. STRIANESE | Management | For | For |
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO DESIGNATE THE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | Against |
5. | APPROVE A SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS TO CALL A SPECIAL MEETING. | Shareholder | Against | For |
LABORATORY CORP. OF AMERICA HOLDINGS Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: LH Security ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KERRII B. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: JEAN-LUC BELINGARD | Management | For | For |
1C. | ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D. | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For |
1E. | ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D. | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER M. NEUPERT | Management | For | For |
1H. | ELECTION OF DIRECTOR: ADAM H. SCHECHTER | Management | For | For |
1I. | ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
LAM RESEARCH CORPORATION Meeting Date: NOV 06, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: LRCX Security ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARTIN B. ANSTICE | Management | For | For |
1..2 | DIRECTOR-ERIC K. BRANDT | Management | For | For |
1..3 | DIRECTOR-MICHAEL R. CANNON | Management | For | For |
1..4 | DIRECTOR-YOUSSEF A. EL-MANSY | Management | For | For |
1..5 | DIRECTOR-CHRISTINE A. HECKART | Management | For | For |
1..6 | DIRECTOR-GRANT M. INMAN | Management | For | For |
1..7 | DIRECTOR-CATHERINE P. LEGO | Management | For | For |
1..8 | DIRECTOR-STEPHEN G. NEWBERRY | Management | For | For |
1..9 | DIRECTOR-KRISHNA C. SARASWAT | Management | For | For |
1..10 | DIRECTOR-WILLIAM R. SPIVEY | Management | For | For |
1..11 | DIRECTOR-ABHIJIT Y. TALWALKAR | Management | For | For |
2. | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY"). | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: JUN 04, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-JASON N. ADER | Management | For | For |
1.2 | DIRECTOR-MICHELINE CHAU | Management | For | For |
1.3 | DIRECTOR-MICHAEL A. LEVEN | Management | For | For |
1.4 | DIRECTOR-DAVID F. LEVI | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
LEAR CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: LEA Security ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: RICHARD H. BOTT | Management | For | For |
1B | ELECTION OF DIRECTOR: THOMAS P. CAPO | Management | For | For |
1C | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | Management | For | For |
1D | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | Management | For | For |
1E | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | Management | For | Against |
1F | ELECTION OF DIRECTOR: DONALD L. RUNKLE | Management | For | For |
1G | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | Management | For | For |
1H | ELECTION OF DIRECTOR: GREGORY C. SMITH | Management | For | For |
1I | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | Management | For | For |
2. | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE COMPENSATION. | Management | For | For |
LENNAR CORPORATION Meeting Date: APR 08, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: LEN Security ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-IRVING BOLOTIN | Management | For | For |
1..2 | DIRECTOR-STEVEN L. GERARD | Management | For | For |
1..3 | DIRECTOR-THERON I. "TIG" GILLIAM | Management | For | For |
1..4 | DIRECTOR-SHERRILL W. HUDSON | Management | For | For |
1..5 | DIRECTOR-SIDNEY LAPIDUS | Management | For | For |
1..6 | DIRECTOR-TERI P. MCCLURE | Management | For | For |
1..7 | DIRECTOR-STUART A. MILLER | Management | For | For |
1..8 | DIRECTOR-ARMANDO OLIVERA | Management | For | For |
1..9 | DIRECTOR-JEFFREY SONNENFELD | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
LEUCADIA NATIONAL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: LUK Security ID: 527288104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LINDA L. ADAMANY | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRANCISCO L. BORGES | Management | For | For |
1D. | ELECTION OF DIRECTOR: W. PATRICK CAMPBELL | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD B. HANDLER | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT E. JOYAL | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEFFREY C. KEIL | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL T. O'KANE | Management | For | For |
1J. | ELECTION OF DIRECTOR: STUART H. REESE | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOSEPH S. STEINBERG | Management | For | For |
2. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | Management | For | Against |
3. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR- ENDED DECEMBER 31, 2015. | Management | For | For |
LEVEL 3 COMMUNICATIONS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: LVLT Security ID: 52729N308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES O. ELLIS, JR. | Management | For | For |
1..2 | DIRECTOR-JEFF K. STOREY | Management | For | For |
1..3 | DIRECTOR-KEVIN P. CHILTON | Management | For | For |
1..4 | DIRECTOR-STEVEN T. CLONTZ | Management | For | For |
1..5 | DIRECTOR-IRENE M. ESTEVES | Management | For | For |
1..6 | DIRECTOR-T. MICHAEL GLENN | Management | For | For |
1..7 | DIRECTOR-SPENCER B. HAYS | Management | For | For |
1..8 | DIRECTOR-MICHAEL J. MAHONEY | Management | For | For |
1..9 | DIRECTOR-KEVIN W. MOONEY | Management | For | For |
1..10 | DIRECTOR-PETER SEAH LIM HUAT | Management | For | For |
1..11 | DIRECTOR-PETER VAN OPPEN | Management | For | For |
2. | TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC. STOCK INCENTIVE PLAN | Management | For | For |
3. | TO RATIFY THE EXTENSION OF OUR RIGHTS AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR U.S. NET OPERATING LOSS CARRYFORWARDS | Management | For | For |
4. | TO APPROVE THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN ADVISORY BASIS | Management | For | For |
5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | Against | For |
LIBERTY MEDIA CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: LMCA Security ID: 531229102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRIAN M. DEEVY | Management | For | For |
1..2 | DIRECTOR-GREGORY B. MAFFEI | Management | For | For |
1..3 | DIRECTOR-ANDREA L. WONG | Management | For | For |
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
LINCOLN ELECTRIC HOLDINGS, INC. Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: LECO Security ID: 533900106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CURTIS E. ESPELAND | Management | For | For |
1..2 | DIRECTOR-STEPHEN G. HANKS | Management | For | For |
1..3 | DIRECTOR-PHILLIP J. MASON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For |
5. | TO APPROVE THE 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
LINCOLN NATIONAL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNC Security ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: GEORGE W. HENDERSON, III | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ERIC G. JOHNSON | Management | For | For |
1.3 | ELECTION OF DIRECTOR: M. LEANNE LACHMAN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ISAIAH TIDWELL | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | THE APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
LINEAR TECHNOLOGY CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLTC Security ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: LOTHAR MAIER | Management | For | For |
1C. | ELECTION OF DIRECTOR: ARTHUR C. AGNOS | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN J. GORDON | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID S. LEE | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD M. MOLEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS S. VOLPE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 28, 2015. | Management | For | For |
4. | RE-APPROVAL OF THE EXECUTIVE BONUS PLAN. | Management | For | For |
5. | NON-BINDING STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | For |
LKQ CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: LKQ Security ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA | Management | For | For |
1B. | ELECTION OF DIRECTOR: A. CLINTON ALLEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: RONALD G. FOSTER | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE | Management | For | For |
1F. | ELECTION OF DIRECTOR: PAUL M. MEISTER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT L. WAGMAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
LOCKHEED MARTIN CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LMT Security ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DANIEL F. AKERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID B. BURRITT | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: GWENDOLYN S. KING | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES M. LOY | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANNE STEVENS | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | Management | For | For |
4. | STOCKHOLDER PROPOSAL ON WRITTEN CONSENT | Shareholder | Against | For |
5. | STOCKHOLDER PROPOSAL ON LOBBYING EXPENDITURES | Shareholder | Against | Against |
LORILLARD, INC. Meeting Date: JAN 28, 2015 Record Date: DEC 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: LO Security ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG LORILLARD, INC., REYNOLDS AMERICAN INC. AND LANTERN ACQUISITION CO., PURSUANT TO WHICH LANTERN ACQUISITION CO. WILL BE MERGED WITH | Management | For | For |
2. | PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY LORILLARD, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF LORILLARD SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
LOWE'S COMPANIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RAUL ALVAREZ | Management | For | For |
1..2 | DIRECTOR-DAVID W. BERNAUER | Management | For | For |
1..3 | DIRECTOR-ANGELA F. BRALY | Management | For | For |
1..4 | DIRECTOR-LAURIE Z. DOUGLAS | Management | For | For |
1..5 | DIRECTOR-RICHARD W. DREILING | Management | For | For |
1..6 | DIRECTOR-ROBERT L. JOHNSON | Management | For | For |
1..7 | DIRECTOR-MARSHALL O. LARSEN | Management | For | For |
1..8 | DIRECTOR-RICHARD K. LOCHRIDGE | Management | For | For |
1..9 | DIRECTOR-JAMES H. MORGAN | Management | For | For |
1..10 | DIRECTOR-ROBERT A. NIBLOCK | Management | For | For |
1..11 | DIRECTOR-ERIC C. WISEMAN | Management | For | For |
2. | ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. Meeting Date: MAY 06, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN | Management | For | For |
1B. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER | Management | For | For |
1C. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN | Management | For | For |
1D. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN | Management | For | For |
2A. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN | Management | For | For |
2B. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN | Management | For | For |
3. | ADOPTION OF ANNUAL ACCOUNTS FOR 2014 | Management | For | For |
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
5. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | Management | For | For |
8. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR | Management | For | For |
9. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For |
10. | APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For |
11. | APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES | Management | For | For |
12. | APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
13. | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. Meeting Date: MAY 06, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN | Management | For | For |
1B. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER | Management | For | For |
1C. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN | Management | For | For |
1D. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN | Management | For | For |
2A. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN | Management | For | For |
2B. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN | Management | For | For |
3. | ADOPTION OF ANNUAL ACCOUNTS FOR 2014 | Management | For | For |
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
5. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | Management | For | For |
8. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR | Management | For | For |
9. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For |
10. | APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For |
11. | APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES | Management | For | For |
12. | APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
13. | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
M&T BANK CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTB Security ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRENT D. BAIRD | Management | For | For |
1..2 | DIRECTOR-C. ANGELA BONTEMPO | Management | For | For |
1..3 | DIRECTOR-ROBERT T. BRADY | Management | For | For |
1..4 | DIRECTOR-T.J. CUNNINGHAM III | Management | For | For |
1..5 | DIRECTOR-MARK J. CZARNECKI | Management | For | For |
1..6 | DIRECTOR-GARY N. GEISEL | Management | For | For |
1..7 | DIRECTOR-JOHN D. HAWKE, JR. | Management | For | For |
1..8 | DIRECTOR-PATRICK W.E. HODGSON | Management | For | For |
1..9 | DIRECTOR-RICHARD G. KING | Management | For | For |
1..10 | DIRECTOR-MELINDA R. RICH | Management | For | For |
1..11 | DIRECTOR-ROBERT E. SADLER, JR. | Management | For | For |
1..12 | DIRECTOR-HERBERT L. WASHINGTON | Management | For | For |
1..13 | DIRECTOR-ROBERT G. WILMERS | Management | For | For |
2. | TO APPROVE THE MATERIAL TERMS OF THE M&T BANK CORPORATION 2009 EQUITY INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
MACQUARIE INFRASTRUCTURE CO. LLC Meeting Date: MAY 15, 2015 Record Date: MAR 25, 2015 Meeting Type: SPECIAL | ||||
Ticker: MIC Security ID: 55608B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVE A PLAN OF CONVERSION, INCLUDING THE CONVERSION AND THE CERTIFICATE OF INCORPORATION AND BYLAWS, DATED AS OF APRIL 10, 2015, PROVIDING FOR THE CONVERSION OF MACQUARIE INFRASTRUCTURE COMPANY LLC FROM A LIMITED LIABILITY COMPANY ORGANIZED UNDER THE L | Management | For | For |
2. | APPROVE THE AUTHORITY OF 100,000,000 SHARES OF PREFERRED STOCK, INCLUDING THE APPROVAL OF THE BRACKETED PROVISIONS IN THE CERTIFICATE OF INCORPORATION. | Management | For | For |
3. | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSALS 1 O | Management | For | For |
MACQUARIE INFRASTRUCTURE CO. LLC Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: MIC Security ID: 55608B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-NORMAN H. BROWN, JR. | Management | For | For |
1..2 | DIRECTOR-GEORGE W. CARMANY, III | Management | For | For |
1..3 | DIRECTOR-H.E. (JACK) LENTZ | Management | For | For |
1..4 | DIRECTOR-OUMA SANANIKONE | Management | For | For |
1..5 | DIRECTOR-WILLIAM H. WEBB | Management | For | For |
2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
MACY'S INC. Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: M Security ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN A. BRYANT | Management | For | For |
1C. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | Management | For | For |
1D. | ELECTION OF DIRECTOR: MEYER FELDBERG | Management | For | For |
1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | Management | For | For |
1F. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For |
1K. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For |
1L. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | Management | For | For |
1M. | ELECTION OF DIRECTOR: ANNIE YOUNG- SCRIVNER | Management | For | For |
2. | THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT. | Management | For | For |
MANPOWERGROUP INC. Meeting Date: APR 28, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAN Security ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: CARI M. DOMINGUEZ | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ROBERTO MENDOZA | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JONAS PRISING | Management | For | For |
1.6 | ELECTION OF DIRECTOR: PAUL READ | Management | For | For |
1.7 | ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN | Management | For | For |
1.8 | ELECTION OF DIRECTOR: JOHN R. WALTER | Management | For | For |
1.9 | ELECTION OF DIRECTOR: EDWARD J. ZORE | Management | For | For |
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
MARATHON OIL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For |
1B. | ELECTION OF DIRECTOR: PIERRE BRONDEAU | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARCELA E. DONADIO | Management | For | For |
1E. | ELECTION OF DIRECTOR: PHILIP LADER | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | Management | For | For |
1G. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: LEE M. TILLMAN | Management | For | For |
2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS. | Shareholder | Against | For |
5. | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK. | Shareholder | Against | Against |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DAVID A. DABERKO | Management | For | For |
1..2 | DIRECTOR-DONNA A. JAMES | Management | For | For |
1..3 | DIRECTOR-JAMES E. ROHR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Shareholder | Against | Against |
MARKEL CORPORATION Meeting Date: MAY 11, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: MKL Security ID: 570535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For |
1B | ELECTION OF DIRECTOR: K. BRUCE CONNELL | Management | For | For |
1C | ELECTION OF DIRECTOR: DOUGLAS C. EBY | Management | For | For |
1D | ELECTION OF DIRECTOR: STEWART M. KASEN | Management | For | For |
1E | ELECTION OF DIRECTOR: ALAN I. KIRSHNER | Management | For | For |
1F | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For |
1G | ELECTION OF DIRECTOR: ANTHONY F. MARKEL | Management | For | For |
1H | ELECTION OF DIRECTOR: STEVEN A. MARKEL | Management | For | For |
1I | ELECTION OF DIRECTOR: DARRELL D. MARTIN | Management | For | For |
1J | ELECTION OF DIRECTOR: MICHAEL O'REILLY | Management | For | For |
1K | ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL | Management | For | For |
1L | ELECTION OF DIRECTOR: JAY M. WEINBERG | Management | For | For |
1M | ELECTION OF DIRECTOR: DEBORA J. WILSON | Management | For | For |
2 | TO APPROVE THE MARKEL CORPORATION EXECUTIVE BONUS PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
MARRIOTT INTERNATIONAL, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAR Security ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For |
1C. | ELECTION OF DIRECTOR: DEBORAH M. HARRISON | Management | For | For |
1D. | ELECTION OF DIRECTOR: FREDERICK A. HENDERSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For |
1F. | ELECTION OF DIRECTOR: DEBRA L. LEE | Management | For | For |
1G. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For |
1I. | ELECTION OF DIRECTOR: W. MITT ROMNEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE MAJORITY VOTING STANDARD. | Shareholder | Against | For |
MARSH & MCLENNAN COMPANIES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMC Security ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For |
1B. | ELECTION OF DIRECTOR: DANIEL S. GLASER | Management | For | For |
1C. | ELECTION OF DIRECTOR: H. EDWARD HANWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: LORD LANG OF MONKTON | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELAINE LA ROCHE | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARIA SILVIA BASTOS MARQUES | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For |
1H. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For |
1J. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For |
1K. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For |
1L. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For |
2. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
MASCO CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAS Security ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARK R. ALEXANDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN C. PLANT | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN | Management | For | For |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES A | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For |
1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For |
1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For |
1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For |
1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For |
1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARC OLIVIE | Management | For | For |
1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For |
1L. | ELECTION OF DIRECTOR: JACKSON P. TAI | Management | For | For |
1M. | ELECTION OF DIRECTOR: EDWARD SUNING TIAN | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
3. | APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC. Meeting Date: NOV 12, 2014 Record Date: SEP 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MXIM Security ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-B. KIPLING HAGOPIAN | Management | For | For |
1..2 | DIRECTOR-TUNC DOLUCA | Management | For | For |
1..3 | DIRECTOR-JAMES R. BERGMAN | Management | For | For |
1..4 | DIRECTOR-JOSEPH R. BRONSON | Management | For | For |
1..5 | DIRECTOR-ROBERT E. GRADY | Management | For | For |
1..6 | DIRECTOR-WILLIAM D. WATKINS | Management | For | For |
1..7 | DIRECTOR-A.R. FRANK WAZZAN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | Management | For | For |
3. | TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM INTEGRATED'S 2008 .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
4. | TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES AND TO EXTEND THE PLAN'S TERM BY 10 YEARS. | Management | For | Against |
5. | TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM INTEGRATED'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY OF STOCKHOLDERS TO CUMULATE THEIR VOTES IN FUTURE ELECTIONS OF DIRECTORS. | Management | For | Against |
6. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
7. | TO APPROVE THE ADOPTION OF MAXIM INTEGRATED'S EXECUTIVE BONUS PLAN, A BONUS PLAN FOR THE COMPANY'S EXECUTIVE OFFICERS COMPLIANT WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
MCDONALD'S CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHEN J. EASTERBROOK | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT A. ECKERT | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
1H. | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: ANDREW J. MCKENNA | Management | For | For |
1J. | ELECTION OF DIRECTOR: SHEILA A. PENROSE | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROGER W. STONE | Management | For | For |
1M. | ELECTION OF DIRECTOR: MILES D. WHITE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
4. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED. | Shareholder | Against | Against |
5. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Shareholder | Against | For |
6. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED. | Shareholder | Against | For |
7. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. | Shareholder | Against | Against |
8. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED. | Shareholder | Against | Against |
9. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED. | Shareholder | Against | Against |
MCGRAW HILL FINANCIAL, INC. Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: MHFI Security ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: REBECCA JACOBY | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT P. MCGRAW | Management | For | For |
1F. | ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG | Management | For | For |
1G. | ELECTION OF DIRECTOR: DOUGLAS L. PETERSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: SIR MICHAEL RAKE | Management | For | For |
1I. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: KURT L. SCHMOKE | Management | For | For |
1K. | ELECTION OF DIRECTOR: SIDNEY TAUREL | Management | For | For |
1L. | ELECTION OF DIRECTOR: RICHARD E. THORNBURGH | Management | For | For |
2. | VOTE TO APPROVE THE PERFORMANCE GOALS UNDER THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
3. | VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
5. | SHAREHOLDER PROPOSAL REQUESTING POLICY THAT CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | Against |
MDU RESOURCES GROUP, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MDU Security ID: 552690109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS EVERIST | Management | For | For |
1B. | ELECTION OF DIRECTOR: KAREN B. FAGG | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID L. GOODIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK A. HELLERSTEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: A. BART HOLADAY | Management | For | For |
1F. | ELECTION OF DIRECTOR: DENNIS W. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: PATRICIA L. MOSS | Management | For | For |
1I. | ELECTION OF DIRECTOR: HARRY J. PEARCE | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN K. WILSON | Management | For | For |
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY Meeting Date: APR 30, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MJN Security ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. | Management | For | For |
1B. | ELECTION OF DIRECTOR: HOWARD B. BERNICK | Management | For | For |
1C. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For |
1E. | ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES M. CORNELIUS | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEPHEN W. GOLSBY | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL GROBSTEIN | Management | For | For |
1I. | ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN | Management | For | For |
1J. | ELECTION OF DIRECTOR: PETER G. RATCLIFFE | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL A. SHERMAN | Management | For | For |
1L. | ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. | Management | For | For |
1M. | ELECTION OF DIRECTOR: ROBERT S. SINGER | Management | For | For |
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY LONG-TERM INCENTIVE PLAN | Management | For | For |
4. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
MEADWESTVACO CORPORATION Meeting Date: JUN 24, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: MWV Security ID: 583334107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
MEDNAX, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: MD Security ID: 58502B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CESAR L. ALVAREZ | Management | For | For |
1..2 | DIRECTOR-KAREY D. BARKER | Management | For | For |
1..3 | DIRECTOR-WALDEMAR A. CARLO, M.D. | Management | For | For |
1..4 | DIRECTOR-MICHAEL B. FERNANDEZ | Management | For | For |
1..5 | DIRECTOR-PAUL G. GABOS | Management | For | For |
1..6 | DIRECTOR-P.J. GOLDSCHMIDT, M.D. | Management | For | For |
1..7 | DIRECTOR-MANUEL KADRE | Management | For | For |
1..8 | DIRECTOR-ROGER J. MEDEL, M.D. | Management | For | For |
1..9 | DIRECTOR-DONNA E. SHALALA, PH.D. | Management | For | For |
1..10 | DIRECTOR-ENRIQUE J. SOSA, PH.D. | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
MEDTRONIC, INC. Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT, DATED AS OF JUNE 15, 2014, AMONG MEDTRONIC, INC., COVIDIEN PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY KNOWN AS KALANI I LIMITED), MAKANI II LIMITED, AVIATION ACQUISITION CO., INC. AND AVIA | Management | For | For |
2. | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS LIMITED TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF MEDTRONIC HOLDINGS LIMITED. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MEDTRONIC, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION. | Management | For | For |
4. | TO APPROVE ANY MOTION TO ADJOURN THE MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEDTRONIC, INC. SPECIAL MEETING TO ADOPT THE PLA | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For |
1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For |
1C. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: C. ROBERT KIDDER | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | Management | For | For |
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For |
1J. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For |
1L. | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN. | Management | For | For |
5. | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. | Management | For | For |
6. | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For |
7. | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | Against |
METLIFE, INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MET Security ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHERYL W. GRISE | Management | For | For |
1B. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: R. GLENN HUBBARD | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For |
1I. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For |
1K. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For |
1L. | ELECTION OF DIRECTOR: LULU C. WANG | Management | For | For |
2A. | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT | Management | For | For |
2B. | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
METTLER-TOLEDO INTERNATIONAL INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTD Security ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ROBERT F. SPOERRY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: WAH-HUI CHU | Management | For | For |
1.3 | ELECTION OF DIRECTOR: FRANCIS A. CONTINO | Management | For | For |
1.4 | ELECTION OF DIRECTOR: OLIVIER A. FILLIOL | Management | For | For |
1.5 | ELECTION OF DIRECTOR: MICHAEL A. KELLY | Management | For | For |
1.6 | ELECTION OF DIRECTOR: HANS ULRICH MAERKI | Management | For | For |
1.7 | ELECTION OF DIRECTOR: GEORGE M. MILNE | Management | For | For |
1.8 | ELECTION OF DIRECTOR: THOMAS P. SALICE | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | VOTE TO APPROVE AMENDING THE COMPANY'S BY-LAWS TO ADOPT AN EXCLUSIVE FORUM FOR CERTAIN DISPUTES | Management | For | Against |
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
MICRON TECHNOLOGY, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MU Security ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ROBERT L. BAILEY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: RICHARD M. BEYER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: PATRICK J. BYRNE | Management | For | For |
1.4 | ELECTION OF DIRECTOR: D. MARK DURCAN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: D. WARREN A. EAST | Management | For | For |
1.6 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For |
1.7 | ELECTION OF DIRECTOR: LAWRENCE N. MONDRY | Management | For | For |
1.8 | ELECTION OF DIRECTOR: ROBERT E. SWITZ | Management | For | For |
2. | TO APPROVE AMENDED & RESTATED 2007 EQUITY INCENTIVE PLAN & INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. | Management | For | For |
5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. | Management | For | For |
6. | TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 03, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For |
1C. | ELECTION OF DIRECTOR: TERI L. LIST- STOLL | Management | For | For |
1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For |
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For |
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For |
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | Management | For | For |
4. | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | Against |
MOHAWK INDUSTRIES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: MHK Security ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MR. BRUCKMANN | Management | For | For |
1..2 | DIRECTOR-MR. DE COCK | Management | For | For |
1..3 | DIRECTOR-MR. ONORATO | Management | For | For |
2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
MONDELEZ INTERNATIONAL, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: MDLZ Security ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
1B. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | Management | For | For |
1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | For |
1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For |
1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD | Management | For | For |
1J. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT | Management | For | For |
1K. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For |
1L. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. | Shareholder | Against | Against |
MOODY'S CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JORGE A. BERMUDEZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For |
1C. | ELECTION OF DIRECTOR: LESLIE F. SEIDMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: EWALD KIST | Management | For | For |
1E. | ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. | Management | For | For |
3. | APPROVAL OF THE 2004 MOODY'S CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN, AS AMENDED. | Management | For | For |
4. | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Management | For | For |
MORGAN STANLEY Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For |
1B. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | For | For |
1E. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For |
1J. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | Management | For | For |
1K. | ELECTION OF DIRECTOR: MASAAKI TANAKA | Management | For | For |
1L. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For |
1M. | ELECTION OF DIRECTOR: LAURA D. TYSON | Management | For | For |
1N. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | Management | For | Against |
4. | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE | Shareholder | Against | Against |
7. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING | Shareholder | Against | Against |
MOTOROLA SOLUTIONS, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MSI Security ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GREGORY Q. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: KENNETH C. DAHLBERG | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL V. HAYDEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For |
1E. | ELECTION OF DIRECTOR: JUDY C. LEWENT | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE | Management | For | For |
1G. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III | Management | For | For |
1H. | ELECTION OF DIRECTOR: BRADLEY E. SINGER | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR OMNIBUS INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
6. | STOCKHOLDER PROPOSAL RE: LOBBYING DISCLOSURE. | Shareholder | Against | Against |
MSC INDUSTRIAL DIRECT CO., INC. Meeting Date: JAN 15, 2015 Record Date: NOV 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSM Security ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-MITCHELL JACOBSON | Management | For | For |
1.2 | DIRECTOR-DAVID SANDLER | Management | For | For |
1.3 | DIRECTOR-ERIK GERSHWIND | Management | For | For |
1.4 | DIRECTOR-JONATHAN BYRNES | Management | For | For |
1.5 | DIRECTOR-ROGER FRADIN | Management | For | For |
1.6 | DIRECTOR-LOUISE GOESER | Management | For | For |
1.7 | DIRECTOR-DENIS KELLY | Management | For | For |
1.8 | DIRECTOR-PHILIP PELLER | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4 | TO APPROVE THE MSC INDUSTRIAL DIRECT CO., INC. 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For |
5 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MSC INDUSTRIAL CO., INC. ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
MSCI INC. Meeting Date: APR 30, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HENRY A. FERNANDEZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT G. ASHE | Management | For | For |
1C. | ELECTION OF DIRECTOR: BENJAMIN F. DUPONT | Management | For | For |
1D. | ELECTION OF DIRECTOR: WAYNE EDMUNDS | Management | For | For |
1E. | ELECTION OF DIRECTOR: D. ROBERT HALE | Management | For | For |
1F. | ELECTION OF DIRECTOR: ALICE W. HANDY | Management | For | For |
1G. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: WENDY E. LANE | Management | For | For |
1I. | ELECTION OF DIRECTOR: LINDA H. RIEFLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: GEORGE W. SIGULER | Management | For | For |
1K. | ELECTION OF DIRECTOR: PATRICK TIERNEY | Management | For | For |
1L. | ELECTION OF DIRECTOR: RODOLPHE M. VALLEE | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Management | For | For |
MURPHY OIL CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MUR Security ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: T.J. COLLINS | Management | For | For |
1B. | ELECTION OF DIRECTOR: S.A. COSSE | Management | For | For |
1C. | ELECTION OF DIRECTOR: C.P. DEMING | Management | For | For |
1D. | ELECTION OF DIRECTOR: L.R. DICKERSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: R.W. JENKINS | Management | For | For |
1F. | ELECTION OF DIRECTOR: J.V. KELLEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: W. MIROSH | Management | For | For |
1H. | ELECTION OF DIRECTOR: R.M. MURPHY | Management | For | For |
1I. | ELECTION OF DIRECTOR: J.W. NOLAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: N.E. SCHMALE | Management | For | For |
1K. | ELECTION OF DIRECTOR: L.A. SUGG | Management | For | For |
1L. | ELECTION OF DIRECTOR: C.G. THEUS | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS. | Shareholder | Against | For |
MYLAN INC. Meeting Date: JAN 29, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: MYL Security ID: 628530107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE AMENDED AND RESTATED BUSINESS TRANSFER AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND AMONG MYLAN, INC. ("MYLAN"), NEW MOON B.V., MOON OF PA INC., AND ABBOTT LABORATORIES (THE "BUSINESS TRANSFER AGREEMENT"). | Management | For | For |
2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MYLAN AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE BUSINESS TRANSFER AGREEMENT. | Management | For | Against |
3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE BUSINESS TRANSFER AGREEMENT. | Management | For | For |
NATIONAL FUEL GAS COMPANY Meeting Date: MAR 12, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: NFG Security ID: 636180101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PHILIP C. ACKERMAN | Management | For | For |
1..2 | DIRECTOR-STEPHEN E. EWING | Management | For | For |
2. | RATIFICATION OF BY-LAW | Management | For | Against |
3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY COMPENSATION PLAN | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | Management | For | For |
6. | A STOCKHOLDER PROPOSAL TO SPIN OFF THE COMPANY'S UTILITY | Shareholder | Against | Against |
7. | A STOCKHOLDER PROPOSAL TO ADD GENDER IDENTITY AND EXPRESSION TO OUR NON-DISCRIMINATION POLICY | Shareholder | Against | For |
NATIONAL OILWELL VARCO, INC. Meeting Date: MAY 13, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOV Security ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | Management | For | For |
1B | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | Management | For | For |
1C | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For |
1D | ELECTION OF DIRECTOR: MARCELA E. DONADIO | Management | For | For |
1E | ELECTION OF DIRECTOR: BEN A. GUILL | Management | For | For |
1F | ELECTION OF DIRECTOR: DAVID D. HARRISON | Management | For | For |
1G | ELECTION OF DIRECTOR: ROGER L. JARVIS | Management | For | For |
1H | ELECTION OF DIRECTOR: ERIC L. MATTSON | Management | For | For |
1I | ELECTION OF DIRECTOR: JEFFERY A. SMISEK | Management | For | For |
2. | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | Against |
3. | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
NCR CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: NCR Security ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-WILLIAM R. NUTI* | Management | For | For |
1..2 | DIRECTOR-GARY J. DAICHENDT* | Management | For | For |
1..3 | DIRECTOR-ROBERT P. DERODES* | Management | For | For |
1..4 | DIRECTOR-RICHARD T. MCGUIRE III$ | Management | For | For |
2. | RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. | Management | For | For |
4. | TO APPROVE THE DIRECTORS' PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE NCR CORPORATION ECONOMIC PROFIT PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
5. | TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND AND RESTATE THE CHARTER OF THE COMPANY TO ELIMINATE THE SUPERMAJORITY PROVISIONS CONTEMPLATED BY THE MARYLAND GENERAL CORPORATION LAW AND THE COMPANY'S CHARTER. | Management | For | For |
6. | TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2016 ANNUAL MEETING OF S | Management | For | For |
7. | TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, IN THE DISCRETION OF THE PROXY HOLDER. | Management | For | Against |
NE UTILITIES DBA AS EVERSOURCE ENERGY Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ES Security ID: 30040W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN S. CLARKESON | Management | For | For |
1..2 | DIRECTOR-COTTON M. CLEVELAND | Management | For | For |
1..3 | DIRECTOR-SANFORD CLOUD, JR. | Management | For | For |
1..4 | DIRECTOR-JAMES S. DISTASIO | Management | For | For |
1..5 | DIRECTOR-FRANCIS A. DOYLE | Management | For | For |
1..6 | DIRECTOR-CHARLES K. GIFFORD | Management | For | For |
1..7 | DIRECTOR-PAUL A. LA CAMERA | Management | For | For |
1..8 | DIRECTOR-KENNETH R. LEIBLER | Management | For | For |
1..9 | DIRECTOR-THOMAS J. MAY | Management | For | For |
1..10 | DIRECTOR-WILLIAM C. VAN FAASEN | Management | For | For |
1..11 | DIRECTOR-FREDERICA M. WILLIAMS | Management | For | For |
1..12 | DIRECTOR-DENNIS R. WRAASE | Management | For | For |
2. | TO APPROVE THE PROPOSED AMENDMENT TO OUR DECLARATION OF TRUST TO CHANGE THE LEGAL NAME OF THE COMPANY FROM NORTHEAST UTILITIES TO EVERSOURCE ENERGY. | Management | For | For |
3. | TO CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
NETAPP, INC Meeting Date: SEP 05, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: NTAP Security ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS GEORGENS | Management | For | For |
1B. | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JEFFRY R. ALLEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALAN L. EARHART | Management | For | For |
1F. | ELECTION OF DIRECTOR: GERALD HELD | Management | For | For |
1G. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For |
1H. | ELECTION OF DIRECTOR: GEORGE T. SHAHEEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT T. WALL | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD P. WALLACE | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,500,000 SHARES OF COMMON STOCK. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO NETAPP'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. | Management | For | For |
4. | TO APPROVE NETAPP'S EXECUTIVE COMPENSATION PLAN. | Management | For | For |
5. | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
6. | TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
7. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2015. | Management | For | For |
NETFLIX, INC. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD N. BARTON | Management | For | For |
1..2 | DIRECTOR-BRADFORD L. SMITH | Management | For | For |
1..3 | DIRECTOR-ANNE SWEENEY | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | TO APPROVE THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | Against |
5. | STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
6. | STOCKHOLDER PROPOSAL TO AMEND THE VOTING REQUIREMENTS IN THE COMPANY'S CHARTER AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
7. | STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD OF DIRECTORS INTO A SINGLE CLASS SUBJECT TO ELECTION EACH YEAR. | Shareholder | Against | For |
NEW YORK COMMUNITY BANCORP, INC. Meeting Date: JUN 03, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: NYCB Security ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MAUREEN E. CLANCY | Management | For | For |
1B. | ELECTION OF DIRECTOR: HANIF "WALLY" DAHYA | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOSEPH R. FICALORA | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES J. O'DONOVAN | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | A SHAREHOLDER PROPOSAL, AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
NEWELL RUBBERMAID INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NWL Security ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS E. CLARKE | Management | For | For |
1B. | ELECTION OF DIRECTOR: KEVIN C. CONROY | Management | For | For |
1C. | ELECTION OF DIRECTOR: SCOTT S. COWEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | Management | For | For |
1E. | ELECTION OF DIRECTOR: DOMENICO DE SOLE | Management | For | For |
1F. | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHRISTOPHER D. O'LEARY | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEVEN J. STROBEL | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For |
1L. | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. | Shareholder | Against | Against |
NEWMARKET CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: NEU Security ID: 651587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MARK M. GAMBILL | Management | For | For |
1.3 | ELECTION OF DIRECTOR: BRUCE C. GOTTWALD | Management | For | For |
1.4 | ELECTION OF DIRECTOR: THOMAS E. GOTTWALD | Management | For | For |
1.5 | ELECTION OF DIRECTOR: PATRICK D. HANLEY | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. | Management | For | For |
NEXTERA ENERGY, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT M. BEALL, II | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES L. CAMAREN | Management | For | For |
1D. | ELECTION OF DIRECTOR: KENNETH B. DUNN | Management | For | For |
1E. | ELECTION OF DIRECTOR: NAREN K. GURSAHANEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: TONI JENNINGS | Management | For | For |
1H. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES L. ROBO | Management | For | For |
1J. | ELECTION OF DIRECTOR: RUDY E. SCHUPP | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN L. SKOLDS | Management | For | For |
1L. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
1M. | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For |
4. | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR | Management | For | For |
5. | APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS | Management | For | For |
6. | APPROVAL OF AMENDMENT TO ARTICLE VII OF THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO T | Management | For | For |
7. | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR | Management | For | For |
8. | APPROVAL OF AMENDMENT TO ARTICLE V OF THE CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES | Management | For | Against |
9. | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES | Shareholder | Against | Against |
10. | SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES | Shareholder | Against | For |
NIELSEN N.V. Meeting Date: JUN 26, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: NLSN Security ID: N63218106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association in Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association | Management | For | For |
2 | Approve Corporate Reorganization | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5a | Elect Director James A. Attwood, Jr. | Management | For | For |
5b | Elect Director Dwight M. Barns | Management | For | For |
5c | Elect Director David L. Calhoun | Management | For | For |
5d | Elect Director Karen M. Hoguet | Management | For | For |
5e | Elect Director James M. Kilts | Management | For | For |
5f | Elect Director Harish Manwani | Management | For | For |
5g | Elect Director Kathryn V. Marinello | Management | For | For |
5h | Elect Director Alexander Navab | Management | For | For |
5i | Elect Director Robert C. Pozen | Management | For | For |
5j | Elect Director Vivek Y. Ranadive | Management | For | For |
5k | Elect Director Javier G. Teruel | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Advisory Vote to Approve Remuneration of Executives | Management | For | For |
NIKE, INC. Meeting Date: SEP 18, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ALAN B. GRAF, JR. | Management | For | For |
1..2 | DIRECTOR-JOHN C. LECHLEITER | Management | For | For |
1..3 | DIRECTOR-MICHELLE A. PELUSO | Management | For | For |
1..4 | DIRECTOR-PHYLLIS M. WISE | Management | For | For |
2. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
NISOURCE INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NI Security ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD A. ABDOO | Management | For | For |
1B. | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARTY R. KITTRELL | Management | For | For |
1F. | ELECTION OF DIRECTOR: W. LEE NUTTER | Management | For | For |
1G. | ELECTION OF DIRECTOR: DEBORAH S. PARKER | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: TERESA A. TAYLOR | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For |
2. | TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
4. | TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE POWER TO REQUEST SPECIAL MEETINGS. | Management | For | For |
5. | TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE MINIMUM NUMBER OF COMPANY DIRECTORS FROM NINE TO SEVEN. | Management | For | For |
6. | TO RE-APPROVE THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN. | Management | For | For |
7. | TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
8. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
NOBLE ENERGY, INC. Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: NBL Security ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JEFFREY L. BERENSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL A. CAWLEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: EDWARD F. COX | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS J. EDELMAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ERIC P. GRUBMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: KIRBY L. HEDRICK | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID L. STOVER | Management | For | For |
1H. | ELECTION OF DIRECTOR: SCOTT D. URBAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF | Management | For | For |
1J. | ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. | Management | For | For |
3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION TO 1 BILLION. | Management | For | For |
5. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 71.6 MILLION TO 77.4 MILLION. | Management | For | For |
6. | TO APPROVE THE 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, REPLACING A SUBSTANTIALLY SIMILAR PLAN THAT EXPIRED UNDER ITS OWN TERMS. | Management | For | For |
7. | TO CONSIDER A STOCKHOLDER PROPOSAL CALLING FOR THE COMPANY TO AMEND ITS BY-LAWS TO ALLOW ELIGIBLE STOCKHOLDERS TO INCLUDE THEIR OWN NOMINEES FOR DIRECTOR IN THE COMPANY'S PROXY MATERIALS. | Shareholder | Against | For |
8. | TO CONSIDER A STOCKHOLDER PROPOSAL CALLING FOR THE COMPANY TO PREPARE A REPORT OUTLINING THE IMPACT CLIMATE CHANGE MIGHT HAVE ON THE COMPANY'S BUSINESS PLANS. | Shareholder | Against | Against |
NORDSON CORPORATION Meeting Date: FEB 24, 2015 Record Date: DEC 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: NDSN Security ID: 655663102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ARTHUR L. GEORGE, JR. | Management | For | For |
1..2 | DIRECTOR-MICHAEL F. HILTON | Management | For | For |
1..3 | DIRECTOR-FRANK M. JAEHNERT | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
NORDSTROM, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: JWN Security ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For |
1B. | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHELLE M. EBANKS | Management | For | For |
1D. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT G. MILLER | Management | For | For |
1F. | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM | Management | For | For |
1G. | ELECTION OF DIRECTOR: ERIK B. NORDSTROM | Management | For | For |
1H. | ELECTION OF DIRECTOR: PETER E. NORDSTROM | Management | For | For |
1I. | ELECTION OF DIRECTOR: PHILIP G. SATRE | Management | For | For |
1J. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For |
1K. | ELECTION OF DIRECTOR: B. KEVIN TURNER | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For |
1M. | ELECTION OF DIRECTOR: ALISON A. WINTER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | Management | For | For |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT A. BRADWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For |
1E. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For |
1F. | ELECTION OF DIRECTOR: KAREN N. HORN | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEVEN F. LEER | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL D. LOCKHART | Management | For | For |
1I. | ELECTION OF DIRECTOR: AMY E. MILES | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV | Management | For | For |
1K. | ELECTION OF DIRECTOR: MARTIN H. NESBITT | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES A. SQUIRES | Management | For | For |
1M. | ELECTION OF DIRECTOR: JOHN R. THOMPSON | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
4. | APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
5. | APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
NORTHERN TRUST CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: NTRS Security ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For |
1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For |
1C. | ELECTION OF DIRECTOR: DEAN M. HARRISON | Management | For | For |
1D. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOSE LUIS PRADO | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARTIN P. SLARK | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III | Management | For | For |
1K. | ELECTION OF DIRECTOR: FREDERICK H. WADDELL | Management | For | For |
2. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARIANNE C. BROWN | Management | For | For |
1C. | ELECTION OF DIRECTOR: VICTOR H. FAZIO | Management | For | For |
1D. | ELECTION OF DIRECTOR: DONALD E. FELSINGER | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRUCE S. GORDON | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ | Management | For | For |
1G. | ELECTION OF DIRECTOR: MADELEINE A. KLEINER | Management | For | For |
1H. | ELECTION OF DIRECTOR: KARL J. KRAPEK | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
1J. | ELECTION OF DIRECTOR: GARY ROUGHEAD | Management | For | For |
1K. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For |
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | PROPOSAL TO AMEND THE COMPANY'S 2011 LONG-TERM INCENTIVE STOCK PLAN. | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
NUCOR CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NUE Security ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN J. FERRIOLA | Management | For | For |
1..2 | DIRECTOR-HARVEY B. GANTT | Management | For | For |
1..3 | DIRECTOR-GREGORY J. HAYES | Management | For | For |
1..4 | DIRECTOR-VICTORIA F. HAYNES, PHD | Management | For | For |
1..5 | DIRECTOR-BERNARD L. KASRIEL | Management | For | For |
1..6 | DIRECTOR-CHRISTOPHER J. KEARNEY | Management | For | For |
1..7 | DIRECTOR-RAYMOND J. MILCHOVICH | Management | For | For |
1..8 | DIRECTOR-JOHN H. WALKER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
3. | STOCKHOLDER PROPOSAL REGARDING NUCOR'S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
NVIDIA CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Management | For | For |
1B. | ELECTION OF DIRECTOR: TENCH COXE | Management | For | For |
1C. | ELECTION OF DIRECTOR: PERSIS S. DRELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES C. GAITHER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JEN-HSUN HUANG | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: HARVEY C. JONES | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM J. MILLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARK L. PERRY | Management | For | For |
1K. | ELECTION OF DIRECTOR: A. BROOKE SEAWELL | Management | For | For |
1L. | ELECTION OF DIRECTOR: MARK A. STEVENS | Management | For | For |
2. | TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016. | Management | For | For |
O'REILLY AUTOMOTIVE, INC. Meeting Date: MAY 05, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ORLY Security ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHARLIE O'REILLY | Management | For | For |
1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | For | For |
2. | ADVISORY VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF UNEARNED MANAGEMENT BONUSES." | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For |
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For |
1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For |
1I. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For |
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For |
3. | APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN | Management | For | For |
4. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
5. | RECOVERY OF UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
6. | PROXY ACCESS | Shareholder | Against | For |
7. | METHANE EMISSIONS AND FLARING | Shareholder | Against | Against |
8. | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS | Shareholder | Against | Against |
OCEANEERING INTERNATIONAL, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: OII Security ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN R. HUFF | Management | For | For |
1..2 | DIRECTOR-M. KEVIN MCEVOY | Management | For | For |
1..3 | DIRECTOR-STEVEN A. WEBSTER | Management | For | For |
2. | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2010 INCENTIVE PLAN OF OCEANEERING INTERNATIONAL, INC. | Management | For | For |
3. | ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
OGE ENERGY CORP. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: OGE Security ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES H. BRANDI | Management | For | For |
1..2 | DIRECTOR-LUKE R. CORBETT | Management | For | For |
1..3 | DIRECTOR-PETER B. DELANEY | Management | For | For |
1..4 | DIRECTOR-JOHN D. GROENDYKE | Management | For | For |
1..5 | DIRECTOR-KIRK HUMPHREYS | Management | For | For |
1..6 | DIRECTOR-ROBERT KELLEY | Management | For | For |
1..7 | DIRECTOR-ROBERT O. LORENZ | Management | For | For |
1..8 | DIRECTOR-JUDY R. MCREYNOLDS | Management | For | For |
1..9 | DIRECTOR-SHEILA G. TALTON | Management | For | For |
1..10 | DIRECTOR-SEAN TRAUSCHKE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2015. | Management | For | For |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Shareholder | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSION REDUCTIONS. | Shareholder | Against | Against |
OLD DOMINION FREIGHT LINE, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ODFL Security ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EARL E. CONGDON | Management | For | For |
1..2 | DIRECTOR-DAVID S. CONGDON | Management | For | For |
1..3 | DIRECTOR-J. PAUL BREITBACH | Management | For | For |
1..4 | DIRECTOR-JOHN R. CONGDON, JR. | Management | For | For |
1..5 | DIRECTOR-ROBERT G. CULP, III | Management | For | For |
1..6 | DIRECTOR-JOHN D. KASARDA | Management | For | For |
1..7 | DIRECTOR-LEO H. SUGGS | Management | For | For |
1..8 | DIRECTOR-D. MICHAEL WRAY | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
OMNICOM GROUP INC. Meeting Date: MAY 18, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: OMC Security ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN D. WREN | Management | For | For |
1B. | ELECTION OF DIRECTOR: BRUCE CRAWFORD | Management | For | For |
1C. | ELECTION OF DIRECTOR: ALAN R. BATKIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARY C. CHOKSI | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT CHARLES CLARK | Management | For | For |
1F. | ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: ERROL M. COOK | Management | For | For |
1H. | ELECTION OF DIRECTOR: SUSAN S. DENISON | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL A. HENNING | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN R. PURCELL | Management | For | For |
1L. | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | Management | For | For |
1M. | ELECTION OF DIRECTOR: GARY L. ROUBOS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
ON SEMICONDUCTOR CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ON Security ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ATSUSHI ABE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. | Management | For | For |
1.3 | ELECTION OF DIRECTOR: PAUL A. MASCARENAS | Management | For | For |
1.4 | ELECTION OF DIRECTOR: DARYL A. OSTRANDER, PH.D. | Management | For | For |
2. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | For |
4. | TO APPROVE THE SECOND AMENDMENT TO THE ON SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL TERMS OF THE PLAN TO CONTINUE TO ALLOW THE COMPENSATION COMMITTEE TO GRANT AWARDS THAT ARE INTENDED TO QUALIFY FOR | Management | For | For |
5. | TO APPROVE AN AMENDMENT TO THE ON SEMICONDUCTOR CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 18,000,000 TO 23,500,000. | Management | For | For |
ONEOK, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: OKE Security ID: 682680103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For |
1B. | ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM L. FORD | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN W. GIBSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEVEN J. MALCOLM | Management | For | For |
1F. | ELECTION OF DIRECTOR: JIM W. MOGG | Management | For | For |
1G. | ELECTION OF DIRECTOR: PATTYE L. MOORE | Management | For | For |
1H. | ELECTION OF DIRECTOR: GARY D. PARKER | Management | For | For |
1I. | ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ | Management | For | For |
1J. | ELECTION OF DIRECTOR: TERRY K. SPENCER | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION | Management | For | For |
ORACLE CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JEFFREY S. BERG | Management | For | For |
1..2 | DIRECTOR-H. RAYMOND BINGHAM | Management | For | For |
1..3 | DIRECTOR-MICHAEL J. BOSKIN | Management | For | For |
1..4 | DIRECTOR-SAFRA A. CATZ | Management | For | For |
1..5 | DIRECTOR-BRUCE R. CHIZEN | Management | For | For |
1..6 | DIRECTOR-GEORGE H. CONRADES | Management | For | For |
1..7 | DIRECTOR-LAWRENCE J. ELLISON | Management | For | For |
1..8 | DIRECTOR-HECTOR GARCIA-MOLINA | Management | For | For |
1..9 | DIRECTOR-JEFFREY O. HENLEY | Management | For | For |
1..10 | DIRECTOR-MARK V. HURD | Management | For | For |
1..11 | DIRECTOR-NAOMI O. SELIGMAN | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Shareholder | Against | Against |
5. | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Shareholder | Against | Against |
6. | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For |
PACCAR INC Meeting Date: APR 21, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCAR Security ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MARK C. PIGOTT | Management | For | For |
1.2 | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | Management | For | For |
1.3 | ELECTION OF DIRECTOR: RONALD E. ARMSTRONG | Management | For | For |
2. | STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF ALL DIRECTORS | Shareholder | Against | For |
3. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | Against | For |
PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: PKG Security ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHERYL K. BEEBE | Management | For | For |
1B. | ELECTION OF DIRECTOR: HASAN JAMEEL | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARK W. KOWLZAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT C. LYONS | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS P. MAURER | Management | For | For |
1F. | ELECTION OF DIRECTOR: SAMUEL M. MENCOFF | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS S. SOULELES | Management | For | For |
1I. | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES D. WOODRUM | Management | For | For |
2. | APPROVAL OF PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3. | PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS OUR AUDITORS. | Management | For | For |
PALL CORPORATION Meeting Date: DEC 10, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLL Security ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: AMY E. ALVING | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT B. COUTTS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARK E. GOLDSTEIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHERYL W. GRISE | Management | For | For |
1E. | ELECTION OF DIRECTOR: RONALD L. HOFFMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: DENNIS N. LONGSTREET | Management | For | For |
1H. | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For |
1I. | ELECTION OF DIRECTOR: KATHARINE L. PLOURDE | Management | For | For |
1J. | ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI | Management | For | For |
1K. | ELECTION OF DIRECTOR: BRET W. WISE | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO THE PALL CORPORATION 2012 STOCK COMPENSATION PLAN. | Management | For | For |
4. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
PARKER-HANNIFIN CORPORATION Meeting Date: OCT 22, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: PH Security ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT G. BOHN | Management | For | For |
1..2 | DIRECTOR-LINDA S. HARTY | Management | For | For |
1..3 | DIRECTOR-WILLIAM E. KASSLING | Management | For | For |
1..4 | DIRECTOR-ROBERT J. KOHLHEPP | Management | For | For |
1..5 | DIRECTOR-KEVIN A. LOBO | Management | For | For |
1..6 | DIRECTOR-KLAUS-PETER MULLER | Management | For | For |
1..7 | DIRECTOR-CANDY M. OBOURN | Management | For | For |
1..8 | DIRECTOR-JOSEPH SCAMINACE | Management | For | For |
1..9 | DIRECTOR-WOLFGANG R. SCHMITT | Management | For | For |
1..10 | DIRECTOR-AKE SVENSSON | Management | For | For |
1..11 | DIRECTOR-JAMES L. WAINSCOTT | Management | For | For |
1..12 | DIRECTOR-DONALD E. WASHKEWICZ | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For |
3. | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF THE PARKER-HANNIFIN CORPORATION GLOBAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5. | SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. | Shareholder | Against | For |
PAYCHEX, INC. Meeting Date: OCT 15, 2014 Record Date: AUG 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: B. THOMAS GOLISANO | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSEPH G. DOODY | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: PHILLIP HORSLEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: GRANT M. INMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: PAMELA A. JOSEPH | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARTIN MUCCI | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOSEPH M. VELLI | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For |
1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For |
1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For |
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For |
1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For |
1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For |
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | Against |
5. | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | Against |
6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | Against |
PETSMART, INC. Meeting Date: MAR 06, 2015 Record Date: JAN 29, 2015 Meeting Type: SPECIAL | ||||
Ticker: PETM Security ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT"), DATED AS OF DECEMBER 14, 2014, BY AND AMONG PETSMART, INC., ARGOS HOLDINGS INC., A DELAWARE CORPORATION ("PARENT"), | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PETSMART, INC. IN CONNECTION WITH THE MERGER. | Management | For | For |
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
PFIZER INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For |
1B. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For |
1F. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For |
1K. | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | Management | For | For |
2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | Against |
PG&E CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCG Security ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LEWIS CHEW | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRED J. FOWLER | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD C. KELLY | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD A. MESERVE | Management | For | For |
1H. | ELECTION OF DIRECTOR: FORREST E. MILLER | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROSENDO G. PARRA | Management | For | For |
1J. | ELECTION OF DIRECTOR: BARBARA L. RAMBO | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANNE SHEN SMITH | Management | For | For |
1L. | ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
4. | INDEPENDENT BOARD CHAIR | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HAROLD BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | Management | For | For |
1C. | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | Management | For | For |
1D. | ELECTION OF DIRECTOR: WERNER GEISSLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JENNIFER LI | Management | For | For |
1F. | ELECTION OF DIRECTOR: JUN MAKIHARA | Management | For | For |
1G. | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | Management | For | For |
1H. | ELECTION OF DIRECTOR: KALPANA MORPARIA | Management | For | For |
1I. | ELECTION OF DIRECTOR: LUCIO A. NOTO | Management | For | For |
1J. | ELECTION OF DIRECTOR: FREDERIK PAULSEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: ROBERT B. POLET | Management | For | For |
1L. | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | Against |
4. | SHAREHOLDER PROPOSAL 1 - LOBBYING | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS | Shareholder | Against | Against |
PHILLIPS 66 Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: J. BRIAN FERGUSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | Management | For | For |
1C. | ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
5. | TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS. | Shareholder | Against | Against |
PILGRIM'S PRIDE CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PPC Security ID: 72147K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GILBERTO TOMAZONI* | Management | For | Withheld |
1..2 | DIRECTOR-JOESLEY M. BATISTA* | Management | For | Withheld |
1..3 | DIRECTOR-WESLEY M. BATISTA* | Management | For | Withheld |
1..4 | DIRECTOR-WILLIAM W. LOVETTE* | Management | For | Withheld |
1..5 | DIRECTOR-ANDRE N. DE SOUZA* | Management | For | Withheld |
1..6 | DIRECTOR-W.C.D. VASCONCELLOS JR* | Management | For | For |
1..7 | DIRECTOR-DAVID E. BELL# | Management | For | For |
1..8 | DIRECTOR-MICHAEL L. COOPER# | Management | For | For |
1..9 | DIRECTOR-CHARLES MACALUSO# | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. | Management | For | For |
PINNACLE WEST CAPITAL CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNW Security ID: 723484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-DONALD E. BRANDT | Management | For | For |
1.2 | DIRECTOR-DENIS A. CORTESE, M.D. | Management | For | For |
1.3 | DIRECTOR-RICHARD P. FOX | Management | For | For |
1.4 | DIRECTOR-MICHAEL L. GALLAGHER | Management | For | For |
1.5 | DIRECTOR-R.A. HERBERGER, JR, PHD | Management | For | For |
1.6 | DIRECTOR-DALE E. KLEIN, PHD | Management | For | For |
1.7 | DIRECTOR-HUMBERTO S. LOPEZ | Management | For | For |
1.8 | DIRECTOR-KATHRYN L. MUNRO | Management | For | For |
1.9 | DIRECTOR-BRUCE J. NORDSTROM | Management | For | For |
1.10 | DIRECTOR-DAVID P. WAGENER | Management | For | For |
2 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2015 PROXY STATEMENT. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4 | VOTE ON THE APPROVAL OF A SHAREHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
POLARIS INDUSTRIES INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PII Security ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ANNETTE K. CLAYTON | Management | For | For |
1..2 | DIRECTOR-KEVIN M. FARR | Management | For | For |
1..3 | DIRECTOR-JOHN P. WIEHOFF | Management | For | For |
2. | APPROVAL OF THE AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN | Management | For | Against |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
PPG INDUSTRIES, INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: PPG Security ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-CHARLES E. BUNCH | Management | For | For |
1.2 | DIRECTOR-MICHAEL W. LAMACH | Management | For | For |
1.3 | DIRECTOR-MARTIN H. RICHENHAGEN | Management | For | For |
1.4 | DIRECTOR-THOMAS J. USHER | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
PRAXAIR, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PX Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | Management | For | For |
1B. | ELECTION OF DIRECTOR: OSCAR BERNARDES | Management | For | For |
1C. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For |
1D. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For |
1E. | ELECTION OF DIRECTOR: IRA D. HALL | Management | For | For |
1F. | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | Management | For | For |
1G. | ELECTION OF DIRECTOR: LARRY D. MCVAY | Management | For | For |
1H. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For |
1I. | ELECTION OF DIRECTOR: WAYNE T. SMITH | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT L. WOOD | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT | Management | For | Against |
3. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
4. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Management | For | For |
PRINCIPAL FINANCIAL GROUP, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFG Security ID: 74251V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: ROGER C. HOCHSCHILD | Management | For | For |
1B | ELECTION OF DIRECTOR: DANIEL J. HOUSTON | Management | For | For |
1C | ELECTION OF DIRECTOR: ELIZABETH E. TALLETT | Management | For | For |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
PUBLIC SERVICE ENTERPRISE GROUP INC. Meeting Date: APR 21, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEG Security ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM V. HICKEY NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1C. | ELECTION OF DIRECTOR: RALPH IZZO NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1D. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS A. RENYI NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1G. | ELECTION OF DIRECTOR: HAK CHEOL SHIN NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD J. SWIFT NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1I. | ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1J. | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
2. | ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2015 | Management | For | For |
PULTEGROUP, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PHM Security ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRIAN P. ANDERSON | Management | For | For |
1..2 | DIRECTOR-BRYCE BLAIR | Management | For | For |
1..3 | DIRECTOR-RICHARD J. DUGAS, JR. | Management | For | For |
1..4 | DIRECTOR-THOMAS J. FOLLIARD | Management | For | For |
1..5 | DIRECTOR-CHERYL W. GRISE | Management | For | For |
1..6 | DIRECTOR-ANDRE J. HAWAUX | Management | For | For |
1..7 | DIRECTOR-DEBRA J. KELLY-ENNIS | Management | For | For |
1..8 | DIRECTOR-PATRICK J. O'LEARY | Management | For | For |
1..9 | DIRECTOR-JAMES J. POSTL | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | Management | For | For |
1C. | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For |
1D. | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For |
1F. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For |
1G. | ELECTION OF DIRECTOR: SHERRY LANSING | Management | For | For |
1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | For |
1J. | ELECTION OF DIRECTOR: DUANE A. NELLES | Management | For | For |
1K. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For |
1L. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For |
1M. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For |
1N. | ELECTION OF DIRECTOR: BRENT SCOWCROFT | Management | For | For |
1O. | ELECTION OF DIRECTOR: MARC I. STERN | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
QUANTA SERVICES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PWR Security ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES R. BALL | Management | For | For |
1B. | ELECTION OF DIRECTOR: J. MICHAL CONAWAY | Management | For | For |
1C. | ELECTION OF DIRECTOR: VINCENT D. FOSTER | Management | For | For |
1D. | ELECTION OF DIRECTOR: BERNARD FRIED | Management | For | For |
1E. | ELECTION OF DIRECTOR: LOUIS C. GOLM | Management | For | For |
1F. | ELECTION OF DIRECTOR: WORTHING F. JACKMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES F. O'NEIL III | Management | For | For |
1H. | ELECTION OF DIRECTOR: BRUCE RANCK | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARGARET B. SHANNON | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAT WOOD, III | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: DGX Security ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. | Management | For | For |
1.2 | ELECTION OF DIRECTOR: VICKY B. GREGG | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D., PH.D. | Management | For | For |
1.4 | ELECTION OF DIRECTOR: TIMOTHY L. MAIN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: TIMOTHY M. RING | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DANIEL C. STANZIONE, PH.D. | Management | For | For |
1.7 | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For |
1.8 | ELECTION OF DIRECTOR: JOHN B. ZIEGLER | Management | For | For |
2. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
4. | APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS ACTING BY WRITTEN CONSENT IN LIEU OF A MEETING | Shareholder | Against | For |
QUINTILES TRANSNATIONAL HOLDINGS INC. Meeting Date: MAY 07, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: Q Security ID: 74876Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-FRED E. COHEN, M.D. | Management | For | Withheld |
1..2 | DIRECTOR-JOHN P. CONNAUGHTON | Management | For | Withheld |
1..3 | DIRECTOR-JOHN M. LEONARD, M.D. | Management | For | For |
1..4 | DIRECTOR-LEONARD D. SCHAEFFER | Management | For | Withheld |
2. | AN ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS QUINTILES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANTHONY V. DUB | Management | For | For |
1B. | ELECTION OF DIRECTOR: V. RICHARD EALES | Management | For | For |
1C. | ELECTION OF DIRECTOR: ALLEN FINKELSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES M. FUNK | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS | Management | For | For |
1F. | ELECTION OF DIRECTOR: JONATHAN S. LINKER | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARY RALPH LOWE | Management | For | For |
1H. | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN H. PINKERTON | Management | For | For |
1J. | ELECTION OF DIRECTOR: JEFFREY L. VENTURA | Management | For | For |
2. | A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | STOCKHOLDER PROPOSAL - REQUESTING ADOPTION OF A PROXY ACCESS BYLAW. | Shareholder | Against | For |
RAYMOND JAMES FINANCIAL, INC. Meeting Date: FEB 19, 2015 Record Date: DEC 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: RJF Security ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHELLEY G. BROADER | Management | For | For |
1B. | ELECTION OF DIRECTOR: JEFFREY N. EDWARDS | Management | For | For |
1C. | ELECTION OF DIRECTOR: BENJAMIN C. ESTY | Management | For | For |
1D. | ELECTION OF DIRECTOR: FRANCIS S. GODBOLD | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS A. JAMES | Management | For | For |
1F. | ELECTION OF DIRECTOR: GORDON L. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL C. REILLY | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT P. SALTZMAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: HARDWICK SIMMONS | Management | For | For |
1J. | ELECTION OF DIRECTOR: SUSAN N. STORY | Management | For | For |
2. | ADVISORY VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION. | Management | For | For |
3. | ADVISORY VOTE TO RATIFY THE DIRECTOR QUALIFICATION BY-LAW AMENDMENT. | Management | For | Against |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
RAYTHEON COMPANY Meeting Date: MAY 28, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: TRACY A. ATKINSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT | Management | For | For |
1C. | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN J. HADLEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS A. KENNEDY | Management | For | For |
1F. | ELECTION OF DIRECTOR: LETITIA A. LONG | Management | For | For |
1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD L. SKATES | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
3. | APPROVAL OF RAYTHEON COMPANY 2010 STOCK PLAN FOR IRC SECTION 162 (M) PURPOSES | Management | For | For |
4. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES | Shareholder | Against | Against |
7. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CHARLES A. BAKER | Management | For | For |
1..2 | DIRECTOR-ARTHUR F. RYAN | Management | For | For |
1..3 | DIRECTOR-GEORGE L. SING | Management | For | For |
1..4 | DIRECTOR-MARC TESSIER-LAVIGNE | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | APPROVAL OF THE REGENERON PHARMACEUTICALS, INC. CASH INCENTIVE BONUS PLAN. | Management | For | For |
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AND COMMON STOCK. | Management | For | For |
5 | NONBINDING SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS, IF PROPERLY PRESENTED. | Shareholder | Against | For |
REGIONS FINANCIAL CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: RF Security ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GEORGE W. BRYAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: CAROLYN H. BYRD | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID J. COOPER, SR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: DON DEFOSSET | Management | For | For |
1E. | ELECTION OF DIRECTOR: ERIC C. FAST | Management | For | For |
1F. | ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN D. JOHNS | Management | For | For |
1H. | ELECTION OF DIRECTOR: RUTH ANN MARSHALL | Management | For | For |
1I. | ELECTION OF DIRECTOR: SUSAN W. MATLOCK | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. | Management | For | For |
1K. | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | Management | For | For |
1L. | ELECTION OF DIRECTOR: LEE J. STYSLINGER III | Management | For | For |
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE REGIONS FINANCIAL CORPORATION 2015 LONG TERM INCENTIVE PLAN. | Management | For | For |
REPUBLIC SERVICES, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: RSG Security ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES W. CROWNOVER | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANN E. DUNWOODY | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MANUEL KADRE | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: W. LEE NUTTER | Management | For | For |
1I. | ELECTION OF DIRECTOR: DONALD W. SLAGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN M. TRANI | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | Against | For |
RESMED INC. Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: RMD Security ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL FARRELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHRIS ROBERTS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JACK WAREHAM | Management | For | For |
2. | RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For |
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: JAN 28, 2015 Record Date: DEC 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE ISSUANCE OF RAI COMMON STOCK TO LORILLARD, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AMONG LORILLARD, INC., RAI AND LANTERN ACQUISITION CO., A SUBSIDIARY O | Management | For | For |
2. | APPROVAL OF THE ISSUANCE OF RAI COMMON STOCK TO BRITISH AMERICAN TOBACCO P.L.C. ("BAT"), DIRECTLY OR INDIRECTLY THROUGH ONE OR MORE OF ITS SUBSIDIARIES, PURSUANT TO THE SUBSCRIPTION AND SUPPORT AGREEMENT, DATED AS OF JULY 15, 2014, AMONG BAT, RAI AND BROW | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS II DIRECTOR: JOHN P. DALY | Management | For | For |
1B. | ELECTION OF CLASS II DIRECTOR: HOLLY KELLER KOEPPEL | Management | For | For |
1C. | ELECTION OF CLASS II DIRECTOR: RICHARD E. THORNBURGH | Management | For | For |
1D. | ELECTION OF CLASS II DIRECTOR: THOMAS C. WAJNERT | Management | For | For |
1E. | ELECTION OF CLASS III DIRECTOR: RICARDO OBERLANDER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | SHAREHOLDER PROPOSAL ON GREEN TOBACCO SICKNESS | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL ON SUPPRESSION OF FORCED LABOR | Shareholder | Against | Against |
RITE AID CORPORATION Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAD Security ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Frank A. Savage | Management | For | For |
1i | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Proxy Access | Shareholder | Against | For |
ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 21, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: RHI Security ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ANDREW S. BERWICK, JR. | Management | For | For |
1..2 | DIRECTOR-HAROLD M. MESSMER, JR. | Management | For | For |
1..3 | DIRECTOR-BARBARA J. NOVOGRADAC | Management | For | For |
1..4 | DIRECTOR-ROBERT J. PACE | Management | For | For |
1..5 | DIRECTOR-FREDERICK A. RICHMAN | Management | For | For |
1..6 | DIRECTOR-M. KEITH WADDELL | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
ROCK-TENN COMPANY Meeting Date: JAN 30, 2015 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RKT Security ID: 772739207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-TIMOTHY J. BERNLOHR | Management | For | For |
1..2 | DIRECTOR-JENNY A. HOURIHAN | Management | For | For |
1..3 | DIRECTOR-BETTINA M. WHYTE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
ROCK-TENN COMPANY Meeting Date: JUN 24, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: RKT Security ID: 772739207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 03, 2015 Record Date: DEC 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A..1 | DIRECTOR-BETTY C. ALEWINE | Management | For | For |
A..2 | DIRECTOR-J. PHILLIP HOLLOMAN | Management | For | For |
A..3 | DIRECTOR-VERNE G. ISTOCK | Management | For | For |
A..4 | DIRECTOR-LAWRENCE D. KINGSLEY | Management | For | For |
A..5 | DIRECTOR-LISA A. PAYNE | Management | For | For |
B. | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
C. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
D. | TO APPROVE A MAJORITY VOTE STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For |
ROCKWELL COLLINS, INC. Meeting Date: FEB 05, 2015 Record Date: DEC 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: COL Security ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-A.J. CARBONE | Management | For | For |
1.2 | DIRECTOR-R.K. ORTBERG | Management | For | For |
1.3 | DIRECTOR-C.L. SHAVERS | Management | For | For |
2 | TO CONSIDER AND VOTE ON A NON- BINDING RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES. | Management | For | For |
3 | FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2015. | Management | For | For |
4 | TO CONSIDER AND VOTE TO APPROVE THE CORPORATION'S 2015 LONG-TERM INCENTIVES PLAN. | Management | For | For |
ROPER TECHNOLOGIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-AMY WOODS BRINKLEY | Management | For | For |
1..2 | DIRECTOR-ROBERT D. JOHNSON | Management | For | For |
1..3 | DIRECTOR-ROBERT E. KNOWLING, JR. | Management | For | For |
1..4 | DIRECTOR-WILBUR J. PREZZANO | Management | For | For |
1..5 | DIRECTOR-LAURA G. THATCHER | Management | For | For |
1..6 | DIRECTOR-RICHARD F. WALLMAN | Management | For | For |
1..7 | DIRECTOR-CHRISTOPHER WRIGHT | Management | For | For |
2. | TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
4. | TO CONSIDER A STOCKHOLDER PROPOSAL; IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
ROSS STORES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A) | ELECTION OF DIRECTOR: MICHAEL BALMUTH | Management | For | For |
1B) | ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND | Management | For | For |
1C) | ELECTION OF DIRECTOR: MICHAEL J. BUSH | Management | For | For |
1D) | ELECTION OF DIRECTOR: NORMAN A. FERBER | Management | For | For |
1E) | ELECTION OF DIRECTOR: SHARON D. GARRETT | Management | For | For |
1F) | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | Management | For | For |
1G) | ELECTION OF DIRECTOR: GEORGE P. ORBAN | Management | For | For |
1H) | ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN | Management | For | For |
1I) | ELECTION OF DIRECTOR: LAWRENCE S. PEIROS | Management | For | For |
1J) | ELECTION OF DIRECTOR: GREGORY L. QUESNEL | Management | For | For |
1K) | ELECTION OF DIRECTOR: BARBARA RENTLER | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,000,000,000 SHARES. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE THE ESPP'S SHARE RESERVE BY 2,500,000 SHARES. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: RCL Security ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN F. BROCK | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD D. FAIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANN S. MOORE | Management | For | For |
1D. | ELECTION OF DIRECTOR: EYAL M. OFER | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM K. REILLY | Management | For | For |
1F. | ELECTION OF DIRECTOR: VAGN O. SORENSEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVAL OF DELISTING OF THE COMPANY'S COMMON STOCK FROM THE OSLO STOCK EXCHANGE. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
5. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
SANDISK CORPORATION Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNDK Security ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For |
1B. | ELECTION OF DIRECTOR: IRWIN FEDERMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEVEN J. GOMO | Management | For | For |
1D. | ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: DR. CHENMING HU | Management | For | For |
1F. | ELECTION OF DIRECTOR: CATHERINE P. LEGO | Management | For | For |
1G. | ELECTION OF DIRECTOR: SANJAY MEHROTRA | Management | For | For |
1H. | ELECTION OF DIRECTOR: D. SCOTT MERCER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016. | Management | For | For |
3. | TO PASS AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
SCANA CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCG Security ID: 80589M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES A. BENNETT | Management | For | For |
1..2 | DIRECTOR-LYNNE M. MILLER | Management | For | For |
1..3 | DIRECTOR-JAMES W. ROQUEMORE | Management | For | For |
1..4 | DIRECTOR-MACEO K. SLOAN | Management | For | For |
2. | APPROVAL OF A LONG-TERM EQUITY COMPENSATION PLAN | Management | For | For |
3. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS | Management | For | For |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | For | For |
1B. | ELECTION OF DIRECTOR: K. VAMAN KAMATH | Management | For | For |
1C. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | For | For |
1D. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For |
1E. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For |
1G. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For |
1H. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For |
1J. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For |
1K. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. | Management | For | For |
4. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
SCRIPPS NETWORKS INTERACTIVE, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNI Security ID: 811065101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JARL MOHN | Management | For | For |
1..2 | DIRECTOR-NICHOLAS B. PAUMGARTEN | Management | For | For |
1..3 | DIRECTOR-JEFFREY SAGANSKY | Management | For | For |
1..4 | DIRECTOR-RONALD W. TYSOE | Management | For | For |
SEALED AIR CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SEE Security ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: MICHAEL CHU | Management | For | For |
1B | ELECTION OF DIRECTOR: LAWRENCE R. CODEY | Management | For | For |
1C | ELECTION OF DIRECTOR: PATRICK DUFF | Management | For | For |
1D | ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF | Management | For | For |
1E | ELECTION OF DIRECTOR: NEIL LUSTIG | Management | For | For |
1F | ELECTION OF DIRECTOR: KENNETH P. MANNING | Management | For | For |
1G | ELECTION OF DIRECTOR: WILLIAM J. MARINO | Management | For | For |
1H | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | For | For |
1I | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | Management | For | Against |
1J | ELECTION OF DIRECTOR: JERRY R. WHITAKER | Management | For | For |
11 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
12 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
SEI INVESTMENTS COMPANY Meeting Date: MAY 27, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: SEIC Security ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CARL A. GUARINO | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD B. LIEB | Management | For | For |
1C. | ELECTION OF DIRECTOR: CARMEN V. ROMEO | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For |
SEMPRA ENERGY Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRE Security ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALAN L. BOECKMANN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: KATHLEEN L. BROWN | Management | For | For |
1D. | ELECTION OF DIRECTOR: PABLO A. FERRERO | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM D. JONES | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM G. OUCHI | Management | For | For |
1G. | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM C. RUSNACK | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE | Management | For | For |
1J. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For |
1K. | ELECTION OF DIRECTOR: JACK T. TAYLOR | Management | For | For |
1L. | ELECTION OF DIRECTOR: LUIS M. TELLEZ | Management | For | For |
1M. | ELECTION OF DIRECTOR: JAMES C. YARDLEY | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
SIGMA-ALDRICH CORPORATION Meeting Date: DEC 05, 2014 Record Date: OCT 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 22, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SIGMA-ALDRICH CORPORATION, A DELAWARE CORPORATION ("SIGMA- ALDRICH"), MERCK KGAA, DARMSTADT, GER | Management | For | For |
2. | THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SIGMA-ALDRICH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
3. | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEET | Management | For | For |
SIGMA-ALDRICH CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: REBECCA M. BERGMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: GEORGE M. CHURCH | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL L. MARBERRY | Management | For | For |
1D. | ELECTION OF DIRECTOR: W. LEE MCCOLLUM | Management | For | For |
1E. | ELECTION OF DIRECTOR: AVI M. NASH | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEVEN M. PAUL | Management | For | For |
1G. | ELECTION OF DIRECTOR: J. PEDRO REINHARD | Management | For | For |
1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For |
1I. | ELECTION OF DIRECTOR: D. DEAN SPATZ | Management | For | For |
1J. | ELECTION OF DIRECTOR: BARRETT A. TOAN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
SIGNATURE BANK Meeting Date: APR 23, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBNY Security ID: 82669G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KATHRYN A. BYRNE | Management | For | For |
1..2 | DIRECTOR-ALFONSE M. D'AMATO | Management | For | For |
1..3 | DIRECTOR-JEFFREY W. MESHEL | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
SIRIUS XM HOLDINGS INC. Meeting Date: MAY 19, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIRI Security ID: 82968B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOAN L. AMBLE | Management | For | For |
1..2 | DIRECTOR-ANTHONY J. BATES | Management | For | For |
1..3 | DIRECTOR-GEORGE W. BODENHEIMER | Management | For | For |
1..4 | DIRECTOR-MARK D. CARLETON | Management | For | For |
1..5 | DIRECTOR-EDDY W. HARTENSTEIN | Management | For | For |
1..6 | DIRECTOR-JAMES P. HOLDEN | Management | For | For |
1..7 | DIRECTOR-GREGORY B. MAFFEI | Management | For | For |
1..8 | DIRECTOR-EVAN D. MALONE | Management | For | For |
1..9 | DIRECTOR-JAMES E. MEYER | Management | For | For |
1..10 | DIRECTOR-JAMES F. MOONEY | Management | For | For |
1..11 | DIRECTOR-CARL E. VOGEL | Management | For | For |
1..12 | DIRECTOR-VANESSA A. WITTMAN | Management | For | For |
1..13 | DIRECTOR-DAVID M. ZASLAV | Management | For | Withheld |
2. | APPROVE THE 2015 SIRIUS XM HOLDINGS INC. LONG-TERM STOCK INCENTIVE PLAN. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
SKYWORKS SOLUTIONS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWKS Security ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: DAVID J. ALDRICH | Management | For | For |
1.2 | ELECTION OF DIRECTOR: KEVIN L. BEEBE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: TIMOTHY R. FUREY | Management | For | For |
1.4 | ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER | Management | For | For |
1.5 | ELECTION OF DIRECTOR: CHRISTINE KING | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DAVID P. MCGLADE | Management | For | For |
1.7 | ELECTION OF DIRECTOR: DAVID J. MCLACHLAN | Management | For | For |
1.8 | ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM | Management | For | For |
2. | TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | Management | For | For |
4. | TO APPROVE THE COMPANY'S 2015 LONG- TERM INCENTIVE PLAN. | Management | For | For |
5. | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING PROVISIONS. | Shareholder | Against | For |
SM ENERGY COMPANY Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: LARRY W. BICKLE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: STEPHEN R. BRAND | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WILLIAM J. GARDINER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: LOREN M. LEIKER | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JAVAN D. OTTOSON | Management | For | For |
1.6 | ELECTION OF DIRECTOR: RAMIRO G. PERU | Management | For | For |
1.7 | ELECTION OF DIRECTOR: JULIO M. QUINTANA | Management | For | For |
1.8 | ELECTION OF DIRECTOR: ROSE M. ROBESON | Management | For | For |
1.9 | ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN | Management | For | For |
2. | THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
SNAP-ON INCORPORATED Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNA Security ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | Management | For | For |
1.2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | Management | For | For |
1.3 | ELECTION OF DIRECTOR: NATHAN J. JONES | Management | For | For |
1.4 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For |
1.5 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | Management | For | For |
1.6 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | For | For |
1.7 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | Management | For | For |
SOUTHERN COPPER CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCCO Security ID: 84265V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-G. LARREA MOTA-VELASCO | Management | For | Withheld |
1..2 | DIRECTOR-OSCAR GONZALEZ ROCHA | Management | For | Withheld |
1..3 | DIRECTOR-EMILIO CARRILLO GAMBOA | Management | For | For |
1..4 | DIRECTOR-ALFREDO CASAR PEREZ | Management | For | Withheld |
1..5 | DIRECTOR-LUIS CASTELAZO MORALES | Management | For | Withheld |
1..6 | DIRECTOR-E.C. SANCHEZ MEJORADA | Management | For | Withheld |
1..7 | DIRECTOR-X.G. DE QUEVEDO TOPETE | Management | For | Withheld |
1..8 | DIRECTOR-D. MUNIZ QUINTANILLA | Management | For | Withheld |
1..9 | DIRECTOR-L.M. PALOMINO BONILLA | Management | For | For |
1..10 | DIRECTOR-G.P. CIFUENTES | Management | For | Withheld |
1..11 | DIRECTOR-JUAN REBOLLEDO GOUT | Management | For | Withheld |
1..12 | DIRECTOR-CARLOS RUIZ SACRISTAN | Management | For | For |
2. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2015. | Management | For | For |
3. | APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID W. BIEGLER | Management | For | For |
1B. | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | Management | For | For |
1C. | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN G. DENISON | Management | For | For |
1F. | ELECTION OF DIRECTOR: GARY C. KELLY | Management | For | For |
1G. | ELECTION OF DIRECTOR: NANCY B. LOEFFLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN T. MONTFORD | Management | For | For |
1I. | ELECTION OF DIRECTOR: THOMAS M. NEALON | Management | For | For |
1J. | ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
SOUTHWESTERN ENERGY COMPANY Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWN Security ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For |
1.2 | ELECTION OF DIRECTOR: CATHERINE A. KEHR | Management | For | For |
1.3 | ELECTION OF DIRECTOR: GREG D. KERLEY | Management | For | For |
1.4 | ELECTION OF DIRECTOR: VELLO A. KUUSKRAA | Management | For | For |
1.5 | ELECTION OF DIRECTOR: KENNETH R. MOURTON | Management | For | For |
1.6 | ELECTION OF DIRECTOR: STEVEN L. MUELLER | Management | For | For |
1.7 | ELECTION OF DIRECTOR: ELLIOTT PEW | Management | For | For |
1.8 | ELECTION OF DIRECTOR: TERRY W. RATHERT | Management | For | For |
1.9 | ELECTION OF DIRECTOR: ALAN H. STEVENS | Management | For | For |
2. | PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL MEETINGS. | Shareholder | Against | Against |
5. | PROPOSAL FROM STOCKHOLDER REGARDING PROXY ACCESS. | Shareholder | Against | For |
SPECTRA ENERGY CORP Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SE Security ID: 847560109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GREGORY L. EBEL | Management | For | For |
1B. | ELECTION OF DIRECTOR: F. ANTHONY COMPER | Management | For | For |
1C. | ELECTION OF DIRECTOR: AUSTIN A. ADAMS | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOSEPH ALVARADO | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAMELA L. CARTER | Management | For | For |
1F. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER B. HAMILTON | Management | For | For |
1H. | ELECTION OF DIRECTOR: MIRANDA C. HUBBS | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL MCSHANE | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES. | Shareholder | Against | Against |
SPIRIT AIRLINES INC. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAVE Security ID: 848577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT D. JOHNSON | Management | For | For |
1..2 | DIRECTOR-BARCLAY G. JONES III | Management | For | For |
1..3 | DIRECTOR-DAWN M. ZIER | Management | For | For |
2. | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2015 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. | Management | For | For |
4. | TO APPROVE THE COMPANY'S 2015 INCENTIVE AWARD PLAN. | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: SSNC Security ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-WILLIAM A. ETHERINGTON | Management | For | For |
1..2 | DIRECTOR-JONATHAN E. MICHAEL | Management | For | For |
2. | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ST. JUDE MEDICAL, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN W. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: DANIEL J. STARKS | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE THE ST. JUDE MEDICAL, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | Against |
6. | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
STANLEY BLACK & DECKER, INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWK Security ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-ANDREA J. AYERS | Management | For | For |
1.2 | DIRECTOR-GEORGE W. BUCKLEY | Management | For | For |
1.3 | DIRECTOR-PATRICK D. CAMPBELL | Management | For | For |
1.4 | DIRECTOR-CARLOS M. CARDOSO | Management | For | For |
1.5 | DIRECTOR-ROBERT B. COUTTS | Management | For | For |
1.6 | DIRECTOR-DEBRA A. CREW | Management | For | For |
1.7 | DIRECTOR-BENJAMIN H. GRISWOLD IV | Management | For | For |
1.8 | DIRECTOR-ANTHONY LUISO | Management | For | For |
1.9 | DIRECTOR-JOHN F. LUNDGREN | Management | For | For |
1.10 | DIRECTOR-MARIANNE M. PARRS | Management | For | For |
1.11 | DIRECTOR-ROBERT L. RYAN | Management | For | For |
2 | APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR. | Management | For | For |
3 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. | Management | For | For |
STAPLES, INC. Meeting Date: JUN 01, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPLS Security ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: DREW G. FAUST | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAUL-HENRI FERRAND | Management | For | For |
1D. | ELECTION OF DIRECTOR: KUNAL S. KAMLANI | Management | For | For |
1E. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For |
1G. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For |
1I. | ELECTION OF DIRECTOR: RAUL VAZQUEZ | Management | For | For |
1J. | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For |
1K. | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For |
2. | APPROVAL OF AN AMENDMENT TO THE 2012 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
5. | NON-BINDING STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE SEVERANCE AGREEMENTS. | Shareholder | Against | For |
6. | NON-BINDING STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: HOT Security ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ADAM M. ARON | Management | For | For |
1B. | ELECTION OF DIRECTOR: BRUCE W. DUNCAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS E. CLARKE | Management | For | For |
1E. | ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: LIZANNE GALBREATH | Management | For | For |
1G. | ELECTION OF DIRECTOR: ERIC HIPPEAU | Management | For | For |
1H. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEPHEN R. QUAZZO | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | TO APPROVE THE STARWOOD HOTELS & RESORTS WORLDWIDE, INC. ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES (AS AMENDED AND RESTATED IN FEBRUARY 2015). | Management | For | For |
STATE STREET CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: J. ALMEIDA | Management | For | For |
1B. | ELECTION OF DIRECTOR: K. BURNES | Management | For | For |
1C. | ELECTION OF DIRECTOR: P. DE SAINT- AIGNAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: A. FAWCETT | Management | For | For |
1E. | ELECTION OF DIRECTOR: W. FREDA | Management | For | For |
1F. | ELECTION OF DIRECTOR: L. HILL | Management | For | For |
1G. | ELECTION OF DIRECTOR: J. HOOLEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: R. KAPLAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: R. SERGEL | Management | For | For |
1J. | ELECTION OF DIRECTOR: R. SKATES | Management | For | For |
1K. | ELECTION OF DIRECTOR: G. SUMME | Management | For | For |
1L. | ELECTION OF DIRECTOR: T. WILSON | Management | For | For |
2. | TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
STEEL DYNAMICS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: STLD Security ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARK D. MILLETT | Management | For | For |
1..2 | DIRECTOR-RICHARD P. TEETS, JR. | Management | For | For |
1..3 | DIRECTOR-JOHN C. BATES | Management | For | For |
1..4 | DIRECTOR-KEITH E. BUSSE | Management | For | For |
1..5 | DIRECTOR-FRANK D. BYRNE, M.D. | Management | For | For |
1..6 | DIRECTOR-TRACI M. DOLAN | Management | For | For |
1..7 | DIRECTOR-PAUL B. EDGERLEY | Management | For | For |
1..8 | DIRECTOR-DR. JURGEN KOLB | Management | For | For |
1..9 | DIRECTOR-JAMES C. MARCUCCILLI | Management | For | For |
1..10 | DIRECTOR-BRADLEY S. SEAMAN | Management | For | For |
1..11 | DIRECTOR-GABRIEL L. SHAHEEN | Management | For | For |
2 | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For |
3 | TO APPROVE THE STEEL DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
STERICYCLE, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRCL Security ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARK C. MILLER | Management | For | For |
1B. | ELECTION OF DIRECTOR: JACK W. SCHULER | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES A. ALUTTO | Management | For | For |
1D. | ELECTION OF DIRECTOR: LYNN D. BLEIL | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS D. BROWN | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS F. CHEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROD F. DAMMEYER | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM K. HALL | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN PATIENCE | Management | For | For |
1J. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS | Management | For | For |
4. | STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
STRYKER CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HOWARD E. COX, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM | Management | For | For |
1D. | ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALLAN C. GOLSTON | Management | For | For |
1F. | ELECTION OF DIRECTOR: KEVIN A. LOBO | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For |
1H. | ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONDA E. STRYKER | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | Against |
3. | APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
SUNTRUST BANKS, INC. Meeting Date: APR 28, 2015 Record Date: FEB 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: STI Security ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT M. BEALL, II | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID H. HUGHES | Management | For | For |
1D. | ELECTION OF DIRECTOR: M. DOUGLAS IVESTER | Management | For | For |
1E. | ELECTION OF DIRECTOR: KYLE PRECHTL LEGG | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID M. RATCLIFFE | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. | Management | For | For |
1K. | ELECTION OF DIRECTOR: THOMAS R. WATJEN | Management | For | For |
1L. | ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING RECOUPMENT DISCLOSURE. | Shareholder | Against | For |
SVB FINANCIAL GROUP Meeting Date: APR 23, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIVB Security ID: 78486Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GREG W. BECKER | Management | For | For |
1..2 | DIRECTOR-ERIC A. BENHAMOU | Management | For | For |
1..3 | DIRECTOR-DAVID M. CLAPPER | Management | For | For |
1..4 | DIRECTOR-ROGER F. DUNBAR | Management | For | For |
1..5 | DIRECTOR-JOEL P. FRIEDMAN | Management | For | For |
1..6 | DIRECTOR-C. RICHARD KRAMLICH | Management | For | For |
1..7 | DIRECTOR-LATA KRISHNAN | Management | For | For |
1..8 | DIRECTOR-JEFFREY N. MAGGIONCALDA | Management | For | For |
1..9 | DIRECTOR-KATE D. MITCHELL | Management | For | For |
1..10 | DIRECTOR-JOHN F. ROBINSON | Management | For | For |
1..11 | DIRECTOR-GAREN K. STAGLIN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For |
SYMANTEC CORPORATION Meeting Date: OCT 28, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYMC Security ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL A. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: FRANK E. DANGEARD | Management | For | For |
1C. | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID L. MAHONEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANITA M. SANDS | Management | For | For |
1G. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: V. PAUL UNRUH | Management | For | For |
1I. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
SYNOPSYS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNPS Security ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-AART J. DE GEUS | Management | For | For |
1..2 | DIRECTOR-CHI-FOON CHAN | Management | For | For |
1..3 | DIRECTOR-ALFRED CASTINO | Management | For | For |
1..4 | DIRECTOR-JANICE D. CHAFFIN | Management | For | For |
1..5 | DIRECTOR-BRUCE R. CHIZEN | Management | For | For |
1..6 | DIRECTOR-DEBORAH A. COLEMAN | Management | For | For |
1..7 | DIRECTOR-C.L. "MAX" NIKIAS | Management | For | For |
1..8 | DIRECTOR-JOHN SCHWARZ | Management | For | For |
1..9 | DIRECTOR-ROY VALLEE | Management | For | For |
1..10 | DIRECTOR-STEVEN C. WALSKE | Management | For | For |
2. | TO APPROVE OUR 2006 EMPLOYEE EQUITY INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 3,800,000 SHARES. | Management | For | Against |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For |
SYSCO CORPORATION Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN M. CASSADAY | Management | For | For |
1B. | ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
1E. | ELECTION OF DIRECTOR: JONATHAN GOLDEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER | Management | For | For |
1H. | ELECTION OF DIRECTOR: NANCY S. NEWCOMB | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD G. TILGHMAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
2. | TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN. | Management | For | For |
3. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2014 PROXY STATEMENT. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
T. ROWE PRICE GROUP, INC. Meeting Date: APR 23, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TROW Security ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARK S. BARTLETT | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For |
1D. | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For |
1J. | ELECTION OF DIRECTOR: DR. ALFRED SOMMER | Management | For | For |
1K. | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For |
1L. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
TARGA RESOURCES CORP. Meeting Date: FEB 20, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: TRGP Security ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF TARGA RESOURCES CORP. ("TRC") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 13, 2014, BY AND AMONG TRC, TRIDENT | Management | For | For |
2. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TRC STOCK ISSUANCE PROPOSAL. | Management | For | For |
TARGA RESOURCES CORP. Meeting Date: MAY 18, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRGP Security ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-JOE BOB PERKINS | Management | For | For |
1.2 | DIRECTOR-ERSHEL C. REDD, JR. | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | A SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF A REPORT ON METHANE EMISSIONS. | Shareholder | Against | Against |
TD AMERITRADE HOLDING CORPORATION Meeting Date: FEB 12, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMTD Security ID: 87236Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-W. EDMUND CLARK | Management | For | For |
1..2 | DIRECTOR-KAREN E. MAIDMENT | Management | For | For |
1..3 | DIRECTOR-MARK L. MITCHELL | Management | For | For |
1..4 | DIRECTOR-FREDRIC J. TOMCZYK | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For |
TERADATA CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TDC Security ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LISA R. BACUS | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL F. KOEHLER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES M. RINGLER | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN G. SCHWARZ | Management | For | For |
2. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 16, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: R.W. BABB, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: M.A. BLINN | Management | For | For |
1C. | ELECTION OF DIRECTOR: D.A. CARP | Management | For | For |
1D. | ELECTION OF DIRECTOR: C.S. COX | Management | For | For |
1E. | ELECTION OF DIRECTOR: R. KIRK | Management | For | For |
1F. | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: R.E. SANCHEZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: R.J. SIMMONS | Management | For | For |
1J. | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For |
1K. | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For |
2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
TEXTRON INC. Meeting Date: APR 22, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXT Security ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | For | For |
1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER | Management | For | For |
1C. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES T. CONWAY | Management | For | For |
1E. | ELECTION OF DIRECTOR: IVOR J. EVANS | Management | For | For |
1F. | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL E. GAGNE | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAIN M. HANCOCK | Management | For | For |
1I. | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | Management | For | For |
1J. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES L. ZIEMER | Management | For | For |
2. | APPROVAL OF THE PROPOSED TEXTRON INC. 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3. | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL REGARDING INCENTIVE COMPENSATION RECOUPMENT POLICY. | Shareholder | Against | Against |
THE ADT CORPORATION Meeting Date: MAR 17, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADT Security ID: 00101J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS COLLIGAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD DALY | Management | For | For |
1C. | ELECTION OF DIRECTOR: TIMOTHY DONAHUE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRUCE GORDON | Management | For | For |
1F. | ELECTION OF DIRECTOR: NAREN GURSAHANEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRIDGETTE HELLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: KATHLEEN HYLE | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHRISTOPHER HYLEN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
THE ALLSTATE CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For |
1B. | ELECTION OF DIRECTOR: KERMIT R. CRAWFORD | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For |
1D. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For |
1E. | ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANDREA REDMOND | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For |
1H. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARY ALICE TAYLOR | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS J. WILSON | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | Management | For | For |
4. | STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR EXECUTIVES. | Shareholder | Against | Against |
THE BANK OF NEW YORK MELLON CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BK Security ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For |
1C. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: GERALD L. HASSELL | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For |
1G. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | For | For |
1K. | ELECTION OF DIRECTOR: CATHERINE A. REIN | Management | For | For |
1L. | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON | Management | For | For |
1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For |
1N. | ELECTION OF DIRECTOR: WESLEY W. VON SCHACK | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 27, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For |
1F. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For |
1J. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
4. | AMEND EXISTING CLAWBACK POLICY. | Shareholder | Against | Against |
5. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
6. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For |
7. | FURTHER REPORT ON LOBBYING ACTIVITIES. | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NANCY H. BECHTLE | Management | For | For |
1B. | ELECTION OF DIRECTOR: WALTER W. BETTINGER II | Management | For | For |
1C. | ELECTION OF DIRECTOR: C. PRESTON BUTCHER | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARK A. GOLDFARB | Management | For | For |
2. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN | Management | For | For |
5. | STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
6. | STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE OF EEO-1 DATA | Shareholder | Against | Against |
8. | STOCKHOLDER PROPOSAL ON ACCELERATED VESTING UPON CHANGE IN CONTROL | Shareholder | Against | For |
9. | STOCKHOLDER PROPOSAL ON VOTE TABULATION | Shareholder | Against | Against |
THE CHUBB CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: CB Security ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A) | ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER | Management | For | For |
1B) | ELECTION OF DIRECTOR: SHEILA P. BURKE | Management | For | For |
1C) | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
1D) | ELECTION OF DIRECTOR: JOHN D. FINNEGAN | Management | For | For |
1E) | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For |
1F) | ELECTION OF DIRECTOR: KAREN M. HOGUET | Management | For | For |
1G) | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For |
1H) | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | Management | For | For |
1I) | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | Management | For | For |
1J) | ELECTION OF DIRECTOR: JESS SODERBERG | Management | For | For |
1K) | ELECTION OF DIRECTOR: DANIEL E. SOMERS | Management | For | For |
1L) | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
1M) | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | Management | For | For |
1N) | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | Against |
THE CLOROX COMPANY Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLX Security ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD H. CARMONA | Management | For | For |
1C. | ELECTION OF DIRECTOR: BENNO DORER | Management | For | For |
1D. | ELECTION OF DIRECTOR: GEORGE J. HARAD | Management | For | For |
1E. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ESTHER LEE | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROGELIO REBOLLEDO | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAMELA THOMAS- GRAHAM | Management | For | For |
1K. | ELECTION OF DIRECTOR: CAROLYN M. TICKNOR | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
THE COCA-COLA COMPANY Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARC BOLLAND | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANA BOTIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD M. DALEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For |
1I. | ELECTION OF DIRECTOR: EVAN G. GREENBERG | Management | For | For |
1J. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBERT A. KOTICK | Management | For | For |
1M. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | For | For |
1N. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
1O. | ELECTION OF DIRECTOR: DAVID B. WEINBERG | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
4. | SHAREOWNER PROPOSAL REGARDING PROXY ACCESS | Shareholder | Against | For |
5. | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
THE COOPER COMPANIES, INC. Meeting Date: MAR 16, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: COO Security ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A. THOMAS BENDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JODY S. LINDELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: GARY S. PETERSMEYER | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEVEN ROSENBERG | Management | For | For |
1F. | ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT S. WEISS | Management | For | For |
1H. | ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For |
3. | AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For |
THE DOW CHEMICAL COMPANY Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For |
1B. | ELECTION OF DIRECTOR: JACQUELINE K. BARTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARK LOUGHRIDGE | Management | For | For |
1H. | ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAUL POLMAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES M. RINGLER | Management | For | For |
1M. | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY. | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 14, 2014 Record Date: SEP 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
1B. | ELECTION OF DIRECTOR: WEI SUN CHRISTIANSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: FABRIZIO FREDA | Management | For | For |
1D. | ELECTION OF DIRECTOR: JANE LAUDER | Management | For | For |
1E. | ELECTION OF DIRECTOR: LEONARD A. LAUDER | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
1C. | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK FLAHERTY | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | For |
1H. | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Management | For | For |
1I. | ELECTION OF DIRECTOR: PETER OPPENHEIMER | Management | For | For |
1J. | ELECTION OF DIRECTOR: DEBORA L. SPAR | Management | For | For |
1K. | ELECTION OF DIRECTOR: MARK E. TUCKER | Management | For | For |
1L. | ELECTION OF DIRECTOR: DAVID A. VINIAR | Management | For | For |
1M. | ELECTION OF DIRECTOR: MARK O. WINKELMAN | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Management | For | For |
3. | APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2015) | Management | For | Against |
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE | Shareholder | Against | Against |
7. | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For |
THE HERSHEY COMPANY Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSY Security ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-P.M. ARWAY | Management | For | For |
1..2 | DIRECTOR-J.P. BILBREY | Management | For | For |
1..3 | DIRECTOR-R.F. CAVANAUGH | Management | For | For |
1..4 | DIRECTOR-C.A. DAVIS | Management | For | For |
1..5 | DIRECTOR-M.K. HABEN | Management | For | For |
1..6 | DIRECTOR-R.M. MALCOLM | Management | For | For |
1..7 | DIRECTOR-J.M. MEAD | Management | For | For |
1..8 | DIRECTOR-J.E. NEVELS | Management | For | For |
1..9 | DIRECTOR-A.J. PALMER | Management | For | For |
1..10 | DIRECTOR-T.J. RIDGE | Management | For | For |
1..11 | DIRECTOR-D.L. SHEDLARZ | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For |
3. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS. | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For |
1B. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. FRANK BROWN | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For |
1E. | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For |
1F. | ELECTION OF DIRECTOR: HELENA B. FOULKES | Management | For | For |
1G. | ELECTION OF DIRECTOR: WAYNE M. HEWETT | Management | For | For |
1H. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARK VADON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF THE BOARD | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
THE KROGER CO. Meeting Date: JUN 25, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: KR Security ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Susan J. Kropf | Management | For | For |
1d | Elect Director David B. Lewis | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Susan M. Phillips | Management | For | For |
1i | Elect Director James A. Runde | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Report on Policy Options to Reduce Antibiotic Use in Products | Shareholder | Against | Against |
THE MADISON SQUARE GARDEN COMPANY Meeting Date: DEC 18, 2014 Record Date: OCT 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSG Security ID: 55826P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD D. PARSONS | Management | For | For |
1..2 | DIRECTOR-NELSON PELTZ | Management | For | For |
1..3 | DIRECTOR-SCOTT M. SPERLING | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
THE MOSAIC COMPANY Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: MOS Security ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: NANCY E. COOPER | Management | For | For |
1B. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: GREGORY L. EBEL | Management | For | For |
1C. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: DENISE C. JOHNSON | Management | For | For |
1D. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: ROBERT L. LUMPKINS | Management | For | For |
1E. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: WILLIAM T. MONAHAN | Management | For | For |
1F. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES L. POPOWICH | Management | For | For |
1G. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES T. PROKOPANKO | Management | For | For |
1H. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: STEVEN M. SEIBERT | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DEC | Management | For | For |
3. | A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY ("SAY-ON-PAY"). | Management | For | For |
THE NASDAQ OMX GROUP, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: NDAQ Security ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEVEN D. BLACK | Management | For | For |
1C. | ELECTION OF DIRECTOR: BORJE E. EKHOLM | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT GREIFELD | Management | For | For |
1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ESSA KAZIM | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS A. KLOET | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN D. MARKESE | Management | For | For |
1I. | ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | Management | For | For |
1K. | ELECTION OF DIRECTOR: LARS R. WEDENBORN | Management | For | For |
2. | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NASDAQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | TO APPROVE THE NASDAQ EXECUTIVE CORPORATE INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
5. | TO CONSIDER THE STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO ACT BY WRITTEN CONSENT." | Shareholder | Against | For |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 28, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For |
1E. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | Management | For | For |
1I. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For |
1J. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For |
1K. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | For | For |
1L. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For |
1M. | ELECTION OF DIRECTOR: THOMAS J. USHER | Management | For | For |
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
THE PRICELINE GROUP INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-TIMOTHY M. ARMSTRONG | Management | For | For |
1..2 | DIRECTOR-HOWARD W. BARKER, JR. | Management | For | For |
1..3 | DIRECTOR-JEFFERY H. BOYD | Management | For | For |
1..4 | DIRECTOR-JAN L. DOCTER | Management | For | For |
1..5 | DIRECTOR-JEFFREY E. EPSTEIN | Management | For | For |
1..6 | DIRECTOR-JAMES M. GUYETTE | Management | For | For |
1..7 | DIRECTOR-DARREN R. HUSTON | Management | For | For |
1..8 | DIRECTOR-CHARLES H. NOSKI | Management | For | For |
1..9 | DIRECTOR-NANCY B. PERETSMAN | Management | For | For |
1..10 | DIRECTOR-THOMAS E. ROTHMAN | Management | For | For |
1..11 | DIRECTOR-CRAIG W. RYDIN | Management | For | For |
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For |
5. | TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 14, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For |
1B. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For |
1C. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For |
1D. | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | Management | For | For |
1E. | ELECTION OF DIRECTOR: A.G. LAFLEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For |
1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For |
1J. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For |
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For |
4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | Management | For | For |
5. | SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STUART B. BURGDOERFER | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHARLES A. DAVIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For |
1D. | ELECTION OF DIRECTOR: LAWTON W. FITT | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEPHEN R. HARDIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEFFREY D. KELLY | Management | For | For |
1G. | ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D. | Management | For | For |
1H. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For |
1I. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For |
1J. | ELECTION OF DIRECTOR: BARBARA R. SNYDER | Management | For | For |
2. | APPROVE THE PROGRESSIVE CORPORATION 2015 EQUITY INCENTIVE PLAN. | Management | For | For |
3. | CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 15, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHW Security ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A.F. ANTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: C.M. CONNOR | Management | For | For |
1C. | ELECTION OF DIRECTOR: D.F. HODNIK | Management | For | For |
1D. | ELECTION OF DIRECTOR: T.G. KADIEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: R.J. KRAMER | Management | For | For |
1F. | ELECTION OF DIRECTOR: S.J. KROPF | Management | For | For |
1G. | ELECTION OF DIRECTOR: C.A. POON | Management | For | For |
1H. | ELECTION OF DIRECTOR: R.K. SMUCKER | Management | For | For |
1I. | ELECTION OF DIRECTOR: J.M. STROPKI | Management | For | For |
1J. | ELECTION OF DIRECTOR: M. THORNTON III | Management | For | For |
2. | ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES. | Management | For | For |
3. | APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER OUR 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN (AMENDED AND RESTATED AS OF FEBRUARY 17, 2015). | Management | For | For |
4. | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
THE SOUTHERN COMPANY Meeting Date: MAY 27, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SO Security ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: J.P. BARANCO | Management | For | For |
1B. | ELECTION OF DIRECTOR: J.A. BOSCIA | Management | For | For |
1C. | ELECTION OF DIRECTOR: H.A. CLARK III | Management | For | For |
1D. | ELECTION OF DIRECTOR: T.A. FANNING | Management | For | For |
1E. | ELECTION OF DIRECTOR: D.J. GRAIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: W.A. HOOD, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: L.P. HUDSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: D.M. JAMES | Management | For | For |
1J. | ELECTION OF DIRECTOR: J.D. JOHNS | Management | For | For |
1K. | ELECTION OF DIRECTOR: D.E. KLEIN | Management | For | For |
1L. | ELECTION OF DIRECTOR: W.G. SMITH, JR. | Management | For | For |
1M. | ELECTION OF DIRECTOR: S.R. SPECKER | Management | For | For |
1N. | ELECTION OF DIRECTOR: L.D. THOMPSON | Management | For | For |
1O. | ELECTION OF DIRECTOR: E.J. WOOD III | Management | For | For |
2. | APPROVAL OF THE OUTSIDE DIRECTORS STOCK PLAN | Management | For | For |
3. | APPROVAL OF AN AMENDMENT TO THE BY- LAWS RELATED TO THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS | Management | For | For |
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
6. | STOCKHOLDER PROPOSAL ON PROXY ACCESS | Shareholder | Against | For |
7. | STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION GOALS | Shareholder | Against | Against |
THE TJX COMPANIES, INC. Meeting Date: JUN 11, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID T. CHING | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | For | For |
1F. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For |
1G. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. | Management | For | For |
THE TRAVELERS COMPANIES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRV Security ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALAN L. BELLER | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN H. DASBURG | Management | For | For |
1C. | ELECTION OF DIRECTOR: JANET M. DOLAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAY S. FISHMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS R. HODGSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM J. KANE | Management | For | For |
1I. | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: PHILIP T. RUEGGER III | Management | For | For |
1K. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For |
1L. | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
4. | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against |
THE VALSPAR CORPORATION Meeting Date: FEB 18, 2015 Record Date: DEC 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: VAL Security ID: 920355104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JACK J. ALLEN | Management | For | For |
1..2 | DIRECTOR-JOHN S. BODE | Management | For | For |
1..3 | DIRECTOR-JEFFREY H. CURLER | Management | For | For |
1..4 | DIRECTOR-SHANE D. FLEMING | Management | For | For |
2. | TO CAST AN ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION ("SAY-ON-PAY" VOTE). | Management | For | For |
3. | TO APPROVE THE VALSPAR CORPORATION 2015 OMNIBUS EQUITY PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | Management | For | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 12, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JACK DORSEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For |
1E. | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For |
1F. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For |
1G. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
1I. | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | Management | For | For |
1J. | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | Against |
4. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
5. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY. | Shareholder | Against | Against |
THE WESTERN UNION COMPANY Meeting Date: MAY 15, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: WU Security ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HIKMET ERSEK | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD A. GOODMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | For |
1D. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For |
1F. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERTO G. MENDOZA | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT W. SELANDER | Management | For | For |
1J. | ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND | Management | For | For |
1K. | ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | APPROVAL OF THE WESTERN UNION COMPANY 2015 LONG-TERM INCENTIVE PLAN | Management | For | For |
4. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For |
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE | Shareholder | Against | Against |
THE WHITEWAVE FOODS COMPANY Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: WWAV Security ID: 966244105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MARY E. MINNICK | Management | For | For |
1.2 | ELECTION OF DIRECTOR: DOREEN A. WRIGHT | Management | For | For |
2. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE WHITEWAVE FOODS COMPANY 2012 STOCK INCENTIVE PLAN. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For |
1B. | ELECTION OF DIRECTOR: NELSON J. CHAI | Management | For | For |
1C. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: TYLER JACKS | Management | For | For |
1E. | ELECTION OF DIRECTOR: JUDY C. LEWENT | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For |
1G. | ELECTION OF DIRECTOR: JIM P. MANZI | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | Management | For | For |
1I. | ELECTION OF DIRECTOR: LARS R. SORENSEN | Management | For | For |
1J. | ELECTION OF DIRECTOR: SCOTT M. SPERLING | Management | For | For |
1K. | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 | Management | For | For |
TIME WARNER CABLE INC Meeting Date: OCT 09, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: TWC Security ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2014, AS MAY BE AMENDED, AMONG TIME WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND TANGO ACQUISITION SUB, INC. | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | Against |
TIME WARNER INC. Meeting Date: JUN 19, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TWX Security ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For |
1C. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For |
1F. | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For |
1H. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: KENNETH J. NOVACK | Management | For | For |
1K. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | For | For |
1L. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For |
5. | SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS IN FILMS. | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION TARGETS. | Shareholder | Against | Against |
TOLL BROTHERS, INC. Meeting Date: MAR 10, 2015 Record Date: JAN 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: TOL Security ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01.1 | DIRECTOR-ROBERT I. TOLL | Management | For | For |
01.2 | DIRECTOR-BRUCE E. TOLL | Management | For | For |
01.3 | DIRECTOR-DOUGLAS C. YEARLEY, JR. | Management | For | For |
01.4 | DIRECTOR-ROBERT S. BLANK | Management | For | For |
01.5 | DIRECTOR-EDWARD G. BOEHNE | Management | For | For |
01.6 | DIRECTOR-RICHARD J. BRAEMER | Management | For | For |
01.7 | DIRECTOR-CHRISTINE N. GARVEY | Management | For | For |
01.8 | DIRECTOR-CARL B. MARBACH | Management | For | For |
01.9 | DIRECTOR-STEPHEN A. NOVICK | Management | For | For |
01.10 | DIRECTOR-PAUL E. SHAPIRO | Management | For | For |
02 | THE RATIFICATION OF THE RE- APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
03 | THE APPROVAL, IN AN ADVISORY AND NON- BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | For | Against |
04 | THE APPROVAL OF THE TOLL BROTHERS, INC. SENIOR OFFICER BONUS PLAN. | Management | For | For |
TORCHMARK CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMK Security ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLES E. ADAIR | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARILYN A. ALEXANDER | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID L. BOREN | Management | For | For |
1D. | ELECTION OF DIRECTOR: JANE M. BUCHAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: GARY L. COLEMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: LARRY M. HUTCHISON | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT W. INGRAM | Management | For | For |
1H. | ELECTION OF DIRECTOR: LLOYD W. NEWTON | Management | For | For |
1I. | ELECTION OF DIRECTOR: DARREN M. REBELEZ | Management | For | For |
1J. | ELECTION OF DIRECTOR: LAMAR C. SMITH | Management | For | For |
1K. | ELECTION OF DIRECTOR: PAUL J. ZUCCONI | Management | For | For |
2. | RATIFICATION OF AUDITORS. | Management | For | For |
3. | ADVISORY APPROVAL OF 2014 EXECUTIVE COMPENSATION. | Management | For | For |
TOTAL SYSTEM SERVICES, INC. Meeting Date: APR 28, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSS Security ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
1B. | ELECTION OF DIRECTOR: KRISS CLONINGER III | Management | For | For |
1C. | ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: SIDNEY E. HARRIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM M. ISAAC | Management | For | For |
1G. | ELECTION OF DIRECTOR: MASON H. LAMPTON | Management | For | For |
1H. | ELECTION OF DIRECTOR: CONNIE D. MCDANIEL | Management | For | For |
1I. | ELECTION OF DIRECTOR: H. LYNN PAGE | Management | For | For |
1J. | ELECTION OF DIRECTOR: PHILIP W. TOMLINSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN T. TURNER | Management | For | For |
1L. | ELECTION OF DIRECTOR: RICHARD W. USSERY | Management | For | For |
1M. | ELECTION OF DIRECTOR: M. TROY WOODS | Management | For | For |
1N. | ELECTION OF DIRECTOR: JAMES D. YANCEY | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2015. | Management | For | For |
3. | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
TOWERS WATSON & CO Meeting Date: NOV 13, 2014 Record Date: SEP 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: TW Security ID: 891894107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN J. HALEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: LESLIE S. HEISZ | Management | For | For |
1D. | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | Management | For | For |
1E. | ELECTION OF DIRECTOR: LINDA D. RABBITT | Management | For | For |
1F. | ELECTION OF DIRECTOR: GILBERT T. RAY | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL THOMAS | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILHELM ZELLER | Management | For | For |
2. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
TRACTOR SUPPLY COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-CYNTHIA T. JAMISON | Management | For | For |
1.2 | DIRECTOR-JOHNSTON C. ADAMS | Management | For | For |
1.3 | DIRECTOR-PETER D. BEWLEY | Management | For | For |
1.4 | DIRECTOR-RICHARD W. FROST | Management | For | For |
1.5 | DIRECTOR-KEITH R. HALBERT | Management | For | For |
1.6 | DIRECTOR-GEORGE MACKENZIE | Management | For | For |
1.7 | DIRECTOR-EDNA K. MORRIS | Management | For | For |
1.8 | DIRECTOR-GREGORY A. SANDFORT | Management | For | For |
1.9 | DIRECTOR-MARK J. WEIKEL | Management | For | For |
2. | TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
TRIBUNE MEDIA COMPANY Meeting Date: MAY 20, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRCO Security ID: 896047503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL KREGER | Management | For | For |
1..2 | DIRECTOR-PETER LIGUORI | Management | For | For |
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | Management | For | Against |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year |
4. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
TRIMBLE NAVIGATION LIMITED Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRMB Security ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEVEN W. BERGLUND | Management | For | For |
1..2 | DIRECTOR-MERIT E. JANOW | Management | For | For |
1..3 | DIRECTOR-ULF J. JOHANSSON | Management | For | For |
1..4 | DIRECTOR-RONALD S. NERSESIAN | Management | For | For |
1..5 | DIRECTOR-MARK S. PEEK | Management | For | For |
1..6 | DIRECTOR-NICKOLAS W. VANDE STEEG | Management | For | For |
1..7 | DIRECTOR-BORJE EKHOLM | Management | For | For |
1..8 | DIRECTOR-KAIGHAM (KEN) GABRIEL | Management | For | For |
2. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS APPLICABLE TO STOCK AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED 2002 STOCK PLAN THAT ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
3. | TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2016. | Management | For | For |
TRINITY INDUSTRIES, INC. Meeting Date: MAY 04, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRN Security ID: 896522109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN L. ADAMS | Management | For | For |
1..2 | DIRECTOR-RHYS J. BEST | Management | For | For |
1..3 | DIRECTOR-DAVID W. BIEGLER | Management | For | For |
1..4 | DIRECTOR-ANTONIO CARRILLO | Management | For | For |
1..5 | DIRECTOR-LELDON E. ECHOLS | Management | For | For |
1..6 | DIRECTOR-RONALD J. GAFFORD | Management | For | For |
1..7 | DIRECTOR-ADRIAN LAJOUS | Management | For | For |
1..8 | DIRECTOR-CHARLES W. MATTHEWS | Management | For | For |
1..9 | DIRECTOR-DOUGLAS L. ROCK | Management | For | For |
1..10 | DIRECTOR-DUNIA A. SHIVE | Management | For | For |
1..11 | DIRECTOR-TIMOTHY R. WALLACE | Management | For | For |
2. | APPROVAL OF THE THIRD AMENDED AND RESTATED TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For |
3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | For | Against |
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK. | Management | For | For |
5. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
6. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
TRIPADVISOR, INC. Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRIP Security ID: 896945201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.2 | Elect Director Stephen Kaufer | Management | For | Withhold |
1.3 | Elect Director Jonathan F. Miller | Management | For | For |
1.4 | Elect Director Dipchand (Deep) Nishar | Management | For | For |
1.5 | Elect Director Jeremy Philips | Management | For | For |
1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
1.7 | Elect Director Christopher W. Shean | Management | For | Withhold |
1.8 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRW AUTOMOTIVE HOLDINGS CORP. Meeting Date: NOV 19, 2014 Record Date: OCT 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: TRW Security ID: 87264S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TRW AUTOMOTIVE HOLDINGS CORP., ZF FRIEDRICHSHAFEN AG AND MSNA, INC. | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | Against |
3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE HOLDINGS CORP., FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. | Management | For | For |
TYSON FOODS, INC. Meeting Date: JAN 30, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN TYSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER | Management | For | For |
1C. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: JIM KEVER | Management | For | For |
1E. | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA | Management | For | For |
1F. | ELECTION OF DIRECTOR: BRAD T. SAUER | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONNIE SMITH | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT THURBER | Management | For | For |
1I. | ELECTION OF DIRECTOR: BARBARA A. TYSON | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015 | Management | For | For |
3. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 1 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | Shareholder | Against | Against |
4. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 2 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | Shareholder | Against | For |
5. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 3 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | Shareholder | Against | Against |
U.S. BANCORP Meeting Date: APR 21, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: DOREEN WOO HO | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOEL W. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JERRY W. LEVIN | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID B. O'MALEY | Management | For | For |
1K. | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | Management | For | For |
1L. | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | Management | For | For |
1M. | ELECTION OF DIRECTOR: PATRICK T. STOKES | Management | For | For |
1N. | ELECTION OF DIRECTOR: SCOTT W. WINE | Management | For | For |
2. | APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN. | Management | For | For |
3. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
5. | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | Against |
ULTA SALON, COSMETICS & FRAGRANCE, INC Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULTA Security ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT F. DIROMUALDO | Management | For | For |
1..2 | DIRECTOR-CATHERINE HALLIGAN | Management | For | For |
1..3 | DIRECTOR-LORNA E. NAGLER | Management | For | For |
1..4 | DIRECTOR-MICHELLE L. COLLINS | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2015, ENDING JANUARY 30, 2016 | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
UNDER ARMOUR, INC. Meeting Date: APR 29, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: UA Security ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KEVIN A. PLANK | Management | For | For |
1..2 | DIRECTOR-BYRON K. ADAMS, JR. | Management | For | For |
1..3 | DIRECTOR-GEORGE W. BODENHEIMER | Management | For | For |
1..4 | DIRECTOR-DOUGLAS E. COLTHARP | Management | For | For |
1..5 | DIRECTOR-ANTHONY W. DEERING | Management | For | For |
1..6 | DIRECTOR-KAREN W. KATZ | Management | For | For |
1..7 | DIRECTOR-A.B. KRONGARD | Management | For | For |
1..8 | DIRECTOR-WILLIAM R. MCDERMOTT | Management | For | For |
1..9 | DIRECTOR-ERIC T. OLSON | Management | For | For |
1..10 | DIRECTOR-HARVEY L. SANDERS | Management | For | For |
2 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. | Management | For | For |
3 | TO APPROVE THE SECOND AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A.H. CARD, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: D.B. DILLON | Management | For | For |
1D. | ELECTION OF DIRECTOR: L.M. FRITZ | Management | For | For |
1E. | ELECTION OF DIRECTOR: J.R. HOPE | Management | For | For |
1F. | ELECTION OF DIRECTOR: J.J. KORALESKI | Management | For | For |
1G. | ELECTION OF DIRECTOR: C.C. KRULAK | Management | For | For |
1H. | ELECTION OF DIRECTOR: M.R. MCCARTHY | Management | For | For |
1I. | ELECTION OF DIRECTOR: M.W. MCCONNELL | Management | For | For |
1J. | ELECTION OF DIRECTOR: T.F. MCLARTY III | Management | For | For |
1K. | ELECTION OF DIRECTOR: S.R. ROGEL | Management | For | For |
1L. | ELECTION OF DIRECTOR: J.H. VILLARREAL | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID P. ABNEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. BURNS | Management | For | For |
1D. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: CANDACE KENDLE | Management | For | For |
1G. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For |
1H. | ELECTION OF DIRECTOR: RUDY H.P. MARKHAM | Management | For | For |
1I. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN T. STANKEY | Management | For | For |
1K. | ELECTION OF DIRECTOR: CAROL B. TOME | Management | For | For |
1L. | ELECTION OF DIRECTOR: KEVIN M. WARSH | Management | For | For |
2. | TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. | Shareholder | Against | Against |
5. | SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. | Shareholder | Against | For |
6. | SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES. | Shareholder | Against | For |
UNITED RENTALS, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: URI Security ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENNE K. BRITELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | Management | For | For |
1E. | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | Management | For | For |
1F. | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES H. OZANNE | Management | For | For |
1I. | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | Management | For | For |
1J. | ELECTION OF DIRECTOR: FILIPPO PASSERINI | Management | For | For |
1K. | ELECTION OF DIRECTOR: DONALD C. ROOF | Management | For | For |
1L. | ELECTION OF DIRECTOR: KEITH WIMBUSH | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 27, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For |
1B. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Management | For | For |
1C. | ELECTION OF DIRECTOR: GREGORY J. HAYES | Management | For | For |
1D. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
1J. | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | Management | For | For |
1K. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Management | For | For |
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDSON BUENO, M.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT J. DARRETTA | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | For | For |
1G. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For |
1I. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. | Management | For | For |
1J. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF AMENDMENTS TO THE 2011 STOCK INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL OF REINCORPORATION OF THE COMPANY FROM MINNESOTA TO DELAWARE. | Management | For | Against |
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
6. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against |
UNIVERSAL HEALTH SERVICES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: UHS Security ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2. | PROPOSAL TO APPROVE THE UNIVERSAL HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | For |
3. | PROPOSAL TO APPROVE THE UNIVERSAL HEALTH SERVICES, INC. AMENDED AND RESTATED 2010 EMPLOYEES' RESTRICTED STOCK PURCHASE PLAN. | Management | For | For |
4. | PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE UNIVERSAL HEALTH SERVICES, INC. 2010 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
5. | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
6. | STOCKHOLDER PROPOSAL TO CONSIDER A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Shareholder | Against | For |
URBAN OUTFITTERS, INC. Meeting Date: JUN 02, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: URBN Security ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: EDWARD N. ANTOIAN | Management | For | For |
1B | ELECTION OF DIRECTOR: SCOTT A. BELAIR | Management | For | Against |
1C | ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. | Management | For | Against |
1D | ELECTION OF DIRECTOR: MARGARET A. HAYNE | Management | For | Against |
1E | ELECTION OF DIRECTOR: RICHARD A. HAYNE | Management | For | Against |
1F | ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT | Management | For | For |
1G | ELECTION OF DIRECTOR: JOEL S. LAWSON III | Management | For | For |
1H | ELECTION OF DIRECTOR: ROBERT H. STROUSE | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3 | TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE INCENTIVE PLAN. | Management | For | Against |
4 | SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS REPORT. | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For |
URBAN OUTFITTERS, INC. Meeting Date: JUN 02, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: URBN Security ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Antoian | Management | For | For |
1.2 | Elect Director Scott A. Belair | Management | For | Against |
1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | Against |
1.4 | Elect Director Margaret A. Hayne | Management | For | Against |
1.5 | Elect Director Richard A. Hayne | Management | For | Against |
1.6 | Elect Director Elizabeth Ann Lambert | Management | For | For |
1.7 | Elect Director Joel S. Lawson, III | Management | For | For |
1.8 | Elect Director Robert H. Strouse | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | Against |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | For |
5 | Proxy Access | Shareholder | Against | For |
VALERO ENERGY CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JERRY D. CHOATE | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Management | For | For |
1C. | ELECTION OF DIRECTOR: DEBORAH P. MAJORAS | Management | For | For |
1D. | ELECTION OF DIRECTOR: DONALD L. NICKLES | Management | For | For |
1E. | ELECTION OF DIRECTOR: PHILIP J. PFEIFFER | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT A. PROFUSEK | Management | For | For |
1G. | ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEPHEN M. WATERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "GREENHOUSE GAS EMISSIONS." | Shareholder | Against | Against |
VARIAN MEDICAL SYSTEMS, INC. Meeting Date: FEB 12, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: VAR Security ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-TIMOTHY E. GUERTIN | Management | For | For |
1..2 | DIRECTOR-DAVID J. ILLINGWORTH | Management | For | For |
1..3 | DIRECTOR-R. NAUMANN-ETIENNE | Management | For | For |
2. | TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
VERISIGN, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRSN Security ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: D. JAMES BIDZOS | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH | Management | For | For |
1C. | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROGER H. MOORE | Management | For | For |
1F. | ELECTION OF DIRECTOR: LOUIS A. SIMPSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: TIMOTHY TOMLINSON | Management | For | For |
2. | TO APPROVE VERISIGN, INC.'S ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
5. | TO VOTE, ON AN ADVISORY BASIS, ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For |
VERISK ANALYTICS INC Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRSK Security ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-J. HYATT BROWN | Management | For | For |
1..2 | DIRECTOR-SAMUEL G. LISS | Management | For | For |
1..3 | DIRECTOR-THERESE M. VAUGHAN | Management | For | For |
1..4 | DIRECTOR-BRUCE HANSEN | Management | For | For |
2. | TO AMEND OUR BYLAWS TO IMPLEMENT MAJORITY VOTING FOR THE UNCONTESTED ELECTION OF DIRECTORS. | Management | For | For |
3 | TO AMEND AND RESTATE OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE REFERENCES TO OUR CLASS B COMMON STOCK, RENAME OUR CLASS A COMMON STOCK, MAKE RELATED CONFORMING CHANGES, AND UPDATE CERTAIN OUTDATED PROVISIONS AND REMOVE | Management | For | For |
4 | TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For |
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For |
1F. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For |
1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For |
1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | NETWORK NEUTRALITY REPORT | Shareholder | Against | Against |
5. | POLITICAL SPENDING REPORT | Shareholder | Against | Against |
6. | SEVERANCE APPROVAL POLICY | Shareholder | Against | Against |
7. | STOCK RETENTION POLICY | Shareholder | Against | Against |
8. | SHAREHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For |
VF CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: VFC Security ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD T. CARUCCI | Management | For | For |
1..2 | DIRECTOR-JULIANA L. CHUGG | Management | For | For |
1..3 | DIRECTOR-JUAN ERNESTO DE BEDOUT | Management | For | For |
1..4 | DIRECTOR-MARK S. HOPLAMAZIAN | Management | For | For |
1..5 | DIRECTOR-ROBERT J. HURST | Management | For | For |
1..6 | DIRECTOR-LAURA W. LANG | Management | For | For |
1..7 | DIRECTOR-W. ALAN MCCOLLOUGH | Management | For | For |
1..8 | DIRECTOR-CLARENCE OTIS, JR. | Management | For | For |
1..9 | DIRECTOR-MATTHEW J. SHATTOCK | Management | For | For |
1..10 | DIRECTOR-RAYMOND G. VIAULT | Management | For | For |
1..11 | DIRECTOR-ERIC C. WISEMAN | Management | For | For |
2. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VF'S 1996 STOCK COMPENSATION PLAN. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
VISA INC. Meeting Date: JAN 28, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | For | For |
1C. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
1E. | ELECTION OF DIRECTOR: CATHY E. MINEHAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID J. PANG | Management | For | For |
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For |
2. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5A. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYM | Management | For | For |
5B. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO | Management | For | For |
5C. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTION | Management | For | For |
5D. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS | Management | For | For |
5E. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO | Management | For | For |
6. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For |
VMWARE, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: VMW Security ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF VMWARE'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE'S PROXY STATEMENT. | Management | For | For |
3. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED 2007 EQUITY AND INCENTIVE PLAN. | Management | For | For |
VOYA FINANCIAL, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: VOYA Security ID: 929089100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LYNNE BIGGAR | Management | For | For |
1B. | ELECTION OF DIRECTOR: JANE P. CHWICK | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. BARRY GRISWELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: FREDERICK S. HUBBELL | Management | For | For |
1E. | ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOSEPH V. TRIPODI | Management | For | For |
1G. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID ZWIENER | Management | For | For |
2. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For |
4. | SHAREHOLDER PROPOSAL TO ADOPT PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS | Shareholder | Against | Against |
VULCAN MATERIALS COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: VMC Security ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: THOMAS A. FANNING | Management | For | For |
1.2 | ELECTION OF DIRECTOR: J. THOMAS HILL | Management | For | For |
1.3 | ELECTION OF DIRECTOR: CYNTHIA L. HOSTETLER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: RICHARD T. O'BRIEN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DONALD B. RICE | Management | For | For |
2. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
W. R. BERKLEY CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: WRB Security ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: WILLIAM R. BERKLEY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: CHRISTOPHER L AUGOSTINI | Management | For | For |
1.3 | ELECTION OF DIRECTOR: GEORGE G. DALY | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JACK H. NUSBAUM | Management | For | For |
2. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2012 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE 2012 STOCK INCENTIVE PLAN FOR PU | Management | For | For |
3. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2009 DIRECTORS STOCK PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4. | TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON- PAY" VOTE. | Management | For | Against |
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
W.R. GRACE & CO. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRA Security ID: 38388F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): ROBERT F. CUMMINGS, JR. | Management | For | For |
1.2 | ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): MARYE ANNE FOX | Management | For | For |
1.3 | ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): JANICE K. HENRY | Management | For | For |
1.4 | ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): MARK E. TOMKINS | Management | For | For |
1.5 | ELECTION OF CLASS II DIRECTOR (TERM EXPIRING 2016): DIANE H. GULYAS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | 1 Year |
5. | APPROVAL OF THE GRACE EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN, OR EAICP, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE EAICP | Management | For | For |
W.W. GRAINGER, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GWW Security ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RODNEY C. ADKINS | Management | For | For |
1..2 | DIRECTOR-BRIAN P. ANDERSON | Management | For | For |
1..3 | DIRECTOR-V. ANN HAILEY | Management | For | For |
1..4 | DIRECTOR-WILLIAM K. HALL | Management | For | For |
1..5 | DIRECTOR-STUART L. LEVENICK | Management | For | For |
1..6 | DIRECTOR-NEIL S. NOVICH | Management | For | For |
1..7 | DIRECTOR-MICHAEL J. ROBERTS | Management | For | For |
1..8 | DIRECTOR-GARY L. ROGERS | Management | For | For |
1..9 | DIRECTOR-JAMES T. RYAN | Management | For | For |
1..10 | DIRECTOR-E. SCOTT SANTI | Management | For | For |
1..11 | DIRECTOR-JAMES D. SLAVIK | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4 | PROPOSAL TO APPROVE THE W.W. GRAINGER, INC. 2015 INCENTIVE PLAN. | Management | For | For |
WABCO HOLDINGS INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL T. SMITH | Management | For | For |
1..2 | DIRECTOR-JEAN-PAUL L. MONTUPET | Management | For | For |
1..3 | DIRECTOR-DAVID N. REILLY, CBE | Management | For | For |
2. | RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN BCVBA/ REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON- PAY"). | Management | For | For |
WABTEC CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAB Security ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRIAN P. HEHIR | Management | For | For |
1..2 | DIRECTOR-MICHAEL W.D. HOWELL | Management | For | For |
1..3 | DIRECTOR-NICKOLAS W. VANDE STEEG | Management | For | For |
2. | APPROVE AN ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE APPROVAL OF 2014 NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR | Management | For | For |
WAL-MART STORES, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For |
1D. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL T. DUKE | Management | For | For |
1F. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For |
1I. | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | Management | For | For |
1J. | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For |
1K. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For |
1L. | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | Management | For | For |
1M. | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For |
1N. | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
1O. | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015 | Management | For | For |
5. | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Shareholder | Against | For |
6. | PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | Against |
7. | REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING | Shareholder | Against | Against |
8. | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Shareholder | Against | Against |
9. | INDEPENDENT CHAIRMAN POLICY | Shareholder | Against | Against |
WALGREEN CO. Meeting Date: DEC 29, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: WAG Security ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2014, PURSUANT TO WHICH ONTARIO MERGER SUB, INC. WILL MERGE WITH AND INTO WALGREEN CO. (THE "REORG MERGER") AND WALGREEN CO. WILL SURVIVE THE REORG MERGER AS A WHOLLY OWNED SUB | Management | For | For |
2. | TO APPROVE THE ISSUANCE, IN A PRIVATE PLACEMENT, OF SHARES OF (A) IF THE REORGANIZATION PROPOSAL IS APPROVED AND THE REORGANIZATION COMPLETED, WALGREENS BOOTS ALLIANCE, INC. COMMON STOCK OR (B) IF THE REORGANIZATION PROPOSAL IS NOT APPROVED OR THE REORGAN | Management | For | For |
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE REORGANIZATION PROPOSAL OR THE SHARE ISSUANCE PROPOSAL. | Management | For | For |
WASTE CONNECTIONS, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: WCN Security ID: 941053100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MICHAEL W. HARLAN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). | Management | For | For |
WATERS CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAT Security ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOSHUA BEKENSTEIN | Management | For | For |
1..2 | DIRECTOR-MICHAEL J. BERENDT PH.D | Management | For | For |
1..3 | DIRECTOR-DOUGLAS A. BERTHIAUME | Management | For | For |
1..4 | DIRECTOR-EDWARD CONARD | Management | For | For |
1..5 | DIRECTOR-LAURIE H. GLIMCHER M.D. | Management | For | For |
1..6 | DIRECTOR-CHRISTOPHER A. KUEBLER | Management | For | For |
1..7 | DIRECTOR-WILLIAM J. MILLER | Management | For | For |
1..8 | DIRECTOR-JOANN A. REED | Management | For | For |
1..9 | DIRECTOR-THOMAS P. SALICE | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
WELLPOINT, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: WLP Security ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM WELLPOINT, INC. TO ANTHEM, INC. | Management | For | For |
WELLS FARGO & COMPANY Meeting Date: APR 28, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For |
1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For |
1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For |
1E) | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For |
1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For |
1G) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For |
1I) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For |
1J) | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For |
1K) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For |
1L) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For |
1M) | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For |
1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For |
1O) | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For |
1P) | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For |
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | Against |
5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Shareholder | Against | Against |
WESTERN DIGITAL CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | For | For |
1B. | ELECTION OF DIRECTOR: HENRY T. DENERO | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | Management | For | For |
1D. | ELECTION OF DIRECTOR: LEN J. LAUER | Management | For | For |
1E. | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS E. PARDUN | Management | For | For |
1H. | ELECTION OF DIRECTOR: PAULA A. PRICE | Management | For | For |
1I. | ELECTION OF DIRECTOR: MASAHIRO YAMAMURA | Management | For | For |
2. | TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015. | Management | For | For |
WESTLAKE CHEMICAL CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: WLK Security ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-JAMES CHAO | Management | For | For |
1.2 | DIRECTOR-R. BRUCE NORTHCUTT | Management | For | For |
1.3 | DIRECTOR-H. JOHN RILEY, JR. | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
WHIRLPOOL CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: GARY T. DICAMILLO | Management | For | For |
1C. | ELECTION OF DIRECTOR: DIANE M. DIETZ | Management | For | For |
1D. | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | Management | For | For |
1E. | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN D. LIU | Management | For | For |
1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
WILLIAMS-SONOMA, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: WSM Security ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: LAURA J. ALBER | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ROSE MARIE BRAVO | Management | For | For |
1.4 | ELECTION OF DIRECTOR: PATRICK J. CONNOLLY | Management | For | For |
1.5 | ELECTION OF DIRECTOR: ADRIAN T. DILLON | Management | For | For |
1.6 | ELECTION OF DIRECTOR: ANTHONY A. GREENER | Management | For | For |
1.7 | ELECTION OF DIRECTOR: TED W. HALL | Management | For | For |
1.8 | ELECTION OF DIRECTOR: SABRINA SIMMONS | Management | For | For |
1.9 | ELECTION OF DIRECTOR: LORRAINE TWOHILL | Management | For | For |
2. | THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, INC. 2001 LONG- TERM INCENTIVE PLAN | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016 | Management | For | For |
WINDSTREAM HOLDINGS INC. Meeting Date: FEB 20, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: WIN Security ID: 97382A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS, INC. (I) TO EFFECT A RECLASSIFICATION (REVERSE STOCK SPLIT) OF OUR COMMON STOCK, WHEREBY EACH OUTSTANDING SIX (6) SHARES OF COMMON STOCK WOULD BE COMBIN | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS' WHOLLY-OWNED SUBSIDIARY WINDSTREAM CORPORATION TO REMOVE A PROVISION THEREIN THAT REQUIRES A VOTE OF THE STOCKHOLDERS OF WINDSTREAM HOLDINGS IN ORDER | Management | For | For |
3. | TO AUTHORIZE THE CHAIRMAN OF THE SPECIAL MEETING TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE DISCRETION OF THE CHAIRMAN TO OBTAIN A QUORUM OR TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF | Management | For | For |
WINDSTREAM HOLDINGS INC. Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: WIN Security ID: 97382A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CAROL B. ARMITAGE | Management | For | For |
1B. | ELECTION OF DIRECTOR: SAMUEL E. BEALL, III | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRANCIS X. FRANTZ | Management | For | For |
1D. | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: JUDY K. JONES | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM G. LAPERCH | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL G. STOLTZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: ANTHONY W. THOMAS | Management | For | For |
1J. | ELECTION OF DIRECTOR: ALAN L. WELLS | Management | For | For |
2. | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
4. | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY PROVISIONS. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | Management | For | For |
WISCONSIN ENERGY CORPORATION Meeting Date: NOV 21, 2014 Record Date: OCT 13, 2014 Meeting Type: SPECIAL | ||||
Ticker: WEC Security ID: 976657106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK OF WISCONSIN ENERGY CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM | Management | For | For |
2. | PROPOSAL TO APPROVE AN AMENDMENT TO WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WISCONSIN ENERGY CORPORATION FROM "WISCONSIN ENERGY CORPORATION" TO "WEC ENERGY GROUP, INC." | Management | For | For |
3. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK IN PROPOSAL 1. | Management | For | For |
WISCONSIN ENERGY CORPORATION Meeting Date: MAY 07, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: WEC Security ID: 976657106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For |
1.2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | Management | For | For |
1.3 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | Management | For | For |
1.4 | ELECTION OF DIRECTOR: CURT S. CULVER | Management | For | For |
1.5 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: GALE E. KLAPPA | Management | For | For |
1.7 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For |
1.8 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | Management | For | For |
1.9 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | Management | For | For |
02 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015 | Management | For | For |
03 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: WYN Security ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEPHEN P. HOLMES | Management | For | For |
1..2 | DIRECTOR-MYRA J. BIBLOWIT | Management | For | For |
1..3 | DIRECTOR-JAMES E. BUCKMAN | Management | For | For |
1..4 | DIRECTOR-GEORGE HERRERA | Management | For | For |
1..5 | DIRECTOR-BRIAN MULRONEY | Management | For | For |
1..6 | DIRECTOR-PAULINE D.E. RICHARDS | Management | For | For |
1..7 | DIRECTOR-MICHAEL H. WARGOTZ | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
WYNN RESORTS, LIMITED Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: WYNN Security ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ELAINE P. WYNN | Management | For | Do Not Vote |
1..2 | DIRECTOR-MGT NOM: J. E. VIRTUE | Management | For | Do Not Vote |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | Do Not Vote |
3. | TO APPROVE THE ARTICLES AMENDMENT TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. | Management | For | Do Not Vote |
4. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Do Not Vote |
WYNN RESORTS, LIMITED Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: WYNN Security ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN J. HAGENBUCH | Management | For | For |
1..2 | DIRECTOR-J. EDWARD VIRTUE | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. | Management | For | For |
4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
XCEL ENERGY INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: XEL Security ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: BEN FOWKE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALBERT F. MORENO | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD T. O'BRIEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI | Management | For | For |
1G. | ELECTION OF DIRECTOR: A. PATRICIA SAMPSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES J. SHEPPARD | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID A. WESTERLUND | Management | For | For |
1J. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For |
1K. | ELECTION OF DIRECTOR: TIMOTHY V. WOLF | Management | For | For |
2. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION | Management | For | For |
3. | COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY INC. 2015 OMNIBUS INCENTIVE PLAN | Management | For | For |
4. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
5. | SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Shareholder | Against | Against |
XEROX CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: URSULA M. BURNS | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM CURT HUNTER | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT J. KEEGAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANN N. REESE | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI | Management | For | For |
1H. | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
XYLEM INC. Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: XYL Security ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PATRICK K. DECKER | Management | For | For |
1B. | ELECTION OF DIRECTOR: VICTORIA D. HARKER | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO VOTE ON A SHAREOWNER PROPOSAL TITLED "REINCORPORATE IN DELAWARE." | Shareholder | Against | Against |
YAHOO! INC. Meeting Date: JUN 24, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: YHOO Security ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Filo | Management | For | For |
1.2 | Elect Director Susan M. James | Management | For | For |
1.3 | Elect Director Max R. Levchin | Management | For | For |
1.4 | Elect Director Marissa A. Mayer | Management | For | For |
1.5 | Elect Director Thomas J. McInerney | Management | For | For |
1.6 | Elect Director Charles R. Schwab | Management | For | For |
1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
1.8 | Elect Director Jane E. Shaw | Management | For | For |
1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
YUM! BRANDS, INC. Meeting Date: MAY 01, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: YUM Security ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH | Management | For | For |
1B. | ELECTION OF DIRECTOR: GREG CREED | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MASSIMO FERRAGAMO | Management | For | For |
1E. | ELECTION OF DIRECTOR: MIRIAN M. GRADDICK-WEIR | Management | For | For |
1F. | ELECTION OF DIRECTOR: JONATHAN S. LINEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS C. NELSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID C. NOVAK | Management | For | For |
1I. | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: ELANE B. STOCK | Management | For | For |
1K. | ELECTION OF DIRECTOR: JING-SHYH S. SU | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For |
2. | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING POLICY ON ACCELERATED VESTING UPON A CHANGE IN CONTROL. | Shareholder | Against | Against |
ZIMMER HOLDINGS, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZMH Security ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: BETSY J. BERNARD | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For |
1D. | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID C. DVORAK | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL J. FARRELL | Management | For | For |
1G. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | Management | For | For |
1I. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For |
1J. | ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. | Management | For | For |
2. | APPROVE THE AMENDED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
3. | APPROVE THE AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
5. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
ZOETIS INC. Meeting Date: MAY 01, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: SANJAY KHOSLA | Management | For | For |
1.2 | ELECTION OF DIRECTOR: WILLIE M. REED | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
Compass EMP U.S. Discovery 500 Enhanced Volatility Weighted Index ETF
AAON, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAON Security ID: 000360206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR FOR A TERM ENDING IN 2018: NORMAN H. ASBJORNSON | Management | For | For |
1B. | ELECTION OF DIRECTOR FOR A TERM ENDING IN 2018: JOHN B. JOHNSON, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR FOR A TERM ENDING IN 2018: GARY D. FIELDS | Management | For | For |
2. | PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
AAR CORP. Meeting Date: OCT 08, 2014 Record Date: AUG 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: 000361105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PATRICK J. KELLY | Management | For | For |
1..2 | DIRECTOR-PETER PACE | Management | For | For |
1..3 | DIRECTOR-TIMOTHY J. ROMENESKO | Management | For | For |
1..4 | DIRECTOR-RONALD B. WOODARD | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015. | Management | For | For |
AARON'S INC. Meeting Date: MAY 06, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAN Security ID: 002535300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MATTHEW E. AVRIL | Management | For | For |
1.2 | ELECTION OF DIRECTOR: LEO BENATAR | Management | For | For |
1.3 | ELECTION OF DIRECTOR: KATHY T. BETTY | Management | For | For |
1.4 | ELECTION OF DIRECTOR: BRIAN R. KAHN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: H. EUGENE LOCKHART | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JOHN W. ROBINSON III | Management | For | For |
1.7 | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For |
2. | APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | ADOPT AND APPROVE THE AARON'S, INC. 2015 EQUITY AND INCENTIVE PLAN. | Management | For | For |
ABAXIS, INC. Meeting Date: OCT 22, 2014 Record Date: SEP 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABAX Security ID: 002567105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CLINTON H. SEVERSON | Management | For | For |
1..2 | DIRECTOR-VERNON E. ALTMAN | Management | For | For |
1..3 | DIRECTOR-RICHARD J. BASTIANI PHD | Management | For | For |
1..4 | DIRECTOR-MICHAEL D. CASEY | Management | For | For |
1..5 | DIRECTOR-HENK J. EVENHUIS | Management | For | For |
1..6 | DIRECTOR-PRITHIPAL SINGH, PH.D. | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | TO APPROVE THE ABAXIS, INC. 2014 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | TO RATIFY THE SELECTION OF BURR PILGER MAYER, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For |
ABM INDUSTRIES INCORPORATED Meeting Date: MAR 04, 2015 Record Date: JAN 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABM Security ID: 000957100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LINDA CHAVEZ | Management | For | For |
1..2 | DIRECTOR-J. PHILIP FERGUSON | Management | For | For |
1..3 | DIRECTOR-SCOTT SALMIRS | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3. | PROPOSAL TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. | Management | For | For |
ABRAXAS PETROLEUM CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXAS Security ID: 003830106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1).1 | DIRECTOR-W. DEAN KARRASH | Management | For | For |
1).2 | DIRECTOR-PAUL A. POWELL, JR. | Management | For | For |
1).3 | DIRECTOR-EDWARD P. RUSSELL | Management | For | For |
2) | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
3) | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED ABRAXAS PETROLEUM CORPORATION 2005 LONG-TERM EQUITY INCENTIVE PLAN | Management | For | For |
4) | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE ABRAXAS PETROLEUM CORPORATION 2005 NON- EMPLOYEE DIRECTORS LONG-TERM EQUITY INCENTIVE PLAN | Management | For | For |
5) | TO APPROVE, BY ADVISORY VOTE, A RESOLUTION ON EXECUTIVE COMPENSATION | Management | For | For |
ACORDA THERAPEUTICS, INC. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACOR Security ID: 00484M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BARRY GREENE | Management | For | For |
1..2 | DIRECTOR-IAN SMITH | Management | For | For |
2. | TO APPROVE THE ACORDA THERAPEUTICS, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
4. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
ACORDA THERAPEUTICS, INC. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACOR Security ID: 00484M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry Greene | Management | For | For |
1.2 | Elect Director Ian Smith | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADTRAN INC Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADTN Security ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-THOMAS R. STANTON | Management | For | For |
1..2 | DIRECTOR-H. FENWICK HUSS | Management | For | For |
1..3 | DIRECTOR-WILLIAM L. MARKS | Management | For | For |
1..4 | DIRECTOR-BALAN NAIR | Management | For | For |
1..5 | DIRECTOR-ROY J. NICHOLS | Management | For | For |
1..6 | DIRECTOR-KATHRYN A. WALKER | Management | For | For |
2. | SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | APPROVE THE ADTRAN, INC. 2015 EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | Against |
AEGION CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEGN Security ID: 00770F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEPHEN P. CORTINOVIS | Management | For | For |
1..2 | DIRECTOR-CHRISTOPHER B. CURTIS | Management | For | For |
1..3 | DIRECTOR-STEPHANIE A. CUSKLEY | Management | For | For |
1..4 | DIRECTOR-WALTER J. GALVIN | Management | For | For |
1..5 | DIRECTOR-CHARLES R. GORDON | Management | For | For |
1..6 | DIRECTOR-JUANITA H. HINSHAW | Management | For | For |
1..7 | DIRECTOR-M. RICHARD SMITH | Management | For | For |
1..8 | DIRECTOR-ALFRED L. WOODS | Management | For | For |
1..9 | DIRECTOR-PHILLIP D. WRIGHT | Management | For | For |
2. | TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
AIR METHODS CORPORATION Meeting Date: MAY 20, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIRM Security ID: 009128307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RALPH J. BERNSTEIN | Management | For | For |
1..2 | DIRECTOR-MARK D. CARLETON | Management | For | For |
1..3 | DIRECTOR-CLAIRE M. GULMI | Management | For | For |
2. | THE RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. | Management | For | For |
AIRCASTLE LIMITED Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: AYR Security ID: G0129K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GIOVANNI BISIGNANI | Management | For | For |
1..2 | DIRECTOR-RYUSUKE KONTO | Management | For | For |
1..3 | DIRECTOR-GENTARO TOYA | Management | For | For |
1..4 | DIRECTOR-PETER V. UEBERROTH | Management | For | For |
2. | APPOINT ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE PURPOSE OF BERMUDA LAW) TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2015 AND AUTHORIZE THE DIRECTORS OF AIRCAS | Management | For | For |
3. | ADVISORY VOTE TO APPROVE ON EXECUTIVE COMPENSATION. | Management | For | For |
ALAMO GROUP INC. Meeting Date: MAY 07, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALG Security ID: 011311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: RODERICK R. BATY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: HELEN W. CORNELL | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JERRY E. GOLDRESS | Management | For | For |
1.4 | ELECTION OF DIRECTOR: DAVID W. GRZELAK | Management | For | For |
1.5 | ELECTION OF DIRECTOR: GARY L. MARTIN | Management | For | For |
1.6 | ELECTION OF DIRECTOR: RONALD A. ROBINSON | Management | For | For |
1.7 | ELECTION OF DIRECTOR: JAMES B. SKAGGS | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 | Management | For | For |
3. | TO APPROVE THE ALAMO GROUP INC. 2015 INCENTIVE STOCK OPTION PLAN | Management | For | For |
ALBANY INTERNATIONAL CORP. Meeting Date: MAY 29, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIN Security ID: 012348108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN F. CASSIDY, JR. | Management | For | For |
1..2 | DIRECTOR-EDGAR G. HOTARD | Management | For | For |
1..3 | DIRECTOR-ERLAND E. KAILBOURNE | Management | For | For |
1..4 | DIRECTOR-JOSEPH G. MORONE | Management | For | For |
1..5 | DIRECTOR-KATHARINE L. PLOURDE | Management | For | For |
1..6 | DIRECTOR-JOHN R. SCANNELL | Management | For | For |
1..7 | DIRECTOR-CHRISTINE L. STANDISH | Management | For | For |
1..8 | DIRECTOR-JOHN C. STANDISH | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION | Management | For | For |
4. | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY AND UPDATE THE PROVISIONS RELATED TO RESTRICTIONS ON THE TRANSFER OF OUR CLASS B COMMON STOCK | Management | For | Against |
ALEXANDER & BALDWIN, INC. Meeting Date: APR 28, 2015 Record Date: FEB 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALEX Security ID: 014491104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-CHARLES G. KING | Management | For | For |
1.2 | DIRECTOR-DOUGLAS M. PASQUALE | Management | For | For |
1.3 | DIRECTOR-JENAI S. WALL | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | Management | For | For |
ALLETE, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALE Security ID: 018522300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO | Management | For | For |
1B. | ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: GEORGE G. GOLDFARB | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES S. HAINES, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALAN R. HODNIK | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES J. HOOLIHAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: HEIDI E. JIMMERSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: MADELEINE W. LUDLOW | Management | For | For |
1I. | ELECTION OF DIRECTOR: DOUGLAS C. NEVE | Management | For | For |
1J. | ELECTION OF DIRECTOR: LEONARD C. RODMAN | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
ALTRA INDUSTRIAL MOTION CORP Meeting Date: APR 30, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIMC Security ID: 02208R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EDMUND M. CARPENTER | Management | For | For |
1..2 | DIRECTOR-CARL R. CHRISTENSON | Management | For | For |
1..3 | DIRECTOR-LYLE G. GANSKE | Management | For | For |
1..4 | DIRECTOR-MICHAEL S. LIPSCOMB | Management | For | For |
1..5 | DIRECTOR-LARRY MCPHERSON | Management | For | For |
1..6 | DIRECTOR-THOMAS W. SWIDARSKI | Management | For | For |
1..7 | DIRECTOR-JAMES H. WOODWARD, JR. | Management | For | For |
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
AMBARELLA, INC. Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMBA Security ID: G037AX101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CHRISTOPHER B. PAISLEY | Management | For | For |
1..2 | DIRECTOR-ANDREW W. VERHALEN | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AMBARELLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AMBARELLA, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year |
AMERICAN AXLE & MANUFACTURING HLDGS, INC Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXL Security ID: 024061103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-DAVID C. DAUCH | Management | For | For |
1.2 | DIRECTOR-WILLIAM L. KOZYRA | Management | For | For |
1.3 | DIRECTOR-PETER D. LYONS | Management | For | For |
2 | APPROVAL OF AMENDED AND RESTATED AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. 2012 OMNIBUS INCENTIVE PLAN | Management | For | For |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEO Security ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JANICE E. PAGE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: DAVID M. SABLE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: NOEL J. SPIEGEL | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For |
3. | HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
AMERICAN PUBLIC EDUCATION, INC. Meeting Date: JUN 12, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: APEI Security ID: 02913V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ERIC C. ANDERSEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: BARBARA G. FAST | Management | For | For |
1D. | ELECTION OF DIRECTOR: JEAN C. HALLE | Management | For | For |
1E. | ELECTION OF DIRECTOR: BARBARA KURSHAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: TIMOTHY J. LANDON | Management | For | For |
1G. | ELECTION OF DIRECTOR: WESTLEY MOORE | Management | For | For |
1H. | ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
AMERICAN RAILCAR INDUSTRIES, INC. Meeting Date: JUN 09, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARII Security ID: 02916P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SUNGHWAN CHO | Management | For | Against |
1B. | ELECTION OF DIRECTOR: JAMES C. PONTIOUS | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. MIKE LAISURE | Management | For | For |
1D. | ELECTION OF DIRECTOR: HAROLD FIRST | Management | For | For |
1E. | ELECTION OF DIRECTOR: HUNTER GARY | Management | For | Against |
1F. | ELECTION OF DIRECTOR: ANDREW ROBERTO | Management | For | Against |
1G. | ELECTION OF DIRECTOR: COURTNEY MATHER | Management | For | Against |
2. | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO VOTE ON A RESOLUTION TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | Against |
AMERICAN RAILCAR INDUSTRIES, INC. Meeting Date: JUN 09, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARII Security ID: 02916P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director SungHwan Cho | Management | For | Against |
1b | Elect Director James C. Pontious | Management | For | For |
1c | Elect Director J. Mike Laisure | Management | For | For |
1d | Elect Director Harold First | Management | For | For |
1e | Elect Director Hunter Gary | Management | For | Against |
1f | Elect Director Andrew Roberto | Management | For | Against |
1g | Elect Director Courtney Mather | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
AMERICAN STATES WATER COMPANY Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AWR Security ID: 029899101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MR. JAMES L. ANDERSON | Management | For | For |
1..2 | DIRECTOR-MS. SARAH J. ANDERSON | Management | For | For |
1..3 | DIRECTOR-MS. ANNE M. HOLLOWAY | Management | For | For |
2. | TO APPROVE AN AMENDMENT AND EXTENSION OF THE PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
AMKOR TECHNOLOGY, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMKR Security ID: 031652100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES J. KIM | Management | For | For |
1..2 | DIRECTOR-STEPHEN D. KELLEY | Management | For | For |
1..3 | DIRECTOR-ROGER A. CAROLIN | Management | For | For |
1..4 | DIRECTOR-WINSTON J. CHURCHILL | Management | For | For |
1..5 | DIRECTOR-JOHN T. KIM | Management | For | For |
1..6 | DIRECTOR-SUSAN Y. KIM | Management | For | For |
1..7 | DIRECTOR-ROBERT R. MORSE | Management | For | For |
1..8 | DIRECTOR-JOHN F. OSBORNE | Management | For | For |
1..9 | DIRECTOR-DAVID N. WATSON | Management | For | For |
1..10 | DIRECTOR-JAMES W. ZUG | Management | For | For |
2. | ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
AMN HEALTHCARE SERVICES, INC. Meeting Date: APR 22, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AHS Security ID: 001744101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARK G. FOLETTA | Management | For | For |
1B. | ELECTION OF DIRECTOR: R. JEFFREY HARRIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, M.D. | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARTHA H. MARSH | Management | For | For |
1E. | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANDREW M. STERN | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL E. WEAVER | Management | For | For |
1H. | ELECTION OF DIRECTOR: DOUGLAS D. WHEAT | Management | For | For |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ANIKA THERAPEUTICS, INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANIK Security ID: 035255108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOSEPH L. BOWER | Management | For | For |
1..2 | DIRECTOR-GLENN R. LARSEN, PH.D. | Management | For | For |
1..3 | DIRECTOR-JEFFERY S. THOMPSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
ANIXTER INTERNATIONAL INC. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXE Security ID: 035290105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LORD JAMES BLYTH | Management | For | For |
1B. | ELECTION OF DIRECTOR: FREDERIC F. BRACE | Management | For | For |
1C. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT J. ECK | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT W. GRUBBS | Management | For | For |
1F. | ELECTION OF DIRECTOR: F. PHILIP HANDY | Management | For | For |
1G. | ELECTION OF DIRECTOR: MELVYN N. KLEIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: SCOTT R. PEPPET | Management | For | For |
1J. | ELECTION OF DIRECTOR: STUART M. SLOAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: SAMUEL ZELL | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE 162(M) PERFORMANCE GOALS UNDER THE ANIXTER INTERNATIONAL INC. 2010 STOCK INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
ANN INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANN Security ID: 035623107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES J. BURKE, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: LINDA HUETT | Management | For | For |
1D. | ELECTION OF DIRECTOR: KAY KRILL | Management | For | For |
1E. | ELECTION OF DIRECTOR: STACEY RAUCH | Management | For | For |
2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
APOGEE ENTERPRISES, INC. Meeting Date: JUN 25, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: APOG Security ID: 037598109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernard P. Aldrich | Management | For | For |
1.2 | Elect Director John T. Manning | Management | For | For |
1.3 | Elect Director Joseph F. Puishys | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Meeting Date: OCT 28, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIT Security ID: 03820C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN F. MEIER | Management | For | For |
1..2 | DIRECTOR-NEIL A. SCHRIMSHER | Management | For | For |
1..3 | DIRECTOR-PETER C. WALLACE | Management | For | For |
2. | SAY ON PAY - TO APPROVE, THROUGH A NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
ASBURY AUTOMOTIVE GROUP, INC. Meeting Date: APR 15, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABG Security ID: 043436104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DENNIS E. CLEMENTS | Management | For | For |
1..2 | DIRECTOR-EUGENE S. KATZ | Management | For | For |
1..3 | DIRECTOR-SCOTT L. THOMPSON | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPENSATION OF ASBURY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ASBURY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ASCENA RETAIL GROUP, INC. Meeting Date: DEC 11, 2014 Record Date: OCT 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: ASNA Security ID: 04351G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DAVID JAFFE | Management | For | For |
1..2 | DIRECTOR-KLAUS EPPLER | Management | For | For |
1..3 | DIRECTOR-KATE BUGGELN | Management | For | For |
2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2014. | Management | For | For |
3. | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 25, 2015. | Management | For | For |
ASSOCIATED BANC-CORP Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASB Security ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN F. BERGSTROM | Management | For | For |
1..2 | DIRECTOR-RUTH M. CROWLEY | Management | For | For |
1..3 | DIRECTOR-PHILIP B. FLYNN | Management | For | For |
1..4 | DIRECTOR-R. JAY GERKEN | Management | For | For |
1..5 | DIRECTOR-WILLIAM R. HUTCHINSON | Management | For | For |
1..6 | DIRECTOR-ROBERT A. JEFFE | Management | For | For |
1..7 | DIRECTOR-EILEEN A. KAMERICK | Management | For | For |
1..8 | DIRECTOR-RICHARD T. LOMMEN | Management | For | For |
1..9 | DIRECTOR-CORY L. NETTLES | Management | For | For |
1..10 | DIRECTOR-J. DOUGLAS QUICK | Management | For | For |
1..11 | DIRECTOR-KAREN T. VAN LITH | Management | For | For |
1..12 | DIRECTOR-JOHN (JAY) B. WILLIAMS | Management | For | For |
2. | ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
3. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ASTEC INDUSTRIES, INC. Meeting Date: APR 23, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASTE Security ID: 046224101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DANIEL K. FRIERSON | Management | For | For |
1..2 | DIRECTOR-GLEN E. TELLOCK | Management | For | For |
1..3 | DIRECTOR-JAMES B. BAKER | Management | For | For |
2. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
ASTORIA FINANCIAL CORPORATION Meeting Date: MAY 27, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: AF Security ID: 046265104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MONTE N. REDMAN | Management | For | For |
1..2 | DIRECTOR-GERARD C. KEEGAN | Management | For | For |
1..3 | DIRECTOR-PATRICIA M. NAZEMETZ | Management | For | For |
2. | THE APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ASTRONICS CORPORATION Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATRO Security ID: 046433108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RAYMOND W. BOUSHIE | Management | For | For |
1..2 | DIRECTOR-ROBERT T. BRADY | Management | For | For |
1..3 | DIRECTOR-JOHN B. DRENNING | Management | For | For |
1..4 | DIRECTOR-PETER J. GUNDERMANN | Management | For | For |
1..5 | DIRECTOR-KEVIN T. KEANE | Management | For | For |
1..6 | DIRECTOR-ROBERT J. MCKENNA | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | Management | For | For |
ATLANTIC TELE-NETWORK, INC. Meeting Date: JUN 11, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATNI Security ID: 049079205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARTIN L. BUDD | Management | For | For |
1..2 | DIRECTOR-MICHAEL T. FLYNN | Management | For | For |
1..3 | DIRECTOR-LIANE J. PELLETIER | Management | For | For |
1..4 | DIRECTOR-CORNELIUS B. PRIOR, JR. | Management | For | For |
1..5 | DIRECTOR-MICHAEL T. PRIOR | Management | For | For |
1..6 | DIRECTOR-CHARLES J. ROESSLEIN | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAWW Security ID: 049164205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ROBERT F. AGNEW | Management | For | For |
1.2 | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JAMES S. GILMORE III | Management | For | For |
1.5 | ELECTION OF DIRECTOR: CAROL B. HALLETT | Management | For | For |
1.6 | ELECTION OF DIRECTOR: FREDERICK MCCORKLE | Management | For | For |
1.7 | ELECTION OF DIRECTOR: DUNCAN J. MCNABB | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
AVISTA CORP. Meeting Date: MAY 07, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVA Security ID: 05379B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ERIK J. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: KRISTIANNE BLAKE | Management | For | For |
1C. | ELECTION OF DIRECTOR: DONALD C. BURKE | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN F. KELLY | Management | For | For |
1E. | ELECTION OF DIRECTOR: REBECCA A. KLEIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: SCOTT L. MORRIS | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For |
1H. | ELECTION OF DIRECTOR: HEIDI B. STANLEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: R. JOHN TAYLOR | Management | For | For |
1J. | ELECTION OF DIRECTOR: JANET D. WIDMANN | Management | For | For |
2. | AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
4. | AMENDMENT OF THE COMPANY'S LONG- TERM INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE ISSUANCE UNDER THE PLAN | Management | For | For |
5. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
BADGER METER, INC. Meeting Date: APR 24, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMI Security ID: 056525108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RONALD H. DIX | Management | For | For |
1..2 | DIRECTOR-THOMAS J. FISCHER | Management | For | For |
1..3 | DIRECTOR-GALE E. KLAPPA | Management | For | For |
1..4 | DIRECTOR-GAIL A. LIONE | Management | For | For |
1..5 | DIRECTOR-RICHARD A. MEEUSEN | Management | For | For |
1..6 | DIRECTOR-ANDREW J. POLICANO | Management | For | For |
1..7 | DIRECTOR-STEVEN J. SMITH | Management | For | For |
1..8 | DIRECTOR-TODD J. TESKE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
BALCHEM CORPORATION Meeting Date: JUN 17, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: BCPC Security ID: 057665200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PAUL D. COOMBS | Management | For | For |
1..2 | DIRECTOR-EDWARD L. MCMILLAN | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For |
3 | NON-BINDING ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICERS' COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
BANCFIRST CORPORATION Meeting Date: MAY 28, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: BANF Security ID: 05945F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DENNIS L. BRAND | Management | For | For |
1..2 | DIRECTOR-C.L. CRAIG, JR. | Management | For | For |
1..3 | DIRECTOR-WILLIAM H. CRAWFORD | Management | For | For |
1..4 | DIRECTOR-JAMES R. DANIEL | Management | For | For |
1..5 | DIRECTOR-F. FORD DRUMMOND | Management | For | For |
1..6 | DIRECTOR-K. GORDON GREER | Management | For | For |
1..7 | DIRECTOR-DR. D.B. HALVERSTADT | Management | For | For |
1..8 | DIRECTOR-WILLIAM O. JOHNSTONE | Management | For | For |
1..9 | DIRECTOR-DAVE R. LOPEZ | Management | For | For |
1..10 | DIRECTOR-J. RALPH MCCALMONT | Management | For | For |
1..11 | DIRECTOR-TOM H. MCCASLAND III | Management | For | For |
1..12 | DIRECTOR-RONALD J. NORICK | Management | For | For |
1..13 | DIRECTOR-PAUL B. ODOM. JR. | Management | For | For |
1..14 | DIRECTOR-DAVID E. RAINBOLT | Management | For | For |
1..15 | DIRECTOR-H.E. RAINBOLT | Management | For | For |
1..16 | DIRECTOR-MICHAEL S. SAMIS | Management | For | For |
1..17 | DIRECTOR-NATALIE SHIRLEY | Management | For | For |
1..18 | DIRECTOR-MICHAEL K. WALLACE | Management | For | For |
1..19 | DIRECTOR-GREGORY WEDEL | Management | For | For |
1..20 | DIRECTOR-G. RAINEY WILLIAMS, JR. | Management | For | For |
2. | TO RATIFY BKD LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
BANCORPSOUTH, INC. Meeting Date: APR 22, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: BXS Security ID: 059692103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES E. CAMPBELL III | Management | For | For |
1..2 | DIRECTOR-DEBORAH M. CANNON | Management | For | For |
1..3 | DIRECTOR-HASSELL H. FRANKLIN | Management | For | For |
1..4 | DIRECTOR-W.G. HOLLIMAN, JR. | Management | For | For |
1..5 | DIRECTOR-KEITH J. JACKSON | Management | For | For |
1..6 | DIRECTOR-ROBERT C. NOLAN | Management | For | For |
BANK OF HAWAII CORPORATION Meeting Date: APR 24, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BOH Security ID: 062540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: S. HAUNANI APOLIONA | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY G.F. BITTERMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARK A. BURAK | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL J. CHUN | Management | For | For |
1E. | ELECTION OF DIRECTOR: CLINTON R. CHURCHILL | Management | For | For |
1F. | ELECTION OF DIRECTOR: PETER S. HO | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT HURET | Management | For | For |
1H. | ELECTION OF DIRECTOR: KENT T. LUCIEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: VICTOR K. NICHOLS | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARTIN A. STEIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: DONALD M. TAKAKI | Management | For | For |
1L. | ELECTION OF DIRECTOR: BARBARA J. TANABE | Management | For | For |
1M. | ELECTION OF DIRECTOR: RAYMOND P. VARA, JR. | Management | For | For |
1N. | ELECTION OF DIRECTOR: ROBERT W. WO | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE BANK OF HAWAII CORPORATION 2015 DIRECTOR STOCK COMPENSATION PLAN. | Management | For | For |
4. | RATIFICATION OF RE-APPOINTMENT OF ERNST & YOUNG LLP FOR 2015. | Management | For | For |
BANK OF THE OZARKS, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: OZRK Security ID: 063904106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GEORGE GLEASON | Management | For | For |
1..2 | DIRECTOR-DAN THOMAS | Management | For | For |
1..3 | DIRECTOR-NICHOLAS BROWN | Management | For | For |
1..4 | DIRECTOR-RICHARD CISNE | Management | For | For |
1..5 | DIRECTOR-ROBERT EAST | Management | For | For |
1..6 | DIRECTOR-CATHERINE B. FREEDBERG | Management | For | For |
1..7 | DIRECTOR-LINDA GLEASON | Management | For | For |
1..8 | DIRECTOR-PETER KENNY | Management | For | For |
1..9 | DIRECTOR-WILLIAM KOEFOED, JR. | Management | For | For |
1..10 | DIRECTOR-HENRY MARIANI | Management | For | For |
1..11 | DIRECTOR-ROBERT PROOST | Management | For | For |
1..12 | DIRECTOR-R.L. QUALLS | Management | For | For |
1..13 | DIRECTOR-JOHN REYNOLDS | Management | For | For |
1..14 | DIRECTOR-TYLER VANCE | Management | For | For |
1..15 | DIRECTOR-S. WEST-SCANTLEBURY | Management | For | For |
1..16 | DIRECTOR-ROSS WHIPPLE | Management | For | For |
2. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE BANK OF THE OZARKS, INC. STOCK OPTION PLAN. | Management | For | For |
3. | TO APPROVE THE BANK OF THE OZARKS, INC. NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | For |
4. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE HORWARTH LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
5. | TO APPROVE, BY AN ADVISORY NON- BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
6. | TO DETERMINE, BY AN ADVISORY NON- BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY ONE YEAR, TWO YEARS, OR THREE YEARS. | Management | 1 Year | 1 Year |
BARNES GROUP INC. Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: B Security ID: 067806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-THOMAS O. BARNES | Management | For | For |
1..2 | DIRECTOR-GARY G. BENANAV | Management | For | For |
1..3 | DIRECTOR-WILLIAM S. BRISTOW, JR. | Management | For | For |
1..4 | DIRECTOR-PATRICK J. DEMPSEY | Management | For | For |
1..5 | DIRECTOR-MYLLE H. MANGUM | Management | For | For |
1..6 | DIRECTOR-HASSELL H. MCCLELLAN | Management | For | For |
1..7 | DIRECTOR-JOANNA L. SOHOVICH | Management | For | For |
2. | ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
3. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
BBCN BANCORP INC Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBCN Security ID: 073295107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KIHO CHOI | Management | For | For |
1..2 | DIRECTOR-JINHO DOO | Management | For | For |
1..3 | DIRECTOR-C.K. (CHUCK) HONG | Management | For | For |
1..4 | DIRECTOR-JIN CHUL JHUNG | Management | For | For |
1..5 | DIRECTOR-KEVIN S. KIM | Management | For | For |
1..6 | DIRECTOR-PETER Y.S. KIM | Management | For | For |
1..7 | DIRECTOR-SANG HOON KIM | Management | For | For |
1..8 | DIRECTOR-CHUNG HYUN LEE | Management | For | For |
1..9 | DIRECTOR-WILLIAM J. LEWIS | Management | For | For |
1..10 | DIRECTOR-DAVID P. MALONE | Management | For | For |
1..11 | DIRECTOR-GARY E. PETERSON | Management | For | For |
1..12 | DIRECTOR-SCOTT YOON-SUK WHANG | Management | For | For |
1..13 | DIRECTOR-DALE S. ZUEHLS | Management | For | For |
2. | NONBINDING ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN THE PROXY STATEMEN | Management | For | For |
4. | RE-APPROVAL OF 2007 EQUITY INCENTIVE PLAN. TO RE-APPROVE THE MATERIAL TERMS OF THE AMENDED AND RESTATED BBCN BANCORP, INC. 2007 EQUITY INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION FOR THE PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE | Management | For | For |
5. | APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. TO APPROVE THE BBCN BANCORP, INC. 2015 EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
6. | MEETING ADJOURNMENT. TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIM | Management | For | For |
BENCHMARK ELECTRONICS, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BHE Security ID: 08160H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL R. DAWSON | Management | For | For |
1..2 | DIRECTOR-GAYLA J. DELLY | Management | For | For |
1..3 | DIRECTOR-PETER G. DORFLINGER | Management | For | For |
1..4 | DIRECTOR-DOUGLAS G. DUNCAN | Management | For | For |
1..5 | DIRECTOR-KENNETH T. LAMNECK | Management | For | For |
1..6 | DIRECTOR-DAVID W. SCHEIBLE | Management | For | For |
1..7 | DIRECTOR-BERNEE D.L. STROM | Management | For | For |
1..8 | DIRECTOR-CLAY C. WILLIAMS | Management | For | For |
2 | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2010 OMNIBUS INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
3 | BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
BENEFICIAL BANCORP INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: BNCL Security ID: 08171T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BENEFICIAL BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
BENEFICIAL MUTUAL BANCORP, INC. Meeting Date: DEC 15, 2014 Record Date: OCT 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: BNCL Security ID: 08173R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | THE APPROVAL OF THE PLAN OF CONVERSION AND REORGANIZATION. | Management | For | For |
2. | AN INFORMATIONAL PROPOSAL REGARDING APPROVAL OF A PROVISION IN BENEFICIAL BANCORP, INC.'S ARTICLES OF INCORPORATION REQUIRING A SUPER- MAJORITY VOTE TO APPROVE CERTAIN AMENDMENTS TO BENEFICIAL BANCORP, INC.'S ARTICLES OF INCORPORATION. | Management | For | Against |
3. | AN INFORMATIONAL PROPOSAL REGARDING APPROVAL OF A PROVISION IN BENEFICIAL BANCORP, INC.'S ARTICLES OF INCORPORATION TO LIMIT THE VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN EXCESS OF 10% OF BENEFICIAL BANCORP, INC.'S OUTSTANDING VOTING STOCK. | Management | For | Against |
4. | THE APPROVAL OF THE $1.0 MILLION CONTRIBUTION TO THE BENEFICIAL FOUNDATION. | Management | For | For |
5. | THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROPOSALS. | Management | For | For |
BERRY PLASTICS GROUP INC Meeting Date: MAR 04, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: BERY Security ID: 08579W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT A. STEELE | Management | For | For |
1..2 | DIRECTOR-JONATHAN D. RICH | Management | For | For |
1..3 | DIRECTOR-ROBERT V. SEMINARA | Management | For | For |
2. | TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND AND RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO DELETE OBSOLETE PROVISIONS | Management | For | For |
3. | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE ADOPTION OF THE 2015 LONG-TERM INCENTIVE PLAN | Management | For | For |
4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 26, 2015 | Management | For | For |
BJ'S RESTAURANTS, INC. Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BJRI Security ID: 09180C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PETER A. BASSI | Management | For | For |
1..2 | DIRECTOR-LARRY D. BOUTS | Management | For | For |
1..3 | DIRECTOR-JAMES A. DAL POZZO | Management | For | For |
1..4 | DIRECTOR-GERALD W. DEITCHLE | Management | For | For |
1..5 | DIRECTOR-NOAH A. ELBOGEN | Management | For | For |
1..6 | DIRECTOR-MARK A. MCEACHEN | Management | For | For |
1..7 | DIRECTOR-WESLEY A. NICHOLS | Management | For | For |
1..8 | DIRECTOR-LEA ANNE S. OTTINGER | Management | For | For |
1..9 | DIRECTOR-GREGORY A. TROJAN | Management | For | For |
1..10 | DIRECTOR-PATRICK D. WALSH | Management | For | For |
2. | RATIFICATION AND APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN, AS AMENDED, INCLUDING THE AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY AND NON- BINDING BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
BLACK HILLS CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: BKH Security ID: 092113109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL H. MADISON | Management | For | For |
1..2 | DIRECTOR-LINDA K. MASSMAN | Management | For | For |
1..3 | DIRECTOR-STEVEN R. MILLS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE BLACK HILLS CORPORATION 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For |
BLACKBAUD, INC. Meeting Date: JUN 09, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLKB Security ID: 09227Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANDREW M. LEITCH | Management | For | For |
1B. | ELECTION OF DIRECTOR: GEORGE H. ELLIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID G. GOLDEN | Management | For | For |
2. | APPROVAL ON AN ADVISORY BASIS OF BLACKBAUD, INC.'S 2014 EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
BLOOMIN' BRANDS, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLMN Security ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ANDREW B. BALSON | Management | For | For |
1..2 | DIRECTOR-DAVID R. FITZJOHN | Management | For | For |
1..3 | DIRECTOR-JOHN J. MAHONEY | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | Against |
BOFI HOLDING, INC. Meeting Date: OCT 23, 2014 Record Date: SEP 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: BOFI Security ID: 05566U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-THEODORE C. ALLRICH | Management | For | For |
1.2 | DIRECTOR-JOHN GARY BURKE | Management | For | For |
1.3 | DIRECTOR-NICHOLAS A. MOSICH | Management | For | For |
2. | APPROVAL OF THE BOFI HOLDING, INC. 2014 STOCK INCENTIVE PLAN. TO APPROVE THE ADOPTION OF THE BOFI HOLDING, INC. 2014 STOCK INCENTIVE PLAN TO REPLACE THE EXPIRING BOFI HOLDING, INC. 2004 STOCK INCENTIVE PLAN. | Management | For | For |
3. | NON-BINDING AND ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE IN A NON-BINDING AND ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | Management | For | Against |
4. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. VOTE TO RATIFY THE SELECTION OF BDO USA,LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For |
BOISE CASCADE CO Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BCC Security ID: 09739D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ELECTION OF DIRECTOR: RICHARD H. FLEMING | Management | For | For |
2. | ELECTION OF DIRECTOR: MACK L. HOGANS | Management | For | For |
3. | ELECTION OF DIRECTOR: CHRISTOPHER J. MCGOWAN | Management | For | For |
4. | TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S EXTERNAL AUDITORS FOR 2015. | Management | For | For |
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Meeting Date: APR 15, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: BPFH Security ID: 101119105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CLAYTON G. DEUTSCH | Management | For | For |
1..2 | DIRECTOR-DEBORAH F. KUENSTNER | Management | For | For |
1..3 | DIRECTOR-GLORIA C. LARSON | Management | For | For |
1..4 | DIRECTOR-JOHN MORTON III | Management | For | For |
1..5 | DIRECTOR-DANIEL P. NOLAN | Management | For | For |
1..6 | DIRECTOR-BRIAN G. SHAPIRO | Management | For | For |
1..7 | DIRECTOR-MARK D. THOMPSON | Management | For | For |
1..8 | DIRECTOR-STEPHEN M. WATERS | Management | For | For |
1..9 | DIRECTOR-DONNA C. WELLS | Management | For | For |
2. | TO APPROVE AN ADVISORY, NON-BINDING RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE SELECTION OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
BROOKS AUTOMATION, INC. Meeting Date: FEB 04, 2015 Record Date: DEC 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRKS Security ID: 114340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-A. CLINTON ALLEN | Management | For | For |
1..2 | DIRECTOR-ROBYN C. DAVIS | Management | For | For |
1..3 | DIRECTOR-JOSEPH R. MARTIN | Management | For | For |
1..4 | DIRECTOR-JOHN K. MCGILLICUDDY | Management | For | For |
1..5 | DIRECTOR-KRISHNA G. PALEPU | Management | For | For |
1..6 | DIRECTOR-KIRK P. POND | Management | For | For |
1..7 | DIRECTOR-STEPHEN S. SCHWARTZ | Management | For | For |
1..8 | DIRECTOR-ALFRED WOOLLACOTT, III | Management | For | For |
1..9 | DIRECTOR-MARK S. WRIGHTON | Management | For | For |
1..10 | DIRECTOR-ELLEN M. ZANE | Management | For | For |
2. | TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | Against |
3. | TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
BROWN SHOE COMPANY, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BWS Security ID: 115736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARIO L. BAEZA | Management | For | For |
1..2 | DIRECTOR-LORI H. GREELEY | Management | For | For |
1..3 | DIRECTOR-MAHENDRA R. GUPTA | Management | For | For |
2. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THE CHANGE OF THE NAME OF THE COMPANY TO CALERES, INC. | Management | For | For |
3. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
4. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
5. | RATIFICATION, BY NON-BINDING ADVISORY VOTE, OF AN AMENDMENT TO THE COMPANY'S BYLAWS TO INCLUDE A FORUM SELECTION PROVISION. | Management | For | Against |
BUFFALO WILD WINGS, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: BWLD Security ID: 119848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-SALLY J. SMITH | Management | For | For |
1..2 | DIRECTOR-J. OLIVER MAGGARD | Management | For | For |
1..3 | DIRECTOR-JAMES M. DAMIAN | Management | For | For |
1..4 | DIRECTOR-DALE M. APPLEQUIST | Management | For | For |
1..5 | DIRECTOR-WARREN E. MACK | Management | For | For |
1..6 | DIRECTOR-MICHAEL P. JOHNSON | Management | For | For |
1..7 | DIRECTOR-JERRY R. ROSE | Management | For | For |
1..8 | DIRECTOR-CYNTHIA L. DAVIS | Management | For | For |
2. | ADVISORY VOTE RELATING TO EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE 2015 PROXY STATEMENT. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP. | Management | For | For |
C&J ENERGY SERVICES INC Meeting Date: MAR 20, 2015 Record Date: JAN 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: CJES Security ID: 12467B304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 25, 2014, AMONG C&J ENERGY SERVICES, INC., NABORS INDUSTRIES LTD. AND NABORS RED LION LIMITED (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). | Management | For | For |
1A | APPROVAL OF A PROVISION IN THE AMENDED AND RESTATED BYE-LAWS OF NABORS RED LION LIMITED THAT CLASSIFIES THE RED LION BOARD OF DIRECTORS INTO THREE SEPARATE CLASSES WITH STAGGERED TERMS. APPROVAL OF THIS PROPOSAL IS A CONDITION TO THE COMPLETION OF THE MER | Management | For | Against |
02 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION PAYABLE TO C&J ENERGY SERVICES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | Against |
03 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For |
C&J ENERGY SERVICES LTD. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: CJES Security ID: G3164Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | THE APPROVAL OF THE FIRST AMENDMENT TO THE C&J ENERGY SERVICES 2015 LONG TERM INCENTIVE PLAN. | Management | For | For |
2. | THE APPROVAL OF THE MATERIAL TERMS OF THE C&J ENERGY SERVICES 2015 LONG TERM INCENTIVE PLAN FOR THE PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
CABOT MICROELECTRONICS CORPORATION Meeting Date: MAR 03, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCMP Security ID: 12709P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BARBARA A. KLEIN | Management | For | For |
1..2 | DIRECTOR-DAVID H. LI | Management | For | For |
1..3 | DIRECTOR-WILLIAM P. NOGLOWS | Management | For | For |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | Management | For | For |
CACI INTERNATIONAL INC Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: CACI Security ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KENNETH ASBURY | Management | For | For |
1..2 | DIRECTOR-MICHAEL A. DANIELS | Management | For | For |
1..3 | DIRECTOR-JAMES S. GILMORE III | Management | For | For |
1..4 | DIRECTOR-WILLIAM L. JEWS | Management | For | For |
1..5 | DIRECTOR-GREGORY G. JOHNSON | Management | For | For |
1..6 | DIRECTOR-J. PHILLIP LONDON | Management | For | For |
1..7 | DIRECTOR-JAMES L. PAVITT | Management | For | For |
1..8 | DIRECTOR-WARREN R. PHILLIPS | Management | For | For |
1..9 | DIRECTOR-CHARLES P. REVOILE | Management | For | For |
1..10 | DIRECTOR-WILLIAM S. WALLACE | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | Management | For | For |
CAI INTERNATIONAL, INC. Meeting Date: JUN 05, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAP Security ID: 12477X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-HIROMITSU OGAWA | Management | For | For |
1..2 | DIRECTOR-WILLIAM W. LIEBECK | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4. | APPROVAL OF THE AMENDED CAI INTERNATIONAL, INC. 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
CALAVO GROWERS, INC. Meeting Date: APR 22, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVGW Security ID: 128246105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LECIL E. COLE | Management | For | For |
1..2 | DIRECTOR-GEORGE H. BARNES | Management | For | For |
1..3 | DIRECTOR-JAMES D. HELIN | Management | For | For |
1..4 | DIRECTOR-DONALD M. SANDERS | Management | For | For |
1..5 | DIRECTOR-MARC L. BROWN | Management | For | For |
1..6 | DIRECTOR-MICHAEL A. DIGREGORIO | Management | For | For |
1..7 | DIRECTOR-SCOTT VAN DER KAR | Management | For | For |
1..8 | DIRECTOR-J. LINK LEAVENS | Management | For | For |
1..9 | DIRECTOR-DORCAS H. THILLE | Management | For | For |
1..10 | DIRECTOR-JOHN M. HUNT | Management | For | For |
1..11 | DIRECTOR-EGIDIO CARBONE, JR. | Management | For | For |
1..12 | DIRECTOR-HAROLD EDWARDS | Management | For | For |
1..13 | DIRECTOR-STEVEN HOLLISTER | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2015 | Management | For | For |
3. | ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT | Management | For | For |
CALGON CARBON CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCC Security ID: 129603106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JULIE S. ROBERTS | Management | For | For |
1..2 | DIRECTOR-WILLIAM J. LYONS | Management | For | For |
1..3 | DIRECTOR-WILLIAM R. NEWLIN | Management | For | For |
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDE | Management | For | For |
CAMBREX CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBM Security ID: 132011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ROSINA B. DIXON | Management | For | For |
1.2 | ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ILAN KAUFTHAL | Management | For | For |
1.5 | ELECTION OF DIRECTOR: STEVEN M. KLOSK | Management | For | For |
1.6 | ELECTION OF DIRECTOR: WILLIAM B. KORB | Management | For | For |
1.7 | ELECTION OF DIRECTOR: PETER G. TOMBROS | Management | For | For |
1.8 | ELECTION OF DIRECTOR: SHLOMO YANAI | Management | For | For |
2. | APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT. | Management | For | For |
3. | APPROVAL OF THE 2009 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
CANTEL MEDICAL CORP. Meeting Date: JAN 08, 2015 Record Date: NOV 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMN Security ID: 138098108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLES M. DIKER | Management | For | For |
1B. | ELECTION OF DIRECTOR: ALAN R. BATKIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANN E. BERMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOSEPH M. COHEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARK N. DIKER | Management | For | For |
1F. | ELECTION OF DIRECTOR: GEORGE L. FOTIADES | Management | For | For |
1G. | ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD | Management | For | For |
1H. | ELECTION OF DIRECTOR: ANDREW A. KRAKAUER | Management | For | For |
1I. | ELECTION OF DIRECTOR: PETER J. PRONOVOST | Management | For | For |
1J. | ELECTION OF DIRECTOR: BRUCE SLOVIN | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. | Management | For | For |
CAPELLA EDUCATION CO. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPLA Security ID: 139594105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RITA D. BROGLEY | Management | For | For |
1..2 | DIRECTOR-H. JAMES DALLAS | Management | For | For |
1..3 | DIRECTOR-MATTHEW W. FERGUSON | Management | For | For |
1..4 | DIRECTOR-J. KEVIN GILLIGAN | Management | For | For |
1..5 | DIRECTOR-MICHAEL A. LINTON | Management | For | For |
1..6 | DIRECTOR-MICHAEL L. LOMAX | Management | For | For |
1..7 | DIRECTOR-JODY G. MILLER | Management | For | For |
1..8 | DIRECTOR-STEPHEN G. SHANK | Management | For | For |
1..9 | DIRECTOR-DAVID W. SMITH | Management | For | For |
1..10 | DIRECTOR-JEFFREY W. TAYLOR | Management | For | For |
1..11 | DIRECTOR-DARRELL R. TUKUA | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | For | For |
CAPITAL BANK FINANCIAL CORP. Meeting Date: JUN 15, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBF Security ID: 139794101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha M. Bachman | Management | For | For |
1.2 | Elect Director Richard M. DeMartini | Management | For | For |
1.3 | Elect Director Peter N. Foss | Management | For | For |
1.4 | Elect Director William A. Hodges | Management | For | For |
1.5 | Elect Director Oscar A. Keller, III | Management | For | For |
1.6 | Elect Director Marc D. Oken | Management | For | Withhold |
1.7 | Elect Director R. Eugene Taylor | Management | For | For |
1.8 | Elect Director William G. Ward, Sr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAPITOL FEDERAL FINANCIAL INC Meeting Date: JAN 27, 2015 Record Date: DEC 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: CFFN Security ID: 14057J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-MORRIS J. HUEY, II | Management | For | For |
1.2 | DIRECTOR-REGINALD L. ROBINSON | Management | For | For |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For |
CARBO CERAMICS INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRR Security ID: 140781105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-SIGMUND L. CORNELIUS | Management | For | For |
1..2 | DIRECTOR-CHAD C. DEATON | Management | For | For |
1..3 | DIRECTOR-JAMES B. JENNINGS | Management | For | For |
1..4 | DIRECTOR-GARY A. KOLSTAD | Management | For | For |
1..5 | DIRECTOR-H.E. LENTZ, JR. | Management | For | For |
1..6 | DIRECTOR-RANDY L. LIMBACHER | Management | For | For |
1..7 | DIRECTOR-WILLIAM C. MORRIS | Management | For | For |
1..8 | DIRECTOR-ROBERT S. RUBIN | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
CASH AMERICA INTERNATIONAL, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSH Security ID: 14754D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DANIEL E. BERCE | Management | For | For |
1..2 | DIRECTOR-JACK R. DAUGHERTY | Management | For | For |
1..3 | DIRECTOR-DANIEL R. FEEHAN | Management | For | For |
1..4 | DIRECTOR-JAMES H. GRAVES | Management | For | For |
1..5 | DIRECTOR-B.D. HUNTER | Management | For | For |
1..6 | DIRECTOR-TIMOTHY J. MCKIBBEN | Management | For | For |
1..7 | DIRECTOR-ALFRED M. MICALLEF | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
CATHAY GENERAL BANCORP Meeting Date: MAY 18, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CATY Security ID: 149150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS I DIRECTOR: MICHAEL M.Y. CHANG | Management | For | For |
1.2 | ELECTION OF CLASS I DIRECTOR: JANE JELENKO | Management | For | For |
1.3 | ELECTION OF CLASS I DIRECTOR: ANTHONY M. TANG | Management | For | For |
1.4 | ELECTION OF CLASS I DIRECTOR: PETER WU | Management | For | For |
2. | APPROVE THE CATHAY GENERAL BANCORP 2005 INCENTIVE PLAN, AS AMENDED | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
CHARLES RIVER LABORATORIES INTL., INC. Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRL Security ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JAMES C. FOSTER | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROBERT J. BERTOLINI | Management | For | For |
1.3 | ELECTION OF DIRECTOR: STEPHEN D. CHUBB | Management | For | For |
1.4 | ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR | Management | For | For |
1.5 | ELECTION OF DIRECTOR: GEORGE E. MASSARO | Management | For | For |
1.6 | ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. | Management | For | For |
1.7 | ELECTION OF DIRECTOR: C. RICHARD REESE | Management | For | For |
1.8 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For |
1.9 | ELECTION OF DIRECTOR: RICHARD F. WALLMAN | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Management | For | For |
CHART INDUSTRIES, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: GTLS Security ID: 16115Q308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1).1 | DIRECTOR-SAMUEL F. THOMAS | Management | For | For |
1).2 | DIRECTOR-W. DOUGLAS BROWN | Management | For | For |
1).3 | DIRECTOR-RICHARD E. GOODRICH | Management | For | For |
1).4 | DIRECTOR-TERRENCE J. KEATING | Management | For | For |
1).5 | DIRECTOR-STEVEN W. KRABLIN | Management | For | For |
1).6 | DIRECTOR-MICHAEL W. PRESS | Management | For | For |
1).7 | DIRECTOR-ELIZABETH G. SPOMER | Management | For | For |
1).8 | DIRECTOR-THOMAS L. WILLIAMS | Management | For | For |
2) | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3) | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
CHEMED CORPORATION Meeting Date: MAY 18, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHE Security ID: 16359R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KEVIN J. MCNAMARA | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOEL F. GEMUNDER | Management | For | For |
1C. | ELECTION OF DIRECTOR: PATRICK P. GRACE | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS C. HUTTON | Management | For | For |
1E. | ELECTION OF DIRECTOR: WALTER L. KREBS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANDREA R. LINDELL | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS P. RICE | Management | For | For |
1H. | ELECTION OF DIRECTOR: DONALD E. SAUNDERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: GEORGE J. WALSH III | Management | For | For |
1J. | ELECTION OF DIRECTOR: FRANK E. WOOD | Management | For | For |
2. | APPROVAL AND ADOPTION OF THE 2015 STOCK INCENTIVE PLAN. | Management | For | Against |
3. | RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2015. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
CHEMICAL FINANCIAL CORPORATION Meeting Date: APR 20, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHFC Security ID: 163731102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GARY E. ANDERSON | Management | For | For |
1..2 | DIRECTOR-JAMES R. FITTERLING | Management | For | For |
1..3 | DIRECTOR-TERENCE F. MOORE | Management | For | For |
1..4 | DIRECTOR-JOHN E. PELIZZARI | Management | For | For |
1..5 | DIRECTOR-DAVID B. RAMAKER | Management | For | For |
1..6 | DIRECTOR-LARRY D. STAUFFER | Management | For | For |
1..7 | DIRECTOR-FRANKLIN C. WHEATLAKE | Management | For | For |
2. | AMENDMENT OF OUR RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 45,000,000 SHARES TO 60,000,000 SHARES. | Management | For | For |
3. | AMENDMENT OF OUR RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE A CLASS OF 2,000,000 SHARES OF PREFERRED STOCK. | Management | For | For |
4. | APPROVAL OF THE STOCK INCENTIVE PLAN OF 2015. | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
6. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
CHESAPEAKE UTILITIES CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPK Security ID: 165303108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RONALD G. FORSYTHE, JR. | Management | For | For |
1..2 | DIRECTOR-EUGENE H. BAYARD | Management | For | For |
1..3 | DIRECTOR-THOMAS P. HILL, JR. | Management | For | For |
1..4 | DIRECTOR-DENNIS S. HUDSON, III | Management | For | For |
1..5 | DIRECTOR-CALVERT A. MORGAN, JR. | Management | For | For |
2. | CONSIDER AND VOTE ON THE ADOPTION OF THE COMPANY'S 2015 CASH BONUS INCENTIVE PLAN. | Management | For | For |
3. | CAST AN ADVISORY VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, BAKER TILLY VIRCHOW KRAUSE LLP. | Management | For | For |
CIRCOR INTERNATIONAL, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CIR Security ID: 17273K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-DAVID F. DIETZ | Management | For | For |
1.2 | DIRECTOR-DOUGLAS M. HAYES | Management | For | For |
1.3 | DIRECTOR-NORMAN E. JOHNSON | Management | For | For |
2 | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | Against |
CLEARWATER PAPER CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLW Security ID: 18538R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BOH A. DICKEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: LINDA K. MASSMAN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | RE-APPROVAL OF THE 2008 STOCK INCENTIVE PLAN. | Management | For | For |
COGENT COMMUNICATIONS HOLDINGS, INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCOI Security ID: 19239V302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DAVE SCHAEFFER | Management | For | For |
1..2 | DIRECTOR-STEVEN D. BROOKS | Management | For | For |
1..3 | DIRECTOR-TIMOTHY WEINGARTEN | Management | For | For |
1..4 | DIRECTOR-RICHARD T. LIEBHABER | Management | For | For |
1..5 | DIRECTOR-D. BLAKE BATH | Management | For | For |
1..6 | DIRECTOR-MARC MONTAGNER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE AMENDMENT TO THE BYLAWS AT ARTICLE 62 STIPULATING THE FORUM FOR CERTAIN TYPES OF LITIGATION. | Management | For | Against |
4. | NON-BINDING ADVISORY VOTE TO APPROVE THE AMENDMENT TO THE BYLAWS AT ARTICLE 63 CONCERNING LITIGATION COSTS. | Management | For | Against |
5. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
COHEN & STEERS, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNS Security ID: 19247A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARTIN COHEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT H. STEERS | Management | For | For |
1C. | ELECTION OF DIRECTOR: PETER L. RHEIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD P. SIMON | Management | For | For |
1E. | ELECTION OF DIRECTOR: EDMOND D. VILLANI | Management | For | For |
1F. | ELECTION OF DIRECTOR: FRANK T. CONNOR | Management | For | For |
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
COHERENT, INC. Meeting Date: MAR 04, 2015 Record Date: JAN 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: COHR Security ID: 192479103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOHN R. AMBROSEO | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JAY T. FLATLEY | Management | For | For |
1.3 | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For |
1.4 | ELECTION OF DIRECTOR: L. WILLIAM KRAUSE | Management | For | For |
1.5 | ELECTION OF DIRECTOR: GARRY W. ROGERSON | Management | For | For |
1.6 | ELECTION OF DIRECTOR: STEVE SKAGGS | Management | For | For |
1.7 | ELECTION OF DIRECTOR: SANDEEP VIJ | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
COLUMBIA BANKING SYSTEM,INC. Meeting Date: APR 22, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: COLB Security ID: 197236102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID A. DIETZLER | Management | For | For |
1B. | ELECTION OF DIRECTOR: MELANIE J. DRESSEL | Management | For | For |
1C. | ELECTION OF DIRECTOR: CRAIG D. EERKES | Management | For | For |
1D. | ELECTION OF DIRECTOR: FORD ELSAESSER | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARK A. FINKELSTEIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN P. FOLSOM | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS M. HULBERT | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHELLE M. LANTOW | Management | For | For |
1I. | ELECTION OF DIRECTOR: MAE FUJITA NUMATA | Management | For | For |
1J. | ELECTION OF DIRECTOR: ELIZABETH SEATON | Management | For | For |
1K. | ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER | Management | For | For |
2. | TO APPROVE THE AMENDMENT TO COLUMBIA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
3. | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. | Management | For | For |
4. | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2015. | Management | For | For |
COMFORT SYSTEMS USA, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIX Security ID: 199908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DARCY G. ANDERSON | Management | For | For |
1..2 | DIRECTOR-HERMAN E. BULLS | Management | For | For |
1..3 | DIRECTOR-ALFRED J GIARDINELLI JR | Management | For | For |
1..4 | DIRECTOR-ALAN P. KRUSI | Management | For | For |
1..5 | DIRECTOR-BRIAN E. LANE | Management | For | For |
1..6 | DIRECTOR-FRANKLIN MYERS | Management | For | For |
1..7 | DIRECTOR-JAMES H. SCHULTZ | Management | For | For |
1..8 | DIRECTOR-CONSTANCE E. SKIDMORE | Management | For | For |
1..9 | DIRECTOR-VANCE W. TANG | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
COMMERCIAL METALS COMPANY Meeting Date: JAN 14, 2015 Record Date: NOV 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMC Security ID: 201723103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOSEPH ALVARADO | Management | For | For |
1..2 | DIRECTOR-ANTHONY A. MASSARO | Management | For | For |
1..3 | DIRECTOR-JOSEPH WINKLER | Management | For | For |
2. | VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | STOCKHOLDER PROPOSAL ON SUSTAINABILITY REPORTING. | Shareholder | Against | For |
COMMUNITY BANK SYSTEM, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBU Security ID: 203607106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-NEIL E. FESETTE | Management | For | For |
1..2 | DIRECTOR-SALLY A. STEELE | Management | For | For |
1..3 | DIRECTOR-MARK E. TRYNISKI | Management | For | For |
1..4 | DIRECTOR-JAMES A. WILSON | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
COMPUTER PROGRAMS AND SYSTEMS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPSI Security ID: 205306103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS I DIRECTOR: JOHN C. JOHNSON | Management | For | For |
1.2 | ELECTION OF CLASS I DIRECTOR: W. AUSTIN MULHERIN, III | Management | For | For |
1.3 | ELECTION OF CLASS I DIRECTOR: WILLIAM R. SEIFERT, II | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
COMPUWARE CORPORATION Meeting Date: DEC 08, 2014 Record Date: OCT 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: CPWR Security ID: 205638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2014, BY AND AMONG COMPUWARE CORPORATION, PROJECT COPPER HOLDINGS, LLC AND PROJECT COPPER MERGER CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2. | TO CONSIDER AND VOTE ON ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For |
3. | TO APPROVE, BY NONBINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY COMPUWARE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
COMTECH TELECOMMUNICATIONS CORP. Meeting Date: JAN 09, 2015 Record Date: NOV 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMTL Security ID: 205826209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-IRA S. KAPLAN | Management | For | For |
1..2 | DIRECTOR-STANTON D. SLOANE | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
CON-WAY INC. Meeting Date: MAY 12, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNW Security ID: 205944101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL J. MURRAY | Management | For | For |
1C. | ELECTION OF DIRECTOR: EDITH R. PEREZ | Management | For | For |
1D. | ELECTION OF DIRECTOR: P. CODY PHIPPS | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER | Management | For | For |
1G. | ELECTION OF DIRECTOR: WAYNE R. SHURTS | Management | For | For |
1H. | ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR | Management | For | For |
1I. | ELECTION OF DIRECTOR: PETER W. STOTT | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROY W. TEMPLIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: CHELSEA C. WHITE III | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFY APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
4. | SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For |
5. | SHAREHOLDER PROPOSAL RELATING TO ACCELERATED VESTING OF EQUITY AWARDS | Shareholder | Against | Against |
CONMED CORPORATION Meeting Date: MAY 28, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNMD Security ID: 207410101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRIAN P. CONCANNON | Management | For | For |
1..2 | DIRECTOR-CHARLES M. FARKAS | Management | For | For |
1..3 | DIRECTOR-JO ANN GOLDEN | Management | For | For |
1..4 | DIRECTOR-CURT R. HARTMAN | Management | For | For |
1..5 | DIRECTOR-DIRK M. KUYPER | Management | For | For |
1..6 | DIRECTOR-JEROME J. LANDE | Management | For | For |
1..7 | DIRECTOR-MARK E. TRYNISKI | Management | For | For |
2. | TO RATIFY PRICEWATERHOUSECOOPERS, LLP'S APPOINTMENT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | Management | For | For |
3. | TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | TO APPROVE THE AMENDED AND RESTATED 2015 LONG-TERM INCENTIVE PLAN | Management | For | For |
CONSOLIDATED COMMUNICATIONS HLDGS, INC. Meeting Date: OCT 08, 2014 Record Date: AUG 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: CNSL Security ID: 209034107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE ISSUANCE OF CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. ("CONSOLIDATED") COMMON STOCK TO ENVENTIS CORPORATION ("ENVENTIS") SHAREHOLDERS IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 29, 2014, BY AND AMONG | Management | For | For |
2. | APPROVAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
CONSOLIDATED COMMUNICATIONS HLDGS, INC. Meeting Date: MAY 04, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNSL Security ID: 209034107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD A. LUMPKIN | Management | For | For |
1..2 | DIRECTOR-TIMOTHY D. TARON | Management | For | For |
2. | APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVE CERTAIN PROVISIONS OF THE CONSOLIDATED COMMUNICATIONS, INC. 2005 LONG-TERM INCENTIVE PLAN. | Management | For | For |
CONSTANT CONTACT, INC. Meeting Date: JUN 02, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTCT Security ID: 210313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN CAMPBELL | Management | For | For |
1..2 | DIRECTOR-DANIEL T.H. NYE | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
CONVERGYS CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVG Security ID: 212485106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ANDREA J. AYERS | Management | For | For |
1..2 | DIRECTOR-JOHN F. BARRETT | Management | For | For |
1..3 | DIRECTOR-CHERYL K. BEEBE | Management | For | For |
1..4 | DIRECTOR-RICHARD R. DEVENUTI | Management | For | For |
1..5 | DIRECTOR-JEFFREY H. FOX | Management | For | For |
1..6 | DIRECTOR-JOSEPH E. GIBBS | Management | For | For |
1..7 | DIRECTOR-JOAN E. HERMAN | Management | For | For |
1..8 | DIRECTOR-THOMAS L. MONAHAN III | Management | For | For |
1..9 | DIRECTOR-RONALD L. NELSON | Management | For | For |
1..10 | DIRECTOR-RICHARD F. WALLMAN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
CONVERSANT, INC Meeting Date: DEC 09, 2014 Record Date: OCT 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: CNVR Security ID: 21249J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 11, 2014, BY AND AMONG ALLIANCE DATA SYSTEMS CORPORATION, CONVERSANT, INC. AND AMBER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ALLIANCE DATA SYSTEMS CORPORATION. | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CONVERSANT, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For |
3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CONVERSANT, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ABOVE PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSA | Management | For | For |
CORE-MARK HOLDING COMPANY, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CORE Security ID: 218681104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: ROBERT A. ALLEN | Management | For | For |
1B | ELECTION OF DIRECTOR: STUART W. BOOTH | Management | For | For |
1C | ELECTION OF DIRECTOR: GARY F. COLTER | Management | For | For |
1D | ELECTION OF DIRECTOR: ROBERT G. GROSS | Management | For | For |
1E | ELECTION OF DIRECTOR: THOMAS B. PERKINS | Management | For | For |
1F | ELECTION OF DIRECTOR: HARVEY L. TEPNER | Management | For | For |
1G | ELECTION OF DIRECTOR: RANDOLPH I. THORNTON | Management | For | For |
1H | ELECTION OF DIRECTOR: J. MICHAEL WALSH | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. | Management | For | For |
4. | TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | For | For |
CRACKER BARREL OLD COUNTRY STORE INC Meeting Date: NOV 13, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES W. BRADFORD | Management | For | For |
1..2 | DIRECTOR-THOMAS H. BARR | Management | For | For |
1..3 | DIRECTOR-SANDRA B. COCHRAN | Management | For | For |
1..4 | DIRECTOR-GLENN A. DAVENPORT | Management | For | For |
1..5 | DIRECTOR-RICHARD J. DOBKIN | Management | For | For |
1..6 | DIRECTOR-NORMAN E. JOHNSON | Management | For | For |
1..7 | DIRECTOR-WILLIAM W. MCCARTEN | Management | For | For |
1..8 | DIRECTOR-COLEMAN H. PETERSON | Management | For | For |
1..9 | DIRECTOR-ANDREA M. WEISS | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
CREDIT ACCEPTANCE CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: CACC Security ID: 225310101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DONALD A. FOSS | Management | For | For |
1..2 | DIRECTOR-GLENDA J. FLANAGAN | Management | For | For |
1..3 | DIRECTOR-BRETT A. ROBERTS | Management | For | For |
1..4 | DIRECTOR-THOMAS N. TRYFOROS | Management | For | For |
1..5 | DIRECTOR-SCOTT J. VASSALLUZZO | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
CSG SYSTEMS INTERNATIONAL, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSGS Security ID: 126349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER E. KALAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For |
2. | APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
CVB FINANCIAL CORP. Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVBF Security ID: 126600105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GEORGE A. BORBA, JR. | Management | For | For |
1..2 | DIRECTOR-STEPHEN A. DEL GUERCIO | Management | For | For |
1..3 | DIRECTOR-ROBERT M. JACOBY, C.P.A | Management | For | For |
1..4 | DIRECTOR-CHRISTOPHER D. MYERS | Management | For | For |
1..5 | DIRECTOR-RAYMOND V. O'BRIEN III | Management | For | For |
1..6 | DIRECTOR-HAL W. OSWALT | Management | For | For |
1..7 | DIRECTOR-SAN E. VACCARO | Management | For | For |
2. | VOTE TO APPROVE 2015 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
DELTIC TIMBER CORPORATION Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: DEL Security ID: 247850100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RAY C. DILLON | Management | For | For |
1..2 | DIRECTOR-ROBERT C. NOLAN | Management | For | For |
1..3 | DIRECTOR-ROBERT B. TUDOR, III | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
DELUXE CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLX Security ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RONALD C. BALDWIN | Management | For | For |
1..2 | DIRECTOR-CHARLES A. HAGGERTY | Management | For | For |
1..3 | DIRECTOR-C.E. MAYBERRY MCKISSACK | Management | For | For |
1..4 | DIRECTOR-DON J. MCGRATH | Management | For | For |
1..5 | DIRECTOR-NEIL J. METVINER | Management | For | For |
1..6 | DIRECTOR-STEPHEN P. NACHTSHEIM | Management | For | For |
1..7 | DIRECTOR-MARY ANN O'DWYER | Management | For | For |
1..8 | DIRECTOR-THOMAS J. REDDIN | Management | For | For |
1..9 | DIRECTOR-MARTYN R. REDGRAVE | Management | For | For |
1..10 | DIRECTOR-LEE J. SCHRAM | Management | For | For |
2. | TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON- PAY VOTE). | Management | For | For |
3. | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
DENNY'S CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: DENN Security ID: 24869P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GREGG R. DEDRICK | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSE M. GUTIERREZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: GEORGE W. HAYWOOD | Management | For | For |
1D. | ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT E. MARKS | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN C. MILLER | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONALD C. ROBINSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: DEBRA SMITHART- OGLESBY | Management | For | For |
1I. | ELECTION OF DIRECTOR: LAYSHA WARD | Management | For | For |
1J. | ELECTION OF DIRECTOR: F. MARK WOLFINGER | Management | For | For |
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 30, 2015. | Management | For | For |
3. | AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY. | Management | For | For |
DEPOMED, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: DEPO Security ID: 249908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PETER D. STAPLE | Management | For | For |
1..2 | DIRECTOR-VICENTE ANIDO JR., PH.D | Management | For | For |
1..3 | DIRECTOR-KAREN A. DAWES | Management | For | For |
1..4 | DIRECTOR-LOUIS J. LAVIGNE, JR. | Management | For | For |
1..5 | DIRECTOR-SAMUEL R. SAKS, M.D. | Management | For | For |
1..6 | DIRECTOR-JAMES A. SCHOENECK | Management | For | For |
1..7 | DIRECTOR-DAVID B. ZENOFF, D.B.A. | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 100,000,000 SHARES. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
DIODES INCORPORATED Meeting Date: MAY 26, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIOD Security ID: 254543101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-C.H. CHEN | Management | For | For |
1..2 | DIRECTOR-MICHAEL R. GIORDANO | Management | For | For |
1..3 | DIRECTOR-L.P. HSU | Management | For | For |
1..4 | DIRECTOR-KEH-SHEW LU | Management | For | For |
1..5 | DIRECTOR-RAYMOND SOONG | Management | For | For |
1..6 | DIRECTOR-JOHN M. STICH | Management | For | For |
1..7 | DIRECTOR-MICHAEL K.C. TSAI | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
DORMAN PRODUCTS, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: DORM Security ID: 258278100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEVEN L. BERMAN | Management | For | For |
1..2 | DIRECTOR-PAUL R. LEDERER | Management | For | For |
1..3 | DIRECTOR-EDGAR W. LEVIN | Management | For | For |
1..4 | DIRECTOR-RICHARD T. RILEY | Management | For | For |
1..5 | DIRECTOR-MATHIAS J. BARTON | Management | For | For |
2. | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
DREW INDUSTRIES INCORPORATED Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: DW Security ID: 26168L205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES | Management | For | For |
2. | AMENDMENT OF CERTIFICATE OF INCORPORATION TO CHANGE THE RESTRICTIONS ON THE SIZE OF THE BOARD. | Management | For | For |
3..1 | DIRECTOR-JAMES F. GERO | Management | For | For |
3..2 | DIRECTOR-LEIGH J. ABRAMS | Management | For | For |
3..3 | DIRECTOR-FREDERICK B. HEGI, JR. | Management | For | For |
3..4 | DIRECTOR-DAVID A. REED | Management | For | For |
3..5 | DIRECTOR-JOHN B. LOWE, JR. | Management | For | For |
3..6 | DIRECTOR-JASON D. LIPPERT | Management | For | For |
3..7 | DIRECTOR-BRENDAN J. DEELY | Management | For | For |
3..8 | DIRECTOR-FRANK J. CRESPO | Management | For | For |
3..9 | DIRECTOR-KIERAN O'SULLIVAN | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | Against |
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
DTS, INC. Meeting Date: MAY 14, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: DTSI Security ID: 23335C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-V. SUE MOLINA | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO THE DTS, INC. 2012 EQUITY INCENTIVE PLAN. | Management | For | Against |
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO RATIFY AND APPROVE DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2015. | Management | For | For |
DXP ENTERPRISES, INC. Meeting Date: JUN 23, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: DXPE Security ID: 233377407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Little | Management | For | For |
1.2 | Elect Director Cletus Davis | Management | For | For |
1.3 | Elect Director Timothy P. Halter | Management | For | For |
1.4 | Elect Director Bryan Wimberly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EAGLE BANCORP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: EGBN Security ID: 268948106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LESLIE M. ALPERSTEIN | Management | For | For |
1..2 | DIRECTOR-DUDLEY C. DWORKEN | Management | For | For |
1..3 | DIRECTOR-HARVEY M. GOODMAN | Management | For | For |
1..4 | DIRECTOR-RONALD D. PAUL | Management | For | For |
1..5 | DIRECTOR-ROBERT P. PINCUS | Management | For | For |
1..6 | DIRECTOR-NORMAN R. POZEZ | Management | For | For |
1..7 | DIRECTOR-DONALD R. ROGERS | Management | For | For |
1..8 | DIRECTOR-DAVID P. SUMMERS | Management | For | For |
1..9 | DIRECTOR-LELAND M. WEINSTEIN | Management | For | For |
2. | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. | Management | For | Against |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Management | For | Against |
EBIX, INC. Meeting Date: JAN 09, 2015 Record Date: NOV 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: EBIX Security ID: 278715206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-HANS U. BENZ | Management | For | For |
1..2 | DIRECTOR-PAVAN BHALLA | Management | For | For |
1..3 | DIRECTOR-NEIL D. ECKERT | Management | For | For |
1..4 | DIRECTOR-ROLF HERTER | Management | For | For |
1..5 | DIRECTOR-HANS UELI KELLER | Management | For | For |
1..6 | DIRECTOR-JAMES A. MITAROTONDA | Management | For | For |
1..7 | DIRECTOR-ROBIN RAINA | Management | For | For |
1..8 | DIRECTOR-JOSEPH R. WRIGHT, JR. | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
ECHO GLOBAL LOGISTICS, INC. Meeting Date: JUN 12, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ECHO Security ID: 27875T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | Management | For | For |
1.2 | ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: BRADLEY A. KEYWELL | Management | For | For |
1.4 | ELECTION OF DIRECTOR: MATTHEW FERGUSON | Management | For | For |
1.5 | ELECTION OF DIRECTOR: DAVID HABIGER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: NELDA CONNORS | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
EL PASO ELECTRIC COMPANY Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: EE Security ID: 283677854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES W. HARRIS | Management | For | For |
1..2 | DIRECTOR-WOODLEY L. HUNT | Management | For | For |
1..3 | DIRECTOR-STEPHEN N. WERTHEIMER | Management | For | For |
1..4 | DIRECTOR-CHARLES A. YAMARONE | Management | For | For |
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
ELECTRONICS FOR IMAGING, INC. Meeting Date: MAY 13, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: EFII Security ID: 286082102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ERIC BROWN | Management | For | For |
1..2 | DIRECTOR-GILL COGAN | Management | For | For |
1..3 | DIRECTOR-GUY GECHT | Management | For | For |
1..4 | DIRECTOR-THOMAS GEORGENS | Management | For | For |
1..5 | DIRECTOR-RICHARD A. KASHNOW | Management | For | For |
1..6 | DIRECTOR-DAN MAYDAN | Management | For | For |
2. | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | Against |
ELLIE MAE INC Meeting Date: JUN 17, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ELLI Security ID: 28849P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-SIGMUND ANDERMAN | Management | For | For |
1..2 | DIRECTOR-CRAIG DAVIS | Management | For | For |
1..3 | DIRECTOR-FRANK SCHULTZ | Management | For | For |
2. | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ANY SUPERMAJORITY VOTING REQUIREMENTS CONTAINED THEREIN. | Management | For | For |
EMCOR GROUP, INC. Meeting Date: JUN 11, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: EME Security ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN W. ALTMEYER | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHEN W. BERSHAD | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID A.B. BROWN | Management | For | For |
1D. | ELECTION OF DIRECTOR: LARRY J. BUMP | Management | For | For |
1E. | ELECTION OF DIRECTOR: ANTHONY J. GUZZI | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID H. LAIDLEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For |
1I. | ELECTION OF DIRECTOR: JERRY E. RYAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL T. YONKER | Management | For | For |
2. | APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS, AS MODIFIED, IN THE 2010 INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For |
ENCORE CAPITAL GROUP, INC. Meeting Date: JUN 04, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: ECPG Security ID: 292554102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-WILLEM MESDAG | Management | For | For |
1..2 | DIRECTOR-MICHAEL P. MONACO | Management | For | For |
1..3 | DIRECTOR-LAURA NEWMAN OLLE | Management | For | For |
1..4 | DIRECTOR-FRANCIS E. QUINLAN | Management | For | For |
1..5 | DIRECTOR-NORMAN R. SORENSEN | Management | For | For |
1..6 | DIRECTOR-RICHARD J. SREDNICKI | Management | For | For |
1..7 | DIRECTOR-KENNETH A. VECCHIONE | Management | For | For |
2 | NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3 | RATIFICATION OF SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
ENCORE WIRE CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: WIRE Security ID: 292562105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DONALD E. COURTNEY | Management | For | For |
1..2 | DIRECTOR-GREGORY J. FISHER | Management | For | For |
1..3 | DIRECTOR-DANIEL L. JONES | Management | For | For |
1..4 | DIRECTOR-WILLIAM R. THOMAS, III | Management | For | For |
1..5 | DIRECTOR-SCOTT D. WEAVER | Management | For | For |
1..6 | DIRECTOR-JOHN H. WILSON | Management | For | For |
2. | PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ENGILITY HOLDINGS, INC. Meeting Date: FEB 23, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: EGL Security ID: 29285W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE MERGER OF ENGILITY HOLDINGS, INC. ("ENGILITY") WITH AND INTO NEW EAST HOLDINGS, INC. ("NEW ENGILITY") WITH NEW ENGILITY AS THE SURVIVING COMPANY IN THE MERGER (THE "ENGILITY MERGER") AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF | Management | For | For |
2. | TO PERMIT ENGILITY TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE ENGILITY MERGER AND THE MERGER AGREE | Management | For | For |
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ENGILITY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
ENGILITY HOLDINGS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: EGL Security ID: 29286C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LYNN A. DUGLE | Management | For | For |
1..2 | DIRECTOR-CHARLES S. REAM | Management | For | For |
1..3 | DIRECTOR-ANTHONY SMERAGLINOLO | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
ENPRO INDUSTRIES, INC. Meeting Date: APR 29, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: NPO Security ID: 29355X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEPHEN E. MACADAM | Management | For | For |
1..2 | DIRECTOR-THOMAS M. BOTTS | Management | For | For |
1..3 | DIRECTOR-FELIX M. BRUECK | Management | For | For |
1..4 | DIRECTOR-B. BERNARD BURNS, JR. | Management | For | For |
1..5 | DIRECTOR-DIANE C. CREEL | Management | For | For |
1..6 | DIRECTOR-GORDON D. HARNETT | Management | For | For |
1..7 | DIRECTOR-DAVID L. HAUSER | Management | For | For |
1..8 | DIRECTOR-KEES VAN DER GRAAF | Management | For | For |
2. | ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | Against |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ENTRAVISION COMMUNICATIONS CORPORATION Meeting Date: MAY 28, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: EVC Security ID: 29382R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter F. Ulloa | Management | For | For |
1.2 | Elect Director Paul A. Zevnik | Management | For | Withhold |
1.3 | Elect Director Esteban E. Torres | Management | For | For |
1.4 | Elect Director Gilbert R. Vasquez | Management | For | For |
1.5 | Elect Director Jules G. Buenabenta | Management | For | For |
1.6 | Elect Director Patricia Diaz Dennis | Management | For | For |
1.7 | Elect Director Juan Saldivar von Wuthenau | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ENVESTNET, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENV Security ID: 29404K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES FOX | Management | For | For |
1..2 | DIRECTOR-JAMES JOHNSON | Management | For | For |
1..3 | DIRECTOR-CHARLES ROAME | Management | For | For |
1..4 | DIRECTOR-GREGORY SMITH | Management | For | For |
2. | THE APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | THE APPROVAL OF AN AMENDMENT TO ENVESTNET'S 2010 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
EPAM SYSTEMS INC Meeting Date: JUN 11, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: EPAM Security ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ARKADIY DOBKIN | Management | For | For |
1..2 | DIRECTOR-ROBERT E. SEGERT | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year |
5. | TO APPROVE THE EPAM SYSTEMS, INC. 2015 LONG TERM INCENTIVE PLAN. | Management | For | Against |
ERA GROUP INC. Meeting Date: OCT 06, 2014 Record Date: AUG 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: ERA Security ID: 26885G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CHARLES FABRIKANT | Management | For | For |
1..2 | DIRECTOR-ANN FAIRBANKS | Management | For | For |
1..3 | DIRECTOR-BLAINE FOGG | Management | For | For |
1..4 | DIRECTOR-CHRISTOPHER P. PAPOURAS | Management | For | For |
1..5 | DIRECTOR-YUEPING SUN | Management | For | For |
1..6 | DIRECTOR-STEVEN WEBSTER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
ETHAN ALLEN INTERIORS INC. Meeting Date: NOV 18, 2014 Record Date: SEP 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: ETH Security ID: 297602104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-M. FAROOQ KATHWARI | Management | For | For |
1..2 | DIRECTOR-JAMES B. CARLSON | Management | For | For |
1..3 | DIRECTOR-CLINTON A. CLARK | Management | For | For |
1..4 | DIRECTOR-JOHN J. DOONER, JR. | Management | For | For |
1..5 | DIRECTOR-KRISTIN GAMBLE | Management | For | For |
1..6 | DIRECTOR-JAMES W. SCHMOTTER | Management | For | For |
1..7 | DIRECTOR-FRANK G. WISNER | Management | For | For |
2. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
EURONET WORLDWIDE, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: EEFT Security ID: 298736109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PAUL S. ALTHASEN | Management | For | For |
1..2 | DIRECTOR-THOMAS A. MCDONNELL | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS EURONET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
EVERBANK FINANCIAL CORP Meeting Date: MAY 21, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: EVER Security ID: 29977G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT M. CLEMENTS | Management | For | For |
1..2 | DIRECTOR-MERRICK R. KLEEMAN | Management | For | For |
1..3 | DIRECTOR-W. RADFORD LOVETT, II | Management | For | For |
1..4 | DIRECTOR-ARRINGTON H. MIXON | Management | For | For |
1..5 | DIRECTOR-SCOTT M. STUART | Management | For | For |
2. | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS EVERBANK FINANCIAL CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | A RESOLUTION TO APPROVE, ON AN ADVISORY BASIS, EVERBANK FINANCIAL CORP'S EXECUTIVE COMPENSATION, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | Management | For | For |
4. | AN AMENDMENT TO EVERBANK FINANCIAL CORP'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
EVERCORE PARTNERS INC. Meeting Date: JUN 08, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: EVR Security ID: 29977A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROGER C. ALTMAN | Management | For | For |
1..2 | DIRECTOR-RICHARD I. BEATTIE | Management | For | For |
1..3 | DIRECTOR-FRANCOIS DE ST. PHALLE | Management | For | For |
1..4 | DIRECTOR-GAIL B. HARRIS | Management | For | For |
1..5 | DIRECTOR-CURT HESSLER | Management | For | For |
1..6 | DIRECTOR-ROBERT B. MILLARD | Management | For | Withheld |
1..7 | DIRECTOR-WILLARD J. OVERLOCK, JR | Management | For | For |
1..8 | DIRECTOR-RALPH L. SCHLOSSTEIN | Management | For | For |
1..9 | DIRECTOR-WILLIAM J. WHEELER | Management | For | For |
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
EXLSERVICE HOLDINGS, INC. Meeting Date: JUN 19, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXLS Security ID: 302081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DEBORAH KERR | Management | For | For |
1..2 | DIRECTOR-DR. MOHANBIR SAWHNEY | Management | For | For |
1..3 | DIRECTOR-GAREN K. STAGLIN | Management | For | For |
2. | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 | Management | For | For |
3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | Management | For | For |
4. | THE APPROVAL OF THE 2015 AMENDMENT AND RESTATEMENT OF THE 2006 OMNIBUS AWARD PLAN | Management | For | For |
EXLSERVICE HOLDINGS, INC. Meeting Date: JUN 19, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXLS Security ID: 302081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah Kerr | Management | For | For |
1.2 | Elect Director Mohanbir Sawhney | Management | For | For |
1.3 | Elect Director Garen K. Staglin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
EXPONENT, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXPO Security ID: 30214U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MICHAEL R. GAULKE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D. | Management | For | For |
1.3 | ELECTION OF DIRECTOR: KAREN A. RICHARDSON | Management | For | For |
1.4 | ELECTION OF DIRECTOR: STEPHEN C. RIGGINS | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DEBRA L. ZUMWALT | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED JANUARY 1, 2016. | Management | For | For |
3. | TO APPROVE, CONTINGENT UPON THE APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT OF THE COMPANY'S COMMON STOCK, AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO (I) CHANGE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 80,000,000 AND (II) CHANGE T | Management | For | For |
4. | TO APPROVE, CONTINGENT UPON THE APPROVAL OF THE CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S CAPITAL STOCK, AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY'S COMMON STOCK. | Management | For | For |
5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014. | Management | For | For |
EXPRESS, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXPR Security ID: 30219E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael F. Devine, III | Management | For | For |
1b | Elect Director David G. Kornberg | Management | For | For |
1c | Elect Director Mylle H. Mangum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
F.N.B. CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNB Security ID: 302520101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES D. CHIAFULLO | Management | For | For |
1C. | ELECTION OF DIRECTOR: VINCENT J. DELIE, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: LAURA E. ELLSWORTH | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT A. HORMELL | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID J. MALONE | Management | For | For |
1H. | ELECTION OF DIRECTOR: D. STEPHEN MARTZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT J. MCCARTHY, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID L. MOTLEY | Management | For | For |
1K. | ELECTION OF DIRECTOR: HEIDI A. NICHOLAS | Management | For | For |
1L. | ELECTION OF DIRECTOR: ARTHUR J. ROONEY, II | Management | For | For |
1M. | ELECTION OF DIRECTOR: JOHN S. STANIK | Management | For | For |
1N. | ELECTION OF DIRECTOR: WILLIAM J. STRIMBU | Management | For | For |
1O. | ELECTION OF DIRECTOR: EARL K. WAHL, JR. | Management | For | For |
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
4. | APPROVAL AND ADOPTION OF THE AMENDED F.N.B. CORPORATION 2007 INCENTIVE COMPENSATION PLAN. | Management | For | For |
FAIR ISAAC CORPORATION Meeting Date: FEB 24, 2015 Record Date: DEC 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: FICO Security ID: 303250104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A. GEORGE BATTLE | Management | For | For |
1B. | ELECTION OF DIRECTOR: GREG R. GIANFORTE | Management | For | For |
1C. | ELECTION OF DIRECTOR: BRADEN R. KELLY | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES D. KIRSNER | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM J. LANSING | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOANNA REES | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID A. REY | Management | For | For |
1H. | ELECTION OF DIRECTOR: DUANE E. WHITE | Management | For | For |
2. | TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPANY'S EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
FARO TECHNOLOGIES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FARO Security ID: 311642102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-LYNN BRUBAKER | Management | For | For |
1.2 | DIRECTOR-SIMON RAAB | Management | For | For |
2. | THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
FBL FINANCIAL GROUP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: FFG Security ID: 30239F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES P. BRANNEN | Management | For | Withheld |
1..2 | DIRECTOR-ROGER K. BROOKS | Management | For | For |
1..3 | DIRECTOR-JERRY L. CHICOINE | Management | For | For |
1..4 | DIRECTOR-PAUL E. LARSON | Management | For | For |
2. | APPROVE AN AMENDMENT TO THE BYLAWS TO ADD AN EXCLUSIVE FORUM PROVISION. | Management | For | Against |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
FEDERAL SIGNAL CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: FSS Security ID: 313855108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES E. GOODWIN | Management | For | For |
1..2 | DIRECTOR-PAUL W. JONES | Management | For | For |
1..3 | DIRECTOR-BONNIE C. LIND | Management | For | For |
1..4 | DIRECTOR-DENNIS J. MARTIN | Management | For | For |
1..5 | DIRECTOR-RICHARD R. MUDGE | Management | For | For |
1..6 | DIRECTOR-WILLIAM F. OWENS | Management | For | For |
1..7 | DIRECTOR-BRENDA L. REICHELDERFER | Management | For | For |
1..8 | DIRECTOR-JOHN L. WORKMAN | Management | For | For |
2. | APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | APPROVE THE FEDERAL SIGNAL CORPORATION 2015 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
FIFTH STREET FINANCE CORP. Meeting Date: MAR 18, 2015 Record Date: JAN 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: FSC Security ID: 31678A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BERNARD D. BERMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES CASTRO- BLANCO | Management | For | For |
1C. | ELECTION OF DIRECTOR: SANDEEP K. KHORANA | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For |
FINANCIAL ENGINES, INC Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNGN Security ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-E. OLENA BERG-LACY | Management | For | For |
1..2 | DIRECTOR-JOHN B. SHOVEN | Management | For | For |
1..3 | DIRECTOR-DAVID B. YOFFIE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
FIRST CASH FINANCIAL SERVICES, INC. Meeting Date: JUN 22, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCFS Security ID: 31942D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MR. RICK L. WESSEL | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S EXECUTIVE PERFORMANCE INCENTIVE PLAN. | Management | For | For |
4. | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
FIRST CITIZENS BANCSHARES, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCNCA Security ID: 31946M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN M. ALEXANDER, JR. | Management | For | For |
1..2 | DIRECTOR-VICTOR E. BELL III | Management | For | For |
1..3 | DIRECTOR-PETER M. BRISTOW | Management | For | For |
1..4 | DIRECTOR-HOPE H. BRYANT | Management | For | For |
1..5 | DIRECTOR-H. LEE DURHAM, JR. | Management | For | For |
1..6 | DIRECTOR-DANIEL L. HEAVNER | Management | For | For |
1..7 | DIRECTOR-FRANK B. HOLDING, JR. | Management | For | For |
1..8 | DIRECTOR-ROBERT R. HOPPE | Management | For | For |
1..9 | DIRECTOR-LUCIUS S. JONES | Management | For | For |
1..10 | DIRECTOR-FLOYD L. KEELS | Management | For | For |
1..11 | DIRECTOR-ROBERT E. MASON IV | Management | For | For |
1..12 | DIRECTOR-ROBERT T. NEWCOMB | Management | For | For |
1..13 | DIRECTOR-JAMES M. PARKER | Management | For | For |
2. | NON-BINDING ADVISORY RESOLUTION ("SAY-ON-PAY" RESOLUTION) TO APPROVE COMPENSATION PAID OR PROVIDED TO BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS BANCSHARES' INDEPENDENT ACCOUNTANTS FOR 2015. | Management | For | For |
4. | PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING THE VOTING RIGHTS OF A CLASS OF BANCSHARES' STOCK. | Shareholder | Against | For |
FIRST FINANCIAL BANCORP. Meeting Date: MAY 26, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: FFBC Security ID: 320209109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-J. WICKLIFFE ACH | Management | For | For |
1..2 | DIRECTOR-DAVID S. BARKER | Management | For | For |
1..3 | DIRECTOR-CYNTHIA O. BOOTH | Management | For | For |
1..4 | DIRECTOR-MARK A. COLLAR | Management | For | For |
1..5 | DIRECTOR-CLAUDE E. DAVIS | Management | For | For |
1..6 | DIRECTOR-CORINNE R. FINNERTY | Management | For | For |
1..7 | DIRECTOR-PETER E. GEIER | Management | For | For |
1..8 | DIRECTOR-MURPH KNAPKE | Management | For | For |
1..9 | DIRECTOR-SUSAN L. KNUST | Management | For | For |
1..10 | DIRECTOR-WILLIAM J. KRAMER | Management | For | For |
1..11 | DIRECTOR-JEFFREY D. MEYER | Management | For | For |
1..12 | DIRECTOR-RICHARD E. OLSZEWSKI | Management | For | For |
1..13 | DIRECTOR-MARIBETH S. RAHE | Management | For | For |
2. | TO APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED REGULATIONS. | Management | For | Against |
3. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For |
5. | ADJOURNMENT OF ANNUAL MEETING. | Management | For | For |
FIRST FINANCIAL BANKSHARES, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: FFIN Security ID: 32020R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-APRIL ANTHONY | Management | For | For |
1..2 | DIRECTOR-STEVEN L. BEAL | Management | For | For |
1..3 | DIRECTOR-TUCKER S. BRIDWELL | Management | For | For |
1..4 | DIRECTOR-DAVID COPELAND | Management | For | For |
1..5 | DIRECTOR-F. SCOTT DUESER | Management | For | For |
1..6 | DIRECTOR-MURRAY EDWARDS | Management | For | For |
1..7 | DIRECTOR-RON GIDDIENS | Management | For | For |
1..8 | DIRECTOR-TIM LANCASTER | Management | For | For |
1..9 | DIRECTOR-KADE L. MATTHEWS | Management | For | For |
1..10 | DIRECTOR-ROSS H. SMITH, JR. | Management | For | For |
1..11 | DIRECTOR-JOHNNY E. TROTTER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY (NON-BINDING) VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF RESTRICTED STOCK PLAN FOR SELECTED EMPLOYEES, OFFICERS, NON-EMPLOYEE DIRECTORS AND CONSULTANTS. | Management | For | For |
5. | APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED. | Management | For | For |
FIRST INTERSTATE BANCSYSTEM,INC Meeting Date: MAY 20, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIBK Security ID: 32055Y201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ED GARDING | Management | For | Against |
1.2 | ELECTION OF DIRECTOR: DAVID L. JAHNKE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ROSS E. LECKIE | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JAMES R. SCOTT | Management | For | Against |
1.5 | ELECTION OF DIRECTOR: RANDALL I. SCOTT | Management | For | Against |
1.6 | ELECTION OF DIRECTOR: TERESA A. TAYLOR | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
3. | APPROVAL OF 2015 EQUITY AND INCENTIVE PLAN | Management | For | For |
4. | RATIFICATION OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
FIRST MIDWEST BANCORP, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FMBI Security ID: 320867104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BARBARA A. BOIGEGRAIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER J. HENSELER | Management | For | For |
1C. | ELECTION OF DIRECTOR: PATRICK J. MCDONNELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT P. O'MEARA | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARK G. SANDER | Management | For | For |
2. | APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION PAID IN 2014 TO FIRST MIDWEST BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
FIRSTMERIT CORPORATION Meeting Date: APR 15, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FMER Security ID: 337915102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LIZABETH A. ARDISANA | Management | For | For |
1..2 | DIRECTOR-STEVEN H. BAER | Management | For | For |
1..3 | DIRECTOR-KAREN S. BELDEN | Management | For | For |
1..4 | DIRECTOR-R. CARY BLAIR | Management | For | For |
1..5 | DIRECTOR-JOHN C. BLICKLE | Management | For | For |
1..6 | DIRECTOR-ROBERT W. BRIGGS | Management | For | For |
1..7 | DIRECTOR-RICHARD COLELLA | Management | For | For |
1..8 | DIRECTOR-ROBERT S. CUBBIN | Management | For | For |
1..9 | DIRECTOR-GINA D. FRANCE | Management | For | For |
1..10 | DIRECTOR-PAUL G. GREIG | Management | For | For |
1..11 | DIRECTOR-TERRY L. HAINES | Management | For | For |
1..12 | DIRECTOR-J.M. HOCHSCHWENDER | Management | For | For |
1..13 | DIRECTOR-CLIFFORD J. ISROFF | Management | For | For |
1..14 | DIRECTOR-PHILIP A. LLOYD II | Management | For | For |
1..15 | DIRECTOR-RUSS M. STROBEL | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FIRSTMERIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE A PROPOSAL TO AMEND ARTICLE III, SECTION 2, OF FIRSTMERIT'S SECOND AMENDED AND RESTATED CODE OF REGULATIONS, AS AMENDED, TO IMPLEMENT PROXY ACCESS. | Management | For | For |
5. | TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
FIVE BELOW, INC. Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Mussafer | Management | For | Withhold |
1.2 | Elect Director David Schlessinger | Management | For | Withhold |
1.3 | Elect Director Thomas G. Vellios | Management | For | Withhold |
1.4 | Elect Director Catherine E. Buggeln | Management | For | For |
1.5 | Elect Director Joel D. Anderson | Management | For | For |
1.6 | Elect Director Kathleen S. Barclay | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
FLOTEK INDUSTRIES, INC. Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: FTK Security ID: 343389102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN W. CHISHOLM | Management | For | For |
1..2 | DIRECTOR-KENNETH T. HERN | Management | For | For |
1..3 | DIRECTOR-JOHN S. REILAND | Management | For | For |
1..4 | DIRECTOR-L.V. "BUD" MCGUIRE | Management | For | For |
1..5 | DIRECTOR-L. MELVIN COOPER | Management | For | For |
1..6 | DIRECTOR-CARLA S. HARDY | Management | For | For |
1..7 | DIRECTOR-TED D. BROWN | Management | For | For |
2. | APPROVAL OF NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
FORWARD AIR CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FWRD Security ID: 349853101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRUCE A. CAMPBELL | Management | For | For |
1..2 | DIRECTOR-C. ROBERT CAMPBELL | Management | For | For |
1..3 | DIRECTOR-C. JOHN LANGLEY | Management | For | For |
1..4 | DIRECTOR-TRACY A. LEINBACH | Management | For | For |
1..5 | DIRECTOR-LARRY D. LEINWEBER | Management | For | For |
1..6 | DIRECTOR-G. MICHAEL LYNCH | Management | For | For |
1..7 | DIRECTOR-GARY L. PAXTON | Management | For | For |
1..8 | DIRECTOR-RONALD W. ALLEN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
FOX FACTORY HOLDING CORP. Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: FOXF Security ID: 35138V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CARL NICHOLS | Management | For | For |
1..2 | DIRECTOR-TED WAITMAN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
FRANCESCA'S HOLDINGS CORPORATION Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRAN Security ID: 351793104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MR. JOSEPH O'LEARY | Management | For | For |
1..2 | DIRECTOR-MS. MARIE TOULANTIS | Management | For | For |
1..3 | DIRECTOR-MS. PATRICIA BENDER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
4. | APPROVAL OF THE FRANCESCA'S HOLDINGS CORPORATION 2015 EQUITY INCENTIVE PLAN. | Management | For | For |
FRANKLIN ELECTRIC CO., INC. Meeting Date: MAY 08, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: FELE Security ID: 353514102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JEROME D. BRADY | Management | For | For |
1B. | ELECTION OF DIRECTOR: GREGG C. SENGSTACK | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID M. WATHEN | Management | For | For |
2. | REAPPROVE THE FRANKLIN ELECTRIC CO., INC. MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
4. | APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
FS INVESTMENT CORPORATION Meeting Date: JUN 22, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FSIC Security ID: 302635107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Adelman | Management | For | For |
1.2 | Elect Director Thomas J. Gravina | Management | For | For |
1.3 | Elect Director Philip E. Hughes, Jr. | Management | For | For |
2 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
FULTON FINANCIAL CORPORATION Meeting Date: MAY 05, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FULT Security ID: 360271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN M. BOND, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: LISA CRUTCHFIELD | Management | For | For |
1C. | ELECTION OF DIRECTOR: DENISE L. DEVINE | Management | For | For |
1D. | ELECTION OF DIRECTOR: PATRICK J. FREER | Management | For | For |
1E. | ELECTION OF DIRECTOR: GEORGE W. HODGES | Management | For | For |
1F. | ELECTION OF DIRECTOR: ALBERT MORRISON III | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES R. MOXLEY III | Management | For | For |
1H. | ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: GARY A. STEWART | Management | For | For |
1J. | ELECTION OF DIRECTOR: ERNEST J. WATERS | Management | For | For |
1K. | ELECTION OF DIRECTOR: E. PHILIP WENGER | Management | For | For |
2. | NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/2015. | Management | For | For |
G&K SERVICES, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: GK Security ID: 361268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LYNN CRUMP-CAINE | Management | For | For |
1..2 | DIRECTOR-M. LENNY PIPPIN | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2015. | Management | For | For |
3. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
G-III APPAREL GROUP, LTD. Meeting Date: JUN 30, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: GIII Security ID: 36237H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris Goldfarb | Management | For | For |
1.2 | Elect Director Sammy Aaron | Management | For | For |
1.3 | Elect Director Thomas J. Brosig | Management | For | For |
1.4 | Elect Director Alan Feller | Management | For | For |
1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
1.6 | Elect Director Jeanette Nostra | Management | For | For |
1.7 | Elect Director Laura Pomerantz | Management | For | For |
1.8 | Elect Director Allen Sirkin | Management | For | For |
1.9 | Elect Director Willem van Bokhorst | Management | For | For |
1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
1.11 | Elect Director Richard White | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GATX CORPORATION Meeting Date: APR 24, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: GMT Security ID: 361448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ANNE L. ARVIA | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ERNST A. HABERLI | Management | For | For |
1.3 | ELECTION OF DIRECTOR: BRIAN A. KENNEY | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JAMES B. REAM | Management | For | For |
1.5 | ELECTION OF DIRECTOR: ROBERT J. RITCHIE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND | Management | For | For |
1.7 | ELECTION OF DIRECTOR: CASEY J. SYLLA | Management | For | For |
1.8 | ELECTION OF DIRECTOR: STEPHEN R. WILSON | Management | For | For |
1.9 | ELECTION OF DIRECTOR: PAUL G. YOVOVICH | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
GENESCO INC. Meeting Date: JUN 25, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: GCO Security ID: 371532102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joanna Barsh | Management | For | For |
1.2 | Elect Director James S. Beard | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director William F. Blaufuss, Jr. | Management | For | For |
1.5 | Elect Director James W. Bradford | Management | For | For |
1.6 | Elect Director Robert J. Dennis | Management | For | For |
1.7 | Elect Director Matthew C. Diamond | Management | For | For |
1.8 | Elect Director Marty G. Dickens | Management | For | For |
1.9 | Elect Director Thurgood Marshall, Jr. | Management | For | Withhold |
1.10 | Elect Director Kathleen Mason | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GENTHERM INCORPORATED Meeting Date: MAY 28, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: THRM Security ID: 37253A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LEWIS BOOTH | Management | For | For |
1..2 | DIRECTOR-FRANCOIS CASTAING | Management | For | For |
1..3 | DIRECTOR-DANIEL COKER | Management | For | For |
1..4 | DIRECTOR-SOPHIE DESORMIERE | Management | For | For |
1..5 | DIRECTOR-MAURICE GUNDERSON | Management | For | For |
1..6 | DIRECTOR-OSCAR B. MARX III | Management | For | For |
1..7 | DIRECTOR-CARLOS MAZZORIN | Management | For | For |
1..8 | DIRECTOR-FRANZ SCHERER | Management | For | For |
1..9 | DIRECTOR-BYRON SHAW | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. | Management | For | For |
GLACIER BANCORP, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GBCI Security ID: 37637Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL J. BLODNICK | Management | For | For |
1..2 | DIRECTOR-SHERRY L. CLADOUHOS | Management | For | For |
1..3 | DIRECTOR-JAMES M. ENGLISH | Management | For | For |
1..4 | DIRECTOR-ALLEN J. FETSCHER | Management | For | For |
1..5 | DIRECTOR-ANNIE M. GOODWIN | Management | For | For |
1..6 | DIRECTOR-DALLAS I. HERRON | Management | For | For |
1..7 | DIRECTOR-CRAIG A. LANGEL | Management | For | For |
1..8 | DIRECTOR-DOUGLAS J. MCBRIDE | Management | For | For |
1..9 | DIRECTOR-JOHN W. MURDOCH | Management | For | For |
2. | TO APPROVE THE 2015 STOCK INCENTIVE PLAN. | Management | For | For |
3. | TO APPROVE THE 2015 SHORT TERM INCENTIVE PLAN. | Management | For | For |
4. | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S EXECUTIVE OFFICERS. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF BKD, LLP AS GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
GLOBUS MEDICAL, INC. Meeting Date: JUN 17, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: GMED Security ID: 379577208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID D. DAVIDAR | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT W. LIPTAK | Management | For | For |
2. | TO APPROVE, IN AN ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE). | Management | For | For |
GOLUB CAPITAL BDC, INC. Meeting Date: FEB 03, 2015 Record Date: DEC 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: GBDC Security ID: 38173M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN | Management | For | For |
1.2 | ELECTION OF TRUSTEE: JOHN T. BAILY | Management | For | For |
2) | TO RATIFY THE SELECTION OF MCGLADREY LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For |
GP STRATEGIES CORPORATION Meeting Date: JUN 25, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPX Security ID: 36225V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harvey P. Eisen | Management | For | For |
1.2 | Elect Director Marshall S. Geller | Management | For | For |
1.3 | Elect Director Daniel M. Friedberg | Management | For | For |
1.4 | Elect Director Scott N. Greenberg | Management | For | For |
1.5 | Elect Director Laura L. Gurski | Management | For | For |
1.6 | Elect Director Richard C. Pfenniger, Jr. | Management | For | For |
1.7 | Elect Director A. Marvin Strait | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
GRAND CANYON EDUCATION, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: LOPE Security ID: 38526M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: BRENT D. RICHARDSON | Management | For | Against |
1B | ELECTION OF DIRECTOR: BRIAN E. MUELLER | Management | For | For |
1C | ELECTION OF DIRECTOR: DAVID J. JOHNSON | Management | For | For |
1D | ELECTION OF DIRECTOR: JACK A. HENRY | Management | For | For |
1E | ELECTION OF DIRECTOR: BRADLEY A. CASPER | Management | For | For |
1F | ELECTION OF DIRECTOR: KEVIN F. WARREN | Management | For | For |
1G | ELECTION OF DIRECTOR: SARA R. DIAL | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
GRAY TELEVISION, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: GTN Security ID: 389375106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-HILTON H. HOWELL, JR | Management | For | For |
1..2 | DIRECTOR-WILLIAM E. MAYHER, III | Management | For | For |
1..3 | DIRECTOR-RICHARD L. BOGER | Management | For | For |
1..4 | DIRECTOR-T.L. ELDER | Management | For | For |
1..5 | DIRECTOR-ROBIN R. HOWELL | Management | For | For |
1..6 | DIRECTOR-HOWELL W. NEWTON | Management | For | For |
1..7 | DIRECTOR-HUGH E. NORTON | Management | For | For |
1..8 | DIRECTOR-HARRIETT J. ROBINSON | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
GREATBATCH, INC. Meeting Date: MAY 14, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: GB Security ID: 39153L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PAMELA G. BAILEY | Management | For | For |
1..2 | DIRECTOR-ANTHONY P. BIHL III | Management | For | For |
1..3 | DIRECTOR-JOSEPH W. DZIEDZIC | Management | For | For |
1..4 | DIRECTOR-THOMAS J. HOOK | Management | For | For |
1..5 | DIRECTOR-DR. JOSEPH A. MILLER JR | Management | For | For |
1..6 | DIRECTOR-BILL R. SANFORD | Management | For | For |
1..7 | DIRECTOR-PETER H. SODERBERG | Management | For | For |
1..8 | DIRECTOR-WILLIAM B. SUMMERS, JR. | Management | For | For |
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2015. | Management | For | For |
3. | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
GREEN PLAINS INC. Meeting Date: MAY 12, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPRE Security ID: 393222104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-TODD BECKER | Management | For | For |
1.2 | DIRECTOR-THOMAS MANUEL | Management | For | For |
1.3 | DIRECTOR-BRIAN PETERSON | Management | For | For |
1.4 | DIRECTOR-ALAIN TREUER | Management | For | For |
GREENHILL & CO., INC. Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GHL Security ID: 395259104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT F. GREENHILL | Management | For | For |
1..2 | DIRECTOR-SCOTT L. BOK | Management | For | For |
1..3 | DIRECTOR-ROBERT T. BLAKELY | Management | For | For |
1..4 | DIRECTOR-STEVEN F. GOLDSTONE | Management | For | For |
1..5 | DIRECTOR-STEPHEN L. KEY | Management | For | For |
1..6 | DIRECTOR-KAREN P. ROBARDS | Management | For | For |
2. | APPROVAL, BY NON-BINDING VOTE, OF GREENHILL'S EXECUTIVE COMPENSATION. | Management | For | Against |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | APPROVAL OF GREENHILL'S EQUITY INCENTIVE PLAN. | Management | For | Against |
GROUP 1 AUTOMOTIVE, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPI Security ID: 398905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DOYLE L. ARNOLD | Management | For | For |
1..2 | DIRECTOR-EARL J. HESTERBERG | Management | For | For |
2. | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
4. | APPROVAL OF THE GROUP 1 AUTOMOTIVE, INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
H&E EQUIPMENT SERVICES, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: HEES Security ID: 404030108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GARY W. BAGLEY | Management | For | For |
1..2 | DIRECTOR-JOHN M. ENGQUIST | Management | For | For |
1..3 | DIRECTOR-PAUL N. ARNOLD | Management | For | For |
1..4 | DIRECTOR-BRUCE C. BRUCKMANN | Management | For | For |
1..5 | DIRECTOR-PATRICK L. EDSELL | Management | For | For |
1..6 | DIRECTOR-THOMAS J. GALLIGAN III | Management | For | For |
1..7 | DIRECTOR-LAWRENCE C. KARLSON | Management | For | For |
1..8 | DIRECTOR-JOHN T. SAWYER | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
H.B. FULLER COMPANY Meeting Date: APR 09, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: FUL Security ID: 359694106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-THOMAS W. HANDLEY | Management | For | For |
1..2 | DIRECTOR-MARIA TERESA HILADO | Management | For | For |
1..3 | DIRECTOR-ANN W.H. SIMONDS | Management | For | For |
2. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. | Management | For | For |
HANCOCK HOLDING COMPANY Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: HBHC Security ID: 410120109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN M. HAIRSTON | Management | For | For |
1..2 | DIRECTOR-JAMES H. HORNE | Management | For | For |
1..3 | DIRECTOR-JERRY L. LEVENS | Management | For | For |
1..4 | DIRECTOR-CHRISTINE L. PICKERING | Management | For | For |
2. | TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2015. | Management | For | For |
HAWAIIAN ELECTRIC INDUSTRIES, INC. Meeting Date: JUN 10, 2015 Record Date: MAR 23, 2015 Meeting Type: SPECIAL | ||||
Ticker: HE Security ID: 419870100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG NEXTERA ENERGY, INC., NEE ACQUISITION SUB I, LLC, NEE ACQUISITION SUB II, INC. AND HAWAIIAN ELECTRIC INDUSTRIES, INC.("HEI") | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO HEI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT | Management | For | For |
3. | TO ADJOURN THE SPECIAL MEETING OF HEI SHAREHOLDERS, IF NECESSARY, IN THE VIEW OF THE HEI BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGE | Management | For | For |
HEALTHSTREAM, INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSTM Security ID: 42222N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT A. FRIST, JR.* | Management | For | For |
1..2 | DIRECTOR-FRANK GORDON* | Management | For | For |
1..3 | DIRECTOR-C. MARTIN HARRIS, M.D.* | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
HEARTLAND EXPRESS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: HTLD Security ID: 422347104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-M. GERDIN | Management | For | For |
1..2 | DIRECTOR-L. GORDON | Management | For | For |
1..3 | DIRECTOR-B. ALLEN | Management | For | For |
1..4 | DIRECTOR-L. CROUSE | Management | For | For |
1..5 | DIRECTOR-J. PRATT | Management | For | For |
1..6 | DIRECTOR-T. HIRA | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. | Management | For | For |
HEARTLAND PAYMENT SYSTEMS, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: HPY Security ID: 42235N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT O. CARR | Management | For | For |
1..2 | DIRECTOR-MAUREEN BREAKIRON-EVANS | Management | For | For |
1..3 | DIRECTOR-MITCHELL L. HOLLIN | Management | For | For |
1..4 | DIRECTOR-ROBERT H. NIEHAUS | Management | For | For |
1..5 | DIRECTOR-MARC J. OSTRO, PH.D. | Management | For | For |
1..6 | DIRECTOR-JONATHAN J. PALMER | Management | For | For |
1..7 | DIRECTOR-RICHARD W. VAGUE | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | Management | For | Against |
4. | TO APPROVE, OUR SECOND AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. | Management | For | For |
HELIX ENERGY SOLUTIONS GROUP, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HLX Security ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-T. WILLIAM PORTER | Management | For | For |
1..2 | DIRECTOR-ANTHONY TRIPODO | Management | For | For |
1..3 | DIRECTOR-JAMES A. WATT | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | For | For |
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
HFF, INC. Meeting Date: MAY 28, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: HF Security ID: 40418F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan P. McGalla | Management | For | For |
1.2 | Elect Director Lenore M. Sullivan | Management | For | For |
1.3 | Elect Director Morgan K. O'Brien | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HIBBETT SPORTS, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: HIBB Security ID: 428567101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JANE F. AGGERS | Management | For | For |
1.2 | ELECTION OF DIRECTOR: TERRANCE G. FINLEY | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JEFFRY O. ROSENTHAL | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ALTON E. YOTHER | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | SAY ON PAY - APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. | Management | For | For |
5. | APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
6. | APPROVAL OF THE 2015 DIRECTOR DEFERRED COMPENSATION PLAN. | Management | For | For |
HILLENBRAND, INC. Meeting Date: FEB 25, 2015 Record Date: DEC 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: HI Security ID: 431571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EDWARD B. CLOUES, II | Management | For | For |
1..2 | DIRECTOR-HELEN W. CORNELL | Management | For | For |
1..3 | DIRECTOR-EDUARDO R. MENASCE | Management | For | For |
1..4 | DIRECTOR-STUART A. TAYLOR, II | Management | For | For |
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO AMEND THE COMPANY'S RESTATED AND AMENDED ARTICLES OF INCORPORATION TO ESTABLISH INDIANA AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES. | Management | For | Against |
4. | TO AMEND THE COMPANY'S RESTATED AND AMENDED ARTICLES OF INCORPORATION TO ESTABLISH A MAJORITY VOTING STANDARD FOR SHAREHOLDER ELECTIONS OF DIRECTORS. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
HILLTOP HOLDINGS INC. Meeting Date: JUN 12, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: HTH Security ID: 432748101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CHARLOTTE J. ANDERSON | Management | For | For |
1..2 | DIRECTOR-RHODES R. BOBBITT | Management | For | For |
1..3 | DIRECTOR-TRACY A. BOLT | Management | For | For |
1..4 | DIRECTOR-W. JORIS BRINKERHOFF | Management | For | For |
1..5 | DIRECTOR-J. TAYLOR CRANDALL | Management | For | For |
1..6 | DIRECTOR-CHARLES R. CUMMINGS | Management | For | For |
1..7 | DIRECTOR-HILL A. FEINBERG | Management | For | For |
1..8 | DIRECTOR-GERALD J. FORD | Management | For | For |
1..9 | DIRECTOR-JEREMY B. FORD | Management | For | For |
1..10 | DIRECTOR-J. MARKHAM GREEN | Management | For | For |
1..11 | DIRECTOR-WILLIAM T. HILL, JR. | Management | For | For |
1..12 | DIRECTOR-JAMES R. HUFFINES | Management | For | For |
1..13 | DIRECTOR-LEE LEWIS | Management | For | For |
1..14 | DIRECTOR-ANDREW J. LITTLEFAIR | Management | For | For |
1..15 | DIRECTOR-W. ROBERT NICHOLS, III | Management | For | For |
1..16 | DIRECTOR-C. CLIFTON ROBINSON | Management | For | For |
1..17 | DIRECTOR-KENNETH D. RUSSELL | Management | For | For |
1..18 | DIRECTOR-A. HAAG SHERMAN | Management | For | For |
1..19 | DIRECTOR-ROBERT C. TAYLOR, JR. | Management | For | For |
1..20 | DIRECTOR-CARL B. WEBB | Management | For | For |
1..21 | DIRECTOR-ALAN B. WHITE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
HILLTOP HOLDINGS, INC. Meeting Date: JUN 12, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: HTH Security ID: 432748101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlotte Jones Anderson | Management | For | For |
1.2 | Elect Director Rhodes R. Bobbitt | Management | For | For |
1.3 | Elect Director Tracy A. Bolt | Management | For | For |
1.4 | Elect Director W. Joris Brinkerhoff | Management | For | For |
1.5 | Elect Director J. Taylor Crandall | Management | For | For |
1.6 | Elect Director Charles R. Cummings | Management | For | For |
1.7 | Elect Director Hill A. Feinberg | Management | For | For |
1.8 | Elect Director Gerald J. Ford | Management | For | For |
1.9 | Elect Director Jeremy B. Ford | Management | For | For |
1.10 | Elect Director J. Markham Green | Management | For | For |
1.11 | Elect Director William T. Hill, Jr. | Management | For | For |
1.12 | Elect Director James R. Huffines | Management | For | For |
1.13 | Elect Director Lee Lewis | Management | For | For |
1.14 | Elect Director Andrew J. Littlefair | Management | For | For |
1.15 | Elect Director W. Robert Nichols, III | Management | For | For |
1.16 | Elect Director C. Clifton Robinson | Management | For | For |
1.17 | Elect Director Kenneth D. Russell | Management | For | For |
1.18 | Elect Director A. Haag Sherman | Management | For | For |
1.19 | Elect Director Robert C. Taylor, Jr. | Management | For | For |
1.20 | Elect Director Carl B. Webb | Management | For | For |
1.21 | Elect Director Alan B. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HNI CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HNI Security ID: 404251100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STAN A. ASKREN | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY H. BELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: RONALD V. WATERS, III | Management | For | For |
2. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE 2007 STOCK-BASED COMPENSATION PLAN, AS AMENDED. | Management | For | For |
5. | APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE ANNUAL INCENTIVE PLAN. | Management | For | For |
6. | APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE LONG- TERM PERFORMANCE PLAN. | Management | For | For |
7. | APPROVE AN AMENDMENT TO THE 2007 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS OF HNI CORPORATION. | Management | For | For |
HOME BANCSHARES, INC. Meeting Date: APR 16, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HOMB Security ID: 436893200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN W. ALLISON | Management | For | For |
1..2 | DIRECTOR-C. RANDALL SIMS | Management | For | For |
1..3 | DIRECTOR-RANDY E. MAYOR | Management | For | For |
1..4 | DIRECTOR-MILBURN ADAMS | Management | For | For |
1..5 | DIRECTOR-ROBERT H. ADCOCK, JR. | Management | For | For |
1..6 | DIRECTOR-RICHARD H. ASHLEY | Management | For | For |
1..7 | DIRECTOR-DALE A. BRUNS | Management | For | For |
1..8 | DIRECTOR-RICHARD A. BUCKHEIM | Management | For | For |
1..9 | DIRECTOR-JACK E. ENGELKES | Management | For | For |
1..10 | DIRECTOR-TRACY M. FRENCH | Management | For | For |
1..11 | DIRECTOR-JAMES G. HINKLE | Management | For | For |
1..12 | DIRECTOR-ALEX R. LIEBLONG | Management | For | For |
1..13 | DIRECTOR-THOMAS J. LONGE | Management | For | For |
2. | ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. | Management | For | For |
HORACE MANN EDUCATORS CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: HMN Security ID: 440327104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: DANIEL A. DOMENECH | Management | For | For |
1B | ELECTION OF DIRECTOR: MARY H. FUTRELL | Management | For | For |
1C | ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER | Management | For | For |
1D | ELECTION OF DIRECTOR: RONALD J. HELOW | Management | For | For |
1E | ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE | Management | For | For |
1F | ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN | Management | For | For |
1G | ELECTION OF DIRECTOR: ROBERT STRICKER | Management | For | For |
1H | ELECTION OF DIRECTOR: STEVEN O. SWYERS | Management | For | For |
1I | ELECTION OF DIRECTOR: MARITA ZURAITIS | Management | For | For |
2 | APPROVAL OF THE HORACE MANN EDUCATORS CORPORATION 2010 COMPREHENSIVE EXECUTIVE COMPENSATION PLAN AS AMENDED AND RESTATED. | Management | For | For |
3 | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
HORNBECK OFFSHORE SERVICES, INC. Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HOS Security ID: 440543106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Hornbeck | Management | For | Withhold |
1.2 | Elect Director Steven W. Krablin | Management | For | Withhold |
1.3 | Elect Director John T. Rynd | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUB GROUP, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUBG Security ID: 443320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DAVID P. YEAGER | Management | For | For |
1..2 | DIRECTOR-MARK A. YEAGER | Management | For | For |
1..3 | DIRECTOR-GARY D. EPPEN | Management | For | For |
1..4 | DIRECTOR-CHARLES R. REAVES | Management | For | For |
1..5 | DIRECTOR-MARTIN P. SLARK | Management | For | For |
1..6 | DIRECTOR-JONATHAN P. WARD | Management | For | For |
2. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For |
HURON CONSULTING GROUP INC. Meeting Date: MAY 01, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: HURN Security ID: 447462102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN S. MOODY | Management | For | For |
1..2 | DIRECTOR-DEBRA ZUMWALT | Management | For | For |
2. | TO APPROVE THE COMPANY'S STOCK OWNERSHIP PARTICIPATION PROGRAM. | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
HYSTER-YALE MATERIALS HANDLING,INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: HY Security ID: 449172105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-J.C. BUTLER, JR. | Management | For | For |
1..2 | DIRECTOR-CAROLYN CORVI | Management | For | For |
1..3 | DIRECTOR-JOHN P. JUMPER | Management | For | For |
1..4 | DIRECTOR-DENNIS W. LABARRE | Management | For | For |
1..5 | DIRECTOR-F. JOSEPH LOUGHREY | Management | For | For |
1..6 | DIRECTOR-ALFRED M. RANKIN, JR. | Management | For | For |
1..7 | DIRECTOR-CLAIBORNE R. RANKIN | Management | For | For |
1..8 | DIRECTOR-JOHN M. STROPKI | Management | For | For |
1..9 | DIRECTOR-BRITTON T. TAPLIN | Management | For | For |
1..10 | DIRECTOR-EUGENE WONG | Management | For | For |
2. | PROPOSAL TO CONFIRM THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. | Management | For | For |
IBERIABANK CORPORATION Meeting Date: MAR 31, 2015 Record Date: FEB 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: IBKC Security ID: 450828108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I. | AN AMENDMENT TO IBERIABANK CORPORATION'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50 MILLION TO 100 MILLION | Management | For | Against |
IBERIABANK CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: IBKC Security ID: 450828108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ERNEST P. BREAUX, JR. | Management | For | For |
1..2 | DIRECTOR-DARYL G. BYRD | Management | For | For |
1..3 | DIRECTOR-JOHN N. CASBON | Management | For | For |
1..4 | DIRECTOR-JOHN E. KOERNER, III | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | TO CONSIDER AND APPROVE A NON- BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
ICF INTERNATIONAL, INC. Meeting Date: JUN 05, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ICFI Security ID: 44925C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CHERYL W. GRISE | Management | For | For |
1..2 | DIRECTOR-EILEEN O'SHEA AUEN | Management | For | For |
2. | APPROVAL OF AMENDMENT TO THE 2010 OMNIBUS INCENTIVE PLAN - AMENDMENT TO THE 2010 OMNIBUS INCENTIVE PLAN TO: (I) INCREASE THE NUMBER OF SHARES RESERVED BY 1,540,000 SHARES; (II) ADOPT A "DOUBLE TRIGGER" CHANGE OF CONTROL FOR VESTING OF EQUITY AWARDS; AND ( | Management | For | Against |
3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH INTERNAL REVENUE CODE SECTION 162(M) - APPROVAL OF THE CORPORATE PERFORMANCE GOALS TO WHICH THE PAYMENT OF CERTAIN AWARDS MADE UND | Management | For | Against |
4. | ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR- PERFORMANCE EXECUTIVE COMPENSATION PROGRAM - APPROVE, BY NON-BINDING VOTE, THE COMPANY'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION A | Management | For | For |
5. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ICONIX BRAND GROUP, INC. Meeting Date: OCT 24, 2014 Record Date: SEP 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: ICON Security ID: 451055107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-NEIL COLE | Management | For | For |
1..2 | DIRECTOR-BARRY EMANUEL | Management | For | For |
1..3 | DIRECTOR-DREW COHEN | Management | For | For |
1..4 | DIRECTOR-F. PETER CUNEO | Management | For | For |
1..5 | DIRECTOR-MARK FRIEDMAN | Management | For | For |
1..6 | DIRECTOR-JAMES A. MARCUM | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | Against |
ICU MEDICAL, INC. Meeting Date: JUN 15, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ICUI Security ID: 44930G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vivek Jain | Management | For | For |
1.2 | Elect Director Jack W. Brown | Management | For | For |
1.3 | Elect Director John J. Connors | Management | For | For |
1.4 | Elect Director David C. Greenberg | Management | For | For |
1.5 | Elect Director Joseph R. Saucedo | Management | For | For |
1.6 | Elect Director Richard H. Sherman | Management | For | For |
2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
II-VI INCORPORATED Meeting Date: NOV 07, 2014 Record Date: SEP 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: IIVI Security ID: 902104108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS E. MISTLER | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSEPH J. CORASANTI | Management | For | For |
2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014 | Management | For | Against |
3. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE II-VI INCORPORATED 2012 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT | Management | For | For |
4. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 | Management | For | For |
INDEPENDENT BANK CORP. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: INDB Security ID: 453836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DONNA L. ABELLI | Management | For | For |
1..2 | DIRECTOR-KEVIN J. JONES | Management | For | For |
1..3 | DIRECTOR-JOHN J. MORRISSEY | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | APPROVE AMENDMENTS TO OUR ARTICLES OF ORGANIZATION AND BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR DIRECTORS IN UNCONTESTED ELECTIONS. | Management | For | For |
4. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
INFINITY PROPERTY AND CASUALTY CORP. Meeting Date: MAY 19, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: IPCC Security ID: 45665Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ANGELA BROCK-KYLE | Management | For | For |
1..2 | DIRECTOR-TERESA A. CANIDA | Management | For | For |
1..3 | DIRECTOR-JAMES R. GOBER | Management | For | For |
1..4 | DIRECTOR-HAROLD E. LAYMAN | Management | For | For |
1..5 | DIRECTOR-E. ROBERT MEANEY | Management | For | For |
1..6 | DIRECTOR-DRAYTON NABERS, JR. | Management | For | For |
1..7 | DIRECTOR-WILLIAM STANCIL STARNES | Management | For | For |
1..8 | DIRECTOR-SAMUEL J. WEINHOFF | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4. | APPROVE THE ANNUAL EXECUTIVE BONUS PLAN. | Management | For | For |
INNOPHOS HOLDINGS, INC. Meeting Date: MAY 22, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: IPHS Security ID: 45774N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GARY CAPPELINE | Management | For | For |
1..2 | DIRECTOR-AMADO CAVAZOS | Management | For | For |
1..3 | DIRECTOR-RANDOLPH GRESS | Management | For | For |
1..4 | DIRECTOR-LINDA MYRICK | Management | For | For |
1..5 | DIRECTOR-KAREN OSAR | Management | For | For |
1..6 | DIRECTOR-JOHN STEITZ | Management | For | For |
1..7 | DIRECTOR-JAMES ZALLIE | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. | Management | For | For |
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE EXECUTIVE, MANAGEMENT AND SALES INCENTIVE PLAN, AS AMENDED. | Management | For | For |
5. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE INNOPHOS, INC. 2009 LONG TERM INCENTIVE PLAN. | Management | For | For |
INNOSPEC INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: IOSP Security ID: 45768S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MILTON C. BLACKMORE | Management | For | For |
1..2 | DIRECTOR-ROBERT I. PALLER | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | PROPOSAL TO RATIFY THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
INSIGHT ENTERPRISES, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: NSIT Security ID: 45765U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS | Management | For | For |
2.1 | ELECTION OF CLASS III DIRECTOR: TIMOTHY A. CROWN | Management | For | For |
2.2 | ELECTION OF CLASS III DIRECTOR: ANTHONY A. IBARGUEN | Management | For | For |
2.3 | ELECTION OF CLASS III DIRECTOR: KATHLEEN S. PUSHOR | Management | For | For |
3. | ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
INSPERITY, INC. Meeting Date: JUN 10, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: NSP Security ID: 45778Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol R. Kaufman | Management | For | For |
1.2 | Elect Director Paul J. Sarvadi | Management | For | For |
1.3 | Elect Director Norman R. Sorensen | Management | For | For |
1.4 | Elect Director Austin P. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INSYS THERAPEUTICS INC Meeting Date: MAY 05, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: INSY Security ID: 45824V209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL L. BABICH | Management | For | For |
1..2 | DIRECTOR-PIERRE LAPALME | Management | For | For |
2. | TO RATIFY THE SELECTION BY OUR AUDIT COMMITTEE OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORP. Meeting Date: MAY 22, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: IART Security ID: 457985208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER J. ARDUINI | Management | For | For |
1B. | ELECTION OF DIRECTOR: KEITH BRADLEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD E. CARUSO | Management | For | For |
1D. | ELECTION OF DIRECTOR: STUART M. ESSIG | Management | For | For |
1E. | ELECTION OF DIRECTOR: BARBARA B. HILL | Management | For | For |
1F. | ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONALD E. MOREL, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: RAYMOND G. MURPHY | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES M. SULLIVAN | Management | For | For |
2. | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | For | For |
3. | THE PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
INTEGRATED SILICON SOLUTION, INC. Meeting Date: JUN 29, 2015 Record Date: APR 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: ISSI Security ID: 45812P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED MARCH 12, 2015, BY AND BETWEEN UPHILL INVESTMENT CO. AND INTEGRATED SILICON SOLUTION, INC., AS JOINED BY INDIGO ACQUISITION SUB, INC. | Management | For | Against |
2. | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | Against |
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY INTEGRATED SILICON SOLUTION, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | Against |
INTERACTIVE BROKERS GROUP, INC. Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: IBKR Security ID: 45841N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS PETERFFY | Management | For | For |
1B. | ELECTION OF DIRECTOR: EARL H. NEMSER | Management | For | For |
1C. | ELECTION OF DIRECTOR: MILAN GALIK | Management | For | For |
1D. | ELECTION OF DIRECTOR: PAUL J. BRODY | Management | For | For |
1E. | ELECTION OF DIRECTOR: LAWRENCE E. HARRIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: HANS R. STOLL | Management | For | For |
1G. | ELECTION OF DIRECTOR: WAYNE H. WAGNER | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD GATES | Management | For | For |
2. | TO APPROVE, BY NONBINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. | Management | For | For |
INTERFACE, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TILE Security ID: 458665304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN P. BURKE | Management | For | For |
1..2 | DIRECTOR-EDWARD C. CALLAWAY | Management | For | For |
1..3 | DIRECTOR-ANDREW B. COGAN | Management | For | For |
1..4 | DIRECTOR-CARL I. GABLE | Management | For | For |
1..5 | DIRECTOR-DANIEL T. HENDRIX | Management | For | For |
1..6 | DIRECTOR-CHRISTOPHER G. KENNEDY | Management | For | For |
1..7 | DIRECTOR-K. DAVID KOHLER | Management | For | Withheld |
1..8 | DIRECTOR-JAMES B. MILLER, JR. | Management | For | For |
1..9 | DIRECTOR-HAROLD M. PAISNER | Management | For | For |
2. | APPROVAL OF THE COMPANY'S ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN. | Management | For | For |
3. | APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For |
INTERNATIONAL BANCSHARES CORPORATION Meeting Date: MAY 18, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: IBOC Security ID: 459044103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-I. GREENBLUM | Management | For | For |
1..2 | DIRECTOR-R.D. GUERRA | Management | For | For |
1..3 | DIRECTOR-D.B. HOWLAND | Management | For | For |
1..4 | DIRECTOR-I. NAVARRO | Management | For | For |
1..5 | DIRECTOR-P.J. NEWMAN | Management | For | For |
1..6 | DIRECTOR-D.E. NIXON | Management | For | For |
1..7 | DIRECTOR-L. NORTON | Management | For | For |
1..8 | DIRECTOR-L. SALINAS | Management | For | For |
1..9 | DIRECTOR-A.R. SANCHEZ, JR. | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | PROPOSAL TO CONSIDER AND VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSA | Management | For | For |
INTERVAL LEISURE GROUP INC Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: IILG Security ID: 46113M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CRAIG M. NASH | Management | For | For |
1..2 | DIRECTOR-DAVID FLOWERS | Management | For | For |
1..3 | DIRECTOR-VICTORIA L. FREED | Management | For | For |
1..4 | DIRECTOR-CHAD HOLLINGSWORTH | Management | For | For |
1..5 | DIRECTOR-GARY S. HOWARD | Management | For | For |
1..6 | DIRECTOR-LEWIS J. KORMAN | Management | For | For |
1..7 | DIRECTOR-THOMAS J. KUHN | Management | For | For |
1..8 | DIRECTOR-JEANETTE E. MARBERT | Management | For | For |
1..9 | DIRECTOR-THOMAS J. MCINERNEY | Management | For | For |
1..10 | DIRECTOR-THOMAS P. MURPHY, JR. | Management | For | For |
1..11 | DIRECTOR-AVY H. STEIN | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
IPC HEALTHCARE, INC. Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: IPCM Security ID: 44984A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-MARK J. BROOKS | Management | For | For |
1.2 | DIRECTOR-WOODRIN GROSSMAN | Management | For | For |
1.3 | DIRECTOR-R. JEFFREY TAYLOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3 | SAY ON PAY - A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
IRIDIUM COMMUNICATIONS, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: IRDM Security ID: 46269C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT H. NIEHAUS | Management | For | For |
1..2 | DIRECTOR-THOMAS C. CANFIELD | Management | For | For |
1..3 | DIRECTOR-MATTHEW J. DESCH | Management | For | For |
1..4 | DIRECTOR-THOMAS J. FITZPATRICK | Management | For | For |
1..5 | DIRECTOR-JANE L. HARMAN | Management | For | For |
1..6 | DIRECTOR-ALVIN B. KRONGARD | Management | For | For |
1..7 | DIRECTOR-ADMIRAL ERIC T. OLSON | Management | For | For |
1..8 | DIRECTOR-STEVEN B. PFEIFFER | Management | For | For |
1..9 | DIRECTOR-PARKER W. RUSH | Management | For | For |
1..10 | DIRECTOR-HENRIK O. SCHLIEMANN | Management | For | For |
1..11 | DIRECTOR-BARRY J. WEST | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | TO APPROVE THE IRIDIUM COMMUNICATIONS INC. 2015 EQUITY INCENTIVE PLAN. | Management | For | Against |
5. | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF MEMBERS THAT MAY CONSTITUTE OUR BOARD OF DIRECTORS FROM 11 TO 13. | Management | For | For |
IROBOT CORPORATION Meeting Date: MAY 20, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: IRBT Security ID: 462726100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-COLIN M. ANGLE* | Management | For | For |
1..2 | DIRECTOR-RONALD CHWANG, PH.D.* | Management | For | For |
1..3 | DIRECTOR-DEBORAH G. ELLINGER* | Management | For | For |
1..4 | DIRECTOR-MICHELLE V. STACY# | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For |
3. | TO APPROVE THE IROBOT CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN. | Management | For | Against |
4. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS. | Management | For | For |
5. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
6. | TO CONSIDER A STOCKHOLDER PROPOSAL ENTITLED "ELECT EACH DIRECTOR ANNUALLY." | Shareholder | Against | For |
J & J SNACK FOODS CORP. Meeting Date: FEB 17, 2015 Record Date: DEC 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: JJSF Security ID: 466032109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GERALD B. SHREIBER | Management | For | For |
2. | ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. | Management | For | For |
J2 GLOBAL INC Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: JCOM Security ID: 48123V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOUGLAS Y. BECH | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT J. CRESCI | Management | For | For |
1C. | ELECTION OF DIRECTOR: W. BRIAN KRETZMER | Management | For | For |
1D. | ELECTION OF DIRECTOR: JONATHAN F. MILLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD S. RESSLER | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEPHEN ROSS | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2015. | Management | For | For |
3. | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE J2 GLOBAL'S 2015 STOCK OPTION PLAN. | Management | For | For |
5. | TO AUTHORIZE AN AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF J2 CLOUD SERVICES, INC., OUR WHOLLY OWNED SUBSIDIARY, TO REMOVE A VOTING PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF J2 GLOBAL IN ORDER FOR J2 CLOUD SERVICES | Management | For | For |
JANUS CAPITAL GROUP INC. Meeting Date: APR 24, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: JNS Security ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR | Management | For | For |
1B. | ELECTION OF DIRECTOR: G. ANDREW COX | Management | For | For |
1C. | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER | Management | For | For |
1D. | ELECTION OF DIRECTOR: EUGENE FLOOD, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: J. RICHARD FREDERICKS | Management | For | For |
1F. | ELECTION OF DIRECTOR: DEBORAH R. GATZEK | Management | For | For |
1G. | ELECTION OF DIRECTOR: SEIJI INAGAKI | Management | For | For |
1H. | ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD | Management | For | For |
1I. | ELECTION OF DIRECTOR: GLENN S. SCHAFER | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD M. WEIL | Management | For | For |
1K. | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | Management | For | For |
2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | Management | For | For |
3. | APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION | Management | For | Against |
4. | APPROVAL AND ADOPTION OF AN AMENDMENT TO THE AMENDED AND RESTATED JANUS 2010 LONG TERM INCENTIVE STOCK PLAN | Management | For | For |
KAISER ALUMINUM CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: KALU Security ID: 483007704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DAVID FOSTER | Management | For | For |
1..2 | DIRECTOR-L. PATRICK HASSEY | Management | For | For |
1..3 | DIRECTOR-TERESA A. HOPP | Management | For | For |
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For |
3. | APPROVAL OF KAISER ALUMINUM CORPORATION AMENDED AND RESTATED 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN | Management | For | For |
4. | APPROVAL OF AMENDMENT TO KAISER ALUMINUM CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
5. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
KAMAN CORPORATION Meeting Date: APR 15, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: KAMN Security ID: 483548103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-E. REEVES CALLAWAY III | Management | For | For |
1.2 | DIRECTOR-KAREN M. GARRISON | Management | For | For |
1.3 | DIRECTOR-A. WILLIAM HIGGINS | Management | For | For |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
KAPSTONE PAPER & PACKAGING CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: KS Security ID: 48562P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JONATHAN R. FURER | Management | For | For |
1..2 | DIRECTOR-MATTHEW H. PAULL | Management | For | For |
1..3 | DIRECTOR-MAURICE S. REZNIK | Management | For | For |
1..4 | DIRECTOR-ROGER W. STONE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
KEMPER CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMPR Security ID: 488401100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JAMES E. ANNABLE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: GEORGE N. COCHRAN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: KATHLEEN M. CRONIN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: DOUGLAS G. GEOGA | Management | For | For |
1.5 | ELECTION OF DIRECTOR: ROBERT J. JOYCE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: CHRISTOPHER B. SAROFIM | Management | For | For |
1.7 | ELECTION OF DIRECTOR: DONALD G. SOUTHWELL | Management | For | For |
1.8 | ELECTION OF DIRECTOR: DAVID P. STORCH | Management | For | For |
2. | ADVISORY VOTE ON RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | Management | For | For |
3. | VOTE ON RATIFICATION OF THE AMENDMENT TO THE COMPANY'S BYLAWS TO INCLUDE AN EXCLUSIVE FORUM PROVISION. | Management | For | Against |
KIMBALL INTERNATIONAL, INC. Meeting Date: OCT 21, 2014 Record Date: AUG 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: KBALB Security ID: 494274103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-THOMAS J. TISCHHAUSER | Management | For | For |
KNIGHT TRANSPORTATION, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: KNX Security ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GARY J. KNIGHT | Management | For | For |
1..2 | DIRECTOR-G.D. MADDEN | Management | For | For |
1..3 | DIRECTOR-KATHRYN L. MUNRO | Management | For | For |
2. | ELECTION OF DAVID A. JACKSON, CEO, TO SERVE THE REMAINDER OF HIS TERM AS A CLASS III DIRECTOR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE KNIGHT TRANSPORTATION, INC. 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
KNOLL, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: KNL Security ID: 498904200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BURTON B. STANIAR | Management | For | For |
1..2 | DIRECTOR-SIDNEY LAPIDUS | Management | For | For |
1..3 | DIRECTOR-STEPHANIE STAHL | Management | For | For |
1..4 | DIRECTOR-CHRISTOPHER G. KENNEDY | Management | For | For |
2. | TO RATIFY SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
KORN/FERRY INTERNATIONAL Meeting Date: OCT 01, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: KFY Security ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GARY D. BURNISON | Management | For | For |
1..2 | DIRECTOR-WILLIAM R. FLOYD | Management | For | For |
1..3 | DIRECTOR-CHRISTINA A. GOLD | Management | For | For |
1..4 | DIRECTOR-JERRY P. LEAMON | Management | For | For |
1..5 | DIRECTOR-EDWARD D. MILLER | Management | For | For |
1..6 | DIRECTOR-DEBRA J. PERRY | Management | For | For |
1..7 | DIRECTOR-GEORGE T. SHAHEEN | Management | For | For |
1..8 | DIRECTOR-HARRY L. YOU | Management | For | For |
2. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2015 FISCAL YEAR. | Management | For | For |
KRISPY KREME DOUGHNUTS, INC. Meeting Date: JUN 17, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: KKD Security ID: 501014104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim E. Bentsen | Management | For | For |
1.2 | Elect Director Carl E. Lee, Jr. | Management | For | For |
1.3 | Elect Director James H. Morgan | Management | For | For |
1.4 | Elect Director Andrew J. Schindler | Management | For | For |
1.5 | Elect Director Tony Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Repeal Securities Transfer Restrictions | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
L.B. FOSTER COMPANY Meeting Date: MAY 29, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FSTR Security ID: 350060109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT P. BAUER | Management | For | For |
1..2 | DIRECTOR-LEE B. FOSTER II | Management | For | For |
1..3 | DIRECTOR-DIRK JUNGE | Management | For | For |
1..4 | DIRECTOR-G. THOMAS MCKANE | Management | For | For |
1..5 | DIRECTOR-DIANE B. OWEN | Management | For | For |
1..6 | DIRECTOR-ROBERT S. PURGASON | Management | For | For |
1..7 | DIRECTOR-WILLIAM H. RACKOFF | Management | For | For |
1..8 | DIRECTOR-SUZANNE B. ROWLAND | Management | For | For |
2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014. | Management | For | For |
LANCASTER COLONY CORPORATION Meeting Date: NOV 17, 2014 Record Date: SEP 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: LANC Security ID: 513847103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT L. FOX | Management | For | For |
1..2 | DIRECTOR-JOHN B. GERLACH, JR. | Management | For | For |
1..3 | DIRECTOR-ROBERT P. OSTRYNIEC | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015 | Management | For | For |
LATTICE SEMICONDUCTOR CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: LSCC Security ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DARIN G. BILLERBECK | Management | For | For |
1..2 | DIRECTOR-ROBIN A. ABRAMS | Management | For | For |
1..3 | DIRECTOR-JOHN BOURGOIN | Management | For | For |
1..4 | DIRECTOR-BALAJI KRISHNAMURTHY | Management | For | For |
1..5 | DIRECTOR-ROBERT R. HERB | Management | For | For |
1..6 | DIRECTOR-MARK E. JENSEN | Management | For | For |
1..7 | DIRECTOR-D. JEFFERY RICHARDSON | Management | For | For |
1..8 | DIRECTOR-FREDERICK D. WEBER | Management | For | For |
2. | TO APPROVE, AS AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016 | Management | For | For |
LEGACYTEXAS FINANCIAL GROUP, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LTXB Security ID: 52471Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KEVIN J. HANIGAN | Management | For | For |
1..2 | DIRECTOR-ANTHONY J. LEVECCHIO | Management | For | For |
2. | SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION OF LEGACYTEXAS FINANCIAL GROUP, INC.'S EXECUTIVES. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
LHC GROUP, INC. Meeting Date: JUN 11, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: LHCG Security ID: 50187A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Monica F. Azare | Management | For | For |
1.2 | Elect Director John B. Breaux | Management | For | Withhold |
1.3 | Elect Director Dan S. Wilford | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LIFE TIME FITNESS, INC. Meeting Date: JUN 04, 2015 Record Date: APR 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: LTM Security ID: 53217R207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 15, 2015, BY AND AMONG LTF HOLDINGS, INC., WHICH WE REFER TO AS PARENT, LTF MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF PARENT, AND LIFE TIME FITNESS, INC., AS IT MAY BE AMEN | Management | For | For |
2. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LIFE TIME FITNESS, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | Against |
LIGAND PHARMACEUTICALS INCORPORATED Meeting Date: APR 24, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: LGND Security ID: 53220K504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-JASON M. ARYEH | Management | For | For |
1.2 | DIRECTOR-TODD C. DAVIS | Management | For | For |
1.3 | DIRECTOR-JOHN L. HIGGINS | Management | For | For |
1.4 | DIRECTOR-DAVID M. KNOTT | Management | For | For |
1.5 | DIRECTOR-JOHN W. KOZARICH | Management | For | For |
1.6 | DIRECTOR-JOHN L. LAMATTINA | Management | For | For |
1.7 | DIRECTOR-SUNIL PATEL | Management | For | For |
1.8 | DIRECTOR-STEPHEN L. SABBA | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | For | For |
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
LINDSAY CORPORATION Meeting Date: JAN 26, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: LNN Security ID: 535555106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT E. BRUNNER | Management | For | For |
1..2 | DIRECTOR-RICHARD W. PAROD | Management | For | For |
1..3 | DIRECTOR-MICHAEL D. WALTER | Management | For | For |
2. | APPROVAL OF 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015. | Management | For | For |
4. | NON-BINDING VOTE ON RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
LITHIA MOTORS, INC. Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LAD Security ID: 536797103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-SIDNEY B. DEBOER | Management | For | For |
1..2 | DIRECTOR-THOMAS R. BECKER | Management | For | For |
1..3 | DIRECTOR-SUSAN O. CAIN | Management | For | For |
1..4 | DIRECTOR-BRYAN B. DEBOER | Management | For | For |
1..5 | DIRECTOR-SHAU-WAI LAM | Management | For | For |
1..6 | DIRECTOR-KENNETH E. ROBERTS | Management | For | For |
1..7 | DIRECTOR-WILLIAM J. YOUNG | Management | For | For |
2 | TO CAST AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S- K. | Management | For | For |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
LITTELFUSE, INC. Meeting Date: APR 24, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: LFUS Security ID: 537008104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-T.J. CHUNG | Management | For | For |
1..2 | DIRECTOR-CARY T. FU | Management | For | For |
1..3 | DIRECTOR-ANTHONY GRILLO | Management | For | For |
1..4 | DIRECTOR-GORDON HUNTER | Management | For | For |
1..5 | DIRECTOR-JOHN E. MAJOR | Management | For | For |
1..6 | DIRECTOR-WILLIAM P. NOGLOWS | Management | For | For |
1..7 | DIRECTOR-RONALD L. SCHUBEL | Management | For | For |
2. | APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR OF THE COMPANY ENDING JANUARY 2, 2016. | Management | For | For |
3. | RE-APPROVE THE PERFORMANCE GOALS IN THE LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN. | Management | For | For |
4. | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
LUMBER LIQUIDATORS HOLDINGS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: LL Security ID: 55003T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DOUGLAS T. MOORE | Management | For | For |
1..2 | DIRECTOR-NANCY M. TAYLOR | Management | For | For |
1..3 | DIRECTOR-JIMMIE L. WADE | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | PROPOSAL TO PROVIDE ADVISORY (NON- BINDING) APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
LUMINEX CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: LMNX Security ID: 55027E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-G. WALTER LOEWENBAUM II | Management | For | For |
1..2 | DIRECTOR-KEVIN M. MCNAMARA | Management | For | For |
1..3 | DIRECTOR-EDWARD A. OGUNRO, PH.D. | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
3. | APPROVAL OF THE LUMINEX CORPORATION THIRD AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
M.D.C. HOLDINGS, INC. Meeting Date: MAR 23, 2015 Record Date: JAN 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: MDC Security ID: 552676108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RAYMOND T. BAKER | Management | For | For |
1..2 | DIRECTOR-DAVID E. BLACKFORD | Management | For | For |
2. | TO APPROVE AN ADVISORY PROPOSAL REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | For | Against |
3. | TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
5. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
M/I HOMES, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: MHO Security ID: 55305B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL P. GLIMCHER | Management | For | For |
1..2 | DIRECTOR-J. THOMAS MASON | Management | For | For |
1..3 | DIRECTOR-SHAREN JESTER TURNEY | Management | For | For |
2. | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
MAGELLAN HEALTH, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: MGLN Security ID: 559079207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ERAN BROSHY* | Management | For | For |
1..2 | DIRECTOR-KAY COLES JAMES* | Management | For | For |
1..3 | DIRECTOR-MARY F. SAMMONS* | Management | For | For |
1..4 | DIRECTOR-JOHN O. AGWUNOBI, M.D.$ | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2015. | Management | For | For |
MAIN STREET CAPITAL CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAIN Security ID: 56035L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL APPLING, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSEPH E. CANON | Management | For | For |
1C. | ELECTION OF DIRECTOR: ARTHUR L. FRENCH | Management | For | For |
1D. | ELECTION OF DIRECTOR: J. KEVIN GRIFFIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN E. JACKSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: VINCENT D. FOSTER | Management | For | For |
2. | PROPOSAL TO APPROVE OUR 2015 EQUITY AND INCENTIVE PLAN. | Management | For | For |
3. | PROPOSAL TO APPROVE OUR 2015 NON- EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | For | For |
MANNING & NAPIER, INC. Meeting Date: JUN 17, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: MN Security ID: 56382Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Manning | Management | For | For |
1.2 | Elect Director Patrick Cunningham | Management | For | For |
1.3 | Elect Director Richard Goldberg | Management | For | For |
1.4 | Elect Director Barbara Goodstein | Management | For | Withhold |
1.5 | Elect Director Richard M. Hurwitz | Management | For | Withhold |
1.6 | Elect Director Edward J. Pettinella | Management | For | Withhold |
1.7 | Elect Director Robert M. Zak | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARKETAXESS HOLDINGS INC. Meeting Date: JUN 04, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: MKTX Security ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD M. MCVEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEVEN L. BEGLEITER | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEPHEN P. CASPER | Management | For | For |
1D. | ELECTION OF DIRECTOR: JANE CHWICK | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM F. CRUGER | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID G. GOMACH | Management | For | For |
1G. | ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: RONALD M. HERSCH | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN STEINHARDT | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES J. SULLIVAN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT. | Management | For | For |
MARRIOTT VACATIONS WORLDWIDE CORPORATION Meeting Date: JUN 05, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: VAC Security ID: 57164Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MELQUIADES R. MARTINEZ | Management | For | For |
1..2 | DIRECTOR-STEPHEN P. WEISZ | Management | For | For |
2. | APPROVAL OF THE MARRIOTT VACATIONS WORLDWIDE CORPORATION EMPLOYEE STOCK PURCHASE PLAN, INCLUDING THE ISSUANCE OF UP TO 500,000 SHARES THEREUNDER | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2015 FISCAL YEAR | Management | For | For |
4. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING | Management | For | For |
MARTEN TRANSPORT, LTD. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRTN Security ID: 573075108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RANDOLPH L. MARTEN | Management | For | For |
1..2 | DIRECTOR-LARRY B. HAGNESS | Management | For | For |
1..3 | DIRECTOR-THOMAS J. WINKEL | Management | For | For |
1..4 | DIRECTOR-JERRY M. BAUER | Management | For | For |
1..5 | DIRECTOR-ROBERT L. DEMOREST | Management | For | For |
1..6 | DIRECTOR-G. LARRY OWENS | Management | For | For |
2. | PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 48,000,000 TO 96,000,000 SHARES | Management | For | Against |
3. | TO APPROVE THE MARTEN TRANSPORT, LTD. 2015 EQUITY INCENTIVE PLAN | Management | For | For |
4. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
5. | PROPOSAL TO CONFIRM THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
6. | TO TRANSACT OTHER BUSINESS IF PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF | Management | For | Against |
MASIMO CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MASI Security ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joe Kiani | Management | For | Against |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MATADOR RESOURCES COMPANY Meeting Date: APR 02, 2015 Record Date: FEB 18, 2015 Meeting Type: SPECIAL | ||||
Ticker: MTDR Security ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK AND CORRESPONDINGLY INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES. | Management | For | For |
MATADOR RESOURCES COMPANY Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTDR Security ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CARLOS M. SEPULVEDA, JR | Management | For | For |
1..2 | DIRECTOR-MARGARET B. SHANNON | Management | For | For |
1..3 | DIRECTOR-GEORGE M. YATES | Management | For | For |
2. | VOTE TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
MATERION CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTRN Security ID: 576690101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD J. HIPPLE | Management | For | For |
1..2 | DIRECTOR-WILLIAM B. LAWRENCE | Management | For | For |
1..3 | DIRECTOR-GEOFFREY WILD | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
MATRIX SERVICE COMPANY Meeting Date: NOV 13, 2014 Record Date: SEP 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTRX Security ID: 576853105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN R. HEWITT | Management | For | For |
1..2 | DIRECTOR-MICHAEL J. HALL | Management | For | For |
1..3 | DIRECTOR-I. EDGAR (ED) HENDRIX | Management | For | For |
1..4 | DIRECTOR-PAUL K. LACKEY | Management | For | For |
1..5 | DIRECTOR-TOM E. MAXWELL | Management | For | For |
1..6 | DIRECTOR-JIM W. MOGG | Management | For | For |
1..7 | DIRECTOR-JAMES H. MILLER | Management | For | For |
2. | TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE AMENDMENT NUMBER 1 TO THE MATRIX SERVICE COMPANY STOCK AND INCENTIVE COMPENSATION PLAN. | Management | For | For |
MATSON, INC. Meeting Date: APR 23, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MATX Security ID: 57686G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-W. B. BAIRD | Management | For | For |
1..2 | DIRECTOR-M. J. CHUN | Management | For | For |
1..3 | DIRECTOR-M. J. COX | Management | For | For |
1..4 | DIRECTOR-W. A. DODS, JR. | Management | For | For |
1..5 | DIRECTOR-T. B. FARGO | Management | For | For |
1..6 | DIRECTOR-C. H. LAU | Management | For | For |
1..7 | DIRECTOR-J. N. WATANABE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MATSON, INC. 2007 INCENTIVE COMPENSATION PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
MATTHEWS INTERNATIONAL CORPORATION Meeting Date: FEB 19, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: MATW Security ID: 577128101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DAVID A. SCHAWK@ | Management | For | For |
1..2 | DIRECTOR-JOSEPH C. BARTOLACCI# | Management | For | For |
1..3 | DIRECTOR-KATHERINE E. DIETZE# | Management | For | For |
1..4 | DIRECTOR-MORGAN K. O'BRIEN# | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | Against |
3. | TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
MATTRESS FIRM HOLDING CORP. Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: MFRM Security ID: 57722W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT E. CREAGER | Management | For | For |
1..2 | DIRECTOR-R. STEPHEN STAGNER | Management | For | For |
1..3 | DIRECTOR-WILLIAM E. WATTS | Management | For | For |
2. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | TO RECOMMEND, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | 1 Year | 1 Year |
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
MAXIMUS, INC. Meeting Date: MAR 11, 2015 Record Date: JAN 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMS Security ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: RICHARD A. MONTONI | Management | For | For |
1.2 | ELECTION OF DIRECTOR: RAYMOND B. RUDDY | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WELLINGTON E. WEBB | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2015 FISCAL YEAR. | Management | For | For |
MB FINANCIAL, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MBFI Security ID: 55264U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID P. BOLGER | Management | For | For |
1B. | ELECTION OF DIRECTOR: C. BRYAN DANIELS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MITCHELL FEIGER | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHARLES J. GRIES | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES N. HALLENE | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS H. HARVEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM | Management | For | For |
1H. | ELECTION OF DIRECTOR: KAREN J. MAY | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD D. SANTO | Management | For | For |
1J. | ELECTION OF DIRECTOR: JENNIFER W. STEANS | Management | For | For |
1K. | ELECTION OF DIRECTOR: RENEE TOGHER | Management | For | For |
2. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
MCGRATH RENTCORP Meeting Date: JUN 10, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MGRC Security ID: 580589109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Dawson | Management | For | For |
1.2 | Elect Director Elizabeth A. Fetter | Management | For | For |
1.3 | Elect Director Robert C. Hood | Management | For | For |
1.4 | Elect Director Dennis C. Kakures | Management | For | For |
1.5 | Elect Director M. Richard Smith | Management | For | For |
1.6 | Elect Director Dennis P. Stradford | Management | For | For |
1.7 | Elect Director Ronald H. Zech | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEREDITH CORPORATION Meeting Date: NOV 12, 2014 Record Date: SEP 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: MDP Security ID: 589433101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PHILIP C. MARINEAU# | Management | For | For |
1..2 | DIRECTOR-ELIZABETH E. TALLETT# | Management | For | For |
1..3 | DIRECTOR-DONALD A. BAER# | Management | For | For |
1..4 | DIRECTOR-DONALD C. BERG$ | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT | Management | For | Against |
3. | TO APPROVE THE MEREDITH CORPORATION 2014 STOCK INCENTIVE PLAN | Management | For | Against |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015 | Management | For | For |
MERIDIAN BIOSCIENCE, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIVO Security ID: 589584101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES M. ANDERSON | Management | For | For |
1..2 | DIRECTOR-DWIGHT E. ELLINGWOOD | Management | For | For |
1..3 | DIRECTOR-JOHN A. KRAEUTLER | Management | For | For |
1..4 | DIRECTOR-DAVID C. PHILLIPS | Management | For | For |
1..5 | DIRECTOR-ROBERT J. READY | Management | For | For |
2. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For |
MERITAGE HOMES CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTH Security ID: 59001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: PETER L. AX | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROBERT G. SARVER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: GERALD HADDOCK | Management | For | For |
1.4 | ELECTION OF DIRECTOR: MICHAEL R. ODELL | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
MGE ENERGY, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MGEE Security ID: 55277P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN R. NEVIN | Management | For | For |
1..2 | DIRECTOR-GARY J. WOLTER | Management | For | For |
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2015. | Management | For | For |
MINERALS TECHNOLOGIES INC. Meeting Date: MAY 13, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT L. CLARK | Management | For | For |
1..2 | DIRECTOR-JOHN J. CARMOLA | Management | For | For |
1..3 | DIRECTOR-MARC E. ROBINSON | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4 | APPROVE THE 2015 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For |
MKS INSTRUMENTS, INC. Meeting Date: MAY 04, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: MKSI Security ID: 55306N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GERALD G. COLELLA | Management | For | For |
1..2 | DIRECTOR-ELIZABETH A. MORA | Management | For | For |
2. | TO APPROVE THE 162(M) EXECUTIVE CASH INCENTIVE PLAN | Management | For | For |
3. | TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
MONEYGRAM INTERNATIONAL, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MGI Security ID: 60935Y208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: J. COLEY CLARK | Management | For | For |
1.2 | ELECTION OF DIRECTOR: VICTOR W. DAHIR | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ANTONIO O. GARZA | Management | For | For |
1.4 | ELECTION OF DIRECTOR: SETH W. LAWRY | Management | For | For |
1.5 | ELECTION OF DIRECTOR: PAMELA H. PATSLEY | Management | For | For |
1.6 | ELECTION OF DIRECTOR: GANESH B. RAO | Management | For | For |
1.7 | ELECTION OF DIRECTOR: W. BRUCE TURNER | Management | For | For |
1.8 | ELECTION OF DIRECTOR: PEGGY VAUGHAN | Management | For | For |
2. | AMENDMENT AND RESTATEMENT OF THE MONEYGRAM INTERNATIONAL, INC. 2005 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
3. | APPROVAL OF THE MATERIAL TERMS OF THE 2005 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF MONEYGRAM INTERNATIONAL, INC. COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | Against |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
MONOLITHIC POWER SYSTEMS, INC. Meeting Date: JUN 11, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: MPWR Security ID: 609839105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KAREN A. SMITH BOGART | Management | For | For |
1..2 | DIRECTOR-JEFF ZHOU | Management | For | For |
2. | VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For |
MONOLITHIC POWER SYSTEMS, INC. Meeting Date: JUN 11, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: MPWR Security ID: 609839105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.2 | Elect Director Jeff Zhou | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONOTYPE IMAGING HOLDINGS INC. Meeting Date: MAY 05, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TYPE Security ID: 61022P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PAMELA F. LENEHAN | Management | For | For |
1..2 | DIRECTOR-TIMOTHY B. YEATON | Management | For | For |
2. | AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
MOVADO GROUP, INC. Meeting Date: JUN 25, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: MOV Security ID: 624580106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Hayes Adame | Management | For | For |
1.2 | Elect Director Peter A. Bridgman | Management | For | For |
1.3 | Elect Director Richard J. Cote | Management | For | For |
1.4 | Elect Director Alex Grinberg | Management | For | For |
1.5 | Elect Director Efraim Grinberg | Management | For | For |
1.6 | Elect Director Alan H. Howard | Management | For | For |
1.7 | Elect Director Richard Isserman | Management | For | For |
1.8 | Elect Director Nathan Leventhal | Management | For | For |
1.9 | Elect Director Maurice Reznik | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MRC GLOBAL INC. Meeting Date: APR 29, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRC Security ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I.1 | DIRECTOR-ANDREW R. LANE | Management | For | For |
I.2 | DIRECTOR-LEONARD M. ANTHONY | Management | For | For |
I.3 | DIRECTOR-RHYS J. BEST | Management | For | For |
I.4 | DIRECTOR-HENRY CORNELL | Management | For | For |
I.5 | DIRECTOR-CRAIG KETCHUM | Management | For | For |
I.6 | DIRECTOR-GERARD P. KRANS | Management | For | For |
I.7 | DIRECTOR-CORNELIS A. LINSE | Management | For | For |
I.8 | DIRECTOR-JOHN A. PERKINS | Management | For | For |
I.9 | DIRECTOR-H.B. WEHRLE, III | Management | For | For |
II | APPROVE AN ADVISORY VOTE ON A NON- BINDING ADVISORY RESOLUTION APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
III | APPROVE AMENDMENT TO THE COMPANY'S 2011 OMNIBUS INCENTIVE PLAN. | Management | For | For |
IV | APPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER THE COMPANY'S 2011 OMNIBUS INCENTIVE PLAN. | Management | For | For |
V | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
MSA SAFETY INCORPORATED Meeting Date: MAY 12, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MSA Security ID: 553498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-THOMAS B. HOTOPP | Management | For | For |
1..2 | DIRECTOR-JOHN T. RYAN III | Management | For | For |
1..3 | DIRECTOR-THOMAS H. WITMER | Management | For | For |
2. | SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | TO PROVIDE AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
MTS SYSTEMS CORPORATION Meeting Date: FEB 10, 2015 Record Date: DEC 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTSC Security ID: 553777103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DAVID J. ANDERSON | Management | For | For |
1..2 | DIRECTOR-JEFFREY A. GRAVES | Management | For | For |
1..3 | DIRECTOR-DAVID D. JOHNSON | Management | For | For |
1..4 | DIRECTOR-EMILY M. LIGGETT | Management | For | For |
1..5 | DIRECTOR-RANDY J. MARTINEZ | Management | For | For |
1..6 | DIRECTOR-BARB J. SAMARDZICH | Management | For | For |
1..7 | DIRECTOR-MICHAEL V. SCHROCK | Management | For | For |
1..8 | DIRECTOR-GAIL P. STEINEL | Management | For | For |
1..9 | DIRECTOR-CHUN HUNG (KENNETH) YU | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
3. | A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE THE COMPANY'S EXECUTIVE VARIABLE COMPENSATION PLAN. | Management | For | For |
MUELLER INDUSTRIES, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MLI Security ID: 624756102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GREGORY L. CHRISTOPHER | Management | For | For |
1..2 | DIRECTOR-PAUL J. FLAHERTY | Management | For | For |
1..3 | DIRECTOR-GENNARO J. FULVIO | Management | For | For |
1..4 | DIRECTOR-GARY S. GLADSTEIN | Management | For | For |
1..5 | DIRECTOR-SCOTT J. GOLDMAN | Management | For | For |
1..6 | DIRECTOR-JOHN B. HANSEN | Management | For | For |
1..7 | DIRECTOR-TERRY HERMANSON | Management | For | For |
2. | APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
MUELLER WATER PRODUCTS, INC. Meeting Date: JAN 28, 2015 Record Date: DEC 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: MWA Security ID: 624758108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-SHIRLEY C. FRANKLIN | Management | For | For |
1..2 | DIRECTOR-THOMAS J. HANSEN | Management | For | For |
1..3 | DIRECTOR-GREGORY E. HYLAND | Management | For | For |
1..4 | DIRECTOR-JERRY W. KOLB | Management | For | For |
1..5 | DIRECTOR-JOSEPH B. LEONARD | Management | For | For |
1..6 | DIRECTOR-MARK J. O'BRIEN | Management | For | For |
1..7 | DIRECTOR-BERNARD G. RETHORE | Management | For | For |
1..8 | DIRECTOR-NEIL A. SPRINGER | Management | For | For |
1..9 | DIRECTOR-LYDIA W. THOMAS | Management | For | For |
1..10 | DIRECTOR-MICHAEL T. TOKARZ | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For |
MULTIMEDIA GAMES HOLDING COMPANY, INC. Meeting Date: DEC 03, 2014 Record Date: OCT 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: MGAM Security ID: 625453105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 9/8/14 (THE "MERGER AGREEMENT"), BY AND AMONG MULTIMEDIA GAMES HOLDING COMPANY, INC. ("MULTIMEDIA GAMES"), GLOBAL CASH ACCESS HOLDINGS, INC. ("GCA") AND MOVIE MERGER SUB, INC., A WHOLLY OWNED SUBSID | Management | For | For |
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO MULTIMEDIA GAMES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | Management | For | For |
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE MULTIMEDIA GAMES BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER | Management | For | For |
MURPHY USA INC. Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: MUSA Security ID: 626755102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-FRED L. HOLLIGER | Management | For | For |
1..2 | DIRECTOR-JAMES W. KEYES | Management | For | For |
1..3 | DIRECTOR-DIANE N. LANDEN | Management | For | For |
2. | APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 KPMG LLP. | Management | For | For |
MYERS INDUSTRIES, INC. Meeting Date: APR 24, 2015 Record Date: MAR 02, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: MYE Security ID: 628464109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01.1 | DIRECTOR-PHILIP T. BLAZEK | Management | For | Do Not Vote |
01.2 | DIRECTOR-F. JACK LIEBAU, JR. | Management | For | Do Not Vote |
01.3 | DIRECTOR-BRUCE M. LISMAN | Management | For | Do Not Vote |
01.4 | DIRECTOR-MGT NOM: SARAH R COFFIN | Management | For | Do Not Vote |
01.5 | DIRECTOR-MGT NOM: JOHN B. CROWE | Management | For | Do Not Vote |
01.6 | DIRECTOR-MGT NOM: W.A. FOLEY | Management | For | Do Not Vote |
01.7 | DIRECTOR-MGT NOM: R B HEISLER JR | Management | For | Do Not Vote |
01.8 | DIRECTOR-MGT NOM: JOHN C. ORR | Management | For | Do Not Vote |
01.9 | DIRECTOR-MGT NOM: R.A. STEFANKO | Management | For | Do Not Vote |
02 | COMPANY'S PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2008 INCENTIVE STOCK PLAN. | Management | For | Do Not Vote |
03 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | Do Not Vote |
04 | COMPANY'S PROPOSAL TO CAST A NON- BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Do Not Vote |
05 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC. | Management | For | Do Not Vote |
MYERS INDUSTRIES, INC. Meeting Date: APR 24, 2015 Record Date: MAR 02, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: MYE Security ID: 628464109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-VINCENT C. BYRD | Management | For | Do Not Vote |
1..2 | DIRECTOR-SARAH R. COFFIN | Management | For | Do Not Vote |
1..3 | DIRECTOR-JOHN B. CROWE | Management | For | Do Not Vote |
1..4 | DIRECTOR-WILLIAM A. FOLEY | Management | For | Do Not Vote |
1..5 | DIRECTOR-ROBERT B. HEISLER, JR. | Management | For | Do Not Vote |
1..6 | DIRECTOR-RICHARD P. JOHNSTON | Management | For | Do Not Vote |
1..7 | DIRECTOR-EDWARD W. KISSEL | Management | For | Do Not Vote |
1..8 | DIRECTOR-JOHN C. ORR | Management | For | Do Not Vote |
1..9 | DIRECTOR-ROBERT A. STEFANKO | Management | For | Do Not Vote |
2. | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2008 INCENTIVE STOCK PLAN. | Management | For | Do Not Vote |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | Do Not Vote |
4. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Do Not Vote |
5. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC. | Shareholder | Against | Do Not Vote |
MYERS INDUSTRIES, INC. Meeting Date: APR 24, 2015 Record Date: MAR 02, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: MYE Security ID: 628464109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-VINCENT C. BYRD | Management | For | For |
1..2 | DIRECTOR-SARAH R. COFFIN | Management | For | For |
1..3 | DIRECTOR-JOHN B. CROWE | Management | For | For |
1..4 | DIRECTOR-WILLIAM A. FOLEY | Management | For | For |
1..5 | DIRECTOR-ROBERT B. HEISLER, JR. | Management | For | For |
1..6 | DIRECTOR-RICHARD P. JOHNSTON | Management | For | For |
1..7 | DIRECTOR-EDWARD W. KISSEL | Management | For | For |
1..8 | DIRECTOR-JOHN C. ORR | Management | For | For |
1..9 | DIRECTOR-ROBERT A. STEFANKO | Management | For | For |
2. | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2008 INCENTIVE STOCK PLAN. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
4. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
5. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC. | Shareholder | Against | Against |
MYRIAD GENETICS, INC. Meeting Date: DEC 04, 2014 Record Date: OCT 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: MYGN Security ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-WALTER GILBERT, PH.D. | Management | For | For |
1..2 | DIRECTOR-D.H. LANGER, M.D., J.D. | Management | For | For |
1..3 | DIRECTOR-LAWRENCE C. BEST | Management | For | For |
2. | TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY'S 2010 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN | Management | For | Against |
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For |
NATIONAL BANK HOLDINGS CORP Meeting Date: MAY 06, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NBHC Security ID: 633707104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-FRANK V. CAHOUET | Management | For | For |
1..2 | DIRECTOR-RALPH W. CLERMONT | Management | For | For |
1..3 | DIRECTOR-ROBERT E. DEAN | Management | For | For |
1..4 | DIRECTOR-FRED J. JOSEPH | Management | For | For |
1..5 | DIRECTOR-G. TIMOTHY LANEY | Management | For | For |
1..6 | DIRECTOR-MICHO F. SPRING | Management | For | For |
1..7 | DIRECTOR-BURNEY S. WARREN, III | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For |
3 | TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT TO ITEM 402 OF REGULATION S-K, IN THE PROXY STATEMENT. | Management | For | For |
4 | TO SELECT, ON AN ADVISORY, NON- BINDING BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Unknown | 1 Year |
5 | TO APPROVE THE NATIONAL BANK HOLDINGS CORPORATION EMPLOYEE STOCK PURCHASE PLAN, ATTACHED TO THE PROXY STATEMENT AS ANNEX A. | Management | For | For |
NATIONAL PENN BANCSHARES, INC. Meeting Date: APR 28, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: NPBC Security ID: 637138108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-SCOTT V. FAINOR | Management | For | For |
1.2 | DIRECTOR-DONNA D. HOLTON | Management | For | For |
1.3 | DIRECTOR-THOMAS L. KENNEDY | Management | For | For |
1.4 | DIRECTOR-MICHAEL E. MARTIN | Management | For | For |
2 | RATIFICATION OF NATIONAL PENN'S INDEPENDENT AUDITORS FOR 2015. | Management | For | For |
3 | AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS. | Management | For | For |
NATUS MEDICAL INCORPORATED Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: BABY Security ID: 639050103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DORIS E. ENGIBOUS | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM M. MOORE | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4 | TO APPROVE THE NATUS MEDICAL INCORPORATED CASH INCENTIVE PLAN. | Management | For | For |
NEENAH PAPER, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: NP Security ID: 640079109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEPHEN M. WOOD | Management | For | For |
1..2 | DIRECTOR-MARGARET S. DANO | Management | For | For |
2. | PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2015. | Management | For | For |
NELNET, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: NNI Security ID: 64031N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL S. DUNLAP | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES P. ABEL | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM R. CINTANI | Management | For | For |
1E. | ELECTION OF DIRECTOR: KATHLEEN A. FARRELL | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID S. GRAFF | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS E. HENNING | Management | For | For |
1H. | ELECTION OF DIRECTOR: KIMBERLY K. RATH | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL D. REARDON | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
NETSCOUT SYSTEMS, INC. Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 Meeting Type: SPECIAL | ||||
Ticker: NTCT Security ID: 64115T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
NEUSTAR, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: NSR Security ID: 64126X201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROSS K. IRELAND | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAUL A. LACOUTURE | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. ROWNY | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE AMENDED AND RESTATED NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN. | Management | For | For |
5. | APPROVAL OF AMENDMENTS TO THE NEUSTAR, INC. RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For |
NEWPARK RESOURCES, INC. Meeting Date: MAY 22, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: NR Security ID: 651718504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DAVID C. ANDERSON | Management | For | For |
1..2 | DIRECTOR-ANTHONY J. BEST | Management | For | Withheld |
1..3 | DIRECTOR-G. STEPHEN FINLEY | Management | For | For |
1..4 | DIRECTOR-PAUL L. HOWES | Management | For | For |
1..5 | DIRECTOR-RODERICK A. LARSON | Management | For | Withheld |
1..6 | DIRECTOR-JAMES W. MCFARLAND, PHD | Management | For | For |
1..7 | DIRECTOR-GARY L. WARREN | Management | For | For |
2. | APPROVAL, ON A NON-BINDING BASIS, OF THE NAMED EXECUTIVE OFFICER COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3. | APPROVAL OF THE NEWPARK RESOURCES, INC. 2015 EMPLOYEE EQUITY INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | For | For |
NEWPORT CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: NEWP Security ID: 651824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CHRISTOPHER COX | Management | For | For |
1..2 | DIRECTOR-SIDDHARTHA C. KADIA | Management | For | For |
1..3 | DIRECTOR-OLEG KHAYKIN | Management | For | For |
1..4 | DIRECTOR-CHERRY A. MURRAY | Management | For | For |
1..5 | DIRECTOR-ROBERT J. PHILLIPPY | Management | For | For |
1..6 | DIRECTOR-KENNETH F. POTASHNER | Management | For | For |
1..7 | DIRECTOR-PETER J. SIMONE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For |
3. | APPROVAL OF NEWPORT'S AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN. | Management | For | Against |
4. | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF NEWPORT'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
NIC INC. Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: EGOV Security ID: 62914B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-HARRY H. HERINGTON | Management | For | For |
1..2 | DIRECTOR-ART N. BURTSCHER | Management | For | For |
1..3 | DIRECTOR-VENMAL (RAJI) ARASU | Management | For | For |
1..4 | DIRECTOR-KAREN S. EVANS | Management | For | For |
1..5 | DIRECTOR-ROSS C. HARTLEY | Management | For | For |
1..6 | DIRECTOR-C. BRAD HENRY | Management | For | For |
1..7 | DIRECTOR-ALEXANDER C. KEMPER | Management | For | For |
1..8 | DIRECTOR-WILLIAM M. LYONS | Management | For | For |
1..9 | DIRECTOR-PETE WILSON | Management | For | For |
2. | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
NOODLES & COMPANY Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: NDLS Security ID: 65540B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STUART FRENKIEL | Management | For | Withheld |
1..2 | DIRECTOR-JEFFREY JONES | Management | For | For |
1..3 | DIRECTOR-ANDREW TAUB | Management | For | Withheld |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 29, 2015. | Management | For | For |
NORTHWEST BANCSHARES, INC. Meeting Date: APR 15, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: NWBI Security ID: 667340103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PHILIP M. TREDWAY | Management | For | For |
1..2 | DIRECTOR-DEBORAH J. CHADSEY | Management | For | For |
1..3 | DIRECTOR-TIMOTHY M. HUNTER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
NORTHWESTERN CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: NWE Security ID: 668074305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEPHEN P. ADIK | Management | For | For |
1..2 | DIRECTOR-DOROTHY M. BRADLEY | Management | For | For |
1..3 | DIRECTOR-E. LINN DRAPER JR. | Management | For | For |
1..4 | DIRECTOR-DANA J. DYKHOUSE | Management | For | For |
1..5 | DIRECTOR-JAN R. HORSFALL | Management | For | For |
1..6 | DIRECTOR-JULIA L. JOHNSON | Management | For | For |
1..7 | DIRECTOR-DENTON LOUIS PEOPLES | Management | For | For |
1..8 | DIRECTOR-ROBERT C. ROWE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | APPROVAL OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS THROUGH AN ADVISORY SAY-ON-PAY VOTE. | Management | For | For |
OLD NATIONAL BANCORP Meeting Date: MAY 07, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: ONB Security ID: 680033107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-ALAN W BRAUN | Management | For | For |
1.2 | DIRECTOR-LARRY E DUNIGAN | Management | For | For |
1.3 | DIRECTOR-NIEL C ELLERBROOK | Management | For | For |
1.4 | DIRECTOR-ANDREW E GOEBEL | Management | For | For |
1.5 | DIRECTOR-JEROME F HENRY JR | Management | For | For |
1.6 | DIRECTOR-ROBERT G JONES | Management | For | For |
1.7 | DIRECTOR-PHELPS L LAMBERT | Management | For | For |
1.8 | DIRECTOR-ARTHUR H MCELWEE JR | Management | For | For |
1.9 | DIRECTOR-JAMES T MORRIS | Management | For | For |
1.10 | DIRECTOR-RANDALL T SHEPARD | Management | For | For |
1.11 | DIRECTOR-REBECCA S SKILLMAN | Management | For | For |
1.12 | DIRECTOR-KELLY N STANLEY | Management | For | For |
1.13 | DIRECTOR-LINDA E WHITE | Management | For | For |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
OLIN CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: OLN Security ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: DONALD W. BOGUS | Management | For | For |
1.2 | ELECTION OF DIRECTOR: PHILIP J. SCHULZ | Management | For | For |
1.3 | ELECTION OF DIRECTOR: VINCENT J. SMITH | Management | For | For |
2. | APPROVAL OF THE AMENDED AND RESTATED OLIN SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
OM GROUP, INC. Meeting Date: JUN 01, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: OMG Security ID: 670872100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CARL R. CHRISTENSON | Management | For | For |
1..2 | DIRECTOR-JOSEPH M. GINGO | Management | For | For |
1..3 | DIRECTOR-DAVID A. LORBER | Management | For | For |
2. | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | Management | For | For |
3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
OMNICELL, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: OMCL Security ID: 68213N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RANDALL A. LIPPS | Management | For | For |
1..2 | DIRECTOR-MARK W. PARRISH | Management | For | For |
1..3 | DIRECTOR-VANCE B. MOORE | Management | For | For |
2. | PROPOSAL TO APPROVE OMNICELL'S 2009 EQUITY INCENTIVE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,200,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
3. | PROPOSAL TO APPROVE OMNICELL'S 1997 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,000,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
4. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
5. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ON ASSIGNMENT, INC. Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASGN Security ID: 682159108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JEREMY M. JONES | Management | For | For |
1..2 | DIRECTOR-MARTY R. KITTRELL | Management | For | For |
2. | NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ORBITAL SCIENCES CORPORATION Meeting Date: JAN 27, 2015 Record Date: DEC 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: ORB Security ID: 685564106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE TRANSACTION AGREEMENT, DATED AS OF APRIL 28, 2014, BY AND AMONG ORBITAL SCIENCES CORPORATION, ALLIANT TECHSYSTEMS INC., VISTA OUTDOOR INC. (FORMERLY KNOWN AS VISTA SPINCO INC.), AND VISTA MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIM | Management | For | For |
2. | TO ADJOURN THE ORBITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For |
3. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION THAT MAY BECOME PAYABLE TO ORBITAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | For | For |
ORMAT TECHNOLOGIES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ORA Security ID: 686688102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: YEHUDIT BRONICKI | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT F. CLARKE | Management | For | For |
1C. | ELECTION OF DIRECTOR: AMI BOEHM | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
OSI SYSTEMS, INC. Meeting Date: DEC 12, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: OSIS Security ID: 671044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DEEPAK CHOPRA | Management | For | For |
1..2 | DIRECTOR-AJAY MEHRA | Management | For | For |
1..3 | DIRECTOR-STEVEN C. GOOD | Management | For | For |
1..4 | DIRECTOR-MEYER LUSKIN | Management | For | For |
1..5 | DIRECTOR-DAVID T. FEINBERG | Management | For | For |
1..6 | DIRECTOR-WILLIAM F. BALLHAUS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2014. | Management | For | Against |
OTTER TAIL CORPORATION Meeting Date: APR 13, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: OTTR Security ID: 689648103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KAREN M. BOHN | Management | For | For |
1..2 | DIRECTOR-CHARLES S. MACFARLANE | Management | For | For |
1..3 | DIRECTOR-JOYCE NELSON SCHUETTE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For |
OUTERWALL INC. Meeting Date: JUN 11, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: OUTR Security ID: 690070107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelson C. Chan | Management | For | For |
1b | Elect Director Ross G. Landsbaum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
OWENS & MINOR, INC. Meeting Date: APR 30, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: OMI Security ID: 690732102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES L. BIERMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: STUART M. ESSIG | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN W. GERDELMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARTHA H. MARSH | Management | For | For |
1F. | ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID S. SIMMONS | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT C. SLEDD | Management | For | For |
1J. | ELECTION OF DIRECTOR: CRAIG R. SMITH | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
2. | VOTE TO APPROVE THE PROPOSED OWENS & MINOR, INC. 2015 STOCK INCENTIVE PLAN. | Management | For | For |
3. | VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
P.H. GLATFELTER COMPANY Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: GLT Security ID: 377316104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRUCE BROWN | Management | For | For |
1..2 | DIRECTOR-KATHLEEN A. DAHLBERG | Management | For | For |
1..3 | DIRECTOR-NICHOLAS DEBENEDICTIS | Management | For | For |
1..4 | DIRECTOR-KEVIN M. FOGARTY | Management | For | For |
1..5 | DIRECTOR-J. ROBERT HALL | Management | For | For |
1..6 | DIRECTOR-RICHARD C. ILL | Management | For | For |
1..7 | DIRECTOR-RONALD J. NAPLES | Management | For | For |
1..8 | DIRECTOR-DANTE C. PARRINI | Management | For | For |
1..9 | DIRECTOR-LEE C. STEWART | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | PROPOSAL TO APPROVE THE P. H. GLATFELTER COMPANY AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS DESCRIBED IN AND INCLUDED AS APPENDIX A TO THE PROXY STATEMENT. | Management | For | For |
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AND PAY PRACTICES. | Management | For | For |
PACIFIC DRILLING S.A. Meeting Date: MAY 11, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: PACD Security ID: L7257P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE STAND ALONE AUDITED AND UNCONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 PREPARED IN ACCORDANCE WITH LUXEMBOURG GENERALLY ACCEPTED ACCOUNTING PRINCIPLES AND THE LAWS AND REGULAT | Management | For | For |
2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 PREPARED IN ACCORDANCE WITH UNITED STATES GENERALLY ACCEPTED ACCOUNTING PRINCIPLES (THE CONSOLIDATED FINANCIAL STATEMENTS) | Management | For | For |
3. | ALLOCATION OF THE NET RESULT SHOWN IN THE ANNUAL ACCOUNTS FOR THE FINANCIAL PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 | Management | For | For |
4. | DISCHARGE TO THE DIRECTORS OF THE COMPANY IN RELATION TO THE FINANCIAL PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 | Management | For | For |
5.1 | RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: RON MOSKOVITZ | Management | For | For |
5.2 | RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: CHRISTIAN J. BECKETT | Management | For | For |
5.3 | RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: LAURENCE N. CHARNEY | Management | For | For |
5.4 | RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: JEREMY ASHER | Management | For | For |
5.5 | RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: PAUL WOLFF | Management | For | For |
5.6 | RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: ELIAS SAKELLIS | Management | For | For |
5.7 | RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: CYRIL DUCAU | Management | For | For |
5.8 | RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: ROBERT A. SCHWED | Management | For | For |
5.9 | RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: SAMI ISKANDER | Management | For | For |
6. | APPROVAL OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
7. | APPROVAL OF THE SHARE REPURCHASE PROGRAM TO BE IMPLEMENTED (I) BY USING THE AVAILABLE FREE RESERVES OF THE COMPANY FROM ITS SHARE PREMIUM ACCOUNT, (II) IN COMPLIANCE WITH AND FOR ALL PURPOSES ALLOWED BY APPLICABLE LAWS, REGULATIONS INCLUDING AND/OR MARKET | Management | For | For |
8. | AUTHORIZATION AND EMPOWERMENT OF THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, AND ANY OTHER OFFICER OF THE COMPANY BE, AND EACH OF THEM HEREBY IS, IN THE NAME AND ON BEHALF OF THE COMPANY, WITH OPTION TO DELEGATE SUCH POWE | Management | For | For |
9. | RE-APPOINTMENT OF KPMG LUXEMBOURG, REVISEUR D'ENTREPRISES AGREE, AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2016. | Management | For | For |
PAPA JOHN'S INTERNATIONAL, INC. Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PZZA Security ID: 698813102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: LAURETTE T. KOELLNER | Management | For | For |
1C. | ELECTION OF DIRECTOR: W. KENT TAYLOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
PARK NATIONAL CORPORATION Meeting Date: APR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRK Security ID: 700658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: F. WILLIAM ENGLEFIELD IV | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID L. TRAUTMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: LEON ZAZWORSKY | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
PARK-OHIO HOLDINGS CORP. Meeting Date: MAY 28, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: PKOH Security ID: 700666100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PATRICK V. AULETTA | Management | For | For |
1..2 | DIRECTOR-EDWARD F. CRAWFORD | Management | For | For |
1..3 | DIRECTOR-JAMES W. WERT | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL OF THE PARK-OHIO HOLDINGS CORP. 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | APPROVAL OF THE PARK-OHIO HOLDINGS CORP. ANNUAL CASH BONUS PLAN, AS AMENDED. | Management | For | For |
PATRICK INDUSTRIES, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: PATK Security ID: 703343103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOSEPH M. CERULLI | Management | For | For |
1..2 | DIRECTOR-TODD M. CLEVELAND | Management | For | For |
1..3 | DIRECTOR-JOHN A. FORBES | Management | For | For |
1..4 | DIRECTOR-PAUL E. HASSLER | Management | For | For |
1..5 | DIRECTOR-MICHAEL A. KITSON | Management | For | For |
1..6 | DIRECTOR-ANDY L. NEMETH | Management | For | For |
1..7 | DIRECTOR-LARRY D. RENBARGER | Management | For | For |
1..8 | DIRECTOR-M. SCOTT WELCH | Management | For | For |
1..9 | DIRECTOR-WALTER E. WELLS | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
PATTERSON-UTI ENERGY, INC. Meeting Date: JUN 04, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTEN Security ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARK S. SIEGEL | Management | For | For |
1..2 | DIRECTOR-KENNETH N. BERNS | Management | For | For |
1..3 | DIRECTOR-CHARLES O. BUCKNER | Management | For | For |
1..4 | DIRECTOR-MICHAEL W. CONLON | Management | For | For |
1..5 | DIRECTOR-CURTIS W. HUFF | Management | For | For |
1..6 | DIRECTOR-TERRY H. HUNT | Management | For | For |
1..7 | DIRECTOR-TIFFANY J. THOM | Management | For | For |
2. | APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
PDF SOLUTIONS, INC. Meeting Date: MAY 26, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PDFS Security ID: 693282105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LUCIO LANZA | Management | For | For |
1..2 | DIRECTOR-KIMON W. MICHAELS | Management | For | For |
2. | TO RATIFY THE APPOINTMENT BY THE COMPANY'S AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
PDL BIOPHARMA, INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PDLI Security ID: 69329Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JODY S. LINDELL | Management | For | For |
1..2 | DIRECTOR-JOHN P. MCLAUGHLIN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4. | TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
PEGASYSTEMS INC. Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEGA Security ID: 705573103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER GYENES | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD H. JONES | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEVEN F. KAPLAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES P. O'HALLORAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALAN TREFLER | Management | For | For |
1F. | ELECTION OF DIRECTOR: LARRY WEBER | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM W. WYMAN | Management | For | For |
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
PERFICIENT, INC. Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRFT Security ID: 71375U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JEFFREY S. DAVIS | Management | For | For |
1B. | ELECTION OF DIRECTOR: RALPH C. DERRICKSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN S. HAMLIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES R. KACKLEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID S. LUNDEEN | Management | For | For |
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO THE 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
PIER 1 IMPORTS, INC. Meeting Date: JUN 25, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PIR Security ID: 720279108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claire H. Babrowski | Management | For | For |
1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
1.3 | Elect Director Hamish A. Dodds | Management | For | For |
1.4 | Elect Director Brendan L. Hoffman | Management | For | For |
1.5 | Elect Director Terry E. London | Management | For | For |
1.6 | Elect Director Cynthia P. McCague | Management | For | For |
1.7 | Elect Director Michael A. Peel | Management | For | For |
1.8 | Elect Director Ann M. Sardini | Management | For | For |
1.9 | Elect Director Alexander W. Smith | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PINNACLE FINANCIAL PARTNERS, INC. Meeting Date: APR 21, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNFP Security ID: 72346Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-COLLEEN CONWAY-WELCH* | Management | For | For |
1..2 | DIRECTOR-ED. C. LOUGHRY, JR.* | Management | For | For |
1..3 | DIRECTOR-M. TERRY TURNER* | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | Management | For | For |
3. | TO APPROVE AMENDMENTS TO THE COMPANY'S CHARTER TO ELIMINATE ANY SUPERMAJORITY VOTING PROVISIONS CONTAINED THEREIN. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO PROVIDE FOR A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. | Management | For | For |
5. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For |
6. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
PIPER JAFFRAY COMPANIES Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: PJC Security ID: 724078100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ANDREW S. DUFF | Management | For | For |
1..2 | DIRECTOR-WILLIAM R. FITZGERALD | Management | For | For |
1..3 | DIRECTOR-B. KRISTINE JOHNSON | Management | For | For |
1..4 | DIRECTOR-ADDISON L. PIPER | Management | For | For |
1..5 | DIRECTOR-LISA K. POLSKY | Management | For | For |
1..6 | DIRECTOR-PHILIP E. SORAN | Management | For | For |
1..7 | DIRECTOR-SCOTT C. TAYLOR | Management | For | For |
1..8 | DIRECTOR-MICHELE VOLPI | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT, OR "SAY-ON-PAY" VOTE. | Management | For | For |
4. | APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN AND THE PERFORMANCE GOALS AND RELATED PROVISIONS UNDER THE INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | Against |
PLEXUS CORP. Meeting Date: FEB 18, 2015 Record Date: DEC 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLXS Security ID: 729132100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RALF R. BOER | Management | For | For |
1..2 | DIRECTOR-STEPHEN P. CORTINOVIS | Management | For | For |
1..3 | DIRECTOR-DAVID J. DRURY | Management | For | For |
1..4 | DIRECTOR-JOANN M. EISENHART | Management | For | For |
1..5 | DIRECTOR-DEAN A. FOATE | Management | For | For |
1..6 | DIRECTOR-RAINER JUECKSTOCK | Management | For | For |
1..7 | DIRECTOR-PETER KELLY | Management | For | For |
1..8 | DIRECTOR-PHIL R. MARTENS | Management | For | For |
1..9 | DIRECTOR-MICHAEL V. SCHROCK | Management | For | For |
1..10 | DIRECTOR-MARY A. WINSTON | Management | For | For |
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. | Management | For | For |
PNM RESOURCES, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ADELMO E. ARCHULETA | Management | For | For |
1..2 | DIRECTOR-PATRICIA K. COLLAWN | Management | For | For |
1..3 | DIRECTOR-E. RENAE CONLEY | Management | For | For |
1..4 | DIRECTOR-ALAN J. FOHRER | Management | For | For |
1..5 | DIRECTOR-SIDNEY M. GUTIERREZ | Management | For | For |
1..6 | DIRECTOR-MAUREEN T. MULLARKEY | Management | For | For |
1..7 | DIRECTOR-ROBERT R. NORDHAUS | Management | For | For |
1..8 | DIRECTOR-DONALD K. SCHWANZ | Management | For | For |
1..9 | DIRECTOR-BRUCE W. WILKINSON | Management | For | For |
2. | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
POPEYES LOUISIANA KITCHEN INC. Meeting Date: MAY 21, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PLKI Security ID: 732872106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KRISHNAN ANAND | Management | For | For |
1..2 | DIRECTOR-CHERYL A. BACHELDER | Management | For | For |
1..3 | DIRECTOR-CAROLYN HOGAN BYRD | Management | For | For |
1..4 | DIRECTOR-JOHN M. CRANOR, III | Management | For | For |
1..5 | DIRECTOR-JOEL K. MANBY | Management | For | For |
1..6 | DIRECTOR-MARTYN R. REDGRAVE | Management | For | For |
1..7 | DIRECTOR-S. KIRK KINSELL | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PLKI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. | Management | For | For |
3. | APPROVAL OF POPEYES LOUISIANA KITCHEN, INC. 2015 INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
POWELL INDUSTRIES, INC. Meeting Date: FEB 25, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: POWL Security ID: 739128106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-SCOTT E. ROZZELL | Management | For | For |
1..2 | DIRECTOR-ROBERT C. TRANCHON | Management | For | For |
1..3 | DIRECTOR-JOHN D. WHITE | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY REL | Management | For | For |
POWER INTEGRATIONS, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: POWI Security ID: 739276103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BALU BALAKRISHNAN | Management | For | For |
1..2 | DIRECTOR-ALAN D. BICKELL | Management | For | For |
1..3 | DIRECTOR-NICHOLAS E. BRATHWAITE | Management | For | For |
1..4 | DIRECTOR-WILLIAM GEORGE | Management | For | For |
1..5 | DIRECTOR-BALAKRISHNAN S. IYER | Management | For | For |
1..6 | DIRECTOR-E. FLOYD KVAMME | Management | For | For |
1..7 | DIRECTOR-STEVEN J. SHARP | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
PRA GROUP, INC. Meeting Date: MAY 29, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRAA Security ID: 69354N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEVEN D. FREDRICKSON | Management | For | For |
1..2 | DIRECTOR-PENELOPE W. KYLE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
PRICESMART, INC Meeting Date: FEB 03, 2015 Record Date: DEC 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSMT Security ID: 741511109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-SHERRY S. BAHRAMBEYGUI | Management | For | For |
1..2 | DIRECTOR-GONZALO BARRUTIETA | Management | For | For |
1..3 | DIRECTOR-GORDON H. HANSON | Management | For | For |
1..4 | DIRECTOR-KATHERINE L. HENSLEY | Management | For | For |
1..5 | DIRECTOR-LEON C. JANKS | Management | For | For |
1..6 | DIRECTOR-JOSE LUIS LAPARTE | Management | For | For |
1..7 | DIRECTOR-MITCHELL G. LYNN | Management | For | For |
1..8 | DIRECTOR-ROBERT E. PRICE | Management | For | For |
1..9 | DIRECTOR-EDGAR ZURCHER | Management | For | For |
2. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
PRIMERICA, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRI Security ID: 74164M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN A. ADDISON, JR. | Management | For | For |
1..2 | DIRECTOR-JOEL M. BABBIT | Management | For | For |
1..3 | DIRECTOR-P. GEORGE BENSON | Management | For | For |
1..4 | DIRECTOR-GARY L. CRITTENDEN | Management | For | For |
1..5 | DIRECTOR-CYNTHIA N. DAY | Management | For | For |
1..6 | DIRECTOR-MARK MASON | Management | For | For |
1..7 | DIRECTOR-ROBERT F. MCCULLOUGH | Management | For | For |
1..8 | DIRECTOR-BEATRIZ R. PEREZ | Management | For | For |
1..9 | DIRECTOR-D. RICHARD WILLIAMS | Management | For | For |
1..10 | DIRECTOR-GLENN J. WILLIAMS | Management | For | For |
1..11 | DIRECTOR-BARBARA A. YASTINE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
PRIMORIS SERVICES CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRIM Security ID: 74164F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-BRIAN PRATT | Management | For | For |
1.2 | DIRECTOR-THOMAS E. TUCKER | Management | For | For |
1.3 | DIRECTOR-PETER C. BROWN | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF MOSS ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
PRIVATEBANCORP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PVTB Security ID: 742962103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-NORMAN R. BOBINS | Management | For | For |
1..2 | DIRECTOR-MICHELLE L. COLLINS | Management | For | For |
1..3 | DIRECTOR-JAMES M. GUYETTE | Management | For | For |
1..4 | DIRECTOR-RALPH B. MANDELL | Management | For | For |
1..5 | DIRECTOR-CHERYL M. MCKISSACK | Management | For | For |
1..6 | DIRECTOR-JAMES B. NICHOLSON | Management | For | For |
1..7 | DIRECTOR-EDWARD W. RABIN | Management | For | For |
1..8 | DIRECTOR-LARRY D. RICHMAN | Management | For | For |
1..9 | DIRECTOR-WILLIAM R. RYBAK | Management | For | For |
1..10 | DIRECTOR-ALEJANDRO SILVA | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION. | Management | For | For |
PROASSURANCE CORPORATION Meeting Date: MAY 27, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRA Security ID: 74267C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-M. JAMES GORRIE | Management | For | For |
1..2 | DIRECTOR-ZIAD R. HAYDAR | Management | For | For |
1..3 | DIRECTOR-FRANK A. SPINOSA | Management | For | For |
1..4 | DIRECTOR-THOMAS A.S. WILSON, JR. | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
PROGRESS SOFTWARE CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRGS Security ID: 743312100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BARRY N. BYCOFF | Management | For | For |
1..2 | DIRECTOR-JOHN R. EGAN | Management | For | For |
1..3 | DIRECTOR-RAM GUPTA | Management | For | For |
1..4 | DIRECTOR-CHARLES F. KANE | Management | For | For |
1..5 | DIRECTOR-DAVID A. KRALL | Management | For | For |
1..6 | DIRECTOR-MICHAEL L. MARK | Management | For | For |
1..7 | DIRECTOR-PHILIP M. PEAD | Management | For | For |
2. | TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For |
4. | TO APPROVE THE REINCORPORATION OF THE COMPANY FROM MASSACHUSETTS TO DELAWARE | Management | For | For |
PROTO LABS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRLB Security ID: 743713109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LAWRENCE J. LUKIS | Management | For | For |
1..2 | DIRECTOR-VICTORIA M. HOLT | Management | For | For |
1..3 | DIRECTOR-RAINER GAWLICK | Management | For | For |
1..4 | DIRECTOR-JOHN B. GOODMAN | Management | For | For |
1..5 | DIRECTOR-DOUGLAS W. KOHRS | Management | For | For |
1..6 | DIRECTOR-BRIAN K. SMITH | Management | For | For |
1..7 | DIRECTOR-SVEN A. WEHRWEIN | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF AMENDMENT TO THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. | Management | For | For |
PROVIDENT FINANCIAL SERVICES, INC. Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFS Security ID: 74386T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CHRISTOPHER MARTIN | Management | For | For |
1..2 | DIRECTOR-EDWARD O'DONNELL | Management | For | For |
1..3 | DIRECTOR-JOHN PUGLIESE | Management | For | For |
2. | THE APPROVAL (NON-BINDING) OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | THE APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
QUAKER CHEMICAL CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: KWR Security ID: 747316107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DONALD R. CALDWELL | Management | For | For |
1..2 | DIRECTOR-WILLIAM R. COOK | Management | For | For |
1..3 | DIRECTOR-JEFFRY D. FRISBY | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
RAVEN INDUSTRIES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAVN Security ID: 754212108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JASON M. ANDRINGA | Management | For | For |
1..2 | DIRECTOR-THOMAS S. EVERIST | Management | For | For |
1..3 | DIRECTOR-MARK E. GRIFFIN | Management | For | For |
1..4 | DIRECTOR-KEVIN T. KIRBY | Management | For | For |
1..5 | DIRECTOR-MARC E. LEBARON | Management | For | For |
1..6 | DIRECTOR-CYNTHIA H. MILLIGAN | Management | For | For |
1..7 | DIRECTOR-DANIEL A. RYKHUS | Management | For | For |
2. | TO APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | APPROVAL OF AMENDMENT TO THE RAVEN INDUSTRIES, INC. AMENDED & RESTATED 2010 STOCK INCENTIVE PLAN. | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. | Management | For | For |
RED ROBIN GOURMET BURGERS, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: RRGB Security ID: 75689M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT B. AIKEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHEN E. CARLEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: LIOYD L. HILL | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD J. HOWELL | Management | For | For |
1F. | ELECTION OF DIRECTOR: GLENN B. KAUFMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: PATTYE L. MOORE | Management | For | For |
1H. | ELECTION OF DIRECTOR: STUART I. ORAN | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE ADOPTION OF THE COMPANY'S CASH INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL OF THE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES. | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. | Management | For | For |
RENASANT CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: RNST Security ID: 75970E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-GEORGE H. BOOTH, II | Management | For | For |
1.2 | DIRECTOR-FRANK B. BROOKS | Management | For | For |
1.3 | DIRECTOR-ALBERT J. DALE, III | Management | For | For |
1.4 | DIRECTOR-JOHN T. FOY | Management | For | For |
1.5 | DIRECTOR-HUGH S. POTTS, JR. | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF HORNE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015 | Management | For | For |
RENASANT CORPORATION Meeting Date: JUN 16, 2015 Record Date: APR 21, 2015 Meeting Type: SPECIAL | ||||
Ticker: RNST Security ID: 75970E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 10, 2014, BY AND AMONG RENASANT, RENASANT BANK, HERITAGE FINANCIAL GROUP, INC. AND HERITAGEBANK OF THE SOUTH | Management | For | For |
2. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1. | Management | For | For |
RENT-A-CENTER, INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RCII Security ID: 76009N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS III DIRECTOR: MICHAEL J. GADE | Management | For | For |
1.2 | ELECTION OF CLASS III DIRECTOR: J.V. LENTELL | Management | For | For |
2. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3. | PROPOSAL TO ADOPT THE ADVISORY (NON- BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Management | For | For |
REPLIGEN CORPORATION Meeting Date: MAY 21, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: RGEN Security ID: 759916109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-NICOLAS M. BARTHELEMY | Management | For | For |
1..2 | DIRECTOR-GLENN L. COOPER | Management | For | For |
1..3 | DIRECTOR-JOHN G. COX | Management | For | For |
1..4 | DIRECTOR-KAREN A. DAWES | Management | For | For |
1..5 | DIRECTOR-ALFRED L. GOLDBERG | Management | For | For |
1..6 | DIRECTOR-THOMAS F. RYAN, JR. | Management | For | For |
1..7 | DIRECTOR-TONY J. HUNT | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO REPLIGEN CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
REPUBLIC AIRWAYS HOLDINGS INC. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: RJET Security ID: 760276105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRYAN K. BEDFORD | Management | For | For |
1..2 | DIRECTOR-LAWRENCE J. COHEN | Management | For | For |
1..3 | DIRECTOR-NEAL S. COHEN | Management | For | For |
1..4 | DIRECTOR-ROBERT L. COLIN | Management | For | For |
1..5 | DIRECTOR-DANIEL P. GARTON | Management | For | For |
1..6 | DIRECTOR-DOUGLAS J. LAMBERT | Management | For | For |
1..7 | DIRECTOR-MARK L. PLAUMANN | Management | For | For |
2. | ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
REPUBLIC AIRWAYS HOLDINGS INC. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: RJET Security ID: 760276105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryan K. Bedford | Management | For | For |
1.2 | Elect Director Lawrence J. Cohen | Management | For | For |
1.3 | Elect Director Neal S. Cohen | Management | For | For |
1.4 | Elect Director Douglas J. Lambert | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | Management | For | For |
1.6 | Elect Director Daniel P. Garton | Management | For | For |
1.7 | Elect Director Robert L. Colin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RESOURCES CONNECTION, INC. Meeting Date: OCT 23, 2014 Record Date: AUG 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: RECN Security ID: 76122Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT F. KISTINGER | Management | For | For |
1..2 | DIRECTOR-JOLENE SARKIS | Management | For | For |
1..3 | DIRECTOR-ANNE SHIH | Management | For | For |
2. | APPROVAL OF THE RESOURCES CONNECTION, INC. 2014 PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
3. | APPROVAL OF AN AMENDMENT TO THE RESOURCES CONNECTION, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4. | RATIFICATION OF THE ENGAGEMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
5. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
RIGNET, INC Meeting Date: MAY 08, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: RNET Security ID: 766582100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES H. BROWNING | Management | For | For |
1..2 | DIRECTOR-MATTIA CAPRIOLI | Management | For | For |
1..3 | DIRECTOR-CHARLES L. DAVIS | Management | For | For |
1..4 | DIRECTOR-KEVIN MULLOY | Management | For | For |
1..5 | DIRECTOR-KEVIN J. O'HARA | Management | For | For |
1..6 | DIRECTOR-KEITH OLSEN | Management | For | For |
1..7 | DIRECTOR-MARK B. SLAUGHTER | Management | For | For |
1..8 | DIRECTOR-BRENT K. WHITTINGTON | Management | For | For |
1..9 | DIRECTOR-DITLEF DE VIBE | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | APPROVE, AS AN ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
RLI CORP. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RLI Security ID: 749607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KAJ AHLMANN | Management | For | For |
1..2 | DIRECTOR-BARBARA R. ALLEN | Management | For | For |
1..3 | DIRECTOR-MICHAEL E. ANGELINA | Management | For | For |
1..4 | DIRECTOR-JOHN T. BAILY | Management | For | For |
1..5 | DIRECTOR-JORDAN W. GRAHAM | Management | For | For |
1..6 | DIRECTOR-GERALD I. LENROW | Management | For | For |
1..7 | DIRECTOR-CHARLES M. LINKE | Management | For | For |
1..8 | DIRECTOR-F. LYNN MCPHEETERS | Management | For | For |
1..9 | DIRECTOR-JONATHAN E. MICHAEL | Management | For | For |
1..10 | DIRECTOR-JAMES J. SCANLAN | Management | For | For |
1..11 | DIRECTOR-MICHAEL J. STONE | Management | For | For |
1..12 | DIRECTOR-ROBERT O. VIETS | Management | For | For |
2. | APPROVE AMENDMENT TO THE COMPANY'S 2005 OMNIBUS STOCK PLAN. | Management | For | For |
3. | APPROVE AMENDMENT TO THE COMPANY'S 2010 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4. | APPROVE THE COMPANY'S 2015 LONG- TERM INCENTIVE PLAN. | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
6. | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
ROADRUNNER TRANSPORTATION SYSTEMS, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: RRTS Security ID: 76973Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-WILLIAM S. URKIEL | Management | For | For |
1..2 | DIRECTOR-CHAD M. UTRUP | Management | For | For |
1..3 | DIRECTOR-JUDITH A. VIJUMS | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ROFIN-SINAR TECHNOLOGIES INC. Meeting Date: MAR 12, 2015 Record Date: JAN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: RSTI Security ID: 775043102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GUENTHER BRAUN | Management | For | For |
1..2 | DIRECTOR-RALPH E. REINS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015. | Management | For | For |
3. | APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES INC. 2015 INCENTIVE STOCK PLAN | Management | For | For |
4. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION | Management | For | For |
ROGERS CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROG Security ID: 775133101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL F. BARRY | Management | For | For |
1..2 | DIRECTOR-BRUCE D. HOECHNER | Management | For | For |
1..3 | DIRECTOR-CAROL R. JENSEN | Management | For | For |
1..4 | DIRECTOR-WILLIAM E. MITCHELL | Management | For | For |
1..5 | DIRECTOR-GANESH MOORTHY | Management | For | For |
1..6 | DIRECTOR-ROBERT G. PAUL | Management | For | For |
1..7 | DIRECTOR-HELENE SIMONET | Management | For | For |
1..8 | DIRECTOR-PETER C. WALLACE | Management | For | For |
2. | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT FOR THE MEETING. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
RPX CORPORATION Meeting Date: JUN 09, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: RPXC Security ID: 74972G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-FRANK E. DANGEARD | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO VOTE ON AN ADVISORY NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION. | Management | For | For |
RUSH ENTERPRISES, INC. Meeting Date: MAY 19, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: RUSHA Security ID: 781846209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1).1 | DIRECTOR-W.M. "RUSTY" RUSH | Management | For | For |
1).2 | DIRECTOR-W. MARVIN RUSH | Management | For | For |
1).3 | DIRECTOR-HAROLD D. MARSHALL | Management | For | For |
1).4 | DIRECTOR-THOMAS A. AKIN | Management | For | For |
1).5 | DIRECTOR-JAMES C. UNDERWOOD | Management | For | For |
1).6 | DIRECTOR-RAYMOND J. CHESS | Management | For | For |
1).7 | DIRECTOR-WILLIAM H. CARY | Management | For | For |
1).8 | DIRECTOR-DR. KENNON H. GUGLIELMO | Management | For | For |
2) | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
3) | SHAREHOLDER PROPOSAL TO ADOPT A RECAPITALIZATION PLAN TO ELIMINATE THE COMPANY'S DUAL-CLASS CAPITAL STRUCTURE. | Shareholder | Against | Against |
SAFETY INSURANCE GROUP, INC. Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAFT Security ID: 78648T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PETER J. MANNING | Management | For | For |
1..2 | DIRECTOR-DAVID K. MCKOWN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
SAGENT PHARMACEUTICALS, INC Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: SGNT Security ID: 786692103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL FEKETE* | Management | For | For |
1..2 | DIRECTOR-SHLOMO YANAI* | Management | For | For |
1..3 | DIRECTOR-ROBERT FLANAGAN# | Management | For | For |
2. | TO RATIFY THE RETENTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
SAIA, INC Meeting Date: APR 27, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAIA Security ID: 78709Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: WILLIAM F. EVANS | Management | For | For |
1.2 | ELECTION OF DIRECTOR: HERBERT A. TRUCKSESS, III | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JEFFREY C. WARD | Management | For | For |
2. | VOTE TO APPROVE THE ANNUAL CASH BONUS PLAN. | Management | For | For |
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
SANDERSON FARMS, INC. Meeting Date: FEB 12, 2015 Record Date: DEC 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAFM Security ID: 800013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN H. BAKER, III | Management | For | For |
1..2 | DIRECTOR-JOHN BIERBUSSE | Management | For | For |
1..3 | DIRECTOR-MIKE COCKRELL | Management | For | For |
2. | PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For |
SANMINA CORPORATION Meeting Date: MAR 09, 2015 Record Date: JAN 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SANM Security ID: 801056102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NEIL R. BONKE | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL J. CLARKE | Management | For | For |
1C. | ELECTION OF DIRECTOR: EUGENE A. DELANEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARIO M. ROSATI | Management | For | For |
1G. | ELECTION OF DIRECTOR: WAYNE SHORTRIDGE | Management | For | For |
1H. | ELECTION OF DIRECTOR: JURE SOLA | Management | For | For |
1I. | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA CORPORATION FOR ITS FISCAL YEAR ENDING OCTOBER 3, 2015. | Management | For | For |
3. | PROPOSAL TO APPROVE THE RESERVATION OF 1,700,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2009 INCENTIVE PLAN. | Management | For | For |
4. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF T | Management | For | Against |
SCIENCE APPLICATIONS INTERNATIONAL CORP Meeting Date: JUN 03, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAIC Security ID: 808625107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD | Management | For | For |
1B. | ELECTION OF DIRECTOR: DEBORAH B. DUNIE | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS F. FRIST, III | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN J. HAMRE | Management | For | For |
1E. | ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANTHONY J. MORACO | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For |
1H. | ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEVEN R. SHANE | Management | For | For |
2. | APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2016. | Management | For | For |
SEACOR HOLDINGS INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CKH Security ID: 811904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Fabrikant | Management | For | For |
1.2 | Elect Director David R. Berz | Management | For | For |
1.3 | Elect Director Pierre de Demandolx | Management | For | For |
1.4 | Elect Director Oivind Lorentzen | Management | For | For |
1.5 | Elect Director Andrew R. Morse | Management | For | For |
1.6 | Elect Director R. Christopher Regan | Management | For | For |
1.7 | Elect Director David M. Schizer | Management | For | For |
1.8 | Elect Director Steven J. Wisch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SELECT COMFORT CORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 30, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: SCSS Security ID: 81616X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DANIEL I. ALEGRE | Management | For | For |
1..2 | DIRECTOR-STEPHEN L. GULIS, JR. | Management | For | For |
1..3 | DIRECTOR-BRENDA J. LAUDERBACK | Management | For | For |
2. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For |
5. | IF A QUORUM IS NOT PRESENT OR REPRESENTED AT THE MEETING, APPROVAL OF ANY MOTION PROPOSED BY THE CHAIRMAN OF THE BOARD TO ADJOURN THE MEETING UNTIL A QUORUM SHALL BE PRESENT OR REPRESENTED. | Management | For | For |
SELECT COMFORT CORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 30, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: SCSS Security ID: 81616X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-BRIAN A. SPALY | Management | For | Do Not Vote |
1.2 | DIRECTOR-ADAM J. WRIGHT | Management | For | Do Not Vote |
1.3 | DIRECTOR-MGT NOM: D. I. ALEGRE | Management | For | Do Not Vote |
2 | COMPANY'S PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | Management | For | Do Not Vote |
3 | COMPANY'S PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Do Not Vote |
4 | COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | Do Not Vote |
5 | COMPANY'S PROPOSAL, IF A QUORUM IS NOT PRESENT OR REPRESENTED AT THE ANNUAL MEETING, TO APPROVE ANY MOTION PROPOSSED BY THE CHAIRMAN OF THE BOARD TO ADJOURN THE ANNUAL MEETING UNTIL A QUORUM SHALL BE PRESENT OR REPRESENTED. | Management | For | Do Not Vote |
SELECT MEDICAL HOLDINGS CORP. Meeting Date: APR 27, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SEM Security ID: 81619Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES E. DALTON, JR. | Management | For | For |
1..2 | DIRECTOR-ROCCO A. ORTENZIO | Management | For | For |
1..3 | DIRECTOR-THOMAS A. SCULLY | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | Against |
3. | VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. Meeting Date: APR 29, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIGI Security ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PAUL D. BAUER | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANNABELLE G. BEXIGA | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN C. BURVILLE | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: GREGORY E. MURPHY | Management | For | For |
1F. | ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: RONALD L. O'KELLEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM M. RUE | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN S. SCHEID | Management | For | For |
1J. | ELECTION OF DIRECTOR: J. BRIAN THEBAULT | Management | For | For |
1K. | ELECTION OF DIRECTOR: PHILIP H. URBAN | Management | For | For |
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS SELECTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
SHENANDOAH TELECOMMUNICATIONS COMPANY Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHEN Security ID: 82312B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KEN L. BURCH | Management | For | For |
1..2 | DIRECTOR-RICHARD L. KOONTZ, JR. | Management | For | For |
1..3 | DIRECTOR-JONELLE ST. JOHN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | TO CONSIDER AND APPROVE, IN A NON- BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
SHUTTERSTOCK, INC. Meeting Date: JUN 11, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SSTK Security ID: 825690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEVEN BERNS | Management | For | For |
1..2 | DIRECTOR-THOMAS R. EVANS | Management | For | For |
1..3 | DIRECTOR-PAUL J. HENNESSY | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
3. | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year |
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
SILICON LABORATORIES INC. Meeting Date: APR 24, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLAB Security ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ALF-EGIL BOGEN | Management | For | For |
1..2 | DIRECTOR-G. TYSON TUTTLE | Management | For | For |
1..3 | DIRECTOR-SUMIT SADANA | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. | Management | For | For |
SIMPSON MANUFACTURING CO., INC. Meeting Date: APR 21, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SSD Security ID: 829073105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENNIFER A. CHATMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBIN G. MACGILLIVRAY | Management | For | For |
2. | APPROVAL OF THE AMENDED AND RESTATED SIMPSON MANUFACTURING CO., INC. 2011 INCENTIVE PLAN. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
SINCLAIR BROADCAST GROUP, INC. Meeting Date: JUN 04, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBGI Security ID: 829226109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-DAVID D. SMITH | Management | For | For |
1.2 | DIRECTOR-FREDERICK G. SMITH | Management | For | For |
1.3 | DIRECTOR-J. DUNCAN SMITH | Management | For | For |
1.4 | DIRECTOR-ROBERT E. SMITH | Management | For | For |
1.5 | DIRECTOR-HOWARD E. FRIEDMAN | Management | For | For |
1.6 | DIRECTOR-LAWRENCE E. MCCANNA | Management | For | For |
1.7 | DIRECTOR-DANIEL C. KEITH | Management | For | For |
1.8 | DIRECTOR-MARTIN R. LEADER | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
SNYDER'S-LANCE, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNCE Security ID: 833551104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JEFFREY A. ATKINS | Management | For | For |
1..2 | DIRECTOR-PETER P. BRUBAKER | Management | For | For |
1..3 | DIRECTOR-LAWRENCE V. JACKSON | Management | For | For |
1..4 | DIRECTOR-CARL E. LEE, JR. | Management | For | For |
1..5 | DIRECTOR-DAVID C. MORAN | Management | For | For |
1..6 | DIRECTOR-ISAIAH TIDWELL | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM. | Management | For | For |
SOLAR CAPITAL LTD Meeting Date: JUN 11, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLRC Security ID: 83413U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL S. GROSS | Management | For | For |
1..2 | DIRECTOR-LEONARD A. POTTER | Management | For | For |
2. | TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY TO SELL SHARES OF ITS COMMON STOCK AT A PRICE OR PRICES BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS, IN EACH CASE SUBJECT TO THE APPROVAL OF ITS BOARD OF DIRECTORS AND | Management | For | For |
SONIC AUTOMOTIVE, INC. Meeting Date: APR 14, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAH Security ID: 83545G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-O. BRUTON SMITH | Management | For | For |
1.2 | DIRECTOR-B. SCOTT SMITH | Management | For | For |
1.3 | DIRECTOR-DAVID BRUTON SMITH | Management | For | For |
1.4 | DIRECTOR-WILLIAM I. BELK | Management | For | For |
1.5 | DIRECTOR-WILLIAM R. BROOKS | Management | For | For |
1.6 | DIRECTOR-BERNARD C. BYRD, JR. | Management | For | For |
1.7 | DIRECTOR-VICTOR H. DOOLAN | Management | For | For |
1.8 | DIRECTOR-JOHN W. HARRIS III | Management | For | For |
1.9 | DIRECTOR-ROBERT HELLER | Management | For | For |
1.10 | DIRECTOR-R. EUGENE TAYLOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | TO APPROVE ON A NON-BINDING, ADVISORY BASIS SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4 | TO CONSIDER AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE SONIC AUTOMOTIVE, INC. 2012 STOCK INCENTIVE PLAN. | Management | For | For |
SONIC CORP. Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: SONC Security ID: 835451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KATE S. LAVELLE | Management | For | For |
1..2 | DIRECTOR-J. LARRY NICHOLS | Management | For | For |
1..3 | DIRECTOR-FRANK E. RICHARDSON | Management | For | For |
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3. | APPROVAL OF OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For |
SOUTH STATE CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: SSB Security ID: 840441109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-M. OSWALD FOGLE | Management | For | For |
1.2 | DIRECTOR-HERBERT G. GRAY | Management | For | For |
1.3 | DIRECTOR-CYNTHIA A. HARTLEY | Management | For | For |
1.4 | DIRECTOR-JOHN C. POLLOK | Management | For | For |
1.5 | DIRECTOR-THOMAS E. SUGGS | Management | For | For |
1.6 | DIRECTOR-KEVIN P. WALKER | Management | For | For |
2. | PROPOSAL TO RATIFY, AS AN ADVISORY, NON-BINDING VOTE, APPOINTMENT OF DIXON HUGHES GOODMAN LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
SPARTANNASH COMPANY Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPTN Security ID: 847215100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-M. SHAN ATKINS | Management | For | For |
1..2 | DIRECTOR-DENNIS EIDSON | Management | For | For |
1..3 | DIRECTOR-MICKEY P. FORET | Management | For | For |
1..4 | DIRECTOR-FRANK M. GAMBINO | Management | For | For |
1..5 | DIRECTOR-DOUGLAS A. HACKER | Management | For | For |
1..6 | DIRECTOR-YVONNE R. JACKSON | Management | For | For |
1..7 | DIRECTOR-ELIZABETH A. NICKELS | Management | For | For |
1..8 | DIRECTOR-TIMOTHY J. O'DONOVAN | Management | For | For |
1..9 | DIRECTOR-HAWTHORNE L. PROCTOR | Management | For | For |
1..10 | DIRECTOR-CRAIG C. STURKEN | Management | For | For |
1..11 | DIRECTOR-WILLIAM R. VOSS | Management | For | For |
2. | APPROVAL OF THE STOCK INCENTIVE PLAN OF 2015. | Management | For | For |
3. | APPROVAL OF THE EXECUTIVE CASH INCENTIVE PLAN OF 2015. | Management | For | For |
4. | SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
5. | APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATING TO BUSINESS COMBINATIONS. | Management | For | For |
6. | APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO THE AMENDMENT OR REPEAL OF CERTAIN PROVISIONS OF THE ARTICLES OF INCORPORATION. | Management | For | For |
7. | APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO THE AMENDMENT OR REPEAL OF THE COMPANY'S BYLAWS. | Management | For | For |
8. | APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE A PROVISION RELATING TO THE MICHIGAN CONTROL SHARE ACT, WHICH HAS BEEN REPEALED. | Management | For | For |
9. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
SPS COMMERCE INC. Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPSC Security ID: 78463M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ARCHIE C. BLACK | Management | For | For |
1..2 | DIRECTOR-MICHAEL B. GORMAN | Management | For | For |
1..3 | DIRECTOR-MARTIN J. LEESTMA | Management | For | For |
1..4 | DIRECTOR-JAMES B. RAMSEY | Management | For | For |
1..5 | DIRECTOR-MICHAEL A. SMERKLO | Management | For | For |
1..6 | DIRECTOR-PHILIP E. SORAN | Management | For | For |
1..7 | DIRECTOR-SVEN A. WEHRWEIN | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
STAMPS.COM INC. Meeting Date: JUN 17, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: STMP Security ID: 852857200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-G. BRADFORD JONES | Management | For | For |
1..2 | DIRECTOR-LLOYD I. MILLER | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE THE 2014 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN. | Management | For | Against |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2015. | Management | For | For |
STANCORP FINANCIAL GROUP, INC. Meeting Date: MAY 11, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SFG Security ID: 852891100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: VIRGINIA L. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: RANJANA B. CLARK | Management | For | For |
1C. | ELECTION OF DIRECTOR: TIMOTHY A. HOLT | Management | For | For |
1D. | ELECTION OF DIRECTOR: KEVIN M. MURAI | Management | For | For |
1E. | ELECTION OF DIRECTOR: ERIC E. PARSONS | Management | For | For |
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
STANDARD MOTOR PRODUCTS, INC. Meeting Date: MAY 14, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SMP Security ID: 853666105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PAMELA FORBES LIEBERMAN | Management | For | For |
1..2 | DIRECTOR-JOSEPH W. MCDONNELL | Management | For | For |
1..3 | DIRECTOR-ALISA C. NORRIS | Management | For | For |
1..4 | DIRECTOR-ARTHUR S. SILLS | Management | For | For |
1..5 | DIRECTOR-LAWRENCE I. SILLS | Management | For | For |
1..6 | DIRECTOR-PETER J. SILLS | Management | For | For |
1..7 | DIRECTOR-FREDERICK D. STURDIVANT | Management | For | For |
1..8 | DIRECTOR-WILLIAM H. TURNER | Management | For | For |
1..9 | DIRECTOR-RICHARD S. WARD | Management | For | For |
1..10 | DIRECTOR-ROGER M. WIDMANN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
STANDARD PACIFIC CORP. Meeting Date: JUN 03, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPF Security ID: 85375C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRUCE A. CHOATE | Management | For | For |
1..2 | DIRECTOR-RONALD R. FOELL | Management | For | For |
1..3 | DIRECTOR-DOUGLAS C. JACOBS | Management | For | For |
1..4 | DIRECTOR-DAVID J. MATLIN | Management | For | For |
1..5 | DIRECTOR-JOHN R. PESHKIN | Management | For | For |
1..6 | DIRECTOR-PETER SCHOELS | Management | For | For |
1..7 | DIRECTOR-SCOTT D. STOWELL | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | RATIFICATION OF THE COMPANY'S AMENDED AND RESTATED STOCKHOLDER RIGHTS AGREEMENT | Management | For | Against |
4. | RATIFICATION OF THE AMENDED FORUM SELECTION PROVISION IN THE COMPANY'S AMENDED AND RESTATED BYLAWS | Management | For | Against |
STANDEX INTERNATIONAL CORPORATION Meeting Date: OCT 29, 2014 Record Date: SEP 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: SXI Security ID: 854231107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01.1 | DIRECTOR-THOMAS E. CHORMAN | Management | For | For |
01.2 | DIRECTOR-DAVID A. DUNBAR | Management | For | For |
01.3 | DIRECTOR-ROGER L. FIX | Management | For | For |
01.4 | DIRECTOR-DANIEL B. HOGAN | Management | For | For |
01.5 | DIRECTOR-JEFFREY S. EDWARDS | Management | For | For |
02 | TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. | Management | For | For |
03 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. | Management | For | For |
STEPAN COMPANY Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCL Security ID: 858586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RANDALL S. DEARTH | Management | For | For |
1..2 | DIRECTOR-GREGORY E. LAWTON | Management | For | For |
2. | APPROVE ADOPTION OF THE STEPAN COMPANY MANAGEMENT INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2015). | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
STEVEN MADDEN, LTD. Meeting Date: MAY 22, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHOO Security ID: 556269108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EDWARD R ROSENFELD | Management | For | For |
1..2 | DIRECTOR-ROSE PEABODY LYNCH | Management | For | For |
1..3 | DIRECTOR-JOHN L MADDEN | Management | For | For |
1..4 | DIRECTOR-PETER MIGLIORINI | Management | For | For |
1..5 | DIRECTOR-RICHARD P RANDALL | Management | For | For |
1..6 | DIRECTOR-RAVI SACHDEV | Management | For | For |
1..7 | DIRECTOR-THOMAS H SCHWARTZ | Management | For | For |
1..8 | DIRECTOR-ROBERT SMITH | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. | Management | For | For |
STURM, RUGER & COMPANY, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: RGR Security ID: 864159108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-JOHN A. COSENTINO, JR. | Management | For | For |
1.2 | DIRECTOR-MICHAEL O. FIFER | Management | For | For |
1.3 | DIRECTOR-C. MICHAEL JACOBI | Management | For | For |
1.4 | DIRECTOR-TERRENCE G. O'CONNOR | Management | For | For |
1.5 | DIRECTOR-AMIR P. ROSENTHAL | Management | For | For |
1.6 | DIRECTOR-RONALD C. WHITAKER | Management | For | For |
1.7 | DIRECTOR-PHILLIP C. WIDMAN | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2015 FISCAL YEAR. | Management | For | For |
3 | AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
SUCAMPO PHARMACEUTICALS, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCMP Security ID: 864909106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN H. JOHNSON | Management | For | For |
1..2 | DIRECTOR-ROBERT J. SPIEGEL | Management | For | For |
2. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS SUCAMPO PHARMACEUTICALS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPENSATION OF SUCAMPO PHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS | Management | For | For |
SUN HYDRAULICS CORPORATION Meeting Date: JUN 01, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNHY Security ID: 866942105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ALLEN J. CARLSON | Management | For | For |
1..2 | DIRECTOR-WOLFGANG H. DANGEL | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE SUN HYDRAULICS CORPORATION 2012 NONEMPLOYEE DIRECTOR FEES PLAN | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION | Management | For | For |
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
SUPER MICRO COMPUTER INC. Meeting Date: FEB 11, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: SMCI Security ID: 86800U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-YIH-SHYAN (WALLY) LIAW | Management | For | For |
1..2 | DIRECTOR-LAURA BLACK | Management | For | For |
1..3 | DIRECTOR-MICHAEL S. MCANDREWS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For |
SUSQUEHANNA BANCSHARES, INC. Meeting Date: MAR 13, 2015 Record Date: JAN 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: SUSQ Security ID: 869099101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 11, 2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN BB&T CORPORATION, A NORTH CAROLINA CORPORATION, AND SUSQUEHANNA BANCSHARES, INC., A PENNSYLVANIA C | Management | For | For |
2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR SUSQUEHANNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
3. | APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For |
SWIFT TRANSPORTATION CO. Meeting Date: MAY 08, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWFT Security ID: 87074U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JERRY MOYES | Management | For | For |
1..2 | DIRECTOR-RICHARD H. DOZER | Management | For | For |
1..3 | DIRECTOR-DAVID VANDER PLOEG | Management | For | For |
1..4 | DIRECTOR-GLENN BROWN | Management | For | For |
1..5 | DIRECTOR-JOSE A. CARDENAS | Management | For | For |
1..6 | DIRECTOR-WILLIAM F. RILEY III | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT'S NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2015. | Management | For | For |
4. | STOCKHOLDER PROPOSAL TO DEVELOP A RECAPITALIZATION PLAN. | Shareholder | Against | For |
SYKES ENTERPRISES, INCORPORATED Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYKE Security ID: 871237103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: CHARLES E. SYKES | Management | For | For |
1B | ELECTION OF DIRECTOR: WILLIAM J. MEURER | Management | For | For |
1C | ELECTION OF DIRECTOR: JAMES K. MURRAY, JR. | Management | For | For |
2 | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
SYMETRA FINANCIAL CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYA Security ID: 87151Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: SANDER M. LEVY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: LOWNDES A. SMITH | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
SYNAPTICS INCORPORATED Meeting Date: OCT 21, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYNA Security ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: FRANCIS F. LEE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: NELSON C. CHAN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: RICHARD L. SANQUINI | Management | For | For |
2. | PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | Management | For | For |
SYNCHRONOSS TECHNOLOGIES, INC. Meeting Date: MAY 11, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNCR Security ID: 87157B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-WILLIAM J. CADOGAN | Management | For | For |
1..2 | DIRECTOR-STEPHEN G. WALDIS | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
SYNERGY RESOURCES CORP Meeting Date: JAN 21, 2015 Record Date: DEC 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYRG Security ID: 87164P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1).1 | DIRECTOR-ED HOLLOWAY | Management | For | For |
1).2 | DIRECTOR-WILLIAM E. SCAFF, JR | Management | For | For |
1).3 | DIRECTOR-RICK A. WILBER | Management | For | For |
1).4 | DIRECTOR-RAYMOND E. MCELHANEY | Management | For | For |
1).5 | DIRECTOR-BILL M. CONRAD | Management | For | For |
1).6 | DIRECTOR-GEORGE SEWARD | Management | For | For |
1).7 | DIRECTOR-R.W. NOFFSINGER III | Management | For | For |
1).8 | DIRECTOR-JACK AYDIN | Management | For | For |
2) | TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015. | Management | For | For |
SYNNEX CORPORATION Meeting Date: MAR 24, 2015 Record Date: FEB 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNX Security ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DWIGHT STEFFENSEN | Management | For | For |
1..2 | DIRECTOR-KEVIN MURAI | Management | For | For |
1..3 | DIRECTOR-FRED BREIDENBACH | Management | For | For |
1..4 | DIRECTOR-HAU LEE | Management | For | For |
1..5 | DIRECTOR-MATTHEW MIAU | Management | For | For |
1..6 | DIRECTOR-DENNIS POLK | Management | For | For |
1..7 | DIRECTOR-GREGORY QUESNEL | Management | For | For |
1..8 | DIRECTOR-THOMAS WURSTER | Management | For | For |
1..9 | DIRECTOR-DUANE ZITZNER | Management | For | For |
1..10 | DIRECTOR-ANDREA ZULBERTI | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
TAL INTERNATIONAL GROUP, INC. Meeting Date: APR 28, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: TAL Security ID: 874083108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRIAN M. SONDEY | Management | For | For |
1..2 | DIRECTOR-MALCOLM P. BAKER | Management | For | For |
1..3 | DIRECTOR-CLAUDE GERMAIN | Management | For | For |
1..4 | DIRECTOR-KENNETH HANAU | Management | For | For |
1..5 | DIRECTOR-HELMUT KASPERS | Management | For | For |
1..6 | DIRECTOR-FREDERIC H. LINDEBERG | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
TALMER BANCORP INC Meeting Date: JUN 08, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLMR Security ID: 87482X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MAX BERLIN | Management | For | Withheld |
1..2 | DIRECTOR-GARY COLLINS | Management | For | For |
1..3 | DIRECTOR-JENNIFER GRANHOLM | Management | For | For |
1..4 | DIRECTOR-PAUL HODGES, III | Management | For | For |
1..5 | DIRECTOR-DENNY KIM | Management | For | For |
1..6 | DIRECTOR-RONALD KLEIN | Management | For | For |
1..7 | DIRECTOR-DAVID LEITCH | Management | For | For |
1..8 | DIRECTOR-BARBARA MAHONE | Management | For | For |
1..9 | DIRECTOR-ROBERT NAFTALY | Management | For | For |
1..10 | DIRECTOR-ALBERT PAPA | Management | For | For |
1..11 | DIRECTOR-DAVID PROVOST | Management | For | For |
1..12 | DIRECTOR-THOMAS SCHELLENBERG | Management | For | For |
1..13 | DIRECTOR-GARY TORGOW | Management | For | For |
1..14 | DIRECTOR-ARTHUR WEISS | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | Against |
TASER INTERNATIONAL, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TASR Security ID: 87651B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD CARMONA | Management | For | For |
1..2 | DIRECTOR-BRET TAYLOR | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2015. | Management | For | For |
TAYLOR MORRISON HOME CORP (TMHC) Meeting Date: MAY 27, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMHC Security ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN BRADY | Management | For | Withheld |
1..2 | DIRECTOR-JOE S. HOUSSIAN | Management | For | Withheld |
1..3 | DIRECTOR-DAVID MERRITT | Management | For | For |
1..4 | DIRECTOR-JAMES SHOLEM | Management | For | Withheld |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
TCF FINANCIAL CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCB Security ID: 872275102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PETER BELL | Management | For | For |
1..2 | DIRECTOR-WILLIAM F. BIEBER | Management | For | For |
1..3 | DIRECTOR-THEODORE J. BIGOS | Management | For | For |
1..4 | DIRECTOR-WILLIAM A. COOPER | Management | For | For |
1..5 | DIRECTOR-THOMAS A. CUSICK | Management | For | For |
1..6 | DIRECTOR-CRAIG R. DAHL | Management | For | For |
1..7 | DIRECTOR-KAREN L. GRANDSTRAND | Management | For | For |
1..8 | DIRECTOR-THOMAS F. JASPER | Management | For | For |
1..9 | DIRECTOR-GEORGE G. JOHNSON | Management | For | For |
1..10 | DIRECTOR-RICHARD H. KING | Management | For | For |
1..11 | DIRECTOR-VANCE K. OPPERMAN | Management | For | For |
1..12 | DIRECTOR-JAMES M. RAMSTAD | Management | For | For |
1..13 | DIRECTOR-ROGER J. SIT | Management | For | For |
1..14 | DIRECTOR-BARRY N. WINSLOW | Management | For | For |
1..15 | DIRECTOR-RICHARD A. ZONA | Management | For | For |
2. | APPROVE THE TCF FINANCIAL 2015 OMNIBUS INCENTIVE PLAN | Management | For | For |
3. | APPROVE AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS (IF PROPERLY PRESENTED) | Shareholder | Against | For |
5. | STOCKHOLDER PROPOSAL REGARDING SEVERANCE (IF PROPERLY PRESENTED) | Shareholder | Against | For |
6. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT | Management | For | Against |
7. | ADVISORY (NON-BINDING) VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015 | Management | For | For |
TECH DATA CORPORATION Meeting Date: JUN 03, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TECD Security ID: 878237106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLES E. ADAIR | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY | Management | For | For |
1C. | ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: KATHLEEN MISUNAS | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS I. MORGAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEVEN A. RAYMUND | Management | For | For |
1G. | ELECTION OF DIRECTOR: PATRICK G. SAYER | Management | For | For |
1H. | ELECTION OF DIRECTOR: SAVIO W. TUNG | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID M. UPTON | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2015. | Management | For | For |
TELETECH HOLDINGS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: TTEC Security ID: 879939106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KENNETH D. TUCHMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES E. BARLETT | Management | For | For |
1C. | ELECTION OF DIRECTOR: TRACY L. BAHL | Management | For | For |
1D. | ELECTION OF DIRECTOR: GREGORY A. CONLEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT N. FRERICHS | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARC L. HOLTZMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: SHRIKANT MEHTA | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TELETECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | PROPOSAL TO RE-APPROVE TELETECH'S 2010 EQUITY PLAN. | Management | For | For |
TENNANT COMPANY Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: TNC Security ID: 880345103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-AZITA ARVANI | Management | For | For |
1..2 | DIRECTOR-STEVEN A. SONNENBERG | Management | For | For |
1..3 | DIRECTOR-DAVID S. WICHMANN | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
TEXAS CAPITAL BANCSHARES, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCBI Security ID: 88224Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-C. KEITH CARGILL | Management | For | For |
1..2 | DIRECTOR-PETER B. BARTHOLOW | Management | For | For |
1..3 | DIRECTOR-JAMES H. BROWNING | Management | For | For |
1..4 | DIRECTOR-PRESTON M. GEREN III | Management | For | For |
1..5 | DIRECTOR-FREDERICK B. HEGI, JR. | Management | For | For |
1..6 | DIRECTOR-LARRY L. HELM | Management | For | For |
1..7 | DIRECTOR-CHARLES S. HYLE | Management | For | For |
1..8 | DIRECTOR-W.W. MCALLISTER III | Management | For | For |
1..9 | DIRECTOR-ELYSIA HOLT RAGUSA | Management | For | For |
1..10 | DIRECTOR-STEVEN P. ROSENBERG | Management | For | For |
1..11 | DIRECTOR-ROBERT W. STALLINGS | Management | For | For |
1..12 | DIRECTOR-DALE W. TREMBLAY | Management | For | For |
1..13 | DIRECTOR-IAN J. TURPIN | Management | For | For |
2. | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
TEXAS ROADHOUSE,INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXRH Security ID: 882681109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-W. KENT TAYLOR | Management | For | For |
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4 | AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
THE ANDERSONS, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANDE Security ID: 034164103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL J. ANDERSON SR. | Management | For | For |
1..2 | DIRECTOR-GERARD M. ANDERSON | Management | For | For |
1..3 | DIRECTOR-CATHERINE M. KILBANE | Management | For | For |
1..4 | DIRECTOR-ROBERT J. KING, JR. | Management | For | For |
1..5 | DIRECTOR-ROSS W. MANIRE | Management | For | For |
1..6 | DIRECTOR-DONALD L. MENNEL | Management | For | For |
1..7 | DIRECTOR-PATRICK S. MULLIN | Management | For | For |
1..8 | DIRECTOR-JOHN T. STOUT, JR. | Management | For | For |
1..9 | DIRECTOR-JACQUELINE F. WOODS | Management | For | For |
2. | PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE TO 63,000,000 SHARES, WITH NO CHANGE TO THE AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO PAR VALUE. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. | Management | For | For |
THE BUCKLE, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: BKE Security ID: 118440106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-D. HIRSCHFELD | Management | For | For |
1..2 | DIRECTOR-D. NELSON | Management | For | For |
1..3 | DIRECTOR-K. RHOADS | Management | For | For |
1..4 | DIRECTOR-J. SHADA | Management | For | For |
1..5 | DIRECTOR-R. CAMPBELL | Management | For | For |
1..6 | DIRECTOR-B. FAIRFIELD | Management | For | For |
1..7 | DIRECTOR-B. HOBERMAN | Management | For | For |
1..8 | DIRECTOR-J. PEETZ | Management | For | For |
1..9 | DIRECTOR-M. HUSS | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2016 | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY'S 2015 MANAGEMENT INCENTIVE PLAN | Management | For | For |
4 | PROPOSAL TO AMEND THE COMPANY'S 2008 DIRECTOR RESTRICTED STOCK PLAN | Management | For | For |
THE CATO CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CATO Security ID: 149205106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN P.D. CATO | Management | For | For |
1..2 | DIRECTOR-THOMAS E. MECKLEY | Management | For | For |
1..3 | DIRECTOR-BAILEY W. PATRICK | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For |
THE CHEESECAKE FACTORY INCORPORATED Meeting Date: MAY 28, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAKE Security ID: 163072101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: DAVID OVERTON | Management | For | For |
1B | ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO | Management | For | For |
1C | ELECTION OF DIRECTOR: JEROME I. KRANSDORF | Management | For | For |
1D | ELECTION OF DIRECTOR: LAURENCE B. MINDEL | Management | For | For |
1E | ELECTION OF DIRECTOR: DAVID B. PITTAWAY | Management | For | For |
1F | ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK | Management | For | For |
1G | ELECTION OF DIRECTOR: HERBERT SIMON | Management | For | Against |
2. | TO APPROVE AN AMENDMENT TO THE 2010 STOCK INCENTIVE PLAN TO INCREASE ITS MAXIMUM AUTHORIZED SHARES BY 2,400,000 SHARES, FROM 6,780,000 SHARES TO 9,180,000 SHARES AND TO RE-APPROVE MATERIAL TERMS OF PERFORMANCE GOALS UNDER 2010 STOCK INCENTIVE PLAN. | Management | For | For |
3. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2015 AMENDED AND RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN. | Management | For | For |
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015, ENDING DECEMBER 29, 2015. | Management | For | For |
5. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. | Management | For | Against |
THE EMPIRE DISTRICT ELECTRIC COMPANY Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: EDE Security ID: 291641108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-D. RANDY LANEY | Management | For | For |
1.2 | DIRECTOR-BONNIE C. LIND | Management | For | For |
1.3 | DIRECTOR-B. THOMAS MUELLER | Management | For | For |
1.4 | DIRECTOR-PAUL R. PORTNEY | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | Management | For | For |
THE ENSIGN GROUP, INC Meeting Date: MAY 27, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENSG Security ID: 29358P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHRISTOPHER R. CHRISTENSEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAREN J. SHAW | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. | Shareholder | Against | For |
THE FRESH MARKET, INC. Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TFM Security ID: 35804H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BOB SASSER | Management | For | For |
1..2 | DIRECTOR-ROBERT K. SHEARER | Management | For | For |
1..3 | DIRECTOR-STEVEN TANGER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
THE GORMAN-RUPP COMPANY Meeting Date: APR 23, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRC Security ID: 383082104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES C. GORMAN | Management | For | For |
1..2 | DIRECTOR-JEFFREY S. GORMAN | Management | For | For |
1..3 | DIRECTOR-M. ANN HARLAN | Management | For | For |
1..4 | DIRECTOR-THOMAS E. HOAGLIN | Management | For | For |
1..5 | DIRECTOR-CHRISTOPHER H. LAKE | Management | For | For |
1..6 | DIRECTOR-KENNETH R. REYNOLDS | Management | For | For |
1..7 | DIRECTOR-RICK R. TAYLOR | Management | For | For |
1..8 | DIRECTOR-W. WAYNE WALSTON | Management | For | For |
2. | APPROVE AND ADOPT AN AMENDMENT OF THE COMPANY'S CODE OF REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW. | Management | For | Against |
3. | APPROVE AND ADOPT AN AMENDMENT OF THE COMPANY'S CODE OF REGULATIONS TO AUTHORIZE THE FORMATION OF COMMITTEES OF THE BOARD OF DIRECTORS CONSISTING OF ONE OR MORE DIRECTORS AND SUBCOMMITTEES. | Management | For | For |
4. | APPROVE AND ADOPT THE GORMAN-RUPP COMPANY 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For |
5. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
6. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY DURING THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
THE HANOVER INSURANCE GROUP, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: THG Security ID: 410867105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR FOR ONE-YEAR TERM EXPIRING IN 2016: NEAL F. FINNEGAN | Management | For | For |
1.2 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: P. KEVIN CONDRON | Management | For | For |
1.3 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: CYNTHIA L. EGAN | Management | For | For |
1.4 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: JOSEPH R. RAMRATH | Management | For | For |
1.5 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: HARRIETT "TEE" TAGGART | Management | For | For |
2. | THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2015. | Management | For | For |
THE NAVIGATORS GROUP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: NAVG Security ID: 638904102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-SAUL L. BASCH | Management | For | For |
1..2 | DIRECTOR-H.J. MERVYN BLAKENEY | Management | For | For |
1..3 | DIRECTOR-TERENCE N. DEEKS | Management | For | For |
1..4 | DIRECTOR-STANLEY A. GALANSKI | Management | For | For |
1..5 | DIRECTOR-GEOFFREY E. JOHNSON | Management | For | For |
1..6 | DIRECTOR-ROBERT V. MENDELSOHN | Management | For | For |
1..7 | DIRECTOR-DAVID M. PLATTER | Management | For | For |
1..8 | DIRECTOR-PATRICIA H. ROBERTS | Management | For | For |
1..9 | DIRECTOR-JANICE C. TOMLINSON | Management | For | For |
1..10 | DIRECTOR-MARC M. TRACT | Management | For | For |
2 | AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
3 | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | Management | For | For |
THE RYLAND GROUP, INC. Meeting Date: APR 28, 2015 Record Date: FEB 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: RYL Security ID: 783764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: WILLIAM L. JEWS | Management | For | For |
1.2 | ELECTION OF DIRECTOR: NED MANSOUR | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ROBERT E. MELLOR | Management | For | For |
1.4 | ELECTION OF DIRECTOR: NORMAN J. METCALFE | Management | For | For |
1.5 | ELECTION OF DIRECTOR: LARRY T. NICHOLSON | Management | For | For |
1.6 | ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN | Management | For | For |
1.7 | ELECTION OF DIRECTOR: THOMAS W. TOOMEY | Management | For | For |
1.8 | ELECTION OF DIRECTOR: ROBERT G. VAN SCHOONENBERG | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
THOR INDUSTRIES, INC. Meeting Date: DEC 09, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: THO Security ID: 885160101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-J. ALLEN KOSOWSKY | Management | For | For |
1..2 | DIRECTOR-JAN H. SUWINSKI | Management | For | For |
1..3 | DIRECTOR-WILSON JONES | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3. | SAY ON PAY - PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). | Management | For | For |
THORATEC CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: THOR Security ID: 885175307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-NEIL F. DIMICK | Management | For | For |
1.2 | DIRECTOR-D. KEITH GROSSMAN | Management | For | For |
1.3 | DIRECTOR-J. DANIEL COLE | Management | For | For |
1.4 | DIRECTOR-STEVEN H. COLLIS | Management | For | For |
1.5 | DIRECTOR-WILLIAM A. HAWKINS, III | Management | For | For |
1.6 | DIRECTOR-PAUL A. LAVIOLETTE | Management | For | For |
1.7 | DIRECTOR-MARTHA H. MARSH | Management | For | For |
1.8 | DIRECTOR-TODD C. SCHERMERHORN | Management | For | For |
2. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE THORATEC CORPORATION AMENDED AND RESTATED 2006 INCENTIVE STOCK PLAN. | Management | For | For |
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE THORATEC CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4. | APPROVAL OF COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For |
TOOTSIE ROLL INDUSTRIES, INC. Meeting Date: MAY 04, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TR Security ID: 890516107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ELLEN R. GORDON | Management | For | For |
1..2 | DIRECTOR-LANA JANE LEWIS-BRENT | Management | For | For |
1..3 | DIRECTOR-BARRE A. SEIBERT | Management | For | For |
1..4 | DIRECTOR-PAULA M. WARDYNSKI | Management | For | For |
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | For | For |
3. | SHAREHOLDER PROPOSAL RELATING TO REPORTING ON ENVIRONMENTAL AND SOCIAL MATTERS. | Shareholder | Against | Against |
TPG SPECIALTY LENDING, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSLX Security ID: 87265K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD HIGGINBOTHAM | Management | For | For |
1..2 | DIRECTOR-RONALD TANEMURA | Management | For | For |
2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
TREDEGAR CORPORATION Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TG Security ID: 894650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: GEORGE C. FREEMAN, III | Management | For | For |
1.2 | ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD | Management | For | For |
1.3 | ELECTION OF DIRECTOR: R. GREGORY WILLIAMS | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
TRI POINTE HOMES, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TPH Security ID: 87265H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-DOUGLAS F. BAUER | Management | For | For |
1.2 | DIRECTOR-LAWRENCE B. BURROWS | Management | For | For |
1.3 | DIRECTOR-DANIEL S. FULTON | Management | For | For |
1.4 | DIRECTOR-KRISTIN F. GANNON | Management | For | For |
1.5 | DIRECTOR-STEVEN J. GILBERT | Management | For | For |
1.6 | DIRECTOR-CHRISTOPHER D. GRAHAM | Management | For | For |
1.7 | DIRECTOR-CONSTANCE B. MOORE | Management | For | For |
1.8 | DIRECTOR-THOMAS B. ROGERS | Management | For | For |
1.9 | DIRECTOR-BARRY S. STERNLICHT | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS TRI POINTE HOMES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
TRIMAS CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRS Security ID: 896215209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-NICK L. STANAGE | Management | For | For |
1..2 | DIRECTOR-DANIEL P. TREDWELL | Management | For | For |
1..3 | DIRECTOR-SAMUEL VALENTI III | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
TRUEBLUE, INC Meeting Date: MAY 13, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TBI Security ID: 89785X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: COLLEEN B. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEVEN C. COOPER | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: GATES MCKIBBIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR | Management | For | For |
1G. | ELECTION OF DIRECTOR: BONNIE W. SOODIK | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM W. STEELE | Management | For | For |
1I. | ELECTION OF DIRECTOR: CRAIG E. TALL | Management | For | For |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2015. | Management | For | For |
TRUSTMARK CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRMK Security ID: 898402102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ADOLPHUS B. BAKER | Management | For | For |
1..2 | DIRECTOR-TRACY T. CONERLY | Management | For | For |
1..3 | DIRECTOR-TONI D. COOLEY | Management | For | For |
1..4 | DIRECTOR-DANIEL A. GRAFTON | Management | For | For |
1..5 | DIRECTOR-GERARD R. HOST | Management | For | For |
1..6 | DIRECTOR-DAVID H. HOSTER II | Management | For | For |
1..7 | DIRECTOR-JOHN M. MCCULLOUCH | Management | For | For |
1..8 | DIRECTOR-RICHARD H. PUCKETT | Management | For | For |
1..9 | DIRECTOR-R. MICHAEL SUMMERFORD | Management | For | For |
1..10 | DIRECTOR-LEROY G. WALKER, JR. | Management | For | For |
1..11 | DIRECTOR-WILLIAM G. YATES III | Management | For | For |
2. | TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE THE TRUSTMARK CORPORATION AMENDED AND RESTATED STOCK AND INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | TO RATIFY THE SELECTION OF KPMG LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
TUMI HOLDINGS, INC Meeting Date: MAY 04, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TUMI Security ID: 89969Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JEROME S. GRIFFITH | Management | For | For |
1..2 | DIRECTOR-THOMAS H. JOHNSON | Management | For | For |
1..3 | DIRECTOR-ALEXANDER W. SMITH | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
TUTOR PERINI CORPORATION Meeting Date: NOV 12, 2014 Record Date: SEP 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: TPC Security ID: 901109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AMENDED AND RESTATED TUTOR PERINI CORPORATION LONG-TERM INCENTIVE PLAN, WHICH: (I) INCREASES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES, (II) SPECIFIES THE SECTION 162(M) PERFORMANCE GOALS AND ANNUAL GRANT LI | Management | For | For |
TUTOR PERINI CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: TPC Security ID: 901109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RONALD N. TUTOR | Management | For | For |
1..2 | DIRECTOR-MARILYN A. ALEXANDER | Management | For | For |
1..3 | DIRECTOR-PETER ARKLEY | Management | For | For |
1..4 | DIRECTOR-SIDNEY J. FELTENSTEIN | Management | For | For |
1..5 | DIRECTOR-JAMES A. FROST | Management | For | For |
1..6 | DIRECTOR-MICHAEL R. KLEIN | Management | For | For |
1..7 | DIRECTOR-ROBERT C. LIEBER | Management | For | For |
1..8 | DIRECTOR-RAYMOND R. ONEGLIA | Management | For | For |
1..9 | DIRECTOR-DALE A. REISS | Management | For | For |
1..10 | DIRECTOR-DONALD D. SNYDER | Management | For | For |
1..11 | DIRECTOR-DICKRAN M. TEVRIZIAN JR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
TYLER TECHNOLOGIES, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TYL Security ID: 902252105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DONALD R. BRATTAIN | Management | For | For |
1..2 | DIRECTOR-GLENN A. CARTER | Management | For | For |
1..3 | DIRECTOR-BRENDA A. CLINE | Management | For | For |
1..4 | DIRECTOR-J. LUTHER KING JR. | Management | For | For |
1..5 | DIRECTOR-JOHN S. MARR JR. | Management | For | For |
1..6 | DIRECTOR-DUSTIN R. WOMBLE | Management | For | For |
1..7 | DIRECTOR-JOHN M. YEAMAN | Management | For | For |
2. | AMENDMENT OF THE TYLER TECHNOLOGIES, INC. 2010 STOCK OPTION PLAN. | Management | For | Against |
3. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
4. | SHAREHOLDER PROPOSAL BY THE CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM ENTITLED "MAJORITY VOTING IN DIRECTOR ELECTIONS." | Shareholder | Against | For |
U.S. PHYSICAL THERAPY, INC. Meeting Date: MAY 19, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: USPH Security ID: 90337L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JERALD L. PULLINS | Management | For | For |
1..2 | DIRECTOR-CHRISTOPHER J. READING | Management | For | For |
1..3 | DIRECTOR-LAWRANCE W. MCAFEE | Management | For | For |
1..4 | DIRECTOR-DANIEL C. ARNOLD | Management | For | For |
1..5 | DIRECTOR-MARK J. BROOKNER | Management | For | For |
1..6 | DIRECTOR-HARRY S. CHAPMAN | Management | For | For |
1..7 | DIRECTOR-BERNARD A. HARRIS | Management | For | For |
1..8 | DIRECTOR-MARLIN W. JOHNSTON | Management | For | For |
1..9 | DIRECTOR-EDWARD L. KUNTZ | Management | For | For |
1..10 | DIRECTOR-REGINALD E. SWANSON | Management | For | For |
1..11 | DIRECTOR-CLAYTON K. TRIER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | REAPPROVE THE MATERIAL TERMS OF THE COMPANY'S AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
UIL HOLDINGS CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: UIL Security ID: 902748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-THELMA R. ALBRIGHT | Management | For | For |
1..2 | DIRECTOR-ARNOLD L. CHASE | Management | For | For |
1..3 | DIRECTOR-BETSY HENLEY-COHN | Management | For | For |
1..4 | DIRECTOR-SUEDEEN G. KELLY | Management | For | For |
1..5 | DIRECTOR-JOHN L. LAHEY | Management | For | For |
1..6 | DIRECTOR-DANIEL J. MIGLIO | Management | For | For |
1..7 | DIRECTOR-WILLIAM F. MURDY | Management | For | For |
1..8 | DIRECTOR-WILLIAM B. PLUMMER | Management | For | For |
1..9 | DIRECTOR-DONALD R. SHASSIAN | Management | For | For |
1..10 | DIRECTOR-JAMES P. TORGERSON | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
ULTRA PETROLEUM CORP. Meeting Date: MAY 21, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: UPL Security ID: 903914109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL D. WATFORD | Management | For | For |
1B. | ELECTION OF DIRECTOR: W. CHARLES HELTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROGER A. BROWN | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL J. KEEFFE | Management | For | For |
2. | APPOINTMENT OF AUDITORS | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
4. | SHAREHOLDER PROPOSAL, IF PRESENTED | Shareholder | Against | For |
UMB FINANCIAL CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UMBF Security ID: 902788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-WARNER L. BAXTER | Management | For | For |
1.2 | DIRECTOR-ROBIN C. BEERY | Management | For | For |
1.3 | DIRECTOR-NANCY K. BUESE | Management | For | For |
1.4 | DIRECTOR-PETER J. DESILVA | Management | For | For |
1.5 | DIRECTOR-TERRENCE P. DUNN | Management | For | For |
1.6 | DIRECTOR-KEVIN C. GALLAGHER | Management | For | For |
1.7 | DIRECTOR-GREG M. GRAVES | Management | For | For |
1.8 | DIRECTOR-ALEXANDER C. KEMPER | Management | For | For |
1.9 | DIRECTOR-J. MARINER KEMPER | Management | For | For |
1.10 | DIRECTOR-KRIS A. ROBBINS | Management | For | For |
1.11 | DIRECTOR-L. JOSHUA SOSLAND | Management | For | For |
1.12 | DIRECTOR-PAUL UHLMANN III | Management | For | For |
1.13 | DIRECTOR-THOMAS J. WOOD III | Management | For | For |
2 | THE RATIFICATION OF THE CORPORATE AUDIT COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3 | A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS. | Management | Against | Against |
UNIFIRST CORPORATION Meeting Date: JAN 13, 2015 Record Date: NOV 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: UNF Security ID: 904708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KATHLEEN M. CAMILLI | Management | For | For |
1..2 | DIRECTOR-MICHAEL IANDOLI | Management | For | For |
2. | APPROVAL OF THE AMENDED AND RESTATED 2010 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For |
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2015. | Management | For | For |
UNION BANKSHARES CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: UBSH Security ID: 90539J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BEVERLEY E. DALTON | Management | For | For |
1..2 | DIRECTOR-THOMAS P. ROHMAN | Management | For | For |
1..3 | DIRECTOR-RAYMOND L. SLAUGHTER | Management | For | For |
1..4 | DIRECTOR-CHARLES W. STEGER | Management | For | For |
1..5 | DIRECTOR-RONALD L. TILLETT | Management | For | For |
1..6 | DIRECTOR-KEITH L. WAMPLER | Management | For | For |
2. | TO APPROVE THE UNION BANKSHARES CORPORATION STOCK AND INCENTIVE PLAN | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
4. | TO HOLD AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
UNITED BANKSHARES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: UBSI Security ID: 909907107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD M. ADAMS | Management | For | For |
1..2 | DIRECTOR-ROBERT G. ASTORG | Management | For | For |
1..3 | DIRECTOR-PETER A. CONVERSE | Management | For | For |
1..4 | DIRECTOR-LAWRENCE K. DOLL | Management | For | For |
1..5 | DIRECTOR-W. DOUGLAS FISHER | Management | For | For |
1..6 | DIRECTOR-THEODORE J. GEORGELAS | Management | For | For |
1..7 | DIRECTOR-JOHN M. MCMAHON | Management | For | For |
1..8 | DIRECTOR-J. PAUL MCNAMARA | Management | For | For |
1..9 | DIRECTOR-MARK R. NESSELROAD | Management | For | For |
1..10 | DIRECTOR-WILLIAM C. PITT, III | Management | For | For |
1..11 | DIRECTOR-MARY K. WEDDLE | Management | For | For |
1..12 | DIRECTOR-GARY G. WHITE | Management | For | For |
1..13 | DIRECTOR-P. CLINTON WINTER, JR. | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
UNITED COMMUNITY BANKS, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: UCBI Security ID: 90984P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-JIMMY C. TALLENT | Management | For | For |
1.2 | DIRECTOR-ROBERT H. BLALOCK | Management | For | For |
1.3 | DIRECTOR-CLIFFORD V. BROKAW | Management | For | For |
1.4 | DIRECTOR-L. CATHY COX | Management | For | For |
1.5 | DIRECTOR-STEVEN J. GOLDSTEIN | Management | For | For |
1.6 | DIRECTOR-H. LYNN HARTON | Management | For | For |
1.7 | DIRECTOR-W.C. NELSON, JR. | Management | For | For |
1.8 | DIRECTOR-THOMAS A. RICHLOVSKY | Management | For | For |
1.9 | DIRECTOR-TIM R. WALLIS | Management | For | For |
2 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
3 | APPROVAL OF AN ADVISORY "SAY ON PAY" RESOLUTION SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | Management | For | For |
UNITED STATIONERS INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: USTR Security ID: 913004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT B. AIKEN, JR.* | Management | For | For |
1..2 | DIRECTOR-CHARLES K. CROVITZ* | Management | For | For |
1..3 | DIRECTOR-ROY W. HALEY* | Management | For | For |
1..4 | DIRECTOR-STUART A. TAYLOR, II* | Management | For | For |
1..5 | DIRECTOR-PAUL S. WILLIAMS$ | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | APPROVAL OF THE AMENDMENTS TO AND RESTATEMENT OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
UNIVERSAL DISPLAY CORPORATION Meeting Date: JUN 18, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: OLED Security ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEVEN V. ABRAMSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: LEONARD BECKER | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD C. ELIAS | Management | For | For |
1D. | ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROSEMARIE B. GRECO | Management | For | For |
1F. | ELECTION OF DIRECTOR: C. KEITH HARTLEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: LAWRENCE LACERTE | Management | For | For |
1H. | ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT | Management | For | For |
1I. | ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN | Management | For | For |
2. | ADVISORY RESOLUTION APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
UNIVERSAL ELECTRONICS INC. Meeting Date: JUN 11, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: UEIC Security ID: 913483103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PAUL D. ARLING | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
UNIVERSAL FOREST PRODUCTS, INC. Meeting Date: APR 15, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: UFPI Security ID: 913543104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LOUIS A. SMITH | Management | For | For |
1..2 | DIRECTOR-MATTHEW J. MISSAD | Management | For | For |
1..3 | DIRECTOR-THOMAS W. RHODES | Management | For | For |
1..4 | DIRECTOR-BRIAN C. WALKER | Management | For | For |
2. | TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND OUR COMPANY'S DIRECTOR RETAINER STOCK PLAN. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
4. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVES (THIS IS AN ADVISORY VOTE). | Management | For | For |
UNIVERSAL INSURANCE HOLDINGS, INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: UVE Security ID: 91359V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-SCOTT P. CALLAHAN | Management | For | For |
1..2 | DIRECTOR-SEAN P. DOWNES | Management | For | For |
1..3 | DIRECTOR-DARRYL L. LEWIS | Management | For | For |
1..4 | DIRECTOR-RALPH J. PALMIERI | Management | For | For |
1..5 | DIRECTOR-RICHARD D. PETERSON | Management | For | For |
1..6 | DIRECTOR-MICHAEL A. PIETRANGELO | Management | For | For |
1..7 | DIRECTOR-OZZIE A. SCHINDLER | Management | For | For |
1..8 | DIRECTOR-JON W. SPRINGER | Management | For | For |
1..9 | DIRECTOR-JOEL M. WILENTZ, M.D. | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
US ECOLOGY, INC. Meeting Date: MAY 27, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ECOL Security ID: 91732J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOE F. COLVIN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: KATINA DORTON | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JEFFREY R. FEELER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: DANIEL FOX | Management | For | For |
1.5 | ELECTION OF DIRECTOR: DAVID M. LUSK | Management | For | For |
1.6 | ELECTION OF DIRECTOR: STEPHEN A. ROMANO | Management | For | For |
1.7 | ELECTION OF DIRECTOR: JOHN T. SAHLBERG | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE PLAN. | Management | For | For |
USANA HEALTH SCIENCES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: USNA Security ID: 90328M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT ANCIAUX | Management | For | For |
1..2 | DIRECTOR-GILBERT A. FULLER | Management | For | For |
1..3 | DIRECTOR-JERRY G. MCCLAIN | Management | For | For |
1..4 | DIRECTOR-RONALD S. POELMAN | Management | For | For |
1..5 | DIRECTOR-MYRON W. WENTZ, PH.D. | Management | For | For |
2 | TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE AWARD PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | For | For |
VALLEY NATIONAL BANCORP Meeting Date: APR 15, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: VLY Security ID: 919794107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANDREW B. ABRAMSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER J. BAUM | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAMELA R. BRONANDER | Management | For | For |
1D. | ELECTION OF DIRECTOR: PETER CROCITTO | Management | For | For |
1E. | ELECTION OF DIRECTOR: ERIC P. EDELSTEIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: ALAN D. ESKOW | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | Management | For | For |
1H. | ELECTION OF DIRECTOR: GRAHAM O. JONES | Management | For | For |
1I. | ELECTION OF DIRECTOR: GERALD KORDE | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL L. LARUSSO | Management | For | For |
1K. | ELECTION OF DIRECTOR: MARC J. LENNER | Management | For | For |
1L. | ELECTION OF DIRECTOR: GERALD H. LIPKIN | Management | For | For |
1M. | ELECTION OF DIRECTOR: BARNETT RUKIN | Management | For | For |
1N. | ELECTION OF DIRECTOR: SURESH L. SANI | Management | For | For |
1O. | ELECTION OF DIRECTOR: ROBERT C. SOLDOVERI | Management | For | For |
1P. | ELECTION OF DIRECTOR: JEFFREY S. WILKS | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
VASCO DATA SECURITY INTERNATIONAL, INC. Meeting Date: JUN 17, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: VDSI Security ID: 92230Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-T. KENDALL HUNT | Management | For | For |
1..2 | DIRECTOR-MICHAEL P. CULLINANE | Management | For | For |
1..3 | DIRECTOR-JOHN N. FOX, JR. | Management | For | For |
1..4 | DIRECTOR-JEAN K. HOLLEY | Management | For | For |
1..5 | DIRECTOR-MATTHEW MOOG | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
VERA BRADLEY INC Meeting Date: MAY 28, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRA Security ID: 92335C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT HALL | Management | For | For |
1..2 | DIRECTOR-P. MICHAEL MILLER | Management | For | For |
1..3 | DIRECTOR-EDWARD M. SCHMULTS | Management | For | For |
2. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | TO REAPPROVE THE PERFORMANCE GOALS SET FORTH IN THE VERA BRADLEY, INC. 2010 EQUITY AND INCENTIVE PLAN. | Management | For | For |
VIRTUS INVESTMENT PARTNERS, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRTS Security ID: 92828Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DIANE M. COFFEY | Management | For | For |
1..2 | DIRECTOR-TIMOTHY A. HOLT | Management | For | For |
1..3 | DIRECTOR-MELODY L. JONES | Management | For | For |
1..4 | DIRECTOR-STEPHEN T. ZARRILLI | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
VISHAY INTERTECHNOLOGY, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: VSH Security ID: 928298108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARC ZANDMAN | Management | For | For |
1..2 | DIRECTOR-RUTA ZANDMAN | Management | For | For |
1..3 | DIRECTOR-ZIV SHOSHANI | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
VITAMIN SHOPPE, INC. Meeting Date: JUN 03, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: VSI Security ID: 92849E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: B. MICHAEL BECKER | Management | For | For |
1B | ELECTION OF DIRECTOR: JOHN D. BOWLIN | Management | For | For |
1C | ELECTION OF DIRECTOR: CATHERINE E. BUGGELN | Management | For | For |
1D | ELECTION OF DIRECTOR: DEBORAH M. DERBY | Management | For | For |
1E | ELECTION OF DIRECTOR: JOHN H. EDMONDSON | Management | For | For |
1F | ELECTION OF DIRECTOR: DAVID H. EDWAB | Management | For | For |
1G | ELECTION OF DIRECTOR: RICHARD L. MARKEE | Management | For | For |
1H | ELECTION OF DIRECTOR: RICHARD L. PERKAL | Management | For | For |
1I | ELECTION OF DIRECTOR: BETH M. PRITCHARD | Management | For | For |
1J | ELECTION OF DIRECTOR: COLIN WATTS | Management | For | For |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3 | APPROVAL OF THE INTERNAL REVENUE CODE SECTION162(M)-COMPLIANT VITAMIN SHOPPE, INC. COVERED EMPLOYEE PERFORMANCE-BASED COMPENSATION PLAN | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
VONAGE HOLDINGS CORP. Meeting Date: JUN 03, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: VG Security ID: 92886T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JEFFREY A. CITRON | Management | For | For |
1..2 | DIRECTOR-NAVEEN CHOPRA | Management | For | For |
1..3 | DIRECTOR-STEPHEN FISHER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE OUR 2015 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4. | TO RATIFY THE EXTENSION OF OUR TAX BENEFITS PRESERVATION PLAN. | Management | For | For |
WABASH NATIONAL CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: WNC Security ID: 929566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: RICHARD J. GIROMINI | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MARTIN C. JISCHKE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JAMES D. KELLY | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JOHN E. KUNZ | Management | For | For |
1.5 | ELECTION OF DIRECTOR: LARRY J. MAGEE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: ANN D. MURTLOW | Management | For | For |
1.7 | ELECTION OF DIRECTOR: SCOTT K. SORENSEN | Management | For | For |
2 | TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
WAGEWORKS, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAGE Security ID: 930427109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-THOMAS A. BEVILACQUA | Management | For | For |
1..2 | DIRECTOR-BRUCE G. BODAKEN | Management | For | For |
1..3 | DIRECTOR-JOSEPH L. JACKSON | Management | For | For |
2. | THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3. | THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY NON-BINDING STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | Unknown | 1 Year |
4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
WATTS WATER TECHNOLOGIES, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: WTS Security ID: 942749102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT L. AYERS | Management | For | For |
1..2 | DIRECTOR-BERNARD BAERT | Management | For | For |
1..3 | DIRECTOR-RICHARD J. CATHCART | Management | For | For |
1..4 | DIRECTOR-W. CRAIG KISSEL | Management | For | For |
1..5 | DIRECTOR-JOHN K. MCGILLICUDDY | Management | For | For |
1..6 | DIRECTOR-JOSEPH T. NOONAN | Management | For | For |
1..7 | DIRECTOR-ROBERT J. PAGANO, JR. | Management | For | For |
1..8 | DIRECTOR-MERILEE RAINES | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
WD-40 COMPANY Meeting Date: DEC 09, 2014 Record Date: OCT 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: WDFC Security ID: 929236107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-G.H. BATEMAN | Management | For | For |
1.2 | DIRECTOR-P.D. BEWLEY | Management | For | For |
1.3 | DIRECTOR-R.A. COLLATO | Management | For | For |
1.4 | DIRECTOR-M.L. CRIVELLO | Management | For | For |
1.5 | DIRECTOR-L.A. LANG | Management | For | For |
1.6 | DIRECTOR-G.O. RIDGE | Management | For | For |
1.7 | DIRECTOR-G.A. SANDFORT | Management | For | For |
1.8 | DIRECTOR-N.E. SCHMALE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | For | For |
WEBSTER FINANCIAL CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBS Security ID: 947890109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM L. ATWELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOEL S. BECKER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN J. CRAWFORD | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT A. FINKENZELLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELIZABETH E. FLYNN | Management | For | For |
1F. | ELECTION OF DIRECTOR: C. MICHAEL JACOBI | Management | For | For |
1G. | ELECTION OF DIRECTOR: LAURENCE C. MORSE | Management | For | For |
1H. | ELECTION OF DIRECTOR: KAREN R. OSAR | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARK PETTIE | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING 12/31/2015. | Management | For | For |
4. | TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 1992 STOCK OPTION PLAN. | Management | For | For |
WERNER ENTERPRISES, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: WERN Security ID: 950755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CLARENCE L. WERNER | Management | For | For |
1..2 | DIRECTOR-PATRICK J. JUNG | Management | For | For |
1..3 | DIRECTOR-DUANE K. SATHER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
WESBANCO, INC. Meeting Date: JAN 22, 2015 Record Date: DEC 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: WSBC Security ID: 950810101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE ISSUANCE OF SHARES OF WESBANCO COMMON STOCK, PAR VALUE $2.0833 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 29, 2014, BY AND BETWEEN, WESBANCO, WESBANCO BANK, INC., ESB FINA | Management | For | For |
2. | APPROVAL OF THE ADJOURNMENT OF THE WESBANCO SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE ISSUANCE OF SHARES OF WESBANCO COMMON STOCK IN CONNECTION WITH THE MERGER. | Management | For | For |
3. | IN ACCORDANCE WITH THE JUDGMENT OF THE SAID ATTORNEYS AND PROXIES UPON SUCH OTHER MATTERS AS MAY BE PRESENTED FOR CONSIDERATION AND ACTION. | Management | For | Against |
WESBANCO, INC. Meeting Date: APR 15, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: WSBC Security ID: 950810101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ERNEST S. FRAGALE | Management | For | For |
1..2 | DIRECTOR-D. BRUCE KNOX | Management | For | For |
1..3 | DIRECTOR-RONALD W. OWEN | Management | For | For |
1..4 | DIRECTOR-REED J. TANNER | Management | For | For |
1..5 | DIRECTOR-CHARLOTTE A. ZUSCHLAG | Management | For | For |
2. | PROPOSAL TO APPROVE AN AMENDMENT TO WESBANCO'S ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. | Management | For | Against |
3. | TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION PAID TO WESBANCO'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS WESBANCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
WESCO AIRCRAFT HOLDINGS, INC. Meeting Date: JAN 27, 2015 Record Date: DEC 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: WAIR Security ID: 950814103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DAYNE A. BAIRD | Management | For | For |
1..2 | DIRECTOR-JAY L. HABERLAND | Management | For | For |
1..3 | DIRECTOR-JENNIFER M. POLLINO | Management | For | For |
2. | APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVE THE WESCO AIRCRAFT HOLDINGS, INC. 2014 INCENTIVE AWARD PLAN. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For |
WEST CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: WSTC Security ID: 952355204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: LEE ADREAN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MICHAEL A. HUBER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: SOREN L. OBERG | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
WESTAMERICA BANCORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: WABC Security ID: 957090103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-E. ALLEN | Management | For | For |
1..2 | DIRECTOR-L. BARTOLINI | Management | For | For |
1..3 | DIRECTOR-E.J. BOWLER | Management | For | For |
1..4 | DIRECTOR-A. LATNO, JR. | Management | For | For |
1..5 | DIRECTOR-P. LYNCH | Management | For | For |
1..6 | DIRECTOR-C. MACMILLAN | Management | For | For |
1..7 | DIRECTOR-R. NELSON | Management | For | For |
1..8 | DIRECTOR-D. PAYNE | Management | For | For |
1..9 | DIRECTOR-E. SYLVESTER | Management | For | For |
2. | APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT AUDITOR. | Management | For | For |
WESTERN ALLIANCE BANCORPORATION Meeting Date: MAY 19, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAL Security ID: 957638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRUCE BEACH | Management | For | For |
1..2 | DIRECTOR-WILLIAM S. BOYD | Management | For | For |
1..3 | DIRECTOR-STEVEN J. HILTON | Management | For | For |
1..4 | DIRECTOR-MARIANNE BOYD JOHNSON | Management | For | For |
1..5 | DIRECTOR-KENNETH A. VECCHIONE | Management | For | For |
2 | APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD, TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS AND THE REMOVAL OF DIRECTORS WITHOUT CAUSE. | Management | For | For |
3 | APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS HOLDING, COLLECTIVELY, NO LESS THAN 40% OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY'S COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. | Management | For | For |
4 | APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For |
5 | RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | For | For |
WILLIAM LYON HOMES Meeting Date: JUN 05, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: WLH Security ID: 552074700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DOUGLAS K. AMMERMAN | Management | For | For |
1..2 | DIRECTOR-MICHAEL BARR | Management | For | For |
1..3 | DIRECTOR-GARY H. HUNT | Management | For | For |
1..4 | DIRECTOR-GENERAL WILLIAM LYON | Management | For | For |
1..5 | DIRECTOR-WILLIAM H. LYON | Management | For | For |
1..6 | DIRECTOR-MATTHEW R. NIEMANN | Management | For | For |
1..7 | DIRECTOR-NATHANIEL REDLEAF | Management | For | For |
1..8 | DIRECTOR-LYNN CARLSON SCHELL | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS. | Management | For | For |
WINNEBAGO INDUSTRIES, INC. Meeting Date: DEC 16, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: WGO Security ID: 974637100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RANDY J. POTTS | Management | For | For |
1..2 | DIRECTOR-MARK T. SCHROEPFER | Management | For | For |
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE "SAY ON PAY" VOTE). | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2015. | Management | For | For |
WINTRUST FINANCIAL CORPORATION Meeting Date: MAY 28, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: WTFC Security ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER D. CRIST | Management | For | For |
1B. | ELECTION OF DIRECTOR: BRUCE K. CROWTHER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOSEPH F. DAMICO | Management | For | For |
1D. | ELECTION OF DIRECTOR: ZED S. FRANCIS III | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARLA F. GLABE | Management | For | For |
1F. | ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: SCOTT K. HEITMANN | Management | For | For |
1H. | ELECTION OF DIRECTOR: CHARLES H. JAMES III | Management | For | For |
1I. | ELECTION OF DIRECTOR: ALBIN F. MOSCHNER | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY | Management | For | For |
1K. | ELECTION OF DIRECTOR: INGRID S. STAFFORD | Management | For | For |
1L. | ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY | Management | For | For |
1M. | ELECTION OF DIRECTOR: SHEILA G. TALTON | Management | For | For |
1N. | ELECTION OF DIRECTOR: EDWARD J. WEHMER | Management | For | For |
2. | PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTED OFFICERS AS DESCRIBED IN OUR 2015 PROXY STATEMENT. | Management | For | For |
3. | PROPOSAL TO ADOPT OF THE 2015 STOCK INCENTIVE PLAN. | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
WISDOMTREE INVESTMENTS, INC. Meeting Date: JUN 24, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WETF Security ID: 97717P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ANTHONY BOSSONE | Management | For | For |
1..2 | DIRECTOR-BRUCE LAVINE | Management | For | For |
1..3 | DIRECTOR-MICHAEL STEINHARDT | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WISDOMTREE INVESTMENTS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE ON COMPENSATION OF WISDOMTREE INVESTMENTS, INC. EXECUTIVE OFFICERS. | Management | For | For |
ZUMIEZ INC. Meeting Date: MAY 28, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZUMZ Security ID: 989817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD M. BROOKS | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES M. WEBER | Management | For | For |
1C. | ELECTION OF DIRECTOR: MATTHEW L. HYDE | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016(FISCAL 2015). | Management | For | For |
Compass EMP U.S. EQ Income 100 Enhanced Volatility Weighted Index ETF
ABBVIE INC. Meeting Date: MAY 08, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROXANNE S. AUSTIN | Management | For | For |
1..2 | DIRECTOR-RICHARD A. GONZALEZ | Management | For | For |
1..3 | DIRECTOR-GLENN F. TILTON | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
AGL RESOURCES INC. Meeting Date: APR 28, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GAS Security ID: 001204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SANDRA N. BANE | Management | For | For |
1B. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: NORMAN R. BOBINS | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For |
1F. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: WYCK A. KNOX, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: DENNIS M. LOVE | Management | For | For |
1I. | ELECTION OF DIRECTOR: DEAN R. O'HARE | Management | For | For |
1J. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN E. RAU | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES A. RUBRIGHT | Management | For | For |
1M. | ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II | Management | For | For |
1N. | ELECTION OF DIRECTOR: BETTINA M. WHYTE | Management | For | For |
1O. | ELECTION OF DIRECTOR: HENRY C. WOLF | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY. | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS. | Shareholder | Against | Against |
ALLIANT ENERGY CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNT Security ID: 018802108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ANN K. NEWHALL | Management | For | For |
1..2 | DIRECTOR-DEAN C. OESTREICH | Management | For | For |
1..3 | DIRECTOR-CAROL P. SANDERS | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ALLIANT ENERGY CORPORATION AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
ALTRIA GROUP, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GERALD L. BALILES | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | Management | For | For |
1D. | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS W. JONES | Management | For | For |
1G. | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: W. LEO KIELY III | Management | For | For |
1I. | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | Management | For | For |
1J. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | Management | For | For |
2. | APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN | Management | For | For |
3. | APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
5. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
6. | SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN | Shareholder | Against | Against |
7. | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | Shareholder | Against | Against |
8. | SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS | Shareholder | Against | Against |
AMEREN CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEE Security ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-WARNER L. BAXTER | Management | For | For |
1.2 | DIRECTOR-CATHERINE S. BRUNE | Management | For | For |
1.3 | DIRECTOR-J. EDWARD COLEMAN | Management | For | For |
1.4 | DIRECTOR-ELLEN M. FITZSIMMONS | Management | For | For |
1.5 | DIRECTOR-WALTER J. GALVIN | Management | For | For |
1.6 | DIRECTOR-RICHARD J. HARSHMAN | Management | For | For |
1.7 | DIRECTOR-GAYLE P.W. JACKSON | Management | For | For |
1.8 | DIRECTOR-JAMES C. JOHNSON | Management | For | For |
1.9 | DIRECTOR-STEVEN H. LIPSTEIN | Management | For | For |
1.10 | DIRECTOR-STEPHEN R. WILSON | Management | For | For |
1.11 | DIRECTOR-JACK D. WOODARD | Management | For | For |
2 | NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING HAVING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL REGARDING ADOPTING EXECUTIVE COMPENSATION INCENTIVES FOR CARBON REDUCTION. | Shareholder | Against | Against |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS E. HOAGLIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: SANDRA BEACH LIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For |
1I. | ELECTION OF DIRECTOR: LIONEL L. NOWELL III | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: OLIVER G. RICHARD III | Management | For | For |
1L. | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVE THE AMERICAN ELECTRIC POWER SYSTEM 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For |
5. | AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ARTICLE 7. | Management | For | For |
6. | AMENDMENT TO THE BY-LAWS TO ELIMINATE THE SUPERMAJORITY PROVISIONS. | Management | For | For |
7. | SHAREHOLDER PROPOSAL FOR PROXY ACCESS. | Shareholder | Against | For |
AMERICAN FINANCIAL GROUP, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AFG Security ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CARL H. LINDNER III | Management | For | For |
1..2 | DIRECTOR-S. CRAIG LINDNER | Management | For | For |
1..3 | DIRECTOR-KENNETH C. AMBRECHT | Management | For | For |
1..4 | DIRECTOR-JOHN B. BERDING | Management | For | For |
1..5 | DIRECTOR-JOSEPH E. CONSOLINO | Management | For | For |
1..6 | DIRECTOR-VIRGINIA C. DROSOS | Management | For | For |
1..7 | DIRECTOR-JAMES E. EVANS | Management | For | For |
1..8 | DIRECTOR-TERRY S. JACOBS | Management | For | For |
1..9 | DIRECTOR-GREGORY G. JOSEPH | Management | For | For |
1..10 | DIRECTOR-WILLIAM W. VERITY | Management | For | For |
1..11 | DIRECTOR-JOHN I. VON LEHMAN | Management | For | For |
2. | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | APPROVAL OF 2015 STOCK INCENTIVE PLAN. | Management | For | For |
ANALOG DEVICES, INC. Meeting Date: MAR 11, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADI Security ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RAY STATA | Management | For | For |
1B. | ELECTION OF DIRECTOR: VINCENT T. ROCHE | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD M. BEYER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES A. CHAMPY | Management | For | For |
1F. | ELECTION OF DIRECTOR: EDWARD H. FRANK | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN C. HODGSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: YVES-ANDRE ISTEL | Management | For | For |
1I. | ELECTION OF DIRECTOR: NEIL NOVICH | Management | For | For |
1J. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For |
1K. | ELECTION OF DIRECTOR: LISA T. SU | Management | For | For |
2. | TO APPROVE, BY NON-BINDING "SAY-ON- PAY" VOTE, THE COMPENSATION ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR | Management | For | For |
ARES CAPITAL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: ARCC Security ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO AUTHORIZE THE COMPANY, WITH THE APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE SP | Management | For | For |
ARES CAPITAL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARCC Security ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: STEVE BARTLETT | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROBERT L. ROSEN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: BENNETT ROSENTHAL | Management | For | For |
2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ARTHUR J. GALLAGHER & CO. Meeting Date: JUN 01, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: AJG Security ID: 363576109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM L. BAX | Management | For | For |
1C. | ELECTION OF DIRECTOR: D. JOHN COLDMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: ELBERT O. HAND | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID S. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: KAY W. MCCURDY | Management | For | For |
1I. | ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR | Management | For | For |
3. | APPROVAL OF THE ARTHUR J. GALLAGHER & CO. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4. | APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR MANAGEMENT INCENTIVE PLAN | Management | For | For |
5. | APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
AT&T INC. Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For |
1C. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For |
1E. | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For |
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For |
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | Against |
4. | POLITICAL SPENDING REPORT. | Shareholder | Against | Against |
5. | LOBBYING REPORT. | Shareholder | Against | Against |
6. | SPECIAL MEETINGS. | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 05, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: K.J. STORM | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
4. | APPROVAL OF 2015 INCENTIVE PLAN | Management | For | For |
5. | SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
BB&T CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBT Security ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENNIFER S. BANNER | Management | For | For |
1B. | ELECTION OF DIRECTOR: K. DAVID BOYER, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANNA R. CABLIK | Management | For | For |
1D. | ELECTION OF DIRECTOR: RONALD E. DEAL | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES A. FAULKNER | Management | For | For |
1F. | ELECTION OF DIRECTOR: I. PATRICIA HENRY | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D. | Management | For | For |
1H. | ELECTION OF DIRECTOR: ERIC C. KENDRICK | Management | For | For |
1I. | ELECTION OF DIRECTOR: KELLY S. KING | Management | For | For |
1J. | ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. | Management | For | For |
1K. | ELECTION OF DIRECTOR: EDWARD C. MILLIGAN | Management | For | For |
1L. | ELECTION OF DIRECTOR: CHARLES A. PATTON | Management | For | For |
1M. | ELECTION OF DIRECTOR: NIDO R. QUBEIN | Management | For | For |
1N. | ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. | Management | For | For |
1O. | ELECTION OF DIRECTOR: THOMAS E. SKAINS | Management | For | For |
1P. | ELECTION OF DIRECTOR: THOMAS N. THOMPSON | Management | For | For |
1Q. | ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D. | Management | For | For |
1R. | ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | Management | For | For |
4. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
5. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A) | ELECTION OF DIRECTOR: L. ANDREOTTI | Management | For | For |
1B) | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | Management | For | For |
1C) | ELECTION OF DIRECTOR: L.B. CAMPBELL | Management | For | For |
1D) | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | Management | For | For |
1E) | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For |
1F) | ELECTION OF DIRECTOR: A.J. LACY | Management | For | For |
1G) | ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. | Management | For | For |
1H) | ELECTION OF DIRECTOR: D.C. PALIWAL | Management | For | For |
1I) | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | For |
1J) | ELECTION OF DIRECTOR: G.L. STORCH | Management | For | For |
1K) | ELECTION OF DIRECTOR: T.D. WEST, JR. | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - EXCLUSIVE FORUM PROVISION | Management | For | Against |
5. | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS | Management | For | For |
6. | SHAREHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For |
CABLEVISION SYSTEMS CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVC Security ID: 12686C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOSEPH J. LHOTA | Management | For | Withheld |
1..2 | DIRECTOR-THOMAS V. REIFENHEISER | Management | For | For |
1..3 | DIRECTOR-JOHN R. RYAN | Management | For | For |
1..4 | DIRECTOR-STEVEN J. SIMMONS | Management | For | For |
1..5 | DIRECTOR-VINCENT TESE | Management | For | For |
1..6 | DIRECTOR-LEONARD TOW | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVAL OF CABLEVISION SYSTEMS CORPORATION 2015 EMPLOYEE STOCK PLAN. | Management | For | For |
CATERPILLAR INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAT Security ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For |
1B | ELECTION OF DIRECTOR: DANIEL M. DICKINSON | Management | For | For |
1C | ELECTION OF DIRECTOR: JUAN GALLARDO | Management | For | For |
1D | ELECTION OF DIRECTOR: JESSE J. GREENE, JR. | Management | For | For |
1E | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | Management | For | For |
1F | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | Management | For | For |
1G | ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN | Management | For | For |
1H | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | Management | For | For |
1I | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For |
1J | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For |
1K | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For |
1L | ELECTION OF DIRECTOR: MILES D. WHITE | Management | For | For |
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | Against |
4. | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
5. | STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For |
6. | STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS. | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY. | Shareholder | Against | Against |
CENTURYLINK, INC. Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTL Security ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-VIRGINIA BOULET | Management | For | For |
1.2 | DIRECTOR-PETER C. BROWN | Management | For | For |
1.3 | DIRECTOR-RICHARD A. GEPHARDT | Management | For | For |
1.4 | DIRECTOR-W. BRUCE HANKS | Management | For | For |
1.5 | DIRECTOR-GREGORY J. MCCRAY | Management | For | For |
1.6 | DIRECTOR-C.G. MELVILLE, JR. | Management | For | For |
1.7 | DIRECTOR-WILLIAM A. OWENS | Management | For | For |
1.8 | DIRECTOR-HARVEY P. PERRY | Management | For | For |
1.9 | DIRECTOR-GLEN F. POST, III | Management | For | For |
1.10 | DIRECTOR-MICHAEL J. ROBERTS | Management | For | For |
1.11 | DIRECTOR-LAURIE A. SIEGEL | Management | For | For |
1.12 | DIRECTOR-JOSEPH R. ZIMMEL | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
3 | APPROVE OUR 2015 EXECUTIVE OFFICER SHORT-TERM INCENTIVE PLAN. | Management | For | For |
4 | ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Shareholder | Against | Against |
CHEVRON CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For |
1C. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For |
1D. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For |
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: C.W. MOORMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For |
1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For |
1J. | ELECTION OF DIRECTOR: I.G. THULIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: C. WARE | Management | For | For |
1L. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Shareholder | Against | Against |
5. | REPORT ON LOBBYING | Shareholder | Against | Against |
6. | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Shareholder | Against | Against |
7. | ADOPT DIVIDEND POLICY | Shareholder | Against | Against |
8. | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Shareholder | Against | Against |
9. | REPORT ON SHALE ENERGY OPERATIONS | Shareholder | Against | Against |
10. | ADOPT PROXY ACCESS BYLAW | Shareholder | Against | For |
11. | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Shareholder | Against | Against |
12. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | Against |
13. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | Against |
CINCINNATI FINANCIAL CORPORATION Meeting Date: MAY 02, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: CINF Security ID: 172062101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-WILLIAM F. BAHL | Management | For | For |
1..2 | DIRECTOR-GREGORY T. BIER | Management | For | For |
1..3 | DIRECTOR-LINDA W. CLEMENT-HOLMES | Management | For | For |
1..4 | DIRECTOR-DIRK J. DEBBINK | Management | For | For |
1..5 | DIRECTOR-STEVEN J. JOHNSTON | Management | For | For |
1..6 | DIRECTOR-KENNETH C. LICHTENDAHL | Management | For | For |
1..7 | DIRECTOR-W. RODNEY MCMULLEN | Management | For | For |
1..8 | DIRECTOR-DAVID P. OSBORN | Management | For | For |
1..9 | DIRECTOR-GRETCHEN W. PRICE | Management | For | For |
1..10 | DIRECTOR-JOHN J. SCHIFF, JR. | Management | For | For |
1..11 | DIRECTOR-THOMAS R. SCHIFF | Management | For | For |
1..12 | DIRECTOR-DOUGLAS S. SKIDMORE | Management | For | For |
1..13 | DIRECTOR-KENNETH W. STECHER | Management | For | For |
1..14 | DIRECTOR-JOHN F. STEELE, JR. | Management | For | For |
1..15 | DIRECTOR-LARRY R. WEBB | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | A NONBINDING PROPOSAL TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
CISCO SYSTEMS, INC. Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
5. | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Shareholder | Against | Against |
6. | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Shareholder | Against | Against |
7. | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | For |
CME GROUP INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: TERRENCE A. DUFFY | Management | For | For |
1B. | ELECTION OF DIRECTOR: PHUPINDER S. GILL | Management | For | For |
1C. | ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHARLES P. CAREY | Management | For | For |
1E. | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANA DUTRA | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARTIN J. GEPSMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: LARRY G. GERDES | Management | For | For |
1I. | ELECTION OF DIRECTOR: DANIEL R. GLICKMAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: J. DENNIS HASTERT | Management | For | For |
1K. | ELECTION OF DIRECTOR: LEO MELAMED | Management | For | For |
1L. | ELECTION OF DIRECTOR: WILLIAM P. MILLER II | Management | For | For |
1M. | ELECTION OF DIRECTOR: JAMES E. OLIFF | Management | For | For |
1N. | ELECTION OF DIRECTOR: EDEMIR PINTO | Management | For | For |
1O. | ELECTION OF DIRECTOR: ALEX J. POLLOCK | Management | For | For |
1P. | ELECTION OF DIRECTOR: JOHN F. SANDNER | Management | For | For |
1Q. | ELECTION OF DIRECTOR: TERRY L. SAVAGE | Management | For | For |
1R. | ELECTION OF DIRECTOR: WILLIAM R. SHEPARD | Management | For | For |
1S. | ELECTION OF DIRECTOR: DENNIS A. SUSKIND | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | Against |
CMS ENERGY CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMS Security ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JON E. BARFIELD | Management | For | For |
1B. | ELECTION OF DIRECTOR: DEBORAH H. BUTLER | Management | For | For |
1C. | ELECTION OF DIRECTOR: KURT L. DARROW | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN E. EWING | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD M. GABRYS | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM D. HARVEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID W. JOOS | Management | For | For |
1H. | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN G. RUSSELL | Management | For | For |
1J. | ELECTION OF DIRECTOR: MYRNA M. SOTO | Management | For | For |
1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). | Management | For | For |
CNA FINANCIAL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNA Security ID: 126117100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PAUL J. LISKA | Management | For | For |
1..2 | DIRECTOR-JOSE O. MONTEMAYOR | Management | For | For |
1..3 | DIRECTOR-THOMAS F. MOTAMED | Management | For | For |
1..4 | DIRECTOR-DON M. RANDEL | Management | For | For |
1..5 | DIRECTOR-JOSEPH ROSENBERG | Management | For | For |
1..6 | DIRECTOR-ANDREW H. TISCH | Management | For | For |
1..7 | DIRECTOR-JAMES S. TISCH | Management | For | For |
1..8 | DIRECTOR-MARVIN ZONIS | Management | For | For |
2. | ADVISORY, NON-BINDING VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE AMENDED AND RESTATED CNA FINANCIAL INCENTIVE COMPENSATION PLAN FOR CERTAIN EXECUTIVE OFFICERS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2015. | Management | For | For |
COACH, INC. Meeting Date: NOV 06, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DAVID DENTON | Management | For | For |
1..2 | DIRECTOR-SUSAN KROPF | Management | For | For |
1..3 | DIRECTOR-GARY LOVEMAN | Management | For | For |
1..4 | DIRECTOR-VICTOR LUIS | Management | For | For |
1..5 | DIRECTOR-IVAN MENEZES | Management | For | For |
1..6 | DIRECTOR-WILLIAM NUTI | Management | For | For |
1..7 | DIRECTOR-STEPHANIE TILENIUS | Management | For | For |
1..8 | DIRECTOR-JIDE ZEITLIN | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For |
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING | Management | For | For |
4 | APPROVAL OF THE AMENDED AND RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN | Management | For | For |
CONAGRA FOODS, INC. Meeting Date: SEP 19, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAG Security ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MOGENS C. BAY | Management | For | For |
1..2 | DIRECTOR-THOMAS K. BROWN | Management | For | For |
1..3 | DIRECTOR-STEPHEN G. BUTLER | Management | For | For |
1..4 | DIRECTOR-STEVEN F. GOLDSTONE | Management | For | For |
1..5 | DIRECTOR-JOIE A. GREGOR | Management | For | For |
1..6 | DIRECTOR-RAJIVE JOHRI | Management | For | For |
1..7 | DIRECTOR-W.G. JURGENSEN | Management | For | For |
1..8 | DIRECTOR-RICHARD H. LENNY | Management | For | For |
1..9 | DIRECTOR-RUTH ANN MARSHALL | Management | For | For |
1..10 | DIRECTOR-GARY M. RODKIN | Management | For | For |
1..11 | DIRECTOR-ANDREW J. SCHINDLER | Management | For | For |
1..12 | DIRECTOR-KENNETH E. STINSON | Management | For | For |
2. | APPROVAL OF THE CONAGRA FOODS, INC. 2014 STOCK PLAN | Management | For | For |
3. | APPROVAL OF THE CONAGRA FOODS, INC. 2014 EXECUTIVE INCENTIVE PLAN | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For |
5. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
6. | STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE- COUNTING | Shareholder | Against | Against |
CONOCOPHILLIPS Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: COP Security ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For |
1F. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For |
1H. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For |
1I. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For |
1K. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For |
2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | Against |
5. | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. | Shareholder | Against | Against |
6. | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. | Shareholder | Against | Against |
7. | PROXY ACCESS. | Shareholder | Against | For |
CONSOLIDATED EDISON, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ED Security ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: VINCENT A. CALARCO | Management | For | For |
1B. | ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN F. KILLIAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN MCAVOY | Management | For | For |
1G. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL W. RANGER | Management | For | For |
1I. | ELECTION OF DIRECTOR: LINDA S. SANFORD | Management | For | For |
1J. | ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
DARDEN RESTAURANTS, INC. Meeting Date: OCT 10, 2014 Record Date: AUG 11, 2014 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: DRI Security ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01.1 | DIRECTOR-MICHAEL W. BARNES | Management | For | Do Not Vote |
01.2 | DIRECTOR-GREGORY L. BURNS | Management | For | Do Not Vote |
01.3 | DIRECTOR-JEFFREY H. FOX | Management | For | Do Not Vote |
01.4 | DIRECTOR-CHRISTOPHER J. FRALEIGH | Management | For | Do Not Vote |
01.5 | DIRECTOR-STEVE ODLAND | Management | For | Do Not Vote |
01.6 | DIRECTOR-MICHAEL D. ROSE | Management | For | Do Not Vote |
01.7 | DIRECTOR-MARIA A. SASTRE | Management | For | Do Not Vote |
01.8 | DIRECTOR-ENRIQUE SILVA | Management | For | Do Not Vote |
02 | TO APPROVE A RESOLUTION PROVIDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Do Not Vote |
03 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015. | Management | For | Do Not Vote |
04 | TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS. | Management | For | Do Not Vote |
05 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Do Not Vote |
06 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. | Shareholder | Against | Do Not Vote |
DARDEN RESTAURANTS, INC. Meeting Date: OCT 10, 2014 Record Date: AUG 11, 2014 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: DRI Security ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-BETSY S. ATKINS | Management | For | For |
1.2 | DIRECTOR-MARGARET S. ATKINS | Management | For | For |
1.3 | DIRECTOR-JEAN M. BIRCH | Management | For | For |
1.4 | DIRECTOR-BRADLEY D. BLUM | Management | For | For |
1.5 | DIRECTOR-PETER A. FELD | Management | For | For |
1.6 | DIRECTOR-JAMES P. FOGARTY | Management | For | For |
1.7 | DIRECTOR-CYNTHIA T. JAMISON | Management | For | For |
1.8 | DIRECTOR-WILLIAM H. LENEHAN | Management | For | For |
1.9 | DIRECTOR-LIONEL L. NOWELL, III | Management | For | For |
1.10 | DIRECTOR-JEFFREY C. SMITH | Management | For | For |
1.11 | DIRECTOR-CHARLES M. SONSTEBY | Management | For | For |
1.12 | DIRECTOR-ALAN N. STILLMAN | Management | For | For |
2 | COMPANY'S PROPOSAL TO OBTAIN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2015. | Management | For | For |
4 | COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS. | Management | For | For |
5 | SHAREHOLDER'S PROPOSAL TO APPROVE A RESOLUTION REGARDING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | For | Against |
6 | SHAREHOLDER'S PROPOSAL TO APPROVE A RESOLUTION REGARDING LOBBYING DISCLOSURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | For | For |
DEERE & COMPANY Meeting Date: FEB 25, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: DE Security ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For |
1C. | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL O. JOHANNS | Management | For | For |
1G. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOACHIM MILBERG | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For |
1K. | ELECTION OF DIRECTOR: THOMAS H. PATRICK | Management | For | For |
1L. | ELECTION OF DIRECTOR: SHERRY M. SMITH | Management | For | For |
2. | APPROVAL OF BYLAW AMENDMENT TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
4. | AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY AND INCENTIVE PLAN | Management | For | For |
5. | RE-APPROVAL OF THE JOHN DEERE SHORT- TERM INCENTIVE BONUS PLAN | Management | For | For |
6. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | Management | For | For |
DOMINION RESOURCES, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: D Security ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For |
1B. | ELECTION OF DIRECTOR: HELEN E. DRAGAS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN W. HARRIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARK J. KINGTON | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID A. WOLLARD | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2015 | Management | For | For |
3. | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) | Management | For | Against |
4. | APPROVAL OF AN AMENDMENT TO OUR BYLAWS | Management | For | For |
5. | RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For |
6. | NEW NUCLEAR CONSTRUCTION | Shareholder | Against | Against |
7. | REPORT ON METHANE EMISSIONS | Shareholder | Against | Against |
8. | SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION | Shareholder | Against | Against |
9. | REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE | Shareholder | Against | Against |
10. | ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS | Shareholder | Against | Against |
11. | REPORT ON BIOENERGY | Shareholder | Against | Against |
DTE ENERGY COMPANY Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GERARD M. ANDERSON | Management | For | For |
1..2 | DIRECTOR-DAVID A. BRANDON | Management | For | For |
1..3 | DIRECTOR-W. FRANK FOUNTAIN, JR. | Management | For | For |
1..4 | DIRECTOR-CHARLES G. MCCLURE, JR. | Management | For | For |
1..5 | DIRECTOR-GAIL J. MCGOVERN | Management | For | For |
1..6 | DIRECTOR-MARK A. MURRAY | Management | For | For |
1..7 | DIRECTOR-JAMES B. NICHOLSON | Management | For | For |
1..8 | DIRECTOR-CHARLES W. PRYOR, JR. | Management | For | For |
1..9 | DIRECTOR-JOSUE ROBLES, JR. | Management | For | For |
1..10 | DIRECTOR-RUTH G. SHAW | Management | For | For |
1..11 | DIRECTOR-DAVID A. THOMAS | Management | For | For |
1..12 | DIRECTOR-JAMES H. VANDENBERGHE | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | MANAGEMENT PROPOSAL TO APPROVE A NEW EXECUTIVE PERFORMANCE PLAN | Management | For | For |
5. | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS DISCLOSURE | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS | Shareholder | Against | For |
7. | SHAREHOLDER PROPOSAL RELATING TO DISTRIBUTED GENERATION | Shareholder | Against | Against |
8. | SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
E. I. DU PONT DE NEMOURS AND COMPANY Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: DD Security ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-NELSON PELTZ | Management | For | For |
1.2 | DIRECTOR-JOHN H. MYERS | Management | For | Withheld |
1.3 | DIRECTOR-ARTHUR B. WINKLEBLACK | Management | For | Withheld |
1.4 | DIRECTOR-ROBERT J. ZATTA | Management | For | Withheld |
1.5 | DIRECTOR-MGT NOM: L. ANDREOTTI | Management | For | For |
1.6 | DIRECTOR-MGT NOM: E.D. BREEN | Management | For | For |
1.7 | DIRECTOR-MGT NOM: E.I. DU PONT | Management | For | For |
1.8 | DIRECTOR-MGT NOM: J.L. GALLOGLY | Management | For | For |
1.9 | DIRECTOR-MGT NOM: M.A. HEWSON | Management | For | For |
1.10 | DIRECTOR-MGT NOM: E.J. KULLMAN | Management | For | For |
1.11 | DIRECTOR-MGT NOM: U.M. SCHNEIDER | Management | For | For |
1.12 | DIRECTOR-MGT NOM: P.J. WARD | Management | For | For |
2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | For |
4 | ON LOBBYING | Management | For | Against |
5 | ON GROWER COMPLIANCE | Management | For | Against |
6 | ON PLANT CLOSURE | Management | For | Against |
7 | TO REPEAL EACH PROVISION OR AMENDMENT OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION. | Management | For | For |
E. I. DU PONT DE NEMOURS AND COMPANY Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: DD Security ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LAMBERTO ANDREOTTI | Management | For | Do Not Vote |
1..2 | DIRECTOR-EDWARD D. BREEN | Management | For | Do Not Vote |
1..3 | DIRECTOR-ROBERT A. BROWN | Management | For | Do Not Vote |
1..4 | DIRECTOR-ALEXANDER M. CUTLER | Management | For | Do Not Vote |
1..5 | DIRECTOR-ELEUTHERE I. DU PONT | Management | For | Do Not Vote |
1..6 | DIRECTOR-JAMES L. GALLOGLY | Management | For | Do Not Vote |
1..7 | DIRECTOR-MARILLYN A. HEWSON | Management | For | Do Not Vote |
1..8 | DIRECTOR-LOIS D. JULIBER | Management | For | Do Not Vote |
1..9 | DIRECTOR-ELLEN J. KULLMAN | Management | For | Do Not Vote |
1..10 | DIRECTOR-ULF M. SCHNEIDER | Management | For | Do Not Vote |
1..11 | DIRECTOR-LEE M. THOMAS | Management | For | Do Not Vote |
1..12 | DIRECTOR-PATRICK J. WARD | Management | For | Do Not Vote |
2. | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | Do Not Vote |
3. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | Do Not Vote |
4. | ON LOBBYING | Shareholder | Against | Do Not Vote |
5. | ON GROWER COMPLIANCE | Shareholder | Against | Do Not Vote |
6. | ON PLANT CLOSURES | Shareholder | Against | Do Not Vote |
7. | ON REPEALING CERTAIN AMENDMENTS TO THE BYLAWS ADOPTED BY THE BOARD WITHOUT STOCKHOLDER APPROVAL | Shareholder | Against | Do Not Vote |
EATON CORPORATION PLC Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: LINDA A. HILL | Management | For | For |
1G. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: NED C. LAUTENBACH | Management | For | For |
1I. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | Management | For | For |
1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For |
1K. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For |
1L. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For |
2. | APPROVING A PROPOSED 2015 STOCK PLAN. | Management | For | For |
3. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | Management | For | For |
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
5. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | Management | For | For |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: K. BAICKER | Management | For | For |
1B. | ELECTION OF DIRECTOR: J.E. FYRWALD | Management | For | For |
1C. | ELECTION OF DIRECTOR: E.R. MARRAM | Management | For | For |
1D. | ELECTION OF DIRECTOR: J.P. TAI | Management | For | For |
2. | APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
EMERSON ELECTRIC CO. Meeting Date: FEB 03, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-A.F. GOLDEN* | Management | For | For |
1..2 | DIRECTOR-W.R. JOHNSON* | Management | For | For |
1..3 | DIRECTOR-C. KENDLE* | Management | For | For |
1..4 | DIRECTOR-J.S. TURLEY* | Management | For | For |
1..5 | DIRECTOR-A.A. BUSCH III# | Management | For | For |
2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN. | Management | For | For |
4. | RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. | Management | For | For |
5. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
6. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against |
7. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against |
8. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against |
ENTERGY CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETR Security ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: P.J. CONDON | Management | For | For |
1C. | ELECTION OF DIRECTOR: L.P. DENAULT | Management | For | For |
1D. | ELECTION OF DIRECTOR: K.H. DONALD | Management | For | For |
1E. | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For |
1F. | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
1I. | ELECTION OF DIRECTOR: B.L. LINCOLN | Management | For | For |
1J. | ELECTION OF DIRECTOR: K.A. PUCKETT | Management | For | For |
1K. | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
1L. | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE ENTERGY CORPORATION AMENDED AND RESTATED EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
5. | APPROVAL OF THE ENTERGY CORPORATION 2015 EQUITY OWNERSHIP PLAN. | Management | For | For |
6. | SHAREHOLDER PROPOSAL REGARDING INCLUDING CARBON EMISSION REDUCTIONS IN INCENTIVE COMPENSATION. | Shareholder | Against | Against |
EXELON CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXC Security ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANTHONY K. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANN C. BERZIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE | Management | For | For |
1E. | ELECTION OF DIRECTOR: YVES C. DE BALMANN | Management | For | For |
1F. | ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL L. JOSKOW | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT J. LAWLESS | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD W. MIES | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For |
1L. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For |
1M. | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | Management | For | For |
2. | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
4. | APPROVE PERFORMANCE MEASURES IN THE 2011 LONG-TERM INCENTIVE PLAN. | Management | For | For |
5. | MANAGEMENT PROPOSAL REGARDING PROXY ACCESS. | Management | For | Against |
6. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-M.J. BOSKIN | Management | For | For |
1..2 | DIRECTOR-P. BRABECK-LETMATHE | Management | For | For |
1..3 | DIRECTOR-U.M. BURNS | Management | For | For |
1..4 | DIRECTOR-L.R. FAULKNER | Management | For | For |
1..5 | DIRECTOR-J.S. FISHMAN | Management | For | For |
1..6 | DIRECTOR-H.H. FORE | Management | For | For |
1..7 | DIRECTOR-K.C. FRAZIER | Management | For | For |
1..8 | DIRECTOR-D.R. OBERHELMAN | Management | For | For |
1..9 | DIRECTOR-S.J. PALMISANO | Management | For | For |
1..10 | DIRECTOR-S.S REINEMUND | Management | For | For |
1..11 | DIRECTOR-R.W. TILLERSON | Management | For | For |
1..12 | DIRECTOR-W.C. WELDON | Management | For | For |
2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | Management | For | For |
4. | INDEPENDENT CHAIRMAN (PAGE 63) | Shareholder | Against | Against |
5. | PROXY ACCESS BYLAW (PAGE 64) | Shareholder | Against | For |
6. | CLIMATE EXPERT ON BOARD (PAGE 66) | Shareholder | Against | Against |
7. | BOARD QUOTA FOR WOMEN (PAGE 67) | Shareholder | Against | Against |
8. | REPORT ON COMPENSATION FOR WOMEN (PAGE 68) | Shareholder | Against | Against |
9. | REPORT ON LOBBYING (PAGE 69) | Shareholder | Against | Against |
10. | GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) | Shareholder | Against | Against |
11. | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Shareholder | Against | Against |
FORD MOTOR COMPANY Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: F Security ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | Management | For | For |
1B. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK FIELDS | Management | For | For |
1E. | ELECTION OF DIRECTOR: EDSEL B. FORD II | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES P. HACKETT | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | Management | For | For |
1J. | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | Management | For | For |
1K. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For |
1L. | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | Management | For | For |
1M. | ELECTION OF DIRECTOR: ELLEN R. MARRAM | Management | For | For |
1N. | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | Management | For | For |
1O. | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For |
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | Management | For | For |
4. | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Shareholder | Against | For |
5. | RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Shareholder | Against | For |
GENERAL ELECTRIC COMPANY Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For |
A2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For |
A3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For |
A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For |
A6 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For |
A7 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For |
A8 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For |
A9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
A10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
A11 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
A12 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For |
A13 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For |
A14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For |
A15 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For |
A16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For |
B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | For | For |
B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For |
C1 | CUMULATIVE VOTING | Shareholder | Against | Against |
C2 | WRITTEN CONSENT | Shareholder | Against | Against |
C3 | ONE DIRECTOR FROM RANKS OF RETIREES | Shareholder | Against | Against |
C4 | HOLY LAND PRINCIPLES | Shareholder | Against | Against |
C5 | LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Shareholder | Against | Against |
GENERAL MILLS, INC. Meeting Date: SEP 23, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAUL DANOS | Management | For | For |
1D. | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For |
1E. | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE | Management | For | For |
1G. | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For |
1J. | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For |
1M. | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | For | For |
2. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | STOCKHOLDER PROPOSAL FOR REPORT ON PACKAGING. | Shareholder | Against | Against |
5. | STOCKHOLDER PROPOSAL FOR ELIMINATION OF GENETICALLY MODIFIED INGREDIENTS. | Shareholder | Against | Against |
GENERAL MOTORS COMPANY Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: GM Security ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOSEPH J. ASHTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEPHEN J. GIRSKY | Management | For | For |
1D. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL G. MULLEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | Management | For | For |
1K. | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Management | For | For |
1L. | ELECTION OF DIRECTOR: CAROL M. STEPHENSON | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
5. | CUMULATIVE VOTING | Shareholder | Against | Against |
GENUINE PARTS COMPANY Meeting Date: APR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPC Security ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DR. MARY B. BULLOCK | Management | For | For |
1..2 | DIRECTOR-PAUL D. DONAHUE | Management | For | For |
1..3 | DIRECTOR-JEAN DOUVILLE | Management | For | For |
1..4 | DIRECTOR-GARY P. FAYARD | Management | For | For |
1..5 | DIRECTOR-THOMAS C. GALLAGHER | Management | For | For |
1..6 | DIRECTOR-JOHN R. HOLDER | Management | For | For |
1..7 | DIRECTOR-JOHN D. JOHNS | Management | For | For |
1..8 | DIRECTOR-R.C. LOUDERMILK, JR. | Management | For | For |
1..9 | DIRECTOR-WENDY B. NEEDHAM | Management | For | For |
1..10 | DIRECTOR-JERRY W. NIX | Management | For | For |
1..11 | DIRECTOR-GARY W. ROLLINS | Management | For | For |
1..12 | DIRECTOR-E.JENNER WOOD III | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF 2015 INCENTIVE PLAN. | Management | For | Against |
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
HASBRO, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BASIL L. ANDERSON | Management | For | For |
1..2 | DIRECTOR-ALAN R. BATKIN | Management | For | For |
1..3 | DIRECTOR-KENNETH A. BRONFIN | Management | For | For |
1..4 | DIRECTOR-MICHAEL R. BURNS | Management | For | For |
1..5 | DIRECTOR-LISA GERSH | Management | For | For |
1..6 | DIRECTOR-BRIAN D. GOLDNER | Management | For | For |
1..7 | DIRECTOR-ALAN G. HASSENFELD | Management | For | For |
1..8 | DIRECTOR-TRACY A. LEINBACH | Management | For | For |
1..9 | DIRECTOR-EDWARD M. PHILIP | Management | For | For |
1..10 | DIRECTOR-RICHARD S. STODDART | Management | For | For |
1..11 | DIRECTOR-LINDA K. ZECHER | Management | For | For |
2. | THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2015 PROXY STATEMENT. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
4. | SHAREHOLDER PROPOSAL: PROXY ACCESS | Shareholder | Against | For |
5. | SHAREHOLDER PROPOSAL: POST- TERMINATION HOLDING PERIOD FOR PORTION OF EQUITY HELD BY SENIOR EXECUTIVES | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL: LIMITATION ON VESTING OF EQUITY HELD BY SENIOR EXECUTIVES FOLLOWING A CHANGE IN CONTROL | Shareholder | Against | Against |
HOLLYFRONTIER CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: HFC Security ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOUGLAS BECH | Management | For | For |
1B. | ELECTION OF DIRECTOR: LELDON ECHOLS | Management | For | For |
1C. | ELECTION OF DIRECTOR: KEVIN HARDAGE | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL JENNINGS | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT KOSTELNIK | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES LEE | Management | For | For |
1G. | ELECTION OF DIRECTOR: FRANKLIN MYERS | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL ROSE | Management | For | For |
1I. | ELECTION OF DIRECTOR: TOMMY VALENTA | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
4. | APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
5. | APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
6. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
INTEL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For |
1D. | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | Against |
1F. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For |
1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For |
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | For |
5. | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN | Management | For | For |
6. | STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR | Shareholder | Against | Against |
8. | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Shareholder | Against | Against |
JOHNSON & JOHNSON Meeting Date: APR 23, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For |
1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For |
1J. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For |
1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
4. | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
KELLOGG COMPANY Meeting Date: APR 24, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: K Security ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BENJAMIN CARSON | Management | For | For |
1..2 | DIRECTOR-JOHN DILLON | Management | For | For |
1..3 | DIRECTOR-ZACHARY GUND | Management | For | For |
1..4 | DIRECTOR-JIM JENNESS | Management | For | For |
1..5 | DIRECTOR-DON KNAUSS | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
4. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
KIMBERLY-CLARK CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For |
1B | ELECTION OF DIRECTOR: ABELARDO E. BRU | Management | For | For |
1C | ELECTION OF DIRECTOR: ROBERT W. DECHERD | Management | For | For |
1D | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For |
1E | ELECTION OF DIRECTOR: FABIAN T. GARCIA | Management | For | For |
1F | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | Management | For | For |
1G | ELECTION OF DIRECTOR: JAMES M. JENNESS | Management | For | For |
1H | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For |
1I | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For |
1J | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | Management | For | For |
1K | ELECTION OF DIRECTOR: MARC J. SHAPIRO | Management | For | For |
2 | RATIFICATION OF AUDITORS | Management | For | For |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For |
KINDER MORGAN, INC. Meeting Date: NOV 20, 2014 Record Date: OCT 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000. | Management | For | For |
2. | TO APPROVE THE ISSUANCE OF SHARES OF KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS. | Management | For | For |
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING. | Management | For | For |
KINDER MORGAN, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD D. KINDER | Management | For | For |
1..2 | DIRECTOR-STEVEN J. KEAN | Management | For | For |
1..3 | DIRECTOR-TED A. GARDNER | Management | For | For |
1..4 | DIRECTOR-ANTHONY W. HALL, JR. | Management | For | For |
1..5 | DIRECTOR-GARY L. HULTQUIST | Management | For | For |
1..6 | DIRECTOR-RONALD L. KUEHN, JR. | Management | For | For |
1..7 | DIRECTOR-DEBORAH A. MACDONALD | Management | For | For |
1..8 | DIRECTOR-MICHAEL J. MILLER | Management | For | For |
1..9 | DIRECTOR-MICHAEL C. MORGAN | Management | For | For |
1..10 | DIRECTOR-ARTHUR C. REICHSTETTER | Management | For | For |
1..11 | DIRECTOR-FAYEZ SAROFIM | Management | For | For |
1..12 | DIRECTOR-C. PARK SHAPER | Management | For | For |
1..13 | DIRECTOR-WILLIAM A. SMITH | Management | For | For |
1..14 | DIRECTOR-JOEL V. STAFF | Management | For | For |
1..15 | DIRECTOR-ROBERT F. VAGT | Management | For | For |
1..16 | DIRECTOR-PERRY M. WAUGHTAL | Management | For | For |
2. | APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For |
3. | APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
5. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
6. | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. | Management | For | For |
7. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. | Shareholder | Against | Against |
8. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS. | Shareholder | Against | Against |
9. | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | For |
KLA-TENCOR CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-EDWARD W. BARNHOLT | Management | For | For |
1.2 | DIRECTOR-ROBERT M. CALDERONI | Management | For | For |
1.3 | DIRECTOR-JOHN T. DICKSON | Management | For | For |
1.4 | DIRECTOR-EMIKO HIGASHI | Management | For | For |
1.5 | DIRECTOR-KEVIN J, KENNEDY | Management | For | For |
1.6 | DIRECTOR-GARY B. MOORE | Management | For | For |
1.7 | DIRECTOR-ROBERT A. RANGO | Management | For | For |
1.8 | DIRECTOR-RICHARD P. WALLACE | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
KOHL'S CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
1C. | ELECTION OF DIRECTOR: DALE E. JONES | Management | For | For |
1D. | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE | Management | For | For |
1F. | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | For | For |
1H. | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For |
2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL: PROXY ACCESS. | Shareholder | Against | For |
KRAFT FOODS GROUP, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: KRFT Security ID: 50076Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ABELARDO E. BRU | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For |
1C. | ELECTION OF DIRECTOR: L. KEVIN COX | Management | For | For |
1D. | ELECTION OF DIRECTOR: MYRA M. HART | Management | For | For |
1E. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For |
1H. | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For |
1J. | ELECTION OF DIRECTOR: E. FOLLIN SMITH | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. | Management | For | For |
4. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO EGG-LAYING CHICKENS. | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION REPORTING. | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING REPORTING. | Shareholder | Against | Against |
7. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY REPORTING. | Shareholder | Against | Against |
L BRANDS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LB Security ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: E. GORDON GEE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ALLAN R. TESSLER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ABIGAIL S. WEXNER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
3. | THE APPROVAL OF THE 2015 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN | Management | For | For |
4. | THE APPROVAL OF THE 2015 CASH INCENTIVE COMPENSATION PERFORMANCE PLAN | Management | For | For |
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
6 | STOCKHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS | Shareholder | Against | For |
LAS VEGAS SANDS CORP. Meeting Date: JUN 04, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-JASON N. ADER | Management | For | For |
1.2 | DIRECTOR-MICHELINE CHAU | Management | For | For |
1.3 | DIRECTOR-MICHAEL A. LEVEN | Management | For | For |
1.4 | DIRECTOR-DAVID F. LEVI | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
LOCKHEED MARTIN CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LMT Security ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DANIEL F. AKERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID B. BURRITT | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: GWENDOLYN S. KING | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES M. LOY | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANNE STEVENS | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | Management | For | For |
4. | STOCKHOLDER PROPOSAL ON WRITTEN CONSENT | Shareholder | Against | For |
5. | STOCKHOLDER PROPOSAL ON LOBBYING EXPENDITURES | Shareholder | Against | Against |
LORILLARD, INC. Meeting Date: JAN 28, 2015 Record Date: DEC 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: LO Security ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG LORILLARD, INC., REYNOLDS AMERICAN INC. AND LANTERN ACQUISITION CO., PURSUANT TO WHICH LANTERN ACQUISITION CO. WILL BE MERGED WITH | Management | For | For |
2. | PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY LORILLARD, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF LORILLARD SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. Meeting Date: MAY 06, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN | Management | For | For |
1B. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER | Management | For | For |
1C. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN | Management | For | For |
1D. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN | Management | For | For |
2A. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN | Management | For | For |
2B. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN | Management | For | For |
3. | ADOPTION OF ANNUAL ACCOUNTS FOR 2014 | Management | For | For |
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
5. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | Management | For | For |
8. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR | Management | For | For |
9. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For |
10. | APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For |
11. | APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES | Management | For | For |
12. | APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
13. | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
MACQUARIE INFRASTRUCTURE CO. LLC Meeting Date: MAY 15, 2015 Record Date: MAR 25, 2015 Meeting Type: SPECIAL | ||||
Ticker: MIC Security ID: 55608B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVE A PLAN OF CONVERSION, INCLUDING THE CONVERSION AND THE CERTIFICATE OF INCORPORATION AND BYLAWS, DATED AS OF APRIL 10, 2015, PROVIDING FOR THE CONVERSION OF MACQUARIE INFRASTRUCTURE COMPANY LLC FROM A LIMITED LIABILITY COMPANY ORGANIZED UNDER THE L | Management | For | For |
2. | APPROVE THE AUTHORITY OF 100,000,000 SHARES OF PREFERRED STOCK, INCLUDING THE APPROVAL OF THE BRACKETED PROVISIONS IN THE CERTIFICATE OF INCORPORATION. | Management | For | For |
3. | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSALS 1 O | Management | For | For |
MACQUARIE INFRASTRUCTURE CO. LLC Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: MIC Security ID: 55608B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-NORMAN H. BROWN, JR. | Management | For | For |
1..2 | DIRECTOR-GEORGE W. CARMANY, III | Management | For | For |
1..3 | DIRECTOR-H.E. (JACK) LENTZ | Management | For | For |
1..4 | DIRECTOR-OUMA SANANIKONE | Management | For | For |
1..5 | DIRECTOR-WILLIAM H. WEBB | Management | For | For |
2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC. Meeting Date: NOV 12, 2014 Record Date: SEP 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MXIM Security ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-B. KIPLING HAGOPIAN | Management | For | For |
1..2 | DIRECTOR-TUNC DOLUCA | Management | For | For |
1..3 | DIRECTOR-JAMES R. BERGMAN | Management | For | For |
1..4 | DIRECTOR-JOSEPH R. BRONSON | Management | For | For |
1..5 | DIRECTOR-ROBERT E. GRADY | Management | For | For |
1..6 | DIRECTOR-WILLIAM D. WATKINS | Management | For | For |
1..7 | DIRECTOR-A.R. FRANK WAZZAN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | Management | For | For |
3. | TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM INTEGRATED'S 2008 .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
4. | TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES AND TO EXTEND THE PLAN'S TERM BY 10 YEARS. | Management | For | Against |
5. | TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM INTEGRATED'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY OF STOCKHOLDERS TO CUMULATE THEIR VOTES IN FUTURE ELECTIONS OF DIRECTORS. | Management | For | Against |
6. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
7. | TO APPROVE THE ADOPTION OF MAXIM INTEGRATED'S EXECUTIVE BONUS PLAN, A BONUS PLAN FOR THE COMPANY'S EXECUTIVE OFFICERS COMPLIANT WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
MCDONALD'S CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHEN J. EASTERBROOK | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT A. ECKERT | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
1H. | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: ANDREW J. MCKENNA | Management | For | For |
1J. | ELECTION OF DIRECTOR: SHEILA A. PENROSE | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROGER W. STONE | Management | For | For |
1M. | ELECTION OF DIRECTOR: MILES D. WHITE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
4. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED. | Shareholder | Against | Against |
5. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Shareholder | Against | For |
6. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED. | Shareholder | Against | For |
7. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. | Shareholder | Against | Against |
8. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED. | Shareholder | Against | Against |
9. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED. | Shareholder | Against | Against |
MERCK & CO., INC. Meeting Date: MAY 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For |
1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For |
1C. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: C. ROBERT KIDDER | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | Management | For | For |
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For |
1J. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For |
1L. | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN. | Management | For | For |
5. | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. | Management | For | For |
6. | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For |
7. | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | Against |
NATIONAL OILWELL VARCO, INC. Meeting Date: MAY 13, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOV Security ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | Management | For | For |
1B | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | Management | For | For |
1C | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For |
1D | ELECTION OF DIRECTOR: MARCELA E. DONADIO | Management | For | For |
1E | ELECTION OF DIRECTOR: BEN A. GUILL | Management | For | For |
1F | ELECTION OF DIRECTOR: DAVID D. HARRISON | Management | For | For |
1G | ELECTION OF DIRECTOR: ROGER L. JARVIS | Management | For | For |
1H | ELECTION OF DIRECTOR: ERIC L. MATTSON | Management | For | For |
1I | ELECTION OF DIRECTOR: JEFFERY A. SMISEK | Management | For | For |
2. | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | Against |
3. | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
NE UTILITIES DBA AS EVERSOURCE ENERGY Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ES Security ID: 30040W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN S. CLARKESON | Management | For | For |
1..2 | DIRECTOR-COTTON M. CLEVELAND | Management | For | For |
1..3 | DIRECTOR-SANFORD CLOUD, JR. | Management | For | For |
1..4 | DIRECTOR-JAMES S. DISTASIO | Management | For | For |
1..5 | DIRECTOR-FRANCIS A. DOYLE | Management | For | For |
1..6 | DIRECTOR-CHARLES K. GIFFORD | Management | For | For |
1..7 | DIRECTOR-PAUL A. LA CAMERA | Management | For | For |
1..8 | DIRECTOR-KENNETH R. LEIBLER | Management | For | For |
1..9 | DIRECTOR-THOMAS J. MAY | Management | For | For |
1..10 | DIRECTOR-WILLIAM C. VAN FAASEN | Management | For | For |
1..11 | DIRECTOR-FREDERICA M. WILLIAMS | Management | For | For |
1..12 | DIRECTOR-DENNIS R. WRAASE | Management | For | For |
2. | TO APPROVE THE PROPOSED AMENDMENT TO OUR DECLARATION OF TRUST TO CHANGE THE LEGAL NAME OF THE COMPANY FROM NORTHEAST UTILITIES TO EVERSOURCE ENERGY. | Management | For | For |
3. | TO CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
NEW YORK COMMUNITY BANCORP, INC. Meeting Date: JUN 03, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: NYCB Security ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MAUREEN E. CLANCY | Management | For | For |
1B. | ELECTION OF DIRECTOR: HANIF "WALLY" DAHYA | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOSEPH R. FICALORA | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES J. O'DONOVAN | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | A SHAREHOLDER PROPOSAL, AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
NEXTERA ENERGY, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT M. BEALL, II | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES L. CAMAREN | Management | For | For |
1D. | ELECTION OF DIRECTOR: KENNETH B. DUNN | Management | For | For |
1E. | ELECTION OF DIRECTOR: NAREN K. GURSAHANEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: TONI JENNINGS | Management | For | For |
1H. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES L. ROBO | Management | For | For |
1J. | ELECTION OF DIRECTOR: RUDY E. SCHUPP | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN L. SKOLDS | Management | For | For |
1L. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
1M. | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For |
4. | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR | Management | For | For |
5. | APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS | Management | For | For |
6. | APPROVAL OF AMENDMENT TO ARTICLE VII OF THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO T | Management | For | For |
7. | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR | Management | For | For |
8. | APPROVAL OF AMENDMENT TO ARTICLE V OF THE CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES | Management | For | Against |
9. | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES | Shareholder | Against | Against |
10. | SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES | Shareholder | Against | For |
NISOURCE INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NI Security ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD A. ABDOO | Management | For | For |
1B. | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARTY R. KITTRELL | Management | For | For |
1F. | ELECTION OF DIRECTOR: W. LEE NUTTER | Management | For | For |
1G. | ELECTION OF DIRECTOR: DEBORAH S. PARKER | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: TERESA A. TAYLOR | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For |
2. | TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
4. | TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE POWER TO REQUEST SPECIAL MEETINGS. | Management | For | For |
5. | TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE MINIMUM NUMBER OF COMPANY DIRECTORS FROM NINE TO SEVEN. | Management | For | For |
6. | TO RE-APPROVE THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN. | Management | For | For |
7. | TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
8. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
NUCOR CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NUE Security ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN J. FERRIOLA | Management | For | For |
1..2 | DIRECTOR-HARVEY B. GANTT | Management | For | For |
1..3 | DIRECTOR-GREGORY J. HAYES | Management | For | For |
1..4 | DIRECTOR-VICTORIA F. HAYNES, PHD | Management | For | For |
1..5 | DIRECTOR-BERNARD L. KASRIEL | Management | For | For |
1..6 | DIRECTOR-CHRISTOPHER J. KEARNEY | Management | For | For |
1..7 | DIRECTOR-RAYMOND J. MILCHOVICH | Management | For | For |
1..8 | DIRECTOR-JOHN H. WALKER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
3. | STOCKHOLDER PROPOSAL REGARDING NUCOR'S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For |
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For |
1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For |
1I. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For |
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For |
3. | APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN | Management | For | For |
4. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
5. | RECOVERY OF UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
6. | PROXY ACCESS | Shareholder | Against | For |
7. | METHANE EMISSIONS AND FLARING | Shareholder | Against | Against |
8. | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS | Shareholder | Against | Against |
ONEOK, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: OKE Security ID: 682680103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For |
1B. | ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM L. FORD | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN W. GIBSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEVEN J. MALCOLM | Management | For | For |
1F. | ELECTION OF DIRECTOR: JIM W. MOGG | Management | For | For |
1G. | ELECTION OF DIRECTOR: PATTYE L. MOORE | Management | For | For |
1H. | ELECTION OF DIRECTOR: GARY D. PARKER | Management | For | For |
1I. | ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ | Management | For | For |
1J. | ELECTION OF DIRECTOR: TERRY K. SPENCER | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION | Management | For | For |
PACCAR INC Meeting Date: APR 21, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCAR Security ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MARK C. PIGOTT | Management | For | For |
1.2 | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | Management | For | For |
1.3 | ELECTION OF DIRECTOR: RONALD E. ARMSTRONG | Management | For | For |
2. | STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF ALL DIRECTORS | Shareholder | Against | For |
3. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | Against | For |
PAYCHEX, INC. Meeting Date: OCT 15, 2014 Record Date: AUG 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: B. THOMAS GOLISANO | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSEPH G. DOODY | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: PHILLIP HORSLEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: GRANT M. INMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: PAMELA A. JOSEPH | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARTIN MUCCI | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOSEPH M. VELLI | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For |
1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For |
1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For |
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For |
1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For |
1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For |
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | Against |
5. | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | Against |
6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | Against |
PFIZER INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For |
1B. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For |
1F. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For |
1K. | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | Management | For | For |
2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | Against |
PG&E CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCG Security ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LEWIS CHEW | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRED J. FOWLER | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD C. KELLY | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD A. MESERVE | Management | For | For |
1H. | ELECTION OF DIRECTOR: FORREST E. MILLER | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROSENDO G. PARRA | Management | For | For |
1J. | ELECTION OF DIRECTOR: BARBARA L. RAMBO | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANNE SHEN SMITH | Management | For | For |
1L. | ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
4. | INDEPENDENT BOARD CHAIR | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HAROLD BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | Management | For | For |
1C. | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | Management | For | For |
1D. | ELECTION OF DIRECTOR: WERNER GEISSLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JENNIFER LI | Management | For | For |
1F. | ELECTION OF DIRECTOR: JUN MAKIHARA | Management | For | For |
1G. | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | Management | For | For |
1H. | ELECTION OF DIRECTOR: KALPANA MORPARIA | Management | For | For |
1I. | ELECTION OF DIRECTOR: LUCIO A. NOTO | Management | For | For |
1J. | ELECTION OF DIRECTOR: FREDERIK PAULSEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: ROBERT B. POLET | Management | For | For |
1L. | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | Against |
4. | SHAREHOLDER PROPOSAL 1 - LOBBYING | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS | Shareholder | Against | Against |
PINNACLE WEST CAPITAL CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNW Security ID: 723484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-DONALD E. BRANDT | Management | For | For |
1.2 | DIRECTOR-DENIS A. CORTESE, M.D. | Management | For | For |
1.3 | DIRECTOR-RICHARD P. FOX | Management | For | For |
1.4 | DIRECTOR-MICHAEL L. GALLAGHER | Management | For | For |
1.5 | DIRECTOR-R.A. HERBERGER, JR, PHD | Management | For | For |
1.6 | DIRECTOR-DALE E. KLEIN, PHD | Management | For | For |
1.7 | DIRECTOR-HUMBERTO S. LOPEZ | Management | For | For |
1.8 | DIRECTOR-KATHRYN L. MUNRO | Management | For | For |
1.9 | DIRECTOR-BRUCE J. NORDSTROM | Management | For | For |
1.10 | DIRECTOR-DAVID P. WAGENER | Management | For | For |
2 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2015 PROXY STATEMENT. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4 | VOTE ON THE APPROVAL OF A SHAREHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
PUBLIC SERVICE ENTERPRISE GROUP INC. Meeting Date: APR 21, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEG Security ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM V. HICKEY NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1C. | ELECTION OF DIRECTOR: RALPH IZZO NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1D. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS A. RENYI NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1G. | ELECTION OF DIRECTOR: HAK CHEOL SHIN NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD J. SWIFT NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1I. | ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
1J. | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For |
2. | ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2015 | Management | For | For |
REPUBLIC SERVICES, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: RSG Security ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES W. CROWNOVER | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANN E. DUNWOODY | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MANUEL KADRE | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: W. LEE NUTTER | Management | For | For |
1I. | ELECTION OF DIRECTOR: DONALD W. SLAGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN M. TRANI | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | Against | For |
REYNOLDS AMERICAN INC. Meeting Date: JAN 28, 2015 Record Date: DEC 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE ISSUANCE OF RAI COMMON STOCK TO LORILLARD, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AMONG LORILLARD, INC., RAI AND LANTERN ACQUISITION CO., A SUBSIDIARY O | Management | For | For |
2. | APPROVAL OF THE ISSUANCE OF RAI COMMON STOCK TO BRITISH AMERICAN TOBACCO P.L.C. ("BAT"), DIRECTLY OR INDIRECTLY THROUGH ONE OR MORE OF ITS SUBSIDIARIES, PURSUANT TO THE SUBSCRIPTION AND SUPPORT AGREEMENT, DATED AS OF JULY 15, 2014, AMONG BAT, RAI AND BROW | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS II DIRECTOR: JOHN P. DALY | Management | For | For |
1B. | ELECTION OF CLASS II DIRECTOR: HOLLY KELLER KOEPPEL | Management | For | For |
1C. | ELECTION OF CLASS II DIRECTOR: RICHARD E. THORNBURGH | Management | For | For |
1D. | ELECTION OF CLASS II DIRECTOR: THOMAS C. WAJNERT | Management | For | For |
1E. | ELECTION OF CLASS III DIRECTOR: RICARDO OBERLANDER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | SHAREHOLDER PROPOSAL ON GREEN TOBACCO SICKNESS | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL ON SUPPRESSION OF FORCED LABOR | Shareholder | Against | Against |
SCANA CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCG Security ID: 80589M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES A. BENNETT | Management | For | For |
1..2 | DIRECTOR-LYNNE M. MILLER | Management | For | For |
1..3 | DIRECTOR-JAMES W. ROQUEMORE | Management | For | For |
1..4 | DIRECTOR-MACEO K. SLOAN | Management | For | For |
2. | APPROVAL OF A LONG-TERM EQUITY COMPENSATION PLAN | Management | For | For |
3. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS | Management | For | For |
SPECTRA ENERGY CORP Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SE Security ID: 847560109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GREGORY L. EBEL | Management | For | For |
1B. | ELECTION OF DIRECTOR: F. ANTHONY COMPER | Management | For | For |
1C. | ELECTION OF DIRECTOR: AUSTIN A. ADAMS | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOSEPH ALVARADO | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAMELA L. CARTER | Management | For | For |
1F. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER B. HAMILTON | Management | For | For |
1H. | ELECTION OF DIRECTOR: MIRANDA C. HUBBS | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL MCSHANE | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES. | Shareholder | Against | Against |
STAPLES, INC. Meeting Date: JUN 01, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPLS Security ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: DREW G. FAUST | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAUL-HENRI FERRAND | Management | For | For |
1D. | ELECTION OF DIRECTOR: KUNAL S. KAMLANI | Management | For | For |
1E. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For |
1G. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For |
1I. | ELECTION OF DIRECTOR: RAUL VAZQUEZ | Management | For | For |
1J. | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For |
1K. | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For |
2. | APPROVAL OF AN AMENDMENT TO THE 2012 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
5. | NON-BINDING STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE SEVERANCE AGREEMENTS. | Shareholder | Against | For |
6. | NON-BINDING STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: HOT Security ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ADAM M. ARON | Management | For | For |
1B. | ELECTION OF DIRECTOR: BRUCE W. DUNCAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS E. CLARKE | Management | For | For |
1E. | ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: LIZANNE GALBREATH | Management | For | For |
1G. | ELECTION OF DIRECTOR: ERIC HIPPEAU | Management | For | For |
1H. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEPHEN R. QUAZZO | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | TO APPROVE THE STARWOOD HOTELS & RESORTS WORLDWIDE, INC. ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES (AS AMENDED AND RESTATED IN FEBRUARY 2015). | Management | For | For |
SYMANTEC CORPORATION Meeting Date: OCT 28, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYMC Security ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL A. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: FRANK E. DANGEARD | Management | For | For |
1C. | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID L. MAHONEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANITA M. SANDS | Management | For | For |
1G. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: V. PAUL UNRUH | Management | For | For |
1I. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
SYSCO CORPORATION Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN M. CASSADAY | Management | For | For |
1B. | ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
1E. | ELECTION OF DIRECTOR: JONATHAN GOLDEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER | Management | For | For |
1H. | ELECTION OF DIRECTOR: NANCY S. NEWCOMB | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD G. TILGHMAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
2. | TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN. | Management | For | For |
3. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2014 PROXY STATEMENT. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
TD AMERITRADE HOLDING CORPORATION Meeting Date: FEB 12, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMTD Security ID: 87236Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-W. EDMUND CLARK | Management | For | For |
1..2 | DIRECTOR-KAREN E. MAIDMENT | Management | For | For |
1..3 | DIRECTOR-MARK L. MITCHELL | Management | For | For |
1..4 | DIRECTOR-FREDRIC J. TOMCZYK | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For |
THE CLOROX COMPANY Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLX Security ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD H. CARMONA | Management | For | For |
1C. | ELECTION OF DIRECTOR: BENNO DORER | Management | For | For |
1D. | ELECTION OF DIRECTOR: GEORGE J. HARAD | Management | For | For |
1E. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ESTHER LEE | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROGELIO REBOLLEDO | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAMELA THOMAS- GRAHAM | Management | For | For |
1K. | ELECTION OF DIRECTOR: CAROLYN M. TICKNOR | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
THE COCA-COLA COMPANY Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARC BOLLAND | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANA BOTIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD M. DALEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For |
1I. | ELECTION OF DIRECTOR: EVAN G. GREENBERG | Management | For | For |
1J. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBERT A. KOTICK | Management | For | For |
1M. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | For | For |
1N. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
1O. | ELECTION OF DIRECTOR: DAVID B. WEINBERG | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
4. | SHAREOWNER PROPOSAL REGARDING PROXY ACCESS | Shareholder | Against | For |
5. | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
THE DOW CHEMICAL COMPANY Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For |
1B. | ELECTION OF DIRECTOR: JACQUELINE K. BARTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARK LOUGHRIDGE | Management | For | For |
1H. | ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAUL POLMAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES M. RINGLER | Management | For | For |
1M. | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY. | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 14, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For |
1B. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For |
1C. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For |
1D. | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | Management | For | For |
1E. | ELECTION OF DIRECTOR: A.G. LAFLEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For |
1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For |
1J. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For |
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For |
4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | Management | For | For |
5. | SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING | Shareholder | Against | Against |
6. | SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STUART B. BURGDOERFER | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHARLES A. DAVIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For |
1D. | ELECTION OF DIRECTOR: LAWTON W. FITT | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEPHEN R. HARDIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEFFREY D. KELLY | Management | For | For |
1G. | ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D. | Management | For | For |
1H. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For |
1I. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For |
1J. | ELECTION OF DIRECTOR: BARBARA R. SNYDER | Management | For | For |
2. | APPROVE THE PROGRESSIVE CORPORATION 2015 EQUITY INCENTIVE PLAN. | Management | For | For |
3. | CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
THE SOUTHERN COMPANY Meeting Date: MAY 27, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SO Security ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: J.P. BARANCO | Management | For | For |
1B. | ELECTION OF DIRECTOR: J.A. BOSCIA | Management | For | For |
1C. | ELECTION OF DIRECTOR: H.A. CLARK III | Management | For | For |
1D. | ELECTION OF DIRECTOR: T.A. FANNING | Management | For | For |
1E. | ELECTION OF DIRECTOR: D.J. GRAIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: W.A. HOOD, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: L.P. HUDSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: D.M. JAMES | Management | For | For |
1J. | ELECTION OF DIRECTOR: J.D. JOHNS | Management | For | For |
1K. | ELECTION OF DIRECTOR: D.E. KLEIN | Management | For | For |
1L. | ELECTION OF DIRECTOR: W.G. SMITH, JR. | Management | For | For |
1M. | ELECTION OF DIRECTOR: S.R. SPECKER | Management | For | For |
1N. | ELECTION OF DIRECTOR: L.D. THOMPSON | Management | For | For |
1O. | ELECTION OF DIRECTOR: E.J. WOOD III | Management | For | For |
2. | APPROVAL OF THE OUTSIDE DIRECTORS STOCK PLAN | Management | For | For |
3. | APPROVAL OF AN AMENDMENT TO THE BY- LAWS RELATED TO THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS | Management | For | For |
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
6. | STOCKHOLDER PROPOSAL ON PROXY ACCESS | Shareholder | Against | For |
7. | STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION GOALS | Shareholder | Against | Against |
THE WESTERN UNION COMPANY Meeting Date: MAY 15, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: WU Security ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HIKMET ERSEK | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD A. GOODMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | For |
1D. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For |
1F. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERTO G. MENDOZA | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT W. SELANDER | Management | For | For |
1J. | ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND | Management | For | For |
1K. | ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | APPROVAL OF THE WESTERN UNION COMPANY 2015 LONG-TERM INCENTIVE PLAN | Management | For | For |
4. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For |
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID P. ABNEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. BURNS | Management | For | For |
1D. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: CANDACE KENDLE | Management | For | For |
1G. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For |
1H. | ELECTION OF DIRECTOR: RUDY H.P. MARKHAM | Management | For | For |
1I. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN T. STANKEY | Management | For | For |
1K. | ELECTION OF DIRECTOR: CAROL B. TOME | Management | For | For |
1L. | ELECTION OF DIRECTOR: KEVIN M. WARSH | Management | For | For |
2. | TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. | Shareholder | Against | Against |
5. | SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. | Shareholder | Against | For |
6. | SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES. | Shareholder | Against | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For |
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For |
1F. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For |
1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For |
1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | NETWORK NEUTRALITY REPORT | Shareholder | Against | Against |
5. | POLITICAL SPENDING REPORT | Shareholder | Against | Against |
6. | SEVERANCE APPROVAL POLICY | Shareholder | Against | Against |
7. | STOCK RETENTION POLICY | Shareholder | Against | Against |
8. | SHAREHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For |
W. R. BERKLEY CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: WRB Security ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: WILLIAM R. BERKLEY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: CHRISTOPHER L AUGOSTINI | Management | For | For |
1.3 | ELECTION OF DIRECTOR: GEORGE G. DALY | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JACK H. NUSBAUM | Management | For | For |
2. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2012 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE 2012 STOCK INCENTIVE PLAN FOR PU | Management | For | For |
3. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2009 DIRECTORS STOCK PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4. | TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON- PAY" VOTE. | Management | For | Against |
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
WELLS FARGO & COMPANY Meeting Date: APR 28, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For |
1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For |
1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For |
1E) | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For |
1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For |
1G) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For |
1I) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For |
1J) | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For |
1K) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For |
1L) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For |
1M) | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For |
1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For |
1O) | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For |
1P) | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For |
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | Against |
5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Shareholder | Against | Against |
WINDSTREAM HOLDINGS INC. Meeting Date: FEB 20, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: WIN Security ID: 97382A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS, INC. (I) TO EFFECT A RECLASSIFICATION (REVERSE STOCK SPLIT) OF OUR COMMON STOCK, WHEREBY EACH OUTSTANDING SIX (6) SHARES OF COMMON STOCK WOULD BE COMBIN | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS' WHOLLY-OWNED SUBSIDIARY WINDSTREAM CORPORATION TO REMOVE A PROVISION THEREIN THAT REQUIRES A VOTE OF THE STOCKHOLDERS OF WINDSTREAM HOLDINGS IN ORDER | Management | For | For |
3. | TO AUTHORIZE THE CHAIRMAN OF THE SPECIAL MEETING TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE DISCRETION OF THE CHAIRMAN TO OBTAIN A QUORUM OR TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF | Management | For | For |
WINDSTREAM HOLDINGS INC. Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: WIN Security ID: 97382A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CAROL B. ARMITAGE | Management | For | For |
1B. | ELECTION OF DIRECTOR: SAMUEL E. BEALL, III | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRANCIS X. FRANTZ | Management | For | For |
1D. | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: JUDY K. JONES | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM G. LAPERCH | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL G. STOLTZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: ANTHONY W. THOMAS | Management | For | For |
1J. | ELECTION OF DIRECTOR: ALAN L. WELLS | Management | For | For |
2. | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
4. | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY PROVISIONS. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | Management | For | For |
WISCONSIN ENERGY CORPORATION Meeting Date: NOV 21, 2014 Record Date: OCT 13, 2014 Meeting Type: SPECIAL | ||||
Ticker: WEC Security ID: 976657106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK OF WISCONSIN ENERGY CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM | Management | For | For |
2. | PROPOSAL TO APPROVE AN AMENDMENT TO WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WISCONSIN ENERGY CORPORATION FROM "WISCONSIN ENERGY CORPORATION" TO "WEC ENERGY GROUP, INC." | Management | For | For |
3. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK IN PROPOSAL 1. | Management | For | For |
WISCONSIN ENERGY CORPORATION Meeting Date: MAY 07, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: WEC Security ID: 976657106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For |
1.2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | Management | For | For |
1.3 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | Management | For | For |
1.4 | ELECTION OF DIRECTOR: CURT S. CULVER | Management | For | For |
1.5 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: GALE E. KLAPPA | Management | For | For |
1.7 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For |
1.8 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | Management | For | For |
1.9 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | Management | For | For |
02 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015 | Management | For | For |
03 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For |
WYNN RESORTS, LIMITED Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: WYNN Security ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ELAINE P. WYNN | Management | For | Do Not Vote |
1..2 | DIRECTOR-MGT NOM: J. E. VIRTUE | Management | For | Do Not Vote |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | Do Not Vote |
3. | TO APPROVE THE ARTICLES AMENDMENT TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. | Management | For | Do Not Vote |
4. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Do Not Vote |
WYNN RESORTS, LIMITED Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: WYNN Security ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN J. HAGENBUCH | Management | For | For |
1..2 | DIRECTOR-J. EDWARD VIRTUE | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. | Management | For | For |
4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
XCEL ENERGY INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: XEL Security ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: BEN FOWKE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALBERT F. MORENO | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD T. O'BRIEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI | Management | For | For |
1G. | ELECTION OF DIRECTOR: A. PATRICIA SAMPSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES J. SHEPPARD | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID A. WESTERLUND | Management | For | For |
1J. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For |
1K. | ELECTION OF DIRECTOR: TIMOTHY V. WOLF | Management | For | For |
2. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION | Management | For | For |
3. | COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY INC. 2015 OMNIBUS INCENTIVE PLAN | Management | For | For |
4. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
5. | SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Shareholder | Against | Against |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | Compass EMP Funds Trust |
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By (Signature and Title)* | /s/ Christopher K. Dyer, President |
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| Christopher K. Dyer |
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Date | August 31, 2015 |
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*Print the name and title of each signing officer under his or her signature.