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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 - Mutual Funds
Reporting Period: 07/01/2014 - 06/30/2015
Compass EMP Alternative Strategies Fund
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CCNIX Security ID: 20452V557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CBHIX Security ID: 20452V425 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CHLIX Security ID: 20452V680 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CVHIX Security ID: 20452V649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CWRIX Security ID: 20452V771 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CUHIX Security ID: 20452V730 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CCOIX Security ID: 20452V516 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP FDS Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CFO Security ID: 20452Y817 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP FDS Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CDC Security ID: 20452Y783 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP FDS Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CIZ Security ID: 20452Y791 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
Compass EMP Commodity Strategies Enhanced Volatility Weighted Fund
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: COFIX Security ID: 20452V243 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
Compass EMP Commodity Strategies Volatility Weighted Fund
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: COFIX Security ID: 20452V243 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
Compass EMP Emerging Market 500 Volatility Weighted Fund
ABOITIZ EQUITY VENTURES INC, CEBU CITY Meeting Date: MAY 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y0001Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 438415 DUE TO RECEIPT OF D-IRECTORS NAMES. 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 | CALL TO ORDER | Management | For | For |
2 | PROOF OF NOTICE OF MEETING | Management | For | For |
3 | DETERMINATION OF QUORUM | Management | For | For |
4 | READING AND APPROVAL OF THE MINUTES OF THE PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 19, 2014 | Management | For | For |
5 | PRESENTATION OF THE PRESIDENTS REPORT | Management | For | For |
6 | APPROVAL OF THE 2014 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | For | For |
7 | DELEGATION OF THE AUTHORITY TO APPOINT THE COMPANY'S EXTERNAL AUDITOR FOR 2015 TO THE BOARD OF DIRECTORS | Management | For | Against |
8 | RATIFICATION OF THE ACTS, RESOLUTIONS AND PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT IN 2014 UP TO MAY 18, 2015 | Management | For | For |
9 | ELECTION OF DIRECTOR: JON RAMON ABOITIZ | Management | For | For |
10 | ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ | Management | For | For |
11 | ELECTION OF DIRECTOR: ROBERTO E. ABOITIZ | Management | For | For |
12 | ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ | Management | For | Against |
13 | ELECTION OF DIRECTOR: JUSTO A. ORTIZ | Management | For | For |
14 | ELECTION OF DIRECTOR: ANTONIO R. MORAZA | Management | For | For |
15 | ELECTION OF DIRECTOR: RET. JUSTICE JOSE C. VITUG . (INDEPENDENT DIRECTOR) | Management | For | For |
16 | ELECTION OF DIRECTOR: MR. STEPHEN T. CUUNJIENG . (INDEPENDENT DIRECTOR) | Management | For | For |
17 | ELECTION OF DIRECTOR: MR. RAPHAEL P.M. LOTILLA . (INDEPENDENT DIRECTOR) | Management | For | For |
18 | APPROVAL OF THE INCREASE OF DIRECTORS MONTHLY ALLOWANCE | Management | For | For |
19 | RENEWAL OF THE DELEGATED AUTHORITY TO THE BOARD OF DIRECTORS TO AMEND OR REPEAL THE COMPANY'S BY-LAWS OR ADOPT NEW BY-LAWS | Management | For | Against |
20 | OTHER BUSINESS | Management | For | Against |
21 | ADJOURNMENT | Management | For | For |
ABOITIZ POWER CORP, CEBU CITY Meeting Date: MAY 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y0005M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 438416 DUE TO RECEIPT OF D-IRECTOR NAMES. 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 | CALL TO ORDER | Management | For | For |
2 | PROOF OF NOTICE OF MEETING | Management | For | For |
3 | DETERMINATION OF QUORUM | Management | For | For |
4 | READING AND APPROVAL OF THE MINUTES OF THE PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 19, 2014 | Management | For | For |
5 | PRESENTATION OF THE PRESIDENTS REPORT | Management | For | For |
6 | APPROVAL OF THE 2014 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | For | For |
7 | DELEGATION OF THE AUTHORITY TO APPOINT THE COMPANY'S EXTERNAL AUDITORS FOR 2015 TO THE BOARD OF DIRECTORS | Management | For | Against |
8 | RATIFICATION OF THE ACTS, RESOLUTIONS AND PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT IN 2014 UP TO MAY 18, 2015 | Management | For | For |
9 | ELECTION OF DIRECTOR: JON RAMON ABOITIZ | Management | For | Against |
10 | ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ | Management | For | Against |
11 | ELECTION OF DIRECTOR: ANTONIO R. MORAZA | Management | For | Against |
12 | ELECTION OF DIRECTOR: MIKEL A. ABOITIZ | Management | For | Against |
13 | ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ | Management | For | Against |
14 | ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ | Management | For | Against |
15 | ELECTION OF INDEPENDENT DIRECTOR: MESSRS. ROMEO L. BERNARDO | Management | For | For |
16 | ELECTION OF INDEPENDENT DIRECTOR: ALFONSO A. UY | Management | For | For |
17 | ELECTION OF INDEPENDENT DIRECTOR: MR. CARLOS C. EJERCITO | Management | For | For |
18 | APPROVAL OF THE INCREASE OF DIRECTORS MONTHLY ALLOWANCE | Management | For | For |
19 | RENEWAL OF THE DELEGATED AUTHORITY TO THE BOARD OF DIRECTORS TO AMEND OR REPEAL THE COMPANY'S BY-LAWS OR ADOPT NEW BY-LAWS | Management | For | Against |
20 | OTHER BUSINESS | Management | For | Against |
21 | ADJOURNMENT | Management | For | For |
ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK Meeting Date: MAR 24, 2015 Record Date: FEB 19, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y0014U183 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 426172 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION 1 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. TH- ANK YOU. | Management | None | Did not vote |
1 | MATTERS TO BE INFORMED | Management | For | For |
2 | TO ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR 2014, HELD ON 26 MARCH 2014 | Management | For | For |
3 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S OPERATING RESULTS FOR 2014 | Management | For | For |
4 | TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
5 | TO APPROVE APPROPRIATION OF THE NET PROFIT YEAR 2014 FOR THE DIVIDEND PAYMENTS | Management | For | For |
6 | TO APPROVE THE APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR 2015 | Management | For | For |
7.1 | TO APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2015: MR ALLEN LEW YOONG KEONG | Management | For | Against |
7.2 | TO APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2015: MR. SOMCHAI LETSUTIWONG | Management | For | Against |
7.3 | TO APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2015: MR. YEK BOON SENG | Management | For | For |
8 | TO APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THE RESIGNED DIRECTOR | Management | For | For |
9 | TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS FOR 2015 | Management | For | Against |
10 | TO APPROVE A LETTER TO CONFORM WITH THE PROHIBITIVE CHARACTERS IN CONNECTION WITH FOREIGN DOMINANCE | Management | For | For |
11 | TO APPROVE THE ISSUANCE AND OFFERING OF WARRANTS NOT EXCEEDING 872,200 UNITS (THE "WARRANTS") TO THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES TO PURCHASE THE COMPANY'S ORDINARY SHARES | Management | For | For |
12 | TO APPROVE THE ISSUANCE AND ALLOTMENT OF NOT MORE THAN 872,200 NEW ORDINARY SHARES AT A PAR VALUE OF ONE (1) BAHT EACH TO BE RESERVED FOR THE EXERCISE OF THE WARRANTS | Management | For | For |
13.1 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. SOMCHAI LERTSUTIWONG | Management | For | For |
13.2 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MRS. SUWIMOL KAEWKOON | Management | For | For |
13.3 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. PONG-AMORN NIMPOONSAWAT | Management | For | For |
13.4 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MRS. VILASINEE PUDDHIKARANT | Management | For | For |
13.5 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. KRIENGSAK WANICHNATEE | Management | For | For |
13.6 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. WALAN NORASETPAKDI | Management | For | For |
13.7 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. WEERAWAT KIATTIPONGTHAWORN | Management | For | For |
13.8 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. ISSARA DEJAKAISAYA | Management | For | For |
13.9 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MRS. BUSSAYA SATIRAPIPATKUL | Management | For | For |
13.10 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. PRATTHANA LEELAPANANG | Management | For | For |
14 | OTHER BUSINESS (IF ANY) | Management | For | Against |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. | Management | None | Did not vote |
ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG Meeting Date: JUN 23, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
CMMT | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE F | Management | None | Did not vote |
1 | THE 2014 FINANCIAL STATEMENTS | Management | For | For |
2 | THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD2 PER SHARE | Management | For | For |
3 | THE PROPOSAL OF CAPITAL INJECTION BY ISSUING NEW SHARES TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE. THE LOCAL RIGHTS ISSUE OR OVERSEAS CONVERTIBLE BONDS VIA PRIVATE PLACEMENT | Management | For | Against |
4 | THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For |
5 | THE REVISION TO THE PROCEDURES OF MONETARY LOANS | Management | For | For |
6 | THE REVISION TO THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | For |
7 | THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
8.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR: YOU SHENG FU, SHAREHOLDER NO. H101915XXX | Management | For | For |
8.2 | THE ELECTION OF THE INDEPENDENT DIRECTOR: XU DA LIN, SHAREHOLDER NO. 1943040XXX | Management | For | Against |
8.3 | THE ELECTION OF THE INDEPENDENT DIRECTOR: HE MEI YUE, SHAREHOLDER NO. Q200495XXX | Management | For | For |
8.4 | THE ELECTION OF THE NON-NOMINATED DIRECTOR: REPRESENTATIVE, ASE ENTERPRISES LTD. JASON C.S. CHANG | Management | For | Against |
8.5 | THE ELECTION OF THE NON-NOMINATED DIRECTOR: RICHARD H.P. CHANG | Management | For | Against |
8.6 | THE ELECTION OF THE NON-NOMINATED DIRECTOR:REPRESENTATIVE, ASE ENTERPRISES LTD. TIEN WU | Management | For | Against |
8.7 | THE ELECTION OF THE NON-NOMINATED DIRECTOR: REPRESENTATIVE, ASE ENTERPRISES LTD. JOSEPH TUNG | Management | For | For |
8.8 | THE ELECTION OF THE NON-NOMINATED DIRECTOR: REPRESENTATIVE, ASE ENTERPRISES LTD. RAYMOND LO | Management | For | Against |
8.9 | THE ELECTION OF THE NON-NOMINATED DIRECTOR: REPRESENTATIVE, ASE ENTERPRISES LTD. JEFFERY CHEN | Management | For | Against |
8.10 | THE ELECTION OF THE NON-NOMINATED DIRECTOR: REPRESENTATIVE, ASE ENTERPRISES LTD. T.S. CHEN | Management | For | For |
8.11 | THE ELECTION OF THE NON-NOMINATED DIRECTOR: RUTHERFORD CHANG | Management | For | Against |
9 | THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTORS | Management | For | Against |
ADVANTECH CO LTD Meeting Date: MAY 28, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | ADOPTION OF THE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND :TWD 6 PER SHARE | Management | For | For |
3 | AMENDMENT TO THE COMPANY'S CORPORATE CHARTER | Management | For | For |
4 | AMENDMENT TO THE COMPANY'S RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS | Management | For | For |
AES GENER SA, SANTIAGO Meeting Date: OCT 23, 2014 Record Date: OCT 17, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P0607L111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REVOCATION AND ELECTION OF THE NEW BOARD OF DIRECTORS OF THE COMPANY | Management | Unknown | Abstain |
2 | INFORMATION ABOUT OPERATIONS WITH RELATED PARTIES REFERRED TO IN TITLE XVI OF THE LAW 18.046 REGARDING STOCK COMPANIES | Management | For | For |
3 | IN GENERAL, TO ADOPT ALL OTHER AGREEMENTS NECESSARY OR CONVENIENT TO IMPLEMENT THE DECISIONS DECIDED BY THE STOCKHOLDERS MEETING | Management | For | For |
AES GENER SA, SANTIAGO Meeting Date: APR 30, 2015 Record Date: APR 24, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P0607L111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | APPROVAL OF THE FINANCIAL STATEMENTS AND OF THE ANNUAL REPORT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, INCLUDING THE REPORT FROM THE OUTSIDE AUDITING FIRM | Management | For | For |
II | DISTRIBUTION OF PROFIT AND PAYMENT OF A DEFINITIVE DIVIDEND | Management | For | For |
III | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE COMMITTEE OF DIRECTORS, APPROVAL OF THE BUDGET OF THE COMMITTEE AND ITS ADVISORS FOR 2015 AND INFORMATION ON THE EXPENSES AND ACTIVITIES CONDUCTED BY THE COMMITTEE DURING 2014 | Management | Unknown | Abstain |
IV | DESIGNATION OF AN OUTSIDE AUDITING FIRM AND RISK RATING AGENCIES FOR THE 2015 FISCAL YEAR | Management | For | For |
V | DIVIDEND POLICY | Management | For | For |
VI | INFORMATION REGARDING THE TRANSACTIONS WITH RELATED PARTIES THAT ARE REFERRED TO IN TITLE XVI OF LAW 18,046, THE SHARE CORPORATIONS LAW | Management | For | For |
VII | DESIGNATION OF THE PERIODICAL WHERE THE NOTICES REGARDING GENERAL MEETINGS OF SHAREHOLDERS, THE PAYMENT OF DIVIDENDS AND OTHER CORPORATE NOTICES, WHERE APPROPRIATE, MUST BE PUBLISHED | Management | For | For |
VIII | OTHER MATTERS OF CORPORATE INTEREST THAT ARE APPROPRIATE FOR AN ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | For | Against |
IX | IN GENERAL, TO PASS ALL THE OTHER RESOLUTIONS THAT MAY BE NECESSARY OR CONVENIENT TO BRING ABOUT THE RESOLUTIONS THAT ARE RESOLVED ON BY THE GENERAL MEETING OF SHAREHOLDERS | Management | Against | For |
AFRICAN RAINBOW MINERALS LIMITED Meeting Date: DEC 05, 2014 Record Date: NOV 28, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S01680107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | TO RE-ELECT MR J A CHISSANO AS A DIRECTOR | Management | For | Against |
O.2 | TO RE-ELECT DR R V SIMELANE AS A DIRECTOR | Management | For | For |
O.3 | TO RE-ELECT MR Z B SWANEPOEL AS A DIRECTOR | Management | For | For |
O.4 | TO RE-APPOINT ERNST & YOUNG INC. AS EXTERNAL AUDITORS AND TO RE-APPOINT MR E A L BOTHA AS THE PERSON DESIGNATED TO ACT ON BEHALF OF THE EXTERNAL AUDITORS | Management | For | For |
O.5.1 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE ARM AUDIT AND RISK COMMITTEE: MR T A BOARDMAN | Management | For | For |
O.5.2 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE ARM AUDIT AND RISK COMMITTEE: DR M M M BAKANE-TUOANE | Management | For | Against |
O.5.3 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE ARM AUDIT AND RISK COMMITTEE: MR A D BOTHA | Management | For | For |
O.5.4 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE ARM AUDIT AND RISK COMMITTEE: MR A K MADITSI | Management | For | For |
O.5.5 | TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE ARM AUDIT AND RISK COMMITTEE: DR R V SIMELANE | Management | For | For |
O.6 | TO ACCEPT THE COMPANY'S REMUNERATION REPORT, WHICH INCLUDES THE REMUNERATION POLICY | Management | For | For |
O.7 | TO AMEND THE AFRICAN RAINBOW MINERALS SHARE INCENTIVE SCHEME TO UPDATE REFERENCES TO OUTDATED LEGISLATION, TO INCREASE THE OVERALL LIMIT AND TO INCREASE THE INDIVIDUAL LIMIT | Management | For | For |
O.8 | TO AMEND THE AFRICAN RAINBOW MINERALS LIMITED 2008 SHARE PLAN TO UPDATE REFERENCES TO OUTDATED LEGISLATION, TO INCREASE THE OVERALL LIMIT, TO INCREASE THE INDIVIDUAL LIMIT, AND TO ALTER THE TREATMENT OF RETIRING PARTICIPANTS | Management | For | For |
S.1 | WITH EFFECT FROM 1 JULY 2014, THE ANNUAL RETAINER FEES OF NON- EXECUTIVE DIRECTORS BE INCREASED BY 6% PER ANNUM | Management | For | For |
S.2 | WITH EFFECT FROM 1 JULY 2014, THE PER BOARD MEETING ATTENDANCE FEES OF NON-EXECUTIVE DIRECTORS BE INCREASED BY 6% PER ANNUM | Management | For | For |
S.3 | WITH EFFECT FROM 1 JULY 2014, THE PER COMMITTEE MEETING ATTENDANCE FEES OF COMMITTEE MEMBERS BE INCREASED AS OUTLINED ON PAGE 266 OF THIS NOTICE OF ANNUAL GENERAL MEETING | Management | For | For |
S.4 | WITH EFFECT FROM 1 JULY 2014, THE ANNUAL RETAINER FEE FOR THE LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR BE INCREASED BY 6% PER ANNUM | Management | For | For |
AGRICULTURAL BANK OF CHINA, BEIJING Meeting Date: DEC 05, 2014 Record Date: NOV 04, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 392658 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS 2 TO 6. 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 THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1120/LTN- 20141120321.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1120/- LTN20141120298 | Management | None | Did not vote |
1 | ELECTION MR. LIU SHIYU AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO CHAO AS A NON- EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
3 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG DINGLONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
4 | TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN JIANBO AS A NON- EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
5 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HU XIAOHUI AS A NON- EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
6 | TO CONSIDER AND APPROVE THE ELECTION OF MR. XU JIANDONG AS A NON- EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
AGRICULTURAL BANK OF CHINA, BEIJING Meeting Date: JAN 15, 2015 Record Date: DEC 15, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 408475 DUE TO ADDITION OF-RESOLUTION "5". 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 THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1230/LTN-20141230295.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1230/LTN-20141230269.pdf, | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG YUN AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LU JIANPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
3 | TO CONSIDER AND APPROVE THE ELECTION OF MR. CHE YINGXIN AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK | Management | For | For |
4 | TO CONSIDER AND APPROVE THE ADJUSTMENT TO THE MANDATE TO THE BOARD FOR DISPOSAL OF CREDIT ASSETS | Management | Unknown | Abstain |
5 | TO CONSIDER AND APPROVE THE ELECTION OF MS. XIAO XING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
AGUAS ANDINAS SA, SANTIAGO Meeting Date: APR 28, 2015 Record Date: APR 22, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P4171M125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXAMINATION OF THE REPORT FROM THE OUTSIDE AUDITORS, VOTING REGARDING THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 | Management | For | For |
2 | TO RESOLVE ON THE DISTRIBUTION OF PROFIT AND PAYMENT OF DIVIDENDS FROM THE 2014 FISCAL YEAR | Management | For | For |
3 | PRESENTATION REGARDING THE DIVIDEND POLICY OF THE COMPANY | Management | For | For |
4 | TO REPORT REGARDING THE RELATED PARTY TRANSACTIONS UNDER TITLE XVI OF LAW 18,046 | Management | For | For |
5 | TO DESIGNATE INDEPENDENT OUTSIDE AUDITORS FOR THE 2015 FISCAL YEAR | Management | For | For |
6 | TO DESIGNATE RISK RATING AGENCIES FOR THE 2015 FISCAL YEAR | Management | For | For |
7 | TO ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2015 FISCAL YEAR | Management | For | For |
8 | ACCOUNT OF THE EXPENSES OF THE BOARD OF DIRECTORS DURING 2014 | Management | For | For |
9 | TO ESTABLISH THE COMPENSATION AND BUDGET OF THE COMMITTEE OF DIRECTORS FOR THE 2015 FISCAL YEAR | Management | For | For |
10 | ACCOUNT OF THE ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS DURING 2014 | Management | For | For |
11 | TO DETERMINE THE PERIODICAL IN WHICH THE SHAREHOLDER GENERAL MEETING CALL NOTICES AND OTHER MATTERS OF INTEREST FOR THE SHAREHOLDERS WILL BE PUBLISHED | Management | For | For |
12 | OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN THE AUTHORITY OF THE GENERAL MEETING | Management | For | Against |
AIR CHINA LTD, BEIJING Meeting Date: AUG 26, 2014 Record Date: JUL 25, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 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 |
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/2014/0711/LTN20140711055.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0711/LTN20140711051.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. FENG GANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
AIRPORTS OF THAILAND PUBLIC CO LTD, BANGKOK Meeting Date: JAN 23, 2015 Record Date: DEC 18, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y0028Q111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Management | None | Did not vote |
1 | MATTERS TO BE INFORMED TO THE SHAREHOLDERS | Management | For | For |
2 | TO ACKNOWLEDGE THE OPERATING RESULTS OF 2014 | Management | For | For |
3 | TO APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2014 ENDED SEPTEMBER 30, 2014 | Management | For | For |
4 | TO APPROVE THE APPROPRIATION OF DIVIDEND PAYMENT ACCORDING TO THE OPERATING RESULTS IN THE ACCOUNTING PERIOD 2014: BAHT 3.40 PER SHARE WITH THE TOTAL AMOUNT OF BAHT 4,857,138,000 OR EQUIVALENT TO 39.95% OF NET PROFIT OF THE COMPANY'S FINANCIAL STATEMENTS | Management | For | For |
5.1 | TO CONSIDER AND ELECT SQUADRON LEADER PRAJAK SAJJASOPHON AS DIRECTOR | Management | For | Against |
5.2 | TO CONSIDER AND ELECT AIR MARSHAL PRAKIT SKUNASINGHA AS DIRECTOR | Management | For | Against |
5.3 | TO CONSIDER AND ELECT MR. THAWATCHAI ARUNYIK AS DIRECTOR | Management | For | Against |
5.4 | TO CONSIDER AND ELECT MISS SUTTIRAT RATTANACHOT AS DIRECTOR | Management | For | Against |
5.5 | TO CONSIDER AND ELECT MR. THANIN PA- EM AS DIRECTOR | Management | For | Against |
6 | TO APPROVE THE DIRECTORS REMUNERATION | Management | For | Against |
7 | TO APPOINT AN AUDITOR AND DETERMINE THE AUDITORS REMUNERATION: OFFICE OF THE AUDITOR GENERAL OF THAILAND (OAG) | Management | For | For |
8 | OTHER MATTERS (IF ANY) | Management | For | Against |
CMMT | 17 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESO-LUTIONS 4 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AG-AIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
AKBANK T.A.S., ISTANBUL Meeting Date: MAR 26, 2015 Record Date: MAR 25, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M0300L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Management | None | Did not vote |
1 | APPOINTMENT OF THE PRESIDENTIAL BOARD | Management | For | For |
2 | COMMUNICATION AND DISCUSSION OF THE REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
3 | COMMUNICATION AND DISCUSSION OF THE INDEPENDENT AUDITORS REPORT | Management | For | For |
4 | COMMUNICATION, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS OF 2014 | Management | For | For |
5 | DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
6 | DECISION ON THE APPROPRIATION OF 2014 NET PROFIT | Management | For | For |
7 | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE TERMS HAVE EXPIRED | Management | Unknown | Abstain |
8 | DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
9 | APPOINTMENT OF THE INDEPENDENT AUDITORS | Management | For | For |
10 | EMPOWERMENT OF THE BOARD OF DIRECTORS IN CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | For | Against |
11 | DETERMINING THE LIMITS OF DONATION FOR 2015 | Management | For | For |
12 | INFORMATION REGARDING THE DONATIONS REALIZED IN 2014 | Management | For | For |
ALFA SAB DE CV Meeting Date: NOV 04, 2014 Record Date: OCT 22, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P0156P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Management | None | Did not vote |
I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO CARRY OUT-A PRIMARY PUBLIC OFFERING OF SHARES IN MEXICO AND A SIMULTANEOUS PRIMARY-PUBLIC OFFERING OF SHARES ABROAD, AND TO PASS THE RESOLUTIONS THAT ARE- APPROPRIATE FOR THIS | Management | None | Did not vote |
II | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO INCREASE-THE SHARE CAPITAL IN ITS MINIMUM, FIXED PART, THROUGH THE CORRESPONDING-ISSUANCE OF SHARES, FOR PLACEMENT AMONG THE INVESTING PUBLIC IN ACCORDANCE-WITH THE TERMS OF ARTICLE 53 OF | Management | None | Did not vote |
III | GRANTING OF SPECIAL POWERS FOR THE FORMALIZATION OF THE RESOLUTIONS THAT ARE-PASSED AT THE GENERAL MEETING | Management | None | Did not vote |
IV | DESIGNATION OF DELEGATES | Management | None | Did not vote |
V | READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE GENERAL MEETING MINUTES | Management | None | Did not vote |
ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Meeting Date: SEP 16, 2014 Record Date: AUG 11, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 364488 DUE TO RECEIPT OF D-IRECTOR NAMES. 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 | CALL TO ORDER | Management | For | For |
2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For |
3 | APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON 17 SEPTEMBER 2013 | Management | For | For |
4 | REPORT OF MANAGEMENT FOR YEAR 2013 | Management | For | For |
5 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
6 | RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES, AND OFFICERS | Management | For | For |
7 | ELECTION OF DIRECTOR: ANDREW L. TAN | Management | For | Against |
8 | ELECTION OF DIRECTOR: KINGSON U. SIAN | Management | For | Against |
9 | ELECTION OF DIRECTOR: KATHERINE L. TAN | Management | For | Against |
10 | ELECTION OF DIRECTOR: WINSTON S. CO | Management | For | Against |
11 | ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN | Management | For | Against |
12 | ELECTION OF INDEPENDENT DIRECTOR: SERGIO ORTIZ-LUIS, JR. | Management | For | For |
13 | ELECTION OF INDEPENDENT DIRECTOR: ALEJO L. VILLANUEVA, JR. | Management | For | For |
14 | OTHER MATTERS | Management | For | Against |
15 | ADJOURNMENT | Management | For | For |
ALMACENES EXITO SA, COLOMBIA Meeting Date: MAR 17, 2015 Record Date: DEC 31, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P3782F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH-MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE-THAT ALL INSTRUCTIONS UNDER | Management | None | Did not vote |
1 | VERIFICATION OF THE QUORUM | Management | For | For |
2 | READING AND APPROVAL OF THE AGENDA | Management | For | For |
3 | ELECTION OF PERSONS AS RETURNING OFFICERS AND TO REVISE, APPROVE AND SIGN THE GENERAL MEETING MINUTES | Management | For | For |
4 | READING OF THE ANNUAL REPORT FROM THE BOARD OF DIRECTORS AND FROM THE OFFICE OF THE PRESIDENT | Management | For | For |
5 | PRESENTATION OF THE INDIVIDUAL AND CONSOLIDATED GENERAL PURPOSE FINANCIAL STATEMENTS, THEIR ATTACHMENTS AND OTHER DOCUMENTS THAT ARE LEGALLY REQUIRED, WITH A CUTOFF DATE OF DECEMBER 31, 2014 | Management | For | For |
6 | READING OF THE REPORTS FROM THE AUDITOR | Management | For | For |
7 | APPROVAL OF THE MANAGEMENT REPORT, OF THE FINANCIAL STATEMENTS WITH A CUTOFF DATE OF DECEMBER 31, 2014, TOGETHER WITH THEIR ATTACHMENTS AND OTHER LEGALLY REQUIRED DOCUMENTS | Management | Unknown | Abstain |
8 | PROPOSALS FROM THE MANAGEMENT 8.1. PLAN FOR THE DISTRIBUTION OF PROFIT. 8.2. DONATIONS 8.3. BYLAWS AMENDMENTS. 8.4. AMENDMENT TO THE RULES FOR THE GENERAL MEETING OF SHAREHOLDERS. 8.5. BOARD OF DIRECTORS SUCCESSION POLICY | Management | For | For |
9 | PROPOSALS FROM THE SHAREHOLDERS | Shareholder | Against | Against |
ALSEA SAB DE CV, MEXICO Meeting Date: APR 29, 2015 Record Date: APR 21, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P0212A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | DISCUSSION, AMENDMENT OR APPROVAL, IF DEEMED APPROPRIATE, OF THE ANNUAL REPORT THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REGARDING THE TRANSACTIONS THAT WERE CONDUCTED BY THE COMPANY DURING THE FISCAL YEAR | Management | Unknown | Abstain |
II | DISCUSSION, AMENDMENT OR APPROVAL, IF DEEMED APPROPRIATE, OF THE ANNUAL REPORT REGARDING THE OPERATIONS CONDUCTED BY THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 | Management | For | For |
III | APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY | Management | Unknown | Abstain |
IV | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY | Management | Unknown | Abstain |
V | REPORT FROM THE BOARD OF DIRECTORS REGARDING THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE REPURCHASED WITH A CHARGE AGAINST THE SHARE REPURCHASE FUND, AS WELL AS THEIR PLACEMENT AND THE DETERMINATION OF THE AMOUNT OF FU | Management | Unknown | Abstain |
VI | PROPOSAL FOR THE DECLARATION AND FORM OF PAYMENT OF A DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY | Management | Unknown | Abstain |
VII | DESIGNATION OF DELEGATES WHO WILL FORMALIZE THE RESOLUTIONS THAT ARE PASSED | Management | For | For |
AMERICA MOVIL SAB DE CV, MEXICO Meeting Date: APR 30, 2015 Record Date: APR 22, 2015 Meeting Type: SPECIAL GENERAL MEETING | ||||
Ticker: Security ID: P0280A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SERIES L SHAREHOLDERS. RESOLUTIONS IN THIS REGARD | Management | Unknown | Abstain |
II | DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS NECESSARY. RESOLUTIONS IN THIS REGARD | Management | For | For |
AMMB HOLDINGS BHD Meeting Date: AUG 21, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y0122P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE A FINAL SINGLE TIER DIVIDEND OF 16.9% FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 | Management | For | For |
2 | TO APPROVE THE INCREASE OF DIRECTORS' FEES TO RM210,000.00 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN AND NON- EXECUTIVE DEPUTY CHAIRMAN AND RM200,000.00 PER ANNUM FOR EACH NON-EXECUTIVE DIRECTOR, AND THE PAYMENT OF DIRECTORS' FEES TOTALING RM2,186,575.00 F | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S ARTICLES OF ASSOCIATION: Y BHG DATO' GAN NYAP LIOU @ GAN NYAP LIOW | Management | For | For |
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR MARK DAVID WHELAN | Management | For | For |
5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR SOO KIM WAI | Management | For | For |
6 | THAT Y BHG TAN SRI AZMAN HASHIM, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
7 | THAT Y BHG DATO' AZLAN HASHIM, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | Against |
8 | THAT Y A BHG TUN MOHAMMED HANIF BIN OMAR, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
9 | THAT Y BHG TAN SRI DATUK CLIFFORD FRANCIS HERBERT, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | Against |
10 | TO RE-APPOINT MESSRS ERNST & YOUNG, THE RETIRING AUDITORS, AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
11 | PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY, PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE SCHEME | Management | For | For |
12 | PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY TO MR ASHOK RAMAMURTHY, THE GROUP MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE SCHEME | Management | For | For |
13 | PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY, FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN | Management | For | For |
14 | AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | For | For |
AMMB HOLDINGS BHD Meeting Date: AUG 21, 2014 Record Date: AUG 14, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y0122P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSED RENEWAL OF EXISTING SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH AMCORP GROUP BERHAD GROUP | Management | For | For |
2 | PROPOSED RENEWAL OF EXISTING SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED GROUP | Management | For | For |
3 | PROPOSED RENEWAL OF EXISTING SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MODULAR CORP (M) SDN BHD GROUP | Management | For | For |
4 | PROPOSED RENEWAL OF EXISTING SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH CUSCAPI BERHAD GROUP | Management | For | For |
5 | PROPOSED RENEWAL OF EXISTING SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH YAKIMBI SDN BHD GROUP | Management | For | For |
6 | PROPOSED APPROVAL OF NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH FORMIS RESOURCES BERHAD GROUP | Management | For | For |
AMOREPACIFIC CORP, SEOUL Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | APPROVAL OF STOCK SPLIT | Management | For | For |
3 | AMENDMENT OF ARTICLES OF INCORP | Management | For | For |
4 | ELECTION OF DIRECTORS (3 INSIDE DIRECTORS, 3 OUTSIDE DIRECTORS): SEO GYEONG BAE, SIM SANG BAE, BAE DONG HYEON, I EON O, NAM GUNG EUN, BAK DONG WON | Management | For | For |
5 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I EON O, NAM GUNG EUN | Management | For | For |
6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
CMMT | 04 MAR 2015: PLEASE NOTE THAT THIS AGM IS RELATED TO THE CORPORATE EVENT OF ST-OCK SPLIT. | Management | None | Did not vote |
CMMT | 04 MAR 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 |
AMOREPACIFIC GROUP, SEOUL Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y0126C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | THIS AGM IS RELATED TO THE CORPORATE EVENT OF STOCK SPLIT | Management | None | Did not vote |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | APPROVAL OF STOCK SPLIT OFF | Management | For | For |
3 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
4 | ELECTION OF DIRECTOR SEO GYEONG BAE, I U YEONG | Management | For | For |
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
6 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG Meeting Date: APR 08, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S9122P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1.1 | RE-ELECT VALLI MOOSA AS DIRECTOR | Management | For | For |
O.1.2 | RE-ELECT CHRIS GRIFFITH AS DIRECTOR | Management | For | For |
O.1.3 | RE-ELECT PETER MAGEZA AS DIRECTOR | Management | For | For |
O.1.4 | RE-ELECT JOHN VICE AS DIRECTOR | Management | For | For |
O.2.1 | RE-ELECT RICHARD DUNNE AS MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
O.2.2 | RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | Against |
O.2.3 | RE-ELECT DHANASAGREE NAIDOO AS MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
O.2.4 | RE-ELECT JOHN VICE AS MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
O.3 | RE-APPOINT DELOITTE AND TOUCHE AS AUDITORS OF THE COMPANY WITH J WELCH AS THE DESIGNATED AUDIT PARTNER | Management | For | For |
O.4 | PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS | Management | For | For |
O.5 | AUTHORISE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
NB1 | APPROVE REMUNERATION POLICY | Management | For | For |
S.1 | APPROVE REMUNERATION OF NON- EXECUTIVE DIRECTORS | Management | For | For |
S.2 | APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED PARTIES | Management | For | For |
S.3 | APPROVE REDUCTION OF AUTHORISED SECURITIES AND AMEND THE MEMORANDUM OF INCORPORATION | Management | For | For |
S.4 | AUTHORISE REPURCHASE OF UPTO FIVE PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
ANHUI CONCH CEMENT CO LTD, WUHU Meeting Date: MAR 10, 2015 Record Date: FEB 06, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y01373102 | ||||
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/sehk/ 2015/0119/LTN20150119615.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0119/LTN20150119589.pd | Management | None | Did not vote |
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 |
1 | TO ELECT AND APPOINT MR. ZHAO JIANGUANG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ANHUI CONCH CEMENT CO LTD, WUHU Meeting Date: JUN 02, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y01373102 | ||||
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/sehk/ 2015/0415/LTN20150415867.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0415/LTN20150415956.pd | Management | None | Did not vote |
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 |
1 | TO APPROVE THE REPORT OF THE BOARD ("BOARD") OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE ("SUPERVISORY COMMITTEE") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
4 | TO APPROVE THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND KPMG CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN | Management | For | For |
5 | TO APPROVE THE COMPANY'S 2014 PROFIT APPROPRIATION PROPOSAL | Management | For | For |
6 | TO APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF TWO MAJORITY-OWNED SUBSIDIARIES AND THREE INVESTED COMPANIES | Management | For | For |
7 | TO APPROVE THE APPOINTMENT OF MR.QI SHENGLI AS A SUPERVISOR OF THE COMPANY ("SUPERVISOR") FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | Against |
8 | TO APPROVE THE APPOINTMENT MR.WANG PENGFEI AS A SUPERVISOR FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
9 | TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 16 | Management | For | For |
10 | TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES | Management | For | Against |
ANTA SPORTS PRODUCTS LTD Meeting Date: APR 01, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G04011105 | ||||
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/SEH K/2015/0217/LTN20150217224.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0217/LTN20150217214.pdf | Management | None | Did not vote |
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF HK28 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
4 | TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
5 | TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
6 | TO RE-ELECT MR. YEUNG CHI TAT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
7 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS | Management | For | For |
8 | TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | Management | For | Against |
10 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES | Management | For | For |
11 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 | Management | For | Against |
ARCA CONTINENTAL SAB DE CV, MEXICO Meeting Date: APR 15, 2015 Record Date: MAR 31, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P0448R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I.A | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT E | Management | Unknown | Abstain |
I.B | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW, AS WELL AS BY THAT | Management | Unknown | Abstain |
I.C | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. READING OF THE REPORT REGARDING THE FULFILLMENT OF TAX OBLIGATIONS | Management | Unknown | Abstain |
II | PROPOSAL FOR THE ALLOCATION OF THE RESULTS ACCOUNT FROM THE 2014 FISCAL YEAR, IN WHICH IS INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF MXN 1.75 FOR EACH ONE OF THE SHARES IN CIRCULATION | Management | For | For |
III | PROPOSAL REGARDING THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE OF SHARES OF THE COMPANY | Management | Unknown | Abstain |
IV | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH THE TERMS OF ARTICLE 26 OF THE SECURITIES MARKET LAW, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS. ELECTION OF SECRET | Management | Unknown | Abstain |
V | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS, AS WELL AS THE DESIGNATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | Unknown | Abstain |
VI | APPOINTMENT OF DELEGATES | Management | For | For |
VII | READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE GENERAL MEETING MINUTES | Management | For | For |
ARCELIK AS, ISTANBUL Meeting Date: MAR 23, 2015 Record Date: MAR 20, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M1490L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Management | None | Did not vote |
1 | OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETING | Management | For | For |
2 | READING, DISCUSSING AND APPROVING THE 2014 ANNUAL REPORT PREPARED BY THE COMPANY BOARD OF DIRECTORS | Management | For | For |
3 | READING THE SUMMARY OF INDEPENDENT AUDIT REPORT FOR 2014 ACCOUNTING PERIOD | Management | For | For |
4 | READING, DISCUSSING AND APPROVING THE FINANCIAL STATEMENTS RELATED TO THE 2014 ACCOUNTING PERIOD | Management | For | For |
5 | ACQUITTAL OF EACH MEMBER OF THE BOARD OF DIRECTORS IN RELATION TO THE ACTIVITIES OF COMPANY IN 2014 | Management | For | For |
6 | ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR REFUSAL OF THE OFFER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY REGARDING THE DISTRIBUTION OF THE PROFITS OF 2014 AND THE DATE OF THE DISTRIBUTION OF PROFITS | Management | For | For |
7 | DETERMINING THE NUMBER AND DUTY TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS, MAKING ELECTIONS IN ACCORDANCE WITH THE DETERMINED NUMBER OF MEMBERS, SELECTING THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
8 | INFORMING AND APPROVAL OF THE SHAREHOLDERS ABOUT THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES | Management | For | For |
9 | DETERMINING MONTHLY GROSS SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
10 | APPROVAL OF THE INDEPENDENT AUDITING INSTITUTION SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS | Management | For | For |
11 | INFORMING THE SHAREHOLDERS ABOUT THE DONATIONS MADE BY THE COMPANY IN 2014 AND DETERMINING AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 | Management | For | For |
12 | INFORMING THE SHAREHOLDERS ABOUT THE COLLATERALS, PLEDGES, MORTGAGES AND SURETY GRANTED IN FAVOR OF THIRD PARTIES AND THE INCOME AND BENEFITS OBTAINED IN 2014 BY THE COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH CAPITAL MARKETS BOARD REGULATIONS | Management | For | For |
13 | AUTHORISING THE SHAREHOLDERS HOLDING MANAGEMENT CAPACITY, THE MEMBERS OF THE BOARD OF DIRECTORS, TOP MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE WITHIN THE FRAMEWORK OF THE ARTICLES 395TH AND 396TH OF TURKISH COM | Management | For | Against |
14 | WISHES AND OPINIONS | Management | For | For |
ASIA CEMENT CORP Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y0275F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
2 | THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND:TWD 2.2 PER SHARE | Management | For | For |
3 | THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For |
4 | THE REVISION TO THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | For |
5 | THE REVISION TO THE PROCEDURES OF MONETARY LOANS | Management | For | For |
ASPEN PHARMACARE HOLDINGS PLC Meeting Date: DEC 08, 2014 Record Date: NOV 28, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS | Management | For | For |
O.2.a | RE-ELECTION OF DIRECTOR: RAFIQUE BAGUS | Management | For | For |
O.2.b | RE-ELECTION OF DIRECTOR: JOHN BUCHANAN | Management | For | For |
O.2.c | RE-ELECTION OF DIRECTOR: JUDY DLAMINI | Management | For | For |
O.2.d | RE-ELECTION OF DIRECTOR: ABBAS HUSSAIN | Management | For | For |
O.2.e | RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA-MATOME | Management | For | For |
O.3 | TO RE-APPOINT THE AUDITORS, PRICEWATERHOUSECOOPERS INC, AS THE INDEPENDENT REGISTERED AUDITORS OF THE COMPANY AND THE GROUP, UPON THE RECOMMENDATION OF THE AUDIT & RISK COMMITTEE, AND TO NOTE THAT TANYA RAE WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WI | Management | For | For |
O.4.a | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN | Management | For | For |
O.4.b | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN | Management | For | For |
O.4.c | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA-MATOME | Management | For | For |
O.4.d | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA | Management | For | Against |
O.5 | PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS | Management | For | For |
O.6 | GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For |
O.7 | REMUNERATION POLICY | Management | For | For |
O.8 | AUTHORISATION OF AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS | Management | For | For |
S.1.a | REMUNERATION OF NON-EXECUTIVE DIRECTOR - BOARD: CHAIRMAN | Management | For | For |
S.1.b | REMUNERATION OF NON-EXECUTIVE DIRECTOR - BOARD: MEMBER | Management | For | For |
S.1.c | REMUNERATION OF NON-EXECUTIVE DIRECTOR - AUDIT & RISK COMMITTEE: CHAIRMAN | Management | For | For |
S.1.d | REMUNERATION OF NON-EXECUTIVE DIRECTOR - AUDIT & RISK COMMITTEE: MEMBER | Management | For | For |
S.1.e | REMUNERATION OF NON-EXECUTIVE DIRECTOR - REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN | Management | For | For |
S.1.f | REMUNERATION OF NON-EXECUTIVE DIRECTOR - REMUNERATION & NOMINATION COMMITTEE: MEMBER | Management | For | For |
S.1.g | REMUNERATION OF NON-EXECUTIVE DIRECTOR - SOCIAL & ETHICS COMMITTEE: CHAIRMAN | Management | For | For |
S.1.h | REMUNERATION OF NON-EXECUTIVE DIRECTOR - SOCIAL & ETHICS COMMITTEE: MEMBER | Management | For | For |
S.2 | FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY | Management | For | For |
S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For |
CMMT | 04 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTIONS S.1.A TO S.1.H. 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 |
ASSORE LIMITED, JOHANNESBURG Meeting Date: NOV 28, 2014 Record Date: NOV 21, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S07525116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.O.1 | RE-ELECTION OF MR RJ CARPENTER AS A DIRECTOR OF THE COMPANY | Management | For | Against |
2.O.2 | RE-ELECTION OF MR S MHLARHI AS A DIRECTOR OF THE COMPANY | Management | For | For |
3.O.3 | RE-ELECTION OF MESSRS EM SOUTHEY, S MHLARHI AND WF URMSON AS MEMBERS OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY | Management | Unknown | Abstain |
4.1 | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | Against |
5.S.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION | Management | For | For |
6.S.2 | APPROVAL OF EXECUTIVE DIRECTORS REMUNERATION | Management | For | For |
7.S.3 | GENERAL AUTHORISATION TO ASSORE DIRECTORS TO PROVIDE FINANCIAL ASSISTANCE TO SUBSIDIARY AND INTER- RELATED COMPANIES OF ASSORE | Management | For | For |
AU OPTRONICS CORP, HSINCHU Meeting Date: JUN 02, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y0451X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
2 | THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD0.5 PER SHARE | Management | For | For |
3 | THE PROPOSAL OF CAPITAL INJECTION BY ISSUING NEW SHARES TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT (GDR). ISSUING NEW SHARES. ISSUING NEW SHARES VIA PRIVATE PLACEMENT OR ISSUING OVERSEAS OR LOCAL CORPORATE BONDS VIA PRIVATE PLACEMENT | Management | For | Against |
AVICHINA INDUSTRY & TECHNOLOGY CO LTD Meeting Date: NOV 20, 2014 Record Date: OCT 30, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y0485Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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/SEH K/2014/1016/LTN-20141016273.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1016/-LTN20141016211.p | 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 | THAT THE ADJUSTMENTS TO CERTAIN TERMS OF THE SCHEME BY THE COMPANY BE AND IS HEREBY APPROVED AND ANY DIRECTOR OR AUTHORIZED REPRESENTATIVE OF THE BOARD BE AND IS HEREBY AUTHORIZED TO EXECUTE ANY DOCUMENTS AND INSTRUMENTS AS MAY BE NECESSARY OR INCIDENTAL | Management | For | For |
2 | THAT THE BOARD BE AUTHORIZED AND THE AUTHORIZATION BE FURTHER DELEGATED TO THE MANAGEMENT BY THE BOARD, TO MAKE AGGREGATE DONATIONS NOT EXCEEDING RMB5 MILLION PER FINANCIAL YEAR | Management | For | For |
AVICHINA INDUSTRY & TECHNOLOGY CO LTD Meeting Date: NOV 20, 2014 Record Date: OCT 30, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y0485Q109 | ||||
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/SEH K/2014/0925/LTN20140925354.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0925/LTN20140925366.pd | Management | None | Did not vote |
1 | THAT: (1) THE ENTERING INTO BY THE COMPANY OF THE FRAMEWORK AGREEMENTS IN RESPECT OF THE NON- EXEMPT CONTINUING CONNECTED TRANSACTIONS, NAMELY, (I) THE MUTUAL SUPPLY OF PRODUCTS AGREEMENT; AND (II) THE PRODUCTS AND SERVICES MUTUAL SUPPLY AND GUARANTEE AGR | Management | For | For |
CONT | CONTD SUPPLY AND GUARANTEE AGREEMENT, AND THE PROPOSED ANNUAL CAPS THEREOF-FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2017 AND ALL OTHER MATTERS-ANCILLARY THERETO, AND TO SIGN AND EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO-ANY | Management | None | Did not vote |
AYALA CORP Meeting Date: APR 10, 2015 Record Date: FEB 04, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y0486V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 410053 DUE TO RECEIPT OF D-IRECTORS NAMES. 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 | DETERMINATION OF QUORUM | Management | For | For |
2 | APPROVAL OF MINUTES OF PREVIOUS MEETING | Management | For | For |
3 | ANNUAL REPORT | Management | For | For |
4 | RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE PRECEDING YEAR | Management | For | For |
5 | ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA | Management | For | Against |
6 | ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA | Management | For | Against |
7 | ELECTION OF DIRECTOR: YOSHIO AMANO | Management | For | Against |
8 | ELECTION OF INDEPENDENT DIRECTOR: RAMON R. DEL ROSARIO, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: DELFIN L. LAZARO | Management | For | Against |
10 | ELECTION OF INDEPENDENT DIRECTOR: XAVIER P. LOINAZ | Management | For | For |
11 | ELECTION OF INDEPENDENT DIRECTOR: ANTONIO JOSE U. PERIQUET | Management | For | For |
12 | ELECTION OF AUDITORS AND FIXING OF THEIR REMUNERATION | Management | For | For |
13 | CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING | Management | For | Against |
14 | ADJOURNMENT | Management | For | For |
AYALA LAND INC, MAKATI CITY Meeting Date: APR 06, 2015 Record Date: FEB 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 406930 DUE TO RECEIPT OF D-IRECTORS NAMES. 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 | PROOF OF NOTICE AND DETERMINATION OF QUORUM | Management | For | For |
2 | APPROVAL OF MINUTES OF PREVIOUS MEETING | Management | For | For |
3 | ANNUAL REPORT | Management | For | For |
4 | RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE ADOPTED DURING THE PRECEDING YEAR | Management | For | For |
5 | ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA | Management | For | For |
6 | ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA | Management | For | Against |
7 | ELECTION OF DIRECTOR: BERNARD VINCENT O. DY | Management | For | For |
8 | ELECTION OF DIRECTOR: ANTONINO T. AQUINO | Management | For | For |
9 | ELECTION OF DIRECTOR: DELFIN L. LAZARO | Management | For | For |
10 | ELECTION OF DIRECTOR: VINCENT Y. TAN | Management | For | For |
11 | ELECTION OF INDEPENDENT DIRECTOR: MS. RIZALINA G. MANTARING | Management | For | For |
12 | ELECTION OF INDEPENDENT DIRECTOR: MESSRS. FRANCIS G. ESTRADA | Management | For | For |
13 | ELECTION OF INDEPENDENT DIRECTOR: JAIME C. LAYA | Management | For | For |
14 | ELECTION OF EXTERNAL AUDITOR AND FIXING OF THEIR REMUNERATION: SYCIP GORRES VELAYO CO. | Management | For | For |
15 | CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING | Management | For | Against |
16 | ADJOURNMENT | Management | For | For |
BANCO DE CHILE, SANTIAGO Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P0939W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 423959 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 |
1 | TO INCREASE THE CAPITAL OF THE BANK BY CAPITALIZING 30 PERCENT OF THE DISTRIBUTABLE NET PROFIT FOR THE 2014 FISCAL YEAR BY MEANS OF THE ISSUANCE OF BONUS SHARES THAT HAVE NO PAR VALUE, WITH A VALUE ESTABLISHED FOR THEM AT CLP 65.31 PER SHARE AND DISTRIBUT | Management | For | For |
2 | TO AMEND ARTICLE 5 OF THE BYLAWS IN REGARD TO THE CAPITAL AND TO THE SHARES OF THE BANK AND TRANSITORY ARTICLE 1 OF THE BYLAWS | Management | For | For |
3 | TO PASS THE OTHER RESOLUTIONS THAT ARE NECESSARY TO FORMALIZE THE BYLAWS AMENDMENTS THAT ARE RESOLVED ON AND TO MAKE THEM EFFECTIVE | Management | For | For |
BANCO DE CHILE, SANTIAGO Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P0939W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 423531 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DIS-REGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
A | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, INCOME STATEMENT AND REPORT FROM THE OUTSIDE AUDITORS OF BANCO DE CHILE, FOR THE 2014 FISCAL YEAR | Management | For | For |
B | DISTRIBUTION OF THE NET DISTRIBUTABLE PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AND THE APPROVAL OF DIVIDEND NUMBER 203 IN THE AMOUNT OF CLP 3.42915880220 FOR EACH SHARE OF BANCO DE CHILE, CORRESPONDING TO 70 PERCENT OF THE MENTIONED NE | Management | For | For |
C | COMPENSATION OF THE BOARD OF DIRECTORS | Management | Unknown | Abstain |
D | COMPENSATION OF THE COMMITTEE OF DIRECTORS AND AUDITING AND APPROVAL OF THE EXPENSE BUDGET FOR ITS OPERATION | Management | Unknown | Abstain |
E | DESIGNATION OF OUTSIDE AUDITORS | Management | For | For |
F | REPORT FROM THE COMMITTEE OF DIRECTORS AND AUDITING | Management | For | For |
G | REPORT REGARDING RELATED PARTY TRANSACTIONS PROVIDED FOR IN THE SHARE CORPORATION LAW | Management | For | For |
H | TO DEAL WITH THE OTHER MATTERS THAT ARE WITHIN THE AUTHORITY OF ANNUAL GENERAL MEETINGS OF SHAREHOLDERS, IN ACCORDANCE WITH THE LAW AND THE BYLAWS OF THE BANK | Management | For | Against |
BANCO DE CREDITO E INVERSIONES SA CREDITO, SANTIAG Meeting Date: MAR 24, 2015 Record Date: MAR 18, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P32133111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | TO INCREASE THE CAPITAL OF THE BANK IN THE FOLLOWING MANNER I. CAPITALIZATION OF THE AMOUNT OF CLP 62,798,105,535 BY MEANS OF THE ISSUANCE OF BONUS SHARES, II. CAPITALIZATION OF THE AMOUNT OF CLP 171,472,392,541, WITHOUT THE ISSUANCE OF BONUS SHARES | Management | For | For |
B | THE AMENDMENT OF THE BYLAWS OF THE BANK FOR THE PURPOSE OF ADAPTING THEM TO THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING | Management | For | For |
C | THE ADOPTION OF ALL THE OTHER RESOLUTIONS THAT MAY BE NECESSARY TO FORMALIZE THE PROPOSED THAT MAY BE NECESSARY TO FORMALIZE THE PROPOSED BYLAWS AMENDMENTS AND TO MAKE THEM EFFECTIVE | Management | For | For |
BANCO DE CREDITO E INVERSIONES SA CREDITO, SANTIAG Meeting Date: MAR 24, 2015 Record Date: MAR 18, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P32133111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO SUBMIT TO THE CONSIDERATION OF THE MEETING: THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS, THEIR NOTES, AND REPORT OF EXTERNAL AUDITORS, FOR THE PERIOD JANUARY 1ST THROUGH DECEMBER 31, 2014 | Management | For | For |
2 | TO DETERMINE ON THE APPROPRIATION, CHARGEABLE TO THE NET PROFIT OF THE PERIOD 2014, OF A DIVIDEND OF CLP1.000. PER SHARE, AND TO APPROVE THE ASSIGNMENT OF THE REMAINING BALANCE OF THE PROFITS | Management | For | For |
3 | TO FIX THE REMUNERATION OF DIRECTORS STARTING APRIL 2015 | Management | For | Against |
4 | TO FIX THE REMUNERATION OF MEMBERS OF THE COMMITTEE OF DIRECTORS, AND THE EXPENSE BUDGET OF OPERATION OF THE COMMITTEE OF DIRECTORS AND ITS ADVISORS | Management | For | For |
5 | APPOINTMENT OF EXTERNAL AUDITORS AND PRIVATE RATING AGENCIES | Management | For | For |
6 | TO LET KNOW THE MATTERS REVIEWED BY THE COMMITTEE OF DIRECTORS, AND THE AGREEMENTS ADOPTED BY THE BOARD OF DIRECTORS TO APPROVE OPERATIONS WITH RELATED PARTIES REFERRED TO IN ARTICLES 146 AND FOLLOWING ONES OF THE LAW OF STOCK COMPANIES | Management | For | For |
7 | REPORT OF THE COMMITTEE OF DIRECTORS IN RESPECT OF ITS ACTIVITIES PERFORMED DURING 2014, ITS ANNUAL MANAGEMENT AND EXPENSES INCURRED DURING THE PERIOD, INCLUDING THOSE OF ITS ADVISORS, AND THE PROPOSALS OF THE COMMITTEE OF DIRECTORS NOT HAVING BEEN ACCEPT | Management | For | For |
8 | DEFINITIVE APPOINTMENT OF MR. LIONEL OLAVARR A LEYTON AS DIRECTOR OF THE BANK | Management | For | Against |
9 | ELECTION OF THE NEWSPAPER FOR LEGAL PUBLICATIONS | Management | For | For |
10 | TO DISCUSS THE OTHER MATTERS INHERENT TO THE REGULAR STOCKHOLDERS MEETING | Management | For | Against |
BANCO SANTANDER CHILE, SANTIAGO Meeting Date: APR 28, 2015 Record Date: APR 22, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P1506A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO SUBMIT THE ANNUAL REPORT, THE BALANCE SHEET, FINANCIAL STATEMENTS AND REPORT FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014, FOR CONSIDERATION AND APPROVAL | Management | For | For |
2 | TO RESOLVE ON THE ALLOCATION OF THE PROFIT FROM THE 2014 FISCAL YEAR. IT WILL BE PROPOSED TO DISTRIBUTE A DIVIDEND OF CLP 1.75221599 PER SHARE, CORRESPONDING TO 60 PERCENT OF THE PROFIT FROM THE FISCAL YEAR, WHICH WILL BE PAID, IF IT IS APPROVED, BEGINNIN | Management | For | For |
3 | DESIGNATION OF OUTSIDE AUDITORS | Management | For | For |
4 | DESIGNATION OF PRIVATE RISK RATING AGENCIES | Management | For | For |
5 | ELECTION OF ONE FULL MEMBER OF THE BOARD OF DIRECTORS AND ELECTION OF ONE ALTERNATE MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Abstain |
6 | DETERMINATION OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | Unknown | Abstain |
7 | REPORT FROM THE COMMITTEE OF DIRECTORS AND AUDITING, THE DETERMINATION OF THE COMPENSATION OF ITS MEMBERS AND OF THE EXPENSE BUDGET FOR ITS OPERATION | Management | Unknown | Abstain |
8 | TO GIVE AN ACCOUNTING OF THE TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW 18,046 | Management | For | For |
9 | TO TAKE COGNIZANCE OF ANY MATTER OF CORPORATE INTEREST THAT IT IS APPROPRIATE TO DEAL WITH AT AN ANNUAL GENERAL MEETING OF SHAREHOLDERS IN ACCORDANCE WITH THE LAW AND THE BYLAWS OF THE BANK | Management | For | Against |
BANCOLOMBIA SA, COLOMBIA Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P1329P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH-MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE-THAT ALL INSTRUCTIONS UNDER | Management | None | Did not vote |
1 | QUORUM VERIFICATION | Management | For | For |
2 | READING AND APPROVAL OF THE POINTS OF THE DAY | Management | For | For |
3 | DESIGNATION OF A COMMISSION FOR THE APPROVAL OF THE MINUTE | Management | For | For |
4 | REPORT OF THE BOARD OF DIRECTORS AND GENERAL MANAGER | Management | For | For |
5 | CORPORATE GOVERNANCE REPORT | Management | For | For |
6 | REPORTS FROM THE AUDITOR FISCAL | Management | For | For |
7 | FINANCIAL STATEMENTS, INDIVIDUALS AND CONSOLIDATED TO DECEMBER 31 OF 2014 | Management | For | For |
8 | OPINIONS OF FISCAL AUDITOR | Management | For | For |
9 | CONSIDERATION AND APPROVAL OF THE FINANCIAL STATEMENTS, REPORT OF THE MANAGERS AND AUDITORS REPORT | Management | Unknown | Abstain |
10 | PROPOSED DISTRIBUTION OF PROFITS | Management | For | For |
11 | PROPOSAL OF APPROPRIATIONS AND FEES FOR THE AUDITOR | Management | Unknown | Abstain |
12 | ELECTION OF THE FINANCIAL CONSUMER DEFENDERS | Management | Unknown | Abstain |
13 | PROPOSAL TO ALIENATION FREE OF CHARGE | Management | Unknown | Abstain |
CMMT | 23 FEB 2015: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO EGM. 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 |
BANGKOK BANK PUBLIC CO LTD, BANGKOK Meeting Date: APR 10, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y0606R101 | ||||
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 | TO APPROVE THE MINUTES OF THE 21ST ANNUAL ORDINARY MEETING OF SHAREHOLDERS-HELD ON APRIL 11, 2014 | Management | None | Did not vote |
2 | TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS FOR THE YEAR 2014 AS-PRESENTED IN THE ANNUAL REPORT | Management | None | Did not vote |
3 | TO ACKNOWLEDGE THE REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2014 | Management | None | Did not vote |
4 | TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | None | Did not vote |
5 | TO APPROVE THE APPROPRIATION OF PROFIT AND THE PAYMENT OF DIVIDEND FOR THE-YEAR 2014 | Management | None | Did not vote |
6.1 | TO CONSIDER AND ELECT MR. KOVIT POSHYANANDA AS DIRECTOR | Management | None | Did not vote |
6.2 | TO CONSIDER AND ELECT M.C. MONGKOLCHALEAM YUGALA AS DIRECTOR | Management | None | Did not vote |
6.3 | TO CONSIDER AND ELECT MR. KOSIT PANPIEMRAS AS DIRECTOR | Management | None | Did not vote |
6.4 | TO CONSIDER AND ELECT MR. DEJA TULANANDA AS DIRECTOR | Management | None | Did not vote |
6.5 | TO CONSIDER AND ELECT MR. CHARTSIRI SOPHONPANICH AS DIRECTOR | Management | None | Did not vote |
6.6 | TO CONSIDER AND ELECT MR. SUVARN THANSATHIT AS DIRECTOR | Management | None | Did not vote |
7 | TO ACKNOWLEDGE THE DIRECTORS REMUNERATION | Management | None | Did not vote |
8 | TO APPOINT THE AUDITORS AND DETERMINE THE REMUNERATION | Management | None | Did not vote |
9 | OTHER BUSINESS | Management | None | Did not vote |
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD Meeting Date: AUG 05, 2014 Record Date: JUL 03, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y06071255 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Management | None | Did not vote |
1 | TO CONSIDER AND CERTIFY THE MINUTES OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
2 | TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF CONVERTIBLE BONDS IN THE AMOUNT NOT EXCEEDING BAHT 10,000 MILLION OR AN EQUIVALENT AMOUNT IN OTHER CURRENCIES | Management | For | For |
3 | TO CONSIDER AND APPROVE: A. THE CANCELLATION OF THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND THE ALLOCATION OF 1,549,095,640 SHARES UNDER GENERAL MANDATE AS PREVIOUSLY APPROVED BY THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND B. THE RED | Management | For | For |
4 | TO CONSIDER AND APPROVE THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY BY BAHT 100,691,217.40, FROM THE EXISTING REGISTERED CAPITAL OF BAHT 1,549,095,654 TO BAHT 1,649,786,871.40 BY ISSUING 1,006,912,174 NEWLY ISSUED ORDINARY SHARES AT THE PAR VALU | Management | For | For |
5 | TO CONSIDER AND APPROVE THE ALLOCATION OF THE COMPANY'S NEWLY ISSUED ORDINARY SHARES | Management | For | For |
6 | TO CONSIDER AND APPROVE THE AMENDMENT TO ARTICLE 9 OF THE COMPANY'S ARTICLE OF ASSOCIATION (FOREIGN SHAREHOLDING RESTRICTION) | Management | For | For |
7 | TO CONSIDER OTHER MATTERS (IF ANY) | Management | For | Against |
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD Meeting Date: APR 17, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y06071255 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND CERTIFY THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2014 HELD ON 5TH AUGUST 2014 | Management | For | For |
2 | TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE FOR 2014 | Management | For | For |
3 | TO APPROVE THE COMPANY AND ITS SUBSIDIARIES' AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 | Management | For | For |
4 | TO APPROVE THE ALLOCATION OF PROFIT AND DIVIDEND PAYMENT OF 2014 | Management | For | For |
5.1 | TO CONSIDER AND APPROVE THE APPOINTMENT DIRECTOR WHOSE RETIRE: PROF. (EMERITUS) ARUN PAUSAWASDI | Management | For | For |
5.2 | TO CONSIDER AND APPROVE THE APPOINTMENT DIRECTOR WHOSE RETIRE: MR. CHULADEJ YOSSUNDHARAKUL | Management | For | For |
5.3 | TO CONSIDER AND APPROVE THE APPOINTMENT DIRECTOR WHOSE RETIRE: PROF. (CLINIC) UDOM KACHINTORN | Management | For | For |
5.4 | TO CONSIDER AND APPROVE THE APPOINTMENT DIRECTOR WHOSE RETIRE: MR.THONGCHAI JIRA-ALONGKOM | Management | For | For |
5.5 | TO CONSIDER AND APPROVE THE APPOINTMENT DIRECTOR WHOSE RETIRE: MISS PORAMAPORN PRASARTTONG-OSOTH | Management | For | For |
6 | TO AFFIX THE DIRECTORS' REMUNERATION | Management | For | For |
7 | TO APPOINT THE AUDITORS FOR 2015 AND AFFIX AUDIT REMUNERATION | Management | For | For |
8 | TO APPROVE THE AMENDMENT OF THE COMPANY'S OBJECTIVES AND CLAUSE 3. OF MEMORANDUM OF ASSOCIATION BACKGROUND | Management | For | For |
9 | TO CONSIDER OTHER MATTERS (IF ANY) | Management | For | Against |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. | Management | None | Did not vote |
BANK OF CHINA LTD, BEIJING Meeting Date: AUG 04, 2014 Record Date: JUL 04, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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/SEH K/2014/0616/LTN-20140616273.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0616/-LTN20140616281.p | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. WANG WEI AS NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | Against |
2 | TO CONSIDER AND APPROVE THE REMUNERATION DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, EXECUTIVE DIRECTORS, THE CHAIRMAN OF THE BOARD OF SUPERVISORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS IN 2013 | Management | For | For |
BANK OF COMMUNICATIONS CO LTD, SHANGHAI Meeting Date: MAY 18, 2015 Record Date: APR 17, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y06988102 | ||||
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/2015/0330/LTN201503301660.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN201503301664. | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE BANK AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015; AND TO AUTHORISE THE BOARD TO DELEGATE AUTHORITY TO THE CHAIRMAN TO MAKE RELEVANT REVISIONS TO THE | Management | For | For |
2 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE GENERAL MANDATE TO ISSUE SHARES AS SET OUT IN APPENDIX II TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015 | Management | For | For |
3.1 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.2 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.3 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.4 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.5 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.6 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.7 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.8 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.9 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.10 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.11 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.12 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.13 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.14 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.15 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.16 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.17 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.18 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.19 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
3.20 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED | Management | For | For |
4.1 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.2 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.3 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.4 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.5 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.6 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.7 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.8 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.9 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.10 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.11 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.12 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.13 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.14 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.15 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.16 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.17 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.18 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.19 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
4.20 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED S | Management | For | For |
5 | TO CONSIDER AND APPROVE THE DILUTION OF CURRENT RETURNS BY ISSUANCE OF PREFERENCE SHARES OF BANK OF COMMUNICATIONS CO., LTD. AND THE REMEDIAL MEASURES TO BE ADOPTED AS SET OUT IN APPENDIX V TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015 | Management | For | For |
6 | TO CONSIDER AND APPROVE THE CAPITAL MANAGEMENT PLAN FOR THE YEARS 2015- 2017 OF BANK OF COMMUNICATIONS CO., LTD. AS SET OUT IN APPENDIX VI TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, WHICH AMENDS AND REPLACES THE EXPIRING CAPITAL MANAGEMENT PLAN FOR | Management | For | For |
7 | TO CONSIDER AND APPROVE THE SHAREHOLDER RETURN PLAN FOR THE YEARS 2015-2017 OF BANK OF COMMUNICATIONS CO., LTD. AS SET OUT IN APPENDIX VII TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015 | Management | For | For |
8 | TO CONSIDER AND APPROVE THE AUDITED ACCOUNTS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
9 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2014: THE BOARD HAS RECOMMENDED A FINAL CASH DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF RMB0.27 (BEFORE TAX) PER SHARE (THE "FINAL DIVIDEND") | Management | For | For |
BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY Meeting Date: APR 08, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y0967S169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALLING OF MEETING TO ORDER | Management | For | For |
2 | CERTIFICATION OF NOTICE | Management | For | For |
3 | DETERMINATION AND DECLARATION OF QUORUM | Management | For | For |
4 | APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS ON 10 APRIL 2014 | Management | For | For |
5 | READING OF ANNUAL REPORT AND APPROVAL OF THE BANKS FINANCIAL STATEMENTS AS OF DECEMBER 31,2014 INCORPORATED IN THE ANNUAL REPORT | Management | For | For |
6 | APPROVAL AND CONFIRMATION OF ALL ACTS DURING THE PAST YEAR OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE AND ALL OTHER BOARD AND MANAGEMENT COMMITTEES AND OFFICERS OF BPI | Management | For | For |
7 | ELECTION OF 15 MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
8 | ELECTION OF EXTERNAL AUDITORS AND FIXING THEIR REMUNERATION | Management | For | For |
9 | OTHER MATTERS | Management | For | Against |
BANK POLSKA KASA OPIEKI S.A., WARSZAWA Meeting Date: APR 30, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X0R77T117 | ||||
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 |
1 | OPENING OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI- SPOLKAAKCYJNA | Management | None | Did not vote |
2 | ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA | Management | For | For |
3 | CONCLUDING CORRECTNESS OF CONVENING THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA AND ITS CAPACITY TO ADOPT BINDING RESOLUTIONS | Management | For | For |
4 | ELECTION OF THE VOTING COMMISSION | Management | For | For |
5 | ADOPTION OF THE AGENDA OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA | Management | For | For |
6 | CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014 | Management | For | For |
7 | CONSIDERATION OF THE UNCONSOLIDATED FINANCIAL STATEMENTS OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE PERIOD ENDED ON 31 DECEMBER 2014 | Management | For | For |
8 | CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE YEAR 2014 | Management | For | For |
9 | CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE PERIOD ENDED ON 31 DECEMBER 2014 | Management | For | For |
10 | CONSIDERATION OF THE MOTION OF THE MANAGEMENT BOARD OF THE BANK ON DISTRIBUTION OF THE NET PROFIT OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014 | Management | For | For |
11 | CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA ON ITS ACTIVITY IN 2014 AND THE RESULTS OF THE PERFORMED ASSESSMENT OF THE REPORTS ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA AND OF BANK POLSKA | Management | For | For |
12.1 | ADOPTION OF THE RESOLUTIONS ON: APPROVING THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014 | Management | For | For |
12.2 | ADOPTION OF THE RESOLUTIONS ON: APPROVING THE UNCONSOLIDATED FINANCIAL STATEMENTS OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE PERIOD ENDED ON 31 DECEMBER 2014 | Management | For | For |
12.3 | ADOPTION OF THE RESOLUTIONS ON: APPROVING THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE YEAR 2014 | Management | For | For |
12.4 | ADOPTION OF THE RESOLUTIONS ON: APPROVING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE PERIOD ENDED ON 31 DECEMBER 2014 | Management | For | For |
12.5 | ADOPTION OF THE RESOLUTIONS ON: DISTRIBUTION OF THE NET PROFIT OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014 | Management | For | For |
12.6 | ADOPTION OF THE RESOLUTIONS ON: APPROVING THE REPORT OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA ON ITS ACTIVITY IN 2014 | Management | For | For |
12.7 | ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA IN 2014 | Management | For | For |
12.8 | ADOPTION OF THE RESOLUTIONS ON: APPROVING THE PERFORMANCE OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA IN 2014 | Management | For | For |
13 | PRESENTATION OF INFORMATION CONCERNING CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS AND THEIR APPLICATION BY THE BANK, AND ADOPTION OF THE RESOLUTION ON ADOPTION FOR APPLICATION OF CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS | Management | For | For |
14 | CONSIDERATION OF THE MOTION AND ADOPTION OF THE RESOLUTION ON AMENDING THE STATUTE OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA | Management | For | For |
15 | CONSIDERATION OF THE MOTION AND ADOPTION OF THE RESOLUTION ON ESTABLISHING THE UNIFORM TEXT OF THE STATUTE OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA | Management | For | For |
16 | CONSIDERATION OF THE MOTION REGARDING CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK AND ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK | Management | Unknown | Abstain |
17 | CONSIDERATION OF THE MOTION ON THE CHANGE OF THE METHOD OF CALCULATION OF REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD, INCLUDING MEMBERS OF THE AUDIT COMMITTEE, TOGETHER WITH DETERMINATION OF THE ANNUAL AMOUNTS, AND ADOPTION OF THE RESOLUTION ON THE | Management | For | For |
18 | CLOSING OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI- SPOLKAAKCYJNA | Management | None | Did not vote |
BANK ZACHODNI WBK S.A., WROCLAW Meeting Date: SEP 30, 2014 Record Date: SEP 12, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X0646L107 | ||||
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 |
1 | OPENING OF THE MEETING | Management | None | Did not vote |
2 | APPOINTMENT OF THE MEETING'S CHAIRPERSON | Management | For | For |
3 | STATEMENT OF THE MEETING'S LEGAL VALIDITY | Management | For | For |
4 | APPROVAL OF THE AGENDA | Management | For | For |
5 | ADOPTION OF THE RESOLUTION REGARDING THE DIVISION OF DOM MAKLERSKI BZ WBK SA | Management | For | For |
6 | CLOSURE OF THE MEETING | Management | None | Did not vote |
BANK ZACHODNI WBK S.A., WROCLAW Meeting Date: APR 23, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X0646L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 445556 DUE TO ADDITION OF-RESOLUTION 17. 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 | 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 GENERAL MEETING | Management | None | Did not vote |
2 | ELECTING THE CHAIRMAN OF THE GENERAL MEETING | Management | For | For |
3 | ESTABLISHING WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS | Management | For | For |
4 | ADOPTING THE AGENDA FOR THE GENERAL MEETING | Management | For | For |
5 | REVIEWING AND APPROVING THE MANAGEMENT BOARD'S REPORT ON THE BANK'S ZACHODNI WBK S.A. ACTIVITIES AND THE BANK'S ZACHODNI WBK S.A. FINANCIAL STATEMENTS FOR 2014 | Management | For | For |
6 | REVIEWING AND APPROVING THE MANAGEMENT BOARD'S REPORT ON THE BZ WBK GROUP ACTIVITIES AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BZ WBK GROUP FOR 2014 | Management | For | For |
7 | ADOPTING RESOLUTIONS ON DISTRIBUTION OF PROFIT, THE DIVIDEND DAY AND DIVIDEND PAYMENT DATE | Management | For | For |
8 | GIVING DISCHARGE TO THE MEMBERS OF THE BANK ZACHODNI WBK S.A. MANAGEMENT BOARD | Management | For | For |
9 | REVIEWING AND APPROVING THE SUPERVISORY BOARD'S REPORT ON ITS ACTIVITIES IN 2014 AND THE SUPERVISORY BOARD'S REPORT ON THE ASSESSMENT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE BZ WBK GROUP AS WELL AS THE REPORTS ON THE BANK'S AND THE BZ WBK GROUP'S | Management | For | For |
10 | GIVING DISCHARGE TO THE MEMBERS OF THE BANK ZACHODNI WBK S.A. SUPERVISORY BOARD | Management | For | For |
11 | CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD | Management | For | For |
12 | DETERMINING THE REMUNERATION OF THE SUPERVISORY BOARD MEMBERS | Management | For | Against |
13 | ADOPTING THE RULES OF CORPORATE GOVERNANCE FOR SUPERVISED INSTITUTIONS | Management | For | For |
14 | REVIEWING AND APPROVING OF INTERIM FINANCIAL STATEMENTS OF DOM MAKLERSKI BZ WBK S.A. PREPARED FOR THE PERIOD FROM 1 JANUARY 2014 TO 31 OCTOBER 2014 | Management | For | For |
15 | GIVING DISCHARGE TO THE MEMBERS OF THE DOM MAKLERSKI BZ WBK S.A. MANAGEMENT BOARD | Management | For | For |
16 | GIVING DISCHARGE TO THE MEMBERS OF THE DOM MAKLERSKI BZ WBK S.A. SUPERVISORY BOARD | Management | For | For |
17 | ADOPTING THE REMUNERATION POLICY FOR BANK ZACHODNI WBK S.A. SUPERVISORY BOARD MEMBERS | Management | For | For |
18 | CLOSING THE GENERAL MEETING | Management | None | Did not vote |
BANPU PUBLIC CO LTD, RATCHATHEWI Meeting Date: OCT 06, 2014 Record Date: SEP 11, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y0697Z186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Management | None | Did not vote |
1 | TO ACKNOWLEDGE THE MINUTES OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
2 | TO CONSIDER THE ISSUANCE AND SALE OF DEBENTURES IN THE AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING BAHT 20,000 MILLION BAHT | Management | For | For |
3 | OTHER BUSINESSES (IF ANY) | Management | For | Against |
BANPU PUBLIC CO LTD, RATCHATHEWI Meeting Date: APR 03, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y0697Z186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ACKNOWLEDGE THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2014 | Management | For | For |
2 | TO ACKNOWLEDGE THE PERFORMANCE OF THE COMPANY FOR THE YEAR 2014 AND ADOPT THE DIRECTORS' REPORT FOR THE PERFORMANCE OF THE COMPANY FOR THE YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
3 | TO APPROVE THE AUDITED BALANCE SHEET AND THE PROFIT AND LOSS STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
4 | TO APPROVE THE DISTRIBUTION OF ANNUAL PROFITS AND ANNUAL DIVIDEND PAYMENT | Management | For | For |
5.1 | TO CONSIDER THE APPOINTMENT OF DIRECTOR IN PLACE OF THE DIRECTOR RETIRING BY ROTATION: MR.ANOTHAI TECHAMONTRIKUL | Management | For | For |
5.2 | TO CONSIDER THE APPOINTMENT OF DIRECTOR IN PLACE OF THE DIRECTOR RETIRING BY ROTATION: MR.ONGART AUAPINYAKUL | Management | For | For |
5.3 | TO CONSIDER THE APPOINTMENT OF DIRECTOR IN PLACE OF THE DIRECTOR RETIRING BY ROTATION: MR.BUNTOENG VONGKUSOLKIT | Management | For | Against |
5.4 | TO CONSIDER THE APPOINTMENT OF DIRECTOR IN PLACE OF THE DIRECTOR RETIRING BY ROTATION: MR.VERAJET VONGKUSOLKIT | Management | For | For |
6 | TO CONSIDER THE INCREASING MEMBER OF COMPANY'S DIRECTORS FROM THE PREVIOUS TOTAL NUMBERS OF 12 PERSONS TO BE 13 PERSONS AND APPOINTMENT OF NEW DIRECTOR: MRS. SOMRUEDEE CHAIMONGKOL | Management | For | For |
7 | TO APPROVE THE DIRECTORS' REMUNERATIONS | Management | For | For |
8 | TO APPOINT THE COMPANY'S AUDITOR AND FIX HIS/HER REMUNERATION | Management | For | For |
9 | OTHER BUSINESSES (IF ANY) | Management | Against | For |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Management | None | Did not vote |
BARCLAYS AFRICA GROUP LIMITED, JOHANNESBURG Meeting Date: MAY 19, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S0850R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | TO CONSIDER AND ENDORSE THE COMPANY'S AUDITED ANNUAL FINANCIAL STATEMENTS, INCLUDING DIRECTORS', AUDIT COMMITTEE AND AUDITORS' REPORTS, FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
O.2.1 | RE-APPOINTMENT OF THE AUDITOR: PRICEWATERHOUSECOOPERS INC. (WITH MR JOHN BENNETT AS DESIGNATED AUDITOR) | Management | For | For |
O.2.2 | RE-APPOINTMENT OF THE AUDITOR: ERNST AND YOUNG INC. (WITH MR EMILIO PERA AS DESIGNATED AUDITOR) | Management | For | For |
O.3.1 | RE-ELECTION OF DIRECTOR: COLIN BEGGS | Management | For | For |
O.3.2 | RE-ELECTION OF DIRECTOR: WENDY LUCAS-BULL | Management | For | For |
O.3.3 | RE-ELECTION OF DIRECTOR: PATRICK CLACKSON | Management | For | For |
O.3.4 | RE-ELECTION OF DIRECTOR: MARIA RAMOS | Management | For | For |
O.3.5 | RE-ELECTION OF DIRECTOR: ASHOK VASWANI | Management | For | For |
O.4.1 | CONFIRMATION OF APPOINTMENT OF DIRECTOR: FRANCIS OKOMO-OKELLO | Management | For | For |
O.4.2 | CONFIRMATION OF APPOINTMENT OF DIRECTOR: ALEX DARKO | Management | For | For |
O.5.1 | ELECTION OF GROUP AUDIT AND COMPLIANCE COMMITTEE MEMBER: COLIN BEGGS | Management | For | For |
O.5.2 | ELECTION OF GROUP AUDIT AND COMPLIANCE COMMITTEE MEMBER: MOHAMED HUSAIN | Management | For | For |
O.5.3 | ELECTION OF GROUP AUDIT AND COMPLIANCE COMMITTEE MEMBER: TREVOR MUNDAY | Management | For | For |
O.5.4 | ELECTION OF GROUP AUDIT AND COMPLIANCE COMMITTEE MEMBER: ALEX DARKO | Management | For | For |
O.6 | PLACING OF THE AUTHORISED BUT UNISSUED ORDINARY SHARE CAPITAL UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
O.7 | NON-BINDING VOTE ON THE COMPANY'S REMUNERATION POLICY | Management | For | For |
O.8 | APPROVAL OF THE BARCLAYS AFRICA GROUP LIMITED SHARE VALUE PLAN | Management | For | For |
S.1 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For |
S.2 | GENERAL REPURCHASES | Management | For | For |
S.3 | FINANCIAL ASSISTANCE TO A RELATED OR INTER-RELATED COMPANY/ CORPORATION | Management | For | For |
BASHNEFT PJSOC Meeting Date: JUN 30, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BANE Security ID: 7129340 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 113 per Share | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Against |
7 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
8 | Approve Regulations on Remuneration of Members of Audit Commission | Management | For | For |
9 | Fix Number of Directors | Management | For | For |
10.1 | Elect Charles Watson as Director | Management | None | For |
10.2 | Elect Evgeny Guryev as Director | Management | None | Against |
10.3 | Elect Moris Dizhol as Director | Management | None | For |
10.4 | Elect Antony Konsidayn as Director | Management | None | For |
10.5 | Elect Aleksandr Korsik as Director | Management | None | Against |
10.6 | Elect Rustem Mardanov as Director | Management | None | Against |
10.7 | Elect Vitaly Sergeychuk as Director | Management | None | Against |
10.8 | Elect Aleksey Teksler as Director | Management | None | Against |
10.9 | Elect Viktor Orlov as Director | Management | None | Against |
10.10 | Elect Yury Shafranik as Director | Management | None | Against |
11.1 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | For |
11.2 | Elect Oleg Zenkov as Member of Audit Commission | Management | For | For |
11.3 | Elect Boris Lyuboshits as Member of Audit Commission | Management | For | For |
11.4 | Elect Andrey Novakovsky as Member of Audit Commission | Management | For | For |
11.5 | Elect Andrey Kharin as Member of Audit Commission | Management | For | For |
12 | Ratify Auditor | Management | For | For |
13 | Approve new Edition of Charter | Management | For | Against |
BBMG CORP Meeting Date: MAY 27, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y076A3105 | ||||
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/2015/0326/LTN201503261043.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0326/LTN201503261045. | Management | None | Did not vote |
1 | TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO APPROVE THE REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO APPROVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
4 | TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY, NAMELY, THE PROPOSAL FOR DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.050 PER SHARE(BEFORE TAX) IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB239,232,000 FOR THE YEAR ENDED 31 DECEMBER 2014, AND TO AUTH | Management | For | For |
5 | TO APPROVE THE REMUNERATION PLAN OF THE EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
6 | TO APPROVE (1) THE AUDIT FEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 IN AN AMOUNT OF RMB9,500,000; AND (2) THE APPOINTMENT OF ERNST & YOUNG HUA MING CERTIFIED PUBLIC ACCOUNTANTS AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 D | Management | For | For |
7 | TO APPROVE (1) THE CHANGE OF THE IMPLEMENTATION ENTITY OF THE FURNITURE MANUFACTURING PROJECT FROM BBMG (DACHANG) MODERN INDUSTRIAL PARK MANAGEMENT CO., LTD. TO BBMG (DACHANG) MODERN INDUSTRIAL PARK MANAGEMENT CO., LTD. AND BEIJING BBMG TIANTAN FURNITURE | Management | For | For |
8 | TO APPROVE THE ISSUE OF MEDIUM-TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB5 BILLION IN THE PRC | Management | For | For |
9 | TO APPROVE THE ISSUE OF SHORT-TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB10 BILLION IN THE PRC | Management | For | For |
10 | TO APPROVE THE ISSUE OF SUPER SHORT- TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB10 BILLION IN THE PRC | Management | For | For |
11 | TO APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH (1) ADDITIONAL A SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE A SHARES IN ISSUE; AND (2) ADDITIONAL H SHARES OF THE COMPANY NOT | Management | For | Against |
12 | TO APPROVE THE COMPLIANCE AND SATISFACTION BY THE COMPANY OF THE REQUIREMENTS OF THE NON-PUBLIC ISSUE AND PLACING OF A SHARES OF THE COMPANY (THE "PROPOSED PLACING") | Management | For | For |
13.01 | TO APPROVE THE PROPOSED PLACING WITHIN THE PRC: CLASS AND PAR VALUE OF SHARES TO BE ISSUED | Management | For | For |
13.02 | TO APPROVE THE PROPOSED PLACING WITHIN THE PRC: METHOD AND TIME OF THE PROPOSED ISSUE OF A SHARES | Management | For | For |
13.03 | TO APPROVE THE PROPOSED PLACING WITHIN THE PRC: NUMBER OF SHARES TO BE ISSUED | Management | For | For |
13.04 | TO APPROVE THE PROPOSED PLACING WITHIN THE PRC: SUBSCRIPTION PRICE AND PRICING PRINCIPLES | Management | For | For |
13.05 | TO APPROVE THE PROPOSED PLACING WITHIN THE PRC: TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD | Management | For | For |
13.06 | TO APPROVE THE PROPOSED PLACING WITHIN THE PRC: LOCK-UP PERIOD | Management | For | For |
13.07 | TO APPROVE THE PROPOSED PLACING WITHIN THE PRC: APPLICATION FOR LISTING OF THE A SHARES TO BE ISSUED | Management | For | For |
13.08 | TO APPROVE THE PROPOSED PLACING WITHIN THE PRC: USE OF PROCEEDS | Management | For | For |
13.09 | TO APPROVE THE PROPOSED PLACING WITHIN THE PRC: UNDISTRIBUTED PROFIT | Management | For | For |
13.10 | TO APPROVE THE PROPOSED PLACING WITHIN THE PRC: EFFECTIVENESS OF THE RESOLUTION APPROVING THE PROPOSED PLACING | Management | For | For |
14 | TO APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF THE PROPOSED PLACING OF THE COMPANY, DETAILS OF WHICH WILL BE SET OUT IN THE CIRCULAR OF THE COMPANY DATED ON OR AROUND 30 APRIL 2015 | Management | For | For |
15 | TO APPROVE THE FEASIBILITY STUDY REPORT ON THE USE OF PROCEEDS FROM THE PROPOSED PLACING, DETAILS OF WHICH WILL BE SET OUT IN THE CIRCULAR OF THE COMPANY DATED ON OR AROUND 30 APRIL 2015 | Management | For | For |
16 | TO APPROVE THE CONNECTED TRANSACTION INVOLVED IN THE PROPOSED PLACING AND THE CONDITIONAL SUBSCRIPTION AGREEMENT DATED 26 MARCH 2015 ENTERED BETWEEN THE COMPANY AND (AS SPECIFIED) (BBMG GROUP COMPANY LIMITED) (THE "PARENT") IN RELATION TO THE SUBSCRIPTION | Management | For | For |
17 | TO APPROVE THE PROPOSAL IN RELATION TO THE USAGE REPORT ON PREVIOUS PROCEEDS OF THE COMPANY, DETAILS OF WHICH WILL BE SET OUT IN THE CIRCULAR OF THE COMPANY DATED ON OR AROUND 30 APRIL 2015 | Management | For | For |
18 | TO APPROVE THE PROPOSAL IN RELATION TO THE PLAN ON SHAREHOLDERS' RETURN FOR THE THREE YEARS ENDING 31 DECEMBER 2017, DETAILS OF WHICH WILL BE SET OUT IN THE CIRCULAR OF THE COMPANY DATED ON OR AROUND 30 APRIL 2015 | Management | For | For |
19 | TO APPROVE THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO HANDLE RELEVANT MATTERS IN CONNECTION WITH THE PROPOSED PLACING | Management | For | For |
BDO UNIBANK INC, MAKATI CITY Meeting Date: APR 24, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y07775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 417235 DUE TO RECEIPT OF D-IRECTORS NAMES. 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 | CALL TO ORDER | Management | For | For |
2 | PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF QUORUM | Management | For | For |
3 | APPROVAL OF THE MINUTES OF THE ANNUAL SHAREHOLDERS MEETING HELD ON APRIL 25,2014 | Management | For | For |
4 | REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31,2014 | Management | For | For |
5 | OPEN FORUM | Management | For | For |
6 | APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERM OF OFFICE | Management | For | For |
7 | ELECTION OF DIRECTOR: TERESITA T. SY | Management | For | For |
8 | ELECTION OF DIRECTOR: JESUS A. JACINTO, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: NESTOR V. TAN | Management | For | For |
10 | ELECTION OF DIRECTOR: JOSEFINA N. TAN | Management | For | For |
11 | ELECTION OF DIRECTOR: CHRISTOPHER A. BELL-KNIGHT | Management | For | For |
12 | ELECTION OF DIRECTOR: CHEO CHAI HONG | Management | For | For |
13 | ELECTION OF DIRECTOR: ANTONIO C. PACIS | Management | For | For |
14 | ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA (INDEPENDENT DIRECTOR) | Management | For | For |
15 | ELECTION OF DIRECTOR: JONES M. CASTRO, JR. (INDEPENDENT DIRECTOR) | Management | For | For |
16 | ELECTION OF DIRECTOR: JIMMY T. TANG (INDEPENDENT DIRECTOR) | Management | For | For |
17 | ELECTION OF DIRECTOR: GILBERTO C. TEODORO, JR. (INDEPENDENT DIRECTOR) | Management | For | For |
18 | APPOINTMENT OF EXTERNAL AUDITOR | Management | For | For |
19 | OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING | Management | For | Against |
20 | ADJOURNMENT | Management | For | For |
BEC WORLD PUBLIC CO LTD, BANGKOK Meeting Date: APR 29, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y0769B133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Management | None | Did not vote |
1 | CONSIDERING TO CERTIFY THE MINUTES OF AGM FOR YEAR 2014 | Management | For | For |
2 | TO ACKNOWLEDGE THE BOARD OF DIRECTOR REPORT | Management | For | For |
3 | CONSIDERING TO APPROVE THE FINANCIAL STATEMENT FOR THE FISCAL YEAR AS OF DECEMBER 31, 2014 | Management | For | For |
4 | CONSIDERING APPROVING PROFIT ALLOCATION AND FINAL DIVIDEND PAYMENT FOR YEAR 2014 | Management | For | For |
5.1 | TO CONSIDER AND MR. PRACHUM MALEENONT ELECT AS DIRECTOR | Management | For | For |
5.2 | TO CONSIDER AND MISS AMPHORN MALEENONT ELECT AS DIRECTOR | Management | For | For |
5.3 | TO CONSIDER AND MRS. RATCHANEE NIPATAKUSOL ELECT AS DIRECTOR | Management | For | For |
5.4 | TO CONSIDER AND MR. PRATHAN RANGSIMAPORN ELECT AS INDEPENDENT DIRECTOR | Management | For | For |
5.5 | TO CONSIDER AND MR. MANIT BOONPRAKOB ELECT AS INDEPENDENT DIRECTOR | Management | For | For |
6 | CONSIDERING DIRECTOR REMUNERATION FOR THE YEAR 2015 | Management | For | For |
7 | CONSIDERING THE APPOINTMENT OF AUDITOR AND AUDITING FEE FOR THE YEAR 2015 | Management | For | For |
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Meeting Date: DEC 18, 2014 Record Date: NOV 18, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y07717104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 399890 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 |
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/SEH K/2014/1031/LTN-20141031899.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1121/LTN-20141121743.pdf | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE ASSET TRANSFER AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE CAPITAL AIRPORTS HOLDING COMPANY AND THE TRANSACTION CONTEMPLATED THEREUNDER | Management | For | For |
2 | TO CONSIDER AND APPROVE THE SUPPLY OF POWER AND ENERGY AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BEIJING CAPITAL AIRPORTS POWER AND ENERGY CO., LTD, THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED THEREUNDER, AND THE RELEVANT ANNUAL CAPS | Management | For | For |
3 | TO CONSIDER AND APPROVE THE SUPPLY OF AVIATION SAFETY AND SECURITY GUARD SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BEIJING CAPITAL AIRPORT AVIATION SECURITY CO., LTD, THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED THEREUNDER, AND THE RELE | Management | For | For |
4 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MA ZHENG AS A NON- EXECUTIVE OF THE COMPANY | Management | For | Against |
S.1.i | TO CONSIDER AND APPROVE THE ISSUE OF SHORT-TERM DEBENTURE OF THE COMPANY WITH PARTICULARS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 21 NOVEMBER 2014 | Management | For | For |
S.1ii | TO CONSIDER AND APPROVE THE GRANT OF GENERAL AND UNCONDITIONAL AUTHORIZATION TO ANY TWO EXECUTIVE DIRECTORS TO DETERMINE AND DEAL WITH THE RELEVANT MATTERS RELATING TO THE SHORT-TERM DEBENTURE AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 21 NOVEMBER 20 | Management | For | For |
BEIJING JINGNENG CLEAN ENERGY CO LTD, BEIJING Meeting Date: OCT 28, 2014 Record Date: SEP 26, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y0R7A0107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378270 DUE TO ADDITION OF-RESOLUTIONS S.1 AND S.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DI-SREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | 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/SEH K/2014/0911/LTN-20140911651.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0911/LTN-20140911673.pdf, | Management | None | Did not vote |
O.1 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. HAN XIAOPING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.2 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. LI XUN AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE COMPANY | Management | For | Against |
S.1 | TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLE 19 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
S.2 | TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
BERLI JUCKER PUBLIC COMPANY LTD, KLONGTOEY Meeting Date: OCT 13, 2014 Record Date: SEP 02, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y0872M174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Management | None | Did not vote |
1 | TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 1/2014 DATED 24 APRIL 2014 | Management | For | For |
2 | TO CONSIDER AND APPROVE THE COMPANY AND/OR ITS WHOLLY OWNED SUBSIDIARY TO ENTER INTO TRANSACTION OF THE ACQUISITION OF 100 PCT OF THE TOTAL CHARTER CAPITAL OF METRO CASH AND CARRY VIETNAM LIMITED FROM METRO CASH AND CARRY INTERNATIONAL HOLDING B.V. AT AN | Management | For | For |
3 | TO CONSIDER AND APPROVE THE DECREASE IN THE REGISTERED CAPITAL OF THE COMPANY BY BAHT 46,170,000, AT THE PAR VALUE OF BAHT 1 PER SHARE, FROM THE EXISTING REGISTERED CAPITAL OF BAHT 1,668,125,000 TO BAHT 1,621,955,000 BY CANCELLING THE UNSOLD SHARES OF THE | Management | For | For |
4 | TO CONSIDER AND APPROVE THE AMENDMENT OF CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION IN ORDER TO BE CONSISTENT WITH THE CAPITAL DECREASE | Management | For | For |
5 | TO CONSIDER AND APPROVE THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY BY BAHT 392,434,444 FROM THE EXISTING REGISTERED CAPITAL OF BAHT 1,621,955,000 TO BAHT 2,014,389,444 BY ISSUING 392,434,444 NEWLY ISSUED ORDINARY SHARES WITH A PAR VALUE OF BAHT | Management | For | For |
6 | TO CONSIDER AND APPROVE THE AMENDMENT OF CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION IN ORDER TO BE CONSISTENT WITH THE CAPITAL INCREASE | Management | For | For |
7 | TO CONSIDER AND APPROVE THE ALLOCATION OF THE NEWLY ISSUED ORDINARY SHARES OF THE COMPANY | Management | For | For |
8 | TO CONSIDER OTHER MATTERS (IF ANY) | Management | For | Against |
BIDVEST GROUP LTD Meeting Date: NOV 24, 2014 Record Date: NOV 14, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | TO RE-APPOINT THE EXTERNAL AUDITORS: RESOLVED THAT THE RE-APPOINTMENT OF DELOITTE & TOUCHE, AS NOMINATED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR MARK HOLME IS THE INDIVIDUAL REGISTERED AUDITOR | Management | For | For |
O.2.1 | RE-ELECTION OF DIRECTOR APPOINTED DURING THE YEAR: NT MADISA | Management | For | For |
O.2.2 | RE-ELECTION OF DIRECTOR APPOINTED DURING THE YEAR: FN MANTASHE | Management | For | For |
O.2.3 | RE-ELECTION OF DIRECTOR APPOINTED DURING THE YEAR: S MASINGA | Management | For | For |
O.2.4 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE- ELECTION: DDB BAND | Management | For | For |
O.2.5 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE- ELECTION: DE CLEASBY | Management | For | For |
O.2.6 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE- ELECTION: AW DAWE | Management | For | For |
O.2.7 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE- ELECTION: D MASSON | Management | For | For |
O.2.8 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE- ELECTION: LP RALPHS | Management | For | For |
O.2.9 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE- ELECTION: T SLABBERT | Management | For | For |
O.3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: PC BALOYI | Management | For | Against |
O.3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: EK DIACK | Management | For | For |
O.3.3 | ELECTION OF AUDIT COMMITTEE MEMBER: S MASINGA | Management | For | For |
O.3.4 | ELECTION OF AUDIT COMMITTEE MEMBER: NG PAYNE | Management | For | For |
O.4.1 | ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON BASE PACKAGE AND BENEFITS" | Management | For | For |
O.4.2 | ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON SHORT-TERM INCENTIVES" | Management | For | For |
O.4.3 | ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON LONG-TERM INCENTIVES" | Management | For | For |
O.5 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES | Management | For | For |
O.6 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For |
O.7 | PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM | Management | For | For |
O.8 | CREATION AND ISSUE OF CONVERTIBLE DEBENTURES | Management | For | For |
O.9 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | For |
S.1 | GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES | Management | For | For |
S.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2014/2015 | Management | For | For |
S.3 | GENERAL AUTHORITY TO PROVIDE DIRECT OR INDIRECT FINANCIAL ASSISTANCE TO ALL RELATED AND INERT-RELATED ENTITIES | Management | For | For |
BIG C SUPERCENTER PUBLIC CO LTD, PATHUM WAN Meeting Date: APR 08, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y08886114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 427726 DUE TO RECEIPT OF D-IRECTOR NAMES. 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 | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. | Management | None | Did not vote |
1 | TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING 2014, HELD ON 8 APRIL 2014 | Management | For | For |
2 | TO CONSIDER AND ACKNOWLEDGE THE RESULTS OF OPERATIONS OF THE COMPANY IN PREVIOUS YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE BALANCE SHEETS AND PROFIT AND LOSS STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2014, AUDITED BY THE INDEPENDENT AUDITOR | Management | For | For |
4 | TO CONSIDER AND APPROVE THE ANNUAL DISTRIBUTION OF PROFITS AND DIVIDEND PAYMENT | Management | For | For |
5.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR RETIRING BY ROTATION AND NEW DIRECTOR: MR. PHILIPPE ALARCON | Management | For | Against |
5.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR RETIRING BY ROTATION AND NEW DIRECTOR: MS. RUMPA KUMHOMREUN | Management | For | Against |
5.3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR RETIRING BY ROTATION AND NEW DIRECTOR: DR. UTTAMA SAVANAYANA | Management | For | For |
5.4 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR RETIRING BY ROTATION AND NEW DIRECTOR: MS. JOSSELINE DE CLAUSADE | Management | For | Against |
5.5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR RETIRING BY ROTATION AND NEW DIRECTOR: MR. STEPHEN JOSEPH CAMILLERI | Management | For | Against |
6 | TO CONSIDER AND APPROVE DIRECTOR REMUNERATIONS | Management | For | For |
7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS AND THEIR AUDIT FEES | Management | For | For |
8 | OTHER BUSINESS (IF ANY) | Management | For | Against |
BIG C SUPERCENTER PUBLIC CO LTD, PATHUM WAN Meeting Date: APR 08, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y08881107 | ||||
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 | TO ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE-YEAR 2014, HELD ON 8 APRIL 2014 | Management | None | Did not vote |
2 | TO ACKNOWLEDGE AND RESULTS OF THE COMPANY'S OPERATIONS IN THE PREVIOUS YEAR,-ENDED 31 DECEMBER 2014 | Management | None | Did not vote |
3 | TO CONSIDER AND APPROVE THE BALANCE SHEETS AND PROFIT AND LOSS STATEMENTS FOR-THE FISCAL YEAR ENDED 31 DECEMBER 2014 | Management | None | Did not vote |
4 | TO CONSIDER AND APPROVE THE ANNUAL DISTRIBUTION OF PROFITS AND DIVIDEND- PAYMENT | Management | None | Did not vote |
5 | TO CONSIDER AND APPROVE THE RE- ELECTION OF DIRECTORS RETIRING BY ROTATION AND-NEW DIRECTOR:MR. PHILIPPE ALARCON, MS. RUMPA KUMHOMREUN, DR. UTTAMA SAVANAYANA-, MS. JOSSELINE DE CLAUSADE AND MR. STEPHEN JOSEPH CAMILLERI | Management | None | Did not vote |
6 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE BOARD AND SUBCOMMITTEES FOR-THE YEAR 2015 | Management | None | Did not vote |
7 | TO CONSIDER AND APPROVER THE APPOINTMENT OF AUDITORS AND THEIR AUDIT FEES | Management | None | Did not vote |
8 | OTHER BUSINESS (IF ANY) | Management | None | Did not vote |
CMMT | 23 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NA-MES IN RESOLUTION 5. 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 |
BIM BIRLESIK MAGAZALAR A.S., ISTANBUL Meeting Date: APR 15, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Management | None | Did not vote |
1 | OPENING, ELECTION OF MODERATOR AND AUTHORIZATION OF MODERATOR TO SIGN ORDINARY GENERAL ASSEMBLY MEETING MINUTES | Management | For | For |
2 | READING AND NEGOTIATING ANNUAL REPORT FOR THE YEAR 2014 | Management | For | For |
3 | READING AND NEGOTIATING AUDITOR'S FOR THE YEAR 2014 | Management | For | For |
4 | REVIEW, NEGOTIATION AND APPROVAL OF FINANCIAL STATEMENTS FOR YEAR 2014 | Management | For | For |
5 | DECISION ON ACQUITTAL OF MEMBERS OF BOARD DUE TO THEIR ACTIVITIES IN YEAR 2014 | Management | For | For |
6 | DISCUSSION AND RESOLUTION OF RECOMMENDATION OF BOARD REGARDING PROFIT DISTRIBUTION FOR YEAR 2014 | Management | For | For |
7 | ELECTION OF NEW BOARD MEMBERS AND DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE | Management | For | For |
8 | PRESENTATION OF REPORT OF BOARD ON RELATED PARTY TRANSACTIONS THAT ARE COMMON AND CONTINUOUS AS PER ARTICLE.10 OF CMB'S COMMUNIQUE SERIAL II NO:17.1 AND ARTICLE 1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES, AND INFORMING ASSEMBLY ABOUT TRANSACTIONS | Management | For | For |
9 | GRANT OF AUTHORIZATION TO MEMBERS OF BOARD SO THAT THEY CAN CARRY OUT DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF TCC | Management | For | Against |
10 | INFORMATION ABOUT PURCHASES REALIZED FOR SHARES BUY-BACK UNDER THE AUTHORIZATION GRANTED WITH DECISION OF BOARD DATED MARCH 05,2015 | Management | For | For |
11 | DISCUSSION AND RESOLUTION OF RECOMMENDATION OF BOARD REGARDING DONATIONS AND AIDS POLICY | Management | For | For |
12 | PRESENTATION OF DONATIONS AND AIDS BY COMPANY IN 2014 FOR THE GENERAL ASSEMBLY'S INFORMATION | Management | For | For |
13 | INFORMING SHAREHOLDERS THAT NO PLEDGE, GUARANTEE AND HYPOTEC WERE GRANTED BY COMPANY IN FAVOR OF THIRD PARTIES BASED ON CORPORATE GOVERNANCE COMMUNIQUE OF CMB | Management | For | For |
14 | RATIFYING ELECTION OF INDEPENDENT AUDITOR BY THE BOARD AS PER TURKISH COMMERCIAL LAW AND REGULATIONS OF CMB | Management | For | For |
15 | WISHES | Management | For | For |
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Meeting Date: APR 27, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y0971P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLES 97(1) AND (2) OF THE COMPANY'S ARTICLES OF ASSOCIATION : TAN SRI MOHAMAD SALIM BIN FATEH DIN | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLES 97(1) AND (2) OF THE COMPANY'S ARTICLES OF ASSOCIATION : JAMES RICHARD SUTTIE | Management | For | Against |
4 | TO RE-ELECT PABLO DANIEL SCONFIANZA WHO RETIRES IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | Against |
5 | THAT DATUK OH CHONG PENG, A DIRECTOR WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
6 | TO RE-ELECT DATUK OH CHONG PENG WHO HAS SERVED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
7 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES ("PROPOSED RENEWAL OF THE RECURRENT RPTS MANDATE") | Management | For | For |
BTS GROUP HOLDINGS PUBLIC COMPANY LTD, BANGKOK Meeting Date: JUL 25, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y0984D187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 342679 DUE TO CHANGE IN VO-TING STATUS FOR RESOLUTION 1. 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 | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. | Management | None | Did not vote |
1 | MESSAGE FROM THE CHAIRMAN TO THE MEETING | Management | None | Did not vote |
2 | TO CONSIDER AND ADOPT THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2013 | Management | For | For |
3 | TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF THE COMPANY'S BUSINESS OPERATION FOR THE FISCAL YEAR ENDED MARCH 31, 2014 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE COMPANY AND ITS SUBSIDIARIES REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2014 | Management | For | For |
5 | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR THE RESULTS OF THE OPERATION IN THE FISCAL YEAR ENDED MARCH 31, 2014 AND DIVIDEND DISTRIBUTION | Management | For | For |
6 | TO DETERMINE THE DIRECTORS' REMUNERATION | Management | For | Against |
7.1 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO MUST RETIRE BY ROTATION: MR. KEEREE KANJANAPAS | Management | For | For |
7.2 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO MUST RETIRE BY ROTATION: MR. SURAPONG LAOHA-UNYA | Management | For | For |
7.3 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO MUST RETIRE BY ROTATION: MR. RANGSIN KRITALUG | Management | For | For |
7.4 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO MUST RETIRE BY ROTATION: MR. CHAROEN WATTANSIN | Management | For | For |
8 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS AND DETERMINATION OF THE AUDIT FEE FOR THE FISCAL YEAR ENDING MARCH 31, 2015 | Management | For | For |
9 | TO CONSIDER OTHER BUSINESS (IF ANY) | Management | For | Against |
BUMI ARMADA BHD, KUALA LUMPUR Meeting Date: JUL 08, 2014 Record Date: JUL 02, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y10028119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF BUMI ARMADA BERHAD ("BUMI ARMADA" OR "COMPANY") FROM RM800,000,000 COMPRISING 4,000,000,000 ORDINARY SHARES OF RM0.20 EACH IN BUMI ARMADA ("SHARES") TO RM2,000,000,000 COMPRISING 10,000,000,000 SHARES ( | Management | For | For |
2 | PROPOSED BONUS ISSUE OF UP TO 1,479,238,150 NEW ORDINARY SHARES OF RM0.20 EACH IN BUMI ARMADA BERHAD ("BUMI ARMADA" OR "COMPANY") ("SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREH | Management | For | For |
3 | PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,479,238,150 NEW ORDINARY SHARES OF RM0.20 EACH IN BUMI ARMADA BERHAD ("BUMI ARMADA" OR "COMPANY") ("SHARES") ("RIGHTS SHARES") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE | Management | For | For |
CMMT | 24 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGA-IN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH, BANGKOK Meeting Date: APR 29, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1002E256 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 21 FOR THE YEAR 2014 | Management | For | For |
2 | TO ACKNOWLEDGE DIRECTORS REPORT ON THE OPERATIONS OF THE COMPANY FOR THE YEAR 2014 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE DECLARATION OF DIVIDEND FOR THE YEAR 2014 AT THE RATE OF BAHT 1.95 PER SHARE TOTALING BAHT 1423.60 MILLION AND TO ACKNOWLEDGE THE PAYMENT OF INTERIM DIVIDEND. THE COMPANY ALREADY PAID AN INTERIM DIVIDEND OF BAHT 0.70 PER SHARE | Management | For | For |
CONT | CONTD RIGHTS TO RECEIVE THE DIVIDEND PAYMENT IS UNCERTAIN SINCE IT HAS TO BE-APPROVED BY THE SHAREHOLDERS MEETING | Management | None | Did not vote |
5.1 | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF WHO RETIRE BY ROTATION: BOARDS OF DIRECTOR PROPOSED TO THE RE- ELECTION OF DIRECTOR AS FOLLOWS: MRS. LINDA LISAHAPANYA MANAGING DIRECTOR | Management | For | For |
5.2 | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF WHO RETIRE BY ROTATION: BOARDS OF DIRECTOR PROPOSED TO THE RE- ELECTION OF DIRECTOR AS FOLLOWS: MR. SORADIS VINYARATH INDEPENDENT DIRECTOR AND AUDIT COMMITTEE | Management | For | For |
5.3 | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF WHO RETIRE BY ROTATION: BOARDS OF DIRECTOR PROPOSED TO THE RE- ELECTION OF DIRECTOR AS FOLLOWS: MR. PRIN CHIRATHIVAT INDEPENDENT DIRECTOR AND AUDIT COMMITTEE | Management | For | For |
6 | TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2015 | Management | For | For |
7 | TO CONSIDER AND APPROVE THE ADDITIONAL REMUNERATION OF THE AUDITOR FOR THE YEAR 2014 FOR AN AMOUNT OF BAHT 180 000 | Management | For | For |
8 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. SUMALEE REEWARABANDITH CERTIFIED PUBLIC ACCOUNT NO. 3970 AND OR MS. VISSUTA JARIYATHANAKORN CERTIFIED PUBLIC ACCOUNT NO. 3853 AND OR MR. TERMPHONG OPANAPHAN CERTIFIED PUBLIC ACCOUNT NO.4501 OF ERNST AND YOUNG | Management | For | For |
9 | TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY'S MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES DUE TO THE EXERCISE OF THE RIGHT TO CONVERT PREFERRED SHARES INTO ORDINARY SHARES BY PREFERRED SHAREHOLDERS | Management | For | For |
10 | OTHER BUSINESS IF ANY | Management | For | Against |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. | Management | None | Did not vote |
BYD COMPANY LTD, SHENZHEN Meeting Date: SEP 10, 2014 Record Date: AUG 08, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1023R104 | ||||
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/2014/0725/LTN20140725043.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0725/LTN20140725041.pd | Management | None | Did not vote |
CMMT | 27 AUG 2014: 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 |
1.A | TO ELECT THE NON-INDEPENDENT DIRECTOR: THE RE-ELECTION OF MR. WANG CHUAN-FU AS AN EXECUTIVE DIRECTOR | Management | For | For |
1.B | TO ELECT THE NON-INDEPENDENT DIRECTOR: THE RE-ELECTION OF MR. LV XIANG-YANG AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
1.C | TO ELECT THE NON-INDEPENDENT DIRECTOR: THE RE-ELECTION OF MR. XIA ZUO-QUAN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
1.D | TO ELECT THE INDEPENDENT DIRECTOR: THE ELECTION OF MR. WANG ZI-DONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
1.E | TO ELECT THE INDEPENDENT DIRECTOR: THE ELECTION OF MR. ZOU FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
1.F | TO ELECT THE INDEPENDENT DIRECTOR: THE ELECTION OF MS. ZHANG RAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
2.A | THE RE-ELECTION OF MR. DONG JUN-QING AS A SUPERVISOR | Management | For | For |
2.B | THE RE-ELECTION OF MR. LI YONG-ZHAO AS A SUPERVISOR | Management | For | For |
2.C | THE ELECTION OF MR. HUANG JIANG-FENG AS A SUPERVISOR | Management | For | For |
2.D | THE BOARD BE AND IS HEREBY AUTHORIZED TO ENTER INTO A SUPERVISOR SERVICE CONTRACT WITH MS. WANG ZHEN AND MS. YAN CHEN UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION | Management | For | For |
3 | TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF FIXING THE REMUNERATIONS OF THE DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY AND ALLOWANCES OF INDEPENDENT DIRECTORS | Management | For | For |
4 | TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF FIXING THE REMUNERATIONS OF THE SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
CMMT | 27 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTIONS 1D TO 1F AND CHANGE IN VOTING OPTIONS COMMENT AND SPLIT VOTING T-AG AND ADDITION OF DATE IN VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE | Management | None | Did not vote |
BYD COMPANY LTD, SHENZHEN Meeting Date: DEC 17, 2014 Record Date: NOV 14, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 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 |
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/2014/1030/LTN20141030037.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1030/LTN20141030033.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE RESOLUTIONS IN RESPECT OF THE CONNECTED TRANSACTIONS IN RELATION TO THE LEASING ARRANGEMENTS INVOLVING THE COMPANY AND ITS CONTROLLING SUBSIDIARIES | Management | For | For |
CMMT | 03 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG. 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 |
BYD COMPANY LTD, SHENZHEN Meeting Date: APR 07, 2015 Record Date: MAR 03, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1023R104 | ||||
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/LTN20150215035.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0215/LTN20150215019.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE AND RATIFY (WHERE APPLICABLE) THE RESOLUTION ON DISPOSAL OF 100% EQUITY INTERESTS IN SHENZHAN BYD ELECTRONIC COMPONENTS CO., LTD AND THE EXECUTION OF THE AGREEMENT; AND TO PROPOSE FULL AUTHORIZATION BY GENERAL MEETING TO BOARD OF D | Management | For | For |
2 | TO CONSIDER AND APPROVE THE RESOLUTION OF PROVISION OF GUARANTEE BY THE COMPANY OR ITS SUBSIDIARIES TO THE ASSOCIATED CORPORATIONS | Management | For | Against |
3 | TO CONSIDER AND APPROVE THE RESOLUTION OF ISSUANCE OF DOMESTIC CORPORATE BONDS BY THE COMPANY | Management | For | For |
4 | TO CONSIDER AND APPROVE THE RESOLUTION OF PROPOSAL OF FULL AUTHORIZATION BY GENERAL MEETING TO BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO ARRANGE THE MATTERS RELATING TO THE ISSUANCE OF DOMESTIC CORPORATE BONDS | Management | For | For |
CMMT | 20 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF MEETIN-G FROM 02 APR TO 07 APR 2015. 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 |
CATCHER TECHNOLOGY CO LTD Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1148A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | TO ACCEPT 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS(PROPOSED CASH DIVIDEND: TWD 6 PER SHARE) | Management | For | For |
3 | TO APPROVE THE ISSUANCE OF NEW COMMON SHARES FOR CASH AND/OR ISSUANCE OF GDR | Management | For | Against |
4 | TO AMEND THE COMPANY'S RULES AND PROCEDURES OF SHAREHOLDERS' MEETING | Management | For | For |
CATHAY FINANCIAL HOLDING COMPANY LTD, TAIPEI CITY Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y11654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | PROPOSAL FOR 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | PROPOSAL FOR EARNINGS DISTRIBUTION OF 2014. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE | Management | For | For |
3 | AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | For | For |
4 | AMENDMENT OF THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS | Management | For | For |
5 | AMENDMENT OF THE RULES FOR ELECTIONS OF DIRECTORS | Management | For | For |
6 | THE COMPANY'S LONG-TERM CAPITAL RAISING PLAN | Management | For | For |
7 | RELEASE THE DUTY OF THE BOARD OF MIN- HOUNG HONG DIRECTOR AND OTHER PERSONS FROM NON-COMPETITION RESTRICTIONS | Management | For | For |
CEMENTOS ARGOS SA, BOGOTA Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P2216Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH-MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE-THAT ALL INSTRUCTIONS UNDER | Management | None | Did not vote |
1 | VERIFICATION OF THE QUORUM | Management | For | For |
2 | READING AND APPROVAL OF THE AGENDA | Management | For | For |
3 | DESIGNATION OF A COMMITTEE TO COUNT THE VOTES AND FOR THE APPROVAL AND SIGNING OF THE GENERAL MEETING MINUTES | Management | For | For |
4 | REPORT FROM THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | For | For |
5 | PRESENTATION OF THE FINANCIAL STATEMENTS TO DECEMBER 31, 2014 | Management | For | For |
6 | REPORT FROM THE AUDITOR | Management | For | For |
7 | APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS AND THE PRESIDENT AND OF THE FINANCIAL STATEMENTS TO DECEMBER 31, 2014 | Management | Unknown | Abstain |
8 | PRESENTATION AND APPROVAL OF THE PLAN FOR THE DISTRIBUTION OF PROFIT | Management | For | For |
9 | REPORT ON THE PLAN FOR THE IMPLEMENTATION OF INTERNATIONAL FINANCIAL INFORMATION STANDARDS, IN COMPLIANCE WITH DECREE 2784 OF DECEMBER 28, 2012 | Management | For | For |
10 | APPROVAL OF THE PLAN FOR THE IMPLEMENTATION OF CERTAIN MEASURES OF THE COUNTRY CODE ISSUED BY THE FINANCE SUPERINTENDENCY, THROUGH A BYLAWS AMENDMENT TO ARTICLES 36, 38, 47, 48, 50, 61 AND 80 | Management | For | For |
11 | APPROVAL REGARDING THE IMPLEMENTATION OF THE WEALTH TAX WITH A CHARGE AGAINST THE EQUITY RESERVES OF THE COMPANY IN ACCORDANCE WITH THE TERMS OF ARTICLE 10 OF LAW 1739 OF 2014 | Management | For | For |
12 | APPROVAL OF THE COMPENSATION FOR THE AUDITOR | Management | For | For |
13 | APPROVAL OF THE SOCIAL RESPONSIBILITY RESOURCES | Management | For | For |
CENCOSUD SA, SANTIAGO Meeting Date: APR 24, 2015 Record Date: APR 17, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P2205J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | EXAMINATION OF THE SITUATION OF THE COMPANY AND OF THE REPORTS FROM THE OUTSIDE AUDITING FIRM AND THE APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AND OF THE REPORT FROM THE OU | Management | For | For |
B | DISTRIBUTION OF THE PROFIT FROM THE 2014 FISCAL YEAR AND THE PAYMENT OF DIVIDENDS, WITH THE BOARD OF DIRECTORS PROPOSING THE PAYMENT OF CLP 20.59906 PER SHARE, WHICH DIVIDEND INCLUDES THE PROVISIONAL DIVIDEND OF CLP 8 PER SHARE THAT WAS PAID IN DECEMBER 2 | Management | For | For |
C | PRESENTATION OF THE DIVIDEND POLICY OF THE COMPANY | Management | For | For |
D | ESTABLISHMENT OF THE COMPENSATION OF THE MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Abstain |
E | ESTABLISHMENT OF THE COMPENSATION OF THE MEMBER OF THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF THE EXPENSE BUDGET FOR ITS FUNCTIONING AND FOR ITS ADVISORS | Management | Unknown | Abstain |
F | REPORT REGARDING THE EXPENSES OF THE BOARD OF DIRECTORS AND OF THE COMMITTEE OF DIRECTORS | Management | For | For |
G | DESIGNATION OF THE OUTSIDE AUDITING FIRM FOR 2015 | Management | For | For |
H | DESIGNATION OF RISK RATING AGENCIES FOR 2015 | Management | For | For |
I | TO PRESENT THE MATTERS THAT WERE EXAMINED BY THE COMMITTEE OF DIRECTORS AND THE RESOLUTIONS PASSED BY THE BOARD OF DIRECTORS TO APPROVE RELATED PARTY TRANSACTIONS | Management | For | For |
J | TO GIVE AN ACCOUNTING OF THE CONTRARY VOTES FROM THE MEMBERS OF THE BOARD OF DIRECTORS THAT WERE RECORDED IN THE MINUTES OF MEETINGS OF THE BOARD OF DIRECTORS | Management | For | For |
K | TO REPORT ON THE ACTIVITIES CONDUCTED BY THE COMMITTEE OF DIRECTORS OF THE COMPANY, ITS ANNUAL MANAGEMENT REPORT AND THE PROPOSALS THAT WERE NOT ACCEPTED BY THE BOARD OF DIRECTORS | Management | For | For |
L | DESIGNATION OF THE PERIODICAL IN WHICH THE CORPORATE NOTICES MUST BE PUBLISHED | Management | For | For |
M | IN GENERAL, ANY MATTER OF CORPORATE INTEREST THAT IS NOT APPROPRIATE FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS | Management | For | Against |
CMMT | 06 APR 2015: 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 |
CENTRAL PATTANA PUBLIC CO LTD, PATHUMWAN Meeting Date: APR 24, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1242U276 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 431461 DUE TO ADDITION OF-RESOLUTION AND CHANGE IN VOTING STATUS. 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 |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. | Management | None | Did not vote |
1 | TO ACKNOWLEDGE THE MINUTES OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | None | Did not vote |
2 | TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE OUTCOMES OF 2014 | Management | None | Did not vote |
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE DIVIDEND PAYMENT AGAINST THE 2014 PERFORMANCE OUTCOMES | Management | For | For |
5.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE DUE TO COMPLETE THEIR TERMS IN 2015: MR. KARUN KITTISATAPORN | Management | For | For |
5.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE DUE TO COMPLETE THEIR TERMS IN 2015: MR. SUTHIKIATI CHIRATHIVAT | Management | For | Against |
5.3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE DUE TO COMPLETE THEIR TERMS IN 2015: MR. KANCHIT BUNAJINDA | Management | For | For |
5.4 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE DUE TO COMPLETE THEIR TERMS IN 2015: DR. VEERATHAI SANTIPRABHOB | Management | For | For |
6 | TO CONSIDER AND APPROVE THE REMUNERATION FOR THE BOARD OF DIRECTORS FOR 2015 | Management | For | For |
7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITOR AND DETERMINATION OF THE AUDIT FEE FOR 2015 | Management | For | For |
8 | APPROVAL OF THE INVESTMENT IN THE CERTAIN PART OF CENTRALFESTIVAL PHUKET 1 FROM CONNECTED PERSON | Management | For | For |
9 | OTHER BUSINESSES (IF ANY) | Management | For | Against |
CHANG HWA COMMERCIAL BANK, TAIPEI Meeting Date: DEC 08, 2014 Record Date: NOV 07, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1293J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 406919 DUE TO APPLICATION-OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH | Management | None | Did not vote |
A.1 | THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
A.2 | THE REVISION TO THE RULES OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS | Management | For | For |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 6 CANDIDATES TO BE ELECTED AS DIRECTORS, T-HERE ARE ONLY 3 VACANCIES 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 | Management | None | Did not vote |
A.3.1 | THE ELECTION OF INDEPENDENT DIRECTOR: LIANG, KUO-YUAN ID NO.: M10067XXXX | Management | For | Do Not Vote |
A.3.2 | THE ELECTION OF INDEPENDENT DIRECTOR: CHEN, SHANG-CHEN ID NO.: D10103XXXX | Management | For | Do Not Vote |
A.3.3 | THE ELECTION OF INDEPENDENT DIRECTOR: CHU, HAU-MIN ID NO.: R12034XXXX | Management | For | Do Not Vote |
A.3.4 | THE ELECTION OF INDEPENDENT DIRECTOR: HSU, CHAO-CHING ID NO.: N12251XXXX | Management | Unknown | Abstain |
A.3.5 | THE ELECTION OF INDEPENDENT DIRECTOR: PAN, JUNG-CHUN ID NO.: T10220XXXX | Management | Unknown | Abstain |
A.3.6 | THE ELECTION OF INDEPENDENT DIRECTOR: CHIU, TE-CHANG / SHAREHOLDER NO.: 260226 | Management | Unknown | Abstain |
A.4 | THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTORS | Management | For | For |
CHANG HWA COMMERCIAL BANK, TAIPEI Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1293J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | TO RECOGNIZE THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF SUBSIDIARY) | Management | For | For |
2 | TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. (PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE. PROPOSED STOCK DIVIDEND: TWD 0.7 PER SHARE | Management | For | For |
3 | TO DISCUSS THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS | Management | For | For |
4 | TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
5 | TO DISCUSS THE REVISION TO THE PROCEDURES OF DIRECTORS ELECTION | Management | For | For |
6 | TO DISCUSS THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For |
7 | TO DISCUSS THE REVISION TO THE RULES OF SHAREHOLDER MEETING | Management | For | For |
CHAROEN POKPHAND FOODS PUBLIC CO LTD, BANG RAK Meeting Date: JUL 10, 2014 Record Date: JUN 05, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1296K166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE MINUTES OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING NO. 1/2014 | Management | For | For |
2 | TO ADOPT THE ACQUISITION OF THE ENTIRE INVESTMENT IN KAIFENG CHIA TAI CO., LTD. FROM CONNECTED PERSON | Management | Unknown | Abstain |
3 | TO ADOPT THE DISPOSAL OF THE ENTIRE INVESTMENT IN RAPID THRIVE LIMITED TO CONNECTED PERSON | Management | Unknown | Abstain |
4 | TO RESPOND TO THE QUERIES | Management | For | For |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Management | None | Did not vote |
CHAROEN POKPHAND FOODS PUBLIC CO LTD, BANG RAK Meeting Date: APR 22, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1296K166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 433076 DUE TO RECEIPT OF D-IRECTORS NAMES AND CHANGE IN THE VOTING STATUS OF RESOLUTION 9. ALL VOTES RECE-IVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRU-CT ON THIS MEETING | Management | None | Did not vote |
1 | TO ADOPT THE MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING NO. 1/2015 | Management | For | For |
2 | TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S OPERATING RESULTS FOR THE YEAR 2014 | Management | For | For |
3 | TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND THE STATEMENTS OF INCOME FOR THE YEAR ENDED DECEMBER 31 2014 | Management | For | For |
4 | TO APPROVE THE APPROPRIATION OF PROFIT AND ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2014 | Management | For | For |
5.1 | TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. DHANIN CHEARAVANONT | Management | For | Against |
5.2 | TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. PRASERT POONGKUMARN | Management | For | For |
5.3 | TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: PROFESSOR DR. ATHASIT VEJJAJIVA | Management | For | For |
5.4 | TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: EMERITUS PROFESSOR SUPAPUN RUTTANAPORN | Management | For | For |
5.5 | TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. PONGTHEP CHIARAVANONT | Management | For | For |
6 | TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR 2015 | Management | For | Against |
7 | TO APPOINT THE COMPANY'S AUDITORS AND FIX THE REMUNERATION FOR THE YEAR 2015 | Management | For | For |
8 | TO ACQUIRE THE INVESTMENT IN C.P. CAMBODIA CO., LTD. FROM CONNECTED PERSON BY A SUBSIDIARY | Management | For | For |
9 | TO RESPOND TO THE QUERIES | Management | None | Did not vote |
CMMT | 05 MAR 2015: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANG-E THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGEND-A AS ABSTAIN. | Management | None | Did not vote |
CMMT | 05 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 435148 PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
CHENG SHIN RUBBER INDUSTRY CO LTD, TATSUN HSIANG Meeting Date: JUN 11, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1306X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | TO APPROVE THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR 2014 | Management | For | For |
2 | TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR 2014. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE | Management | For | For |
3 | TO RELEASE THE DIRECTORS OF THE COMPANY FROM NON-COMPETE RESTRICTIONS-TSAI JEN LO (CHAIRMAN) | Management | For | For |
4 | TO RELEASE THE DIRECTORS OF THE COMPANY FROM NON-COMPETE RESTRICTIONS-RONG HUA CHEN (DIRECTOR) | Management | For | For |
5 | TO RELEASE THE DIRECTORS OF THE COMPANY FROM NON-COMPETE RESTRICTIONS-HSIU HSIUNG CHEN (DIRECTOR) | Management | For | For |
CHINA CITIC BANK CORPORATION LTD, BEIJING Meeting Date: DEC 16, 2014 Record Date: NOV 14, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 396506 DUE TO CHANGE IN AG-ENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU W-ILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | 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/SEH K/2014/1204/LTN-20141204952.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1204/-LTN20141204999.p | Management | None | Did not vote |
1.1 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: CLASS AND PAR VALUE OF SHARES TO BE ISSUED | Management | For | For |
1.2 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: TARGET SUBSCRIBER(S) AND ITS RELATIONSHIP WITH THE COMPANY | Management | For | For |
1.3 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: ISSUE METHOD AND DATE | Management | For | For |
1.4 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: PRICE OF SHARES TO BE ISSUED AND PRICING PRINCIPLE | Management | For | For |
1.5 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: NUMBER OF SHARES TO BE ISSUED | Management | For | For |
1.6 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: LOCK-UP PERIOD | Management | For | For |
1.7 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: ARRANGEMENTS FOR ACCUMULATED RETAINED PROFITS PRIOR TO THE PRIVATE PLACEMENT | Management | For | For |
1.8 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: ISSUE MARKET | Management | For | For |
1.9 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: TERM OF VALIDITY OF THE PRIVATE PLACEMENT RESOLUTION | Management | For | For |
1.10 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: AMOUNT AND USE OF PROCEEDS | Management | For | For |
1.11 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: WHETHER THE PRIVATE PLACEMENT CONSTITUTES CONNECTED TRANSACTION | Management | For | For |
1.12 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: WHETHER THE PRIVATE PLACEMENT LEADS TO ANY CHANGE IN THE CONTROL OF THE COMPANY | Management | For | For |
2 | RESOLUTION ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING FOR THE MATTERS IN RELATION TO THE PRIVATE PLACEMENT | Management | For | For |
3 | RESOLUTION ON THE PRIVATE PLACEMENT OF A SHARES PROPOSAL | Management | For | For |
4 | RESOLUTION ON THE PROPOSAL OF QUALIFIED FOR NON-PUBLIC ISSUANCE OF A SHARES | Management | For | For |
5 | RESOLUTION ON THE FEASIBILITY STUDY REPORT ON THE PROCEEDS FROM PRIVATE PLACEMENT | Management | For | For |
6 | RESOLUTION ON THE REPORT ON THE USE OF PROCEEDS FROM THE PREVIOUS OFFERING | Management | For | For |
7 | RESOLUTION ON THE SIGNING OF CONDITIONAL SHARE PURCHASE AGREEMENT WITH CERTAIN INVESTOR | Management | For | For |
8 | RESOLUTION ON THE FORMATION OF SHAREHOLDER RETURN PLAN OF CHINA CITIC BANK CORPORATION LIMITED FOR 2014-2017 | Management | For | For |
9 | RESOLUTION ON THE FORMATION OF MEDIUM-TERM CAPITAL MANAGEMENT PLAN OF CHINA CITIC BANK CORPORATION LIMITED FOR 2014-2017 | Management | For | For |
10 | RESOLUTION ON THE DILUTION OF CURRENT RETURN BY THE PRIVATE PLACEMENT AND COMPENSATORY MEASURES | Management | For | For |
CHINA CITIC BANK CORPORATION LTD, BEIJING Meeting Date: DEC 16, 2014 Record Date: NOV 14, 2014 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 396505 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 THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1204/LTN-20141204979.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1204/-LTN201412041019. | Management | None | Did not vote |
1.1 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: CLASS AND PAR VALUE OF SHARES TO BE ISSUED | Management | For | For |
1.2 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: TARGET SUBSCRIBER(S) AND ITS RELATIONSHIP WITH THE COMPANY | Management | For | For |
1.3 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: ISSUE METHOD AND DATE | Management | For | For |
1.4 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: PRICE OF SHARES TO BE ISSUED AND PRICING PRINCIPLE | Management | For | For |
1.5 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: NUMBER OF SHARES TO BE ISSUED | Management | For | For |
1.6 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: LOCK-UP PERIOD | Management | For | For |
1.7 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: ARRANGEMENTS FOR ACCUMULATED RETAINED PROFITS PRIOR TO THE PRIVATE PLACEMENT | Management | For | For |
1.8 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: ISSUE MARKET | Management | For | For |
1.9 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: TERM OF VALIDITY OF THE PRIVATE PLACEMENT RESOLUTION | Management | For | For |
1.10 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: AMOUNT AND USE OF PROCEEDS | Management | For | For |
1.11 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: WHETHER THE PRIVATE PLACEMENT CONSTITUTES CONNECTED TRANSACTION | Management | For | For |
1.12 | RESOLUTION ON THE PLAN FOR PRIVATE PLACEMENT OF A SHARES: WHETHER THE PRIVATE PLACEMENT LEADS TO ANY CHANGE IN THE CONTROL OF THE COMPANY | Management | For | For |
2 | RESOLUTION ON THE PRIVATE PLACEMENT OF A SHARES PROPOSAL | Management | For | For |
CHINA CITIC BANK CORPORATION LTD, BEIJING Meeting Date: JAN 28, 2015 Record Date: DEC 24, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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/ 2014/1231/ltn-20141231887.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1231/-ltn20141231843.p | Management | None | Did not vote |
1.1 | TO CONSIDER AND APPROVE THE RESOLUTION ON APPLICATION FOR THE CAP OF NON-CREDIT EXTENSION CONNECTED TRANSACTIONS WITH CONNECTED PERSON FOR THE YEARS 2015-2017: CITIC GROUP CORPORATION AND CHINA CITIC BANK CORPORATION LIMITED ASSET TRANSFER FRAMEWORK AGREE | Management | For | For |
1.2 | TO CONSIDER AND APPROVE THE RESOLUTION ON APPLICATION FOR THE CAP OF NON-CREDIT EXTENSION CONNECTED TRANSACTIONS WITH CONNECTED PERSON FOR THE YEARS 2015-2017: CITIC GROUP CORPORATION AND CHINA CITIC BANK CORPORATION LIMITED WEALTH MANAGEMENT AND INVESTME | Management | For | For |
2 | TO CONSIDER AND APPROVE THE RESOLUTION ON APPLICATION FOR THE CAP OF CREDIT EXTENSION RELATED PARTY TRANSACTIONS WITH CITIC GROUP AS A RELATED PARTY FOR THE YEARS 2015- 2017 | Management | For | For |
CHINA CITIC BANK CORPORATION LTD, BEIJING Meeting Date: MAY 26, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443125 DUE TO ADDITION 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 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/SEH K/2015/0505/LTN-201505051580.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0505-/LTN201505051526 | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2014 | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2014 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE BANK FOR THE YEAR 2014 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE BANK FOR THE YEAR 2014 | Management | For | For |
5 | TO CONSIDER AND APPROVE THE FINANCIAL BUDGET PLAN OF THE BANK FOR THE YEAR 2015 | Management | For | For |
6 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR THE YEAR 2014 | Management | For | For |
7.1 | TO ELECT MR. CHANG ZHENMING AS NON- EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS | Management | For | Against |
7.2 | TO ELECT MR. ZHU XIAOHUANG AS NON- EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS | Management | For | Against |
7.3 | TO ELECT MR. DOU JIANZHONG AS NON- EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
7.4 | TO ELECT MR. ZHANG XIAOWEI AS NON- EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS | Management | For | Against |
7.5 | TO ELECT MS. LI QINGPING AS EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS | Management | For | Against |
7.6 | TO ELECT MR. SUN DESHUN AS EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS | Management | For | Against |
7.7 | TO ELECT MS. WU XIAOQING AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
7.8 | TO ELECT MR. WONG LUEN CHEUNG ANDREW AS INDEPENDENT NON- EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
7.9 | TO ELECT MR. YUAN MING AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
7.10 | TO ELECT MR. QIAN JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
8 | TO CONSIDER AND APPROVE THE REMUNERATION POLICY OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
9.1 | TO ELECT DR. OU-YANG QIAN AS SUPERVISOR OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS | Management | For | For |
9.2 | TO ELECT MR. ZHENG XUEXUE AS SUPERVISOR OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS | Management | For | For |
9.3 | TO ELECT MS. WANG XIUHONG AS EXTERNAL SUPERVISOR OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS | Management | For | For |
9.4 | TO ELECT MR. JIA XIANGSEN AS EXTERNAL SUPERVISOR OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS | Management | For | For |
9.5 | TO ELECT MR. ZHENG WEI AS EXTERNAL SUPERVISOR OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS | Management | For | For |
10 | TO CONSIDER AND APPROVE THE REMUNERATION POLICY OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS | Management | For | For |
11 | TO CONSIDER AND APPROVE THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR SERVICE FEES FOR THE YEAR 2015 | Management | For | For |
12 | TO CONSIDER AND APPROVE THE SPECIAL REPORT ON RELATED PARTY TRANSACTIONS OF THE BANK FOR THE YEAR 2014 | Management | Unknown | Abstain |
13 | TO CONSIDER AND APPROVE THE PROPOSAL ON CONFORMITY TO CONDITIONS ON NON-PUBLIC OFFERING OF PREFERENCE SHARES | Management | For | For |
14.1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: TYPE AND QUANTITY OF SECURITIES TO BE ISSUED | Management | For | For |
14.2 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: PAR VALUE AND OFFERING PRICE | Management | For | For |
14.3 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: TERM | Management | For | For |
14.4 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: USE OF PROCEED | Management | For | For |
14.5 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: OFFERING METHOD AND TARGET INVESTORS | Management | For | For |
14.6 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: PROFIT DISTRIBUTION MODE FOR PREFERENCE SHAREHOLDERS | Management | For | For |
14.7 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: MANDATORY CONVERSION CLAUSE | Management | For | For |
14.8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: CONDITION REDEMPTION CLAUSE | Management | For | For |
14.9 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: VOTING RIGHT RESTRICTION AND RESTORATION CLAUSE | Management | For | For |
14.10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: LIQUIDATION PREFERENCE AND METHOD | Management | For | For |
14.11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: RATING ARRANGEMENTS | Management | For | For |
14.12 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: GUARANTEE ARRANGEMENTS | Management | For | For |
14.13 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: TRANSFER AND TRADING ARRANGEMENT | Management | For | For |
14.14 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: VALIDITY OF THE RESOLUTION ON THIS OFFERING | Management | For | For |
15 | TO CONSIDER AND APPROVE THE PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE BANK | Management | For | For |
16 | TO CONSIDER AND APPROVE THE PROPOSAL ON REVISING THE ADMINISTRATIVE MEASURES OF THE BANK FOR RAISED FUNDS | Management | Unknown | Abstain |
17 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE DILUTION OF IMMEDIATE RETURN BY PREFERENCE SHARE ISSUANCE OF THE BANK AND REMEDIAL MEASURES | Management | For | For |
18 | TO CONSIDER AND APPROVE THE PROPOSAL ON REQUESTING THE SHAREHOLDERS' GENERAL MEETING AUTHORISE THE BOARD OF DIRECTORS TO HANDLE RELEVANT MATTERS RELATING TO THE NON-PUBLIC OFFERING OF PREFERENCE SHARES | Management | For | For |
19 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE BANK | Management | For | For |
20 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS | Management | For | For |
21 | TO CONSIDER AND APPROVE THE REPORT ON THE USE OF FUND RAISED FROM THE PREVIOUS OFFERING | Management | For | For |
22 | TO CONSIDER AND APPROVE THE CONNECTED TRANSACTION OF THE ACQUISITION OF THE SALE SHARES IN CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED | Management | For | For |
23 | TO CONSIDER AND APPROVE THE APPROVAL LIMIT ON THE REDUCTION OF THE NON-PERFORMING LOANS OF THE BANK | Management | For | For |
CHINA CITIC BANK CORPORATION LTD, BEIJING Meeting Date: MAY 26, 2015 Record Date: APR 24, 2015 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0410/LTN201504101082.pdf | Management | None | Did not vote |
1.01 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: TYPE AND QUANTITY OF SECURITIES TO BE ISSUED | Management | For | For |
1.02 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: PAR VALUE AND OFFERING PRICE | Management | For | For |
1.03 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: TERM | Management | For | For |
1.04 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: USE OF PROCEED | Management | For | For |
1.05 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: OFFERING METHOD AND TARGET INVESTORS | Management | For | For |
1.06 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: PROFIT DISTRIBUTION MODE FOR PREFERENCE SHAREHOLDERS | Management | For | For |
1.07 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: MANDATORY CONVERSION CLAUSE | Management | For | For |
1.08 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: CONDITION REDEMPTION CLAUSE | Management | For | For |
1.09 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: VOTING RIGHT RESTRICTION AND RESTORATION CLAUSE | Management | For | For |
1.10 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: LIQUIDATION PREFERENCE AND METHOD | Management | For | For |
1.11 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: RATING ARRANGEMENTS | Management | For | For |
1.12 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: GUARANTEE ARRANGEMENTS | Management | For | For |
1.13 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: TRANSFER AND TRADING ARRANGEMENT | Management | For | For |
1.14 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: VALIDITY OF THE RESOLUTION ON THIS OFFERING | Management | For | For |
CMMT | 08 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERIN-G OF RESOLUTIONS. 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 |
CHINA COAL ENERGY CO LTD Meeting Date: DEC 29, 2014 Record Date: NOV 28, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1434L100 | ||||
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/sehk/ 2014/1113/ltn20141113234.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1113/ltn20141113215.pd | Management | None | Did not vote |
1 | THAT, THE COAL SUPPLY FRAMEWORK AGREEMENT DATED 23 OCTOBER 2014 (THE "2015 COAL SUPPLY FRAMEWORK AGREEMENT" ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL COAL GROUP CORPORATION, AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2017 FOR THE | Management | For | For |
2 | THAT, THE INTEGRATED MATERIALS AND SERVICES MUTUAL PROVISION FRAMEWORK AGREEMENT DATED 23 OCTOBER 2014 (THE "2015 INTEGRATED MATERIALS AND SERVICES MUTUAL PROVISION FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL COAL GROUP CORPO | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Meeting Date: JAN 15, 2015 Record Date: DEC 15, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y14369105 | ||||
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/2014/1128/LTN20141128599.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1128/LTN20141128619.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY IN THE TERMS AS FOLLOWS: (1) THE BOARD BE AND IS HEREBY AUTHORIZED DURING THE RELEVANT PERIOD (AS DEFINED BELOW), EITHER SEPARATELY OR CONCURRENTLY, TO A | Management | For | For |
CONT | CONTD H SHARES WHICH WOULD RESULT FROM THE SIMULATED CONVERSION OF THE-RESTORED VOTING RIGHT OF PREFERENCE SHARES AT THE INITIAL SIMULATED-CONVERSION PRICE) TO BE SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED AND/OR-DEALT WITH BY THE BOARD OF DIRECTORS OF T | Management | None | Did not vote |
CONT | CONTD TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY-AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED SHARE CAPITAL AND REFLECT-THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE COMPLETION OF SUCH-ALLOTMENT, ISSUANCE OF AND DEALING | Management | None | Did not vote |
CONT | CONTD MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II)-THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS-RESOLUTION; OR (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS-RESOLUTION IS REVOKED OR AMENDED BY A SPEC | Management | None | Did not vote |
2.1 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: ISSUANCE SIZE | Management | For | For |
2.2 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: METHOD OF THE ISSUANCE | Management | For | For |
2.3 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: TARGET INVESTORS | Management | For | For |
2.4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: PAR VALUE AND ISSUANCE PRICE | Management | For | For |
2.5 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: PRINCIPLES FOR DETERMINATION OF THE DIVIDEND RATE | Management | For | For |
2.6 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: METHOD OF THE PROFIT DISTRIBUTION FOR THE PREFERENCE SHARES | Management | For | For |
2.7 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: REDEMPTION TERMS | Management | For | For |
2.8 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: VOTING RIGHTS RESTRICTIONS | Management | For | For |
2.9 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: VOTING RIGHTS RESTORATION | Management | For | For |
2.10 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: SEQUENCE OF SETTLEMENT AND METHOD OF LIQUIDATION | Management | For | For |
2.11 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT | Management | For | For |
2.12 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: GUARANTEE ARRANGEMENT | Management | For | For |
2.13 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: LISTING AND TRANSFER ARRANGEMENT UPON PROPOSED ISSUANCE | Management | For | For |
2.14 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS | Management | For | For |
2.15 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE PROPOSED ISSUANCE | Management | For | For |
2.16 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: AUTHORIZATION IN RELATION TO THE PROPOSED ISSUANCE | Management | For | For |
3 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | TO CONSIDER AND APPROVE THE FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS RAISED FROM ISSUANCE OF PREFERENCE SHARES | Management | For | For |
5 | TO CONSIDER AND APPROVE THE DILUTION OF CURRENT RETURN TO SHAREHOLDERS BY THE PROPOSED ISSUANCE AND THE REMEDIAL MEASURES TO BE ADOPTED | Management | For | For |
6 | TO CONSIDER AND APPROVE THE PROPOSED SHAREHOLDERS' RETURN PLAN FOR THE YEARS OF 2014 TO 2016 | Management | For | For |
7 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING | Management | For | For |
8 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE MEETING OF BOARD OF DIRECTORS | Management | For | For |
9 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE WORK MANUAL OF INDEPENDENT DIRECTORS | Management | For | For |
10 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF SUPERVISOR | Management | For | For |
11 | TO CONSIDER AND APPROVE PROPOSED PROVISION OF INTERNAL GUARANTEE | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Meeting Date: JAN 19, 2015 Record Date: DEC 19, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1436A102 | ||||
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/ 2014/1201/LTN20141201883.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1201/LTN20141201927.pd | Management | None | Did not vote |
1 | THAT MR. SUN KANGMIN'S APPOINTMENT AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE CONSIDERED AND APPROVED, WITH HIS TERM OF OFFICE EFFECTIVE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2014 TO | Management | For | Against |
2.1 | THAT THE FOLLOWING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("ARTICLES OF ASSOCIATION") BE CONSIDERED AND APPROVED: TO APPROVE THE AMENDMENTS TO ARTICLE 2.2 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
2.2 | THAT THE FOLLOWING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("ARTICLES OF ASSOCIATION") BE CONSIDERED AND APPROVED: TO APPROVE THE AMENDMENTS TO ARTICLE 10.1 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC, T Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1460P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | TO RECOGNIZE THE 2014 BUSINESS REPORTS, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
2 | TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE | Management | For | For |
3 | TO DISCUSS THE THIRD ISSUANCE OF RESTRICTED NEW SHARES FOR EMPLOYEE IN ORDER TO ATTRACT AND KEEP PROFESSIONAL TALENTS | Management | For | For |
4 | TO DISCUSS THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS INCLUDING LEGAL COMPANY AND ITS REPRESENTATIVE | Management | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: DEC 23, 2014 Record Date: NOV 21, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: ADPV23066 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 402111 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 THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1107/LTN-20141107821.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1208-/LTN20141208815.p | Management | None | Did not vote |
S.1 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
S.2.1 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TYPE OF PREFERENCE SHARES TO BE ISSUED | Management | For | For |
S.2.2 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUANCE SIZE | Management | For | For |
S.2.3 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE | Management | For | For |
S.2.4 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: METHOD OF ISSUANCE | Management | For | For |
S.2.5 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: DURATION | Management | For | For |
S.2.6 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TARGET INVESTORS | Management | For | For |
S.2.7 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: LOCK-UP PERIOD | Management | For | For |
S.2.8 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TERMS FOR DISTRIBUTION OF DIVIDENDS | Management | For | For |
S.2.9 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TERMS FOR MANDATORY CONVERSION | Management | For | For |
S2.10 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TERMS FOR OPTIONAL REDEMPTION | Management | For | For |
S2.11 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: RESTRICTIONS ON VOTING RIGHTS | Management | For | For |
S2.12 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: RESTORATION OF VOTING RIGHTS | Management | For | For |
S2.13 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: SEQUENCE OF SETTLEMENT AND METHOD OF LIQUIDATION | Management | For | For |
S2.14 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: RATING ARRANGEMENTS | Management | For | For |
S2.15 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: GUARANTEE ARRANGEMENT | Management | For | For |
S2.16 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: USE OF PROCEEDS | Management | For | For |
S2.17 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TRANSFER ARRANGEMENTS | Management | For | For |
S2.18 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: THE EFFECTIVE PERIOD FOR THE RESOLUTION ON THE ISSUANCE OF PREFERENCE SHARES | Management | For | For |
S2.19 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: MATTERS RELATING TO AUTHORISATION | Management | For | For |
O.1 | TO CONSIDER AND APPROVE THE NON- PUBLIC ISSUANCE OF PREFERENCE SHARES TO CHINA EVERBRIGHT (GROUP) CORPORATION AND THE CONNECTED TRANSACTION | Management | For | For |
O.2 | TO CONSIDER AND APPROVE THE SIGNING OF THE CONDITIONAL PREFERENCE SHARES SUBSCRIPTION AGREEMENT WITH CHINA EVERBRIGHT (GROUP) CORPORATION | Management | For | For |
O.3 | TO CONSIDER AND APPROVE THE IMPACT OF DILUTION OF RETURNS FOR THE CURRENT PERIOD ARISING FROM ISSUANCE OF PREFERENCE SHARES ON THE KEY FINANCIAL INDICATORS OF THE COMPANY AND ADOPTION OF MEASURES FOR MAKING UP THE SHORTFALL | Management | For | For |
O.4 | TO CONSIDER AND APPROVE THE SHAREHOLDER RETURN PLAN OF THE COMPANY FOR 2014-2016 | Management | For | For |
O.5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHAO WEI AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XU HONGCAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YIN LIANCHEN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY | Management | For | For |
O.8 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MA TENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.9 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YANG JIGUI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.10 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. FENG LUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.11 | TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY FOR JIANGSU HUAI'AN EVERBRIGHT VILLAGE BANK CO., LTD | Management | For | For |
CMMT | 09 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTION O.11. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 410068 PLEA-SE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. TH-ANK YOU. | Management | None | Did not vote |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: DEC 23, 2014 Record Date: NOV 21, 2014 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: ADPV23066 | ||||
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/2014/1107/LTN20141107837.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1107/LTN20141107831.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
2.1 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TYPE OF PREFERENCE SHARES TO BE ISSUED | Management | For | For |
2.2 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUANCE SIZE | Management | For | For |
2.3 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE | Management | For | For |
2.4 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: METHOD OF ISSUANCE | Management | For | For |
2.5 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: DURATION | Management | For | For |
2.6 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TARGET INVESTORS | Management | For | For |
2.7 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: LOCK-UP PERIOD | Management | For | For |
2.8 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TERMS FOR DISTRIBUTION OF DIVIDENDS | Management | For | For |
2.9 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TERMS FOR MANDATORY CONVERSION | Management | For | For |
2.10 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TERMS FOR OPTIONAL REDEMPTION | Management | For | For |
2.11 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: RESTRICTIONS ON VOTING RIGHTS | Management | For | For |
2.12 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: RESTORATION OF VOTING RIGHTS | Management | For | For |
2.13 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: SEQUENCE OF SETTLEMENT AND METHOD OF LIQUIDATION | Management | For | For |
2.14 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: RATING ARRANGEMENTS | Management | For | For |
2.15 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: GUARANTEE ARRANGEMENT | Management | For | For |
2.16 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: USE OF PROCEEDS | Management | For | For |
2.17 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TRANSFER ARRANGEMENTS | Management | For | For |
2.18 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: THE EFFECTIVE PERIOD FOR THE RESOLUTION ON THE ISSUANCE OF PREFERENCE SHARES | Management | For | For |
2.19 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: MATTERS RELATING TO AUTHORISATION | Management | For | For |
CMMT | 14 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE SPLIT VO-TING TAG. 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 |
CHINA GALAXY SECURITIES CO LTD Meeting Date: MAR 26, 2015 Record Date: FEB 18, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1R92J109 | ||||
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/sehk/ 2015/0206/LTN20150206219.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0206/LTN20150206194.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE NEW H SHARE ISSUE | Management | For | Against |
2 | TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF THE A SHARE OFFERING PLAN | Management | For | For |
3 | TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORISATIONS CONCERNING THE A SHARE OFFERING | Management | For | For |
4 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 12: ARTICLE 132 SECTION 3 | Management | For | For |
5 | TO CONSIDER AND APPROVE THE AMENDMENT TO THE RULES OF PROCEDURE OF THE SHAREHOLDERS' GENERAL MEETING OF THE COMPANY: ARTICLE 79 SECTION 3 | Management | For | For |
6 | TO CONSIDER AND APPROVE THE ISSUANCE OF THE SHORT-TERM NOTES | Management | For | For |
7 | TO CONSIDER AND APPROVE THE ISSUANCE OF THE CORPORATE BONDS | Management | For | For |
8 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE PLAN ON AUTHORISATION GIVEN BY THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD | Management | For | For |
CHINA GALAXY SECURITIES CO LTD Meeting Date: MAR 26, 2015 Record Date: FEB 18, 2015 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y1R92J109 | ||||
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/sehk/ 2015/0206/LTN20150206211.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0206/LTN20150206229.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE NEW H SHARE ISSUE | Management | For | Against |
2 | TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF THE A SHARE OFFERING PLAN | Management | For | For |
3 | TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORISATIONS CONCERNING THE A SHARE OFFERING | Management | For | For |
4 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 132 SECTION 3 | Management | For | For |
5 | TO CONSIDER AND APPROVE THE AMENDMENT TO THE RULES OF PROCEDURE OF THE SHAREHOLDERS' GENERAL MEETING OF THE COMPANY: ARTICLE 79 SECTION 3 | Management | For | For |
CHINA LIFE INSURANCE CO LTD, BEIJING Meeting Date: DEC 29, 2014 Record Date: NOV 28, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1477R204 | ||||
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/LTN20141111547.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1111/LTN20141111553.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE ENTRUSTED INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS THEREUNDER, THE | Management | For | For |
CMMT | 18-NOV-2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG FROM "N" TO "Y". 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 |
CHINA LIFE INSURANCE CO LTD, BEIJING Meeting Date: MAY 28, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447580 DUE TO ADDITION OF-RESOLUTION NUMBER 24. 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 |
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/SEH K/2015/0409/LTN-20150409897.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0409/LTN-20150409917.pdf, | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014 | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2014 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2014: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.40 PER SHARE (INCLUSIVE OF TAX), AMOUNTING TO A TOTAL OF RMB11,306 MILLION | Management | For | For |
5 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY | Management | For | For |
6 | APPROVE ERNST YOUNG HUA MING LLP AND ERNST YOUNG AS PRC AUDITOR AND INTERNATIONAL AUDITOR, RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR 2014 AND 2015 | Management | For | For |
7 | TO CONSIDER AND APPROVE THE ELECTION OF MR. YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | Against |
8 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | Against |
9 | TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | Against |
10 | TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | Against |
11 | TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO JIANMIN AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | Against |
12 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | Against |
13 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG SIDONG AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | Against |
14 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU JIADE AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | Against |
15 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ANTHONY FRANCIS NEOH AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
16 | TO CONSIDER AND APPROVE THE ELECTION OF MR. CHANG TSO TUNG STEPHEN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
17 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
18 | TO CONSIDER AND APPROVE THE ELECTION OF MR. DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
19 | TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO PING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | Against |
20 | TO CONSIDER AND APPROVE THE ELECTION OF MR. SHI XIANGMING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | Against |
21 | TO CONSIDER AND APPROVE THE ELECTION OF MS. XIONG JUNHONG AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | Against |
22 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION | Management | For | Against |
23 | TO CONSIDER AND APPROVE THE OVERSEAS ISSUE BY THE COMPANY OF RMB DEBT INSTRUMENTS FOR REPLENISHMENT OF CAPITAL | Management | For | For |
24 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: PARAGRAPH 2 OF ARTICLE 10, PARAGRAPH 2 OF ARTICLE 45, ARTICLE 50, ARTICLE 88, ARTICLE 131, ITEM (8) OF ARTICLE 172, ARTICLE 258, ARTICLE 51, PARAGRAPH 3 OF ARTI | Management | For | For |
CMMT | 08 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E FOR RESOLUTION NO. 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 482066-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTION-S. THANK YOU. | Management | None | Did not vote |
CHINA LONGYUAN POWER GROUP CORPORATION LTD Meeting Date: DEC 23, 2014 Record Date: NOV 21, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1501T101 | ||||
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/LIST CONEWS/SEHK/2014/1106/LTN20141106359.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1106/LTN20141106431.P | Management | None | Did not vote |
O.1 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION: (A) THE EXECUTION OF THE MASTER AGREEMENT (THE "NEW GUODIAN MASTER AGREEMENT") ON 4 NOVEMBER 2014 ON THE SUPPLY OF MATERIALS, PRODUCTS AND SERVICES BY THE COMPANY TO CHINA GUODIAN CORPORATION ("GUODIAN") B | Management | For | For |
CONT | CONTD BAOPING BE AND IS HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO THE NEW-GUODIAN MASTER AGREEMENT AS HE THINKS DESIRABLE AND NECESSARY AND TO DO ALL-SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL-SUCH STEPS WHICH IN HIS OPI | Management | None | Did not vote |
O.2 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION: (A) THE EXECUTION OF THE MASTER AGREEMENT (THE "NEW GUODIAN MASTER AGREEMENT") ON 4 NOVEMBER 2014 ON THE SUPPLY OF MATERIALS, PRODUCTS AND SERVICES BY CHINA GUODIAN CORPORATION ("GUODIAN") TO THE COMPANY B | Management | For | For |
CONT | CONTD BAOPING BE AND IS HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO THE NEW-GUODIAN MASTER AGREEMENT AS HE THINKS DESIRABLE AND NECESSARY AND TO DO ALL-SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL-SUCH STEPS WHICH IN HIS OPI | Management | None | Did not vote |
S.1 | TO CONSIDER AND APPROVE THE ISSUANCE OF THE PRIVATE DEBT FINANCING INSTRUMENTS WITH THE REGISTERED AMOUNT OF NOT EXCEEDING RMB10 BILLION (INCLUDING RMB10 BILLION) IN THE PRC, AND ACCORDING TO THE REQUIREMENT OF THE COMPANY AND MARKET CONDITION, TO ISSUE I | Management | For | For |
S.2 | TO CONSIDER AND APPROVE THE ISSUANCE OF THE ULTRA SHORT-TERM DEBENTURES WITH A REGISTERED PRINCIPAL AMOUNT IN AGGREGATE OF NOT EXCEEDING RMB20 BILLION (INCLUDING RMB20 BILLION) IN THE PRC, AND ACCORDING TO THE REQUIREMENT OF THE COMPANY AND MARKET CONDITI | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD Meeting Date: MAY 29, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1501T101 | ||||
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/sehk/ 2015/0413/LTN20150413255.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0413/LTN20150413205.pd | Management | None | Did not vote |
1 | TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014 | Management | For | For |
2 | TO APPROVE THE REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2014 | Management | For | For |
3 | TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
4 | TO APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
5 | TO APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014, NAMELY, THE PROPOSAL FOR DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.0597 PER SHARE (TAX INCLUSIVE) IN CASH IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB479,772,423.30 | Management | For | For |
6 | TO APPROVE THE BUDGET REPORT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 | Management | For | For |
7 | TO APPROVE THE REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2015 | Management | For | For |
8 | TO APPROVE THE RE-APPOINTMENT OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNER) AS THE COMPANY'S PRC AUDITOR FOR THE YEAR 2015 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE AUDIT COM | Management | For | For |
9 | TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR 2015 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERA | Management | For | For |
10 | TO APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE, AND TO | Management | For | Against |
11 | TO APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUANCE OF A SINGLE TYPE OR CERTAIN TYPES OF DEBT FINANCING INSTRUMENTS IN ONE OR MORE TRANCHES WITH A PRINCIPAL AMOUNT OF NOT EXCEEDING RMB15 BILLION (INCLUDING RMB | Management | For | For |
12 | TO CONSIDER AND APPROVE THE PROPOSAL(S) (IF ANY) PUT FORWARD AT THE AGM BY SHAREHOLDER(S) HOLDING 3% OR MORE OF THE SHARES OF THE COMPANY CARRYING THE RIGHT TO VOTE THEREAT | Management | For | Against |
CHINA MEDICAL SYSTEM HOLDINGS LTD Meeting Date: APR 30, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G21108124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL- LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0327/LTN20150327111.pdf | Management | None | Did not vote |
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "BOARD") AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO APPROVE THE RECOMMENDED FINAL DIVIDEND OF RMB0.0692 (EQUIVALENT TO HKD 0.087) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3.a | TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE DIRECTOR | Management | For | Against |
3.b | TO RE-ELECT MS. SA MANLIN AS EXECUTIVE DIRECTOR | Management | For | Against |
3.c | TO RE-ELECT MR. CHEUNG KAM SHING, TERRY AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
3.d | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES (THE "LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE"), THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PER | Management | For | Against |
CHINA MERCHANTS BANK CO LTD, SHENZHEN Meeting Date: OCT 20, 2014 Record Date: SEP 19, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y14896115 | ||||
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/2014/0904/LTN20140904752.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0904/LTN20140904766.pd | Management | None | Did not vote |
1 | RESOLUTION ON ELECTION OF MR. LI XIAOPENG AS NON-EXECUTIVE DIRECTOR | Management | For | For |
2.1 | RESOLUTION ON ELECTION OF MR. ANTONY LEUNG AS INDEPENDENT NONEXECUTIVE DIRECTOR | Management | For | For |
2.2 | RESOLUTION ON ELECTION OF MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
3 | RESOLUTION ON ELECTION OF MR. JIN QINGJUN AS EXTERNAL SUPERVISOR | Management | For | For |
CHINA MINSHENG BANKING CORPORATION, BEIJING Meeting Date: DEC 23, 2014 Record Date: NOV 21, 2014 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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/SEH K/2014/1205/LTN-20141205825.pdf and http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1205-/LTN20141205834.p | Management | None | Did not vote |
1.1 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TYPE AND NUMBER OF SECURITIES TO BE ISSUED | Management | For | For |
1.2 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY | Management | For | For |
1.3 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE | Management | For | For |
1.4 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES | Management | For | For |
1.5 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE | Management | For | For |
1.6 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS | Management | For | For |
1.7 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS | Management | For | For |
1.8 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION | Management | For | For |
1.9 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS | Management | For | For |
1.10 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION | Management | For | For |
1.11 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS | Management | For | For |
1.12 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING | Management | For | For |
1.13 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE | Management | For | For |
1.14 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY | Management | For | For |
1.15 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS | Management | For | For |
1.16 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES | Management | For | For |
1.17 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES | Management | For | For |
2.1 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TYPE AND NUMBER OF SECURITIES TO BE ISSUED | Management | For | For |
2.2 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY | Management | For | For |
2.3 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE | Management | For | For |
2.4 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES | Management | For | For |
2.5 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE | Management | For | For |
2.6 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS | Management | For | For |
2.7 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS | Management | For | For |
2.8 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION | Management | For | For |
2.9 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS | Management | For | For |
2.10 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION | Management | For | For |
2.11 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS | Management | For | For |
2.12 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING | Management | For | For |
2.13 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE | Management | For | For |
2.14 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY | Management | For | For |
2.15 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS | Management | For | For |
2.16 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES | Management | For | For |
2.17 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES | Management | For | For |
CHINA MINSHENG BANKING CORPORATION, BEIJING Meeting Date: DEC 23, 2014 Record Date: NOV 21, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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/SEH K/2014/1110/LTN-20141110229.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1205/-LTN20141205828.p | Management | None | Did not vote |
S.1 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE QUALIFICATION OF CHINA MINSHENG BANKING CORP., LTD. IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES | Management | For | For |
S.2.1 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TYPE AND NUMBER OF SECURITIES TO BE ISSUED | Management | For | For |
S.2.2 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY | Management | For | For |
S.2.3 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE | Management | For | For |
S.2.4 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES | Management | For | For |
S.2.5 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE | Management | For | For |
S.2.6 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS | Management | For | For |
S.2.7 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS | Management | For | For |
S.2.8 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION | Management | For | For |
S.2.9 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS | Management | For | For |
S2.10 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION | Management | For | For |
S2.11 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS | Management | For | For |
S2.12 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING | Management | For | For |
S2.13 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE | Management | For | For |
S2.14 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY | Management | For | For |
S2.15 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS | Management | For | For |
S2.16 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES | Management | For | For |
S2.17 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES | Management | For | For |
S.3.1 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TYPE AND NUMBER OF SECURITIES TO BE ISSUED | Management | For | For |
S.3.2 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY | Management | For | For |
S.3.3 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE | Management | For | For |
S.3.4 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES | Management | For | For |
S.3.5 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE | Management | For | For |
S.3.6 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS | Management | For | For |
S.3.7 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS | Management | For | For |
S.3.8 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION | Management | For | For |
S.3.9 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS | Management | For | For |
S3.10 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION | Management | For | For |
S3.11 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS | Management | For | For |
S3.12 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING | Management | For | For |
S3.13 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE | Management | For | For |
S3.14 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY | Management | For | For |
S3.15 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS | Management | For | For |
S3.16 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES | Management | For | For |
S3.17 | TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES | Management | For | For |
S.4 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD | Management | For | For |
S.5 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS BY THE SHAREHOLDERS' GENERAL MEETING TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF PREFERENCE SHARES | Management | For | For |
S.6 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF ISSUANCE PLAN OF FINANCIAL BONDS AND TIER-2 CAPITAL BONDS OF CHINA MINSHENG BANKING CORP., LTD. FOR 2014 TO 2016 | Management | For | For |
S.7 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE AUTHORIZATION TO THE BOARD TO ISSUE OFFSHORE BONDS IN DUE COURSE | Management | For | For |
S.8 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD | Management | For | For |
S.9 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF CHANGE OF REGISTERED SHARE OF CHINA MINSHENG BANKING CORP., LTD | Management | For | For |
O.1 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2014 TO 2016 OF CHINA MINSHENG BANKING CORP., LTD | Management | For | For |
O.2 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF SHAREHOLDER RETURN PLAN FOR 2014 TO 2016 OF CHINA MINSHENG BANKING CORP., LTD | Management | For | For |
O.3 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF NON- PUBLIC ISSUANCE OF PREFERENCE SHARES AND NON-PUBLIC ISSUANCE OF RENMINBI ORDINARY SHARES (A SHARES) BY CHINA MINSHENG BANKING CORP., LTD. AND RELEVANT REMEDI | Management | For | For |
O.4 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD | Management | For | For |
O.5 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURE FOR THE MEETING OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD | Management | For | For |
O.6 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE 2014 INTERIM PROFIT DISTRIBUTION PLAN OF CHINA MINSHENG BANKING CORP., LTD | Management | For | For |
O.7 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE APPOINTMENT OF MR. YAO DAFENG AS DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD | Management | For | For |
CHINA MOLYBDENUM CO LTD, HENAN PROVINCE Meeting Date: SEP 19, 2014 Record Date: AUG 19, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1503Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366059 DUE TO ADDITION OF-RESOLUTION NUMBER 6 AND 7. 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 THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0804/LTN-201408041576.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0902/LT-N201409021275.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO ARTICLES 5, 14, 81, 108, 109 AND 215 OF THE ARTICLES OF ASSOCIATION OF CHINA MOLYBDENUM CO., LTD | Management | For | For |
2 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO ARTICLES 1, 69 AND 105 OF THE ARTICLES OF ASSOCIATION OF CHINA MOLYBDENUM CO., LTD | Management | For | For |
3 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE ADOPTION OF IMPLEMENTATION RULES OF CUMULATIVE VOTING SYSTEM OF THE COMPANY | Management | For | For |
4 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE SPECIAL BASIS FINANCIAL STATEMENTS AND THE SPECIAL AUDIT REPORT REGARDING THE ACQUISITION OF 80% INTEREST AND THE BUSINESS OF THE RELEVANT ASSETS IN NORTHPARKES JOINT VENTURE BY CHINA MOLYBDENUM CO., | Management | For | For |
5 | TO CONSIDER AND APPROVE THE ASSETS VALUATION REPORT ON THE 80% INTEREST IN NORTHPARKES JOINT VENTURE AND RELEVANT RIGHTS AND ASSETS INVOLVED IN THE PROPOSED ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management | For | For |
6 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE EXTENSION OF VALIDITY PERIOD OF THE RESOLUTIONS PASSED IN SHAREHOLDERS' GENERAL MEETINGS AND RELEVANT AUTHORISATIONS REGARDING THE ISSUANCE OF A SHARE CONVERTIBLE BONDS BY THE COMPANY | Management | For | For |
7 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE ADDITION OF RELEVANT AUTHORISATIONS REGARDING THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY | Management | For | For |
CHINA MOLYBDENUM CO LTD, HENAN PROVINCE Meeting Date: SEP 19, 2014 Record Date: AUG 19, 2014 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y1503Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366430 DUE TO ADDITION OF-RESOLUTION 2. 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 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0804/LTN-201408041607.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0902/LT-N201409021305.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE EXTENSION OF VALIDITY PERIOD OF THE RESOLUTIONS PASSED IN SHAREHOLDERS' GENERAL MEETINGS AND RELEVANT AUTHORISATIONS REGARDING THE ISSUANCE OF A SHARE CONVERTIBLE BONDS BY THE COMPANY | Management | For | For |
2 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE ADDITION OF RELEVANT AUTHORISATIONS REGARDING THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Meeting Date: OCT 17, 2014 Record Date: SEP 16, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y15045100 | ||||
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/SEH K/2014/0831/LTN20140831039.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0831/LTN20140831055.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TAO ZHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. TAO, AS SET OUT IN THE CIRCULAR | Management | For | For |
2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TANG YUNWEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. TANG, AS SET OUT IN THE CIRCULAR | Management | For | For |
3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHAO LIHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. ZHAO, AS SET OUT IN THE CIRCULAR | Management | For | For |
4 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SUN YANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. SUN, AS SET OUT IN THE CIRCULAR | Management | For | For |
5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU WEIKU AS AN INDEPENDENT SUPERVISOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. WU, AS SET OUT IN THE CIRCULAR | Management | For | For |
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF LIU JIANWEN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. LIU, AS SET OUT IN THE CIRCULAR | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Meeting Date: MAY 22, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y15045100 | ||||
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/2015/0402/LTN20150402033.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0402/LTN20150402025.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH FINAL DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY | Management | For | For |
5 | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE IN | Management | For | For |
6 | TO CONSIDER AND APPROVE THE CONTINUATION OF APPOINTMENT OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE DOMESTIC AUDITOR OF THE COMPANY AND BAKER TILLY HONG KONG LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLU | Management | For | For |
7 | TO GIVE A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES IN ISSUE AND AUTHORISE THE BOARD TO MAKE CORRESPOND | Management | For | Against |
8 | TO CONSIDER AND APPROVE THE COMPANY'S ISSUANCE OF DEBT FINANCING INSTRUMENTS IN BATCHES WITHIN THE LIMIT OF ISSUANCE PERMITTED UNDER RELEVANT LAWS AND REGULATIONS AS WELL AS OTHER REGULATORY DOCUMENTS | Management | Unknown | Abstain |
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Meeting Date: DEC 23, 2014 Record Date: NOV 21, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y15010104 | ||||
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/2014/1107/LTN20141107266.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1107/LTN20141107268.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 CONSIDER THE RESOLUTION RELATING TO THE SHANGHAI PETROCHEMICAL A SHARE OPTION INCENTIVE SCHEME (DRAFT) AS SPECIFIED | Management | For | For |
2 | TO CONSIDER THE RESOLUTION RELATING TO PROVISION OF EXTERNAL GUARANTEES | Management | Unknown | Abstain |
CMMT | 11 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Meeting Date: OCT 28, 2014 Record Date: SEP 26, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378139 DUE TO ADDITION OF-RESOLUTIONS 4.01 AND 4.02. 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 THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1009/LTN-20141009395.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1009/LTN-20141009380.pdf | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE DETERMINATION OF REMUNERATION STANDARD OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE | Management | For | For |
2.01 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RE- ELECTION OF MR. MENG FENGCHAO AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY | Management | For | Against |
2.02 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RE- ELECTION OF MR. PENG SHUGUI AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY | Management | For | Against |
2.03 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RE- ELECTION OF MR. ZHANG ZONGYAN AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY | Management | For | Against |
2.04 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. ZHUANG SHANGBIAO AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY | Management | For | Against |
2.05 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. GE FUXING AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY | Management | For | Against |
3.01 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. WANG HUACHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY | Management | For | For |
3.02 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. SUN PATRICK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY | Management | For | For |
3.03 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. CHENG WEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY | Management | For | For |
3.04 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MS. LU XIAOQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY | Management | For | For |
4.01 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RE- ELECTION OF MR. HUANG SHAOJUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | Against |
4.02 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. LI XUEFU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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/SEH K/2015/0119/LTN-20150119650.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0119/-LTN20150119619.p | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 411717 DUE TO RECEIPT OF A-DDITIONAL RESOLUTION O.10. 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 |
O.1 | RESOLUTION IN RELATION TO THE SATISFACTION OF THE CONDITIONS FOR NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY | Management | For | For |
O.2 | RESOLUTION IN RELATION TO THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE FUND RAISING OF THE NON-PUBLIC ISSUANCE OF SHARES OF THE COMPANY | Management | For | For |
O.3 | RESOLUTION IN RELATION TO THE REPORT ON THE USE OF PROCEEDS FROM THE PREVIOUS FUND RAISING | Management | Unknown | Abstain |
O.4 | RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ADMINISTRATIVE MEASURES ON FUND RAISING OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED | Management | Unknown | Abstain |
O.5 | RESOLUTION IN RELATION TO THE PLAN OF THE OVERSEAS LISTING OF KUNMING CHINA RAILWAY LARGE MAINTENANCE MACHINERY CO., LTD. (AS SPECIFIED) | Management | For | For |
O.6 | RESOLUTION IN RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF KUNMING CHINA RAILWAY LARGE MAINTENANCE MACHINERY CO., LTD. A SUBSIDIARY OF THE COMPANY, WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC | Management | For | For |
O.7 | RESOLUTION IN RELATION TO THE UNDERTAKING OF THE COMPANY TO MAINTAIN ITS INDEPENDENT LISTING STATUS | Management | For | For |
O.8 | RESOLUTION IN RELATION TO THE DESCRIPTION OF SUSTAINED PROFITABILITY AND PROSPECTS OF THE COMPANY | Management | For | For |
O.9 | RESOLUTION IN RELATION TO AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS RELATING TO THE SPIN-OFF AND LISTING OF KUNMING CHINA RAILWAY LARGE MAINTENANCE MACHINERY CO., LTD | Management | For | For |
O.10 | RESOLUTION IN RELATION TO THE CANDIDATE FOR THE EXECUTIVE DIRECTOR OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED | Management | For | Against |
S.1.1 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: CLASS AND PAR VALUE OF SHARES TO BE ISSUED | Management | For | For |
S.1.2 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: TARGET SUBSCRIBERS | Management | For | For |
S.1.3 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: NUMBER OF SHARES TO BE ISSUED AND THE METHOD OF SUBSCRIPTION | Management | For | For |
S.1.4 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: METHOD OF ISSUANCE | Management | For | For |
S.1.5 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: PRICING BENCHMARK DATE, ISSUE PRICE AND METHOD OF PRICING | Management | For | For |
S.1.6 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: LOCK-UP PERIOD ARRANGEMENT | Management | For | For |
S.1.7 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: PLACE OF LISTING | Management | For | For |
S.1.8 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: USE OF PROCEEDS FROM FUND RAISING | Management | For | For |
S.1.9 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ACCUMULATED PROFIT DISTRIBUTION OF THE COMPANY PRIOR TO THIS ISSUANCE | Management | For | For |
S.110 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: VALID TERM OF THE RESOLUTION RELATING TO THIS ISSUANCE | Management | For | For |
S.2 | RESOLUTION IN RELATION TO THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY | Management | For | For |
S.3 | RESOLUTION IN RELATION TO THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS RELATING TO THIS ISSUANCE AT THEIR ABSOLUTE DISCRETION | Management | For | For |
S.4 | RESOLUTION IN RELATION TO THE SHAREHOLDERS' RETURN PLAN FOR THE COMING THREE YEARS (2015-2017) OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED | Management | For | For |
S.5 | RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED | Management | For | For |
S.6 | RESOLUTION IN RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED | Management | For | For |
CMMT | 29 JAN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 419886. PLEASE DO NOT VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y1508P110 | ||||
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/2014/1216/LTN20141216765.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1216/LTN20141216644.pd | Management | None | Did not vote |
1.1 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: CLASS AND PAR VALUE OF SHARES TO BE ISSUED | Management | For | For |
1.2 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: TARGET SUBSCRIBERS | Management | For | For |
1.3 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: NUMBER OF SHARES TO BE ISSUED AND THE METHOD OF SUBSCRIPTION | Management | For | For |
1.4 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: METHOD OF ISSUANCE | Management | For | For |
1.5 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: PRICING BENCHMARK DATE, ISSUE PRICE AND METHOD OF PRICING | Management | For | For |
1.6 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: LOCK-UP PERIOD ARRANGEMENT | Management | For | For |
1.7 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: PLACE OF LISTING | Management | For | For |
1.8 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: USE OF PROCEEDS FROM THE FUND RAISING | Management | For | For |
1.9 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ACCUMULATED PROFIT DISTRIBUTION OF THE COMPANY PRIOR TO THIS ISSUANCE | Management | For | For |
1.10 | RESOLUTION IN RELATION TO THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: VALID TERM OF THE RESOLUTION RELATING TO THIS ISSUANCE | Management | For | For |
2 | RESOLUTION IN RELATION TO THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY | Management | For | For |
CMMT | 29 JAN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 411720. PLEASE DO NOT VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Meeting Date: JUN 02, 2015 Record Date: APR 30, 2015 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y1508P110 | ||||
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/sehk/ 2015/0416/LTN201504161075.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0416/LTN20150416934.p | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE PROVISION OF ASSURED ENTITLEMENT TO H SHAREHOLDERS IN RESPECT OF THE PROPOSED SPIN-OFF | Management | For | For |
CHINA RAILWAY GROUP LTD Meeting Date: MAR 31, 2015 Record Date: MAR 11, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1509D116 | ||||
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/sehk/ 2015/0210/LTN20150210599.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0210/LTN20150210597.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON GRANTING A GENERAL MANDATE TO ISSUE NEW SHARES TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | Against |
2i | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED | Management | For | For |
2ii | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: METHOD OF ISSUANCE | Management | For | For |
2iii | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTION | Management | For | For |
2iv | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: NUMBER OF A SHARES TO BE ISSUED | Management | For | For |
2v | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: ISSUE PRICE AND PRICING PRINCIPLES | Management | For | For |
2vi | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: LOCK-UP ARRANGEMENT | Management | For | For |
2vii | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: AMOUNT AND USE OF PROCEEDS | Management | For | For |
2viii | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: PLACE OF LISTING | Management | For | For |
2ix | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: ACCUMULATED PROFIT DISTRIBUTION PRIOR TO THE NON- PUBLIC ISSUANCE | Management | For | For |
2x | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: VALID PERIOD OF THE RESOLUTIONS REGARDING THE NON- PUBLIC ISSUANCE | Management | For | For |
3 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN OF THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY | Management | For | For |
4 | TO CONSIDER AND APPROVE THE PROPOSAL OF ENTERING INTO A CONDITIONAL SUBSCRIPTION AGREEMENT BY THE COMPANY WITH CHINA RAILWAY ENGINEERING CORPORATION | Management | For | For |
5 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE MATTERS RELATING TO THE CONNECTED TRANSACTIONS IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY | Management | For | For |
6 | TO CONSIDER AND APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, THE CHAIRMAN AND THE RELEVANT AUTHORIZED PERSONS TO DEAL WITH AT THEIR SOLE DISCRETION MATTERS IN CONNECTION WITH THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY | Management | For | For |
7 | TO CONSIDER AND APPROVE THE PROPOSAL ON PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA RAILWAY GROUP LIMITED | Management | For | For |
8 | TO CONSIDER AND APPROVE THE PROPOSAL ON PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' MEETING OF CHINA RAILWAY GROUP LIMITED | Management | For | For |
9 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE FULFILMENT OF THE CONDITIONS FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY | Management | For | For |
10 | TO CONSIDER AND APPROVE THE REPORTS ON THE USE OF PROCEEDS FROM PREVIOUS FUND RAISING EXERCISE OF THE COMPANY | Management | Unknown | Abstain |
11 | TO CONSIDER AND APPROVE THE FEASIBILITY ANALYSIS REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY | Management | For | For |
12 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PLAN FOR SHAREHOLDERS' RETURN FOR 2015-2017 OF CHINA RAILWAY GROUP LIMITED | Management | For | For |
CHINA RAILWAY GROUP LTD Meeting Date: MAR 31, 2015 Record Date: MAR 11, 2015 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y1509D116 | ||||
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/2015/0210/LTN20150210611.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0210/LTN20150210617.pd | Management | None | Did not vote |
1.i | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED | Management | For | For |
1.ii | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: METHOD OF ISSUANCE | Management | For | For |
1.iii | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTION | Management | For | For |
1.iv | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: NUMBER OF A SHARES TO BE ISSUED | Management | For | For |
1.v | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: ISSUE PRICE AND PRICING PRINCIPLES | Management | For | For |
1.vi | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: LOCK-UP ARRANGEMENT | Management | For | For |
1.vii | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: AMOUNT AND USE OF PROCEEDS | Management | For | For |
1viii | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: PLACE OF LISTING | Management | For | For |
1.ix | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: ACCUMULATED PROFIT DISTRIBUTION PRIOR TO THE NON- PUBLIC ISSUANCE | Management | For | For |
1.x | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: VALID PERIOD OF THE RESOLUTIONS REGARDING THE NON- PUBLIC ISSUANCE | Management | For | For |
2 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PLAN OF THE NON- PUBLIC ISSUANCE OF A SHARES OF THE COMPANY | Management | For | For |
3 | TO CONSIDER AND APPROVE THE PROPOSAL OF ENTERING INTO A CONDITIONAL SHARE SUBSCRIPTION AGREEMENT BY THE COMPANY WITH CHINA RAILWAY ENGINEERING CORPORATION | Management | For | For |
CMMT | 13 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TIME-FROM 10:00 TO 14:00. 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 |
CHINA RAILWAY GROUP LTD Meeting Date: MAY 18, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1509D116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 450557 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 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/SEH K/2015/0330/LTN-201503301600.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0429/LT-N201504291866.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE WORK REPORT OF INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
6 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE AUDITORS FOR 2015, RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INTERNATIONAL AUDITORS AND DELOITTE TOUCHE TOHMATSU CPA LLP AS THE COMPANY'S DOMESTIC AUDITORS FOR | Management | For | For |
7 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF INTERNAL CONTROL AUDITORS FOR 2015, RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LLP AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR 2015, THE REMUNERATION SHALL BE RMB2.51 MIL | Management | For | For |
8 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROVISION OF TOTAL AMOUNT OF EXTERNAL GUARANTEE BY THE COMPANY FOR SECOND HALF OF 2015 AND FIRST HALF OF 2016 | Management | Unknown | Abstain |
9 | TO CONSIDER AND APPROVE THE PROPOSAL ON GRANTING A GENERAL MANDATE TO ISSUE NEW SHARES TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | Against |
10 | TO CONSIDER AND APPROVE THE "PROPOSAL ON THE SPECIAL SELF- INSPECTION REPORT OF THE REAL ESTATE BUSINESS OF CHINA RAILWAY GROUP LIMITED" | Management | For | For |
11 | TO CONSIDER AND APPROVE THE "PROPOSAL ON THE LETTER OF UNDERTAKING ON THE REAL ESTATE BUSINESS OF CHINA RAILWAY GROUP LIMITED BY THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF CHINA RAILWAY GROUP LIMITED" | Management | For | For |
12 | TO CONSIDER AND APPROVE THE "PROPOSAL ON THE LETTER OF UNDERTAKING ON THE REAL ESTATE BUSINESS OF CHINA RAILWAY GROUP LIMITED BY THE CONTROLLING SHAREHOLDER OF CHINA RAILWAY GROUP LIMITED" | Management | For | For |
13 | TO CONSIDER AND APPROVE THE "PROPOSAL ON THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2011 REGARDING THE ISSUE OF CORPORATE BONDS WITH A PRINCIPAL AMOUNT NOT EXCEEDING RMB10 BILLION BY CHINA RAILWAY GRO | Management | For | For |
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Meeting Date: AUG 22, 2014 Record Date: JUL 23, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1504C113 | ||||
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/2014/0706/LTN20140706011.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0706/LTN20140706003.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 |
1.1 | TO APPOINT DR. ZHANG YUZHUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
1.2 | TO APPOINT DR. LING WEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
1.3 | TO APPOINT MR. HAN JIANGUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
1.4 | TO APPOINT MR. WANG XIAOLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
1.5 | TO APPOINT MR. CHEN HONGSHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
1.6 | TO APPOINT MR. WU RUOSI AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
2.1 | TO APPOINT MS. FAN HSU LAI TAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
2.2 | TO APPOINT MR. GONG HUAZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
2.3 | TO APPOINT MR. GUO PEIZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
3.1 | TO APPOINT MR. ZHAI RICHENG AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE COMPANY | Management | For | Against |
3.2 | TO APPOINT MR. TANG NING AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE COMPANY | Management | For | For |
CMMT | 09 JUL 2014: IN RESPECT OF RES.02, EACH OF THE SHARES HELD BY A SHAREHOLDER SH-ALL CARRY THE SAME NUMBER OF VOTES CORRESPONDING TO THE NUMBER OF INDEPENDENT-NON-EXECUTIVE DIRECTORS TO BE ELECTED. A SHAREHOLDER MAY EXERCISE HIS VOTING R-IGHTS BY SPLITTING | Management | None | Did not vote |
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Meeting Date: MAY 29, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443126 DUE TO ADDITION 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 THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0410/LT-N20150410634.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0508/LT-N20150508575.pdf A | Management | None | Did not vote |
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 |
1 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
4 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2014: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT OF RMB0.74 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTE | Management | For | For |
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Meeting Date: MAY 29, 2015 Record Date: APR 28, 2015 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y1504C113 | ||||
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/ 2015/0410/LTN-20150410713.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0410/-LTN20150410719.p | Management | None | Did not vote |
1 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE FOR THE BOARD TO REPURCHASE THE COMPANY'S A SHARES AND H SHARES:- (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WIT | Management | For | For |
CONT | CONTD OF HOLDERS OF DOMESTIC SHARE (A SHARE) OR HOLDERS OF OVERSEAS- LISTED FOR-EIGN INVESTED SHARE (H SHARE). (2) APPROVE A GENERAL MANDATE TO THE BOARD OF D-IRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF-THE COMPANY, TO R | Management | None | Did not vote |
CHINA STEEL CORP, KAOHSIUNG Meeting Date: JUN 23, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y15041109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | TO APPROVE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. CASH DIVIDEND OF TWD1.0 PER SHARE FROM RETAINED EARNINGS | Management | For | For |
3 | DISCUSSION ON AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | DISCUSSION ON AMENDMENTS TO THE REGULATION OF SHAREHOLDERS MEETINGS | Management | For | For |
5 | DISCUSSION ON AMENDMENTS TO THE RULES OF ELECTION FOR DIRECTOR AND SUPERVISOR | Management | For | For |
CHINA TELECOM CORP LTD, BEIJING Meeting Date: MAY 27, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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/ 2015/0409/LTN-20150409809.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0409/-LTN20150409759.p | Management | None | Did not vote |
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 |
1 | THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 BE CONSIDERED AND APPROVED, AND THE BO | Management | For | For |
2 | THAT THE PROFIT DISTRIBUTION PROPOSAL AND THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 BE CONSIDERED AND APPROVED | Management | For | For |
3 | THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DECEMBER 2015 BE CONSIDERED AND APPRO | Management | For | For |
4 | TO APPROVE THE ELECTION OF MR. SUI YIXUN AS A SUPERVISOR OF THE COMPANY | Management | For | Against |
5 | TO APPROVE THE ELECTION OF MR. YE ZHONG AS A SUPERVISOR OF THE COMPANY | Management | For | Against |
6.1 | TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6.2 | TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
7.1 | TO CONSIDER AND APPROVE THE ISSUE OF DEBENTURES BY THE COMPANY | Management | For | For |
7.2 | TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES | Management | For | For |
8.1 | TO CONSIDER AND APPROVE THE ISSUE OF COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA | Management | For | For |
8.2 | TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA | Management | For | For |
9 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE | Management | For | Against |
10 | TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE | Management | For | Against |
CHINA VANKE CO LTD, SHENZHEN Meeting Date: MAY 22, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y77421132 | ||||
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/2015/0402/LTN20150402889.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0402/LTN20150402771.pdf | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014 | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE 2014 ANNUAL REPORT AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2014 | Management | For | For |
5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG AND KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2016 | Management | For | For |
6 | TO CONSIDER AND APPROVE THE GRANTING OF AN UNCONDITIONAL GENERAL MANDATE TO THE BOARD TO ISSUE RMB15 BILLION OF THE BONDS BY THE COMPANY | Management | For | For |
7 | TO CONSIDER AND APPROVE THE PROPOSED COOPERATION WITH CRC GROUP | Management | For | For |
CHONGQING RURAL COMMERCIAL BANK CO LTD Meeting Date: OCT 31, 2014 Record Date: SEP 30, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1594G107 | ||||
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/LISTCONE WS/SEHK/2014/0916/LTN20140916211.PDF- AND- http://www.hkexnews.hk/LISTEDCO/LISTCONE WS/SEHK/2014/0916/LTN20140916223.P | Management | None | Did not vote |
1 | THE RESOLUTION OF ELECTING MR. LI YAO AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
2 | THE RESOLUTION OF ELECTING MR. YUAN ZENGTING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
3 | THE RESOLUTION OF ELECTING MR. CAO GUOHUA AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
4 | THE RESOLUTION OF ELECTING MR. WANG HONG AS AN EXTERNAL SUPERVISOR OF THE BANK | Management | For | For |
5 | THE RESOLUTION OF ELECTING MR. HU SHUCHUN AS AN EXTERNAL SUPERVISOR OF THE BANK | Management | For | For |
6 | THE RESOLUTION OF ELECTING MR. PAN LIKE AS AN EXTERNAL SUPERVISOR OF THE BANK | Management | For | For |
CHUNGHWA TELECOM CO LTD, TAIPEI Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1613J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
2 | THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD4.8564 PER SHARE | Management | For | For |
3 | THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
CIMB GROUP HOLDINGS BHD, KUALA LUMPUR Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | TO RE-ELECT DATO' ZAINAL ABIDIN PUTIH WHO RETIRES PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: KENJI KOBAYASHI | Management | For | For |
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: ROBERT NEIL COOMBE | Management | For | For |
5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: JOSEPH DOMINIC SILVA | Management | For | For |
6 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TEOH SU YIN | Management | For | For |
7 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TENGKU DATO' ZAFRUL TENGKU ABDUL AZIZ | Management | For | For |
8 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES AMOUNTING TO RM809,235 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
9 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ISSUE SHARES | Management | For | For |
11 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (CIMB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO RE | Management | For | For |
12 | PROPOSED RENEWAL OF THE AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
CMMT | 31 MAR 2015: A MEMBER SHALL BE ENTITLED TO APPOINT ONLY ONE (1) PROXY UNLESS H-E/SHE HAS MORE THAN 1,000 SHARES IN WHICH CASE HE/SHE MAY APPOINT UP TO FIVE (-5) PROXIES PROVIDED EACH PROXY APPOINTED SHALL REPRESENT AT LEAST 1,000 SHARES-. WHERE A MEMBER A | Management | None | Did not vote |
CMMT | 31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGI-NAL INSTRUCTIONS. T | Management | None | Did not vote |
CITIC SECURITIES CO LTD Meeting Date: DEC 22, 2014 Record Date: NOV 21, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1639N117 | ||||
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/2014/1105/LTN20141105623.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1105/LTN20141105585.pd | Management | None | Did not vote |
1 | THAT: THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED TO ABSORB AND MERGE WITH CITIC SECURITIES (ZHEJIANG) IN ACCORDANCE WITH THE PROPOSAL SET OUT IN THE SECTION HEADED "2. PROPOSED ABSORPTION AND MERGER OF THE WHOLLY-OWNED SUBSIDIARY CITIC | Management | For | For |
2 | THAT: (A) SUBJECT TO THE REQUIRED APPROVAL OR ENDORSEMENT FROM OR REGISTRATION WITH THE RELEVANT REGULATORY AUTHORITIES IN THE PRC, THE PROPOSED CHANGE OF BUSINESS SCOPE OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (DETAILS OF | Management | For | For |
CITIC SECURITIES CO LTD Meeting Date: FEB 16, 2015 Record Date: JAN 16, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1639N117 | ||||
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/LIST CONEWS/SEHK/2014/1230/LTN20141230410.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1230/LTN20141230404.P | Management | None | Did not vote |
1.1 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.2 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.3 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.4 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.5 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.6 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.7 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.8 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.9 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.10 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.11 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.12 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
2 | TO CONSIDER AND APPROVE THE REPORT ON USE OF PROCEEDS FROM PREVIOUS FUNDS RAISING ACTIVITY OF THE COMPANY (RELEVANT DETAILS OF THIS RESOLUTION ARE SET OUT IN THE PARAGRAPH HEADED "REPORT ON USE OF PROCEEDS FROM PREVIOUS FUNDS RAISING ACTIVITY" IN THE ANNO | Management | For | For |
CITIC SECURITIES CO LTD Meeting Date: FEB 16, 2015 Record Date: JAN 16, 2015 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y1639N117 | ||||
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/2014/1230/LTN20141230448.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1230/LTN20141230437.pd | Management | None | Did not vote |
1.1 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.2 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.3 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.4 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.5 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.6 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.7 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.8 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.9 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.10 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.11 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
1.12 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPE | Management | For | Against |
COCA-COLA FEMSA SAB DE CV Meeting Date: MAR 12, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P2861Y136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | REPORT OF CHIEF EXECUTIVE OFFICER OF COCA-COLA FEMSA, SAB DE CV AS WELL AS OF THE BOARD OF DIRECTORS OPINION OF THE CONTENT OF SUCH REPORT OF THE BOARD OF DIRECTORS WHICH CONTAINS THE MAIN POLICIES AS WELL AS THE ACCOUNTING AND INFORMATION CRITERIA FOLLOW | Management | Unknown | Abstain |
II | REPORT OF THE FULFILLMENT OF THE FISCAL OBLIGATIONS OF THE COMPANY | Management | Unknown | Abstain |
III | THE PROPOSAL REGARDING THE APPLICATION OF THE COMPANY'S RESULTS 2014 MAY ALSO INCLUDE A PROPOSAL TO PAY A CASH DIVIDEND IN MEXICAN PESOS | Management | Unknown | Abstain |
IV | PROPOSAL TO APPROVE THE MAXIMUM AMOUNT OF RESOURCES MAY BE USED BY THE COMPANY TO REPURCHASE OWN SHARES | Management | Unknown | Abstain |
V | APPOINTMENT OR RATIFICATION OF THE PERSONS WHO WILL INTEGRATE THE BOARD OF DIRECTORS OF THE COMPANY AS WELL AS THE SECRETARY ONCE QUALIFIED AS INDEPENDENT ACCORDING WITH THE SECURITIES MARKET LAW. AND THE DETERMINATION OF THEIR CORRESPONDING COMPENSATION | Management | Unknown | Abstain |
VI | THE ELECTION OF MEMBERS OF COMMITTEES OF I. FINANCE AND PLANNING, II. AUDIT AND III. CORPORATE PRACTICES APPOINTMENT OF PRESIDENTS OF EACH AND THE DETERMINATION OF THEIR CORRESPONDING COMPENSATION | Management | Unknown | Abstain |
VII | APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING | Management | For | For |
VIII | LECTURE AND APPROVAL THE ACT OF THE MEETING | Management | For | For |
COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Meeting Date: MAR 12, 2015 Record Date: MAR 04, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M25561107 | ||||
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 |
1 | DISCUSS THE BOARD OF DIRECTORS REPORT FOR FINANCIAL YEAR ENDED 31/12/2014 | Management | For | For |
2 | DISCUSS THE AUDITOR REPORT OF THE BALANCE SHEET ,INCOME STATEMENT AND OTHER FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2014 | Management | For | For |
3 | ADOPTION OF THE BALANCE SHEET, INCOME STATEMENT AND OTHER FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2014 | Management | For | For |
4 | APPROVAL OF THE PROFIT DISTRIBUTION ACCOUNT FOR 2014 AND DELEGATING THE BOARD OF DIRECTORS TO PUT AND ADOPT THE RULES FOR DISTRIBUTING THE EMPLOYEES PROFIT | Management | For | For |
5 | THE APPROVAL TO RELEASE THE BOARD MEMBERS FROM THEIR LIABILITIES AND DUTIES FOR FINANCIAL YEAR ENDED 31/12/2014 AND DETERMINE THEIR REWARDS FOR 2015 | Management | Unknown | Abstain |
6 | APPROVAL TO APPOINT AUDITORS AND DETERMINE THEIR FEES FOR FINANCIAL YEAR ENDING 31/12/2015 | Management | For | For |
7 | INFORM THE MEETING WITH THE DONATIONS FOR 2014 AND DELEGATING THE BOARD TO DONATE DURING 2015 ABOVE 1000 EGP | Management | For | For |
8 | INFORM THE ASSEMBLY MEETING WITH THE ANNUAL REWARDS FOR THE COMMITTEES FROM THE BOARD OF DIRECTORS FOR 2015 | Management | Unknown | Abstain |
9 | ADOPTION OF THE BOARD RESTRUCTURE SINCE THE LAST ASSEMBLY MEETING | Management | For | For |
10 | APPROVAL TO TRANSFER PART OF THE GENERAL RESERVE ACCORDING TO THE CASH POSITION AT 31/12/2014 INTO SHARES WHICH WILL INCREASE THE ISSUED CAPITAL FROM 9,176,482,370 EGO TO 11,470,602,970 EGP AND TO BE DISTRIBUTED AS BONUS SHARES FOR THE SHAREHOLDERS AT THE | Management | For | For |
CMMT | 24 FEB 2015: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 26 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO A-DVISED THAT YOUR SHA | Management | None | Did not vote |
CMMT | 24 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL-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 |
COMPANIA CERVECERIAS UNIDAS SA, SANTIAGO Meeting Date: APR 15, 2015 Record Date: APR 09, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P24905104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORT FROM THE PRESIDENT | Management | For | For |
2 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORT FROM THE OUTSIDE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 | Management | For | For |
3 | DISTRIBUTION OF THE PROFIT FROM THE 2014 FISCAL YEAR AND THE PAYMENT OF DIVIDENDS | Management | For | For |
4 | PRESENTATION REGARDING THE DIVIDEND POLICY OF THE COMPANY AND INFORMATION REGARDING THE PROCEDURES TO BE USED IN THE DISTRIBUTION OF THE SAME | Management | For | For |
5 | DETERMINATION OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE 2015 FISCAL YEAR | Management | Unknown | Abstain |
6 | DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE COMMITTEE OF DIRECTORS AND ITS BUDGET FOR THE 2015 FISCAL YEAR | Management | Unknown | Abstain |
7 | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE AUDIT COMMITTEE AND ITS BUDGET FOR THE 2015 FISCAL YEAR | Management | Unknown | Abstain |
8 | DESIGNATION OF OUTSIDE AUDITORS FOR THE 2015 FISCAL YEAR | Management | For | For |
9 | ACCOUNT OF THE ACTIVITIES CONDUCTED BY THE COMMITTEE OF DIRECTORS DURING THE 2014 FISCAL YEAR | Management | For | For |
10 | ACCOUNT OF THE AGREEMENTS CONCERNING THE RELATED PARTY TRANSACTIONS THAT ARE DEALT WITH IN TITLE XVI OF LAW NUMBER 18,046 | Management | For | For |
11 | TO DEAL WITH ANY OTHER MATTER OF CORPORATE INTEREST THAT IS WITHIN THE JURISDICTION OF THIS GENERAL MEETING, IN ACCORDANCE WITH THE LAW AND THE CORPORATE BYLAWS | Management | For | Against |
CORPBANCA Meeting Date: MAR 12, 2015 Record Date: MAR 06, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: ADPV02736 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS, THEIR NOTES AND THE REPORT FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 | Management | For | For |
2 | DESIGNATION OF THE OUTSIDE AUDITORS FOR 2015 | Management | For | For |
3 | TO VOTE REGARDING THE RATIFICATION OF THE DESIGNATION OF THE SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS, MR. JULIO BARRIGA SILVA | Management | For | Against |
4 | DETERMINATION AND APPROVAL OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Abstain |
5 | REPORT REGARDING THE TRANSACTIONS THAT ARE REFERRED TO IN ARTICLES 146, ET SEQ., OF LAW NUMBER 18,046 | Management | For | For |
6 | TO VOTE REGARDING THE PROPOSAL FROM THE BOARD OF DIRECTORS TO DISTRIBUTE CLP 113,129,928,491, WHICH IS EQUIVALENT TO 50 PERCENT OF THE PROFIT FROM THE 2014 FISCAL YEAR, WHICH AMOUNT WOULD BE DISTRIBUTED AS A DIVIDEND AMONG ALL OF THE SHARES ISSUED BY THE | Management | For | For |
7 | TO ESTABLISH THE DIVIDEND POLICY PROPOSED BY THE BOARD OF DIRECTORS, WHICH RESOLVED TO PROPOSE TO DISTRIBUTE AN AMOUNT OF NOT LESS THAN 50 PERCENT OF THE PROFIT FROM THE RESPECTIVE FISCAL YEAR | Management | For | For |
8 | TO ESTABLISH THE COMPENSATION AND BUDGET OF THE COMMITTEE OF DIRECTORS, AND THE REPORT REGARDING THE ACTIVITIES OF THAT COMMITTEE AND OF THE AUDIT COMMITTEE | Management | Unknown | Abstain |
9 | DESIGNATION OF THE PERIODICAL FOR THE PUBLICATION OF THE LEGAL NOTICES IN 2015 | Management | For | For |
CORPORACION FINANCIERA COLOMBIANA SA Meeting Date: DEC 29, 2014 Record Date: DEC 23, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P3138W200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH-MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE-THAT ALL INSTRUCTIONS UNDER | Management | None | Did not vote |
1 | VERIFICATION OF THE QUORUM | Management | For | For |
2 | READING AND APPROVAL OF THE AGENDA | Management | For | For |
3 | PARTIAL CAPITALIZATION OF THE RESERVE FROM DECREE 2,336 OF 1995 TO STRENGTHEN THE EQUITY AND THE SOLVENCY INDICATOR OF THE CORPORATION | Management | For | For |
4 | READING AND APPROVAL OF THE GENERAL MEETING MINUTES | Management | For | For |
CORPORACION FINANCIERA COLOMBIANA SA Meeting Date: JAN 27, 2015 Record Date: JAN 22, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P3138W200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH-MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE-THAT ALL INSTRUCTIONS UNDER | Management | None | Did not vote |
1 | THE IMPUTATION OF THE WEALTH TAX IN THE AMOUNT OF CLP 16,386,400,000, FOR THE 2015 TAX YEAR, AGAINST EQUITY RESERVES, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 10 OF LAW 1739 OF 2014 | Management | For | For |
CORPORACION FINANCIERA COLOMBIANA SA Meeting Date: MAR 04, 2015 Record Date: DEC 31, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P3138W200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH-MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE-THAT ALL INSTRUCTIONS UNDER | Management | None | Did not vote |
1 | VERIFICATION OF THE QUORUM | Management | For | For |
2 | READING AND APPROVAL OF THE AGENDA | Management | For | For |
3 | DESIGNATION OF THE COMMITTEE FOR THE APPROVAL OF THE MINUTES OF THE GENERAL MEETING | Management | For | For |
4 | REPORTS FROM THE BOARD OF DIRECTORS AND FROM THE PRESIDENT OF THE CORPORATION FOR THE PERIOD OF JULY THROUGH DECEMBER 2014 | Management | For | For |
5 | PRESENTATION OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS WITH A CUTOFF DATE OF DECEMBER 2014 | Management | For | For |
6 | REPORTS FROM THE AUDITOR REGARDING THE FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVAL OF THE REPORTS FROM THE MANAGEMENT AND OF THE FINANCIAL STATEMENTS | Management | Unknown | Abstain |
8 | PLAN FOR THE DISTRIBUTION OF PROFIT | Management | For | For |
9 | THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS REGARDING THE DURATION OF THE COMPANY | Management | For | For |
10 | REPORT FROM THE BOARD OF DIRECTORS REGARDING THE FUNCTIONING OF THE INTERNAL CONTROL SYSTEM AND REGARDING THE WORK CONDUCTED BY THE AUDIT COMMITTEE | Management | Unknown | Abstain |
11 | ELECTION OF THE BOARD OF DIRECTORS AND THE ALLOCATION OF COMPENSATION | Management | Unknown | Abstain |
12 | THE ELECTION OF THE AUDITOR AND THE ESTABLISHMENT OF THE COMPENSATION AND FUNDS FOR HIS OR HER TERM IN OFFICE | Management | For | For |
13 | PROPOSALS AND VARIOUS | Management | For | Against |
CORPORACION FINANCIERA COLOMBIANA SA Meeting Date: MAR 04, 2015 Record Date: DEC 31, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P3138W283 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH-MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE-THAT ALL INSTRUCTIONS UNDER | Management | None | Did not vote |
1 | VERIFICATION OF THE QUORUM | Management | For | For |
2 | READING AND APPROVAL OF THE AGENDA | Management | For | For |
3 | DESIGNATION OF THE COMMITTEE FOR THE APPROVAL OF THE MINUTES OF THE GENERAL MEETING | Management | For | For |
4 | REPORTS FROM THE BOARD OF DIRECTORS AND FROM THE PRESIDENT OF THE CORPORATION FOR THE PERIOD OF JULY THROUGH DECEMBER 2014 | Management | For | For |
5 | PRESENTATION OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS WITH A CUTOFF DATE OF DECEMBER 2014 | Management | For | For |
6 | REPORTS FROM THE AUDITOR REGARDING THE FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVAL OF THE REPORTS FROM THE MANAGEMENT AND OF THE FINANCIAL STATEMENTS | Management | Unknown | Abstain |
8 | PLAN FOR THE DISTRIBUTION OF PROFIT | Management | For | For |
9 | THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS REGARDING THE DURATION OF THE COMPANY | Management | For | For |
10 | REPORT FROM THE BOARD OF DIRECTORS REGARDING THE FUNCTIONING OF THE INTERNAL CONTROL SYSTEM AND REGARDING THE WORK CONDUCTED BY THE AUDIT COMMITTEE | Management | Unknown | Abstain |
11 | ELECTION OF THE BOARD OF DIRECTORS AND THE ALLOCATION OF COMPENSATION | Management | Unknown | Abstain |
12 | THE ELECTION OF THE AUDITOR AND THE ESTABLISHMENT OF THE COMPENSATION AND FUNDS FOR HIS OR HER TERM IN OFFICE | Management | For | For |
13 | PROPOSALS AND VARIOUS | Management | For | Against |
COWAY CO.LTD., KONGJU Meeting Date: MAR 31, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | GRANT OF STOCK OPTION | Management | For | For |
3.1 | ELECTION OF INSIDE DIRECTOR GIM DONG HYEON | Management | For | For |
3.2 | ELECTION OF A NON-PERMANENT DIRECTOR GIM BYEONG JU | Management | For | For |
3.3 | ELECTION OF A NON-PERMANENT DIRECTOR YUN JONG HA | Management | For | For |
3.4 | ELECTION OF A NON-PERMANENT DIRECTOR BU JAE HUN | Management | For | For |
3.5 | ELECTION OF A NON-PERMANENT DIRECTOR BAK TAE HYEON | Management | For | Against |
3.6 | ELECTION OF OUTSIDE DIRECTOR I JUNG SIK | Management | For | For |
3.7 | ELECTION OF OUTSIDE DIRECTOR I JUN HO | Management | For | Against |
4 | ELECTION OF AUDITOR | Management | For | Against |
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | Against |
6 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | Against |
CP ALL PUBLIC COMPANY LTD, BANGKOK Meeting Date: APR 23, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Management | None | Did not vote |
1 | TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2014 | Management | For | For |
2 | TO CONSIDER THE BOARD OF DIRECTORS' REPORT REGARDING THE LAST YEAR OPERATIONS OF THE COMPANY | Management | For | For |
3 | TO CONSIDER AND APPROVE BALANCE SHEET AND INCOME STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR LEGAL RESERVE AND THE CASH DIVIDEND PAYMENT | Management | For | For |
5.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. DHANIN CHEARAVANONT | Management | For | Against |
5.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. KORSAK CHAIRASMISAK | Management | For | For |
5.3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTORS TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. SOOPAKIJ CHEARAVANONT | Management | For | Against |
5.4 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. ADIREK SRIPRATAK | Management | For | For |
5.5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. TANIN BURANAMANIT | Management | For | For |
6 | TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION | Management | For | Against |
7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS AND FIX THE AUDITORS' REMUNERATION | Management | For | For |
8 | OTHERS (IF ANY) | Management | For | Against |
CSR CORPORATION LTD, BEIJING Meeting Date: MAR 09, 2015 Record Date: FEB 06, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1822T103 | ||||
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/sehk/ 2015/0120/LTN20150120780.pdf,- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0120/LTN20150120772.pdf | Management | None | Did not vote |
1 | THAT IT BE AND IS HEREBY CONFIRMED THAT CSR HAS SATISFIED THE CONDITIONS FOR MATERIAL ASSETS REORGANISATION PURSUANT TO THE COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA, THE SECURITIES LAW OF THE PEOPLE'S REPUBLIC OF CHINA AND THE ADMINISTRATIVE MEASURES | Management | For | For |
2.1 | THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: PARTIES TO THE MERGER | Management | For | For |
2.2 | THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: METHOD OF THE MERGER | Management | For | For |
2.3 | THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: NAME OF THE POST-MERGER NEW COMPANY | Management | For | For |
2.4 | THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: SHARE EXCHANGE TARGETS | Management | For | For |
2.5 | THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: CLASS AND PAR VALUE OF THE SHARES TO BE ISSUED UPON SHARE EXCHANG | Management | For | For |
2.6 | THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: EXCHANGE RATIO AND EXCHANGE PRICE | Management | For | For |
2.7 | THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: PROTECTION MECHANISM FOR CSR DISSENTING SHAREHOLDERS | Management | For | For |
2.8 | THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: PROTECTION MECHANISM FOR CNR DISSENTING SHAREHOLDERS | Management | For | For |
2.9 | THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: ARRANGEMENTS FOR SHARE OPTION SCHEMES | Management | For | For |
2.10 | THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: ARRANGEMENTS FOR EMPLOYEES | Management | For | For |
2.11 | THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: ASSETS ARRANGEMENT AND ISSUE OF SHARES | Management | For | For |
2.12 | THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: LISTING ARRANGEMENT OF THE NEW SHARES TO BE ISSUED UNDER THE MERG | Management | For | For |
2.13 | THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: LIABILITIES FOR BREACH OF MERGER AGREEMENT | Management | For | For |
2.14 | THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: THE MERGER AGREEMENT BECOMING EFFECTIVE | Management | For | For |
2.15 | THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: IMPLEMENTATION OF THE MERGER | Management | For | For |
2.16 | THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH ARE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED: EFFECTIVE PERIOD OF THE RESOLUTION | Management | For | For |
3 | THAT THE TERMS AND CONDITIONS AND THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENT BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED | Management | For | For |
4 | THAT THE DRAFT REPORT FOR THE MERGER OF CSR CORPORATION LIMITED AND CHINA CNR CORPORATION LIMITED (AS SPECIFIED) AND ITS SUMMARY (THE "REPORT AND SUMMARY") BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED." (DETAILS OF THE REPORT AND SUMMARY WERE CONTAI | Management | For | For |
5 | THAT (A) CONDITIONAL UPON THE LISTING COMMITTEE OF THE HONG KONG STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN CSR H SHARES, THE GRANT OF SPECIAL MANDATE TO THE CSR'S BOARD FOR THE ISSUANCE OF CSR H SHARES PURSUANT TO THE MERGER AGREEM | Management | For | For |
6 | THAT: CSR'S BOARD AND ITS AUTHORIZED PERSONS BE AUTHORIZED TO EXERCISE FULL POWERS TO DEAL WITH MATTERS RELATING TO THE MERGER, INCLUDING: (A) TO DEAL WITH SPECIFIC MATTERS RELATING TO THE MERGER IN ACCORDANCE WITH THE MERGER PROPOSAL CONSIDERED AND APPRO | Management | For | For |
CONT | CONTD CORPORATE LEGAL ADVISERS AND AUDIT FIRMS FOR THE MERGER, AND TO- AUTHORIZE INTERMEDIARIES SUCH AS FINANCIAL ADVISERS AND THEIR LEGAL ADVISERS,-CORPORATE LEGAL ADVISERS, AUDIT FIRMS AND INDEPENDENT FINANCIAL ADVISER TO-ASSIST OR REPRESENT CSR TO DEAL | Management | None | Did not vote |
CONT | CONTD TO ANY EX-RIGHTS OR EX-DIVIDEND ACTIONS MADE TO THE SHARES OF CSR- BETWEEN THE DATE OF ANNOUNCEMENT OF THE FIRST BOARD RESOLUTION AND THE SHARE-EXCHANGE DATE AND IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS OR-PROVISIONS OR REQUIREMENTS OF T | Management | None | Did not vote |
CSR CORPORATION LTD, BEIJING Meeting Date: MAR 09, 2015 Record Date: FEB 06, 2015 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y1822T103 | ||||
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/2015/0120/LTN20150120788.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0120/LTN20150120774.pd | Management | None | Did not vote |
1 | THAT THE MERGER PROPOSAL REGARDING THE MERGER OF CSR AND CNR THROUGH SHARE EXCHANGE, THE DETAILS OF WHICH WERE SET OUT IN THE CSR CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED | Management | For | For |
2 | THAT (A) CONDITIONAL UPON THE LISTING COMMITTEE OF THE HONG KONG STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN CSR H SHARES, THE GRANT OF SPECIAL MANDATE TO THE CSR'S BOARD FOR THE ISSUANCE OF CSR H SHARES PURSUANT TO THE MERGER AGREEM | Management | For | For |
3 | THAT THE SHARE OPTION SCHEME ADOPTED BY CSR ON 26 APRIL 2011 FOR GRANT OF SHARE OPTIONS TO THE PARTICIPANTS TO SUBSCRIBE FOR CSR A SHARES BE TERMINATED CONDITIONAL UPON THE COMPLETION OF THE MERGER AND THE SHARE OPTIONS GRANTED PURSUANT TO SUCH SHARE OPTI | Management | For | For |
CMMT | 30 JAN 2015: IN ORDER TO PROTECT THE INTERESTS OF CNR DISSENTING SHAREHOLDERS,-CNR WILL GRANT THE CNR PUT OPTION TO CNR DISSENTING SHAREHOLDERS. IF A CNR H- SHAREHOLDER CASTS VOTES AGAINST THE RESOLUTIONS IN RELATION TO THE MERGER PROP-OSAL AND THE MERGER | Management | None | Did not vote |
CYFROWY POLSAT S.A., WARSZAWA Meeting Date: SEP 23, 2014 Record Date: SEP 05, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X1809Y100 | ||||
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 |
1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING | Management | None | Did not vote |
2 | ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Management | For | For |
3 | PREPARING THE ATTENDANCE LIST, VALIDATED CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS | Management | For | For |
4 | ELECTION OF MEMBERS OF THE BALLOT COMMITTEE | Management | For | For |
5 | ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING | Management | For | For |
6 | ADOPTION OF A RESOLUTION TO AMEND THE ARTICLES OF THE COMPANY AND THE AUTHORIZATION OF THE BOARD TO ESTABLISH A UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS | Management | None | Did not vote |
CYFROWY POLSAT S.A., WARSZAWA Meeting Date: JAN 16, 2015 Record Date: DEC 31, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X1809Y100 | ||||
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 |
1 | OPENING OF THE MEETING | Management | None | Did not vote |
2 | APPOINTMENT OF THE CHAIRMAN | Management | For | For |
3 | DRAWING UP AN ATTENDANCE LIST, CONFIRMING THAT THE MEETING HAS BEEN PROPERLY CONVENED AND IS ABLE TO ADOPT VALID RESOLUTIONS | Management | For | For |
4 | APPOINTMENT OF THE BALLOT COUNTING COMMITTEE | Management | For | For |
5 | ADOPTION OF THE AGENDA | Management | For | For |
6 | ADOPTION OF THE RESOLUTION ON THE BOND ISSUE PROGRAM | Management | For | Against |
7 | ADOPTION OF THE RESOLUTION ON THE COMPANY'S ARTICLE OF ASSOCIATION | Management | For | For |
8 | THE CLOSURE OF THE MEETING | Management | None | Did not vote |
CYFROWY POLSAT S.A., WARSZAWA Meeting Date: APR 02, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X1809Y100 | ||||
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 |
1 | OPENING OF THE ANNUAL GENERAL MEETING | Management | None | Did not vote |
2 | ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | For | For |
3 | VALIDATION OF CORRECTNESS OF CONVENING THE ANNUAL GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS | Management | For | For |
4 | APPOINTMENT OF THE BALLOT COMMITTEE | Management | For | For |
5 | ADOPTION OF THE AGENDA | Management | For | For |
6 | MANAGEMENT BOARD'S PRESENTATION OF THE MANAGEMENT BOARD'S REPORT ON THE COMPANY'S ACTIVITIES IN THE FINANCIAL YEAR 2014, THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, MANAGEMENT BOARD'S REPORT ON ACTIVITIES OF THE CAPITAL GROUP OF THE CO | Management | For | For |
7 | THE SUPERVISORY BOARD'S PRESENTATION OF ITS STATEMENT CONCERNING THE EVALUATION OF THE MANAGEMENT BOARD'S REPORT ON THE COMPANY'S ACTIVITIES IN THE FINANCIAL YEAR 2014, THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, THE MANAGEMENT BOARD'S | Management | For | For |
8 | THE SUPERVISORY BOARD'S PRESENTATION OF THE EVALUATION OF THE COMPANY'S STANDING AND THE MANAGEMENT BOARD'S ACTIVITIES | Management | For | For |
9 | CONSIDERATION AND ADOPTION OF A RESOLUTION APPROVING THE MANAGEMENT BOARD'S REPORT ON THE COMPANY'S ACTIVITIES IN THE FINANCIAL YEAR 2014 | Management | For | For |
10 | CONSIDERATION AND ADOPTION OF A RESOLUTION APPROVING THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014 | Management | For | For |
11 | CONSIDERATION AND ADOPTION OF A RESOLUTION APPROVING THE MANAGEMENT BOARD'S REPORT ON ACTIVITIES OF THE CAPITAL GROUP OF THE COMPANY IN THE FINANCIAL YEAR 2014 | Management | For | For |
12 | CONSIDERATION AND ADOPTION OF A RESOLUTION APPROVING THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF THE CAPITAL GROUP OF THE COMPANY FOR THE FINANCIAL YEAR 2014 | Management | For | For |
13 | CONSIDERATION AND ADOPTION OF A RESOLUTION APPROVING THE SUPERVISORY BOARD'S REPORT FOR THE FINANCIAL YEAR 2014 | Management | For | For |
14 | ADOPTION OF RESOLUTIONS GRANTING A VOTE OF APPROVAL TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE YEAR 2014 | Management | For | For |
15 | ADOPTION OF RESOLUTIONS GRANTING A VOTE OF APPROVAL TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE YEAR 2014 | Management | For | For |
16 | ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF PROFIT FOR THE FINANCIAL YEAR 2014 | Management | For | For |
17 | ADOPTION OF A RESOLUTION ON THE DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE SUPERVISORY BOARD AND THE APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR A NEW TERM OF OFFICE | Management | For | For |
18 | ADOPTION OF A RESOLUTION ON THE DETERMINATION OF REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Abstain |
19 | CLOSING THE ANNUAL GENERAL MEETING | Management | None | Did not vote |
CYFROWY POLSAT S.A., WARSZAWA Meeting Date: MAY 18, 2015 Record Date: APR 30, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X1809Y100 | ||||
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 |
1 | OPENING OF THE MEETING | Management | None | Did not vote |
2 | APPOINTMENT OF THE CHAIRMAN | Management | For | For |
3 | DRAWING UP AN ATTENDANCE LIST, CONFIRMING THAT THE EGM HAS BEEN PROPERLY CONVENED AND IS ABLE TO ADOPT VALID RESOLUTIONS | Management | For | For |
4 | APPOINTMENT OF THE BALLOT COUNTING COMMITTEE | Management | For | For |
5 | ADOPTION OF THE AGENDA OF THE EGM | Management | For | For |
6 | ADOPTION OF THE RESOLUTION ON THE MERGER OF CYFROWY POLSAT WITH REDEFINE SP ZOO SEATED IN WARSAW | Management | For | For |
7 | THE CLOSURE OF THE MEETING | Management | None | Did not vote |
CMMT | 22 APR 2015: 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 |
DAEWOO INTERNATIONAL CORP, SEOUL Meeting Date: MAR 16, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1911C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2.1 | ELECTION OF INSIDE DIRECTOR CHOE JEONG U | Management | For | For |
2.2 | ELECTION OF A NON-PERMANENT DIRECTOR O IN HWAN | Management | For | For |
2.3.1 | ELECTION OF OUTSIDE DIRECTOR CHOE DO SEONG | Management | For | For |
2.3.2 | ELECTION OF OUTSIDE DIRECTOR SONG BYEONG JUN | Management | For | For |
3.1 | ELECTION OF AUDIT COMMITTEE MEMBER CHOE DO SEONG | Management | For | For |
3.2 | ELECTION OF AUDIT COMMITTEE MEMBER SONG BYEONG JUN | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
CMMT | 27 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 3.1. 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 |
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Meeting Date: MAR 31, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y1916Y117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437525 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 |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
2.1 | ELECTION OF INSIDE DIRECTOR : GIM YEOL JUNG | Management | For | For |
2.2.1 | ELECTION OF OUTSIDE DIRECTOR : I JONG GU | Management | For | For |
2.2.2 | ELECTION OF OUTSIDE DIRECTOR : JEONG WON JONG | Management | For | For |
2.2.3 | ELECTION OF OUTSIDE DIRECTOR : JO JEON HYEOK | Management | For | Against |
2.2.4 | ELECTION OF OUTSIDE DIRECTOR : I YEONG BAE | Management | For | For |
2.2.5 | ELECTION OF OUTSIDE DIRECTOR : I SANG GEUN | Management | For | For |
3.1.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR : I JONG GU | Management | For | Against |
3.1.2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR : JEONG WON JONG | Management | For | For |
3.1.3 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR : JO JEON HYEOK | Management | For | Against |
3.1.4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR : I YEONG BAE | Management | For | For |
3.1.5 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR : I SANG GEUN | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Meeting Date: MAY 29, 2015 Record Date: APR 25, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y1916Y117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR JEONG SEONG RIP | Management | For | For |
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Meeting Date: AUG 27, 2014 Record Date: JUL 28, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y20020106 | ||||
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/2014/0711/LTN20140711575.pdf-and- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0711/LTN20140711555.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 CONSIDER AND APPROVE THE "RESOLUTION ON THE INVESTMENT FOR CONSTRUCTION OF GUANGDONG DATANG INTERNATIONAL LEIZHOU THERMAL POWER PROJECT | Management | For | For |
2.1 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. YANG WENCHUN WILL HOLD THE OFFICE AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD | Management | For | For |
2.2 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. FENG GENFU WILL HOLD THE OFFICE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD | Management | For | For |
2.3 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. LI GENGSHENG WILL CEASE TO HOLD THE OFFICE AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD | Management | For | For |
2.4 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. LI HENGYUAN WILL CEASE TO HOLD THE OFFICE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD | Management | For | For |
3 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ISSUANCE OF MEDIUM-TERM NOTES (WITH LONG-TERM OPTION) | Management | For | For |
CMMT | 15 JULY 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-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Management | None | Did not vote |
DELTA ELECTRONICS INC, TAIPEI Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y20263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | ACKNOWLEDGEMENT OF THE 2014 FINANCIAL RESULTS | Management | For | For |
2 | ACKNOWLEDGEMENT OF THE 2014 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.7 PER SHARE | Management | For | For |
3 | DISCUSSION OF THE AMENDMENTS TO ARTICLES OF INCORPORATION | Management | For | For |
4 | DISCUSSION OF THE AMENDMENTS TO OPERATING PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS | Management | For | For |
5 | DISCUSSION OF THE AMENDMENTS TO OPERATING PROCEDURES OF FUND LENDING | Management | For | For |
6.1 | THE ELECTION OF THE DIRECTOR: HAI,YING-JUN, SHAREHOLDER NO. 00038010 | Management | For | For |
6.2 | THE ELECTION OF THE DIRECTOR: KE,ZI- XING, SHAREHOLDER NO. 00015314 | Management | For | For |
6.3 | THE ELECTION OF THE DIRECTOR: ZHENG,CHONG-HUA, SHAREHOLDER NO. 00000001 | Management | For | For |
6.4 | THE ELECTION OF THE DIRECTOR: ZHENG,PING, SHAREHOLDER NO. 00000043 | Management | For | For |
6.5 | THE ELECTION OF THE DIRECTOR: LI,ZHONG-JIE, SHAREHOLDER NO. 00000360 | Management | For | For |
6.6 | THE ELECTION OF THE DIRECTOR: FRED CHAI YAN LEE, SHAREHOLDER NO. 1946042XXX | Management | For | For |
6.7 | THE ELECTION OF THE DIRECTOR: ZHANG,XUN-HAI, SHAREHOLDER NO. 00000019 | Management | For | For |
6.8 | THE ELECTION OF THE DIRECTOR: ZHANG,MING-ZHONG, SHAREHOLDER NO. 00000032 | Management | For | For |
6.9 | THE ELECTION OF THE DIRECTOR: HUANG,CHONG-XING, SHAREHOLDER NO. H101258XXX | Management | For | For |
6.10 | THE ELECTION OF THE INDEPENDENT DIRECTOR: ZHAO, TAI-SHENG, SHAREHOLDER NO. K101511XXX | Management | For | For |
6.11 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CHEN, YONG-QING, SHAREHOLDER NO. A100978XXX | Management | For | For |
6.12 | THE ELECTION OF THE INDEPENDENT DIRECTOR: PENG, ZONG-PING, SHAREHOLDER NO. J100603XXX | Management | For | For |
7 | RELEASING THE DIRECTOR FROM NON- COMPETITION RESTRICTIONS | Management | For | Against |
DIALOG GROUP BHD Meeting Date: NOV 20, 2014 Record Date: NOV 13, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y20641109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE PAYMENT OF A FINAL SINGLE TIER CASH DIVIDEND OF 1.1 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2014 | Management | For | For |
2 | TO RE-ELECT CHAN YEW KAI, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
3 | TO RE-ELECT CHEW ENG KAR, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
4 | TO RE-ELECT JA'AFAR BIN RIHAN, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
5 | THAT PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, DATUK OH CHONG PENG BE RE-APPOINTED AS DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For |
6 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM368,000 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2014 (2013: RM348,000) | Management | For | For |
7 | TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY | Management | For | For |
9 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | For | For |
DIGI.COM BHD Meeting Date: MAY 07, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y2070F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RE-ELECT MR HAKON BRUASET KJOL, THE DIRECTOR OF THE COMPANY WHO IS RETIRING PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
2 | TO APPROVE THE PAYMENT OF DIRECTORS' ALLOWANCES OF RM624,244.07 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TO BE ENTERED WITH TELENOR ASA ("TELENOR") AND PERSONS CONNECTED WITH TELENOR ("PROPOSED SHAREHOLDERS' MANDATE") | Management | For | For |
DISCOVERY LIMITED, SANDTON Meeting Date: DEC 02, 2014 Record Date: NOV 21, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S2192Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS | Management | For | For |
O.2 | RE-APPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH JORGE CONCALVES AS THE INDIVIDUAL REGISTERED AUDITOR | Management | For | For |
O.3.1 | ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MR LES OWEN | Management | For | For |
O.3.2 | ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SINDI ZILWA | Management | For | For |
O.3.3 | ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SONJA SEBOTSA | Management | For | Against |
O.4.1 | RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR LES OWEN | Management | For | For |
O.4.2 | RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR SONJA SEBOTSA | Management | For | For |
O.4.3 | RE-ELECTION AND APPOINTMENT OF DIRECTOR: DR VINCENT MAPHAI | Management | For | For |
O.4.4 | RE-ELECTION AND APPOINTMENT OF DIRECTOR: MS TANIA SLABBERT | Management | For | For |
O.4.5 | MR TITO MBOWENI BE ELECTED AS A NON- EXECUTIVE DIRECTOR | Management | For | For |
O.4.6 | MR HERMAN BOSMAN BE ELECTED AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
O.5 | APPROVAL OF GROUP REMUNERATION POLICY | Management | For | Against |
O.6 | DIRECTORS' AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTION AND THE SPECIAL RESOLUTIONS MENTIONED BELOW | Management | For | For |
O.7.1 | GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTOR THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES | Management | For | For |
O.7.2 | GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTOR THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES | Management | For | For |
S.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION-2014/2015 | Management | For | For |
S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS | Management | For | For |
S.3 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT | Management | For | For |
DMCI HOLDINGS INC, MAKATI Meeting Date: AUG 05, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y2088F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | For | For |
2 | REPORT ON ATTENDANCE AND QUORUM | Management | For | For |
3 | APPROVAL OF MINUTES OF PREVIOUS STOCKHOLDERS' MEETING | Management | For | For |
4 | MANAGEMENT REPORT FOR THE YEAR ENDED DECEMBER 31, 2013 | Management | For | For |
5 | RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND OFFICERS DURING THE PRECEDING YEAR | Management | For | For |
6 | APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID M. CONSUNJI | Management | For | For |
8 | ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA | Management | For | For |
9 | ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI | Management | For | For |
10 | ELECTION OF DIRECTOR: JORGE A. CONSUNJI | Management | For | For |
11 | ELECTION OF DIRECTOR: VICTOR A. CONSUNJI | Management | For | For |
12 | ELECTION OF DIRECTOR: HERBERT M. CONSUNJI | Management | For | For |
13 | ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL | Management | For | For |
14 | ELECTION OF DIRECTOR: HONORIO O. REYES-LAO (INDEPENDENT DIRECTOR) | Management | For | For |
15 | ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET (INDEPENDENT DIRECTOR) | Management | For | For |
16 | AMENDMENT OF THE ARTICLES OF INCORPORATION TO INDICATE SPECIFIC PRINCIPAL OFFICE ADDRESS | Management | For | For |
17 | AMENDMENT OF THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK FROM PHP6 BILLION TO PHP20 BILLION | Management | For | For |
18 | DECLARATION OF 400PCT STOCK DIVIDENDS TO BE ISSUED FROM THE INCREASE IN AUTHORIZED CAPITAL STOCK AND DELEGATION TO THE PRESIDENT OF THE POWER TO DETERMINE THE RECORD AND PAYMENT DATES FOR THE STOCK DIVIDENDS | Management | For | For |
19 | OTHER MATTERS | Management | For | Against |
20 | ADJOURNMENT | Management | For | For |
CMMT | 09 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGA-IN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
DONGBU INSURANCE CO LTD, SEOUL Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y2096K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | ELECTION OF DIRECTOR CANDIDATES: KIM JEONG NAM, AHN JONG TAE, LEE SU HYU, PARK SANG YONG | Management | For | Against |
3 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR CANDIDATE: LEE SU HYU, PARK SANG YONG | Management | For | Against |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
DONGFANG ELECTRIC CORPORATION LTD, CHENGDU Meeting Date: DEC 23, 2014 Record Date: NOV 21, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y20958107 | ||||
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/2014/1106/LTN20141106357.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1106/LTN20141106407.pd | Management | None | Did not vote |
1 | THAT THE 2015 PURCHASE AND PRODUCTION SERVICES FRAMEWORK AGREEMENT, THE RELATED CONTINUING CONNECTED TRANSACTIONS AND THE RELATED PROPOSED ANNUAL CAPS BE AND ARE HEREBY APPROVED AND THE BOARD BE AND IS HEREBY AUTHORISED TO DEAL WITH, IN ITS ABSOLUTE DISCR | Management | For | For |
2 | THAT THE 2015 SALES AND PRODUCTION SERVICES FRAMEWORK AGREEMENT, THE RELATED CONTINUING CONNECTED TRANSACTIONS AND THE RELATED PROPOSED ANNUAL CAPS BE AND ARE HEREBY APPROVED AND THE BOARD BE AND IS HEREBY AUTHORISED TO DEAL WITH, IN ITS ABSOLUTE DISCRETI | Management | For | For |
3 | THAT THE 2015 FINANCIAL SERVICES FRAMEWORK AGREEMENT, THE RELATED CONTINUING CONNECTED TRANSACTION AND THE RELATED PROPOSED ANNUAL CAPS BE AND ARE HEREBY APPROVED AND THE BOARD BE AND IS HEREBY AUTHORISED TO DEAL WITH, IN ITS ABSOLUTE DISCRETION, ALL MATT | Management | For | Against |
DONGFENG MOTOR GROUP COMPANY LTD Meeting Date: JAN 22, 2015 Record Date: DEC 22, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y21042109 | ||||
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/2014/1207/LTN20141207015.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1207/LTN20141207021.pd | Management | None | Did not vote |
CMMT | 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 | TO CONSIDER AND APPROVE THE COMPANY TO APPLY FOR THE REGISTRATION AND ISSUE OF MEDIUM- TERM NOTES BY DISCRETION | Management | For | For |
CMMT | 09 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
E-MART CO LTD, SEOUL Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y228A3102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 431489 DUE TO RECEIPT OF-DIRECTORS AND AUDIT COMMITTEE MEMBERS NAMES. ALL VOTES RECEIVED ON THE PREVIOU-S MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING- NOTICE. THANK YOU. | Management | None | Did not vote |
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | Against |
2.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HYUNG SOO CHEON | Management | For | For |
2.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE YOUNG PARK | Management | For | For |
2.3 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SUNG JOON KIM | Management | For | For |
2.4 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE BOONG CHOI | Management | For | For |
3.1 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: HYUNG SOO CHEON | Management | For | Against |
3.2 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JAE YOUNG PARK | Management | For | For |
3.3 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: SUNG JOON KIM | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR DIRECTORS | Management | For | For |
E.ON RUSSIA OJSC Meeting Date: JUN 26, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: EONR Security ID: B196FC2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 0.278 per Share | Management | For | For |
2.1 | Elect Mike Winkel as Director | Management | None | Against |
2.2 | Elect Aleksey Germanovich as Director | Management | None | For |
2.3 | Elect Jorgen Kildahl as Director | Management | None | Against |
2.4 | Elect Sergey Malinov as Director | Management | None | For |
2.5 | Elect Tatyana Mitrova as Director | Management | None | For |
2.6 | Elect Albert Reutersberg as Director | Management | None | Against |
2.7 | Elect Karl-Heinz Feldmann as Director | Management | None | Against |
2.8 | Elect Reiner Hartmann as Director | Management | None | Against |
2.9 | Elect Maksim Shirokov as Director | Management | None | Against |
3.1 | Elect Denis Alekseenkov as Member of Audit Commission | Management | For | For |
3.2 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | For |
3.3 | Elect Guntram Wurzberg as Member of Audit Commission | Management | For | For |
3.4 | Elect Marcus Korthals as Member of Audit Commission | Management | For | For |
4 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | For |
5 | Approve New Edition of Charter | Management | For | For |
6 | Approve New Edition of Regulations on General Meetings | Management | For | For |
7 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
8 | Approve New Edition of Regulations on Management | Management | For | For |
9 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
10 | Approve Request to Ministry of Justice Re: Change of Company Name | Management | For | For |
E.SUN FINANCIAL HOLDING CO LTD Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y23469102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | 2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.43467570 PER SHARE, STOCK DIVIDEND: TWD 0.86935140 PER SHARE | Management | For | For |
3 | ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS | Management | For | For |
4 | REVISION TO THE RULES OF SHAREHOLDERS MEETING | Management | For | For |
5 | AMENDMENT TO THE RULES OF PROCEDURE FOR ELECTION OF DIRECTORS | Management | For | For |
ECLAT TEXTILE CO LTD Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
CMMT | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE F | Management | None | Did not vote |
1 | THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
2 | THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE | Management | For | For |
3 | THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | THE REVISION TO THE PROCEDURES OF MONETARY LOANS | Management | For | For |
5 | THE REVISION TO THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | For |
6 | THE REVISION TO THE RULES OF SHAREHOLDER MEETING | Management | For | For |
7 | THE REVISION TO THE PROCEDURES OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS | Management | For | For |
8.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR: WANG, YA-KANG, SHAREHOLDER NO. XXXXXXXXXX | Management | For | Against |
8.2 | THE ELECTION OF THE INDEPENDENT DIRECTOR: YOU, ZHENG-PING, SHAREHOLDER NO. XXXXXXXXXX | Management | For | For |
8.3 | THE ELECTION OF THE INDEPENDENT DIRECTOR: LIU, NAI-MING, SHAREHOLDER NO. XXXXXXXXXX | Management | For | For |
8.4 | THE ELECTION OF THE NON-NOMINATED DIRECTOR | Management | For | For |
8.5 | THE ELECTION OF THE NON-NOMINATED DIRECTOR | Management | For | For |
8.6 | THE ELECTION OF THE NON-NOMINATED DIRECTOR | Management | For | For |
8.7 | THE ELECTION OF THE NON-NOMINATED DIRECTOR | Management | For | For |
8.8 | THE ELECTION OF THE NON-NOMINATED DIRECTOR | Management | For | For |
8.9 | THE ELECTION OF THE NON-NOMINATED DIRECTOR | Management | For | For |
8.10 | THE ELECTION OF THE NON-NOMINATED DIRECTOR | Management | For | For |
8.11 | THE ELECTION OF THE NON-NOMINATED DIRECTOR | Management | For | For |
9 | THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE NEWLY ELECTED DIRECTORS | Management | For | Against |
10 | EXTRAORDINARY MOTIONS | Management | For | Against |
ECOPETROL S.A. Meeting Date: MAR 26, 2015 Record Date: MAR 25, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: ADPV14028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIE-NTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIP-LE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT AL-L INSTRUCTIONS UND | Management | None | Did not vote |
1 | A MOMENT OF SILENCE | Management | For | For |
2 | VERIFICATION OF THE QUORUM | Management | For | For |
3 | INSTATEMENT OF THE GENERAL MEETING BY THE PRESIDENT OF ECOPETROL S.A | Management | For | For |
4 | APPROVAL OF THE AGENDA | Management | For | For |
5 | DESIGNATION OF THE CHAIRPERSON OF THE GENERAL MEETING | Management | For | For |
6 | DESIGNATION OF THE ELECTION AND VOTE COUNTING COMMITTEE | Management | For | For |
7 | DESIGNATION OF THE COMMITTEE TO REVIEW AND APPROVE THE MEETING MINUTES | Management | For | For |
8 | REPORT FROM THE BOARD OF DIRECTORS REGARDING ITS ACTIVITIES, EVALUATION OF THE PRESIDENT AND DEVELOPMENT AND FULFILLMENT OF THE GOOD GOVERNANCE CODE | Management | For | For |
9 | PRESENTATION OF THE ANNUAL REPORT FOR 2014 BY THE BOARD OF DIRECTORS AND THE PRESIDENT OF ECOPETROL S.A | Management | For | For |
10 | REPORT FROM THE REPRESENTATIVE OF THE MINORITY SHAREHOLDERS | Management | For | For |
11 | READING AND CONSIDERATION OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2014 | Management | For | For |
12 | READING OF THE OPINION FROM THE AUDITOR | Management | For | For |
13 | APPROVAL OF THE REPORTS FROM MANAGEMENT, OF THE OPINION OF THE AUDITOR AND OF THE FINANCIAL STATEMENTS | Management | For | For |
14 | APPROVAL OF THE PLAN FOR THE DISTRIBUTION OF PROFIT | Management | For | For |
15 | ELECTION OF THE AUDITOR AND ALLOCATION OF COMPENSATION | Management | For | For |
16 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
17 | APPROVAL OF THE AMENDMENT OF THE INTERNAL RULE | Management | For | For |
18 | APPROVAL OF THE BYLAWS AMENDMENTS | Management | For | For |
19 | PROPOSALS AND VARIOUS | Management | For | Against |
EL PUERTO DE LIVERPOOL SAB DE CV Meeting Date: MAR 05, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P36918137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | LECTURE IN ACCORDANCE THE REPORTS OF BOARD OF DIRECTORS AS WELL AS THE REPORTS OF THE CHIEF EXECUTIVE OFFICER | Management | For | For |
II | REPORT ON THE FULFILLMENT OF FISCAL OBLIGATIONS | Management | For | For |
III | PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31 2014. AND THE REPORTS OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE | Management | For | For |
IV | RESOLUTIONS ON THE DOCUMENTS REFERRED TO ABOVE POINTS ON THE PROPOSED AND APPLICATION OF PROFIT AND LOSS ACCOUNT | Management | Unknown | Abstain |
V | RESOLUTIONS REGARDING OF THE ADVISORS COMPENSATIONS FOR THE FISCAL YEAR 2015 AS WELL AS THE MEMBERS OF THE COUNCIL PROPERTY | Management | Unknown | Abstain |
VI | ELECTION OF THE ADVISORS FOR FISCAL YEAR 2015 | Management | Unknown | Abstain |
VII | ELECTION OF THE MEMBERS OF THE COUNCIL PROPERTY AS WELL AS THE MEMBERS OF THE OPERATION YEAR 2015 | Management | Unknown | Abstain |
VIII | DESIGNATION OF THE SPECIAL DELEGATES TO CARRY OUT THE AGREEMENTS TO THIS MEETING | Management | For | For |
IX | ACT OF THE MEETING NOTE FOREIGN AND LOCAL CUSTOMERS ARE NOT ALLOWED TO VOTE | Management | For | For |
CMMT | 02 MAR 2015: PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE N-O 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 |
CMMT | 02 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 |
ELECTRICITY GENERATING PUBLIC CO LTD, BANGKOK Meeting Date: APR 21, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y22834116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE MINUTES OF THE SHAREHOLDERS ANNUAL GENERAL MEETING FOR YEAR 2014 HELD ON APR 23 2014 | Management | For | For |
2 | TO CONSIDER AND ACKNOWLEDGE COMPANY'S PERFORMANCE FOR YEAR 2014 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AS AT DEC 31 2014 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE APPROPRIATION OF NET PROFIT AND THE PAYMENT OF DIVIDEND | Management | For | For |
5 | TO CONSIDER THE APPOINTMENT OF THE AUDITORS AND DETERMINE THE AUDIT FEE | Management | For | Against |
6.1 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MR. THAN APICH MULAPRUK | Management | For | For |
6.2 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MR. PONGSTORN KUNANUSORN | Management | For | For |
6.3 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MR. CHOTCHAI CHAROENNGAM | Management | For | For |
6.4 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MR. SOMBAT SARNTIJAREE | Management | For | For |
6.5 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MRS. PUANGTHIP SILPASART | Management | For | For |
7 | TO CONSIDER THE DETERMINATION OF THE DIRECTORS REMUNERATION | Management | For | Against |
8 | TO CONSIDER OTHER MATTERS. IF ANY | Management | For | Against |
EMPERADOR INC Meeting Date: DEC 15, 2014 Record Date: NOV 20, 2014 Meeting Type: SPECIAL GENERAL MEETING | ||||
Ticker: Security ID: Y2290T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | For | For |
2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For |
3 | RATIFICATION OF ISSUANCE OF SHARES AND EQUITY LINKED SECURITIES TO ARRAN INVESTMENT PRIVATE LIMITED | Management | For | For |
4 | APPROVAL OF EMPLOYEE STOCK OPTION PLAN | Management | For | For |
5 | OTHER MATTERS | Management | For | Against |
6 | ADJOURNMENT | Management | For | For |
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE) Meeting Date: APR 27, 2015 Record Date: APR 21, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P3710M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORTS FROM THE OUTSIDE AUDITORS AND ACCOUNTS INSPECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 | Management | For | For |
2 | DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR AND PAYMENT OF DIVIDENDS | Management | Unknown | Abstain |
3 | ELECTION OF THE BOARD OF DIRECTORS | Management | Unknown | Abstain |
4 | AMENDMENT OF THE AGREEMENT FOR THE COMPENSATION OF THE COMMITTEE OF DIRECTORS FOR 2014 AND ITS PAYMENT | Management | For | For |
5 | ESTABLISHMENT OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Abstain |
6 | ESTABLISHMENT OF THE COMPENSATION OF THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF ITS RESPECTIVE BUDGET FOR 2015 | Management | Unknown | Abstain |
7 | REPORT REGARDING THE EXPENSES OF THE BOARD OF DIRECTORS AND THE ANNUAL MANAGEMENT, ACTIVITIES AND EXPENSES REPORT OF THE COMMITTEE OF DIRECTORS | Management | For | For |
8 | DESIGNATION OF AN OUTSIDE AUDITING FIRM GOVERNED BY TITLE XXVIII OF LAW 18,045 | Management | For | For |
9 | DESIGNATION OF TWO FULL ACCOUNTS INSPECTORS AND TWO ALTERNATES AND THE DETERMINATION OF THEIR COMPENSATION | Management | For | For |
10 | DESIGNATION OF PRIVATE RISK RATING AGENCIES | Management | For | For |
11 | APPROVAL OF THE INVESTMENT AND FINANCING POLICY | Management | For | For |
12 | STATEMENT OF THE DIVIDEND POLICY AND INFORMATION REGARDING THE PROCEDURES TO BE USED IN THE DISTRIBUTION OF DIVIDENDS | Management | Unknown | Abstain |
13 | INFORMATION REGARDING RESOLUTIONS OF THE BOARD OF DIRECTORS RELATED TO ACTS OR CONTRACTS THAT ARE GOVERNED BY TITLE XVI OF LAW NUMBER 18,046 | Management | For | For |
14 | INFORMATION REGARDING THE PROCESSING, PRINTING AND MAILING COSTS OF THE INFORMATION REQUIRED BY CIRCULAR NUMBER 1816 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE | Management | Unknown | Abstain |
15 | OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN THE JURISDICTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | For | Against |
16 | PASSAGE OF THE OTHER RESOLUTIONS THAT ARE NECESSARY TO PROPERLY CARRY OUT THE RESOLUTIONS THAT ARE PASSED | Management | For | For |
EMPRESAS COPEC SA, SANTIAGO Meeting Date: APR 22, 2015 Record Date: APR 16, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P7847L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | TO SUBMIT FOR A VOTE BY THE GENERAL MEETING THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2014, THE ANNUAL REPORT FROM THE BOARD OF DIRECTORS AND TO GIVE AN ACCOUNTING OF THE PROGRESS OF THE CORPORATE BUSINESS | Management | For | For |
B | TO GIVE AN ACCOUNTING OF THE TRANSACTIONS THAT WERE CARRIED OUT BY THE COMPANY THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046 | Management | For | For |
C | TO ESTABLISH THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT FISCAL YEAR | Management | Unknown | Abstain |
D | TO ESTABLISH THE COMPENSATION AND EXPENSE BUDGET OF THE COMMITTEE THAT IS REFERRED TO IN ARTICLE 50 BIS OF LAW NUMBER 18,046, TO GIVE AN ACCOUNTING OF ITS ACTIVITIES AND ITS ANNUAL MANAGEMENT REPORT | Management | Unknown | Abstain |
E | TO DESIGNATE OUTSIDE AUDITORS AND RISK RATING AGENCIES | Management | For | For |
F | TO DEAL WITH ANY OTHER MATTER OF CORPORATE INTEREST THAT IS WITHIN THE JURISDICTION OF THE TYPE OF GENERAL MEETING THAT IS BEING CALLED | Management | For | Against |
ENERGY ABSOLUTE PUBLIC COMPANY LTD, BANGKOK Meeting Date: APR 22, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y2290P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2014 | Management | For | For |
2 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT AND THE ANNUAL REPORT FOR THE YEAR 2014 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE APPROPRIATION OF PROFIT AND THE ANNUAL DIVIDEND FOR THE YEAR 2014 | Management | For | For |
5.1 | TO CONSIDER AND APPROVE THE RE- ELECTION OF THE DIRECTOR WHO WILL RETIRE BY ROTATION AND BE NOMINATED FOR RE-ELECTION: MR. CHAIWAT PONGPISITSAKUL | Management | For | For |
5.2 | TO CONSIDER AND APPROVE THE RE- ELECTION OF THE DIRECTOR WHO WILL RETIRE BY ROTATION AND BE NOMINATED FOR RE-ELECTION: MR. BANNARAT PICHYAKORN | Management | For | For |
5.3 | TO CONSIDER AND APPROVE THE RE- ELECTION OF THE DIRECTOR WHO WILL RETIRE BY ROTATION AND BE NOMINATED FOR RE-ELECTION: MR. SUTHAM SONGSIRI | Management | For | For |
6.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW NON-INDEPENDENT DIRECTOR TO THE BOARD OF DIRECTOR: MR. SOMBOON AHUNAI | Management | For | For |
6.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW NON-INDEPENDENT DIRECTOR TO THE BOARD OF DIRECTOR: MR. KASIDIT AJANANT | Management | For | For |
7 | TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION FOR THE YEAR 2015 | Management | For | Against |
8 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE AUDITORS AND DETERMINE THEIR AUDIT FEES AND OTHER RELEVANT FEES FOR THE YEAR 2015 | Management | For | For |
CMMT | 02 MAR 2015: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANG-E THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGEND-A AS ABSTAIN. | Management | None | Did not vote |
CMMT | 02 MAR 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 |
ENERSIS SA, SANTIAGO Meeting Date: NOV 25, 2014 Record Date: NOV 19, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P37186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE, IN ACCORDANCE WITH THE TERMS OF TITLE XVI OF LAW 18,046, THE SHARE CORPORATIONS LAW, FROM HERE ONWARDS REFERRED TO AS THE LSA, THE RELATED PARTY TRANSACTIONS THAT CONSIST OF THE FOLLOWING ACTS AND CONTRACTS. A. THE PURCHASE AND SALE BY ENERSIS | Management | For | For |
CONT | CONTD LATINOAMERICA, S.A., AND ONE OF 43 PERCENT BY REPSOL INTERNATIONAL- FINANCE B.V., ASSIGNED TO YPF INTERNATIONAL S.A., FOR THE PURPOSE OF COVERING-PART OF THE COSTS FOR THE PROJECT FOR THE CONSTRUCTION OF THE COMBINED CYCLE-PLANT, WITH A MAXIMUM PAYM | Management | None | Did not vote |
CONT | CONTD HOLDINGS LTD. PLEDGED THEIR SHARES IN CENTRAL DOCK SUD IN GUARANTEE OF-THE PERFORMANCE OF THE OBLIGATIONS THAT ARISE UNDER THE FINANCING-TRANSACTION. TO THIS DATE, THE SYNDICATED LOAN HAS UNDERGONE VARIOUS-AMORTIZATIONS AND EXTENSIONS, AS A RESULT O | Management | None | Did not vote |
CONT | CONTD LATER ASSIGNED TO PAN AMERICAN SUR S.A., MATURING IN SEPTEMBER 2013,-FROM HERE ONWARDS REFERRED TO AS THE LOAN FROM THE SHAREHOLDERS. THE LOAN-FROM THE SHAREHOLDERS WAS EXTENDED TO SEPTEMBER 2014. THE BALANCE DUE ON THIS-LOAN CAME TO A TOTAL OF USD | Management | None | Did not vote |
CONT | CONTD AND CONTRIBUTES TO CDS THE REMAINING 0.86 PERCENT OF THE LOAN THAT CDS-OWES IT DUE TO THE SYNDICATED LOAN, WHICH PERCENTAGE COMES TO A TOTAL OF USD-445,538, WHICH IS EQUIVALENT TO ARS 2,905,355. IN THE MANNER ABOVE, ENERSIS-WILL CANCEL FOR CDS 100 P | Management | None | Did not vote |
ENERSIS SA, SANTIAGO Meeting Date: APR 28, 2015 Record Date: APR 22, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P37186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORTS FROM THE OUTSIDE AUDITORS AND ACCOUNTS INSPECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 | Management | For | For |
2 | DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR AND THE PAYMENT OF DIVIDENDS | Management | For | For |
3 | ELECTION OF THE BOARD OF DIRECTORS | Management | Unknown | Abstain |
4 | ESTABLISHMENT OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | ESTABLISHMENT OF THE COMPENSATION OF THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF THEIR RESPECTIVE BUDGET FOR 2015 | Management | For | For |
6 | REPORT REGARDING THE EXPENSES OF THE BOARD OF DIRECTORS AND THE ANNUAL MANAGEMENT, ACTIVITY AND EXPENSE REPORT FROM THE COMMITTEE OF DIRECTORS | Management | For | For |
7 | DESIGNATION OF AN OUTSIDE AUDITING FIRM GOVERNED BY TITLE XXVIII OF LAW 18,045 | Management | For | For |
8 | DESIGNATION OF TWO FULL ACCOUNTS INSPECTORS AND TWO ALTERNATES AND THE DETERMINATION OF THEIR COMPENSATION | Management | For | For |
9 | DESIGNATION OF PRIVATE RISK RATING AGENCIES | Management | For | For |
10 | APPROVAL OF THE INVESTMENT AND FINANCING POLICY | Management | Unknown | Abstain |
11 | PRESENTATION OF THE DIVIDEND POLICY AND INFORMATION REGARDING THE PROCEDURES TO BE USED IN THE DISTRIBUTION OF DIVIDENDS | Management | For | For |
12 | INFORMATION REGARDING RESOLUTIONS FROM THE BOARD OF DIRECTORS THAT ARE RELATED TO ACTS OR CONTRACTS GOVERNED BY TITLE XVI OF LAW NUMBER 18,046 | Management | For | For |
13 | INFORMATION REGARDING THE PROCESSING, PRINTING AND MAILING COSTS OF THE INFORMATION THAT IS REQUIRED BY CIRCULAR NUMBER 1816 FROM THE SUPERINTENDENCY OF SECURITIES AND INSURANCE | Management | Unknown | Abstain |
14 | OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | For | Against |
15 | THE PASSAGE OF THE OTHER RESOLUTIONS THAT ARE NECESSARY FOR THE PROPER FULFILLMENT OF THE RESOLUTIONS THAT ARE PASSED | Management | For | For |
ENKA INSAAT VE SANAYI A.S, ISTANBUL Meeting Date: MAR 27, 2015 Record Date: MAR 26, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M4055T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Management | None | Did not vote |
1 | ELECTION OF THE GENERAL ASSEMBLY PRESIDENTIAL BOARD AND AUTHORIZATION OF THE PRESIDENTIAL BOARD FOR SIGNING THE MINUTES OF THE GENERAL ASSEMBLY MEETING | Management | For | For |
2 | READING AND DISCUSSING THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2014 | Management | For | For |
3 | READING AND DISCUSSING THE REPORT OF INDEPENDENT AUDITORS | Management | For | For |
4 | REGARDING THE REGULATIONS OF CAPITAL MARKETS BOARD, INFORMING THE SHAREHOLDERS ABOUT THE DONATIONS MADE WITHIN THE FISCAL YEAR 2014 UNDER THE FRAMEWORK OF COMPANY'S CURRENT DONATION AND AID POLICY | Management | For | For |
5 | APPROVAL OF BALANCE SHEET AND INCOME STATEMENT ACCOUNTS OF 2014 | Management | For | For |
6 | ACQUITTAL AND RELEASE OF THE BOARD MEMBERS DUE TO THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR 2014 | Management | For | For |
7 | ELECTION OF THE BOARD MEMBERS | Management | For | For |
8 | REGARDING THE REGULATIONS OF CAPITAL MARKETS BOARD, DETERMINING THE ATTENDANCE FEE FOR THE BOARD MEMBERS ACCORDING TO THE PRINCIPLES SET IN THE REMUNERATION POLICY APPLICABLE TO THE BOARD MEMBERS AND ADMINISTRATIVELY RESPONSIBLE MANAGERS | Management | For | For |
9 | APPROVAL OF THE SELECTION OF THE INDEPENDENT AUDITORS RECOMMENDED BY THE BOARD OF DIRECTORS | Management | For | For |
10 | REGARDING THE REGULATIONS OF CAPITAL MARKETS BOARD, MAKING DECISION ON DISTRIBUTION OF THE BALANCE SHEET PROFIT OF 2014 ACCORDING TO THE CURRENT PROFIT DISTRIBUTION POLICY OF THE COMPANY | Management | For | For |
11 | INFORMING THE SHAREHOLDERS THAT THERE ARE NO GUARANTEES, PLEDGES, MORTGAGES AND ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD PARTIES REGARDING THE REGULATIONS OF CAPITAL MARKETS BOARD | Management | For | For |
12 | APPROVING THE AUTHORIZATION OF THE BOARD OF DIRECTORS FOR DECIDING THE DISTRIBUTION OF THE ADVANCE DIVIDEND FOR THE FISCAL YEAR 2015 IN ACCORDANCE WITH THE ARTICLE NO.37 OF THE ARTICLES OF ASSOCIATION AND WITHIN THE SCOPE OF CAPITAL MARKETS BOARDS COMMUNI | Management | For | For |
13 | DISCUSSION AND APPROVAL OF SET OFF OF THE DIVIDEND ADVANCES TO BE DISTRIBUTED SO, FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN IN THE ANNUAL FINANCIAL SITUATION STATEMENT FOR THE FISCAL YEAR 2015, IF NO SUFFICIENT PROFITS ARE REALIZED OR EVEN LOSSES ARE SUFF | Management | For | For |
14 | AUTHORIZATION OF THE BOARD MEMBERS TO ENGAGE IN BUSINESSES MENTIONED IN ARTICLES 395 AND 396 OF THE TURKISH CODE OF COMMERCE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED IN AND PERFOR | Management | For | Against |
15 | REQUESTS AND RECOMMENDATIONS | Management | For | For |
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Meeting Date: MAR 31, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: M40710101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Management | None | Did not vote |
1 | OPENING, FORMATION OF GENERAL ASSEMBLY MEETING CHAIRMANSHIP | Management | For | For |
2 | AUTHORIZATION OF MEETING CHAIRMAN SHIP FOR SIGNING OF MEETING MINUTES AND OTHER DOCUMENTS | Management | For | For |
3 | READING, DISCUSSION OF 2014 BOARD' ANNUAL ACTIVITY REPORT | Management | For | For |
4 | READING OF 2014 INDEPENDENT AUDIT REPORT | Management | For | For |
5 | READING, DISCUSSION, SUBMISSION TO VOTING, RESOLVING BALANCE SHEET AND PROFIT & LOSS ACCOUNTS SEPARATELY FOR FINANCIAL YEAR OF 2014 | Management | For | For |
6 | DISCUSSION, SUBMISSION TO VOTING, RESOLVING ACQUITTAL OF BOARD SEPARATELY FOR FINANCIAL YEAR OF 2014 | Management | For | For |
7 | DISCUSSION, SUBMISSION TO VOTING, RESOLVING PROPOSAL OF BOARD FOR CHANGES IN DIVIDEND DISTRIBUTION POLICY | Management | For | For |
8 | DISCUSSION, SUBMISSION TO VOTING, RESOLVING PROPOSAL OF BOARD FOR DISTRIBUTION OF PROFIT FOR YEAR 2014 | Management | For | For |
9 | DISCUSSION, SUBMISSION TO VOTING, RESOLVING ELECTION TO INDEPENDENT MEMBERSHIP OF BOARD IN PLACE OF OUTGOING INDEPENDENT MEMBERS | Management | For | For |
10 | DISCUSSION, SUBMISSION TO VOTING, RESOLVING REMUNERATION OF BOARD | Management | For | For |
11 | SUBMISSION TO VOTING, RESOLVING FOR GRANTING AUTHORITY TO MEMBERS OF BOARD IN ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396 OF TCC | Management | For | Against |
12 | DISCUSSION, SUBMISSION TO VOTING, RESOLVING PROPOSAL OF BOARD FOR ELECTION OF AN INDEPENDENT EXTERNAL AUDITING OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR 2015 IN ACCORDANCE WITH CAPITAL MARKET LAW AND TCC | Management | For | For |
13 | INFORMING GENERAL ASSEMBLY ON GUARANTEE, PLEDGE, MORTGAGES GRANTED IN FAVOR OF THIRD PARTIES AND OF ANY BENEFITS OR INCOME THEREOF | Management | For | For |
14 | INFORMING GENERAL ASSEMBLY REGARDING DONATIONS AND CONTRIBUTIONS MADE IN 2014 | Management | For | For |
15 | SUBMISSION TO VOTING AND RESOLVING LIMIT OF DONATIONS TO BE MADE IN 2015 | Management | For | For |
16 | CLOSING | Management | For | For |
CMMT | 10 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 11. 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 |
FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7540C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | RATIFICATION OF THE 2014 FINAL FINANCIAL STATEMENTS (INCLUDING 2014 BUSINESS OPERATION REPORT) | Management | For | For |
2 | RATIFICATION OF THE 2014 RETAINED EARNINGS DISTRIBUTION CASH DIVIDEND TWD3.167 PER SHARE | Management | For | For |
3 | TO REVIEW AND APPROVE THE CASH DISTRIBUTION FROM CAPITAL SURPLUS CASH TWD0.583 PER SHARE | Management | For | For |
4 | TO REVIEW AND APPROVE THE AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE COMPANY | Management | For | For |
5 | TO REVIEW AND APPROVE THE AMENDMENT TO THE HANDLING PROCEDURE FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY | Management | For | For |
6 | TO REVIEW AND APPROVE THE AMENDMENT TO THE DIRECTORS AND SUPERVISORS ELECTION GUIDELINES OF THE COMPANY | Management | For | For |
7 | TO REVIEW AND APPROVE THE AMENDMENT TO THE PROCEDURE FOR LOANING CAPITAL TO OTHERS OF THE COMPANY | Management | For | For |
8 | TO REVIEW AND APPROVE THE AMENDMENT TO THE PROCEDURE FOR MAKING ENDORSEMENTS AND GUARANTEES OF THE COMPANY | Management | For | For |
9.1 | THE ELECTION OF THE DIRECTOR: YUAN TING INVESTMENT CORP. SHAREHOLDER NO. 0000001,HSU TUNG HSU AS REPRESENTATIVE | Management | For | For |
9.2 | THE ELECTION OF THE DIRECTOR: YUAN TING INVESTMENT CORP. SHAREHOLDER NO. 0000001,HSU PING HSU AS REPRESENTATIVE | Management | For | For |
9.3 | THE ELECTION OF THE DIRECTOR: YUAN TING INVESTMENT CORP. SHAREHOLDER NO. 0000001,JAN NILSSON AS REPRESENTATIVE | Management | For | For |
9.4 | THE ELECTION OF THE DIRECTOR: YUAN TING CORP., SHAREHOLDER NO. 0017366,KUAN CHUN LI AS REPRESENTATIVE | Management | For | For |
9.5 | THE ELECTION OF THE DIRECTOR: YUAN TING CORP., SHAREHOLDER NO. 0017366,JEFFERSON DOUGLAS HSU AS REPRESENTATIVE | Management | For | For |
9.6 | THE ELECTION OF THE DIRECTOR: TING YUAN INTERNATION CORP.,SHAREHOLDER NO. 0001212,TOON LIM AS REPRESENTATIVE | Management | For | For |
9.7 | THE ELECTION OF THE DIRECTOR: U-MING MARINE TRANSPORT CORP.,SHAREHOLDER NO. 0051567, KEISUKE YOSHIZAWA AS REPRESENTATIVE | Management | For | Against |
9.8 | THE ELECTION OF THE DIRECTOR: ASIA INVESTMENT CORP., SHAREHOLDER NO. 0015088,YUN PENG AS REPRESENTATIVE | Management | For | For |
9.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR: LAWRENCE JUEN YEE LAU, SHAREHOLDER NO. 1944121XXX | Management | For | For |
9.10 | THE ELECTION OF THE INDEPENDENT DIRECTOR: KURT ROLAND HELLSTROM,SHAREHOLDER NO. 1943121XXX | Management | For | For |
9.11 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CHIUNG LANG LIU, SHAREHOLDER NO. S124811XXX | Management | For | For |
10 | TO RELEASE THE NON-COMPETITION RESTRICTION ON DIRECTORS IN ACCORDANCE WITH ARTICLE 209 OF THE COMPANY ACT | Management | For | Against |
FIH MOBILE LTD Meeting Date: OCT 24, 2014 Record Date: OCT 21, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G3472Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 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 |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/LISTEDCO/LISTCONE WS/SEHK/2014/1006/LTN20141006712.PDF- AND- http://www.hkexnews.hk/LISTEDCO/LISTCONE WS/SEHK/2014/1006/LTN20141006770.P | Management | None | Did not vote |
1 | TO APPROVE THE PURCHASE TRANSACTION (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 7 OCTOBER 2014) AND THE RELEVANT ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2016 | Management | For | For |
FIRST FINANCIAL HOLDING COMPANY LIMITED Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y2518F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH | Management | None | Did not vote |
1 | THE 2014 BUSINESS REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
2 | THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD0.7 PER SHARE. PROPOSED STOCK DIVIDEND:65 FOR 1,000 SHS HELD | Management | For | For |
3 | THE ISSUANCE OF NEW SHARES OF CAPITAL INJECTION FROM RETAINED EARNINGS | Management | For | For |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 13 CANDIDATES TO BE ELECTED AS DIRECTORS,-THERE ARE ONLY 12 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDIN-G INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE R-EQUIRED TO VOTE FOR | Management | None | Did not vote |
4.1 | THE ELECTION OF DIRECTOR CANDIDATE: MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, CHING-NAIN TSAI AS REPRESENTATIVE | Management | For | For |
4.2 | THE ELECTION OF DIRECTOR CANDIDATE: MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, GRACE M. L. JENG AS REPRESENTATIVE | Management | For | For |
4.3 | THE ELECTION OF DIRECTOR CANDIDATE: MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, PO-CHIAO CHOU AS REPRESENTATIVE | Management | For | For |
4.4 | THE ELECTION OF DIRECTOR CANDIDATE: MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, YI-HSIN WANG AS REPRESENTATIVE | Management | For | For |
4.5 | THE ELECTION OF DIRECTOR CANDIDATE: MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, HSIEN-FENG LEE AS REPRESENTATIVE | Management | For | For |
4.6 | THE ELECTION OF DIRECTOR CANDIDATE: MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, HUNG-CHI HUANG AS REPRESENTATIVE | Management | For | For |
4.7 | THE ELECTION OF DIRECTOR CANDIDATE: MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, FENG-MING HAO AS REPRESENTATIVE | Management | For | Do Not Vote |
4.8 | THE ELECTION OF DIRECTOR CANDIDATE: MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, PO-CHENG CHEN AS REPRESENTATIVE | Management | For | For |
4.9 | THE ELECTION OF DIRECTOR CANDIDATE: BANK OF TAIWAN, SHAREHOLDER NO. 1250012, HSIU-CHUAN KO AS REPRESENTATIVE | Management | For | For |
4.10 | THE ELECTION OF DIRECTOR CANDIDATE: BANK OF TAIWAN, SHAREHOLDER NO. 1250012, CHUN-LAN YEN AS REPRESENTATIVE | Management | For | For |
4.11 | THE ELECTION OF DIRECTOR CANDIDATE: JIN YUAN INVESTMENT COMPANY,SHAREHOLDER NO. 4130115, TIEN-YUAN CHEN AS REPRESENTATIVE | Management | For | For |
4.12 | THE ELECTION OF DIRECTOR CANDIDATE: CHI-HSUN CHANG SHAREHOLDER NO. 4508935 | Management | For | For |
4.13 | THE ELECTION OF DIRECTOR CANDIDATE: QUAN QIU TONG INVESTMENT COMPANY,SHAREHOLDER NO. 4562879, AN- FU CHEN AS REPRESENTATIVE | Management | For | For |
4.14 | THE ELECTION OF THE INDEPENDENT DIRECTOR: SHYAN-YUAN LEE, SHAREHOLDER NO. R121505XXX | Management | For | For |
4.15 | THE ELECTION OF THE INDEPENDENT DIRECTOR: HAU-MIN CHU, SHAREHOLDER NO. R120340XXX | Management | For | For |
4.16 | THE ELECTION OF THE INDEPENDENT DIRECTOR: HUI-YA SHEN, SHAREHOLDER NO. K220209XXX | Management | For | For |
5 | THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTORS | Management | For | For |
FIRSTRAND LTD Meeting Date: DEC 02, 2014 Record Date: NOV 21, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1.1 | RE-ELECT LEON CROUSE AS DIRECTOR | Management | For | For |
O.1.2 | RE-ELECT MARY BOMELA AS DIRECTOR | Management | For | For |
O.1.3 | RE-ELECT LULU GWAGWA AS DIRECTOR | Management | For | For |
O.1.4 | RE-ELECT DEEPAK PREMNARAYEN AS DIRECTOR | Management | For | For |
O.1.5 | RE-ELECT KGOTSO SCHOEMAN AS DIRECTOR | Management | For | For |
O.1.6 | RE-ELECT BEN VAN DER ROSS AS DIRECTOR | Management | For | For |
O.1.7 | RE-ELECT HENNIE VAN GREUNING AS DIRECTOR | Management | For | For |
O.1.8 | RE-ELECT VIVIAN BARTLETT AS DIRECTOR | Management | For | For |
O.1.9 | ELECT HARRY KELLAN AS DIRECTOR | Management | For | For |
O.110 | ELECT RUSSELL LOUBSER AS DIRECTOR | Management | For | For |
O.2.1 | REAPPOINT DELOITTE TOUCHE AS AUDITORS OF THE COMPANY | Management | For | For |
O.2.2 | REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY | Management | For | For |
O.2.3 | APPOINT FRANCOIS PRINSLOO AS THE INDIVIDUAL REGISTERED AUDITOR NOMINATED BY PRICEWATERHOUSECOOPERS INC | Management | For | For |
AE.1 | APPROVE REMUNERATION POLICY | Management | For | Against |
O.3 | PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS | Management | For | For |
O.4 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
S.1 | AUTHORISE REPURCHASE OF UP TO TEN PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
S.2.1 | AUTHORISE REPURCHASE OF SHARES FROM THE FIRSTRAND BLACK EMPLOYEE TRUST | Management | For | For |
S.2.2 | AUTHORISE REPURCHASE OF SHARES FROM THE FIRSTRAND BLACK NON- EXECUTIVE DIRECTORS TRUST | Management | For | For |
S.2.3 | AUTHORISE REPURCHASE OF SHARES FROM THE FIRSTRAND STAFF ASSISTANCE TRUST | Management | For | For |
S.3.1 | APPROVE FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES | Management | For | For |
S.3.2 | APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED ENTITIES | Management | For | For |
S.4 | APPROVE REMUNERATION OF NON- EXECUTIVE DIRECTORS | Management | For | For |
CMMT | 17 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERIN-G OF RESOLUTION 4 TO S.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NO-T VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
FOLLI FOLLIE S.A., ATTICA Meeting Date: DEC 29, 2014 Record Date: DEC 23, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X1890Z115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 12 JAN 2015. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WI | Management | None | Did not vote |
1. | TAX TREATMENT ON UNTAXED RESERVES UNDER THE LAW 2238/1994, ACCORDING TO ARTICLE 72 OF LAW 4172/2013 AND CIRCULAR NOTE 1007/2014 | Management | For | For |
2. | RE-APPROVAL OF THE REGULAR AND SUBSTITUTE CHARTERED ACCOUNTANT AND ACCOUNTING FIRM WHICH WERE APPOINTED BY THE ANNUAL GENERAL MEETING OF JUNE 20, 2014 | Management | For | For |
3. | APPROVAL OF PROVISION OF GUARANTEES, FACILITIES (INCLUDING SHARE CAPITAL INCREASES) IN FAVOUR OF AFFILIATED COMPANIES OF THE GROUP ACCORDING TO ARTICLE 42 E PAR. 5 OF CL 2190/1920 AND AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE MATERIALIZATION OF THE | Management | For | For |
4. | MODIFICATION OF ARTICLE 13 OF THE COMPANY'S ARTICLES OF INCORPORATION | Management | For | For |
5. | VARIOUS ANNOUNCEMENTS, AUTHORIZATIONS AND DECISIONS | Management | For | Against |
FORD OTOMOTIV SANAYI AS, KOCAELI Meeting Date: OCT 31, 2014 Record Date: OCT 30, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M7608S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
1 | OPENING AND ELECTION OF THE CHAIRMANSHIP COUNCIL | Management | For | For |
2 | ACCEPTANCE THROUGH MODIFICATION OR REJECTION OF THE RECOMMENDATION BY THE BOARD OF DIRECTORS CONCERNING DIVIDEND DISTRIBUTION FOR 2014,DIVIDEND RATES AND DATE OF THE DISTRIBUTION | Management | For | For |
3 | WISHES AND OPINIONS | Management | For | For |
FORD OTOMOTIV SANAYI AS, KOCAELI Meeting Date: MAR 23, 2015 Record Date: MAR 20, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M7608S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Management | None | Did not vote |
1 | OPENING AND ELECTION OF CHAIRMANSHIP PANEL | Management | For | For |
2 | READING, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF YEAR 2014 PREPARED BY THE BOARD OF DIRECTORS | Management | For | For |
3 | READING OF THE SUMMARY REPORT OF THE INDEPENDENT AUDIT FIRM OF 2014 FISCAL PERIOD | Management | For | For |
4 | READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2014 FISCAL PERIOD | Management | For | For |
5 | AS PER ARTICLE 363 OF THE TURKISH COMMERCIAL CODE, APPROVAL OF THE CHANGES MADE IN THE MEMBERSHIP OF THE BOARD OF DIRECTORS IN 2014 | Management | For | For |
6 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR YEAR 2014 ACTIVITIES | Management | For | For |
7 | APPROVAL, OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2014 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY | Management | For | For |
8 | DETERMINATION OF THE NUMBER AND THE TERM OF DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS | Management | For | For |
9 | AS PER THE CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE REMUNERATION POLICY AND RELATE | Management | For | For |
10 | DETERMINATION OF THE MONTHLY GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
11 | AS PER THE REGULATIONS OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS ELECTION FOR THE INDEPENDENT AUDIT FIRM | Management | For | For |
12 | GIVING INFORMATION TO THE SHAREHOLDERS REGARDING THE DONATIONS MADE BY THE COMPANY IN 2014 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 | Management | For | For |
13 | UNDER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS WITH MANAGEMENT CONTROL MEMBERS OF THE BOARD OF DIRECTORS SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AND ALSO I | Management | For | Against |
14 | WISHES AND OPINIONS | Management | For | For |
FORMOSA PLASTICS CORP, TAIPEI Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y26095102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS.PROPOSED CASH DIVIDEND: TWD 1.7 PER SHARE | Management | For | For |
3 | AMENDMENT OF RULES OF PROCEDURE FOR SHAREHOLDERS MEETING | Management | For | For |
4 | AMENDMENT OF RULES FOR ELECTION OF DIRECTORS | Management | For | For |
5.1 | THE ELECTION OF THE DIRECTOR:LI,ZHI- CUN,SHAREHOLDER NO.0006190 | Management | For | For |
5.2 | THE ELECTION OF THE DIRECTOR:FORMOSA CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER NO.0006400,WANG,WEN-YUAN AS REPRESENTATIVE | Management | For | For |
5.3 | THE ELECTION OF THE DIRECTOR:NAN YA PLASTICS CORPORATION,SHAREHOLDER NO.0006145,WANG,RUI-HUA AS REPRESENTATIVE | Management | For | For |
5.4 | THE ELECTION OF THE DIRECTOR:FORMOSA PETROCHEMICAL CORP,SHAREHOLDER NO.0558432,WANG, WEN-CHAO AS REPRESENTATIVE | Management | For | For |
5.5 | THE ELECTION OF THE DIRECTOR:CHANG GUNG MEDICAL FOUNDATION,SHAREHOLDER NO.0046388, WEI,FU-QUAN AS REPRESENTATIVE | Management | For | For |
5.6 | THE ELECTION OF THE DIRECTOR:WANG,XUE- GONG,SHAREHOLDER NO.0771725 | Management | For | Against |
5.7 | THE ELECTION OF THE DIRECTOR:HE,MIN- TING,SHAREHOLDER NO. 0000038 | Management | For | For |
5.8 | THE ELECTION OF THE DIRECTOR:LIN,JIAN- NAN,SHAREHOLDER NO. D100660XXX | Management | For | For |
5.9 | THE ELECTION OF THE DIRECTOR:WU,GUO- XIONG,SHAREHOLDER NO.0055597 | Management | For | For |
5.10 | THE ELECTION OF THE DIRECTOR:LIN,ZHEN- RONG,SHAREHOLDER NO. 0054221 | Management | For | For |
5.11 | THE ELECTION OF THE DIRECTOR:CHENG,CHENG-ZHONG, SHAREHOLDER NO. A102215XXX | Management | For | For |
5.12 | THE ELECTION OF THE DIRECTOR:XIAO,WEN-QIN,SHAREHOLDER NO.0416220 | Management | For | Against |
5.13 | THE ELECTION OF THE INDEPENDENT DIRECTOR:WEI,QI-LIN, SHAREHOLDER NO. J100196XXX | Management | For | For |
5.14 | THE ELECTION OF THE INDEPENDENT DIRECTOR:WANG,DE-SHAN, SHAREHOLDER NO. R100629XXX | Management | For | For |
5.15 | THE ELECTION OF THE INDEPENDENT DIRECTOR:WU,QING-JI, SHAREHOLDER NO. R101312XXX | Management | For | For |
6 | RELEASE OF DIRECTORS FROM NON- COMPETITION RESTRICTIONS | Management | For | Against |
CMMT | 03 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 5.4. 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 |
FOXCONN TECHNOLOGY CO LTD Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y3002R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
2 | THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE AND STOCK DIVIDEND : 10 FOR 1,000 SHS HELD | Management | For | For |
3 | THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS | Management | For | For |
4 | THE REVISION TO THE PROCEDURES OF TRADING DERIVATIVES | Management | For | For |
5 | THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
6 | THE REVISION TO THE ELECTION PROCEDURE OF DIRECTORS AND SUPERVISORS | Management | For | For |
FUBON FINANCIAL HOLDING CO LTD, TAIPEI Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | BUSINESS REPORTS AND FINANCIAL STATEMENTS FOR 2014 | Management | For | For |
2 | DISTRIBUTION OF EARNINGS FOR 2014. PROPOSED CASH DIVIDEND : TWD 3 PER SHARE | Management | For | For |
3 | AMENDMENT ON THE COMPANY'S ARTICLES OF INCORPORATION | Management | For | For |
4 | PROPOSED LONG-TERM CAPITAL RAISING PLAN | Management | For | For |
5 | AMENDMENT ON THE COMPANY'S RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS' MEETINGS | Management | For | For |
6 | AMENDMENT ON THE COMPANY'S PROCEDURES FOR THE ELECTION OF DIRECTORS | Management | For | For |
7.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR: JING SEN CHANG, SHAREHOLDER NO. P120307XXX | Management | For | For |
7.2 | THE ELECTION OF THE INDEPENDENT DIRECTOR: JIN JI CHEN, SHAREHOLDER NO. M120811XXX | Management | For | For |
GAMUDA BHD Meeting Date: DEC 04, 2014 Record Date: NOV 28, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y2679X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE ISSUANCE SCHEME OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF GAMUDA (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE EMPLOYEES' SHARE ISSUANCE SCHEME FOR THE EL | Management | For | For |
2 | PROPOSED GRANT OF OPTIONS TO DATO' LIN YUN LING | Management | For | For |
3 | PROPOSED GRANT OF OPTIONS TO DATO' IR. HA TIING TAI | Management | For | For |
4 | PROPOSED GRANT OF OPTIONS TO DATO' HAJI AZMI BIN MAT NOR | Management | For | For |
5 | PROPOSED GRANT OF OPTIONS TO DATO' GOON HENG WAH | Management | For | For |
6 | PROPOSED GRANT OF OPTIONS TO MR. SAW WAH THENG | Management | For | For |
7 | PROPOSED GRANT OF OPTIONS TO IR. CHOW CHEE WAH | Management | For | For |
8 | PROPOSED GRANT OF OPTIONS TO IR. ADRIAN BRIAN LAM | Management | For | For |
9 | PROPOSED GRANT OF OPTIONS TO IR. CHAN KONG WAH | Management | For | For |
10 | PROPOSED GRANT OF OPTIONS TO MR. SOO KOK WONG | Management | For | For |
GAMUDA BHD Meeting Date: DEC 04, 2014 Record Date: NOV 28, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y2679X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM413,952 FOR THE YEAR ENDED 31 JULY 2014 (2013: RM470,000) | Management | For | For |
2 | TO RE-ELECT Y BHG DATO' HAJI AZMI BIN MAT NOR AS DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
3 | TO RE-ELECT Y BHG DATO' GOON HENG WAH AS DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
4 | TO RE-ELECT Y M TUNKU AFWIDA BINTI TUNKU A. MALEK AS DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | Against |
5 | TO RE-ELECT Y BHG DATO' MOHAMMED BIN HAJI CHE HUSSEIN WHO RETIRES PURSUANT TO ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
6 | TO RE-APPOINT MESSRS ERNST & YOUNG, THE RETIRING AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE SHARES | Management | For | For |
8 | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY | Management | For | For |
9 | CONTINUING IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR: Y BHG TAN SRI DATO' SERI DR HAJI ZAINUL ARIFF BIN HAJI HUSSAIN | Management | For | For |
CMMT | 07 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NAME I-N RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGA-IN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Meeting Date: MAR 31, 2015 Record Date: MAR 26, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 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 |
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:http://www.hkexnews.hk/listedco/listconew s/sehk/2015/0313/LTN20150313364-.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0313/LTN20150313311.pdf | Management | None | Did not vote |
1 | TO APPROVE, RATIFY AND CONFIRM THE ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 16 MARCH 2015 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
GIANT MANUFACTURING CO LTD Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y2708Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
CMMT | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE F | Management | None | Did not vote |
1 | THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
2 | THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND OF TWD 6.6 PER SHARE FROM RETAINED EARNINGS | Management | For | For |
3.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR: WU CHONG YI, SHAREHOLDER NO. XXXXXXXXXX | Management | For | For |
3.2 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CHEN HONG SHOU, SHAREHOLDER NO. XXXXXXXXXX | Management | For | For |
3.3 | THE ELECTION OF THE NON-NOMINATED DIRECTOR | Management | For | For |
3.4 | THE ELECTION OF THE NON-NOMINATED DIRECTOR | Management | For | For |
3.5 | THE ELECTION OF THE NON-NOMINATED DIRECTOR | Management | For | For |
3.6 | THE ELECTION OF THE NON-NOMINATED DIRECTOR | Management | For | For |
3.7 | THE ELECTION OF THE NON-NOMINATED DIRECTOR | Management | For | For |
3.8 | THE ELECTION OF THE NON-NOMINATED DIRECTOR | Management | For | For |
3.9 | THE ELECTION OF THE NON-NOMINATED DIRECTOR | Management | For | For |
3.10 | THE ELECTION OF THE NON-NOMINATED SUPERVISOR | Management | Unknown | Abstain |
3.11 | THE ELECTION OF THE NON-NOMINATED SUPERVISOR | Management | Unknown | Abstain |
4 | THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE NEWLY ELECTED DIRECTORS | Management | For | Against |
5 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | For | Against |
GLOBE TELECOM INC, MANDALUYONG CITY Meeting Date: APR 07, 2015 Record Date: FEB 06, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y27257149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 411046 DUE TO RECEIPT OF D-IRECTOR NAMES. 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 | CALL TO ORDER | Management | For | For |
2 | NOTICE OF MEETING, DETERMINATION OF QUORUM AND RULES OF CONDUCT AND PROCEDURES | Management | For | For |
3 | APPROVAL OF MINUTES OF THE STOCKHOLDERS' MEETING HELD ON APRIL 8, 2014 | Management | For | For |
4 | ANNUAL REPORT OF OFFICERS AND AUDITED FINANCIAL STATEMENTS | Management | For | For |
5 | RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE PRECEDING YEAR | Management | For | For |
6 | ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA | Management | For | For |
7 | ELECTION OF DIRECTOR: DELFIN L. LAZARO | Management | For | For |
8 | ELECTION OF DIRECTOR: MARK CHONG CHIN KOK | Management | For | For |
9 | ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA | Management | For | For |
10 | ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR | Management | For | For |
11 | ELECTION OF DIRECTOR: ROMEO L. BERNARDO | Management | For | Against |
12 | ELECTION OF DIRECTOR: ERNEST L. CU | Management | For | For |
13 | ELECTION OF DIRECTOR: SAMBA NATARAJAN | Management | For | For |
14 | ELECTION OF INDEPENDENT DIRECTOR: SAW PHAIK HWA | Management | For | For |
15 | ELECTION OF INDEPENDENT DIRECTOR: MANUEL A. PACIS | Management | For | For |
16 | ELECTION OF INDEPENDENT DIRECTOR: REX MA. A. MENDOZA | Management | For | For |
17 | ELECTION OF INDEPENDENT AUDITORS AND FIXING OF THEIR REMUNERATION | Management | For | For |
18 | CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING | Management | For | Against |
19 | ADJOURNMENT | Management | For | For |
GLOW ENERGY PUBLIC CO LTD, BANGKOK Meeting Date: APR 24, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y27290124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE MINUTES OF 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 21 APRIL 2014 | Management | For | For |
2 | TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S OPERATIONAL RESULTS FOR THE FISCAL YEAR 2014 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
4 | TO CONSIDER AND APPROVE ALLOCATION OF PROFITS DERIVED FROM OPERATIONAL RESULTS FOR THE YEAR 2014, LEGAL RESERVE AND DIVIDEND PAYMENT | Management | For | For |
5.1 | TO CONSIDER AND ELECT MRS. SUPAPUN RUTTANAPORN AS INDEPENDENT DIRECTOR | Management | For | For |
5.2 | TO CONSIDER AND ELECT MR. BRENDAN G.H. WAUTERS AS DIRECTOR | Management | For | Against |
5.3 | TO CONSIDER AND ELECT MR. MARC J.Z.M.G. VERSTRAETE AS DIRECTOR | Management | For | Against |
5.4 | TO CONSIDER AND ELECT MRS. CSILLA KOHALMI-MONFILS AS DIRECTOR | Management | For | Against |
6 | TO CONSIDER AND APPROVE REMUNERATION AND MEETING ALLOWANCE FOR THE BOARD OF DIRECTORS AND AUDIT COMMITTEE FOR THE YEAR 2015 | Management | For | For |
7 | TO CONSIDER AND APPROVE APPOINTMENT OF THE AUDITOR FOR THE FISCAL YEAR ENDING 31 DECEMBER 2015 AND TO FIX REMUNERATION | Management | For | For |
8 | TO CONSIDER AND APPROVE ISSUANCE OF DEBENTURES FOR UP TO THB 15,000 MILLION EQUIVALENT | Management | For | For |
9 | TO CONSIDER OTHER BUSINESS (IF ANY) | Management | For | Against |
GRAND KOREA LEISURE CO LTD, SEOUL Meeting Date: AUG 12, 2014 Record Date: JUL 09, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y2847C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR CANDIDATE: SIN SANG YONG | Management | For | Against |
GRAND KOREA LEISURE CO LTD, SEOUL Meeting Date: OCT 16, 2014 Record Date: AUG 29, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y2847C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE : GIM GYEONG SUK | Management | For | For |
CMMT | 24 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NA-ME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
GRAND KOREA LEISURE CO LTD, SEOUL Meeting Date: MAR 30, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y2847C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
2 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
3 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
GREAT WALL MOTOR CO LTD Meeting Date: MAY 12, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y2882P106 | ||||
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 LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0320/LTN20150320423.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0320/LTN20150320403.pdf | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014) | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014) | Management | For | For |
3 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2014 (DETAILS STATED IN THE CIRCULAR OF THE COMPANY DATED 20 MARCH 2015) | Management | For | For |
4 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014 AND ITS SUMMARY REPORT (PUBLISHED ON THE COMPANY'S WEBSITE: WWW.GWM.COM.CN) | Management | For | For |
5 | TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2014 (PUBLISHED ON THE COMPANY'S WEBSITE: WWW.GWM.COM.CN) | Management | For | For |
6 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014) | Management | For | For |
7 | TO CONSIDER AND APPROVE THE STRATEGIES OF THE COMPANY FOR THE YEAR 2015 (DETAILS STATED IN THE CIRCULAR OF THE COMPANY DATED 20 MARCH 2015) | Management | For | For |
8 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015, THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM | Management | For | For |
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Meeting Date: DEC 18, 2014 Record Date: DEC 12, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 30 DEC 2014. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WI | Management | None | Did not vote |
1. | APPROVAL OF THE DISTRIBUTION OF THE COMPANY'S TAX EXEMPT RESERVES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 72 OF LAW 4172/2013, AS IN FORCE | Management | For | For |
2. | ANNOUNCEMENT - NOTIFICATION OF THE INTERIM DIVIDEND DISTRIBUTION FOR THE- FISCAL YEAR 2014 | Management | None | Did not vote |
CMMT | 27 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 13 DEC TO 12 DEC 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U. | Management | None | Did not vote |
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Meeting Date: APR 20, 2015 Record Date: APR 15, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A-REPETITIVE MEETING ON 04 MAY 2015 (AND B REPETITIVE MEETING ON 15 MAY 2015).-ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. AL-L VOTES RECEIVED ON | Management | None | Did not vote |
1. | SUBMISSION AND APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FIFTEENTH (15TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2014 TO THE 31ST OF DECEMBER 2014) AND OF THE RELEVANT DIRECTORS' REPORT AND AUDITORS' | Management | For | For |
2. | APPROVAL OF THE DISTRIBUTION OF EARNINGS FOR THE FIFTEENTH (15TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2014 TO 31ST OF DECEMBER 2014) | Management | For | For |
3. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR COMPENSATION FOR THE REALIZED (MANAGEMENT) FOR THE FIFTEENTH (15TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2014 TO THE 31ST OF DECEMBER 2014) | Management | For | For |
4. | APPROVAL OF COMPENSATION AND REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FIFTEENTH (15TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2014 TO THE 31ST OF DECEMBER 2014) PURSUANT TO ARTICLE 24 OF CODIFIED LAW 2190/1920, AS IN FORCE | Management | For | For |
5. | PRE-APPROVAL OF THE COMPENSATION AND REMUNERATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE CURRENT SIXTEENTH (16TH)FISCAL YEAR (FROM THE 1ST OF JANUARY 2015 TO THE 31ST OF DECEMBER 2015) PURSUANT TO ARTICLE 24 OF CODIFIED LAW 2190/1920, | Management | For | For |
6. | SELECTION OF CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE CURRENT SIXTEENTH (16TH)FISCAL YEAR (FROM THE 1ST OF JANUARY 2015 TO THE 31ST OF DECEMBER 2015) AND THE ISSUANCE OF THE ANNUAL TAX REPORT | Management | For | For |
7. | PROVISION OF PERMISSION PURSUANT TO ARTICLE 23, PARAGRAPH 1 OF CODIFIED LAW 2190/1920, AS IN FORCE, TO THE BOARD OF DIRECTORS' MEMBERS AND THE OFFICERS OF THE COMPANY'S GENERAL DIRECTORATES AND DIVISIONS FOR THEIR PARTICIPATION IN THE BOARDS OF DIRECTORS | Management | For | For |
8.A | PROVISION OF SPECIFIC PERMISSION FOR THE CONCLUSION OF EXECUTED CONTRACTS OF THE COMPANY WITH RELATED PARTIES ACCORDING TO THE PROVISIONS OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE | Management | For | For |
8.B.I | PROVISION OF SPECIFIC PERMISSION FOR THE CONCLUSION OF CONTRACTS THAT HAVE BEEN NEGOTIATED WITH RELATED PARTIES BUT HAVE NOT YET BEEN SIGNED PENDING THE APPROVAL OF THE GENERAL MEETING ACCORDING TO THE SPECIFIC PROVISIONS OF PAR. 3 OF ARTICLE 23A OF CODIF | Management | For | For |
8.BII | PROVISION OF SPECIFIC PERMISSION FOR THE CONCLUSION OF CONTRACTS THAT HAVE BEEN NEGOTIATED WITH RELATED PARTIES BUT HAVE NOT YET BEEN SIGNED PENDING THE APPROVAL OF THE GENERAL MEETING ACCORDING TO THE SPECIFIC PROVISIONS OF PAR. 3 OF ARTICLE 23A OF CODIF | Management | For | Against |
9. | PROVISION OF APPROVAL FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES, PURSUANT TO ARTICLE 16 OF CODIFIED LAW 2190/1920, AS IN FORCE | Management | For | For |
GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Meeting Date: JUL 17, 2014 Record Date: JUL 04, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO DECLARE THE PAYMENT OF A DIVIDEND WITH A CHARGE AGAINST THE RETAINED PROFIT ACCOUNT FROM PREVIOUS FISCAL YEARS, INCLUDING, IF DEEMED APPROPRIATE, THE PROCEDURE FOR ITS PAYMENT | Management | Unknown | Abstain |
II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO DESIGNATE AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, BOTH FULL AND ALTERNATE, AS WELL AS TO CLASSIFY THE INDEPENDENCE OF THE MEMBERS OF THE MENTIONED CO | Management | Unknown | Abstain |
III | DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | Management | For | For |
IV | PREPARATION, READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MINUTES THAT ARE PREPARED | Management | For | For |
GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Meeting Date: APR 24, 2015 Record Date: APR 13, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | PRESENTATION OF THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW AND ARTICLE 19, PART IV, OF THE CORPORATE BYLAWS, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, INCLUDING THE FINANCIAL STATEMENTS OF GRUMA, S.A.B | Management | Unknown | Abstain |
II | READING OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE REFERRED TO IN ARTICLE 76, PART XIX, OF THE INCOME TAX LAW | Management | For | For |
III | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF RESULTS FROM THE PERIOD MENTIONED IN ITEM I, ABOVE, INCLUDING, IF DEEMED APPROPRIATE, THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IN THE EVENT THAT THESE ARE DECLARED BY THE GENERAL MEETIN | Management | Unknown | Abstain |
IV | PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF FUNDS TO ALLOCATE TO THE PURCHASE OF THE SHARES OF THE COMPANY AND THE REPORT REGARDING THE TRANSACTIONS THAT WERE CONDUCTED WITH SHARES OF THE COMPANY DURING THE 2014 FISCAL YEAR | Management | Unknown | Abstain |
V | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, VICE SECRETARIES AND ALTERNATES, CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THAT CORPORATE BODY WHO HAVE BEEN NOMINATED AS BEING INDEPENDENT AND THE DETERMINATION OF THEIR COMPENSA | Management | Unknown | Abstain |
VI | ELECTION OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY | Management | Unknown | Abstain |
VII | DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | Management | For | For |
VIII | PREPARATION, READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MINUTES THAT ARE PREPARED | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Meeting Date: APR 21, 2015 Record Date: APR 08, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I.A | THE CHIEF EXECUTIVE OFFICER'S REPORT REGARDING THE RESULTS OF OPERATIONS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, IN ACCORDANCE WITH ARTICLE 44, SECTION XI OF THE MEXICAN SECURITIES MARKET LAW AND ARTICLE 172 OF THE MEXICAN GENERAL CORPORATIONS LAW, T | Management | For | For |
I.B | THE BOARD OF DIRECTORS' COMMENTS TO THE CHIEF EXECUTIVE OFFICER'S REPORT | Management | For | For |
I.C | THE BOARD OF DIRECTORS' REPORT IN ACCORDANCE WITH ARTICLE 172, CLAUSE B, OF THE MEXICAN GENERAL CORPORATIONS LAW, REGARDING THE COMPANY'S MAIN ACCOUNTING POLICIES AND CRITERIA, AS WELL AS THE INFORMATION USED TO PREPARE THE COMPANY'S FINANCIAL STATEMENTS | Management | For | For |
I.D | THE REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW | Management | For | For |
I.E | THE ANNUAL REPORT ON THE ACTIVITIES UNDERTAKEN BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE MEXICAN SECURITIES MARKET LAW. RATIFICATION OF THE ACTIONS OF THE VARIOUS COMMITTEES, AND RELEASE FROM FURTHER OBLIGATIONS | Management | For | For |
I.F | THE REPORT ON THE COMPANY'S COMPLIANCE WITH TAX OBLIGATIONS FOR THE FISCAL YEAR OF JANUARY 1 TO DECEMBER 31, 2013. INSTRUCTION TO COMPANY OFFICIALS TO COMPLY WITH TAX OBLIGATIONS CORRESPONDING TO THE FISCAL YEAR OF JANUARY 1 TO DECEMBER 31, 2014, IN ACCOR | Management | For | For |
I.G | RATIFICATION OF THE DECISIONS TAKEN BY THE BOARD OF DIRECTORS, AND RELEASE FROM FURTHER OBLIGATIONS IN THE FULFILLMENT OF ITS DUTIES | Management | For | For |
II | PRESENTATION, DISCUSSION, AND SUBMISSION FOR APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS ON AN INDIVIDUAL BASIS IN ACCORDANCE WITH MEXICAN GAAP FOR PURPOSES OF CALCULATING THE LEGAL RESERVES, NET INCOME, FISCAL EFFECTS RELATED TO DIVIDEND PAYMENTS, AND | Management | For | For |
III | PROPOSAL TO APPROVE FROM THE COMPANY'S NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, REPORTED IN THE INDIVIDUAL FINANCIAL STATEMENTS AUDITED IN ACCORDANCE WITH MEXICAN GAAP PRESENTED IN POINT II OF THE AGENDA, ABOVE,WHICH WAS PS. 2,105,041,199.0 | Management | For | For |
IV | PRESENTATION, DISCUSSION, AND SUBMISSION FOR APPROVAL OF THE ALLOCATION FROM THE ACCOUNT FOR NET INCOME PENDING ALLOCATION, OF AN AMOUNT EQUAL TO PS. 2,198,682,664.05 (TWO BILLION, ONE HUNDRED NINETY EIGHT MILLION, SIX HUNDRED EIGHTY TWO THOUSAND, SIX HUN | Management | For | For |
V | CANCELLATION OF ANY AMOUNTS OUTSTANDING UNDER THE SHARE REPURCHASE PROGRAM APPROVED AT THE ORDINARY SHAREHOLDERS' MEETING THAT TOOK PLACE ON APRIL 23, 2014 FOR PS. 400,000,00.00 (FOUR HUNDRED MILLION PESOS) AND APPROVAL OF PS. 850,000,000.00 (EIGHT HUNDRE | Management | For | For |
VI | THE REPORT REGARDING THE DESIGNATION OR RATIFICATION OF THE FOUR MEMBERS OF TH-E BOARD OF DIRECTORS AND THEIR RESPECTIVE ALTERNATES NAMED BY THE SERIES "BB"- SHAREHOLDERS | Management | None | Did not vote |
VII | RATIFICATION AND/OR DESIGNATION OF THE PERSON(S) THAT WILL SERVE AS MEMBER(S)-OF THE COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED BY ANY HOLDER OR GROUP OF H-OLDERS OF SERIES "B" SHARES THAT OWN, INDIVIDUALLY OR COLLECTIVELY, 10% OR MOR-E OF THE COMPANY'S | Management | None | Did not vote |
VIII | RATIFICATION AND/OR DESIGNATION OF THE PERSONS THAT WILL SERVE AS MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED BY THE SERIES "B" SHAREHOLDERS, AND RESOLUTIONS IN RESPECT THEREOF CURRICULUMS CARLOS CARDENAS GUZMAN JOAQUIN VARGAS GUAJARDO ALVA | Management | For | For |
IX | RATIFICATION OF THE COMPANY'S CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 16 OF THE COMPANY'S BY-LAWS | Management | For | For |
X | RATIFICATION OF THE COMPENSATION PAID TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS DURING THE 2014 FISCAL YEAR AND DETERMINATION OF THE COMPENSATION TO BE PAID IN 2015 | Management | For | For |
XI | RATIFICATION AND/OR DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS DESIGNATED BY THE SERIES "B" SHAREHOLDERS TO SERVE AS A MEMBER OF THE COMPANY'S NOMINATIONS AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 28 OF THE COMPANY'S BY-LAWS | Management | For | For |
XII | RATIFICATION AND/OR DESIGNATION OF THE PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For |
XIII | THE REPORT CONCERNING COMPLIANCE WITH ARTICLE 29 OF THE COMPANY'S BY- LAWS REGA-RDING ACQUISITIONS OF GOODS OR SERVICES OR CONTRACTING OF PROJECTS OR ASSET SA-LES THAT ARE EQUAL TO OR GREATER THAN USD 3,000,000.00 (THREE MILLION U.S. DOL- LARS), OR ITS EQ | Management | None | Did not vote |
XIV | APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO PRESENT TO A NOTARY PUBLIC THE RESOLUTIONS ADOPTED AT THIS MEETING FOR FORMALIZATION. ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT IN ORDER TO FULFILL THE DECISIONS ADOPTED IN RELATION TO T | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Meeting Date: APR 21, 2015 Record Date: APR 08, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | PROPOSAL FOR A PAYMENT TO THE SHAREHOLDERS, AS A REDUCTION IN THE SHARE CAPITAL, OF THE AMOUNT OF MXN 2.68 PER SHARE IN CIRCULATION, FOR A TOTAL AMOUNT OF MXN 1,408,542,465.96 AND THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
II | APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING. THE PASSAGE OF THE OTHER RESOLUTIONS THAT ARE CONSIDERED NECESSARY OR CONVENIENT FOR THE PURPOSE OF CAR | Management | For | For |
CMMT | 31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TIME FROM 1330 HRS TO 1400 HRS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN-K YOU. | Management | None | Did not vote |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO Meeting Date: APR 23, 2015 Record Date: APR 15, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P4950Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I.A | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: REPORT FROM THE GENERAL DIRECTOR PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE | Management | Unknown | Abstain |
I.B | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIE | Management | Unknown | Abstain |
I.C | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW | Management | Unknown | Abstain |
I.D | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR TO DECEMBER 31, 2014 | Management | Unknown | Abstain |
I.E | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: ANNUAL REPORT REGARDING THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND THE REPORT REGARDING THE SUBSIDIARIES OF THE COMPA | Management | Unknown | Abstain |
I.F | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013, IN ACCORDANCE WITH THAT WHICH IS | Management | Unknown | Abstain |
II.A | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL REGARDING INCREASING THE LEGAL RESERVE | Management | For | For |
II.B | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL FROM THE BOARD OF DIRECTORS FOR THE PAYMENT OF AN ORDINARY DIVIDEND IN CASH COMING FROM THE BALANCE OF THE UNALLOCATED PROFIT ACCOUNT IN THE AMOU | Management | For | For |
II.C | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO THE ACQUISITION OF ITS OWN SHARES FOR THE 20 | Management | For | For |
III.A | RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2014 FISCAL YEAR AND APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE PERSONS WHO ARE MEMBERS OF OR WILL BE MEMBERS OF THE | Management | Unknown | Abstain |
III.B | RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2014 FISCAL YEAR AND APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE CHAIRPERSON OF THE AUDIT COMMITTEE | Management | For | For |
III.C | RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2014 FISCAL YEAR AND APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE PERSONS WHO ARE MEMBERS OF OR WILL BE MEMBERS OF THE | Management | For | For |
IV | DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS REQUIRED. RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO ARGOS SA, MEDELLIN Meeting Date: MAR 25, 2015 Record Date: FEB 17, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P0275K122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH-MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE-THAT ALL INSTRUCTIONS UNDER | Management | None | Did not vote |
1 | QUORUM VERIFICATION | Management | For | For |
2 | READING AND APPROVAL OF THE POINTS OF THE DAY | Management | For | For |
3 | DESIGNATION OF A COMMISSION FOR THE APPROVAL OF THE MINUTE | Management | For | For |
4 | MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND GENERAL MANAGER | Management | For | For |
5 | PRESENTATION OF THE FINANCIAL STATEMENTS TO DECEMBER 31 OF 2014 | Management | For | For |
6 | READING OF THE EXTERNAL AUDITOR'S REPORT | Management | For | For |
7 | APPROVAL OF THE FINANCIAL STATEMENTS TO DECEMBER 31 OF 2014 | Management | For | For |
8 | PROFITS DISTRIBUTIONS | Management | For | For |
9 | APPROVAL OF APPROPRIATION FOR THE DEVELOPMENT OF ACTIVITIES OF SOCIAL RESPONSIBILITY | Management | For | For |
10 | PRESENTATION OF THE ACTION PLAN OF CONVERGENCE TO NIIF | Management | For | For |
11 | PRESENTATION OF ACTIVITIES AND SCHEDULE TO DEVELOP DURING THE YEAR 2015 TO THE EFFECT OF CODIGO PAIS RECOMMENDATIONS | Management | For | For |
12 | PROPOSAL TO MODIFY SOCIAL STATUTES INTENDED FOR SUITABILITY OF THE SAME TO THE RECOMMENDATIONS OF CODIGO PAIS | Management | For | For |
13 | ELECTION OF THE BOARD OF THE DIRECTORS AND ALLOCATION FEES | Management | Unknown | Abstain |
14 | ELECTION OF THE EXTERNAL AUDITOR AND FEES ALLOCATION | Management | For | For |
CMMT | 25 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AG-AIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
GRUPO BIMBO SAB DE CV, MEXICO Meeting Date: SEP 18, 2014 Record Date: SEP 09, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P4949B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT A PRIMARY PUBLIC OFFERING FOR THE SUBSCRIPTION OF SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY IN MEXICO, IN THE UNITED STATES OF AMERICA AND IN OTHER FOREIGN MARKETS | Management | Unknown | Abstain |
II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE INCREASE OF THE CAPITAL OF THE COMPANY, IN ITS FIXED PART, THROUGH THE CORRESPONDING ISSUANCE OF UNSUBSCRIBED FOR SHARES FOR PLACEMENT WITH THE INVESTING PUBLIC IN ACCORDANCE WITH THE | Management | Unknown | Abstain |
III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT THE UPDATING OF THE REGISTRATION OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY IN THE NATIONAL SECURITIES REGISTRY AND IN THE LIST OF SECURITIES ON THE BOLS | Management | Unknown | Abstain |
IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE GRANTING OF SPECIAL POWERS TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING | Management | For | For |
V | DESIGNATION OF SPECIAL DELEGATES FROM THE GENERAL MEETING WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT, IF DEEMED APPROPRIATE, ARE PASSED | Management | For | For |
GRUPO CARSO SAB DE CV, MEXICO Meeting Date: APR 27, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P46118108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Management | None | Did not vote |
I | PRESENTATION, FOR THE EFFECTS PROCEEDS THE CHIEF EXECUTIVE OFFICERS REPORT-CONCERNING THE COMPANY'S PROGRESS AND OPERATIONS FOR THE FISCAL YEAR ENDED-DECEMBER 31 2014 INCLUDING THE FINANCIAL STATEMENTS AS OF THAT DATE AND THE- INDEPENDENT AUDITORS REPORT | Management | None | Did not vote |
II | PRESENTATION AND IF APPLICABLE APPROVAL OF A PROPOSAL RELATED WITH PROFITS-APPLICATION THAT INCLUDES A CASH DIVIDEND OF MXN0.84 MEXICAN PESOS PER-OUTSTANDING SHARE, ARISING FROM THE ACCOUNT BALANCE OF TAX NET INCOME, TO BE-PAID IN TWO EQUAL PAYMENTS OF MX | Management | None | Did not vote |
III | RATIFICATION IF APPLICABLE OF THE ACTIVITIES OF THE BOARD OF DIRECTORS AND-THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR 2014. RESOLUTION IN THIS-MATTER | Management | None | Did not vote |
IV | DESIGNATION OR RATIFICATION IF APPLICABLE OF MEMBERS OF THE BOARD OF-DIRECTORS AND THE EXECUTIVE COMMITTEE THE RESPECTIVE PRESIDENTS OF THE-CORPORATE PRACTICES AND AUDIT COMMITTEES AND ADOPTION OF RESOLUTIONS RELATED-THEREWITH OF THOSE CONCERNING THE QUAL | Management | None | Did not vote |
V | RATIFICATION OF THE AMOUNT OF RESOURCES TO BE DESIGNATED FOR THE ACQUISITION-OF OWN SHARES PENDING ITS IMPLEMENTATION | Management | None | Did not vote |
VI | DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS-ADOPTED IN THE MEETING. RESOLUTIONS TO THIS RESPECT | Management | None | Did not vote |
GRUPO CARSO SAB DE CV, MEXICO Meeting Date: APR 27, 2015 Record Date: APR 17, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P46118108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Management | None | Did not vote |
I | PRESENTATION, FOR THE APPROPRIATE PURPOSES, OF THE REPORT FROM THE GENERAL-DIRECTOR REGARDING THE PROGRESS AND THE OPERATIONS OF THE COMPANY FOR THE-FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, WHICH INCLUDES THE FINANCIAL-STATEMENTS TO THAT DATE AND THE | Management | None | Did not vote |
II | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL IN REGARD TO-THE ALLOCATION OF PROFIT, WHICH INCLUDES THE PAYMENT TO THE SHAREHOLDERS OF A-CASH DIVIDEND OF MXN 0.84 PER SHARE, COMING FROM THE BALANCE OF THE NET-FISCAL PROFIT ACCOUNT, DIVID | Management | None | Did not vote |
III | IF DEEMED APPROPRIATE, RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF- DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2014 FISCAL YEAR. RESOLUTIONS-IN THIS REGARD | Management | None | Did not vote |
IV | DESIGNATION OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS AND- OFFICERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE MEMBERS AND OF THE- CHAIRPERSON OF THE CORPORATE PRACTICES AND AUDIT COMMITTEE. PASSAGE OF THE-RESOLUTIONS REGARDING THE CLASSIFI | Management | None | Did not vote |
V | RATIFICATION OF THE AMOUNT OF FUNDS FOR SHARE REPURCHASES PENDING ALLOCATION-AND THE PASSAGE OF THE RESOLUTIONS REGARDING THIS PROPOSAL, THE CORRESPONDING- ACQUISITIONS AND THE AUTHORITY TO CARRY THEM OUT, AS WELL AS ANY OTHERS THAT-ARE RELATED TO SHARE R | Management | None | Did not vote |
VI | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE-RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS-REGARD | Management | None | Did not vote |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V, MEXICO CITY Meeting Date: MAR 30, 2015 Record Date: MAR 17, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P4612W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | PRESENTATION OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 | Management | For | For |
II | REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013, IN ACCORDANCE WITH PART III OF ARTICLE 52 OF THE TAX CODE OF THE FEDERATION AND PART XIX OF A | Management | Unknown | Abstain |
III | PRESENTATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE ANNUAL REPORT, REGARDING THE OPERATIONS THAT WERE CONDUCTED BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014, IN ACCORDANCE WITH ART | Management | Unknown | Abstain |
IV | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL INFORMATION FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AND ALLOCATION OF RESULTS IN REGARD TO THE MENTIONED FISCAL YEAR, INCLUDING, IF DEEMED APPROPRIATE, THE PROPOSAL TO INCREAS | Management | Unknown | Abstain |
V | REVIEW AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE PROPOSAL FROM THE BOARD OF DIRECTORS FOR THE DECLARATION AND THE MANNER OF PAYMENT OF AN ORDINARY DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY, WITH A CHARGE AGAINST THE RETAINED PROFIT ACCOUNT AND | Management | Unknown | Abstain |
VI | REPORT FROM THE BOARD OF DIRECTORS REGARDING THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED WITH A CHARGE AGAINST THE AUTHORIZED AMOUNT FOR THE REPURCHASE OF SHARES OF THE COMPANY, AS WELL AS THEIR PLACEMENT, INC | Management | Unknown | Abstain |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: JUL 04, 2014 Record Date: JUN 23, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE PURPOSE OF CHANGING THE CORPORATE NAME FROM SEGUROS BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE GENERALI | Management | For | For |
II | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO AMEND THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO ADAPT THEM TO THE DECREE BY WHICH AMENDMENTS, ADDITIONS AND EXCLUSIONS ARE MADE TO VARIOUS PROVISIONS REGARDING FINANCIAL MATTERS AND UNDER WHICH IS | Management | For | For |
III | DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: OCT 22, 2014 Record Date: OCT 09, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.I | IT IS PROPOSED TO APPOINT CARLOS HANK GONZALEZ AS PROPRIETARY PATRIMONIAL MEMBER OF THE BOARD SUBSTITUTING GRACIELA GONZALEZ MORENO | Management | For | For |
1.II | IT IS PROPOSED TO APPOINT GRACIELA GONZALEZ MORENO AS ALTERNATE MEMBER OF THE BOARD SUBSTITUTING ALEJANDRO HANK GONZALEZ, WHO IS RELIEVED FROM ALL RESPONSIBILITY FOR THE LEGAL PERFORMANCE OF HIS POSITION | Management | For | For |
1.III | BASED ON THE ARTICLE FORTY OF THE CORPORATE BY-LAWS, IT IS PROPOSED THAT THE FORMERLY MENTIONED MEMBERS OF DE BOARD ARE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES | Management | For | For |
2 | DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT EQUIVALENT TO PS 0.2435 PER SHARE. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF PS. 0.2435 PER SHARE, DERIVED FROM THE RETAINED EARNINGS OF PRIOR YEARS. THIS DIVIDEND CORRESPONDS | Management | For | For |
3 | DISCUSSION, AND IF THE CASE, APPROVAL OF THE ESTABLISHMENT AND OPERATION OF A SHARE PURCHASE PLAN TO PAY THE INCENTIVE PLANS, ACCORDING TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS. IT IS PROPOSED TO ESTABLISH AN INCENTIVE PLAN FOR THE EMPLOYEES OF THE | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: JAN 21, 2015 Record Date: JAN 08, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 0.2435 PER SHARE | Management | For | For |
II | DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT WERE PASSED BY THE GENERAL MEETING | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 24, 2015 Record Date: APR 16, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454147 DUE TO CHANGE IN AG-ENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU W-ILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
1 | PRESENTATION AND IF THE CASE, APPROVAL OF THE REPORTS REFERRED IN SECTION IV, ARTICLE 28 OF THE SECURITIES MARKET LAW, CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For |
2 | DISTRIBUTION OF PROFITS : PS. 15,353 582,612.13 | Management | For | For |
3 | DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT: AS OF TODAY'S RESOLUTIONS PROPOSAL, THE DATE OF DISBURSEMENT OF THE REMAINING DIVIDEND AMOUNTING TO PS. 0.4870 HAS NOT BEEN DEFINED. ON APRIL 8, 2015 AT THE LATEST, GRUPO FINANCIER | Management | For | For |
4.A1 | APPOINTMENT OF THE MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN | Management | For | For |
4.A2 | APPOINTMENT OF THE MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO | Management | For | For |
4.A3 | APPOINTMENT OF THE MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: DAVID VILLARREAL MONTEMAYOR | Management | For | For |
4.A4 | APPOINTMENT OF THE MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL | Management | For | For |
4.A5 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER | Management | For | For |
4.A6 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: PATRICIA ARMENDARIZ GUERRA | Management | For | For |
4.A7 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: HECTOR REYES- RETANA Y DAHL | Management | For | For |
4.A8 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN CARLOS BRANIFF HIERRO | Management | For | For |
4.A9 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ARMANDO GARZA SADA | Management | For | For |
4.A10 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFREDO ELIAS AYUB | Management | For | For |
4.A11 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ADRIAN SADA CUEVA | Management | For | For |
4A12 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MIGUEL ALEMAN MAGNANI | Management | For | For |
4.A13 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA | Management | For | For |
4.A14 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA | Management | For | For |
4.A15 | APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA | Management | For | For |
4.A16 | APPOINTMENT OF THE ALTERNATE MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: GRACIELA GONZALEZ MORENO | Management | For | For |
4.A17 | APPOINTMENT OF THE ALTERNATE MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MARCOS | Management | For | For |
4.A18 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARIA GARZA TREVINO | Management | For | For |
4.A19 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERT WILLIAM CHANDLER EDWARDS | Management | For | For |
4.A20 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALBERTO HALABE HAMUI | Management | For | For |
4.A21 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERTO KELLEHER VALES | Management | For | For |
4.A22 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MANUEL AZNAR NICOLIN | Management | For | For |
4.A23 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUILLERMO MASCARENAS MILMO | Management | For | For |
4.A24 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAMON A. LEAL CHAPA | Management | For | For |
4.A25 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ISAAC BECKER KABACNIK | Management | For | For |
4.A26 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EDUARDO LIVAS CANTU | Management | For | For |
4.A27 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: LORENZO LAZO MARGAIN | Management | For | For |
4.A28 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JAVIER BRAUN BURILLO | Management | For | For |
4.A29 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAFAEL CONTRERAS GROSSKELWING | Management | For | For |
4.A30 | APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUADALUPE PHILLIPS MARGAIN | Management | For | For |
4.B | IT IS PROPOSED TO APPOINT HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD | Management | For | For |
4.C | IT IS PROPOSED IN ACCORDANCE WITH ARTICLE FORTY OF THE CORPORATE BY- LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES | Management | For | For |
5 | DETERMINE THE COMPENSATION FOR THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS | Management | For | For |
6 | DESIGNATION OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE | Management | For | For |
7 | BOARD OF DIRECTORS' REPORT REGARDING SHARES REPURCHASE TRANSACTIONS CARRIED OUT DURING 2014 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2015 | Management | For | For |
8 | DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY | Management | For | For |
GRUPO FINANCIERO INBURSA SAB DE CV Meeting Date: APR 30, 2015 Record Date: APR 22, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P4950U165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | PRESENTATION OF THE TAX REPORT FROM THE OUTSIDE AUDITOR FOR THE 2013 FISCAL YEAR IN COMPLIANCE WITH THE OBLIGATION THAT IS CONTAINED IN ARTICLE 76, PART XIX, OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD | Management | For | For |
II.A | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW, ACCOMPANIE | Management | For | For |
II.B | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 172, LINE B, OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIE | Management | For | For |
II.C | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH ARTICLE 28, PART IV, LINE E, OF THE SECURITIES MARKET LAW | Management | For | For |
II.D | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2014 | Management | Unknown | Abstain |
II.E | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORTS REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES IN ACCORDANCE WITH ARTICLE 43, PARTS I AND II, OF THE SECURITIES MARKET LAW. | Management | For | For |
III | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD | Management | Unknown | Abstain |
IV | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE PAYMENT OF A DIVIDEND. RESOLUTIONS IN THIS REGARD | Management | Unknown | Abstain |
V | DISCUSSION AND, IF DEEMED APPROPRIATE, APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | Unknown | Abstain |
VI | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | Unknown | Abstain |
VII | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | Unknown | Abstain |
VIII | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | Unknown | Abstain |
IX | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE REPURCHASES IN ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW AND THE DETERMINATION OR RATIFICATION OF THE MAXIMUM AMOUNT OF FUNDS | Management | Unknown | Abstain |
X | DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Meeting Date: NOV 27, 2014 Record Date: NOV 19, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P49513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL TO DECLARE THE PAYMENT OF A CASH DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY FOR UP TO THE AMOUNT AND ON THE DATE THAT IS DETERMINED BY THE GENERAL MEETING | Management | Unknown | Abstain |
II | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | Management | For | For |
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Meeting Date: APR 28, 2015 Record Date: APR 20, 2015 Meeting Type: SPECIAL GENERAL MEETING | ||||
Ticker: Security ID: P49513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | APPOINTMENT AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE REPRESENTATIVES OF THE SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY | Management | Unknown | Abstain |
II | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | Management | For | For |
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Meeting Date: APR 28, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P49513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | PRESENTATION OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE PROGRESS OF THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, INCLUDING I. THE FINANCIAL STATEMENTS UNDER THE CRITERIA OF THE NATIONAL BANKING AND SECURITIES COMMISSION | Management | Unknown | Abstain |
II | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE ALLOCATION OF RESULTS | Management | Unknown | Abstain |
III | REPORT FROM THE CHIEF EXECUTIVE OFFICER AND GENERAL DIRECTOR OF THE COMPANY REGARDING THE PROGRESS OF THE BUSINESS FOR THE 2014 FISCAL YEAR | Management | For | For |
IV | REPORT REGARDING THE OPINION ISSUED BY THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT SUBMITTED BY THE CHIEF EXECUTIVE OFFICER AND GENERAL DIRECTOR OF THE COMPANY | Management | For | For |
V | REPORT FROM THE BOARD OF DIRECTORS REGARDING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA | Management | For | For |
VI | REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY FOR THE 2013 FISCAL YEAR | Management | For | For |
VII | REPORT REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH THE COMPANY HAS INTERVENED | Management | For | For |
VIII | REPORT FROM THE BOARD OF DIRECTORS REGARDING THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES, APPOINTMENTS AND COMPENSATION COMMITTEE OF THE COMPANY DURING THE 2014 FISCAL YEAR | Management | For | For |
IX | APPOINTMENT AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE FULL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS FOR THE SERIES F AND B SHARES REPRESENTATIVE OF THE SHARE CAPITAL. DETERMINATION OF THEIR COMPENSATION | Management | Unknown | Abstain |
X | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL TO DECLARE THE PAYMENT OF A CASH DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY FOR UP TO THE AMOUNT AND ON THE DATE THAT THE GENERAL MEETING DETERMINES | Management | Unknown | Abstain |
XI | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | Management | For | For |
GRUPO LALA SAB DE CV Meeting Date: APR 30, 2015 Record Date: APR 17, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P49543104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I.I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: REPORT FROM THE BOARD OF DIRECTORS THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF ARTICLE 172, LINE B, OF THE GENERAL MERCANTILE COMPANIES LAW, REGARDING | Management | For | For |
I.II | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: REPORT FROM THE BOARD OF DIRECTORS REGARDING THE MAIN ACTIVITIES AND TRANSACTIONS IN WHICH IT HAS INTERVENED DURING THE 2014 FISCAL YEAR, IN ACCORDANCE WITH | Management | For | For |
I.III | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND ARTICLE 44, PART X | Management | For | For |
I.IV | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2014, WHICH INCLUDE A PROPOSAL FOR THE ALLOCATION OF RESULTS FROM THE FISCAL YEAR | Management | Unknown | Abstain |
I.V | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CONDUCTED BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH THE TERMS OF ARTICLE 43 OF THE | Management | For | For |
I.VI | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: REPORT REGARDING SHARE REPURCHASES AND THE PLACEMENT OF THOSE SHARES | Management | For | For |
I.VII | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY IN ACCORDANCE WITH THE TERMS OF ARTICLE 76, PART XIX, OF | Management | For | For |
II | RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR OF THE COMPANY FOR THE 2014 FISCAL YEAR. RESOLUTIONS IN THIS REGARD | Management | Unknown | Abstain |
III | APPOINTMENT AND OR RATIFICATION OF THE FULL MEMBERS OF THE BOARD OF DIRECTORS, OF THE SECRETARY OF THE BOARD OF DIRECTORS AND OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THE CORRESPONDING C | Management | Unknown | Abstain |
IV | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL FOR THE AMOUNT OF FUNDS THAT ARE AVAILABLE FOR SHARE REPURCHASES DURING THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 56 OF THE SECURITIES MARKET | Management | Unknown | Abstain |
V | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | Unknown | Abstain |
VI | DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS NECESSARY. RESOLUTIONS IN THIS REGARD | Management | For | For |
VII | READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE GENERAL MEETING MINUTES. RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO MEXICO SAB DE CV Meeting Date: APR 30, 2015 Record Date: APR 22, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P49538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | REPORT FROM THE EXECUTIVE CHAIRPERSON OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER | Management | Unknown | Abstain |
II | READING OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE REFERRED TO IN PART XX OF ARTICLE 86 OF THE INCOME TAX LAW DURING THE 2014 FISCAL YEAR | Management | For | For |
III | RESOLUTION REGARDING THE ALLOCATION OF PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 | Management | Unknown | Abstain |
IV | REPORT THAT IS REFERRED TO IN PART III OF ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT REGARDING THE USE OF THE FUNDS ALLOCATED TO SHARE R | Management | Unknown | Abstain |
V | RESOLUTION REGARDING THE RATIFICATION OF THE ACTS THAT WERE DONE BY THE BOARD OF DIRECTORS, THE EXECUTIVE CHAIRPERSON AND THE COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 | Management | Unknown | Abstain |
VI | APPOINTMENT OR REELECTION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW. APPOINTMENT OR REELECTION, IF DEEMED APPROPR | Management | Unknown | Abstain |
VII | PROPOSAL REGARDING THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD | Management | Unknown | Abstain |
VIII | DESIGNATION OF THE DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO NUTRESA SA Meeting Date: MAR 27, 2015 Record Date: MAR 26, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P5041C114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 431894 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 BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIE-NTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIP-LE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT AL-L INSTRUCTIONS UND | Management | None | Did not vote |
1 | VERIFICATION OF THE QUORUM AND INSTALLATION THE MEETING | Management | For | For |
2 | APPOINTMENT OF COMMISSIONERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING | Management | For | For |
3 | READING INTEGRATED MANAGEMENT REPORT OF THE PRESIDENT AND THE BOARD OF THE COMPANY | Management | For | For |
4 | PRESENTATION OF THE FINANCIAL STATEMENT WITH CUT DECEMBER 31TH 2014 | Management | For | For |
5 | READING THE OPINION OF THE AUDITOR ON FINANCIAL STATEMENT | Management | For | For |
6 | CONSIDERATION OF INTEGRATED MANAGEMENT REPORT OF THE PRESIDENT AND THE BOARD OF THE COMPANY, OF THE FINANCIAL STATEMENT AND THE REPORT THE AUDITOR | Management | For | For |
7 | CONSIDERATION THE PROJECT THE DISTRIBUTION OF PROFITS | Management | For | For |
8 | PROPOSAL ON STATUTORY REFORM | Management | For | For |
9 | ELECTION THE BOARD OF DIRECTORS | Management | For | For |
10 | ELECTION THE AUDITOR | Management | Unknown | Abstain |
11 | FIXING OF FEES FOR THE BOARD | Management | Unknown | Abstain |
12 | FIXING OF FEES FOR THE AUDITOR | Management | Unknown | Abstain |
13 | APPROVAL THE POLICY THE REMUNERATION AND EVALUATION THE BOARD | Management | For | For |
14 | APPROVAL THE POLICY THE SUCCESSION BOARD | Management | For | For |
15 | APPROVAL THE POLICY THE ACQUISITION OF OWN SHARES | Management | For | For |
16 | WEALTH TAXES IMPUTATION AGAINST CAPITAL RESERVES | Management | For | For |
17 | REPORT OF PLAN IMPLEMENTATION OF NIFF | Management | For | For |
18 | SHAREHOLDER INTERVENTIONS | Management | For | Against |
GT CAPITAL HOLDINGS INC Meeting Date: MAY 11, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y29045104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 439703 DUE TO CHANGE IN DI-RECTOR NAMES. 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 |
1 | CALL TO ORDER | Management | For | For |
2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For |
3 | APPROVAL OF MINUTES OF REGULAR MEETING OF STOCKHOLDERS HELD ON MAY 12, 2014 | Management | For | For |
4 | ANNUAL REPORT FOR THE YEAR 2014 | Management | For | For |
5 | GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE AND MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING | Management | For | For |
6 | APPOINTMENT OF EXTERNAL AUDITOR | Management | For | For |
7 | AMENDMENT TO ARTICLES OF INCORPORATION OF THE CORPORATION TO CREATE PERPETUAL PREFERRED SHARES | Management | For | For |
8 | ELECTION OF DIRECTOR: DR. GEORGE S.K. TY | Management | For | Against |
9 | ELECTION OF DIRECTOR: FRANCISCO C. SEBASTIAN | Management | For | Against |
10 | ELECTION OF DIRECTOR: ARTHUR V. TY | Management | For | Against |
11 | ELECTION OF DIRECTOR: ALFRED V. TY | Management | For | Against |
12 | ELECTION OF DIRECTOR: CARMELO MARIA LUZA BAUTISTA | Management | For | Against |
13 | ELECTION OF DIRECTOR: RODERICO V. PUNO | Management | For | Against |
14 | ELECTION OF DIRECTOR: DAVID T. GO | Management | For | Against |
15 | ELECTION OF DIRECTOR: JAIME MIGUEL G. BELMONTE (INDEPENDENT DIRECTOR) | Management | For | For |
16 | ELECTION OF DIRECTOR: CHRISTOPHER P. BESHOURI (INDEPENDENT DIRECTOR) | Management | For | For |
17 | ELECTION OF DIRECTOR: WILFREDO A. PARAS (INDEPENDENT DIRECTOR) | Management | For | For |
18 | ELECTION OF DIRECTOR: PETER B. FAVILA (INDEPENDENT DIRECTOR) | Management | For | For |
19 | ADJOURNMENT | Management | For | For |
GUANGSHEN RAILWAY CO LTD Meeting Date: DEC 16, 2014 Record Date: NOV 14, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y2930P108 | ||||
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/2014/1029/LTN20141029729.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1029/LTN20141029733.pd | Management | None | Did not vote |
1 | TO REVIEW AND APPROVE THE RESOLUTION IN RELATION TO TERMINATION OF ENGAGEMENT OF MR. LI WENXIN AS AN EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
2 | TO REVIEW AND APPROVE THE RESOLUTION IN RELATION TO ELECTION OF MR. WU YONG AS AN EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Meeting Date: MAR 25, 2015 Record Date: FEB 17, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y2R318121 | ||||
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/sehk/ 2015/0205/LTN201502051185.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0205/LTN201502051193. | Management | None | Did not vote |
1.01 | RESOLUTION IN RELATION TO THE ELECTION OF DIRECTOR: YAO YIMING | Management | For | Against |
1.02 | RESOLUTION IN RELATION TO THE ELECTION OF DIRECTOR: FENG XINGYA | Management | For | Against |
1.03 | RESOLUTION IN RELATION TO THE ELECTION OF DIRECTOR: CHEN MAOSHAN | Management | For | Against |
1.04 | RESOLUTION IN RELATION TO THE ELECTION OF DIRECTOR: WU SONG | Management | For | Against |
2 | RESOLUTION IN RELATION TO THE ADJUSTMENT OF VALIDITY PERIOD OF THE RESOLUTION ON THE ISSUANCE OF A SHARE CONVERTIBLE BONDS BY THE COMPANY | Management | For | For |
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Meeting Date: MAR 25, 2015 Record Date: FEB 17, 2015 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y2R318121 | ||||
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/LIST CONEWS/SEHK/2015/0205/LTN201502051187. PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0205/LTN201502051195 | Management | None | Did not vote |
1 | RESOLUTION IN RELATION TO THE ADJUSTMENT OF VALIDITY PERIOD OF THE RESOLUTION ON THE ISSUANCE OF A SHARE CONVERTIBLE BONDS BY THE COMPANY | Management | For | For |
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO Meeting Date: MAR 13, 2015 Record Date: FEB 10, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y2932P106 | ||||
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/sehk/ 2015/0120/LTN20150120019.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0120/LTN20150120023.pd | Management | None | Did not vote |
O.1 | RESOLUTION ON THE COMPANY'S COMPLIANCE WITH THE CONDITIONS TO THE NON-PUBLIC ISSUE OF A SHARES | Management | For | Against |
O.2 | RESOLUTION ON "EMPLOYEE STOCK OWNERSHIP SCHEME (2015) (DRAFT) OF GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED (BY WAY OF SUBSCRIBING NON- PUBLIC ISSUE OF A SHARES)" | Management | For | For |
O.3 | RESOLUTION ON THE CONNECTED TRANSACTION RELATING TO THE NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY | Management | For | Against |
O.4 | RESOLUTION ON THE FEASIBILITY REPORT FOR THE USE OF PROCEEDS RAISED BY THE NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY | Management | For | Against |
O.5 | RESOLUTION ON THE REPORT OF USE OF PROCEEDS RAISED IN THE PREVIOUS FUND RAISING OF THE COMPANY | Management | For | For |
O.6 | RESOLUTION ON THE ESTABLISHMENT OF SPECIAL SAVING ACCOUNT FOR PROCEEDS RAISED BY THE COMPANY | Management | For | Against |
O.7 | RESOLUTION ON FORMULATION OF MANAGEMENT MEASURES FOR PROCEEDS RAISED BY THE COMPANY | Management | For | For |
O.8 | RESOLUTION ON WAIVING THE OBLIGATIONS OF GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED AND PERSONS ACTING IN CONCERT FROM MAKING AN OFFER TO INCREASE THEIR SHAREHOLDINGS IN THE COMPANY PURSUANT TO THE RELEVANT PRC TAKEOVER LAWS AND REGULATIONS | Management | For | Against |
O.9 | RESOLUTION ON GRANTING OF THE WHITEWASH WAIVER PURSUANT TO NOTE 1 ON DISPENSATIONS FROM RULE 26 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS TO THE GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED AND PERSONS ACTING IN CONCERT FROM THE OBLIGATION TO MAKE A GEN | Management | For | Against |
O.10 | RESOLUTION ON CONFERRING FULL POWERS ON THE BOARD AND PERSONS AUTHORISED BY THE BOARD TO HANDLE MATTERS RELATING TO THE NON-PUBLIC ISSUE OF A SHARES | Management | For | Against |
O.11 | RESOLUTION ON CONFERRING FULL POWERS ON THE BOARD AND PERSONS AUTHORISED BY THE BOARD TO HANDLE MATTERS RELATING TO 2015 EMPLOYEES SHARES OWNERSHIP SCHEME | Management | For | Against |
O.12 | RESOLUTION ON NOMINATION OF MR. JIANG WENQI AS A CANDIDATE FOR ELECTION AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, WHOSE TERM OF OFFICE WILL BE ENDED ON THE DATE ON WHICH THE MEMBERS OF THE NEW SESSION OF THE BOARD ARE ELE | Management | For | For |
O.13 | RESOLUTION ON AMENDMENT OF THE RULES OF PROCEDURE OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY | Management | Unknown | Abstain |
S.1.1 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: CLASS AND PAR VALUE | Management | For | Against |
S.1.2 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: METHOD AND TIME | Management | For | Against |
S.1.3 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: SUBSCRIBERS | Management | For | Against |
S.1.4 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: METHOD OF SUBSCRIPTION | Management | For | Against |
S.1.5 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: PRICE AND PRICING PRINCIPLE | Management | For | Against |
S.1.6 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: NUMBER OF SHARES TO BE ISSUED | Management | Unknown | Abstain |
S.1.7 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: LOCK-UP PERIOD | Management | For | Against |
S.1.8 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: FUND RAISING SIZE AND USE OF PROCEEDS | Management | For | Against |
S.1.9 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: ARRANGEMENT OF THE ACCUMULATED UNDISTRIBUTED PROFIT | Management | For | Against |
S1.10 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE SHAREHOLDERS' RESOLUTIONS | Management | For | Against |
S1.11 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: PLACE OF LISTING | Management | For | Against |
S.2 | RESOLUTION ON THE PLAN OF NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY | Management | For | Against |
S.3.1 | RESOLUTION ON APPROVING THE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED (AS SPECIFIED) RELATING TO THE NON-PUBLIC ISSUE OF A SHARES | Management | For | Against |
S.3.2 | RESOLUTION ON APPROVING THE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA UNIVERSAL ASSET MANAGEMENT COMPANY LIMITED (AS SPECIFIED) RELATING TO THE NON-PUBLIC ISSUE OF A SHARES | Management | For | Against |
S.3.3 | RESOLUTION ON APPROVING THE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU CHINA LIFE INSURANCE URBAN DEVELOPMENT INDUSTRY INVESTMENT ENTERPRISES (LIMITED PARTNERSHIP) (AS SPECIFIED) RELATING TO THE NON-PUBLIC ISSUE OF A SHARES | Management | For | Against |
S.3.4 | RESOLUTION ON APPROVING THE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU STATE-OWNED ASSET DEVELOPMENT HOLDINGS LIMITED (AS SPECIFIED) RELATING TO THE NON-PUBLIC ISSUE OF A SHARES | Management | For | Against |
S.3.5 | RESOLUTION ON APPROVING THE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SHANGHAI YUNFENG XINCHUANG INVESTMENT MANAGEMENT COMPANY LIMITED (AS SPECIFIED) RELATING TO THE NON-PUBLIC ISSUE OF A SHARES | Management | For | Against |
S.4 | RESOLUTION ON GRANTING GENERAL MANDATE TO THE BOARD FOR ISSUING ADDITIONAL H SHARES OF THE COMPANY | Management | For | Against |
S.5 | RESOLUTION ON AMENDING THE PERIOD OF THE PERFORMANCE OF THE UNDERTAKING OF GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED(AS SPECIFIED) IN RELATION TO THE INJECTION OF, INTER ALIA, THE "WANG LAO JI" TRADEMARKS | Management | For | For |
S.6 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO Meeting Date: MAR 13, 2015 Record Date: FEB 10, 2015 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y2932P106 | ||||
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/LIST CONEWS/SEHK/2015/0120/LTN20150120041.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0120/LTN20150120045.P | Management | None | Did not vote |
O.1 | RESOLUTION ON THE CONNECTED TRANSACTION RELATING TO THE NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY | Management | For | Against |
O.2 | RESOLUTION ON GRANTING OF THE WHITEWASH WAIVER PURSUANT TO NOTE 1 ON DISPENSATIONS FROM RULE 26 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS TO THE GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED AND PERSONS ACTING IN CONCERT FROM THE OBLIGATION TO MAKE A GEN | Management | For | Against |
O.3 | RESOLUTION ON CONFERRING FULL POWERS ON THE BOARD AND PERSONS AUTHORISED BY THE BOARD TO HANDLE MATTERS RELATING TO THE NON-PUBLIC ISSUE OF A SHARES | Management | For | Against |
S.101 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: CLASS AND PAR VALUE | Management | For | Against |
S.102 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: METHOD AND TIME | Management | For | Against |
S.103 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: SUBSCRIBERS | Management | For | Against |
S.104 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: METHOD OF SUBSCRIPTION | Management | For | Against |
S.105 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: PRICE AND PRICING PRINCIPLE | Management | For | Against |
S.106 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: NUMBER OF SHARES TO BE ISSUED | Management | Unknown | Abstain |
S.107 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: LOCK-UP PERIOD | Management | For | Against |
S.108 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: FUND RAISING SIZE AND USE OF PROCEEDS | Management | For | Against |
S.109 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: ARRANGEMENT OF THE ACCUMULATED UNDISTRIBUTED PROFIT | Management | For | Against |
S.110 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE SHAREHOLDERS' RESOLUTIONS | Management | For | Against |
S.111 | RESOLUTION ON THE PROPOSAL OF NON- PUBLIC ISSUE OF A SHARES OF THE COMPANY: PLACE OF LISTING | Management | For | Against |
S.2 | RESOLUTION ON THE PLAN OF NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY | Management | For | Against |
S.301 | RESOLUTION ON THE CONDITIONAL SUBSCRIPTION AGREEMENTS BETWEEN THE COMPANY AND SPECIFIC INVESTORS RELATING TO THE NON-PUBLIC ISSUE OF A SHARES: RESOLUTION ON APPROVING THE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU PHARMACEUTIC | Management | For | Against |
S.302 | RESOLUTION ON THE CONDITIONAL SUBSCRIPTION AGREEMENTS BETWEEN THE COMPANY AND SPECIFIC INVESTORS RELATING TO THE NON-PUBLIC ISSUE OF A SHARES: RESOLUTION ON APPROVING THE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA UNIVERSAL ASSE | Management | For | Against |
S.303 | RESOLUTION ON THE CONDITIONAL SUBSCRIPTION AGREEMENTS BETWEEN THE COMPANY AND SPECIFIC INVESTORS RELATING TO THE NON-PUBLIC ISSUE OF A SHARES: RESOLUTION ON APPROVING THE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU CHINA LIFE I | Management | For | Against |
S.304 | RESOLUTION ON THE CONDITIONAL SUBSCRIPTION AGREEMENTS BETWEEN THE COMPANY AND SPECIFIC INVESTORS RELATING TO THE NON-PUBLIC ISSUE OF A SHARES: RESOLUTION ON APPROVING THE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU STATE-OWNED | Management | For | Against |
S.305 | RESOLUTION ON THE CONDITIONAL SUBSCRIPTION AGREEMENTS BETWEEN THE COMPANY AND SPECIFIC INVESTORS RELATING TO THE NON-PUBLIC ISSUE OF A SHARES: RESOLUTION ON APPROVING THE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SHANGHAI YUNFENG XINC | Management | For | Against |
S.4 | RESOLUTION ON GRANTING GENERAL MANDATE TO THE BOARD FOR ISSUING ADDITIONAL H SHARES OF THE COMPANY | Management | For | Against |
CMMT | 21 JAN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTIONS S.301 TO S.305 AND S.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 |
HACI OMER SABANCI HOLDING A.S., ISTANBUL Meeting Date: MAR 27, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: M8223R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Management | None | Did not vote |
1 | OPENING AND FORMATION OF THE MEETING COUNCIL | Management | For | For |
2 | READING AND DISCUSSION OF THE 2014 ANNUAL REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
3 | READING THE 2014 AUDITORS REPORTS | Management | For | For |
4 | READING, DISCUSSION AND APPROVAL OF THE 2014 FINANCIAL STATEMENTS | Management | For | For |
5 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS WITH REGARD TO THE 2014 ACTIVITIES | Management | For | For |
6 | DETERMINATION THE USAGE OF THE 2014 PROFIT AND RATE OF DIVIDEND TO BE DISTRIBUTED | Management | For | For |
7 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, DETERMINATION OF THEIR DUTY TERM | Management | Unknown | Abstain |
8 | DETERMINATION OF MONTHLY GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
9 | APPROVAL OF THE DONATION AND GRANTS POLICY, GIVING INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2014 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 | Management | For | For |
10 | ELECTION OF THE AUDITOR AND GROUP AUDITOR | Management | For | For |
11 | GRANTING PERMISSION TO THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | For | Against |
HAITIAN INTERNATIONAL HOLDINGS LTD Meeting Date: JAN 26, 2015 Record Date: JAN 22, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-BELOW RESOLUTION, 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/2015/0108/LTN20150108009.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0108/LTN20150108007.P | Management | None | Did not vote |
1 | THAT THE 2014 FRAMEWORK AGREEMENT DATED 21 NOVEMBER 2014 ENTERED INTO BETWEEN (AS SPECIFIED) (HAITIAN PLASTICS MACHINERY GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED TH | Management | For | For |
HAITONG SECURITIES CO LTD Meeting Date: DEC 30, 2014 Record Date: NOV 28, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y2988F101 | ||||
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/LTN20141111669.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1111/LTN20141111683.pd | Management | None | Did not vote |
O.1.1 | ELECTION OF MR. WANG KAIGUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.1.2 | ELECTION OF MR. QU QIUPING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.1.3 | ELECTION OF MR. ZHUANG GUOWEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.1.4 | ELECTION OF MR. CHEN BIN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.1.5 | ELECTION OF MR. XU CHAO AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.1.6 | ELECTION OF MR. WANG HONGXIANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.1.7 | ELECTION OF MS. ZHANG XINMEI AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.1.8 | ELECTION MR. HE JIANYONG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.1.9 | ELECTION OF MR. LIU CHEE MING AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.110 | ELECTION OF MR. XIAO SUINING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.111 | ELECTION OF MR. LI GUANGRONG AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.112 | ELECTION OF MR. LV CHANGJIANG AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.113 | ELECTION OF MR. FENG LUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
O.2.1 | ELECTION OF MR. LI LIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY | Management | For | For |
O.2.2 | ELECTION OF MR. DONG XIAOCHUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY | Management | For | For |
O.2.3 | ELECTION OF MR. CHEN HUIFENG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY | Management | For | Against |
O.2.4 | ELECTION OF MR. CHENG FENG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY | Management | For | For |
O.2.5 | ELECTION OF MR. XU QI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY | Management | For | For |
O.2.6 | ELECTION OF MR. HU JINGWU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY | Management | For | For |
O.2.7 | ELECTION OF MR. FENG HUANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY | Management | For | Against |
S.1 | TO CONSIDER AND APPROVE THE PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS AND RULES AND PROCEDURES FOR GENERAL MEETINGS | Management | For | For |
HAITONG SECURITIES CO LTD Meeting Date: FEB 09, 2015 Record Date: JAN 09, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y2988F101 | ||||
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/2014/1223/LTN20141223351.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1223/LTN20141223375.pd | Management | None | Did not vote |
S.1.1 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: TYPE AND NOMINAL VALUE | Management | For | For |
S.1.2 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE METHOD | Management | For | For |
S.1.3 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE TARGETS | Management | For | For |
S.1.4 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE SIZE | Management | For | For |
S.1.5 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE PRICE | Management | For | For |
S.1.6 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: SUBSCRIPTION METHOD | Management | For | For |
S.1.7 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ACCUMULATED UNDISTRIBUTED PROFIT | Management | For | For |
S.1.8 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: USE OF PROCEEDS | Management | For | For |
S.1.9 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: VALIDITY PERIOD OF RESOLUTION | Management | For | For |
S1.10 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: AUTHORISATION FOR ISSUE OF NEW H SHARES | Management | For | For |
S.2 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
S.3.1 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: TYPE | Management | For | For |
S.3.2 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: TERM | Management | For | For |
S.3.3 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: INTEREST RATE | Management | For | For |
S.3.4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUER, ISSUE SIZE AND ISSUE METHOD | Management | For | For |
S.3.5 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUE PRICE | Management | For | For |
S.3.6 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: SECURITY AND OTHER CREDIT ENHANCEMENT ARRANGEMENTS | Management | For | For |
S.3.7 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: USE OF PROCEEDS | Management | For | For |
S.3.8 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUE TARGET AND ARRANGEMENTS ON PLACEMENT TO SHAREHOLDERS OF THE COMPANY | Management | For | For |
S.3.9 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: GUARANTEE MEASURES FOR REPAYMENT | Management | For | For |
S3.10 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: LISTING OF DEBT FINANCING INSTRUMENTS | Management | For | For |
S3.11 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: VALIDITY PERIOD OF RESOLUTION | Management | For | For |
S3.12 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: AUTHORISATION FOR ISSUANCE OF OTHER ONSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY | Management | For | For |
O.1 | TO CONSIDER AND APPROVE THE REPORT ON USE OF PROCEEDS FROM PREVIOUS FUNDS RAISING ACTIVITY OF THE COMPANY | Management | For | For |
O.2 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE INCREASE IN QUOTA OF EXTERNAL GUARANTEE OF THE COMPANY | Management | For | For |
O.3 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING INVESTMENT ASSET ALLOCATION OF EQUITY, FIXED INCOME SECURITIES AND DERIVATIVE PRODUCTS OF THE COMPANY FOR THE YEAR 2015 | Management | For | For |
HAITONG SECURITIES CO LTD Meeting Date: FEB 09, 2015 Record Date: JAN 09, 2015 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y2988F101 | ||||
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/LIST CONEWS/SEHK/2014/1223/LTN20141223420.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1223/LTN20141223438.P | Management | None | Did not vote |
1.1 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: TYPE AND NOMINAL VALUE | Management | For | For |
1.2 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE METHOD | Management | For | For |
1.3 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE TARGETS | Management | For | For |
1.4 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE SIZE | Management | For | For |
1.5 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE PRICE | Management | For | For |
1.6 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: SUBSCRIPTION METHOD | Management | For | For |
1.7 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ACCUMULATED UNDISTRIBUTED PROFIT | Management | For | For |
1.8 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: USE OF PROCEEDS | Management | For | For |
1.9 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: VALIDITY PERIOD OF RESOLUTION | Management | For | For |
1.10 | TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: AUTHORISATION FOR ISSUE OF NEW H SHARES | Management | For | For |
HALLA HOLDINGS CORP Meeting Date: JUL 28, 2014 Record Date: MAY 02, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: ADPV14140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | THIS EGM IS RELATED TO THE CORPORATE EVENT OF STOCK CONSOLIDATION FOR CAPITAL-REDUCTION AND SPIN OFF. THANK YOU | Management | None | Did not vote |
1 | APPROVAL OF SPIN OFF | Management | For | For |
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECTION OF DIRECTOR CANDIDATE: IM GI YEONG OUTSIDE DIRECTOR CANDIDATES: CHEO WON SEOK, CHEO GYEONG SIK, CHEO WAN SU | Management | For | For |
4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO ARE OUTSIDE DIRECTORS CANDIDATES:CHEO WON SEOK, CHEO GYEONG SIK, CHEO WAN SU | Management | For | For |
CMMT | 07 JUL 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN DIRECTOR NAM-E IN RESOLUTION 3. 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 |
HALLA VISTEON CLIMATE CONTROL CORP, TAEJON Meeting Date: MAR 30, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y29874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | Against |
2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | Against |
3 | APPROVAL OF PARTIAL AMENDMENT ON RETIREMENT BENEFIT PLAN FOR DIRECTORS | Management | For | For |
4 | ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK YONG HWAN, YOON YEO EUL, HAN SANG WON, JOH HYUN BEOM, KIM GYEONG GOO; ELECTION OF OUTSIDE DIRECTOR CANDIDATE: DAVID M, RODEN, BAEK MAN KI, NOH JAE MAN, ANDREAE GEIGER, KIM DO EON, CHOI DONG SOO, BANG YEONG MIN, | Management | For | For |
5 | ELECTION OF AUDIT COMMITTEE MEMBERS (6): DAVID M. RODEN, BAEK MIN KI, NOH JAE MAN, BANG YEONG MIN, CHOI DONG SOO, LEE SEUNG JU | Management | For | For |
6 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
CMMT | 16 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES FOR R-ESOLUTIONS NO. 4 AND 5. 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 |
HANA FINANCIAL GROUP INC, SEOUL Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
2 | APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMENDMENT OF ARTICLES OF INCORP | Management | For | For |
4.1 | ELECTION OF OUTSIDE DIRECTOR BAK MUN GYU | Management | For | For |
4.2 | ELECTION OF OUTSIDE DIRECTOR HONG EUN JU | Management | For | For |
4.3 | ELECTION OF OUTSIDE DIRECTOR I JIN GUK | Management | For | For |
4.4 | ELECTION OF OUTSIDE DIRECTOR YUN SEONG BOK | Management | For | For |
4.5 | ELECTION OF OUTSIDE DIRECTOR YANG WON GEUN | Management | For | For |
4.6 | ELECTION OF INSIDE DIRECTOR GIM JEONG TAE | Management | For | For |
5.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR GIM IN BAE | Management | For | For |
5.2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR HONG EUN JU | Management | For | For |
5.3 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JIN GUK | Management | For | For |
5.4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR YUN SEONG BOK | Management | For | For |
5.5 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR YANG WON GEUN | Management | For | For |
6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
CMMT | 10 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 5.1. 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 |
HANKOOK TIRE CO LTD, SEOUL Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y3R57J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | Against |
2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
3.1 | ELECTION OF INSIDE DIRECTORS (2): SEO SEUNG HWA, JO HYEON BEOM | Management | For | For |
3.2 | ELECTION OF OUTSIDE DIRECTORS (3): JO GEON HO, JO CHUNG HWAN, HONG SEONG PIL | Management | For | For |
4 | ELECTION OF AUDIT COMMITTEE MEMBERS (3): JO GEON HO, JO CHUNG HWAN, HONG SEONG PIL | Management | For | For |
5 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
CMMT | 03 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NA-MES. 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 |
HANSSEM CO LTD Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y30642105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
3 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | Management | For | For |
4 | ELECTION OF DIRECTORS JO CHANG GEOL, CHOE YANG HA | Management | For | For |
5 | ELECTION OF AUDITOR CHOE CHEOL JIN | Management | For | For |
6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | Against |
7 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
HANWHA LIFE INSURANCE CO LTD, SEOUL Meeting Date: SEP 29, 2014 Record Date: AUG 27, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y4871N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR GIM YEON BAE | Management | For | For |
HANWHA LIFE INSURANCE CO LTD, SEOUL Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y306AX100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | Against |
2 | ELECTION OF DIRECTOR CANDIDATES: CHA NAM GYU, MUN SEONG WU, GIM BYEONG DO, OH JAE WON | Management | For | For |
3 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: MUN SEONG WU | Management | For | Against |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
HOME PRODUCT CENTER PUBLIC CO LTD, MUANG Meeting Date: OCT 15, 2014 Record Date: SEP 09, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y32758115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Management | None | Did not vote |
1 | TO ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS FOR THE YEAR 2014 | Management | For | For |
2 | TO APPROVE THE ALLOCATION OF THE RETAINED EARNINGS AND THE INTERIM DIVIDEND PAYMENT | Management | For | For |
3 | TO CONSIDER AND APPROVE THE DECREASE OF REGISTERED CAPITAL OF THE COMPANY BY WAY OF ELIMINATING THE 443,997 ORDINARY SHARES WITH PAR VALUE OF BAHT 1, REMAINING FROM THE ALLOCATION OF STOCK DIVIDEND PER THE RESOLUTION ADOPTED FROM THE ANNUAL GENERAL MEETIN | Management | For | For |
4 | TO CONSIDER AND APPROVE THE INCREASE OF REGISTERED CAPITAL TO SUPPORT STOCK DIVIDEND PAYMENT AND TO AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ON REGISTERED CAPITAL TO BE IN LINE WITH THE INCREASE OF REGISTERED CAPITAL | Management | For | For |
5 | TO CONSIDER AND APPROVE THE ALLOCATION OF THE INCREASED ORDINARY SHARES TO SUPPORT THE STOCK DIVIDEND | Management | For | For |
6 | OTHER MATTERS (IF ANY) | Management | For | Against |
HOME PRODUCT CENTER PUBLIC CO LTD, MUANG Meeting Date: APR 09, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y32758115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Management | None | Did not vote |
1 | TO CONSIDER THE APPROVAL OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS NO.1/2014 | Management | For | For |
2 | TO CONSIDER FOR ACKNOWLEDGMENT THE COMPANY'S OPERATION RESULTS OF THE YEAR 2014 | Management | For | For |
3 | TO CONSIDER THE APPROVAL OF THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF COMPREHENSIVE INCOME, INCLUDING THE AUDITOR'S REPORT OF THE YEAR END AS OF 31ST DECEMBER 2014 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE DECREASE OF THE COMPANY'S REGISTERED CAPITAL BY WAY OF ELIMINATING THE 81,545 ORDINARY SHARES WITH THE PAR VALUE OF BAHT 1, REMAINING FROM THE ALLOCATION OF STOCK DIVIDEND PER THE RESOLUTION ADOPTED FROM THE EXTRAORDINARY GENER | Management | For | For |
5 | TO CONSIDER THE APPROVAL OF THE DIVIDEND PAYMENT AND THE ALLOCATION OF PROFIT FOR LEGAL RESERVE FUND FOR THE YEAR 2014 | Management | For | For |
6 | TO CONSIDER THE APPROVAL FOR THE INCREASE OF REGISTERED CAPITAL 822,000,000 SHARES TO SUPPORT STOCK DIVIDEND PAYMENT AND TO AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ON REGISTERED CAPITAL TO BE IN LINE WITH THE INCREASE OF REGISTERED | Management | For | For |
7 | TO CONSIDER THE APPROVAL FOR THE INCREASED SHARES ALLOCATION TO SUPPORT THE STOCK DIVIDEND PAYMENT | Management | For | For |
8.1 | TO CONSIDER THE APPROVAL THE RE- APPOINTMENT OF THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. NAPORN SUNTHORNCHITCHANROEN | Management | For | For |
8.2 | TO CONSIDER THE APPROVAL THE RE- APPOINTMENT OF THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. RUTT PHANIJPAND | Management | For | For |
8.3 | TO CONSIDER THE APPROVAL THE RE- APPOINTMENT OF THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. MANIT UDOMKUNATUM | Management | For | For |
8.4 | TO CONSIDER THE APPROVAL THE RE- APPOINTMENT OF THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. BOONSOM LEARDHIRUNWONG | Management | For | For |
9 | TO CONSIDER THE APPROVAL THE REMUNERATION OF DIRECTORS FOR THE YEAR 2015 | Management | For | For |
10 | TO CONSIDER THE APPROVAL THE PAYMENT OF DIRECTORS' BONUS FOR THE YEAR 2014 | Management | For | Against |
11 | TO CONSIDER THE APPROVAL THE APPOINTMENT OF AUDITORS AND DETERMINATION THE AUDITING FEE FOR THE YEAR 2015 | Management | For | For |
12 | OTHER BUSINESSES (IF ANY) | Management | For | Against |
HONG LEONG BANK BHD, KUALA LUMPUR Meeting Date: OCT 24, 2014 Record Date: OCT 17, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y36503103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO DECLARE A FINAL SINGLE TIER DIVIDEND OF 26 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 TO BE PAID ON 18 NOVEMBER 2014 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 31 OCTOBER 2014 | Management | For | For |
2 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM414,466 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 (2013: RM400,000), TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MS CHOK KWEE BEE | Management | For | For |
4 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR NICHOLAS JOHN LOUGH @ SHARIF LOUGH BIN ABDULLAH | Management | For | For |
5 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR QUEK KON SEAN | Management | For | For |
6 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MS LIM LEAN SEE | Management | For | For |
7 | THAT YBHG TAN SRI QUEK LENG CHAN, A DIRECTOR WHO RETIRES IN COMPLIANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED A DIRECTOR OF THE BANK TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
8 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITORS OF THE BANK AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORITY TO DIRECTORS TO ISSUE SHARES | Management | For | For |
10 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HONG LEONG COMPANY (MALAYSIA) BERHAD ("HLCM") AND PERSONS CONNECTED WITH HLCM | Management | For | For |
HONG LEONG FINANCIAL GROUP BHD, KUALA LUMPUR Meeting Date: APR 28, 2015 Record Date: APR 22, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y36592106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSED ACQUISITION BY HONG LEONG ASSURANCE BERHAD, AN INDIRECT 70% SUBSIDIARY OF HONG LEONG FINANCIAL GROUP BERHAD, OF A PARCEL OF LAND (THE "LAND") TOGETHER WITH A COMMERCIAL OFFICE BUILDING KNOWN AS MENARA RAJA LAUT (THE "BUILDING") ERECTED ON THE LAN | Management | For | For |
HOTAI MOTOR CO LTD, TAIPEI Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y37225102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | 2014 FINANCIAL STATEMENTS | Management | For | For |
2 | 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 10.5 PER SHARE | Management | For | For |
3 | REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | REVISION TO THE PROCEDURE OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS | Management | For | For |
5 | REVISION TO THE PART OF THE PROCEDURES OF MONETARY LOANS | Management | For | For |
6 | REVISION TO THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | For |
7 | PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS | Management | For | For |
HUA NAN FINANCIAL HOLDING CO LTD Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y3813L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
2 | THE 2014 PROFIT DISTRIBUTION: PROPOSED CASH DIVIDEND: TWD 0.62 PER SHARE | Management | For | For |
3 | THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS: PROPOSED STOCK DIVIDEND: 62 FOR 1000 SHS HELD | Management | For | For |
HUADIAN POWER INTERNATIONAL CORPORATION LTD, BEIJI Meeting Date: DEC 23, 2014 Record Date: NOV 21, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y3738Y101 | ||||
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/2014/1106/LTN20141106733.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1106/LTN20141106739.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO BE SET OUT IN THE CIRCULAR | Management | For | For |
2.A | TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTIONS, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED COAL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUA | Management | For | For |
CONT | CONTD LISTING RULES: THE PURCHASE OF COAL BY THE COMPANY FROM CHINA HUADIAN-AND ITS SUBSIDIARIES AND THE COMPANIES WHOSE 30% EQUITY INTERESTS OR ABOVE-ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN AND THE ANNUAL CAP OF SUCH-CONTINUING CONNECTED TRANSAC | Management | None | Did not vote |
2.B | TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTIONS, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED COAL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUA | Management | For | For |
CONT | CONTD LISTING RULES: THE PURCHASE OF ENGINEERING EQUIPMENT, SYSTEMS,- PRODUCTS, CONSTRUCTION CONTRACTING PROJECTS AND CERTAIN SERVICES BY THE- COMPANY FROM CHINA HUADIAN AND ITS SUBSIDIARIES AND THE COMPANIES WHOSE 30%-EQUITY INTERESTS OR ABOVE ARE DIRECT | Management | None | Did not vote |
2.C | TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTIONS, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED COAL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUA | Management | For | For |
HUADIAN POWER INTERNATIONAL CORPORATION LTD, BEIJI Meeting Date: FEB 13, 2015 Record Date: JAN 14, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y3738Y101 | ||||
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/2014/1229/LTN20141229857.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1229/LTN20141229843.pd | Management | None | Did not vote |
S.1 | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, THE EXERCISE OF GENERAL MANDATE BY THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY | Management | For | For |
S.2.1 | CONDITIONAL ON THE PASSING OF RESOLUTION NO. 1, TO CONSIDER AND APPROVE EACH OF THE FOLLOWING, BY WAY OF SEPARATE SPECIAL RESOLUTIONS, IN RELATION TO THE PROPOSED NON- PUBLIC ISSUANCE (THE "ISSUANCE"): CLASS OF SHARES TO BE ISSUED: RMB DENOMINATED ORDINAR | Management | For | For |
S.2.2 | CONDITIONAL ON THE PASSING OF RESOLUTION NO. 1, TO CONSIDER AND APPROVE EACH OF THE FOLLOWING, BY WAY OF SEPARATE SPECIAL RESOLUTIONS, IN RELATION TO THE PROPOSED NON- PUBLIC ISSUANCE (THE "ISSUANCE"): NOMINAL VALUE PER SHARE: RMB1.00 | Management | For | For |
S.2.3 | CONDITIONAL ON THE PASSING OF RESOLUTION NO. 1, TO CONSIDER AND APPROVE EACH OF THE FOLLOWING, BY WAY OF SEPARATE SPECIAL RESOLUTIONS, IN RELATION TO THE PROPOSED NON- PUBLIC ISSUANCE (THE "ISSUANCE"): TARGET SUBSCRIBER AND LOCK-UP PERIOD: NOT MORE THAN T | Management | For | For |
CONT | CONTD HUADIAN) IN COMPLIANCE WITH THE PRINCIPLE TO GIVE PRIORITY TO THOSE- TARGET SUBSCRIBERS WHO SUBMITTED HIGHER BIDDING PRICES. CHINA HUADIAN SHALL-NOT TRANSFER ITS SHARES WITHIN 36 MONTHS FROM THE DATE OF COMPLETION OF THE-ISSUANCE; OTHER TARGET INVES | Management | None | Did not vote |
S.2.4 | CONDITIONAL ON THE PASSING OF RESOLUTION NO. 1, TO CONSIDER AND APPROVE EACH OF THE FOLLOWING, BY WAY OF SEPARATE SPECIAL RESOLUTIONS, IN RELATION TO THE PROPOSED NON- PUBLIC ISSUANCE (THE "ISSUANCE"): METHOD OF ISSUE: NON-PUBLIC ISSUANCE TO TARGET SUBSCR | Management | For | For |
S.2.5 | CONDITIONAL ON THE PASSING OF RESOLUTION NO. 1, TO CONSIDER AND APPROVE EACH OF THE FOLLOWING, BY WAY OF SEPARATE SPECIAL RESOLUTIONS, IN RELATION TO THE PROPOSED NON- PUBLIC ISSUANCE (THE "ISSUANCE"): METHOD OF SUBSCRIPTION: ALL TARGET SUBSCRIBERS SHALL | Management | For | For |
S.2.6 | CONDITIONAL ON THE PASSING OF RESOLUTION NO. 1, TO CONSIDER AND APPROVE EACH OF THE FOLLOWING, BY WAY OF SEPARATE SPECIAL RESOLUTIONS, IN RELATION TO THE PROPOSED NON- PUBLIC ISSUANCE (THE "ISSUANCE"): DETERMINATION DATE OF THE ISSUANCE PRICE AND THE ISSU | Management | For | For |
CONT | CONTD DATE OF THE ISSUANCE PRICE IS THE TOTAL TURNOVER OF A SHARES OF THE-COMPANY DURING THE 20 TRADING DAYS IMMEDIATELY PRECEDING THE DETERMINATION-DATE OF THE ISSUANCE PRICE DIVIDED BY THE TOTAL TRADING VOLUME OF A SHARES-DURING THE 20 TRADING DAYS IMME | Management | None | Did not vote |
CONT | CONTD THE LEAD UNDERWRITER OF THE ISSUANCE. THE ISSUANCE PRICE SHALL BE- ADJUSTED ACCORDINGLY IF THERE IS ANY EX-RIGHTS OR EX-DIVIDEND BETWEEN THE- DETERMINATION DATE OF THE ISSUANCE PRICE AND THE ISSUANCE DATE OF THE- ISSUANCE | Management | None | Did not vote |
S.2.7 | CONDITIONAL ON THE PASSING OF RESOLUTION NO. 1, TO CONSIDER AND APPROVE EACH OF THE FOLLOWING, BY WAY OF SEPARATE SPECIAL RESOLUTIONS, IN RELATION TO THE PROPOSED NON- PUBLIC ISSUANCE (THE "ISSUANCE"): NUMBER OF SHARES TO BE ISSUED: NOT MORE THAN 1,418,00 | Management | For | For |
CONT | CONTD THE LEAD UNDERWRITER WITH REFERENCE TO THE ACTUAL SUBSCRIPTION-APPLICATION) | Management | None | Did not vote |
S.2.8 | CONDITIONAL ON THE PASSING OF RESOLUTION NO. 1, TO CONSIDER AND APPROVE EACH OF THE FOLLOWING, BY WAY OF SEPARATE SPECIAL RESOLUTIONS, IN RELATION TO THE PROPOSED NON- PUBLIC ISSUANCE (THE "ISSUANCE"): LISTING ARRANGEMENT: AFTER THE EXPIRATION OF THE LOCK | Management | For | For |
S.2.9 | CONDITIONAL ON THE PASSING OF RESOLUTION NO. 1, TO CONSIDER AND APPROVE EACH OF THE FOLLOWING, BY WAY OF SEPARATE SPECIAL RESOLUTIONS, IN RELATION TO THE PROPOSED NON- PUBLIC ISSUANCE (THE "ISSUANCE"): TOTAL PROCEEDS RAISED AND USE OF PROCEEDS: THE TOTAL | Management | For | For |
S2.10 | CONDITIONAL ON THE PASSING OF RESOLUTION NO. 1, TO CONSIDER AND APPROVE EACH OF THE FOLLOWING, BY WAY OF SEPARATE SPECIAL RESOLUTIONS, IN RELATION TO THE PROPOSED NON- PUBLIC ISSUANCE (THE "ISSUANCE"): ARRANGEMENT OF RETAINED PROFITS: THE RETAINED PROFITS | Management | For | For |
S2.11 | CONDITIONAL ON THE PASSING OF RESOLUTION NO. 1, TO CONSIDER AND APPROVE EACH OF THE FOLLOWING, BY WAY OF SEPARATE SPECIAL RESOLUTIONS, IN RELATION TO THE PROPOSED NON- PUBLIC ISSUANCE (THE "ISSUANCE"): VALIDITY PERIOD OF THESE RESOLUTIONS: 12 MONTHS FROM | Management | For | For |
S.3 | CONDITIONAL ON THE PASSING OF RESOLUTION NO. 1, TO APPROVE, CONFIRM AND/OR RATIFY THE CHINA HUADIAN A SHARES SUBSCRIPTION AND CHINA HUADIAN A SHARES SUBSCRIPTION AGREEMENT | Management | For | For |
S.4 | CONDITIONAL ON THE PASSING OF RESOLUTION NO. 2, TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, THE FOLLOWING AUTHORIZATIONS TO THE BOARD, THE CHAIRMAN AND/OR THE PERSON AUTHORIZED BY HIM IN CONNECTION WITH THE ISSUANCE: "THAT: (1) SUBJECT TO ALL A | Management | For | For |
HUANENG POWER INTERNATIONAL INC, BEIJING Meeting Date: SEP 18, 2014 Record Date: AUG 28, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 365516 DUE TO ADDITION OF-RESOLUTION 1.17 AND DELETION OF RESOLUTION 1.14. ALL VOTES RECEIVED ON THE PRE-VIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEET-ING NOTICE. THANK Y | 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 |
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/SEH K/2014/0901/LTN-201409011323.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0901-/LTN201409011285 | Management | None | Did not vote |
1.1 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. CAO PEIXI AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, | Management | For | For |
1.2 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. GUO JUNMING AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPAN | Management | For | For |
1.3 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LIU GUOYUE AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
1.4 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI SHIQI AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPAN | Management | For | For |
1.5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HUANG JIAN AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMP | Management | For | For |
1.6 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. FAN XIAXIA AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
1.7 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MI DABIN AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, | Management | For | For |
1.8 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GUO HONGBO AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMP | Management | For | For |
1.9 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. XU ZUJIAN AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPA | Management | For | For |
1.10 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF Ms. LI SONG AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, | Management | For | For |
1.11 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI ZHENSHENG AS THE INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIREC | Management | For | For |
1.12 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. QI YUDONG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
1.13 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ZHANG SHOUWEN AS THE INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRE | Management | For | For |
1.15 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YUE HENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF | Management | For | For |
1.16 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE SERVICE CONTRACTS OF THE DIRECTORS | Management | For | For |
1.17 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF Ms. ZHANG LIZI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS O | Management | For | For |
2.1 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YE XIANGDONG AS A SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WIT | Management | For | For |
2.2 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MU XUAN AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH I | Management | For | For |
2.3 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Ms. ZHANG MENGJIAO AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPA | Management | For | For |
2.4 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GU JIANGUO AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, | Management | For | For |
2.5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE SERVICE CONTRACTS OF THE SUPERVISORS | Management | For | For |
HUANENG POWER INTERNATIONAL INC, BEIJING Meeting Date: NOV 28, 2014 Record Date: NOV 07, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y3744A105 | ||||
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/SEH K/2014/1013/LTN20141013723.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1013/LTN20141013717.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ACQUISITION OF THE HAINAN POWER INTERESTS, THE WUHAN POWER INTERESTS, THE SUZHOU THERMAL POWER INTERESTS, THE DALONGTAN HYDROPOWER INTERESTS, THE HUALIANGTING HYDROPOWER INTERESTS, THE CHAOHU POWER INTERE | Management | For | For |
CMMT | 15 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 08 NOV 2014 TO 07 NOV 2014 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEA-SE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. TH-ANK YOU. | Management | None | Did not vote |
HUANENG POWER INTERNATIONAL INC, BEIJING Meeting Date: JAN 06, 2015 Record Date: DEC 16, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 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 |
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/2014/1119/LTN20141119680.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1119/LTN20141119682.P | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE 2015 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP", INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS THEREOF | Management | For | For |
CMMT | 22 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y38306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECTION OF DIRECTOR GIM HYEONG GYUN | Management | For | For |
4 | ELECTION OF AUDIT COMMITTEE MEMBER GIM HYEONG GYUN | Management | For | For |
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y38382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | ELECTION OF DIRECTOR JEONG MONG GU, GIM YONG HWAN, JEONG SU HYEON | Management | For | For |
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
HYUNDAI GLOVIS CO LTD, SEOUL Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y27294100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | Against |
2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECTION OF DIRECTORS (4 OUTSIDE DIRECTORS AND 1 INSIDE DIRECTOR): KIM KYUNG BAE, SEOK HO YOUNG, LEE DONG HOON, KIM DAE KI, KIM JOON KYU | Management | For | Against |
4 | ELECTION OF AUDIT COMMITTEE MEMBERS (3 OUTSIDE DIRECTORS): SEOK HO YOUNG, LEE DONG HOON, KIM JOON KYU | Management | For | Against |
5 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
CMMT | 13 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR AN-D AUDIT COMMITTEE MEMBER NAMES IN RESOLUTION 3 AND 4. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGI-NAL INSTRUCTIONS. T | Management | None | Did not vote |
HYUNDAI MOBIS, SEOUL Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | ELECTION OF DIRECTORS: CHOE BYEONG CHEOL, I U IL, YU JI SU | Management | For | Against |
3 | ELECTION OF AUDIT COMMITTEE MEMBERS: I U IL, YU JI SU | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
HYUNDAI MOTOR CO LTD, SEOUL Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | ELECTION OF DIRECTORS: YUN GAP HAN, I DONG GYU, I BYEONG GUK | Management | For | Against |
3 | ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG GYU, I BYEONG GUK | Management | For | Against |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
HYUNDAI STEEL CO, INCHON Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y38383108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | ELECTION OF DIRECTOR JEONG UI SEON, SONG CHUNG SIK, BAK UI MAN, I EUN TAEK, O JEONG SEOK | Management | For | For |
3 | ELECTION OF AUDIT COMMITTEE MEMBER JEONG HO YEOL , BAK UI MAN , O JEONG SEOK | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
HYUNDAI STEEL CO, INCHON Meeting Date: MAY 28, 2015 Record Date: APR 29, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y38383108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | THIS EGM IS RELATED TO THE CORPORATE EVENT OF MERGER AND ACQUISITION WITH-REPURCHASE OFFER | Management | None | Did not vote |
1 | APPROVAL OF MERGER AND ACQUISITION | Management | For | For |
2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
CMMT | 01 MAY 2015: PLEASE NOTE THAT ACCORDING TO THE OFFICIAL CONFIRMATION FROM THE-ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE N- OT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE AL-READY REGISTERED A | Management | None | Did not vote |
CMMT | 01 MAY 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 |
HYUNDAI WIA CORP, CHANGWON Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y3869Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | ELECTION OF DIRECTOR I YONG BAE | Management | For | For |
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
IJM CORPORATION BHD, PETALING JAYA Meeting Date: AUG 26, 2014 Record Date: AUG 19, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y3882M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT RETIRING DIRECTOR AS FOLLOWS: TAN SRI ABDUL HALIM BIN ALI | Management | For | For |
2 | TO ELECT RETIRING DIRECTOR AS FOLLOWS: DATO' TEH KEAN MING | Management | For | For |
3 | TO ELECT RETIRING DIRECTOR AS FOLLOWS: DATUK LEE TECK YUEN | Management | For | For |
4 | TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | THAT THE DIRECTORS' FEES OF RM854,667 FOR THE YEAR ENDED 31 MARCH 2014 BE APPROVED TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THEY MAY DETERMINE | Management | For | For |
6 | AUTHORITY TO ISSUE SHARES UNDER SECTION 132D | Management | For | For |
7 | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY | Management | For | For |
8 | PROPOSED AWARD TO DATO' SOAM HENG CHOON | Management | For | For |
IJM CORPORATION BHD, PETALING JAYA Meeting Date: JAN 08, 2015 Record Date: DEC 31, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y3882M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSED PRIVATISATION OF IJM LAND BERHAD ("IJM LAND") BY IJM TO BE UNDERTAKEN BY WAY OF A MEMBERS' SCHEME OF ARRANGEMENT PURSUANT TO SECTION 176 OF THE COMPANIES ACT, 1965 ("ACT") ("PROPOSED PRIVATISATION") | Management | For | For |
IMPERIAL HOLDINGS LTD (IPL) Meeting Date: NOV 04, 2014 Record Date: OCT 24, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S38127122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1O.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2014 | Management | For | For |
2O.2 | REAPPOINT DELOITTE TOUCHE AS AUDITORS OF THE COMPANY WITH A MACKIE AS THE DESIGNATED PARTNER | Management | For | For |
3O3.1 | RE-ELECT MICHAEL LEEMING AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
3O3.2 | ELECT THEMBISA DINGAAN AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
3O3.3 | RE-ELECT PHUMZILE LANGENI AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
3O3.4 | RE-ELECT RODERICK SPARKS AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
3O3.5 | RE-ELECT YOUNAID WAJA AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
4O4.1 | RE-ELECT SCHALK ENGELBRECHT AS DIRECTOR | Management | For | For |
4O4.2 | RE-ELECT PHUMZILE LANGENI AS DIRECTOR | Management | For | For |
4O4.3 | RE-ELECT THULANI GCABASHE AS DIRECTOR | Management | For | For |
4O4.4 | RE-ELECT RODERICK SPARKS AS DIRECTOR | Management | For | For |
4O4.5 | RE-ELECT ASHLEY TUGENDHAFT AS DIRECTOR | Management | For | For |
5O5.1 | ELECT MOHAMMED AKOOJEE AS DIRECTOR | Management | For | For |
5O5.2 | ELECT MARK LAMBERTI AS DIRECTOR | Management | For | For |
5O5.3 | ELECT PHILIP MICHAUX AS DIRECTOR | Management | For | For |
5O5.4 | ELECT JURIE STRYDOM AS DIRECTOR | Management | For | For |
6O.6 | APPROVE REMUNERATION POLICY | Management | For | For |
7S.1 | APPROVE REMUNERATION OF CHAIRPERSON | Management | For | For |
7S.2 | APPROVE REMUNERATION OF DEPUTY CHAIRPERSON | Management | For | For |
7S.3 | APPROVE REMUNERATION OF BOARD MEMBER | Management | For | For |
7S.4 | APPROVE REMUNERATION OF ASSETS AND LIABILITIES COMMITTEE CHAIRMAN | Management | For | For |
7S.5 | APPROVE REMUNERATION OF ASSETS AND LIABILITIES COMMITTEE MEMBER | Management | For | For |
7S.6 | APPROVE REMUNERATION OF AUDIT COMMITTEE CHAIRMAN | Management | For | For |
7S.7 | APPROVE REMUNERATION OF AUDIT COMMITTEE MEMBER | Management | For | For |
7S.8 | APPROVE REMUNERATION OF RISK COMMITTEE CHAIRMAN | Management | For | For |
7S.9 | APPROVE REMUNERATION OF RISK COMMITTEE MEMBER | Management | For | For |
7S.10 | APPROVE REMUNERATION OF REMUNERATION AND NOMINATION COMMITTEE CHAIRMAN | Management | For | For |
7S.11 | APPROVE REMUNERATION OF REMUNERATION AND NOMINATION COMMITTEE MEMBER | Management | For | For |
7S.12 | APPROVE REMUNERATION OF SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CHAIRMAN | Management | For | For |
7S.13 | APPROVE REMUNERATION OF SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER | Management | For | For |
8S.2 | AUTHORISE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
9O.7 | PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS | Management | For | For |
10O.8 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
11O.9 | PLACE AUTHORISED BUT UNISSUED NON- REDEEMABLE CUMULATIVE, NON- PARTICIPATING PREFERENCE SHARES UNDER CONTROL OF DIRECTORS | Management | For | For |
12S.3 | APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | For |
13S.4 | APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT | Management | For | For |
CMMT | 29 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERIN-G OF RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION 8S.2. IF YOU HAVE ALRE-ADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YO-UR ORIGINAL INSTRU | Management | None | Did not vote |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Meeting Date: SEP 19, 2014 Record Date: AUG 19, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y3990B112 | ||||
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/2014/0804/LTN201408041563.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0804/LTN201408041483. | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Management | For | Against |
2.1 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TYPE OF PREFERENCE SHARES TO BE ISSUED | Management | For | For |
2.2 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: ISSUE SIZE | Management | For | For |
2.3 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: METHOD OF ISSUANCE | Management | For | For |
2.4 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: PAR VALUE AND ISSUE PRICE | Management | For | For |
2.5 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: MATURITY | Management | For | For |
2.6 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TARGET INVESTORS | Management | For | For |
2.7 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: LOCK-UP PERIOD | Management | For | For |
2.8 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF DISTRIBUTION OF DIVIDENDS | Management | For | For |
2.9 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF MANDATORY CONVERSION | Management | For | For |
2.10 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF CONDITIONAL REDEMPTION | Management | For | For |
2.11 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RESTRICTIONS ON VOTING RIGHTS | Management | For | For |
2.12 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RESTORATION OF VOTING RIGHTS | Management | For | For |
2.13 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION | Management | For | For |
2.14 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RATING | Management | For | For |
2.15 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: SECURITY | Management | For | For |
2.16 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: USE OF PROCEEDS FROM THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES | Management | For | For |
2.17 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TRANSFER | Management | For | For |
2.18 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCE | Management | For | For |
2.19 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF T | Management | For | For |
2.20 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUA | Management | For | For |
2.21 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: MATTERS RELATING TO AUTHORISATION | Management | For | For |
3.1 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TYPE OF PREFERENCE SHARES TO BE ISSUED | Management | For | For |
3.2 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE | Management | For | For |
3.3 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: METHOD OF ISSUANCE | Management | For | For |
3.4 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: PAR VALUE AND ISSUE PRICE | Management | For | For |
3.5 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: MATURITY | Management | For | For |
3.6 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TARGET INVESTORS | Management | For | For |
3.7 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: LOCK-UP PERIOD | Management | For | For |
3.8 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF DISTRIBUTION OF DIVIDENDS | Management | For | For |
3.9 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF MANDATORY CONVERSION | Management | For | For |
3.10 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF CONDITIONAL REDEMPTION | Management | For | For |
3.11 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RESTRICTIONS ON VOTING RIGHTS | Management | For | For |
3.12 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RESTORATION OF VOTING RIGHTS | Management | For | For |
3.13 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION | Management | For | For |
3.14 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RATING | Management | For | For |
3.15 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: SECURITY | Management | For | For |
3.16 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: USE OF PROCEEDS FROM THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES | Management | For | For |
3.17 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TRANSFER | Management | For | For |
3.18 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCE | Management | For | For |
3.19 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF T | Management | For | For |
3.20 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUA | Management | For | For |
3.21 | TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: MATTERS RELATING TO AUTHORISATION | Management | For | For |
4 | TO CONSIDER AND APPROVE THE PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Management | For | For |
5 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF CAPITAL PLANNING FOR 2015 TO 2017 OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA | Management | For | For |
6 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE IMPACT ON MAIN FINANCIAL INDICATORS FROM DILUTION OF CURRENT RETURNS BY ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES TO BE ADOPTED BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Management | For | For |
7 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF SHAREHOLDER RETURN PLAN FOR 2014 TO 2016 OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA | Management | For | For |
8 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF PAYMENT OF REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2013 | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Meeting Date: JAN 23, 2015 Record Date: DEC 23, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y3990B112 | ||||
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/sehk/ 2014/1208/LTN20141208737.pdf-and- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1208/LTN20141208727.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ANTHONY FRANCIS NEOH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
3 | TO CONSIDER AND APPROVE THE ELECTION OF MS. WANG XIAOYA AS A NON- EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
4 | TO CONSIDER AND APPROVE THE ELECTION OF MS. GE RONGRONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
5 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
6 | TO CONSIDER AND APPROVE THE ELECTION OF MR. FEI ZHOULIN AS A NON- EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
7 | TO CONSIDER AND APPROVE THE ELECTION OF MR. CHENG FENGCHAO AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
8 | TO CONSIDER AND APPROVE THE ELECTION OF MS. WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF THE BANK | Management | For | For |
9 | TO CONSIDER AND APPROVE THE ADJUSTMENT TO THE VALID PERIOD OF THE ISSUE OF ELIGIBLE TIER- 2 CAPITAL INSTRUMENTS | Management | For | For |
CMMT | 11 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG FROM "N" TO "Y". 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 |
INDUSTRIAL BANK OF KOREA, SEOUL Meeting Date: OCT 07, 2014 Record Date: SEP 05, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | Against |
INDUSTRIAL BANK OF KOREA, SEOUL Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
2 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | Management | For | For |
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
INDUSTRIAS BACHOCO SAB DE CV, MEXICO Meeting Date: APR 22, 2015 Record Date: APR 14, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P5508Z127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF A. THE REPORT FROM THE GENERAL DIRECTOR, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR OF THE COMPANY, REGARDING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE BOARD | Management | Unknown | Abstain |
CONT | CONTD E. THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS-REGARD | Management | None | Did not vote |
II | PRESENTATION OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS FROM THE LAST AUDITED FISCAL YEAR THAT ARE THE RESPONSIBILITY OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLU | Management | For | For |
III | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE POLICIES FOR THE ACQUISITION AND PLACEMENT OF THE SHARES OF THE COMPANY, AND PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE | Management | Unknown | Abstain |
IV | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL REGARDING DIVIDENDS | Management | Unknown | Abstain |
V | APPOINTMENT OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE SECRETARY OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD | Management | Unknown | Abstain |
VI | APPOINTMENT OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE CHAIRPERSON AND OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | Unknown | Abstain |
VII | TO DETERMINE THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND FOR THE SECRETARY OF THE BOARD OF DIRECTORS, AS WELL AS FOR THE CHAIRPERSON AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIO | Management | Unknown | Abstain |
VIII | DESIGNATION OF SPECIAL DELEGATES OF THE COMPANY TO APPEAR AT THE GENERAL MEETINGS OF SHAREHOLDERS OF THE SUBSIDIARY COMPANIES OF THE COMPANY, AS WELL AS TO CARRY OUT, FORMALIZE AND RECORD THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING AT THE PUBL | Management | For | For |
INDUSTRIAS PENOLES SAB DE CV, MEXICO Meeting Date: APR 21, 2015 Record Date: APR 13, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P55409141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW, THE SECURITIES MARKET LAW AND THE INCOME TAX LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF I. THE REPORT FROM THE BOARD OF DIRECTORS, II. THE | Management | Unknown | Abstain |
2 | RESOLUTIONS REGARDING THE ALLOCATION OF RESULTS | Management | Unknown | Abstain |
3 | RESOLUTION REGARDING THE AMOUNT THAT CAN BE ALLOCATED TO SHARE BUYBACKS IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW | Management | Unknown | Abstain |
4 | DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW AND THE DETERMINATION OF THEIR COMPENSATION | Management | Unknown | Abstain |
5 | DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | Unknown | Abstain |
6 | DESIGNATION OF SPECIAL DELEGATES OF THE GENERAL MEETING | Management | For | For |
7 | READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE GENERAL MEETING MINUTES | Management | For | For |
INNOLUX CORPORATION Meeting Date: JUN 08, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y14056108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
2 | THE 2014 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 0.7 PER SHARE | Management | For | For |
3 | THE PROPOSAL OF CAPITAL INJECTION BY ISSUING NEW SHARES OR GLOBAL DEPOSITARY RECEIPT | Management | For | For |
4 | THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
5 | THE REVISION TO THE RULES OF SHAREHOLDER MEETING | Management | For | For |
6 | THE REVISION TO THE ELECTION PROCEDURE OF DIRECTORS AND SUPERVISORS | Management | For | For |
INOTERA MEMORIES INC, TAOYUAN Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y4084K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | 2014 FINANCIAL STATEMENTS | Management | For | For |
2 | APPROPRIATION FOR OFFSETTING DEFICIT OF YEAR 2014.(NO DIVIDEND WILL BE DISTRIBUTED) | Management | For | For |
3 | REVISION TO THE RULES OF SHAREHOLDERS MEETING | Management | For | For |
4 | REVISION TO THE PROCEDURE OF THE ELECTION OF THE DIRECTORS | Management | For | For |
5 | PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS | Management | For | For |
INTERCONEXION ELECTRICA SA ESP, BOGOTA Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P5624U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH-MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE-THAT ALL INSTRUCTIONS UNDER | Management | None | Did not vote |
1 | ELECTION OF THE CHAIRPERSON OF THE GENERAL MEETING | Management | For | For |
2 | REPORT FROM THE SECRETARY REGARDING THE APPROVAL OF MINUTES 103 FOR MARCH 28, 2014 | Management | For | For |
3 | ELECTION OF A COMMITTEE TO APPROVE THE MINUTES AND TO COUNT THE VOTES | Management | For | For |
4 | A WORD FROM THE MINISTER OF MINES AND ENERGY, DR. TOMAS GONZALEZ ESTRADA | Management | For | For |
5 | A GREETING FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND READING OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING ITS FUNCTIONING | Management | For | For |
6 | 2014 ANNUAL REPORT, BOARD OF DIRECTORS AND GENERAL MANAGER | Management | For | For |
7 | REPORT FROM THE BOARD OF DIRECTORS AND FROM THE GENERAL MANAGER REGARDING THE FULFILLMENT AND DEVELOPMENT OF THE GOOD CORPORATE GOVERNANCE CODE | Management | For | For |
8 | READING AND PRESENTATION OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF ISA TO DECEMBER 31, 2014 | Management | For | For |
9 | READING OF THE OPINION FROM THE AUDITOR | Management | For | For |
10 | APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF ISA TO DECEMBER 31, 2014 | Management | Unknown | Abstain |
11 | APPROVAL OF THE PLAN FOR THE DISTRIBUTION OF PROFIT FROM THE 2014 FISCAL YEAR FOR THE DECLARATION OF DIVIDENDS AND ESTABLISHMENT OF EQUITY RESERVES | Management | For | For |
12 | ELECTION OF THE AUDITOR AND ALLOCATION OF COMPENSATION | Management | For | For |
13 | READING AND APPROVAL OF THE AMENDMENT OF THE CORPORATE BYLAWS | Management | For | For |
14 | ELECTION OF THE BOARD OF DIRECTORS | Management | Unknown | Abstain |
15 | READING AND APPROVAL OF THE COMPENSATION POLICY OF THE BOARD OF DIRECTORS | Management | For | For |
16 | APPROVAL OF COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS TO BE EFFECTIVE FROM APRIL 2015 THROUGH MARCH 2016 | Management | Unknown | Abstain |
17 | READING AND APPROVAL OF THE BOARD OF DIRECTORS SUCCESSION POLICY | Management | For | For |
18 | VARIOUS | Management | For | Against |
INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN Meeting Date: APR 16, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y41157101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 434707 DUE TO RECEIPT OF A-DDITIONAL DIRECTOR NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DI-SREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
1 | CALL TO ORDER | Management | For | For |
2 | DETERMINATION OF EXISTENCE OF QUORUM | Management | For | For |
3 | APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 10 APRIL 2014 | Management | For | For |
4 | CHAIRMAN'S REPORT | Management | For | For |
5 | APPROVAL OF THE CHAIRMAN'S REPORT AND THE 2014 AUDITED FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVAL/RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING | Management | For | For |
7 | ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR | Management | For | For |
8 | ELECTION OF DIRECTOR: JON RAMON ABOITIZ | Management | For | For |
9 | ELECTION OF DIRECTOR: OCTAVIO VICTOR R. ESPIRITU. (INDEPENDENT DIRECTOR) | Management | For | For |
10 | ELECTION OF DIRECTOR: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR) | Management | For | For |
11 | ELECTION OF DIRECTOR: JOSE C. IBAZETA | Management | For | For |
12 | ELECTION OF DIRECTOR: STEPHEN A. PARADIES | Management | For | For |
13 | ELECTION OF DIRECTOR: ANDRES SORIANO III | Management | For | For |
14 | AMENDMENT OF THE THIRD ARTICLE OF THE ARTICLES OF INCORPORATION OF THE CORPORATION TO INDICATE THE PLACE OF PRINCIPAL OFFICE OF THE CORPORATION WHICH IS LOCATED AT ICTSI ADMINISTRATION BUILDING, SOUTH ACCESS ROAD, MICT, PORT OF MANILA, PHILIPPINES | Management | For | For |
15 | APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES VELAYO AND COMPANY | Management | For | For |
16 | OTHER MATTERS | Management | For | Against |
17 | ADJOURNMENT | Management | For | For |
INTOUCH HOLDINGS PUBLIC CO LTD, PHAYATHAI Meeting Date: MAR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y4192A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 428291 DUE TO SPLITTING OF-RESOLUTION 11. 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 | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. | Management | None | Did not vote |
1 | MATTERS TO BE INFORMED | Management | For | For |
2 | TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR 2014, HELD ON MARCH 28, 2014 | Management | For | For |
3 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S OPERATING RESULTS FOR 2014 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For |
5.1 | TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT FOR THE DIVIDEND PAYMENTS: APPROPRIATION OF THE NET PROFIT FOR 2014 AS THE ANNUAL DIVIDEND | Management | For | For |
5.2 | TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT FOR THE DIVIDEND PAYMENTS: APPROPRIATION OF THE NET PROFIT FOR THE PERIOD JANUARY 1, 2015 TO MARCH 26, 2015 AS THE INTERIM DIVIDEND | Management | For | For |
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITORS AND TO FIX THE AUDIT FEE FOR THE YEAR 2015 | Management | For | For |
7.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2015: DR. VIRACH APHIMETEETAMRONG | Management | For | For |
7.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2015: MR. PRASERT BUNSUMPUN | Management | For | Against |
7.3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2015: MR. BOON SWAN FOO | Management | For | Against |
8 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS IN 2015 | Management | For | For |
9 | TO CONSIDER AND APPROVE THE ISSUANCE OF WARRANTS, NOT EXCEEDING 933,700 UNITS, TO BE OFFERED TO THE EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES IN THE YEAR 2015 TO PURCHASE THE COMPANY'S ORDINARY SHARES (THE "WARRANTS") | Management | For | For |
10 | TO CONSIDER AND APPROVE THE ALLOTMENT OF NOT MORE THAN 933,700 NEW ORDINARY SHARES AT A PAR VALUE OF ONE BAHT EACH TO BE RESERVED FOR THE EXERCISE OF THE WARRANTS | Management | For | For |
11.1 | TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEE WHO WILL RECEIVE MORE THAN FIVE (5) PERCENT OF THE WARRANTS ISSUED UNDER THIS PROGRAM: MR. SOMPRASONG BOONYACHAI | Management | For | For |
11.2 | TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEE WHO WILL RECEIVE MORE THAN FIVE (5) PERCENT OF THE WARRANTS ISSUED UNDER THIS PROGRAM: MR. ANEK PANA-APICHON | Management | For | For |
11.3 | TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEE WHO WILL RECEIVE MORE THAN FIVE (5) PERCENT OF THE WARRANTS ISSUED UNDER THIS PROGRAM: MR. WICHAI KITTIWITTAYAKUL | Management | For | For |
11.4 | TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEE WHO WILL RECEIVE MORE THAN FIVE (5) PERCENT OF THE WARRANTS ISSUED UNDER THIS PROGRAM: MR. KIM SIRITAWEECHAI | Management | For | For |
12 | OTHER BUSINESS (IF ANY) | Management | For | Against |
INTOUCH HOLDINGS PUBLIC CO LTD, PHAYATHAI Meeting Date: MAR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y4192A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MATTERS TO BE INFORMED | Management | None | Did not vote |
2 | TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF- SHAREHOLDERS FOR 2014, HELD ON MARCH 28, 2014 | Management | None | Did not vote |
3 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S OPERATING-RESULTS FOR 2014 | Management | None | Did not vote |
4 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER-31, 2014 | Management | None | Did not vote |
5.1 | APPROPRIATION OF THE NET PROFIT FOR 2014 AS THE ANNUAL DIVIDEND | Management | None | Did not vote |
5.2 | APPROPRIATION OF THE NET PROFIT FOR THE PERIOD JANUARY 1, 2015 TO MARCH 26,-2015 AS THE INTERIM DIVIDEND | Management | None | Did not vote |
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITORS-AND TO FIX THE AUDIT FEES FOR THE YEAR 2015 | Management | None | Did not vote |
7.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL-RETIRE BY ROTATION IN 2015: DR. VIRACH APHIMETEETAMRONG | Management | None | Did not vote |
7.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL-RETIRE BY ROTATION IN 2015: MR. PRASERT BUNSUMPUN | Management | None | Did not vote |
7.3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL-RETIRE BY ROTATION IN 2015: MR. BOON SWAN FOO | Management | None | Did not vote |
8 | TO CONSIDER AND APPROVE THE REMUNERATION FOR THE COMPANY'S BOARD OF DIRECTORS-IN 2015 | Management | None | Did not vote |
9 | TO CONSIDER AND APPROVE THE ISSUANCE OF WARRANTS, NOT EXCEEDING 933,700-UNITS, TO BE OFFERED TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES IN-THE YEAR 2015 TO PURCHASE THE COMPANY'S ORDINARY SHARES (THE 'WARRANTS') | Management | None | Did not vote |
10 | TO CONSIDER AND APPROVE THE ALLOTMENT OF NOT MORE THAN 933,700 NEW ORDINARY-SHARES AT A PAR VALUE OF ONE BAHT EACH TO BE RESERVED FOR THE EXERCISE OF THE-WARRANTS IN THE YEAR 2015 | Management | None | Did not vote |
11 | TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES WHO WILL-RECEIVE MORE THAN FIVE (5) PERCENT ISSUED UNDER THIS PROGRAM | Management | None | Did not vote |
12 | OTHER BUSINESS (IF ANY) | Management | None | Did not vote |
CMMT | 17 FEB 2015: PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DO- ES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, Y-OU MAY REQUEST A NON- VOTING ENTRANCE CARD. THANK YOU. | Management | None | Did not vote |
CMMT | 17 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. T-HANK YOU. | Management | None | Did not vote |
INVENTEC CORPORATION Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y4176F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | RATIFICATION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF YEAR 2014 | Management | For | For |
2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. CASH DIVIDEND OF TWD1.75 PER SHARE FROM RETAINED EARNINGS | Management | For | For |
3 | DISCUSSION OF AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS | Management | For | For |
INVESTEC LTD, SANDTON Meeting Date: AUG 07, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S39081138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 355447 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTIONS 16, 17 AND 19. ALL VOTES RECEIVED ON THE PREVIOUS M-EETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOT-ICE. THANK YOU. | Management | None | Did not vote |
1 | TO RE-ELECT GLYNN ROBERT BURGER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
2 | TO RE-ELECT CHERYL ANN CAROLUS AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
3 | TO RE-ELECT PEREGRINE KENNETH OUGHTON CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
4 | TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
5 | TO RE-ELECT BRADLEY FRIED AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
6 | TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
7 | TO RE-ELECT HARUKO FUKUDA OBE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
8 | TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
9 | TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
10 | TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
11 | TO RE-ELECT SIR DAVID PROSSER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
12 | TO RE-ELECT PETER RICHARD SUTER THOMAS AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
13 | TO RE-ELECT FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
14 | TO APPROVE THE DUAL LISTED COMPANIES DLC DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | Against |
15 | TO APPROVE THE DUAL LISTED COMPANIES DLC DIRECTORS REMUNERATION POLICY CONTAINED IN THE DLC REMUNERATION REPORT | Management | For | Against |
16 | TO PRESENT THE DUAL LISTED COMPANIES DLC REPORT BY THE CHAIRMAN OF THE AUDIT C-OMMITTEES FOR THE YEAR ENDED 31 MARCH 2014 | Management | None | Did not vote |
17 | TO PRESENT THE DUAL LISTED COMPANIES DLC REPORT BY THE CHAIRMAN OF THE SOCIAL-AND ETHICS COMMITTEE FOR THE YEAR ENDED 31 MARCH 2014 | Management | None | Did not vote |
18 | AUTHORITY TO TAKE ACTION IN RESPECT OF THE RESOLUTIONS | Management | For | For |
19 | TO PRESENT THE AUDIT ANNUAL FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE Y-EAR ENDED 31 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUD-ITORS | Management | None | Did not vote |
20 | TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE 6 MONTH PERIOD ENDED 30 SEPTEMBER 2013 | Management | For | For |
21 | TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE DIVIDEND ACCESS SOUTH AFRICAN RESIDENT REDEEMABLE PREFERENCE SHARE SA DAS SHARE FOR THE 6 MONTH PERIOD ENDED 30 SEPTEMBER 2013 | Management | For | For |
22 | SUBJECT TO THE PASSING OF RESOLUTION NO 34 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
23 | TO REAPPOINT ERNST AND YOUNG INC AS JOINT AUDITORS OF INVESTEC LIMITED | Management | For | For |
24 | TO REAPPOINT KPMG INC AS JOINT AUDITORS OF INVESTEC LIMITED | Management | For | For |
O.25 | DIRECTORS AUTHORITY TO ISSUE UP TO 5 PERCENT OF THE UNISSUED ORDINARY SHARES | Management | For | For |
O.26 | DIRECTORS AUTHORITY TO ISSUE THE UNISSUED VARIABLE RATE CUMULATIVE REDEEMABLE PREFERENCE SHARES | Management | For | Against |
O.27 | DIRECTORS AUTHORITY TO ISSUE THE UNISSUED NON REDEEMABLE NON CUMULATIVE NON PARTICIPATING PREFERENCE SHARES | Management | For | Against |
O.28 | DIRECTORS AUTHORITY TO ISSUE THE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES | Management | For | For |
29S1 | DIRECTORS AUTHORITY TO ACQUIRE ORDINARY SHARES | Management | For | For |
30S2 | FINANCIAL ASSISTANCE | Management | For | For |
31S3 | DIRECTORS REMUNERATION | Management | For | For |
32 | TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
33 | TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE 6 MONTH PERIOD ENDED 30 SEPTEMBER 2013 | Management | For | For |
34 | SUBJECT TO THE PASSING OF RESOLUTION NO 22 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
35 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION | Management | For | For |
O.36 | MAXIMUM RATIO OF VARIABLE TO FIXED REMUNERATION | Management | For | For |
O.37 | DIRECTORS AUTHORITY TO ALLOT SHARES AND OTHER SECURITIES | Management | For | For |
O.38 | DIRECTORS AUTHORITY TO PURCHASE ORDINARY SHARES | Management | For | For |
O.39 | DIRECTORS AUTHORITY TO PURCHASE PREFERENCE SHARES | Management | For | For |
O.40 | POLITICAL DONATIONS | Management | For | For |
CMMT | 04 JUL 2014: PLEASE NOTE THE RESOLUTIONS 1 TO 18 ARE FOR INVESTEC PLC AND INVE-STEC LIMITED; RESOLUTIONS 19 TO 31 ARE FOR INVESTEC LIMITED; AND RESOLUTIONS 3-2 TO 40 ARE FOR INVESTEC PLC | Management | None | Did not vote |
CMMT | 04 JULY 2014: PLEASE NOTE THAT RESOLUTION 36 IS A ORDINARY RESOLUTION WITH A S-PECIAL MAJORITY AND RESOLUTION 38 TO 40 ORDINARY RESOLUTIONS WITH A 75& MAJORI-TY | Management | None | Did not vote |
CMMT | 04 JUL 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 357720. PLEASE DO NOT VOTE AGA-IN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
IOI CORPORATION BHD, PUTRAJAYA Meeting Date: OCT 29, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y41763106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION: LEE YEOW SENG | Management | For | For |
2 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION: LEE CHENG LEANG | Management | For | For |
3 | THAT TAN SRI DATO' LEE SHIN CHENG, A DIRECTOR RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
4 | THAT THE PAYMENT OF DIRECTORS' FEES OF RM874,001 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 TO BE DIVIDED AMONG THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE, BE AND IS HEREBY APPROVED | Management | For | For |
5 | THAT THE PAYMENT OF DIRECTORS' FEES OF RM935,000 FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 PAYABLE QUARTERLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS DURING THE FINANCIAL YEAR, TO BE DIVIDED AMONG THE DIRECTORS IN SUCH MANNER AS | Management | For | For |
6 | TO RE-APPOINT MESSRS BDO, THE RETIRING AUDITORS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Against |
7 | AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | For | For |
8 | PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK AUTHORITY | Management | For | For |
9 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE | Management | For | For |
JIANGSU EXPRESSWAY CO LTD, NANJING Meeting Date: MAR 12, 2015 Record Date: FEB 09, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y4443L103 | ||||
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/ 2015/0122/LTN20150122452.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0122/LTN20150122418.pd | Management | None | Did not vote |
1 | TO APPROVE THE RESOLUTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JIANGSU NINGCHANG ZHENLI EXPRESSWAY COMPANY LIMITED BY JIANGSU EXPRESSWAY COMPANY LIMITED TOGETHER WITH THE TRANSFER OF ALL THE DEBTS OF JIANGSU NINGCHANG ZHENLI EXPR | Management | For | For |
2 | TO APPROVE THE RESOLUTION IN RESPECT OF THE MERGER AND ABSORPTION OF JIANGSU XIYI EXPRESSWAY COMPANY LIMITED BY JIANGSU GUANGJING XICHENG EXPRESSWAY COMPANY LIMITED, AND TO AUTHORISE MR. QIAN YONG XIANG, A DIRECTOR OF THE COMPANY, TO DEAL WITH THE MATTERS | Management | For | For |
JIANGXI COPPER CO LTD, GUIXI Meeting Date: JAN 12, 2015 Record Date: DEC 12, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y4446C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 392656 DUE TO POSTPONEMENT-AND RECEIPT OF FUTURE RECORD DATE. 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 THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1125/LTN- 20141125686.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/102- 0/LTN20141020486 | Management | None | Did not vote |
1 | TO APPROVE, RATIFY AND CONFIRM THE CONSOLIDATED SUPPLY AND SERVICES AGREEMENT 1 ENTERED INTO BETWEEN THE COMPANY AND JIANGXI COPPER CORPORATION ("JCC") ON 27 AUGUST 2014 IN RESPECT OF THE SUPPLY OF VARIOUS MATERIALS, PROVISION OF INDUSTRIAL SERVICES AND M | Management | For | For |
2 | TO APPROVE, RATIFY AND CONFIRM THE CONSOLIDATED SUPPLY AND SERVICES AGREEMENT 2 ENTERED INTO BETWEEN THE COMPANY AND JCC ON 27 AUGUST 2014 IN RESPECT OF THE SUPPLY OF VARIOUS MATERIALS AND PROVISION OF INDUSTRIAL SERVICES BY THE GROUP TO JCC AND ITS SUBSI | Management | For | For |
3 | TO APPROVE, RATIFY AND CONFIRM THE LAND LEASING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND JCC ON 27 AUGUST 2014 IN RELATION TO THE LEASING OF LAND USE RIGHT OF THE LANDS FROM JCC TO THE GROUP AND TO APPROVE THE RELEVANT ANNUAL CAPS AND THE TRANSACTIO | Management | For | For |
4 | TO ACCEPT THE RESIGNATION OF MR. GAO DEZHU AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATT | Management | For | For |
5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TU SHUTIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO A LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH MR. TU SHUTIAN | Management | For | For |
JIANGXI COPPER CO LTD, GUIXI Meeting Date: JUN 09, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y4446C100 | ||||
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/sehk/ 2015/0423/LTN201504231360.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0423/LTN201504231370. | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD') FOR THE YEAR OF 2014 | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2014 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR OF 2014 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE PROPOSAL FOR DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR OF 2014 | Management | For | For |
5 | TO CONSIDER AND APPROVE THE PLAN OF INCENTIVE AWARD FUND RESERVE FOR SENIOR MANAGEMENT FOR THE YEAR OF 2014 AND TO AUTHORISE TWO DIRECTORS OF THE COMPANY TO FORM A SUB- COMMITTEE OF THE DIRECTORS OF THE COMPANY TO DETERMINE THE REWARD FOR EACH SENIOR MANA | Management | For | For |
6.I | TO ELECT THE DIRECTOR OF THE COMPANY: LI BAOMIN | Management | For | For |
6.II | TO ELECT THE DIRECTOR OF THE COMPANY: LONG ZIPING | Management | For | For |
6.III | TO ELECT THE DIRECTOR OF THE COMPANY: GAN CHENGJIU | Management | For | For |
6.IV | TO ELECT THE DIRECTOR OF THE COMPANY: LIU FANGYUN | Management | For | For |
6.V | TO ELECT THE DIRECTOR OF THE COMPANY: GAO JIANMIN | Management | For | For |
6.VI | TO ELECT THE DIRECTOR OF THE COMPANY: LIANG QING | Management | For | For |
6.VII | TO ELECT THE DIRECTOR OF THE COMPANY: SHI JIALIANG | Management | For | For |
6VIII | TO ELECT THE DIRECTOR OF THE COMPANY: QIU GUANZHOU | Management | For | Against |
6.IX | TO ELECT THE DIRECTOR OF THE COMPANY: DENG HUI | Management | For | For |
6.X | TO ELECT THE DIRECTOR OF THE COMPANY: ZHANG WEIDONG | Management | For | For |
6.XI | TO ELECT THE DIRECTOR OF THE COMPANY: TU SHUTIAN | Management | For | For |
7 | TO AUTHORIZE THE BOARD TO ENTER INTO SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED EXECUTIVE DIRECTORS AND INDEPENDENT NONEXECUTIVE DIRECTORS RESPECTIVELY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO | Management | For | For |
8.I | TO ELECT SUPERVISOR OF THE COMPANY (THE "SUPERVISORS") REPRESENTING THE SHAREHOLDERS OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY: HU QINGWEN | Management | For | For |
8.II | TO ELECT SUPERVISOR OF THE COMPANY (THE "SUPERVISORS") REPRESENTING THE SHAREHOLDERS OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY: WU JINXING | Management | For | Against |
8.III | TO ELECT SUPERVISOR OF THE COMPANY (THE "SUPERVISORS") REPRESENTING THE SHAREHOLDERS OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY: WAN SUJUAN | Management | For | Against |
8.IV | TO ELECT SUPERVISOR OF THE COMPANY (THE "SUPERVISORS") REPRESENTING THE SHAREHOLDERS OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY: LIN JINLIANG | Management | For | For |
8.V | TO ELECT SUPERVISOR OF THE COMPANY (THE "SUPERVISORS") REPRESENTING THE SHAREHOLDERS OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY: XIE MING | Management | For | For |
9 | TO AUTHORIZE THE BOARD TO ENTER INTO SERVICE CONTRACT OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED SUPERVISORS SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS | Management | For | For |
10.I | TO APPROVE THE ANNUAL REMUNERATIONS OF EACH NEWLY ELECTED EXECUTIVE DIRECTORS, INDEPENDENT NONEXECUTIVE DIRECTORS AND SUPERVISORS DURING THEIR TERMS OF OFFICE: INTERNAL EXECUTIVE DIRECTORS | Management | For | For |
10.II | TO APPROVE THE ANNUAL REMUNERATIONS OF EACH NEWLY ELECTED EXECUTIVE DIRECTORS, INDEPENDENT NONEXECUTIVE DIRECTORS AND SUPERVISORS DURING THEIR TERMS OF OFFICE: EXTERNAL EXECUTIVE DIRECTORS | Management | For | For |
10III | TO APPROVE THE ANNUAL REMUNERATIONS OF EACH NEWLY ELECTED EXECUTIVE DIRECTORS, INDEPENDENT NONEXECUTIVE DIRECTORS AND SUPERVISORS DURING THEIR TERMS OF OFFICE: INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For |
10.IV | TO APPROVE THE ANNUAL REMUNERATIONS OF EACH NEWLY ELECTED EXECUTIVE DIRECTORS, INDEPENDENT NONEXECUTIVE DIRECTORS AND SUPERVISORS DURING THEIR TERMS OF OFFICE: INTERNAL SUPERVISORS | Management | For | For |
11 | TO APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) AND DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S DOMESTIC AND OVERSEAS AUDITORS FOR THE YEAR OF 2015, RESPECTIVELY AND TO AUTHORISE THE BOARD TO DETERMINE THEI | Management | For | For |
12 | TO GIVE A GENERAL MANDATE TO THE BOARD TO ISSUE NEW H SHARES OF NOT MORE THAN 20% OF THE TOTAL H SHARES IN ISSUE AS AT THE DATE OF THE ANNUAL GENERAL MEETING | Management | For | Against |
13 | TO APPROVE THE ADOPTION OF THE DIVIDEND DISTRIBUTION POLICY AND 3- YEAR PLAN FOR SHAREHOLDERS' RETURN (2015- 2017) | Management | For | For |
KANGWON LAND INC, CHONGSON Meeting Date: NOV 13, 2014 Record Date: OCT 02, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y4581L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 395621 DUE TO ADDITION OF-RESOLUTION 1 AND SPLITTING OF RESOLUTION 3 AND 4. ALL VOTES RECEIVED ON THE PR-EVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEE-TING NOTICE. THANK | Management | None | Did not vote |
1 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS DIRECTORS, T-HERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INS-TRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIR-ED TO VOTE FOR ONL | Management | None | Did not vote |
2.1.1 | ELECTION OF PERMANENT DIRECTOR (PRESIDENT): KWON OH NAM | Management | For | Against |
2.1.2 | ELECTION OF PERMANENT DIRECTOR (PRESIDENT): KIM IN GYO | Management | For | Do Not Vote |
2.1.3 | ELECTION OF PERMANENT DIRECTOR (PRESIDENT): UHM GI YEONG | Management | For | Do Not Vote |
2.1.4 | ELECTION OF PERMANENT DIRECTOR (PRESIDENT): HARM SEUNG HEE | Management | For | Do Not Vote |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS DIRECTORS, T-HERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INS-TRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIR-ED TO VOTE FOR ONL | Management | None | Did not vote |
2.2.1 | ELECTION OF PERMANENT DIRECTOR (VICE-PRESIDENT): KIM GYEONG JOONG | Management | For | Against |
2.2.2 | ELECTION OF PERMANENT DIRECTOR (VICE-PRESIDENT): KIM IN SOO | Management | For | Against |
3.1 | ELECTION OF A NON-PERMANENT DIRECTOR: MYEONG SU HYEON | Management | For | For |
3.2 | ELECTION OF A NON-PERMANENT DIRECTOR: WON MYEON SIK | Management | For | For |
3.3 | ELECTION OF A NON-PERMANENT DIRECTOR: LEE JOO IK | Management | For | For |
3.4 | ELECTION OF A NON-PERMANENT DIRECTOR: JANG DAE SOON | Management | For | For |
4.1 | ELECTION OF OUTSIDE DIRECTOR: CHA DONG RAE | Management | For | Against |
4.2 | ELECTION OF OUTSIDE DIRECTOR: CHOI GYEONG SIK | Management | For | For |
4.3 | ELECTION OF OUTSIDE DIRECTOR: CHOI SEONG CHEOL | Management | For | For |
KANGWON LAND INC, CHONGSON Meeting Date: MAR 30, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y4581L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
2.1 | ELECTION OF DIRECTOR CHOE JUNG HUN | Management | For | For |
2.2 | ELECTION OF DIRECTOR BAK DAE IN | Management | For | For |
3 | ELECTION OF AUDITOR KIM HO BUM | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Meeting Date: APR 02, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y4591R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 432605 DUE TO RECEIPT OF D-IRECTORS NAMES. 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 | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Management | None | Did not vote |
1 | TO CONSIDER ADOPTING THE MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS NO. 102 HELD ON APRIL 4, 2014 | Management | For | For |
2 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT OF YEAR 2014 OPERATIONS | Management | For | For |
3 | TO CONSIDER APPROVING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For |
4 | TO CONSIDER APPROVING THE APPROPRIATION OF PROFIT FROM 2014 OPERATING RESULTS AND DIVIDEND PAYMENT | Management | For | For |
5.1 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MS.SUJITPAN LAMSAM | Management | For | For |
5.2 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: PROFESSOR KHUNYING SUCHADA KIRANANDANA | Management | For | For |
5.3 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: DR.ABHIJAI CHANDRASEN | Management | For | For |
5.4 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MR.PREDEE DAOCHAI | Management | For | For |
6.1 | TO CONSIDER THE ELECTION OF A NEW DIRECTOR: MR.WIBOON KHUSAKUL | Management | For | For |
7 | TO CONSIDER APPROVING THE REMUNERATION OF DIRECTORS | Management | For | Against |
8 | TO CONSIDER APPROVING THE APPOINTMENT AND THE FIXING OF REMUNERATION OF AUDITOR | Management | For | For |
9 | OTHER BUSINESSES (IF ANY) | Management | For | Against |
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Meeting Date: APR 02, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y4591R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CONSIDER ADOPTING THE MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS NO. 102-HELD ON APRIL 4 2014 | Management | None | Did not vote |
2 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT OF YEAR 2014 OPERATIONS | Management | None | Did not vote |
3 | TO CONSIDER APPROVING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31-2014 | Management | None | Did not vote |
4 | TO CONSIDER APPROVING THE APPROPRIATION OF PROFIT FROM 2014 OPERATING RESULTS-AND DIVIDEND PAYMENT | Management | None | Did not vote |
5 | TO CONSIDER THE ELECTION OF DIRECTORS TO REPLACE THOSE RETIRING BY ROTATION.-THE BOARD OF DIRECTORS EXCLUSIVE OF THE NOMINATED DIRECTORS CONCURRED WITH-THE PROPOSAL OF THE HUMAN RESOURCES AND REMUNERATION COMMITTEE AND CONSIDERED-IT APPROPRIATE FOR THE ME | Management | None | Did not vote |
CONT | CONTD ALL THE PROPOSED DIRECTORS RECEIVED CONCURRENCE FROM THE BANK OF-THAILAND. MOREOVER MR. SOMCHAI BULSOOK WHO IS DUE TO RETIRE BY ROTATION HAS-EXPRESSED HIS INTENTON NOT TO BE NOMINATED FOR RE-ELECTION AS A DIRECTOR FOR-ANOTHER TERM ACCORDING TO THE B | Management | None | Did not vote |
6 | TO CONSIDER THE ELECTION OF A NEW DIRECTOR: MR. WIBOON KHUSAKUL | Management | None | Did not vote |
7 | TO CONSIDER APPROVING THE REMUNERATION OF DIRECTORS | Management | None | Did not vote |
8 | TO CONSIDER APPROVING THE APPOINTMENT AND THE FIXING OF REMUNERATION OF-AUDITOR | Management | None | Did not vote |
9 | OTHER BUSINESSES IF ANY | Management | None | Did not vote |
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 |
CMMT | 27 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME FOR RE-SOLUTION NO. 6. THANK YOU. | Management | None | Did not vote |
KB FINANCIAL GROUP INC Meeting Date: NOV 21, 2014 Record Date: OCT 14, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y46007103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF INSIDE DIRECTOR: YOON JONG KYU | Management | For | For |
CMMT | 31 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NA-ME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
KB FINANCIAL GROUP INC Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y46007103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For |
2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
3.1 | ELECTION OF OTHER NON EXECUTIVE DIRECTOR NOMINEE:HONG LEE | Management | For | For |
3.2 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: YEONG HWI CHOI | Management | For | For |
3.3 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: WOON YEAL CHOI | Management | For | For |
3.4 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: SEOK YEOL YOO | Management | For | For |
3.5 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: BYEONG NAM LEE | Management | For | For |
3.6 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: JAE HA PARK | Management | For | For |
3.7 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: KYEONG HUI EUNICE KIM | Management | For | For |
3.8 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: JONG SOO HAN | Management | For | For |
4.1 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: YEONG HWI CHOI | Management | For | For |
4.2 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: WOON YEAL CHOI | Management | For | For |
4.3 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: KYEONG HUI EUNICE KIM | Management | For | For |
4.4 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: JONG SOO HAN | Management | For | For |
5 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
KEPCO ENGINEERING & CONSTRUCTION CO, INC, YONGIN Meeting Date: SEP 23, 2014 Record Date: AUG 27, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y4952G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF AUDITOR : GIM SUN GYEON | Management | For | For |
CMMT | 04 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 |
KEPCO PLANT SERVICE & ENGINEERING CO LTD, NAJU-SI Meeting Date: DEC 09, 2014 Record Date: NOV 07, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 395447 DUE TO APPLICATION-OF SPIN CONTROL TO RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WI-LL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THAN-K YOU. | Management | None | Did not vote |
1 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS DIRECTORS, T-HERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INS-TRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIR-ED TO VOTE FOR ONL | Management | None | Did not vote |
2.1 | ELECTION OF INSIDE DIRECTOR CANDIDATE: MAENG DONG RYEOL | Management | For | Do Not Vote |
2.2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: BONG SEOK GEUN | Management | For | Do Not Vote |
2.3 | ELECTION OF INSIDE DIRECTOR CANDIDATE: YOOK SANG YOON | Management | For | Against |
3 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE JAE GOO | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO LTD, NAJU-SI Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 427325 DUE TO DELETION OF-RESOLUTION 3. 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 |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | ELECTION OF A NON-PERMANENT DIRECTOR: I WON JU | Management | For | Against |
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO LTD, NAJU-SI Meeting Date: JUN 17, 2015 Record Date: APR 23, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 22 MAY 2015. | Management | None | Did not vote |
1 | ELECTION OF AUDITOR: CHI GUK SEO | Management | For | Against |
CMMT | 03 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-DATE FROM 22 JUL 2015 TO 17 JUN 2015 AND RECEIPT OF AUDITOR NAME. IF YOU HAVE-ALREADY SENT IN YOUR VOTES FOR MID: 482631, PLEASE DO NOT VOTE AGAIN UNLESS YO-U DECIDE TO AMEND YO | Management | None | Did not vote |
KGHM POLSKA MIEDZ S.A., LUBIN Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X45213109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454515 DUE TO ADDITION OF-RESOLUTION 14. 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 | 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 THE CHAIRMAN | Management | For | For |
3 | CONFIRMATION OF THE LEGALITY OF CONVENING THE MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS | Management | For | For |
4 | ACCEPTANCE OF THE AGENDA | Management | For | For |
5 | REVIEW OF THE MANAGEMENT BOARD REPORT ON COMPANY ACTIVITIES IN 2014 AND THE FINANCIAL STATEMENTS FOR 2014 | Management | For | For |
6 | REVIEW OF THE PROPOSAL CONCERNING APPROPRIATION OF THE COMPANY PROFIT FOR 2014 | Management | For | For |
7 | REVIEW OF THE SUPERVISORY BOARD REPORT ON THE RESULTS OF ITS EVALUATION OF MANAGEMENT BOARD REPORT ON COMPANY ACTIVITIES IN 2014 AND OF THE FINANCIAL STATEMENTS FOR 2014 | Management | For | For |
8.A | PRESENTATION BY SUPERVISORY BOARD OF: CONCISE ASSESSMENT OF THE COMPANY STANDING FOR 2014, INCLUDING AN EVALUATION OF THE INTERNAL CONTROL SYSTEM AND COMPANY SIGNIFICANT RISK MANAGEMENT SYSTEM | Management | For | For |
8.B | PRESENTATION BY SUPERVISORY BOARD OF: A REPORT ON THE SUPERVISORY BOARD ACTIVITIES IN 2014 | Management | For | For |
9.A | ADOPTION OF RESOLUTION: ON APPROVAL OF THE MANAGEMENT BOARD REPORT ON COMPANY ACTIVITIES IN 2014 | Management | For | For |
9.B | ADOPTION OF RESOLUTION: ON APPROVAL OF COMPANY FINANCIAL STATEMENTS FOR 2014 | Management | For | For |
9.C | ADOPTION OF RESOLUTION: ON APPROPRIATION OF COMPANY PROFIT FOR 2014 | Management | For | For |
10.A | ADOPTION OF RESOLUTION: ON APPROVAL OF THE PERFORMANCE OF DUTIES OF MANAGEMENT BOARD MEMBERS IN 2014 | Management | For | For |
10.B | ADOPTION OF RESOLUTION: ON APPROVAL OF THE PERFORMANCE OF DUTIES OF SUPERVISORY BOARD MEMBERS IN 2014 | Management | For | For |
11 | REVIEW OF MANAGEMENT BOARD REPORT ON CAPITAL GROUP ACTIVITIES IN 2014 AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF CAPITAL GROUP FOR 2014 | Management | For | For |
12 | REVIEW OF SUPERVISORY BOARD REPORT ON THE RESULTS OF ITS EVALUATION ON MANAGEMENT BOARD REPORT ON CAPITAL GROUP ACTIVITIES IN 2014 AND ITS CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 | Management | For | For |
13.A | ADOPTION OF RESOLUTION: APPROVAL OF MANAGEMENT BOARD REPORT ON CAPITAL GROUP ACTIVITIES IN 2014 | Management | For | For |
13.B | ADOPTION OF RESOLUTION: ON APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS OF CAPITAL GROUP FOR 2014 | Management | For | For |
14 | ADOPTION OF RESOLUTIONS ON CHANGES TO THE COMPOSITION OF THE SUPERVISORY BOARD | Management | For | Against |
15 | THE CLOSURE OF THE MEETING | Management | None | Did not vote |
KIA MOTORS CORP, SEOUL Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y47601102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | ELECTION OF DIRECTORS: I HYEONG GEUN, HAN CHEON SU , GIM WON JUN, I GWI NAM | Management | For | Against |
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Meeting Date: FEB 26, 2015 Record Date: FEB 18, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P60694117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. IF-YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Management | None | Did not vote |
I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENER-AL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MER-CANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGA- RDING THE TRANSAC | Management | None | Did not vote |
II | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FROM THE BOA-RD OF DIRECTORS TO PAY IN CASH, IN THE AMOUNT OF MXN 1.48 PER SHARE, TO EACH O-NE OF THE COMMON, NOMINATIVE SHARES WITH NO PAR VALUE FROM THE SERIES A AND B-THAT ARE IN CIRCULA | Management | None | Did not vote |
III | APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH-FULL AND ALTERNATE, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE-PRACTICES COMMITTEE, CLASSIFICATION REGARDING THE INDEPENDENCE OF THE MEMBERS-OF THE BOARD OF DIREC | Management | None | Did not vote |
IV | COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE VARIOUS COMM-ITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE COMPANY.- RESOLUTIONS IN THIS REGARD | Management | None | Did not vote |
V | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD-OF DIRECTORS REGARDING THE POLICIES OF THE COMPANY IN REGARD TO THE ACQUISITI-ON OF ITS OWN SHARES AND, IF DEEMED APPROPRIATE, THE PLACEMENT OF THE SAME, PR-OPOSAL AND, IF DEEM | Management | None | Did not vote |
VI | PROPOSAL TO CANCEL UP TO 14,247,052 COMMON, NOMINATIVE SHARES WITH NO STATED P-AR VALUE, FROM CLASS I, REPRESENTATIVE OF THE FIXED PART OF THE SHARE CAPITAL,-COMING FROM THE SHARE BUYBACK PROGRAM, WHICH SHARES ARE HELD IN THE TREASURY-OF THE COMPANY, OF W | Management | None | Did not vote |
KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Meeting Date: FEB 26, 2015 Record Date: FEB 18, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P60694117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Management | None | Did not vote |
I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE-GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE-GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE-AUDITOR, REGARDING THE TRANSACTION | Management | None | Did not vote |
CONT | CONTD STATEMENTS OF THE COMPANY TO DECEMBER 31, 2014, AND THE ALLOCATION OF-THE RESULTS FROM THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE,-APPROVAL OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT-ARE THE RESPONSIBILITY OF T | Management | None | Did not vote |
II | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FROM THE-BOARD OF DIRECTORS TO PAY IN CASH, IN THE AMOUNT OF MXN 1.48 PER SHARE, TO-EACH ONE OF THE COMMON, NOMINATIVE SHARES WITH NO PAR VALUE FROM THE SERIES A-AND B THAT ARE IN CIRCULATI | Management | None | Did not vote |
III | APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS,-BOTH FULL AND ALTERNATE, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND-CORPORATE PRACTICES COMMITTEE, CLASSIFICATION REGARDING THE INDEPENDENCE OF-THE MEMBERS OF THE BOARD OF DIREC | Management | None | Did not vote |
IV | COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE VARIOUS-COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE-COMPANY. RESOLUTIONS IN THIS REGARD | Management | None | Did not vote |
V | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE-BOARD OF DIRECTORS REGARDING THE POLICIES OF THE COMPANY IN REGARD TO THE-ACQUISITION OF ITS OWN SHARES AND, IF DEEMED APPROPRIATE, THE PLACEMENT OF-THE SAME, PROPOSAL AND, IF DEEMED | Management | None | Did not vote |
VI | PROPOSAL TO CANCEL UP TO 14,247,052 COMMON, NOMINATIVE SHARES WITH NO STATED-PAR VALUE, FROM CLASS I, REPRESENTATIVE OF THE FIXED PART OF THE SHARE-CAPITAL, COMING FROM THE SHARE BUYBACK PROGRAM, WHICH SHARES ARE HELD IN THE-TREASURY OF THE COMPANY, OF WH | Management | None | Did not vote |
KINGSOFT CORPORATION LTD Meeting Date: DEC 26, 2014 Record Date: DEC 23, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G5264Y108 | ||||
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/ 2014/1204/LTN20141204501.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1204/LTN20141204461.pd | Management | None | Did not vote |
1 | THAT THE FRAMEWORK AGREEMENT DATED 1 DECEMBER 2014 AND ENTERED INTO BETWEEN THE COMPANY AND XIAOMI AND THE PROVISION OF THE COMPREHENSIVE SERVICES (MAINLY INCLUDING THE CLOUD SERVICES AND PROMOTION SERVICES) CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED | Management | For | For |
CONT | CONTD ANCILLARY TO OR IN CONNECTION WITH THE FRAMEWORK AGREEMENT AND THE-PROVISION OF THE COMPREHENSIVE SERVICES (INCLUDING THE PROPOSED ANNUAL CAPS) | Management | None | Did not vote |
2 | THAT THE LOAN AGREEMENT DATED 1 DECEMBER 2014 AND ENTERED INTO AMONG THE COMPANY, XIAOMI AND KINGSOFT CLOUD AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE GRANT OF LOAN FACILITY, THE GRANT OF XIAOMI OPTION AND OTHER RELATED TRANSACTIONS) BE A | Management | For | For |
CONT | CONTD ) DEEMED BY THEM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION-WITH THE LOAN AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER-(INCLUDING THE GRANT OF LOAN FACILITY, THE GRANT OF XIAOMI OPTION AND OTHER-RELATED TRANSACTIONS) | Management | None | Did not vote |
CMMT | 05 DEC 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 |
KOC HOLDING AS, ISTANBUL Meeting Date: MAR 31, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: M63751107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Management | None | Did not vote |
1 | OPENING AND ELECTION OF THE CHAIRMANSHIP COMMITTEE | Management | For | For |
2 | PRESENTATION FOR DISCUSSION AND APPROVAL OF ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014 AS PREPARED BY THE BOARD OF DIRECTORS | Management | For | For |
3 | PRESENTATION OF THE SUMMARY OF INDEPENDENT AUDIT REPORT FOR THE YEAR 2014 | Management | For | For |
4 | PRESENTATION FOR DISCUSSION AND APPROVAL OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014 | Management | For | For |
5 | RELEASE OF EACH MEMBER OF BOARD OF DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2014 | Management | For | For |
6 | APPROVAL OF THE CHANGE IN THE MEMBERSHIPS OF THE BOARD OF DIRECTORS UNDER ARTICLE 363 OF THE TCC | Management | For | For |
7 | APPROVAL WITH MODIFICATIONS, OR REJECTION OF THE BOARD OF DIRECTORS' PROPOSAL ON DISTRIBUTION OF PROFITS FOR THE YEAR 2014 AND THE DISTRIBUTION DATE | Management | For | For |
8 | RESOLUTION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE, AND ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS INCLUDING THE INDEPENDENT BOARD MEMBERS ACCORDINGLY | Management | For | For |
9 | IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY, OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR EXECUTIVES AND PAYMENTS MADE THEREOF | Management | For | For |
10 | RESOLUTION OF THE MONTHLY GROSS SALARIES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
11 | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TCC AND CMB REGULATIONS | Management | For | For |
12 | PRESENTATION TO THE SHAREHOLDERS OF THE DONATIONS MADE BY THE COMPANY IN 2014, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2015 | Management | For | For |
13 | IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD LEGISLATION, PRESENTATION TO THE SHAREHOLDERS, OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2014 AND OF ANY BENEFITS OR INCOME THEREOF | Management | For | For |
14 | AUTHORIZING THE SHAREHOLDERS HOLDING THE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE | Management | For | Against |
15 | WISHES AND OPINIONS | Management | For | For |
KOMERCNI BANKA A.S., PRAHA 1 Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X45471111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION OVER AND APPROVAL OF THE BOARD OF DIRECTORS REPORT ON THE BANKS BUSINESS ACTIVITY AND STATE OF ASSETS FOR THE YEAR 2014 | Management | For | For |
2 | DISCUSSION OVER THE EXPLANATORY REPORT ON MATTERS UNDER S. 118 (5) (A)- (K) OF-ACT NO. 256/2004 SB., THE ACT PROVIDING FOR BUSINESS UNDERTAKING IN THE-CAPITAL MARKET AS AMENDED | Management | None | Did not vote |
3 | DISCUSSION OVER THE BOARD OF DIRECTORS' REPORT ON RELATIONS AMONG RELATED-ENTITIES FOR THE YEAR 2014 | Management | None | Did not vote |
4 | DISCUSSION OVER THE ANNUAL FINANCIAL STATEMENTS WITH THE PROPOSAL FOR THE-DISTRIBUTION OF PROFIT FOR THE YEAR 2014, AND OVER THE CONSOLIDATED FINANCIAL-STATEMENTS FOR THE YEAR 2014 | Management | None | Did not vote |
5 | SUPERVISORY BOARDS POSITION ON THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR-2014, ON THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2014, AND-ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014, SUPERVISORY-BOARDS REPORT ON ITS ACTIVITY, | Management | None | Did not vote |
6 | DISCUSSION OVER THE AUDIT COMMITTEES REPORT ON THE RESULTS OF ITS ACTIVITY | Management | None | Did not vote |
7 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENT FOR THE YEAR 2014 | Management | For | For |
8 | DECISION ON THE DISTRIBUTION OF PROFIT FOR THE YEAR 2014: THE PROPOSED DIVIDEND IS CZK 310.00 PER SHARE | Management | For | For |
9 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014 | Management | For | For |
10 | ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: MS. SYLVIE REMOND | Management | For | Against |
11 | DECISION ON THE ACQUISITION OF OWN SHARES | Management | For | For |
12 | DECISION ON THE APPOINTMENT OF A STATUTORY AUDITOR TO MAKE THE STATUTORY AUDIT: DELOITTE AUDIT S.R.O | Management | For | For |
13 | DECISION ON THE REVISION OF THE ARTICLES OF ASSOCIATION: SECTIONS 9, 10, 12, 13, 14, 15,16, 17, 18, 19, 20, 21, 22, 26, 28, 38, 39, 41, 42, 45 | Management | For | For |
14 | DECISION ON INSTRUCTING THE SUPERVISORY BOARD TO SET THE PROPORTION BETWEEN THE FIXED AND FLEXIBLE COMPONENT OF THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
15 | SETTING THE PROPORTION BETWEEN THE FIXED AND FLEXIBLE COMPONENT OF THE COMPENSATION FOR SELECTED EMPLOYEES AND GROUPS CONSISTING OF SUCH EMPLOYEES, WHOSE ACTIVITY HAS A MATERIAL IMPACT ON THE OVERALL RISK PROFILE OF THE BANK | Management | For | For |
KOREA AEROSPACE INDUSTRIES LTD, SACHEON Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y4838Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID 425814 DUE TO CHANGE IN SEQUENCE-OF RESOLUTIONS. 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 | APPROVAL OF FINANCIAL STATEMENT - EXPECTED DIVIDEND: KRW 250 PER 1 ORDINARY SHARE | Management | For | Against |
2 | AMENDMENT OF ARTICLES OF INCORP | Management | For | For |
3.1 | ELECTION OF A NON-PERMANENT DIRECTOR CANDIDATE: LIM MAENG HO | Management | For | For |
3.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATES: KOO YOUNG BO, KIM CHANG SOO, KIM HO EUB, PARK TAE HO, LEE HYEON CHUL, CHO YU HAENG | Management | For | For |
4.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS A NON-PERMANENT DIRECTOR CANDIDATE: LIM MAENG HO | Management | For | Against |
4.2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR CANDIDATE: KOO YOUNG BO, KIM CHANG SOO, KIM HO EUB | Management | For | For |
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
6 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
KOREA ZINC CO LTD, SEOUL Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y4960Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | ELECTION OF DIRECTORS: CHOE CHANG GEUN, I JE JUNG, I GYU YONG, GIM BYEONG BAE | Management | For | For |
3 | ELECTION OF AUDIT COMMITTEE MEMBERS: I GYU YONG, GIM BYEONG BAE | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
CMMT | 05 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NA-MES FOR RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y-OU. | Management | None | Did not vote |
KRUNG THAI BANK PUBLIC COMPANY LIMITED, BANGKOK Meeting Date: APR 10, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y49885208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 439275 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 | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Management | None | Did not vote |
1 | TO CONSIDER AND ADOPT THE MINUTES OF THE 21ST ANNUAL ORDINARY GENERAL MEETING ON FRIDAY 11TH APRIL 2014 | Management | For | For |
2 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' ANNUAL REPORT | Management | For | For |
3 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENT FOR THE YEAR ENDING 31ST DECEMBER 2014 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE APPROPRIATION OF THE 2014 NET PROFIT AND DIVIDENDS PAYMENT | Management | For | For |
5 | TO CONSIDER AND APPROVE THE ADJUSTMENT OF THE DIVIDEND PAYMENT POLICY | Management | For | For |
6 | TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION | Management | For | Against |
7.1 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE: MR. NONTIGORN KANCHANACHITRA | Management | For | Against |
7.2 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE: MR. CHAKKRIT PARAPUNTAKUL | Management | For | Against |
7.3 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE: MR. POONNIS SAKUNTANAGA | Management | For | Against |
7.4 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE: MR. ATHUECK ASVANUND | Management | For | Against |
8 | TO CONSIDER THE ELECTION OF THE BANK'S AUDITOR AND FIX THE AUDIT FEE | Management | For | Against |
9 | OTHER BUSINESS (IF ANY) | Management | For | Against |
KT&G CORPORATION, TAEJON Meeting Date: FEB 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
2 | AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLES: 25, 26, 28, 30, 31, 32, 32-2, 34, 36, 38-2, 43-2 | Management | For | For |
3.1 | ELECTION OF OUTSIDE DIRECTOR GIM IN HO | Management | For | For |
3.2 | ELECTION OF OUTSIDE DIRECTOR SON TAE GYU | Management | For | For |
3.3 | ELECTION OF OUTSIDE DIRECTOR CHOE GYEONG WON | Management | For | For |
4 | ELECTION OF AUDIT COMMITTEE MEMBER SON TAE GYU | Management | For | For |
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
6 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | Management | For | For |
CMMT | 12 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ARTICLE NUM-BERS 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 |
KUALA LUMPUR KEPONG BHD Meeting Date: FEB 16, 2015 Record Date: FEB 09, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y47153104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE PAYMENT OF A FINAL SINGLE TIER DIVIDEND OF 40 SEN PER SHARE | Management | For | For |
2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI DATO SERI LEE OI HIAN | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO YEOH ENG KHOON | Management | For | For |
4 | TO CONSIDER AND, IF THOUGHT FIT, PASS A RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 TO RE- APPOINT THE FOLLOWING AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: R. M. ALIAS | Management | For | For |
5 | TO CONSIDER AND, IF THOUGHT FIT, PASS A RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 TO RE- APPOINT THE FOLLOWING AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: KWOK KIAN HAI | Management | For | For |
6 | TO FIX AND APPROVE DIRECTORS' FEES FOR THE YEAR ENDED 30 SEPTEMBER 2014 AMOUNTING TO RM1,367,254 (2013: RM1,345,617) | Management | For | For |
7 | TO RE-APPOINT AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY | Management | For | For |
9 | PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS | Management | For | For |
10 | PROPOSED EX-GRATIA PAYMENT OF RM400,000 TO TAN SRI DATUK SERI UTAMA THONG YAW HONG | Management | For | Against |
KUMBA IRON ORE LTD Meeting Date: MAY 08, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S4341C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | REAPPOINT DELOITTE TOUCHE AS AUDITORS OF THE COMPANY | Management | For | For |
O.2.1 | RE-ELECT BUYELWA SONJICA AS DIRECTOR | Management | For | For |
O.2.2 | RE-ELECT FANI TITI AS DIRECTOR | Management | For | For |
O.2.3 | RE-ELECT DOLLY MOKGATLE AS DIRECTOR | Management | For | For |
O.2.4 | RE-ELECT ALLEN MORGAN AS DIRECTOR | Management | For | For |
O.3.1 | RE-ELECT ZARINA BASSA AS CHAIRMAN OF AUDIT COMMITTEE | Management | For | For |
O.3.2 | RE-ELECT LITHA NYHONYHA AS MEMBER OF AUDIT COMMITTEE | Management | For | For |
O.3.3 | RE-ELECT DOLLY MOKGATLE AS MEMBER OF AUDIT COMMITTEE | Management | For | For |
O.3.4 | RE-ELECT ALLEN MORGAN AS MEMBER OF AUDIT COMMITTEE | Management | For | For |
O.4 | APPROVE REMUNERATION POLICY | Management | For | For |
O.5 | PLACE AUTHORISED BUT.UNISSUED SHARES UNDER CONTROL OF DIRECTORS | Management | For | For |
S.1 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
S.2 | APPROVE REMUNERATION OF NON- EXECUTIVE DIRECTORS | Management | For | For |
S.3 | APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY OR CORPORATION | Management | For | For |
S.4 | AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
CMMT | 07 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF-RESOLUTIONS. 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 |
LARGAN PRECISION CO LTD Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | TO RECOGNIZE THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
2 | TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 51 PER SHARE | Management | For | For |
3 | TO RECOGNIZE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | TO DISCUSS THE REVISION TO THE PROCEDURES OF DIRECTORS AND SUPERVISOR ELECTION | Management | For | For |
5 | EXTRAORDINARY MOTIONS | Management | For | Against |
LENOVO GROUP LTD, HONG KONG Meeting Date: JUL 02, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y5257Y107 | ||||
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/2014/0529/LTN20140529208.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0529/LTN20140529198.pd | Management | None | Did not vote |
1 | TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES FOR THE YEAR ENDED MARCH 31, 2014 | Management | For | For |
3.a | TO RE-ELECT MR. ZHU LINAN AS DIRECTOR | Management | For | For |
3.b | TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR | Management | For | For |
3.c | TO RE-ELECT MR. WILLIAM O. GRABE AS DIRECTOR | Management | For | For |
3.d | TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR | Management | For | For |
3.e | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES | Management | For | For |
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION | Management | For | For |
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY | Management | For | Against |
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY | Management | For | For |
7 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK | Management | For | Against |
8 | TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Against |
LG CHEM LTD, SEOUL Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | ELECTION OF DIRECTORS: BAK JIN SU, JO SEOK JE, HA HYEON HOE, GIM JANG JU | Management | For | For |
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
LG CORP, SEOUL Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y52755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | ELECTION OF DIRECTORS: HA HYEON HOE, I HYEOK JU, I JANG GYU | Management | For | Against |
3 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JANG GYU | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENT (EXPECTED DIVIDEND PER SHARE: KRW 4,000 FOR ORDINARY SHARE AND KRW 4,050 FOR PREFERRED SHARE) | Management | For | For |
2 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
CMMT | 13 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNTS. 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 |
LG UPLUS CORP, SEOUL Meeting Date: MAR 06, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y5276R125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS - EXPECTED DIVIDEND: KRW 150 PER SHS | Management | For | Against |
2 | ELECTION OF DIRECTOR HA HYEON HOE, SEON U MYEONG HO, JEONG HA BONG | Management | For | For |
3 | ELECTION OF AUDIT COMMITTEE MEMBER HAN MI SUK, JEONG HA BONG | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
CMMT | 12 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT. 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 |
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Meeting Date: JAN 28, 2015 Record Date: JAN 23, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1.1 | RE-ELECT MUSTAQ BREY AS DIRECTOR | Management | For | For |
O.1.2 | RE-ELECT GARTH SOLOMON AS DIRECTOR | Management | For | For |
O.1.3 | ELECT ANDR MEYER AS DIRECTOR | Management | For | For |
O.2 | REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH FJ LOMBARD AS THE DESIGNATED AUDIT PARTNER | Management | For | For |
O.3.1 | RE-ELECT PETER GOLESWORTHY.AS CHAIRMAN OF THE AUDIT COMMITTEE | Management | For | For |
O.3.2 | RE-ELECT LOUISA MOJELA AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
O.3.3 | RE-ELECT ROYDEN VICE AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
O.4 | APPROVE REMUNERATION POLICY | Management | For | For |
O.5 | PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS | Management | For | Against |
S.6 | AUTHORISE REPURCHASE OF UP TO FIVE PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
S.7 | APPROVE REMUNERATION OF NON- EXECUTIVE DIRECTORS | Management | For | For |
S.8 | APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES | Management | For | For |
CMMT | 24 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RESOLUTION-NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
LITE-ON TECHNOLOGY CORP Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y5313K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
IV.i | ADOPTION OF 2014 FINANCIAL STATEMENTS | Management | For | For |
IV.ii | ADOPTION OF THE PROPOSAL FOR APPROPRIATION OF 2014 EARNINGS | Management | For | For |
IViii | PROPOSAL FOR DIVIDENDS AND EMPLOYEE BONUSES PAYABLE IN NEWLY-ISSUED SHARES OF COMMON STOCK FOR 2014 | Management | For | For |
IV.iv | AMENDMENT TO "REGULATIONS GOVERNING LOANING OF FUNDS AND MAKING OF ENDORSEMENTS/GUARANTEES | Management | For | For |
IV.v | AMENDMENT TO "RULES AND PROCEDURES OF SHAREHOLDERS' MEETING | Management | For | For |
IV.vi | AMENDMENT TO "REGULATIONS GOVERNING ELECTION OF DIRECTORS | Management | For | For |
V | PROVISIONAL MOTIONS | Management | None | Did not vote |
LONGFOR PROPERTIES CO LTD Meeting Date: DEC 15, 2014 Record Date: DEC 12, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G5635P109 | ||||
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/ 2014/1127/LTN20141127356.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1127/LTN20141127344.pd | Management | None | Did not vote |
1 | TO APPROVE THE CONDITIONAL SALE AND PURCHASE AGREEMENT (THE "SALE AND PURCHASE AGREEMENT") DATED NOVEMBER 3, 2014 ENTERED INTO BETWEEN THE COMPANY, JUNTION DEVELOPMENT HONG KONG (HOLDING) LIMITED, CHARM TALENT INTERNATIONAL LIMITED (THE "FIRST VENDOR"), J | Management | For | For |
CONT | CONTD THE ISSUE PRICE OF HKD 8.694 PER SHARE, EACH CREDITED AS FULLY PAID UP- AND RANKING PARI PASSU WITH THE EXISTING ISSUED SHARES OF THE COMPANY-PURSUANT TO THE SALE AND PURCHASE AGREEMENT | Management | None | Did not vote |
2 | TO APPROVE AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY OR ANY OTHER PERSON AUTHORISED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME TO SIGN, EXECUTE, PERFECT AND DELIVER AND WHERE REQUIRED, AFFIX THE COMMON SEAL OF THE COMPANY TO, ALL SUCH | Management | For | For |
CONT | CONTD INTERESTS OF THE COMPANY | Management | None | Did not vote |
LOTTE SHOPPING CO LTD Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y5346T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2.1 | ELECTION OF INSIDE DIRECTOR CANDIDATE: SHIN GYEOK HO | Management | For | For |
2.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATES: MOON JEONG SOOK AND KANG HYE RYUN | Management | For | For |
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
CMMT | 27 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NOMINEE NAM-ES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
MAGNIT PJSC Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: B59GLW2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Alexander Aleksandrov as Director | Management | None | For |
4.2 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
4.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
4.6 | Elect Alexey Pshenichnyy as Director | Management | None | For |
4.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | For |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve Regulations on Board of Directors | Management | For | For |
10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
10.5 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
10.6 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement with OAO Sberbank of Russia | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander | Management | For | For |
MALAYAN BANKING BHD MAYBANK, JALAN TUN PERAK Meeting Date: APR 07, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y54671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | TO APPROVE THE PAYMENT OF A FINAL SINGLE-TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 OF SINGLE-TIER DIVIDEND OF 33 SEN PER ORDINARY SHARE AS RECOMMENDED BY THE BOARD | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI DATUK DR HADENAN A. JALIL | Management | For | For |
4 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO JOHAN ARIFFIN | Management | For | For |
5 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK MOHAIYANI SHAMSUDDIN | Management | For | For |
6 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK R. KARUNAKARAN | Management | For | For |
7 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR CHENG KEE CHECK | Management | For | For |
8 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965:- THAT DATO' MOHD SALLEH HJ HARUN, RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE RE-APPOINTED AS A DIRECTOR | Management | For | For |
9 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES AMOUNTING TO RM610,000 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN, RM440,000 FOR THE NON- EXECUTIVE VICE CHAIRMAN AND RM295,000 FOR EACH OF THE NON-EXECUTIVE DIRECTORS, EFFECTIVE 1 JANUARY 2014 | Management | For | For |
10 | TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORITY TO DIRECTORS TO ISSUE SHARES | Management | For | For |
12 | ALLOTMENT AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK ("MAYBANK SHARES") IN RELATION TO THE RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK ("SHAREHOLDERS") TO REINVEST THEIR DIVIDEND TO WHICH THE DI | Management | For | For |
13 | PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL | Management | For | For |
S.1 | PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY: CLAUSE 5, ARTICLE 3(1) | Management | For | For |
MAXIS BHD Meeting Date: APR 28, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y58460109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO DECLARE A FINAL SINGLE-TIER TAX- EXEMPT DIVIDEND OF 8 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO RE-ELECT THE DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: RAJA TAN SRI DATO' SERI ARSHAD BIN RAJA TUN UDA | Management | For | Against |
3 | TO RE-ELECT THE DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI MOKHZANI BIN MAHATHIR | Management | For | For |
4 | TO RE-ELECT THE DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: ALVIN MICHAEL HEW THAI KHEAM | Management | For | Against |
5 | TO RE-ELECT THE DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 121 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: FRASER MARK CURLEY | Management | For | Against |
6 | TO RE-ELECT THE DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 121 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: LIM GHEE KEONG | Management | For | Against |
7 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS ("PWC") AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Against |
MAXIS BHD Meeting Date: APR 28, 2015 Record Date: APR 22, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y58460109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSED SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH ASTRO HOLDINGS SDN BHD AND/OR ITS AFFILIATES, INCLUDING BUT NOT LIMITED TO GETIT INFOSERVICES PRI | Management | For | For |
2 | PROPOSED SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH ASTRO MALAYSIA HOLDINGS BERHAD AND/OR ITS AFFILIATES, INCLUDING BUT NOT LIMITED TO ASTRO DIGITAL | Management | For | For |
3 | PROPOSED SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH TANJONG PUBLIC LIMITED COMPANY AND/OR ITS AFFILIATES, INCLUDING BUT NOT LIMITED TO TANJONG CITY C | Management | For | For |
4 | PROPOSED SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES, INCLUDING BUT NOT LIMITED TO MEASAT SATELLITE SYSTEMS | Management | For | For |
5 | PROPOSED SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES, INCLUDING BUT NOT LIMITED TO UT PROJECTS SDN BHD, UT E | Management | For | For |
6 | PROPOSED SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH UMTS (MALAYSIA) SDN BHD | Management | For | For |
7 | PROPOSED SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MAXIS COMMUNICATIONS BERHAD AND/OR ITS AFFILIATES, INCLUDING BUT NOT LIMITED TO DISHNET WIRELESS | Management | For | For |
8 | PROPOSED SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH SAUDI TELECOM COMPANY AND/OR ITS AFFILIATES, INCLUDING BUT NOT LIMITED TO CELL C (PLY) LTD, KU | Management | For | For |
9 | PROPOSED SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MALAYSIAN JET SERVICES SDN BHD | Management | For | For |
10 | PROPOSED SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH SRG ASIA PACIFIC SDN BHD | Management | For | For |
11 | PROPOSED SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MALAYSIAN LANDED PROPERTY SDN BHD | Management | For | For |
12 | PROPOSED SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH OPCOM CABLES SDN BHD | Management | For | For |
13 | PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES OF MAXIS BERHAD AND ITS SUBSIDIARIES ("PROPOSED LTIP") | Management | For | For |
CMMT | 31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 8. 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 |
MBANK S.A., WARSZAWA Meeting Date: APR 29, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X0742L100 | ||||
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 |
1 | APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE BUSINESS OF MBANK S.A. FOR 2014 AND THE FINANCIAL STATEMENTS OF MBANK S.A. FOR 2014 | Management | For | For |
2 | DIVISION OF THE 2014 NET PROFIT: PLN 717.572.669,00 AS DIVIDEND FOR THE SHAREHOLDERS OF MBANK S.A. WITH THE AMOUNT OF DIVIDEND PER ONE SHARE BEING FIXED AT PLN 17 | Management | For | For |
3 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE MANAGEMENT BOARD OF MBANK S.A.: MR. CEZARY STYPULKOWSKI, PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK | Management | For | For |
4 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE MANAGEMENT BOARD OF MBANK S.A.: MRS. LIDIA JABLONOWSKA- LUBA, VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK | Management | For | For |
5 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE MANAGEMENT BOARD OF MBANK S.A.: MR. PRZEMYSLAW GDANSKI, VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK | Management | For | For |
6 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE MANAGEMENT BOARD OF MBANK S.A.: MR. HANS DIETER KEMLER, VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK | Management | For | For |
7 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE MANAGEMENT BOARD OF MBANK S.A.: MR. JAROSLAW MASTALERZ, VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK | Management | For | For |
8 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE MANAGEMENT BOARD OF MBANK S.A.: MR. CEZARY KOCIK, VICE- PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK | Management | For | For |
9 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE MANAGEMENT BOARD OF MBANK S.A.: MR. JORG HESSENMULLER, VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK | Management | For | For |
10 | APPROVAL OF ELECTION OF A MEMBER OF THE SUPERVISORY BOARD, ON THE BASIS OF SECTION 19 SECTION 3 OF THE BY-LAWS OF MBANK S.A.: MRS. AGNIESZKA SLOMKA- GOLEBIOWSKA | Management | For | For |
11 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE SUPERVISORY BOARD OF MBANK S.A.: MR. MACIEJ LESNY, CHAIRMAN OF THE SUPERVISORY BOARD OF THE BANK | Management | For | For |
12 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE SUPERVISORY BOARD OF MBANK S.A.: MR. ANDRE CARLS, MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
13 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE SUPERVISORY BOARD OF MBANK S.A.: MR. THORSTEN KANZLER, MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
14 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE SUPERVISORY BOARD OF MBANK S.A.: MR. MARTIN BLESSING, MEMBER OF THE SUPERVISORY BOARD OF THE BANK | Management | For | For |
15 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE SUPERVISORY BOARD OF MBANK S.A.: MR. WIESLAW THOR, MEMBER OF THE SUPERVISORY BOARD OF THE BANK | Management | For | For |
16 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE SUPERVISORY BOARD OF MBANK S.A.: MRS. TERESA MOKRYSZ, MEMBER OF THE SUPERVISORY BOARD OF THE BANK | Management | For | For |
17 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE SUPERVISORY BOARD OF MBANK S.A.: MR. WALDEMAR STAWSKI, MEMBER OF THE SUPERVISORY BOARD OF THE BANK | Management | For | For |
18 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE SUPERVISORY BOARD OF MBANK S.A.: MR. JAN SZOMBURG, MEMBER OF THE SUPERVISORY BOARD OF THE BANK | Management | For | For |
19 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE SUPERVISORY BOARD OF MBANK S.A.: MR. MAREK WIERZBOWSKI, MEMBER OF THE SUPERVISORY BOARD OF THE BANK | Management | For | For |
20 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE SUPERVISORY BOARD OF MBANK S.A.: MR. STEPHAN ENGELS, MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
21 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE SUPERVISORY BOARD OF MBANK S.A.: MR. DIRK WILHELM SCHUH, MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
22 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE SUPERVISORY BOARD OF MBANK S.A.: MR. MARTIN ZIELKE, DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD OF THE BANK | Management | For | For |
23 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE SUPERVISORY BOARD OF MBANK S.A.: MRS. AGNIESZKA SLOMKA- GOLEBIOWSKA, MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
24 | VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF THE SUPERVISORY BOARD OF MBANK S.A.: MR. STEFAN SCHMITTMANN, MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
25 | APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE BUSINESS OF MBANK GROUP FOR 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF MBANK GROUP FOR 2014 | Management | For | For |
26 | AMENDMENTS TO THE BY-LAWS OF MBANK S.A. | Management | For | For |
27 | AMENDING RESOLUTION NO. 20 OF THE 21ST ANNUAL GENERAL MEETING OF BRE BANK S.A. DATED 14 MARCH 2008 ON DEFINITION OF THE TERMS OF IMPLEMENTATION OF AN INCENTIVE PROGRAMME BY BRE BANK S.A. AMENDED BY RESOLUTION NO. 29 OF THE XXVI ANNUAL GENERAL MEETING OF B | Management | For | For |
28 | AMENDING RESOLUTION NO. 21 OF THE 21ST ANNUAL GENERAL MEETING OF BRE BANK S.A. DATED 14 MARCH 2008 REGARDING THE ISSUE OF BONDS WITH PRE-EMPTIVE RIGHT TO TAKE UP SHARES OF BRE BANK S.A., CONDITIONAL SHARE CAPITAL INCREASE BY WAY OF ISSUING SHARES WAIVING | Management | For | For |
29 | AMENDMENT TO RESOLUTION NO. 2 XVI OF THE EXTRAORDINARY GENERAL MEETING OF BRE BANK S.A. OF 27 OCTOBER 2008 ON ADOPTION OF REGULATIONS FOR EMPLOYEE INCENTIVE PROGRAMME TO BE CARRIED OUT BY THE COMPANY AMENDED BY RESOLUTION NO. 31 OF THE XXVI ANNUAL GENERAL | Management | For | For |
30 | AMENDMENT OF RESOLUTION NO. 3 XVI OF THE EXTRAORDINARY GENERAL MEETING OF BRE BANK S.A. OF 27 OCTOBER 2008 ON THE ISSUE OF BONDS WITH PRE-EMPTIVE RIGHT TO SHARES OF BRE BANK S.A. ("THE COMPANY", "THE BANK") AND THE CONDITIONAL INCREASE OF SHARE | Management | For | For |
MEDIATEK INCORPORATION Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | ADOPTION OF THE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 22 PER SHARE | Management | For | For |
3 | AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION | Management | For | For |
4 | AMENDMENT TO PROCEDURES GOVERNING THE ACQUISITION OR DISPOSITION OF ASSETS, OPERATING PROCEDURES OF OUTWARD LOANS TO OTHERS, AND OPERATING PROCEDURES OF THE COMPANY'S ENDORSEMENT/GUARANTEE | Management | For | For |
5 | AMENDMENT TO THE COMPANY'S RULES FOR ELECTION OF DIRECTORS AND SUPERVISORS | Management | For | For |
6.1 | THE ELECTION OF THE DIRECTOR:MING CHIEH TSAI, SHAREHOLDER NO. 1 | Management | For | For |
6.2 | THE ELECTION OF THE DIRECTOR:CHING CHIANG HSIEH, SHAREHOLDER NO. 11 | Management | For | For |
6.3 | THE ELECTION OF THE DIRECTOR:CHEN YAO HSUN,SHAREHOLDER NO. 109274 | Management | For | For |
6.4 | THE ELECTION OF THE DIRECTOR:LIEN FANG CHIN,SHAREHOLDER NO. F102831XXX | Management | For | For |
6.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG YU WU,SHAREHOLDER NO. Q101799XXX | Management | For | For |
6.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR:PING HENG CHANG, SHAREHOLDER NO. A102501XXX | Management | For | For |
6.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO. F100078XXX | Management | For | For |
7 | TO SUSPEND THE NON-COMPETITION RESTRICTION ON THE COMPANY'S NEWLY ELECTED DIRECTORS | Management | For | Against |
MEGA FINANCIAL HOLDING COMPANY Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y59456106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | 2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE | Management | For | For |
3.1 | THE ELECTION OF THE DIRECTOR: MINISTRY OF FINANCE,ROC, SHAREHOLDER NO. 0000100001,CAI YOU-CAI AS REPRESENTATIVE | Management | For | For |
3.2 | THE ELECTION OF THE DIRECTOR: MINISTRY OF FINANCE,ROC, SHAREHOLDER NO. 0000100001,WU HAN-QING AS REPRESENTATIVE | Management | For | For |
3.3 | THE ELECTION OF THE DIRECTOR: MINISTRY OF FINANCE,ROC, SHAREHOLDER NO. 0000100001,XIAO JIA-QI AS REPRESENTATIVE | Management | For | For |
3.4 | THE ELECTION OF THE DIRECTOR: MINISTRY OF FINANCE,ROC, SHAREHOLDER NO. 0000100001,CHEN YI-MIN AS REPRESENTATIVE | Management | For | For |
3.5 | THE ELECTION OF THE DIRECTOR: MINISTRY OF FINANCE,ROC, SHAREHOLDER NO. 0000100001,LING ZHONG-YUAN AS REPRESENTATIVE | Management | For | For |
3.6 | THE ELECTION OF THE DIRECTOR: MINISTRY OF FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIN ZONG-YAO AS REPRESENTATIVE | Management | For | For |
3.7 | THE ELECTION OF THE DIRECTOR: MINISTRY OF FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIU DA-BEI AS REPRESENTATIVE | Management | For | For |
3.8 | THE ELECTION OF THE DIRECTOR: MINISTRY OF FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIAO YAO-ZONG AS REPRESENTATIVE | Management | For | For |
3.9 | THE ELECTION OF THE DIRECTOR: MINISTRY OF FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIN ZHONG-XIANG AS REPRESENTATIVE | Management | For | For |
3.10 | THE ELECTION OF THE DIRECTOR: NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, SHAREHOLDER NO. 0000300237,ZENG XUE-RU AS REPRESENTATIVE | Management | For | For |
3.11 | THE ELECTION OF THE DIRECTOR: CHUNGHWA POST CO., LTD., SHAREHOLDER NO. 0000837938,WENG WEN-QI AS REPRESENTATIVE | Management | For | For |
3.12 | THE ELECTION OF THE DIRECTOR: BANK OF TAIWAN, SHAREHOLDER NO. 0000637985,WEI JIANG-LIN AS REPRESENTATIVE | Management | For | For |
3.13 | THE ELECTION OF THE INDEPENDENT DIRECTOR.: LI CUN-XIU, SHAREHOLDER NO. N103324XXX | Management | For | For |
3.14 | THE ELECTION OF THE INDEPENDENT DIRECTOR.: SUN KE-NAN, SHAREHOLDER NO. J100194XXX | Management | For | For |
3.15 | THE ELECTION OF THE INDEPENDENT DIRECTOR.: LIN JI-HENG, SHAREHOLDER NO. A120631XXX | Management | For | For |
4 | PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS | Management | For | For |
METROPOLITAN BANK & TRUST CO., MAKATI CITY Meeting Date: APR 29, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y6028G136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420420 DUE TO RECEIPT OF D-IRECTOR NAMES. 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 | CALL TO ORDER | Management | For | For |
2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For |
3 | APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD ON APRIL 30, 2014 | Management | For | For |
4 | PRESIDENTS REPORT TO THE STOCKHOLDERS | Management | For | For |
5 | RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS, MANAGEMENT AND ALL BOARD AND MANAGEMENT COMMITTEES FROM APRIL 30, 2014 TO APRIL 28, 2015 | Management | For | For |
6 | ELECTION OF DIRECTOR: GEORGE S. K. TY | Management | For | For |
7 | ELECTION OF DIRECTOR: ARTHUR TY | Management | For | For |
8 | ELECTION OF DIRECTOR: FRANCISCO C. SEBASTIAN | Management | For | For |
9 | ELECTION OF DIRECTOR: FABIAN S. DEE | Management | For | For |
10 | ELECTION OF DIRECTOR: EDMUND A. GO | Management | For | For |
11 | ELECTION OF DIRECTOR: ANTONIO V. VIRAY | Management | For | For |
12 | ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. | Management | For | For |
13 | ELECTION OF DIRECTOR: FRANCISCO F. DEL ROSARIO, JR. (INDEPENDENT DIRECTOR) | Management | For | For |
14 | ELECTION OF DIRECTOR: REX C. DRILON II (INDEPENDENT DIRECTOR) | Management | For | For |
15 | ELECTION OF DIRECTOR: ROBIN A. KING (INDEPENDENT DIRECTOR) | Management | For | For |
16 | ELECTION OF DIRECTOR: JESLI A. LAPUS (INDEPENDENT DIRECTOR) | Management | For | For |
17 | ELECTION OF DIRECTOR: VICENTE B. VALDEPENAS, JR. (INDEPENDENT DIRECTOR) | Management | For | For |
18 | ELECTION OF DIRECTOR: RENATO C. VALENCIA (INDEPENDENT DIRECTOR) | Management | For | For |
19 | ELECTION OF DIRECTOR: REMEDIOS L. MACALINCAG (INDEPENDENT DIRECTOR) | Management | For | For |
20 | ELECTION OF SGV AND CO. AS EXTERNAL AUDITORS | Management | For | For |
21 | OTHER MATTERS | Management | For | Against |
22 | ADJOURNMENT | Management | For | For |
MINOR INTERNATIONAL PUBLIC CO LTD, BANGKOK Meeting Date: OCT 13, 2014 Record Date: SEP 08, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y6069M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Management | None | Did not vote |
1 | TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDER'S NO. 21/2014 HELD ON APRIL 2, 2014 | Management | For | For |
2 | TO CONSIDER AND APPROVE THE ISSUANCE OF THE COMPANY'S WARRANTS ON ORDINARY SHARES(MINT-W5) NOT EXCEEDING 200,077,833 UNITS FOR OFFERING TO EXISTING SHAREHOLDERS | Management | For | For |
3 | TO CONSIDER AND APPROVE THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY FROM 4,005,534,127 BAHT TO 4,001,556,662 BAHT BY CANCELLING 3,977,465 AUTHORISED BUT UNISSUED SHARES EACH AT THE PAR VALUE OF 1 BAHT | Management | For | For |
4 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT TO THE REDUCTION OF THE REGISTERED CAPITAL | Management | For | For |
5 | TO CONSIDER AND APPROVE THE INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY FROM 4,001,556,662 BAHT TO 4,201,634,495 BAHT, BY ISSUING 200,077,833 NEW ORDINARY SHARES, WITH A PAR VALUE OF 1 BAHT | Management | For | For |
6 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT TO THE INCREASE OF THE REGISTERED CAPITAL | Management | For | For |
7 | TO CONSIDER AND APPROVE THE ALLOTMENT OF 200,077,833 NEW ORDINARY SHARES, SO AS TO BE AVAILABLE FOR THE EXERCISE OF THE COMPANY'S WARRANTS ON ORDINARY SHARES (MINT-W5), WHICH ARE OFFERED TO EXISTING SHAREHOLDERS | Management | For | For |
8 | TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF DEBENTURE IN AN ADDITIONAL AMOUNT NOT EXCEEDING 10 BILLION BAHT | Management | For | For |
MINOR INTERNATIONAL PUBLIC CO LTD, BANGKOK Meeting Date: APR 03, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y6069M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Management | None | Did not vote |
1 | TO CONSIDER AND ADOPT THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2014 HELD ON OCTOBER 13, 2014 | Management | For | For |
2 | TO CONSIDER AND ACKNOWLEDGE THE ANNUAL REPORT AND THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S PERFORMANCE FOR THE YEAR 2014 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 INCLUDING THE AUDITORS REPORT | Management | For | For |
4 | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR THE STATUTORY RESERVE AND DIVIDEND PAYMENT FOR THE YEAR 2014 | Management | For | For |
5 | TO CONSIDER AND APPROVE THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY FROM 4,201,634,495 BAHT TO 4,201,620,610 BAHT BY CANCELLING 13,885 AUTHORIZED BUT UNISSUED SHARES EACH AT THE PAR VALUE OF 1 BAHT AND THE AMENDMENT OF THE CLAUSE 4 OF THE MEMOR | Management | For | For |
6 | TO CONSIDER AND APPROVE THE INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY FROM 4,201,620,610 BAHT TO 4,641,789,065 BAHT BY ISSUING 440,168,455 NEW ORDINARY SHARES EACH AT THE PAR VALUE OF 1 BAHT AND THE AMENDMENT OF THE CLAUSE 4 OF THE MEMORANDUM OF A | Management | For | For |
7 | TO CONSIDER AND APPROVE THE ALLOCATION OF THE NEWLY ISSUED SHARES (1) AS STOCK DIVIDEND; AND (2) AS A RESERVE FOR THE ADJUSTMENT OF EXERCISE RATIO RESULTING FROM THE ISSUE OF STOCK DIVIDEND | Management | For | For |
8.1 | TO CONSIDER AND ELECT MR. WILLIAM E. HEINECKE AS DIRECTOR | Management | For | For |
8.2 | TO CONSIDER AND ELECT MR. ANIL THADANI AS DIRECTOR | Management | For | Against |
8.3 | TO CONSIDER AND ELECT MR. PATEE SARASIN AS DIRECTOR | Management | For | Against |
9 | TO CONSIDER AND FIX THE DIRECTORS REMUNERATIONS FOR THE YEAR 2015 | Management | For | For |
10 | TO CONSIDER AND APPOINT THE AUDITORS FOR THE YEAR 2015 AND FIX THE AUDITING FEE | Management | For | For |
MOBILE TELESYSTEMS OJSC Meeting Date: JUN 25, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTSS Security ID: B59FPS3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2.1 | Approve Annual Report and Financial Statements | Management | For | For |
2.2 | Approve Allocation of Income and Dividends of RUB 19.56 per Share | Management | For | For |
3.1 | Elect Aleksandr Gorbunov as Director | Management | None | Against |
3.2 | Elect Sergey Drozdov as Director | Management | None | Against |
3.3 | Elect Andrey Dubovskov as Director | Management | None | Against |
3.4 | Elect Ron Sommer as Director | Management | None | Against |
3.5 | Elect Michel Combes as Director | Management | None | For |
3.6 | Elect Stanley Miller as Director | Management | None | For |
3.7 | Elect Vsevolod Rozanov as Director | Management | None | Against |
3.8 | Elect Regina von Flemming as Director | Management | None | For |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
3.10 | Elect Mikhail Shamolin as Director | Management | None | Against |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | For |
4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.3 | Elect Anatoly Panarin as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor | Management | For | For |
6 | Approve New Edition of Charter | Management | For | Against |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
9 | Approve New Edition of Regulations on President | Management | For | For |
10 | Approve New Edition of Regulations on Management | Management | For | For |
11 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
MONDI LTD, GAUTENG Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S5274K111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT RESOLUTION NO. 1 TO 12 PERTAINS TO COMMON BUSINESS: MONDI LIM-ITED AND MONDI PLC, RESOLUTION NO. 13 TO 23 PERTAINS TO MONDI LIMITED BUSINESS-AND RESOLUTION NO. 24 TO 31 PERTAINS TO MONDI PLC BUSINESS | Management | None | Did not vote |
1 | RE-ELECT STEPHEN HARRIS AS DIRECTOR | Management | For | For |
2 | RE-ELECT DAVID HATHORN AS DIRECTOR | Management | For | For |
3 | RE-ELECT ANDREW KING AS DIRECTOR | Management | For | For |
4 | RE-ELECT IMOGEN MKHIZE AS DIRECTOR | Management | For | For |
5 | RE-ELECT JOHN NICHOLAS AS DIRECTOR | Management | For | For |
6 | RE-ELECT PETER OSWALD AS DIRECTOR | Management | For | For |
7 | RE-ELECT FRED PHASWANA AS DIRECTOR | Management | For | For |
8 | RE-ELECT ANNE QUINN AS DIRECTOR | Management | For | For |
9 | RE-ELECT DAVID WILLIAMS AS DIRECTOR | Management | For | For |
10 | RE-ELECT STEPHEN HARRIS AS MEMBER OF THE DLC AUDIT COMMITTEE | Management | For | For |
11 | RE-ELECT JOHN NICHOLAS AS MEMBER OF THE DLC AUDIT COMMITTEE | Management | For | For |
12 | RE-ELECT ANNE QUINN AS MEMBER OF THE DLC AUDIT COMMITTEE MONDI LIMITED BUSINESS | Management | For | For |
13 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
14 | APPROVE REMUNERATION POLICY | Management | For | For |
15 | APPROVE REMUNERATION OF NON- EXECUTIVE DIRECTORS | Management | For | For |
16 | SUBJECT TO THE PASSING OF RESOLUTION 26, TO DECLARE A FINAL DIVIDEND OF 379.38999 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
17 | TO RE-APPOINT DELOITTE & TOUCHE AS AUDITORS, AND SHELLY NELSON AS THE REGISTERED AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2016 | Management | For | For |
18 | AUTHORISE THE DLC AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For |
19 | APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY OR CORPORATION | Management | For | For |
20 | PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS | Management | For | For |
21 | PLACE AUTHORISED BUT UNISSUED SPECIAL CONVERTING SHARES UNDER CONTROL OF DIRECTORS | Management | For | For |
22 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH | Management | For | For |
23 | TO AUTHORISE MONDI LIMITED TO PURCHASE ITS OWN SHARES | Management | For | For |
24 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
25 | APPROVE REMUNERATION REPORT | Management | For | For |
26 | SUBJECT TO THE PASSING OF RESOLUTION 16, TO DECLARE A FINAL DIVIDEND OF 28.77 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
27 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2016 | Management | For | For |
28 | AUTHORISE THE DLC AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For |
29 | AUTHORISE ISSUE OF EQUITY WITH PRE- EMPTIVE RIGHTS | Management | For | For |
30 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For |
31 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For |
MR. PRICE GROUP LIMITED, DURBAN Meeting Date: SEP 03, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.O.1 | ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS | Management | For | For |
2O2.1 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: MR SB COHEN | Management | For | For |
2O2.2 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: MR NG PAYNE | Management | For | For |
2O2.3 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: MR WJ SWAIN | Management | For | For |
2O2.4 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: MR M TEMBE | Management | For | For |
3.O.3 | RE-ELECTION OF INDEPENDENT AUDITOR: RESOLVED THAT, AS RECOMMENDED BY THE AUDIT AND COMPLIANCE COMMITTEE, ERNST & YOUNG INC. BE RE-ELECTED AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY AND THAT MRS JA OLIVA BE APPOINTED AS THE DESIGNATED REGISTERED | Management | For | For |
4O4.1 | ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: MR MR JOHNSTON | Management | For | For |
4O4.2 | ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: MS D NAIDOO | Management | For | For |
4O4.3 | ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: MR MJD RUCK | Management | For | For |
4O4.4 | ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: MR WJ SWAIN | Management | For | For |
5.O.5 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF THE COMPANY | Management | For | For |
6.O.6 | ADOPTION OF THE REPORT OF THE SETS COMMITTEE | Management | For | For |
7.O.7 | SIGNATURE OF DOCUMENTS | Management | For | For |
8.O.8 | CONTROL OF AUTHORISED BUT UNISSUED SHARES | Management | For | For |
9S1.1 | NON-EXECUTIVE DIRECTOR REMUNERATION: INDEPENDENT NON- EXECUTIVE CHAIRMAN OF THE COMPANY R 1 113 000 | Management | For | For |
9S1.2 | NON-EXECUTIVE DIRECTOR REMUNERATION: HONORARY CHAIRMAN OF THE COMPANY R 625 000 | Management | For | For |
9S1.3 | NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD DIRECTOR OF THE COMPANY R 361 500 | Management | For | For |
9S1.4 | NON-EXECUTIVE DIRECTOR REMUNERATION: OTHER DIRECTOR OF THE COMPANY R 225 000 | Management | For | For |
9S1.5 | NON-EXECUTIVE DIRECTOR REMUNERATION: CHAIRMAN OF THE AUDIT AND COMPLIANCE COMMITTEE R 193 000 | Management | For | For |
9S1.6 | NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE R 108 000 | Management | For | For |
9S1.7 | NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER OF THE RISK COMMITTEE R 94 500 | Management | For | For |
9S1.8 | NON-EXECUTIVE DIRECTOR REMUNERATION: CHAIRMAN OF THE REMUNERATION AND NOMINATIONS COMMITTEE R 119 250 | Management | For | For |
9S1.9 | NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER OF THE REMUNERATION AND NOMINATIONS COMMITTEE R 75 800 | Management | For | For |
9S110 | NON-EXECUTIVE DIRECTOR REMUNERATION: CHAIRMAN OF THE SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE R 119 250 | Management | For | For |
9S111 | NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER OF THE SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE R 75 800 | Management | For | For |
10.S2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For |
11S.3 | FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES | Management | For | For |
12S.4 | FINANCIAL ASSISTANCE TO THE MR PRICE GROUP EMPLOYEES SHARE INVESTMENT TRUST | Management | For | For |
NAMPAK LTD Meeting Date: FEB 04, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S5326R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.O.1 | TO CONFIRM THE APPOINTMENT OF NV LILA AS A DIRECTOR | Management | For | For |
2.O.2 | TO RE-ELECT CWN MOLOPE AS A DIRECTOR OF THE COMPANY | Management | For | For |
3.O.3 | TO RE-ELECT DC MOEPHULI AS A DIRECTOR OF THE COMPANY | Management | For | Against |
4.O.4 | TO RE-ELECT PM SURGEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
5.O.5 | TO RE-ELECT FV TSHIQI AS A DIRECTOR OF THE COMPANY | Management | For | For |
6.O.6 | TO APPOINT DELOITTE AND TOUCHE AS EXTERNAL AUDITORS | Management | For | For |
7.O.7 | TO APPOINT CWN MOLOPE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
8.O.8 | TO APPOINT RC ANDERSEN AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
9.O.9 | TO APPOINT NV LILA AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
10O10 | TO APPOINT I MAKHARI AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
11O11 | TO CONFIRM THE GROUPS REMUNERATION POLICY | Management | For | For |
12.S1 | TO APPROVE THE FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS | Management | For | For |
13.S2 | TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ACQUIRE OR PURCHASE SHARES ISSUED BY THE COMPANY ON THE JSE LIMITED | Management | For | For |
14.S3 | TO AUTHORISE THE DIRECTORS OF THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANIES OR CORPORATIONS | Management | For | For |
NAN YA PLASTICS CORP, TAIPEI Meeting Date: JUN 23, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y62061109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | TO RECOGNIZE THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
2 | TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. PROPOSED STOCK DIVIDEND: TWD 2.3 PER SHARE | Management | For | For |
3 | TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | TO DISCUSS THE REVISION TO THE RULES OF SHAREHOLDER MEETING | Management | For | For |
5 | TO DISCUSS THE REVISION TO THE PROCEDURES OF DIRECTORS AND SUPERVISOR ELECTION | Management | For | For |
NANYA TECHNOLOGY CORPORATION, KUEI-SHAN HSIANG Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y62066108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | TO RATIFY THE BUSINESS REPORT AND FINANCIAL STATEMENTS FOR 2014 | Management | For | For |
2 | TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE | Management | For | For |
3 | AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION | Management | For | For |
4 | AMENDMENT OF THE COMPANY'S CONVENTION RULES AND PROCEDURES FOR SHAREHOLDERS' MEETING | Management | For | For |
5 | AMENDMENT OF THE COMPANY'S RULES FOR ELECTION OF DIRECTORS AND SUPERVISORS | Management | For | For |
NASPERS LTD, CAPE TOWN Meeting Date: AUG 29, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For |
O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS | Management | For | For |
O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | For |
O.4.1 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR C L ENENSTEIN | Management | For | For |
O.4.2 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR D G ERIKSSON | Management | For | For |
O.4.3 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR R OLIVEIRA DE LIMA | Management | For | For |
O.4.4 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR Y MA | Management | For | For |
O.4.5 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR J D T STOFBERG | Management | For | For |
O.4.6 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR F L N LETELE | Management | For | For |
O.4.7 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR B VAN DIJK | Management | For | For |
O.4.8 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR V SGOURDOS | Management | For | For |
O.5.1 | TO ELECT THE FOLLOWING DIRECTOR: PROF R C C JAFTA | Management | For | For |
O.5.2 | TO ELECT THE FOLLOWING DIRECTOR: PROF D MEYER | Management | For | For |
O.5.3 | TO ELECT THE FOLLOWING DIRECTOR: MR J J M VAN ZYL | Management | For | For |
O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: ADV F-A DU PLESSIS | Management | For | For |
O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MR D G ERIKSSON | Management | For | For |
O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MR B J VAN DER ROSS | Management | For | For |
O.6.4 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MR J J M VAN ZYL | Management | For | For |
O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | For | Against |
O.8 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | Against |
O.9 | APPROVAL OF ISSUE OF SHARES FOR CASH | Management | For | For |
O.10 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | Management | For | For |
CMMT | PLEASE NOTE THAT THE BELOW RESOLUTION APPROVAL OF THE REMUNERATION OF THE-NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2015 | Management | None | Did not vote |
S.1.1 | BOARD - CHAIR | Management | For | For |
S.121 | BOARD - MEMBER (SOUTH AFRICAN RESIDENT) | Management | For | For |
S.122 | BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) | Management | For | For |
S.123 | BOARD - MEMBER (ADDITIONAL AMOUNT FOR NON-SOUTH AFRICAN RESIDENT) | Management | For | For |
S.124 | BOARD - MEMBER (DAILY AMOUNT) | Management | For | For |
S.1.3 | AUDIT COMMITTEE - CHAIR | Management | For | For |
S.1.4 | AUDIT COMMITTEE - MEMBER | Management | For | For |
S.1.5 | RISK COMMITTEE - CHAIR | Management | For | For |
S.1.6 | RISK COMMITTEE - MEMBER | Management | For | For |
S.1.7 | HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR | Management | For | For |
S.1.8 | HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER | Management | For | For |
S.1.9 | NOMINATION COMMITTEE - CHAIR | Management | For | For |
S.110 | NOMINATION COMMITTEE - MEMBER | Management | For | For |
S.111 | SOCIAL AND ETHICS COMMITTEE - CHAIR | Management | For | For |
S.112 | SOCIAL AND ETHICS COMMITTEE - MEMBER | Management | For | For |
S.113 | TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | For | For |
S.114 | MEDIA24 PENSION FUND - CHAIR | Management | For | For |
S.115 | MEDIA24 PENSION FUND - TRUSTEE | Management | For | For |
CMMT | PLEASE NOTE THAT THE BELOW RESOLUTION APPROVAL OF THE REMUNERATION OF THE-NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2016 | Management | None | Did not vote |
S.1.1 | BOARD - CHAIR | Management | For | For |
S.121 | BOARD - MEMBER (SOUTH AFRICAN RESIDENT) | Management | For | For |
S.122 | BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) | Management | For | For |
S.123 | BOARD - MEMBER (ADDITIONAL AMOUNT FOR NON-SOUTH AFRICAN RESIDENT) | Management | For | For |
S.124 | BOARD - MEMBER (DAILY AMOUNT) | Management | For | For |
S.1.3 | AUDIT COMMITTEE - CHAIR | Management | For | For |
S.1.4 | AUDIT COMMITTEE - MEMBER | Management | For | For |
S.1.5 | RISK COMMITTEE - CHAIR | Management | For | For |
S.1.6 | RISK COMMITTEE - MEMBER | Management | For | For |
S.1.7 | HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR | Management | For | For |
S.1.8 | HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER | Management | For | For |
S.1.9 | NOMINATION COMMITTEE - CHAIR | Management | For | For |
S.110 | NOMINATION COMMITTEE - MEMBER | Management | For | For |
S.111 | SOCIAL AND ETHICS COMMITTEE - CHAIR | Management | For | For |
S.112 | SOCIAL AND ETHICS COMMITTEE - MEMBER | Management | For | For |
S.113 | TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | For | For |
S.114 | MEDIA24 PENSION FUND - CHAIR | Management | For | For |
S.115 | MEDIA24 PENSION FUND - TRUSTEE | Management | For | For |
S.2 | AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM OF INCORPORATION | Management | For | For |
S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | For |
S.4 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | For |
S.5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | Management | For | For |
S.6 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | For | Against |
NAVER CORP, SONGNAM Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
3.1 | ELECTION OF INSIDE DIRECTOR I HAE JIN | Management | For | For |
3.2 | ELECTION OF OUTSIDE DIRECTOR I JONG U | Management | For | For |
4 | ELECTION OF AUDIT COMMITTEE MEMBER I JONG U | Management | For | For |
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
NCSOFT CORP, SEOUL Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y6258Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENT : EXPECTED DIVIDEND : KRW 3,430 PER SHS | Management | For | Against |
2 | ELECTION OF INSIDE DIRECTOR: TAEK JIN KIM | Management | For | For |
3 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | Against |
NEDBANK GROUP Meeting Date: AUG 07, 2014 Record Date: AUG 01, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: S5518R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | ELECTION OF DR MA MATOOANE WHO WAS APPOINTED AS A DIRECTOR ON 15 MAY 2014 | Management | For | For |
O.2 | ELECTION OF MR BA DAMES WHO WAS APPOINTED AS A DIRECTOR ON 30 JUNE 2014 | Management | For | For |
S.1 | CREATION OF NEW PREFERENCE SHARES | Management | For | Against |
S.2 | AMENDMENT TO THE MOI | Management | For | Against |
S.3 | SPECIFIC REPURCHASE | Management | For | For |
NEDBANK GROUP Meeting Date: MAY 11, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S5518R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1O1.1 | RE-ELECT MPHO MAKWANA AS DIRECTOR | Management | For | For |
2O1.2 | RE-ELECT NOMAVUSO MNXASANA AS DIRECTOR | Management | For | For |
3O1.3 | RE-ELECT RAISIBE MORATHI AS DIRECTOR | Management | For | Against |
4O1.4 | RE-ELECT JULIAN ROBERTS AS DIRECTOR | Management | For | Against |
5O1.5 | ELECT PAUL HANRATTY AS DIRECTOR | Management | For | Against |
6O1.6 | ELECT VASSI NAIDOO AS DIRECTOR | Management | For | Against |
7O1.7 | ELECT MFUNDO NKUHLU AS DIRECTOR | Management | For | Against |
8O2.1 | REAPPOINT DELOITTE AND TOUCHE AS AUDITORS OF THE COMPANY WITH M JORDAN AS THE DESIGNATED REGISTERED AUDITOR | Management | For | For |
9O2.2 | REAPPOINT KPMG INC AS AUDITORS OF THE COMPANY WITH H BERRANGE AS THE DESIGNATED REGISTERED AUDITOR | Management | For | For |
10.O3 | AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS AND THE AUDITORS' TERMS OF ENGAGEMENT | Management | For | For |
11.O4 | PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS | Management | For | For |
12.O5 | PLACE AUTHORISED BUT UNISSUED PREFERENCE SHARES UNDER CONTROL OF DIRECTORS | Management | For | Against |
13 | APPROVE REMUNERATION POLICY | Management | For | For |
14S.1 | APPROVE NON-EXECUTIVE DIRECTORS FEES | Management | For | For |
15S.2 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL | Management | For | For |
16S.3 | APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES | Management | For | For |
CMMT | 04 MAY 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 |
NETCARE LTD, SANDTON Meeting Date: FEB 06, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S5507D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.O.1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS | Management | For | For |
2.O.2 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
3O3.1 | RE-APPOINTMENT OF RETIRING DIRECTORS-T BREWER | Management | For | For |
3O3.2 | RE-APPOINTMENT OF RETIRING DIRECTORS-APH JAMMINE | Management | For | For |
3O3.3 | RE-APPOINTMENT OF RETIRING DIRECTORS-JM WATTS | Management | For | For |
3O3.4 | RE-APPOINTMENT OF RETIRING DIRECTORS-N WELTMAN | Management | For | For |
4O4.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBERS-T BREWER | Management | For | For |
4O4.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBERS-APH JAMMINE | Management | For | For |
4O4.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBERS-N WELTMAN | Management | For | Against |
5.O.5 | AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For |
6.NB6 | APPROVAL OF REMUNERATION POLICY FOR THE YEAR ENDED 30 SEP 2014 | Management | For | For |
7.O.7 | SIGNATURE OF DOCUMENTS | Management | For | For |
8.S.1 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For |
9.S.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION FOR THE PERIOD 20141001 TO 20150930 | Management | For | For |
10.S3 | FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT | Management | For | For |
CMMT | 23 DEC 2014: EVERY PERSON PRESENT AND ENTITLED TO VOTE AT THE AGM AS A MEMBER-OR AS A REPRESENTATIVE OF A BODY CORPORATE SHALL, ON A SHOW OF HANDS, HAVE ONE-VOTE ONLY, IRRESPECTIVE OF THE NUMBER OF SHARES SUCH PERSON HOLDS OR REPRESEN-TS, BUT IN THE EVENT | Management | None | Did not vote |
CMMT | 23 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AN-D ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT V-OTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
NEW CHINA LIFE INSURANCE CO LTD, BEIJING Meeting Date: OCT 28, 2014 Record Date: SEP 26, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y625A4115 | ||||
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/2014/0912/LTN20140912488.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0912/LTN20140912545.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF DIRECTOR FOR THE FIFTH SESSION OF THE BOARD | Management | For | For |
NOVATEK MICROELECTRONICS CORP, HSINCHU Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y64153102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | THE APPROVE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 10 PER SHARE | Management | For | For |
3.1 | THE ELECTION OF THE DIRECTOR: HE TAI SHUN, SHAREHOLDER NO. 6 | Management | For | For |
3.2 | THE ELECTION OF THE DIRECTOR: UNITED MICRO ELECTRONICS CO., LTD. SHAREHOLDER NO. 1 | Management | For | For |
3.3 | THE ELECTION OF THE DIRECTOR: WANG SHOU REN,SHAREHOLDER NO. 8136 | Management | For | For |
3.4 | THE ELECTION OF THE DIRECTOR: WU GUANG YI,SHAREHOLDER NO. D101448XXX | Management | For | For |
3.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR: KE CHENG EN,SHAREHOLDER NO. U100056XXX | Management | For | For |
3.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR: FANG GUO JIAN, SHAREHOLDER NO. B100608XXX | Management | For | For |
3.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CAI SHI J IE,SHAREHOLDER NO. J100670XXX | Management | For | For |
4 | TO RELEASE THE NEWLY ELECTED DIRECTORS FROM NON-COMPETITION RESTRICTIONS | Management | For | Against |
O2 CZECH REPUBLIC A.S., PRAHA Meeting Date: DEC 17, 2014 Record Date: DEC 10, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X89734101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 407755 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 |
1 | INITIATION | Management | None | Did not vote |
2 | APPROVAL OF THE RULES OF PROCEDURE OF THE GENERAL MEETING, ELECTION OF CHAIRMAN, MINUTES VERIFIERS AND PERSONS AUTHORIZED SCRUTINEERS | Management | For | For |
3 | THE DECISION TO AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | APPROVAL OF PROVIDING FINANCIAL ASSISTANCE | Management | For | For |
5 | CONCLUSION | Management | None | Did not vote |
O2 CZECH REPUBLIC A.S., PRAHA Meeting Date: APR 28, 2015 Record Date: APR 21, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X89734101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 440027 DUE TO ADDITION OF-RESOLUTIONS 9 AND 10. 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 |
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 9 AND 10.THANK YOU. | Management | None | Did not vote |
1 | OPENING | Management | None | Did not vote |
2.1 | THE GENERAL MEETING APPROVES THE RULES OF PROCEDURE OF THE GENERAL MEETING AS SUBMITTED BY THE BOARD OF DIRECTORS | Management | For | For |
2.2 | THE GENERAL MEETING ELECTS PETR KASIK AS CHAIRMAN OF THE GENERAL MEETING, MICHAELA KRSKOVA AS MINUTES CLERK, EVA STOCKOVA AND VACLAV FILIP AS MINUTES VERIFIERS AND MESSRS PETR BRANT, MILAN VACHA AND MARTIN HLAVACEK AS SCRUTINEERS | Management | For | For |
3 | THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S PERFORMANCE AND THE STATUS OF-ITS ASSETS (INTEGRAL PART OF THE 2014 ANNUAL REPORT), A SUMMARY EXPLANATORY RE-PORT CONCERNING CERTAIN MATTERS SET OUT IN THE COMPANY'S 2014 ANNUAL REPORT, C- ONCLUSIONS OF THE | Management | None | Did not vote |
4 | PRESENTATION OF THE SUPERVISORY BOARD'S SURVEILLANCE ACTIVITIES INCLUDING INFO-RMATION ON THE REPORT ON RELATIONS REVIEW | Management | None | Did not vote |
5.1 | THE GENERAL MEETING APPROVES THE REGULAR FINANCIAL STATEMENTS OF THE COMPANY FOR 2014 VERIFIED BY THE AUDITOR AND SUBMITTED BY THE COMPANY'S BOARD OF DIRECTORS | Management | For | For |
5.2 | THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR 2014 VERIFIED BY THE AUDITOR AND SUBMITTED BY THE COMPANY'S BOARD OF DIRECTORS | Management | For | For |
6 | DECISION ON THE DISTRIBUTION OF COMPANY'S PROFIT FOR 2014 AND RETAINED EARNINGS FROM THE PREVIOUS YEARS: A DIVIDEND OF CZK 130 (BEFORE TAX) WILL BE PAID TO THE EACH SHARE WITH THE NOMINAL VALUE OF CZK 870. UNDER THE TERMS & CONDITIONS ARISING FROM THE CZE | Management | For | For |
7 | DISCUSSION OVER AND APPROVAL OF THE SEPARATION OF THE COMPANY BY SPIN- OFF WITH THE FORMATION OF A NEW COMPANY | Management | For | Against |
8 | APPOINTMENT OF AN AUDITOR TO CONDUCT MANDATORY AUDIT OF THE COMPANY IN 2015: KPMG CESKA REPUBLIKA AUDIT, S.R.O. (ID NO. 49619187, REGISTERED SEAT PRAHA 8, POBREZNI 648/1A, POST CODE 186 00) TO CONDUCT MANDATORY AUDIT OF THE COMPANY FOR 2015 | Management | For | For |
9 | ELECTION OF THE SUPERVISORY BOARD MEMBERS: THE GENERAL MEETING ELECTS MR. ALES MINX, MR. CTIRAD LOLEK AS A MEMBERS OF THE SUPERVISORY BOARD, EFFECTIVE AS AT 1 JUNE 2015 | Management | For | Against |
10 | APPROVAL OF THE SUPERVISORY BOARD MEMBERS' EXECUTIVE SERVICE AGREEMENTS: THE BOARD OF DIRECTORS APPROVES ENTERING INTO THE EXECUTIVE SERVICE AGREEMENT OF THE SUPERVISORY BOARD MEMBER BETWEEN THE COMPANY AND MR. ALESE MINX, BORN ON 25 MARCH 1964, RESIDING | Management | For | Against |
11 | CONCLUSION | Management | None | Did not vote |
OHL MEXICO SAB DE CV Meeting Date: APR 30, 2015 Record Date: APR 22, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P7356Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I.A | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING REPORTS AND OPINION FROM THE BOARD OF DIRECTORS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, LINES A, B, C, D AND E OF THE SECURITIES MARKET LAW, WITH RELATION TO THE FISCAL YEAR THAT RAN | Management | For | For |
I.B | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING REPORTS AND OPINION FROM THE BOARD OF DIRECTORS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, LINES A, B, C, D AND E OF THE SECURITIES MARKET LAW, WITH RELATION TO THE FISCAL YEAR THAT RAN | Management | For | For |
I.C | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING REPORTS AND OPINION FROM THE BOARD OF DIRECTORS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, LINES A, B, C, D AND E OF THE SECURITIES MARKET LAW, WITH RELATION TO THE FISCAL YEAR THAT RAN | Management | Unknown | Abstain |
ORANGE POLSKA S.A., WARSAW Meeting Date: APR 09, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X5984X100 | ||||
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 |
1 | OPENING OF THE MEETING | Management | None | Did not vote |
2 | ELECTION OF THE CHAIRMAN | Management | For | For |
3 | STATEMENT OF MEETING LEGAL VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS | Management | For | For |
4 | APPROVAL OF THE AGENDA | Management | For | For |
5 | ELECTION OF SCRUTINY COMMISSION | Management | For | For |
6.A | EVALUATION OF: MANAGEMENT BOARD REPORT ON COMPANY ACTIVITY AND ITS FINANCIAL STATEMENT FOR 2014 | Management | For | For |
6.B | EVALUATION OF: MANAGEMENT BOARD PROPOSAL CONCERNING THE DISTRIBUTION OF PROFIT FOR 2014 AND PAYMENT OF DIVIDEND | Management | For | For |
6.C | EVALUATION OF: SUPERVISORY BOARD REPORT ON THE ASSESSMENT OF REPORT ON COMPANY ACTIVITY, ITS FINANCIAL STATEMENT FOR 2014 AND THE MANAGEMENT BOARD PROPOSAL CONCERNING THE DISTRIBUTION OF PROFIT FOR 2014 | Management | For | For |
6.D | EVALUATION OF: MANAGEMENT BOARD REPORT ON CAPITAL GROUP ACTIVITY AND ITS CONSOLIDATED FINANCIAL REPORT FOR 2014 | Management | For | For |
6.E | EVALUATION OF: SUPERVISORY BOARD REPORT ON THE ASSESSMENT OF REPORT ON CAPITAL GROUP ACTIVITY AND ITS CONSOLIDATED FINANCIAL REPORT FOR 2014 | Management | For | For |
6.F | EVALUATION OF: SUPERVISORY BOARD REPORT ON ITS ACTIVITY AND THE ESSENTIAL ASSESSMENT OF COMPANY SITUATION IN 2014 | Management | For | For |
7.A | ADOPTION OF RESOLUTION ON: APPROVAL OF MANAGEMENT BOARD REPORT ON COMPANY ACTIVITY IN 2014 | Management | For | For |
7.B | ADOPTION OF RESOLUTION ON: APPROVAL OF COMPANY FINANCIAL STATEMENT FOR 2014 | Management | For | For |
7.C | ADOPTION OF RESOLUTION ON: DISTRIBUTION OF PROFIT FOR 2014 AND PAYMENT OF DIVIDEND | Management | For | For |
7.D | ADOPTION OF RESOLUTION ON: APPROVAL OF MANAGEMENT BOARD REPORT ON CAPITAL GROUP ACTIVITY IN 2014 | Management | For | For |
7.E | ADOPTION OF RESOLUTION ON: APPROVAL OF CONSOLIDATED FINANCIAL REPORT OF CAPITAL GROUP FOR 2014 | Management | For | For |
7.F | ADOPTION OF RESOLUTION ON: GRANTING THE DISCHARGE FOR MEMBERS OF COMPANY BODIES FOR FULFILLMENT OF THEIR DUTIES IN 2014 | Management | For | For |
8 | RESOLUTION ON RULES ON REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | Unknown | Abstain |
9 | RESOLUTION ON CHANGES IN GENERAL MEETING REGULATIONS | Management | For | For |
10 | CHANGES IN SUPERVISORY BOARD MEMBERSHIP | Management | Unknown | Abstain |
11 | THE CLOSURE OF THE MEETING | Management | None | Did not vote |
ORION CORPORATION, SEOUL Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y6S90M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | Against |
2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECTION OF DIRECTORS(2 INSIDE DIRECTORS) : IN CHEOL HEO, GYU HONG LEE | Management | For | For |
4 | ELECTION OF AUDITOR(1) : SOON IL HWANG | Management | For | For |
5 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
6 | APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS | Management | For | For |
7 | APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT PLAN FOR DIRECTORS | Management | For | For |
PARADISE CO LTD, SEOUL Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y6727J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2.1 | ELECTION OF INSIDE DIRECTOR CHEON PIL LIP | Management | For | For |
2.2 | ELECTION OF INSIDE DIRECTOR BAK BYEONG RYONG | Management | For | For |
2.3 | ELECTION OF OUTSIDE DIRECTOR SEO CHANG ROK | Management | For | For |
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
PEGATRON CORPORATION, TAIPEI CITY Meeting Date: JUN 15, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | ADOPTION OF THE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2014 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.1 PER SHARE | Management | For | For |
PETROCHINA CO LTD, BEIJING Meeting Date: OCT 29, 2014 Record Date: SEP 26, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y6883Q104 | ||||
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/2014/0910/LTN20140910380.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0910/LTN20140910362.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 10 SEPTEMBER 2014 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED | Management | For | Against |
CONT | CONTD AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS; AND THE- NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED CAPS OF THE-NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW COMPREHENSIVE-AGREEMENT, WHICH THE COMPANY EXPECTS TO | Management | None | Did not vote |
2 | TO CONSIDER AND APPROVE MR. ZHANG BIYI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
3 | TO CONSIDER AND APPROVE MR. JIANG LIFU AS SUPERVISOR OF THE COMPANY | Management | For | Against |
CMMT | 12 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-TO 26 SEP 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 |
PETRONAS CHEMICALS GROUP BHD Meeting Date: APR 13, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y6811G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION: CHING YEW CHYE | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION: VIMALA A/P V.R MENON | Management | For | For |
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION: DATUK SAZALI BIN HAMZAH | Management | For | Against |
5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION: DATUK TOH AH WAH | Management | For | For |
6 | TO APPROVE RE-APPOINTMENT OF MESSRS. KPMG AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
PETRONAS DAGANGAN BHD PDB, KUALA LUMPUR Meeting Date: APR 15, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y6885A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | TO RE-ELECT VIMALA A/P V R MENON WHO RETIRES IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK ANUAR BIN AHMAD | Management | For | Against |
4 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION: ERWIN MIRANDA ELECHICON | Management | For | For |
5 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
6 | TO RE-APPOINT MESSRS. KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
PETRONAS GAS BHD Meeting Date: APR 30, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y6885J116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK ROSLI BIN BONI | Management | For | Against |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' AB. HALIM BIN MOHYIDDIN | Management | For | For |
4 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK MANHARLAL RATILAL | Management | For | Against |
5 | TO APPROVE THE DIRECTORS' FEES OF UP TO RM986,000 IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 | Management | For | For |
6 | TO RE-APPOINT MESSRS KPMG AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | THAT DATO' N. SADASIVAN N.N. PILLAY, RETIRING IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965, MALAYSIA, IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | Against |
PHILIPPINE LONG DISTANCE TELEPHONE CO Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 718252109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | For | For |
2 | CERTIFICATION OF SERVICE OF NOTICE AND QUORUM | Management | For | For |
3 | PRESIDENTS REPORT | Management | For | For |
4 | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 CONTAINED IN THE COMPANY'S 2014 ANNUAL REPORT ACCOMPANYING THIS NOTICE AND AGENDA | Management | For | For |
5 | ELECTION OF DIRECTOR: HELEN Y. DEE | Management | For | For |
6 | ELECTION OF DIRECTOR: RAY C. ESPINOSA | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES L. GO | Management | For | For |
8 | ELECTION OF DIRECTOR: SETSUYA KIMURA | Management | For | For |
9 | ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO | Management | For | For |
10 | ELECTION OF DIRECTOR: HIDEAKI OZAKI | Management | For | For |
11 | ELECTION OF DIRECTOR: MANUEL V. PANGILINAN | Management | For | For |
12 | ELECTION OF DIRECTOR: MA. LOURDES C. RAUSA-CHAN | Management | For | For |
13 | ELECTION OF DIRECTOR: JUAN B. SANTOS | Management | For | For |
14 | ELECTION OF DIRECTOR: TONY TAN CAKTIONG | Management | For | For |
15 | ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR) | Management | For | For |
16 | ELECTION OF DIRECTOR: PEDRO E. ROXAS (INDEPENDENT DIRECTOR) | Management | For | For |
17 | ELECTION OF DIRECTOR: ALFRED V. TY (INDEPENDENT DIRECTOR) | Management | For | For |
18 | OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND AT ANY ADJOURNMENTS THEREOF | Management | Against | For |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y69790106 | ||||
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/LIST CONEWS/SEHK/2014/1218/LTN20141218316.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1218/LTN20141218324.P | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE IMPLEMENTATION OF THE KEY EMPLOYEE SHARE PURCHASE SCHEME | Management | For | Against |
POLISH OIL AND GAS COMPANY, WARSAW Meeting Date: JUL 03, 2014 Record Date: JUN 17, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X6582S105 | ||||
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 |
1 | OPENING OF THE MEETING | Management | None | Did not vote |
2 | APPOINTMENT OF THE CHAIRPERSON | Management | For | For |
3 | PREPARATION OF THE ATTENDANCE LIST | Management | For | For |
4 | CONFIRMATION THAT THE MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS | Management | For | For |
5 | APPROVAL OF THE AGENDA | Management | For | For |
6 | ADOPTION OF A RESOLUTION CONCERNING THE USE OF THE CAPITAL RESERVE DESIGNATED AS CENTRAL RESTRUCTURIUN H FUND FOR ONE OFF REDUNDANCY PAYMENTS TO FORMER EMPLOYEES OF BUD GAZ PRZEDSIEBIORSTWO PRODUKCYJNO USLUGO WO HANDLOWE SP ZOO W LIKWIDACJI WARSAW | Management | For | For |
7 | THE CLOSURE OF THE MEETING | Management | None | Did not vote |
POLISH OIL AND GAS COMPANY, WARSAW Meeting Date: SEP 24, 2014 Record Date: SEP 08, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X6582S105 | ||||
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 |
1 | OPENING OF THE MEETING | Management | None | Did not vote |
2 | ELECTION OF THE CHAIRMAN | Management | For | For |
3 | PREPARATION OF ATTENDANCE LIST | Management | For | For |
4 | STATEMENT OF THE MEETING'S LEGAL VALIDITY AND IT'S ABILITY TO ADOPT RESOLUTIONS | Management | For | For |
5 | APPROVAL OF THE AGENDA | Management | For | For |
6 | ADOPTION OF THE RESOLUTION APPROVING THE REDUCTION OF THE SALE PRICE OF LAND LOCATED IN BOLESZKOWICE | Management | For | For |
7 | ADOPTION OF THE RESOLUTION APPROVING THE REDUCTION OF THE SALE PRICE OF RIGHTS TO PROPERTY LOCATED IN ZIELONA GORA | Management | For | For |
8 | ADOPTION OF THE RESOLUTION APPROVING THE REDUCTION OF THE RESERVE PRICE OF PROPERTIES LOCATED IN SANOK USTRZYKI DOLNE AND GORLICE | Management | For | For |
9 | ADOPTION OF THE RESOLUTION APPROVING THE TERMINATION OF THE EMPLOYMENT RATIONALIZATION AND REDUNDANCY PAYMENT PROGRAM FOR EMPLOYEES OF PGNIG GROUP IN THE YEARS 2009-2011 | Management | For | For |
10 | CLOSING OF THE MEETING | Management | None | Did not vote |
POSCO, POHANG Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2.1.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SHIN JAE CHEOL | Management | For | For |
2.1.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JU HYUN | Management | For | For |
2.1.3 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: PARK BYUNG WON | Management | For | For |
2.2.1 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JU HYEON | Management | For | For |
2.3.1 | ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM JIN IL | Management | For | For |
2.3.2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE YOUNG HOON | Management | For | For |
2.3.3 | ELECTION OF INSIDE DIRECTOR CANDIDATE: OH IN HWAN | Management | For | For |
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
CMMT | 17 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE NU-MBERING OF RESOLUTIONS. 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 |
POU CHEN CORP Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y70786101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
CMMT | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE F | Management | None | Did not vote |
1 | THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
2 | THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE | Management | For | For |
3 | THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | THE REVISION TO THE PROCEDURES OF MONETARY LOANS | Management | For | For |
5.1 | THE ELECTION OF THE NON-NOMINATED DIRECTOR | Management | For | For |
6 | THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTORS | Management | For | Against |
CMMT | 29 MAY 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 |
PPB GROUP BHD Meeting Date: MAY 13, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y70879104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | TO APPROVE THE PAYMENT OF A FINAL SINGLE TIER DIVIDEND OF 16 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
3 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM325,000/-FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY : DATUK ONG HUNG HOCK | Management | For | Against |
5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY : MR SOH CHIN TECK | Management | For | For |
6 | TO RE-APPOINT DATUK OH SIEW NAM AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT 1965 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | Against |
7 | TO RE-APPOINT MAZARS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965 | Management | For | For |
9 | PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES : PERSONS CONNECTED TO PGEO GROUP SDN BHD | Management | For | For |
10 | PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES : PERSONS CONNECTED TO KUOK BROTHERS SDN BERHAD | Management | For | For |
11 | PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP BERHAD TO PURCHASE ITS OWN ORDINARY SHARES UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL | Management | For | For |
PRESIDENT CHAIN STORE CORP Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7082T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | RATIFICATION OF 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE | Management | For | For |
3 | AMENDMENT OF THE RULES FOR ELECTION OF DIRECTORS AND INDEPENDENT DIRECTORS | Management | For | For |
4.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR: WANG WEN YU,SHAREHOLDER NO. A103389XXX | Management | For | For |
4.2 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CHEN MING DAO, SHAREHOLDER NO. F101967XXX | Management | For | For |
4.3 | THE ELECTION OF THE INDEPENDENT DIRECTOR: XU PEI JI,SHAREHOLDER NO. A121808XXX | Management | For | For |
4.4 | THE ELECTION OF THE DIRECTOR: UNI- PRESIDENT ENTERPRISES CORP, SHAREHOLDER NO. 00000001,LUO ZHI XIAN AS REPRESENTATIVE | Management | For | For |
4.5 | THE ELECTION OF THE DIRECTOR: KAO CHYUAN INVESTMENT CO.LTD, SHAREHOLDER NO. 00002303,GAO XIU LING AS REPRESENTATIVE | Management | For | For |
4.6 | THE ELECTION OF THE DIRECTOR: UNI- PRESIDENT ENTERPRISES CORP, SHAREHOLDER NO. 00000001,SU CHONG MING AS REPRESENTATIVE | Management | For | For |
4.7 | THE ELECTION OF THE DIRECTOR: UNI- PRESIDENT ENTERPRISES CORP, SHAREHOLDER NO. 00000001,YANG WEN LONG AS REPRESENTATIVE | Management | For | For |
4.8 | THE ELECTION OF THE DIRECTOR: UNI- PRESIDENT ENTERPRISES CORP, SHAREHOLDER NO. 00000001,CHEN RUI TANG AS REPRESENTATIVE | Management | For | For |
4.9 | THE ELECTION OF THE DIRECTOR: UNI- PRESIDENT ENTERPRISES CORP, SHAREHOLDER NO. 00000001,LU RONG HONG AS REPRESENTATIVE | Management | For | For |
4.10 | THE ELECTION OF THE DIRECTOR: UNI- PRESIDENT ENTERPRISES CORP, SHAREHOLDER NO. 00000001,HUANG RUI DIAN AS REPRESENTATIVE | Management | For | For |
4.11 | THE ELECTION OF THE DIRECTOR: UNI- PRESIDENT ENTERPRISES CORP, SHAREHOLDER NO. 00000001,HUANG ZHAO KAI AS REPRESENTATIVE | Management | For | For |
4.12 | THE ELECTION OF THE DIRECTOR: UNI- PRESIDENT ENTERPRISES CORP, SHAREHOLDER NO. 00000001,WU CONG BIN AS REPRESENTATIVE | Management | For | For |
4.13 | THE ELECTION OF THE DIRECTOR: UNI- PRESIDENT ENTERPRISES CORP, SHAREHOLDER NO. 00000001,WU WEN QI AS REPRESENTATIVE | Management | For | For |
5 | PROPOSAL OF RELEASING THE PROHIBITION ON DIRECTORS AND INDEPENDENT DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Meeting Date: APR 30, 2015 Record Date: APR 22, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW | Management | For | For |
II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 | Management | Unknown | Abstain |
III | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESULTS THAT WERE OBTAINED BY THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 | Management | Unknown | Abstain |
IV | REPORT REGARDING THE INCREASE IN THE FIXED PART OF THE CAPITAL OF THE COMPANY, WHICH IS CARRIED OUT BY MEANS OF THE ISSUANCE OF SERIES L SHARES, IN ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW, WHICH WAS APPROVED AT THE EXTRAORDINA | Management | For | For |
V | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN ARTICLE 76, PART XIX, OF THE INCOME TAX LAW, REGARDING THE FULFILLMENT OF TAX OBLIGATIONS OF THE COMPANY | Management | For | For |
VI | DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY | Management | Unknown | Abstain |
VII | DETERMINATION OF THE COMPENSATION TO BE PAID THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2015 | Management | Unknown | Abstain |
VIII | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE REPURCHASES, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS OF THE COMPANY THAT CAN BE ALLOCATED TO SHARE REPURCHASES, IN ACCORDANCE WITH TH | Management | Unknown | Abstain |
IX | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING | Management | For | For |
PT ASTRA AGRO LESTARI TBK, JAKARTA Meeting Date: APR 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7116Q119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL AND RATIFICATION ANNUAL REPORT, FINANCIAL REPORT AND THE BOARD OF COMMISSIONERS SUPERVISORY REPORT FOR BOOK YEAR 2014 | Management | For | For |
2 | DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014 | Management | For | For |
3 | APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS AND DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 | Management | For | For |
4 | APPROVAL TO CHANGE ARTICLE OF ASSOCIATION | Management | For | Against |
5 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL TO CHANGE ARTICLE OF ASSOCIATION: ARTICLE 20 REGARDING TO BOARD OF COMMISSIONER, PARAGRAPH 3 AND 4 | Management | For | Against |
2 | APPROVAL AND RATIFICATION OF ANNUAL REPORT, FINANCIAL REPORT FOR BOOK YEAR 2014 | Management | For | For |
3 | DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014 | Management | For | For |
4 | APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS AND DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS | Management | For | Against |
5 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 | Management | For | For |
CMMT | 07 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ARTICLE NUM-BER IN RESOLUTION 1. 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 |
PT BANK CENTRAL ASIA TBK Meeting Date: APR 09, 2015 Record Date: MAR 17, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AMENDMENT AND RESTATEMENT ON THE COMPANY'S ARTICLE OF ASSOCIATION | Management | For | Against |
PT BANK CENTRAL ASIA TBK Meeting Date: APR 09, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE COMPANY'S ANNUAL REPORT INCLUDING THE COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONER'S SUPERVISION REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2014 AND THE GRANTING OF RELEASE AND DISCHARGE (ACQUIT ET DECHARGE) TO ALL MEMBERS | Management | For | For |
2 | APPROPRIATION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR ENDED 31 DEC 2014 | Management | For | For |
3 | DETERMINATION OF REMUNERATION OR HONORARIUM AND OTHER BENEFITS FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | Management | For | For |
4 | APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTANT TO AUDIT THE COMPANY'S BOOKS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 | Management | For | For |
5 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK, JAKARTA Meeting Date: MAR 16, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT AND THE BOARD OF COMMISSIONERS SUPERVISION REPORT AND RATIFICATION OF THE COMPANY CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED 31 DE | Management | For | For |
2 | APPROVAL FOR THE DISTRIBUTION OF THE COMPANY NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2014 | Management | For | For |
3 | APPOINTMENT OF THE PUBLIC ACCOUNTANT OFFICE TO AUDIT THE COMPANY ANNUAL REPORT AND THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2015 | Management | For | For |
4 | DETERMINATION OF THE REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTOR, HONORARIUM FOR MEMBERS OF THE BOARD OF COMMISSIONERS AND TANTIEM ALSO OTHER BENEFITS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY | Management | For | Against |
5 | AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO ALIGN IT WITH PROVISIONS STIPULATED IN FINANCIAL SERVICE AUTHORITY REGULATION NO.32.POJK.04.2014 REGARDING THE PLAN AND IMPLEMENTATION OF A GENERAL MEETING OF SHAREHOLDERS FOR AN ISSUER OR A PUBLI | Management | Unknown | Abstain |
6 | APPROVAL ON THE CHANGE OF COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY | Management | For | Against |
CMMT | 23 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTIONS 1 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT V-OTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Meeting Date: MAR 17, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y74568166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE COMPANY ANNUAL REPORT AND VALIDATION OF THE COMPANY CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY ACTIONS REPORTS AS WELL AS VALIDATION OF THE ANNUAL REPORT PARTNERSHIP AND COMMUNITY DEVELOPMENT PROG | Management | For | For |
2 | DETERMINATION OF THE USE OF THE NET PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR 2014 | Management | For | For |
3 | DETERMINATION OF THE REMUNERATION, SALARY, ALLOWANCE AND FACILITIES FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE YEAR 2015 AS WELL AS TANTIEM FOR THE YEAR 2014 | Management | For | Against |
4 | APPOINTMENT OF REGISTERED PUBLIC ACCOUNTANT FIRM TO PERFORM THE AUDIT OF THE COMPANY FINANCIAL STATEMENT AND THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2015 | Management | For | For |
5 | AMENDMENT OF THE COMPANY ARTICLES OF ASSOCIATION IN COMPLIANCE WITH THE INDONESIA FINANCIAL SERVICES AUTHORITY REGULATION | Management | Unknown | Abstain |
6 | AMENDMENT OF THE MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS OF THE COMPANY, DUE TO THE EXPIRY TERM OF SERVICE OF THE MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS | Management | For | Against |
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Meeting Date: JUL 10, 2014 Record Date: JUN 24, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL TO CHANGE MANAGEMENT STRUCTURES | Management | Unknown | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Meeting Date: MAR 19, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL ANNUAL REPORT FOR BOOK YEAR 2014 INCLUDING THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AND RATIFICATION OF THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL BOOK YEAR 2014 | Management | For | For |
2 | DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014 | Management | For | For |
3 | DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 | Management | For | Against |
4 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANYS BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015 | Management | For | For |
5 | APPROVAL TO CHANGE ARTICLE OF ASSOCIATION | Management | Unknown | Abstain |
6 | APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS | Management | For | Against |
PT INDO TAMBANGRAYA MEGAH TBK, JAKARTA Meeting Date: MAR 31, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y71244100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT | Management | For | For |
2 | APPROVAL ON PROFIT UTILIZATION | Management | For | For |
3 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR COMMISSIONER AND DIRECTORS | Management | For | For |
5 | APPROVAL OF RESTRUCTURING OF BOARD OF DIRECTOR | Management | For | For |
6 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION | Management | For | Against |
7 | APPROVAL OF UTILIZATION OF FUND RESULTING FROM INITIAL PUBLIC OFFERING | Management | For | For |
PT INDOCEMENT TUNGGAL PRAKARSA TBK Meeting Date: MAY 13, 2015 Record Date: APR 20, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y7127B135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL TO AMEND ARTICLES OF ASSOCIATION TO COMPLY WITH FINANCIAL SERVICES AUTHORITY REGULATION | Management | For | Against |
PT INDOCEMENT TUNGGAL PRAKARSA TBK Meeting Date: MAY 13, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7127B135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL AND RATIFICATION ANNUAL REPORT, FINANCIAL REPORT AND THE BOARD OF COMMISSIONERS SUPERVISORY REPORT FOR BOOK YEAR 2014 | Management | For | For |
2 | DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014 | Management | For | For |
3 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 | Management | For | For |
4 | APPOINTMENT OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS | Management | For | Against |
5 | DETERMINE SALARY, HONORARIUM AND OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS | Management | For | For |
PT INDOFOOD CBP SUKSES MAKMUR TBK Meeting Date: MAY 08, 2015 Record Date: APR 15, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y71260106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION | Management | For | Against |
PT INDOFOOD CBP SUKSES MAKMUR TBK Meeting Date: MAY 08, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y71260106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT | Management | For | For |
2 | APPROVAL OF THE FINANCIAL STATEMENT REPORT | Management | For | For |
3 | APPROVAL ON PROFIT UTILIZATION | Management | For | For |
4 | APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT | Management | For | For |
5 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS | Management | For | For |
6 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT | Management | For | For |
PT INDOFOOD SUKSES MAKMUR TBK, JAKARTA Meeting Date: MAY 08, 2015 Record Date: APR 15, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y7128X128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION | Management | For | Against |
PT INDOFOOD SUKSES MAKMUR TBK, JAKARTA Meeting Date: MAY 08, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7128X128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT | Management | For | For |
2 | APPROVAL OF THE FINANCIAL STATEMENT REPORT | Management | For | For |
3 | APPROVAL ON PROFIT UTILIZATION | Management | For | For |
4 | APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT | Management | For | For |
5 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS | Management | For | For |
6 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT | Management | For | For |
PT JASA MARGA (PERSERO) TBK, JAKARTA Meeting Date: MAR 18, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y71285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL ANNUAL REPORT FOR BOOK YEAR 2014,THE BOARD OF COMMISSIONERS SUPERVISORY REPORT INCLUDING FINANCIAL REPORT FOR BOOK YEAR 2014 | Management | For | For |
2 | DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014 | Management | For | For |
3 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY'S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015 | Management | For | For |
4 | DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 | Management | For | Against |
5 | REPORT OF USE THE FUNDS FROM INITIAL PUBLIC OFFERING | Management | For | For |
6 | APPROVAL TO AMEND ARTICLES OF ASSOCIATION TO COMPLY WITH FINANCIAL SERVICES AUTHORITY REGULATION REGARDING SHAREHOLDER GENERAL MEETING | Management | Unknown | Abstain |
7 | APPROVAL TO CHANGE MANAGEMENT STRUCTURE | Management | For | Against |
PT KALBE FARMA TBK Meeting Date: MAY 18, 2015 Record Date: APR 23, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y71287208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION | Management | For | Against |
PT KALBE FARMA TBK Meeting Date: MAY 18, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y71287208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL AND RATIFICATION THE ANNUAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF | Management | For | For |
2 | DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014 | Management | For | For |
3 | APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS | Management | For | Against |
4 | DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 | Management | For | For |
5 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 AND DETERMINE THEIR HONORARIUM | Management | For | For |
PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Meeting Date: MAY 28, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7139L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL AND RATIFICATION THE ANNUAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF | Management | For | For |
2 | DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014 | Management | For | For |
3 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 | Management | For | For |
4 | APPROVAL TO CHANGE ARTICLE OF ASSOCIATION | Management | For | Against |
5 | APPROVAL TO CHANGE OF THE COMPOSITION OF THE BOARD OF COMMISSIONERS AND THE APPOINTMENT OF INDEPENDENT DIRECTOR OF THE COMPANY AND DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS | Management | For | Against |
6 | REAFFIRMATION STRUCTURE OF SHAREHOLDERS | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK, JAKARTA Meeting Date: OCT 30, 2014 Record Date: OCT 14, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CHANGES THE COMPOSITION OF MANAGEMENT | Management | Unknown | Abstain |
PT MEDIA NUSANTARA CITRA TBK, JAKARTA Meeting Date: MAY 20, 2015 Record Date: APR 27, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF BOARD OF COMMISSIONERS ON ISSUANCE OF COMPANY'S STOCKS IN LINE WITH MESOP | Management | For | For |
2 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION | Management | For | Against |
PT MEDIA NUSANTARA CITRA TBK, JAKARTA Meeting Date: MAY 20, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DIRECTOR ANNUAL REPORT FOR BOOK YEAR 2014 | Management | For | For |
2 | APPROVAL AND RATIFICATION OF FINANCIAL REPORT AND ACQUIT ET DE CHARGE TO COMPANY'S BOARD FOR BOOK YEAR 2014 | Management | For | For |
3 | APPROVAL ON APPROPRIATION OF COMPANY'S NET PROFIT FOR BOOK YEAR 2014 | Management | For | For |
4 | APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK YEAR 2015 AND GRANTING AUTHORITY TO BOARD OF DIRECTOR TO DETERMINE THEIR HONORARIUM AND OTHER REQUIREMENTS OF SUCH APPOINTMENT | Management | For | For |
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Meeting Date: APR 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7136Y118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 429631 DUE TO ADDITION OF-RESOLUTION 7. 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 |
1 | APPROVAL OF THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2014 | Management | For | For |
2 | RATIFICATION OF THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL BOOK YEAR 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2014 | Management | For | For |
3 | DETERMINE UTILIZATION OF COMPANY PROFIT INCLUDING DIVIDEND DISTRIBUTION FOR BOOK YEAR 2014 | Management | For | For |
4 | DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 | Management | For | For |
5 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY'S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015 | Management | For | For |
6 | APPROVAL TO CHANGE ARTICLE OF ASSOCIATION | Management | For | Against |
7 | APPROVAL TO CHANGE MANAGEMENT STRUCTURE | Management | For | Against |
PT SEMEN INDONESIA (PERSERO) TBK Meeting Date: JAN 23, 2015 Record Date: JAN 07, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CHANGE COMPOSITION OF MEMBER BOARD | Management | For | Against |
PT SEMEN INDONESIA (PERSERO) TBK Meeting Date: APR 16, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL THE ANNUAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND CO | Management | For | For |
2 | APPROVAL AND RATIFICATION OF THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL FOR BOOK YEAR 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2014 | Management | For | For |
3 | DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014 | Management | For | For |
4 | DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 | Management | For | Against |
5 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY'S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015 | Management | For | For |
6 | APPROVAL TO CHANGE ARTICLE OF ASSOCIATION | Management | For | Against |
7 | APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTOR | Management | For | Against |
PT SURYA CITRA MEDIA TBK Meeting Date: APR 21, 2015 Record Date: MAR 27, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y7148M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION | Management | For | Against |
PT SURYA CITRA MEDIA TBK Meeting Date: APR 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7148M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT | Management | For | For |
2 | APPROVAL ON PROFIT UTILIZATION AND ALLOCATION | Management | For | For |
3 | APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT | Management | For | Against |
4 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | Management | For | For |
5 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT | Management | For | For |
PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK Meeting Date: MAR 30, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y8520P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS AND DISCHARGE OF DIRECTORS AND COMMISSIONERS | Management | For | For |
2 | APPROVE ANNUAL REPORT AND PCDP REPORT AND DISCHARGE OF DIRECTORS AND COMMISSIONERS | Management | For | For |
3 | APPROVE ALLOCATION OF INCOME | Management | For | For |
4 | APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS | Management | For | Against |
5 | APPROVE AUDITORS OF THE COMPANY AND THE PCDP | Management | For | For |
6 | AMEND ARTICLES OF THE ASSOCIATION | Management | For | Against |
7 | ELECT DIRECTORS AND COMMISSIONERS | Management | For | Against |
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Meeting Date: DEC 19, 2014 Record Date: DEC 03, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CHANGES OF THE COMPOSITION OF THE BOARD | Management | Unknown | Abstain |
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Meeting Date: APR 17, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS SUPERVISORY REPORT | Management | For | For |
2 | RATIFICATION OF THE COMPANY FINANCIAL STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR AND ACQUITTAL AND DISCHARGE OF ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS | Management | For | For |
3 | APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2014 FINANCIAL YEAR | Management | For | For |
4 | DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR THE 2014 FINANCIAL YEAR | Management | For | Against |
5 | APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENT FOR THE 2015 FINANCIAL YEAR, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF TH | Management | For | For |
6 | CHANGE ARTICLE OF ASSOCIATION | Management | For | Against |
7 | DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS FOR USE OR DIVERSION OF COMPANY'S TREASURY STOCK FROM SHARE BUY BACK III AND IV | Management | For | For |
8 | CHANGE IN COMPOSITION OF THE BOARD OF THE COMPANY | Management | For | Against |
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Meeting Date: JAN 08, 2015 Record Date: NOV 14, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 386525 DUE TO ADDITION OF-RESOLUTIONS AND CHANGE IN MEETING DATE. 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 | APPROVAL OF ISSUANCE OF COMPANY'S NEW SHARES WITHOUT PRE-EMPTIVE RIGHTS | Management | Unknown | Abstain |
2 | APPROVAL OF DIVERSION OF TREASURY'S SHARES IN LINE WITH THE COMPLETION OF TAKEOVER OF PT DAYAMITRA TELEKOMUNIKASI'S SHARES | Management | Unknown | Abstain |
3 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION ON CHAPTER 4 ARTICLE 2 REGARDING PRE-EMPTIVE RIGHTS | Management | Unknown | Abstain |
4 | APPROVAL OF BOARD OF COMMISSIONERS TO MAKE ADJUSTMENT ON PAID IN AND PAID UP CAPITAL AFTER PRE-EMPTIVE RIGHTS | Management | Unknown | Abstain |
CMMT | 22 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE-FROM 22 DEC 14 TO 08 JAN 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:-404335 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTR-UCTIONS. THANK YOU. | Management | None | Did not vote |
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Meeting Date: FEB 27, 2015 Record Date: NOV 14, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416661 DUE TO CHANGE IN TH-E VOTING STATUS.. THANK YOU | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT ALL VOTES RECEIVED ON THE PREVIOUS MEETING ARE STILL VALID AN-D NO NEW INSTRUCTIONS WILL BE ACCEPTED. THANK YOU | Management | None | Did not vote |
1 | APPROVAL OF ISSUANCE OF COMPANY'S NEW SHARES WITHOUT PRE-EMPTIVE RIGHTS | Management | None | Did not vote |
2 | APPROVAL OF DIVERSION OF TREASURY'S SHARES IN LINE WITH THE COMPLETION OF TAKE-OVER OF PT DAYAMITRA TELEKOMUNIKASI'S SHARES | Management | None | Did not vote |
3 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION ON CHAPTER 4 ARTICLE 2 REGARDI-NG PRE-EMPTIVE RIGHTS | Management | None | Did not vote |
4 | APPROVAL OF BOARD OF COMMISSIONERS TO MAKE ADJUSTMENT ON PAID IN AND PAID UP C-APITAL AFTER PRE-EMPTIVE RIGHTS | Management | None | Did not vote |
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Meeting Date: MAY 27, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT | Management | For | For |
2 | APPROVAL OF THE FINANCIAL STATEMENT REPORT | Management | For | For |
3 | APPROVAL ON PROFIT UTILIZATION | Management | For | For |
4 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT | Management | For | For |
5 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTORS AND COMMISSIONERS | Management | For | Against |
6 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS | Management | For | For |
7 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION | Management | For | Against |
8 | APPROVAL ON ISSUANCE OF DEBT NOTES IN US DOLLAR DENOMINATION BY SUBSIDIARIES COMPANY | Management | For | Against |
9 | APPROVAL ON BUY BACK PLAN | Management | For | For |
PT UNILEVER INDONESIA TBK, JAKARTA Meeting Date: NOV 27, 2014 Record Date: NOV 11, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y9064H141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 396067 DUE TO DELETION OF-RESOLUTION 3. 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 |
1 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTORS AND COMMISSIONERS | Management | Unknown | Abstain |
2 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION ON CHAPTER 3 REGARDING THE ADDITION OF COMPANY'S NEW LINES OF BUSINESS | Management | For | For |
PT UNITED TRACTORS TBK Meeting Date: APR 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7146Y140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436734 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 | APPROVAL ON ANNUAL REPORT AND RATIFICATION OF COMPANY'S FINANCIAL REPORT FOR BOOK YEAR 2014 | Management | For | For |
2 | APPROPRIATION OF COMPANY'S NET PROFIT FOR BOOK YEAR 2014 | Management | For | For |
3 | APPOINTMENT BOARD OF DIRECTOR AND COMMISSIONER FOR SERVICE PERIOD 2015- 2017 AND DETERMINATION OF SALARY AND OR ALLOWANCES FOR BOARD OF DIRECTOR AND HONORARIUM AND OR ALLOWANCES FOR BOARD OF COMMISSIONER SERVICE PERIOD 2015-2016 | Management | For | For |
4 | APPOINTING THE PUBLIC ACCOUNTANT FOR YEAR 2015 | Management | For | For |
5 | CHANGING IN THE ARTICLE OF ASSOCIATION | Management | For | Against |
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Meeting Date: MAR 26, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7145P165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437928 DUE TO RECEIPT OF U-PDATED AGENDA. 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 | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. | Management | None | Did not vote |
1 | TO ACKNOWLEDGE THE 2014 PERFORMANCE RESULT AND 2015 WORK PLAN | Management | For | For |
2 | TO APPROVE THE 2014 FINANCIAL STATEMENTS | Management | For | For |
3 | TO APPROVE THE DIVIDEND PAYMENT FOR 2014 | Management | For | For |
4 | TO APPROVE THE DEBENTURE ISSUANCE UP TO THE TOTAL AMOUNT OF USD 3,800 MILLION | Management | For | For |
5 | TO APPOINT THE AUDITOR AND CONSIDER THE AUDITOR'S FEES FOR YEAR 2015 | Management | For | For |
6 | TO APPROVE THE DIRECTORS' AND THE SUB-COMMITTEES' REMUNERATION | Management | For | Against |
7.1 | TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PRAJYA PHINYAWAT | Management | For | Against |
7.2 | TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. CHAKKRIT PARAPUNTAKUL | Management | For | Against |
7.3 | TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: ADMIRAL TANARAT UBOL | Management | For | Against |
7.4 | TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. NUTTACHAT CHARUCHINDA | Management | For | Against |
7.5 | TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. SONGSAK SAICHEUA | Management | For | Against |
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Meeting Date: APR 01, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7150W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Management | None | Did not vote |
1 | TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR THE YEAR 2014 AND THE RECOMMENDATION FOR THE COMPANY'S BUSINESS PLAN | Management | For | For |
2 | TO CONSIDER AND APPROVE THE COMPANY'S STATEMENT OF FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR THE OPERATING RESULTS IN THE YEAR 2014, AND DIVIDEND DISTRIBUTION | Management | For | For |
4.1 | TO CONSIDER AND ELECT NEW DIRECTORS TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. SOMCHAI KUVIJITSUWAN | Management | For | Against |
4.2 | TO CONSIDER AND ELECT NEW DIRECTORS TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. VASIN TEERAVECHYAN | Management | For | Against |
4.3 | TO CONSIDER AND ELECT NEW DIRECTORS TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: PROFESSOR SURAPON NITIKRAIPOT | Management | For | Against |
4.4 | TO CONSIDER AND ELECT NEW DIRECTORS TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: COLONEL NITHI CHUNGCHAROEN | Management | For | Against |
4.5 | TO CONSIDER AND ELECT NEW DIRECTORS TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MRS. BOOBPHA AMORNKIATKAJORN | Management | For | Against |
5 | TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATIONS | Management | For | Against |
6 | TO CONSIDER THE APPOINTMENT OF THE AUDITOR AND FIX THE ANNUAL FEE FOR THE YEAR 2015 | Management | For | For |
7 | OTHER ISSUES (IF ANY) | Management | For | Against |
PTT PUBLIC COMPANY LIMITED, JATUJAK Meeting Date: APR 09, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Management | None | Did not vote |
1 | TO APPROVE THE 2014 PERFORMANCE STATEMENT AND THE 2014 FINANCIAL STATEMENT, YEAR-END ON DECEMBER 31, 2014 | Management | For | For |
2 | TO APPROVE 2014 NET PROFIT ALLOCATION PLAN AND DIVIDEND POLICY | Management | For | For |
3.1 | TO ELECT DIRECTOR IN REPLACEMENT: MR. AREEPONG BHOOCHA-OOM | Management | For | Against |
3.2 | TO ELECT DIRECTOR IN REPLACEMENT: MR. WATCHARAKITI WATCHAROTHAI | Management | For | Against |
3.3 | TO ELECT DIRECTOR IN REPLACEMENT: MRS. NUNTAWAN SAKUNTANAGA | Management | For | Against |
3.4 | TO ELECT DIRECTOR IN REPLACEMENT: MR. CHANVIT AMATAMATUCHARTI | Management | For | Against |
3.5 | TO ELECT DIRECTOR IN REPLACEMENT: MR. PAILIN CHUCHOTTAWORN | Management | For | Against |
4 | TO APPROVE THE 2015 DIRECTORS' REMUNERATION | Management | For | Against |
5 | TO APPOINT AN AUDITOR AND TO APPROVE THE 2015 AUDIT FEES | Management | For | For |
6 | TO APPROVE THE TRANSFER TO THE BANGCHAK PETROLEUM PUBLIC COMPANY LIMITED OF THE BOARD OF INVESTMENT CERTIFICATE, NO. 2187(2)/2550 ON THE PROMOTION OF ELECTRICITY AND STEAM GENERATION BUSINESS, CATEGORY 7.1: UTILITIES AND INFRASTRUCTURE | Management | For | For |
7 | OTHER MATTERS. (IF ANY) | Management | For | Against |
QUANTA COMPUTER INC Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | TO ACCEPT FY2014 BUSINESS REPORT AND FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITOR'S REPORT AND SUPERVISOR'S REVIEW REPORT) | Management | For | For |
2 | TO APPROVE THE ALLOCATION OF FY2014 RETAINED EARNINGS(PROPOSED CASH DIVIDEND: TWD 4 PER SHARE) | Management | For | For |
3 | TO APPROVE THE REVISION OF THE ARTICLES OF INCORPORATION | Management | For | For |
RAND MERCHANT INSURANCE HOLDINGS LIMITED, GAUTENG Meeting Date: NOV 21, 2014 Record Date: NOV 14, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S6815J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1.1 | RE-ELECT GERRIT FERREIRA AS DIRECTOR | Management | For | For |
O.1.2 | RE-ELECT PAT GOSS AS DIRECTOR | Management | For | For |
O.1.3 | RE-ELECT SONJA SEBOTSA AS DIRECTOR | Management | For | For |
O.1.4 | RE-ELECT KHEHLA SHUBANE AS DIRECTOR | Management | For | For |
O.2.1 | ELECT JOHAN BURGER AS DIRECTOR | Management | For | For |
O.2.2 | RE-ELECT PETER COOPER AS DIRECTOR | Management | For | For |
O.2.3 | ELECT PER LAGERSTROM AS DIRECTOR | Management | For | For |
O.2.4 | ELECT MURPHY MOROBE AS DIRECTOR | Management | For | For |
O.3 | APPROVE REMUNERATION POLICY | Management | For | Against |
O.4 | PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS | Management | For | For |
O.5 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
O.6 | REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY | Management | For | For |
O.7.1 | ELECT JOHAN BURGER AS MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
O.7.2 | RE-ELECT JAN DREYER AS MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
O.7.3 | RE-ELECT SONJA SEBOTSA AS MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
S.1 | APPROVE NON-EXECUTIVE DIRECTORS REMUNERATION | Management | For | For |
S.2 | AUTHORISE REPURCHASE OF UP TO TEN PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
RAND MERCHANT INSURANCE HOLDINGS LIMITED, GAUTENG Meeting Date: MAY 06, 2015 Record Date: APR 24, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: S6815J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT NEW MEMORANDUM OF INCORPORATION | Management | For | For |
2 | APPROVE INCREASE IN AUTHORISED SHARE CAPITAL BY THE CREATION OF NPV PREFERENCE SHARES | Management | For | For |
CMMT | 08 APR 2015: PLEASE NOTE THAT THIS EVENT IS A WRITTEN CONSENT. THANK YOU. | Management | None | Did not vote |
CMMT | 08 APR 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 |
REMGRO LTD, STELLENBOSCH Meeting Date: NOV 25, 2014 Record Date: NOV 14, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S6873K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | APPROVAL OF ANNUAL FINANCIAL STATEMENTS | Management | For | For |
O.2 | RE-APPOINTMENT OF AUDITOR: RESOLVED THAT THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC., WHO IS INDEPENDENT FROM THE COMPANY, AS THE COMPANY'S AUDITOR, AS NOMINATED BY THE COMPANY'S AUDIT AND RISK COMMITTEE, BE APPROVED AND TO NOTE THAT THE INDIVIDUAL | Management | For | For |
O.3 | ELECTION OF DIRECTOR - MR L CROUSE | Management | For | For |
O.4 | ELECTION OF DIRECTOR - MR P K HARRIS | Management | For | For |
O.5 | ELECTION OF DIRECTOR - DR E DE LA H HERTZOG | Management | For | For |
O.6 | ELECTION OF DIRECTOR - MR N P MAGEZA | Management | For | For |
O.7 | ELECTION OF DIRECTOR - MR P J MOLEKETI | Management | For | For |
O.8 | APPOINTMENT OF MEMBER OF THE AUDIT AND RISK COMMITTEE - MR N P MAGEZA | Management | For | Against |
O.9 | APPOINTMENT OF MEMBER OF THE AUDIT AND RISK COMMITTEE - MR P J MOLEKETI | Management | For | For |
O.10 | APPOINTMENT OF MEMBER OF THE AUDIT AND RISK COMMITTEE - MR F ROBERTSON | Management | For | For |
O.11 | APPOINTMENT OF MEMBER OF THE AUDIT AND RISK COMMITTEE - MR H WESSELS | Management | For | For |
S.1 | APPROVAL OF DIRECTORS' REMUNERATION | Management | For | For |
S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For |
S.3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS | Management | For | For |
RHB CAPITAL BHD, KUALA LUMPUR Meeting Date: APR 30, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7283N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RE-ELECT YBHG DATO' MOHAMED KHADAR MERICAN, WHO IS RETIRING UNDER ARTICLE 80 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION | Management | For | For |
2 | TO RE-ELECT MR MOHAMED ALI ISMAEIL ALI ALFAHIM, WHO IS RETIRING UNDER ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | For | For |
3 | THAT YBHG DATO' NIK MOHAMED DIN DATUK NIK YUSOFF, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
4 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES TOTALLING RM1,039,315.07 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
5 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS | Management | For | For |
6 | AUTHORITY FOR DIRECTORS TO ISSUE SHARES | Management | For | For |
7 | PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL BERHAD ("RHB CAPITAL SHARES"), FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN ("DRP") THAT PROVIDES THE SHAREHOLDERS OF RHB CAPITAL BERHAD | Management | For | For |
RMB HOLDINGS LTD, SANDTON Meeting Date: NOV 21, 2014 Record Date: NOV 14, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S6992P127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1.1 | RE-ELECT GERRIT FERREIRA AS DIRECTOR | Management | For | For |
O.1.2 | RE-ELECT PAT GOSS AS DIRECTOR | Management | For | For |
O.1.3 | RE-ELECT SONJA SEBOTSA AS DIRECTOR | Management | For | For |
O.1.4 | RE-ELECT KHEHLA SHUBANE AS DIRECTOR | Management | For | For |
O.2.1 | ELECT JOHAN BURGER AS DIRECTOR | Management | For | For |
O.2.2 | RE-ELECT PETER COOPER AS DIRECTOR | Management | For | For |
O.2.3 | ELECT PER-ERIK LAGERSTROM AS DIRECTOR | Management | For | For |
O.2.4 | ELECT MURPHY MOROBE AS DIRECTOR | Management | For | For |
O.3 | APPROVE REMUNERATION POLICY | Management | For | Against |
O.4 | PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS | Management | For | For |
O.5 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
O.6 | RE-APPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY | Management | For | For |
O.7.1 | RE-ELECT JAN DREYER AS MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | Against |
O.7.2 | ELECT PER-ERIK LAGERSTROM AS MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
O.7.3 | RE-ELECT SONJA SEBOTSA AS MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
S.1 | APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION | Management | For | For |
S.2 | AUTHORISE REPURCHASE OF UP TO TEN PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
RMB HOLDINGS LTD, SANDTON Meeting Date: MAY 06, 2015 Record Date: APR 24, 2015 Meeting Type: OTHER MEETING | ||||
Ticker: Security ID: S6992P127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS BY THE INDICATED | Management | None | Did not vote |
1.S.1 | SUBSTITUTION OF THE EXISTING MOI BY THE ADOPTION OF THE REVISED MOI | Management | For | For |
2.S.2 | CREATION OF THE ADDITIONAL NPV PREFERENCE SHARES | Management | For | For |
RUSHYDRO JSC Meeting Date: JUN 26, 2015 Record Date: MAY 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: HYDR Security ID: B58HDC0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of 0,01561855 per share | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.1 | Elect Artem Avestisyan as Director | Management | None | Against |
6.2 | Elect Evgeny Dod as Director | Management | None | Against |
6.3 | Elect Viktor Zimin as Director | Management | None | Against |
6.4 | Elect Sergey Ivanov as Director | Management | None | For |
6.5 | Elect Vyacheslav Kravchenko as Director | Management | None | Against |
6.6 | Elect Denis Morozov as Director | Management | None | Against |
6.7 | Elect Aleksandr Osipov as Director | Management | None | Against |
6.8 | Elect Vyacheslav Pivovarov as Director | Management | None | For |
6.9 | Elect Yury Trutnev as Director | Management | None | Against |
6.10 | Elect Maxim Bystrov as Director | Management | None | Against |
6.11 | Elect Larisa Kalanda as Director | Management | None | Against |
6.12 | Elect Sergey Shishin as Director | Management | None | Against |
6.13 | Elect Andrey Shishkin as Director | Management | None | Against |
7.1 | Elect Natalya Annikova as Member of Audit Commission | Management | For | For |
7.2 | Elect Denis Kant Mandal as Member of Audit Commission | Management | For | For |
7.3 | Elect Igor Repin as Member of Audit Commission | Management | For | For |
7.4 | Elect Andrey Kharin as Member of Audit Commission | Management | For | For |
7.5 | Elect Vladimir Khvorov as Member of Audit Commission | Management | For | For |
8 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
9 | Approve New Edition of Charter | Management | For | For |
10 | Approve New Edition of Regulations on General Meetings | Management | For | For |
11 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
12 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
13 | Approve New Edition of Regulations on Management | Management | For | For |
14 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
15 | Approve New Edition of Regulations Remuneration of Members of Audit Commission | Management | For | For |
16 | Approve Company's Membership in Non-Commercial Partnership Russian-Chinese Business Counsil | Management | For | For |
17 | Approve Related-Party Transaction with OAO Sogas Re: Liability Insurance for Directors, Officers, and Companies | Management | For | For |
S-1 CORP, SEOUL Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y75435100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | ELECTION OF DIRECTOR YUK HYEON PYO, KOMATSU JAKITSUNEO, I SANG BEOM | Management | For | For |
3 | ELECTION OF AUDITOR SATO SADAHIRO | Management | For | Against |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
5 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
CMMT | 18 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN DIRECT-OR'S NAME IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO N-OT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU-. | Management | None | Did not vote |
SACI FALABELLA, SANTIAGO Meeting Date: APR 28, 2015 Record Date: APR 22, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P3880F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, INCOME STATEMENT AND OPINION OF THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 | Management | For | For |
2 | DISTRIBUTION OF THE PROFIT FROM THE 2014 FISCAL YEAR | Management | For | For |
3 | DIVIDEND POLICY | Management | For | For |
4 | COMPENSATION OF THE BOARD OF DIRECTORS | Management | Unknown | Abstain |
5 | DESIGNATION OF OUTSIDE AUDITORS AND RISK RATING AGENCIES FOR THE 2015 FISCAL YEAR | Management | For | For |
6 | DESIGNATION OF THE NEWSPAPER IN WHICH THE NOTICES OF THE COMPANY MUST BE PUBLISHED | Management | For | For |
7 | ACCOUNT OF THE TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046 | Management | For | For |
8 | REPORT FROM THE COMMITTEE OF DIRECTORS, DETERMINATION OF ITS BUDGET, EXPENSES AND THE ESTABLISHMENT OF COMPENSATION | Management | Unknown | Abstain |
9 | OTHER MATTERS THAT ARE WITHIN THE AUTHORITY OF THE GENERAL MEETING OF SHAREHOLDERS | Management | For | Against |
SAMSUNG CARD CO LTD, SEOUL Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7T70U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECTION OF OUTSIDE DIRECTOR BAK JONG MUN | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2.1.1 | ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG | Management | For | For |
2.1.2 | ELECTION OF OUTSIDE DIRECTOR I BYEONG GI | Management | For | For |
2.2 | ELECTION OF INSIDE DIRECTOR GWON O HYEON | Management | For | For |
2.3 | ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN JUNG | Management | For | Against |
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7473H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | Against |
2.1.1 | ELECTION OF INSIDE DIRECTOR: NOMINEE: YONG BAE JEON(3 YEARS) | Management | For | For |
2.2.1 | ELECTION OF OUTSIDE DIRECTOR: HYO NAM MOON(1 YEAR) | Management | For | For |
2.2.2 | ELECTION OF OUTSIDE DIRECTOR: NOMINEE: BYEONG JO SON(1 YEAR) | Management | For | For |
2.2.3 | ELECTION OF OUTSIDE DIRECTOR: NOMINEE: YEONG CHEOL YOON(1 YEAR) | Management | For | For |
2.2.4 | ELECTION OF OUTSIDE DIRECTOR: NOMINEE: DONG YEOP SHIN(1 YEAR) | Management | For | For |
3.1.1 | ELECTION OF AUDIT COMMITTEE MEMBERS AS OUTSIDE DIRECTOR: NOMINEE: BYEONG JO SON(1 YEAR) | Management | For | Against |
3.1.2 | ELECTION OF AUDIT COMMITTEE MEMBERS AS OUTSIDE DIRECTOR: NOMINEE: YEONG CHEOL YOON(1 YEAR) | Management | For | For |
4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
SAMSUNG HEAVY INDUSTRIES CO.LTD, SEOUL Meeting Date: OCT 27, 2014 Record Date: SEP 22, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y7474M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS EGM IS RELATED TO THE CORPORATE EVENT OF MERGER AND-ACQUISITION WITH REPURCHASE OFFER. IN ADDITION, ACCORDING TO THE OFFICIAL-CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A-PROPOSAL AT THE MEETING ARE NOT ABLE | Management | None | Did not vote |
1 | APPROVAL OF MERGER AND ACQUISITION | Management | For | For |
2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
3.1 | ELECTION OF INSIDE DIRECTOR: JOONG HEUM PARK | Management | For | For |
3.2 | ELECTION OF INSIDE DIRECTOR: TAE HEUNG JEON | Management | For | For |
3.3 | ELECTION OF OUTSIDE DIRECTOR: JI JONG JANG | Management | For | For |
3.4 | ELECTION OF OUTSIDE DIRECTOR: YOUNG SAE KIM | Management | For | For |
4.1 | ELECTION OF AUDIT COMMITTEE MEMBER: JI JONG JANG | Management | For | For |
4.2 | ELECTION OF AUDIT COMMITTEE MEMBER: JONG GAE SHIN | Management | For | For |
CMMT | 05 SEP 2014: PLEASE NOTE THAT IN ADDITION, ACCORDING TO THE OFFICIAL CONFIRMAT-ION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE-MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY- MIGHT HAVE ALREADY | Management | None | Did not vote |
CMMT | 05 SEP 2014: 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 |
SAMSUNG LIFE INSURANCE CO LTD, SEOUL Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y74860100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | Against |
2 | ELECTION OF OUTSIDE DIRECTORS: PARK BONG HEUM, KIM JEONG KWAN, KIM JOON YOUNG, YOON YONG RO | Management | For | For |
3 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: YONG RO YOON | Management | For | For |
4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
SASOL LTD, JOHANNESBURG Meeting Date: NOV 21, 2014 Record Date: NOV 14, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: C BEGGS | Management | For | For |
3.2 | TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: DE CONSTABLE | Management | For | For |
3.3 | TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: HG DIJKGRAAF | Management | For | For |
3.4 | TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: ZM MKHIZE | Management | For | For |
3.5 | TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: PJ ROBERTSON | Management | For | For |
4.1 | TO ELECT THE FOLLOWING DIRECTOR APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION DURING THE COURSE OF THE YEAR, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: MR B NQWABABA | Management | For | For |
4.2 | TO ELECT THE FOLLOWING DIRECTOR APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION DURING THE COURSE OF THE YEAR, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: MS NNA MATYUMZA | Management | For | For |
5 | TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
6.1 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS (SUBJECT TO HIS BEING RE-ELECTED AS A DIRECTOR) | Management | For | For |
6.2 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MS NNA MATYUMZA (SUBJECT TO HER BEING ELECTED AS A DIRECTOR) | Management | For | For |
6.3 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE | Management | For | For |
6.4 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE | Management | For | Against |
6.5 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL | Management | For | For |
7 | ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY | Management | For | For |
8.1S1 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2014 UNTIL THIS RESOLUTION IS REPLACED | Management | For | For |
8.2S2 | TO AUTHORISE THE BOARD TO GRANT AUTHORITY TO THE COMPANY TO PROVIDE: FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF THE ACT; AND DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF THE ACT TO ITS RELATED AND INTER-RELATED COMPA | Management | For | For |
8.3S3 | TO AMEND CLAUSE 26 OF THE MEMORANDUM OF INCORPORATION OF THE COMPANY | Management | For | For |
8.4S4 | TO AMEND CLAUSE 29.4.2 OF THE MEMORANDUM OF INCORPORATION OF THE COMPANY | Management | For | For |
8.5S5 | TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES | Management | For | For |
8.6S6 | TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 5), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DI | Management | For | For |
CMMT | 29 OCT 2014: PLEASE NOTE THAT THERE ARE DISSENT RIGHTS. THANK YOU. | Management | None | Did not vote |
CMMT | 29 OCT 2014: 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 |
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, GE Meeting Date: NOV 05, 2014 Record Date: OCT 31, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G8020E101 | ||||
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/SEH K/2014/1017/LTN20141017316.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1017/LTN20141017303.pd | Management | None | Did not vote |
1.a | TO APPROVE, CONFIRM AND RATIFY THE DATANG PRE-EMPTIVE SHARE SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF THE DATANG PRE- EMPTIVE SHARES AND THE TRANSACTIONS CONTEMPLATED THEREBY | Management | For | For |
1.b | TO APPROVE THE ISSUE OF THE DATANG PRE-EMPTIVE SHARES TO DATANG PURSUANT TO THE TERMS AND CONDITIONS OF THE DATANG PRE-EMPTIVE SHARE SUBSCRIPTION AGREEMENT | Management | For | For |
1.c | TO APPROVE, CONFIRM AND RATIFY THE DATANG PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF THE DATANG PRE- EMPTIVE BONDS AND THE TRANSACTIONS CONTEMPLATED THEREBY | Management | For | For |
1.d | TO APPROVE, SUBJECT TO THE COMPLETION OF THE DATANG PRE- EMPTIVE BOND SUBSCRIPTION AGREEMENT, THE CREATION AND ISSUE OF THE DATANG PRE-EMPTIVE BONDS TO DATANG PURSUANT TO THE TERMS AND CONDITIONS OF THE DATANG PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT | Management | For | For |
1.e | TO APPROVE THE DATANG SUPPLEMENTAL AGREEMENT IN RELATION TO AMENDMENTS OF THE PRE-EMPTIVE RIGHTS PROVISION IN THE DATANG SHARE PURCHASE AGREEMENT | Management | For | For |
1.f | TO AUTHORISE AND GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE DATANG PRE-EMPTIVE SHARES AND THE DATANG CONVERSION SHARES UPON EXERCISE OF THE CONVERSION RIGHTS ATTACHING TO THE DATANG PRE-EMPTIVE BONDS ON AND | Management | For | For |
1.g | TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER TO BE NECESSARY, DESIRABLE OR EXPEDIENT FO | Management | For | For |
2.a | TO APPROVE, CONFIRM AND RATIFY THE COUNTRY HILL PRE-EMPTIVE SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF THE COUNTRY HILL PRE- EMPTIVE SHARES AND THE TRANSACTIONS CONTEMPLATED THEREBY | Management | For | For |
2.b | TO APPROVE THE ISSUE OF THE COUNTRY HILL PRE-EMPTIVE SHARES TO COUNTRY HILL PURSUANT TO THE TERMS AND CONDITIONS OF THE COUNTRY HILL PRE- EMPTIVE SUBSCRIPTION AGREEMENT | Management | For | For |
2.c | TO AUTHORISE AND GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH COUNTRY HILL PRE-EMPTIVE SHARES, ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THE COUNTRY HILL PREEMPTIVE SUBSCRIPTION AGREEMENT | Management | For | For |
2.d | TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER TO BE NECESSARY, DESIRABLE OR EXPEDIENT FO | Management | For | For |
SEMIRARA MINING AND POWER CORPORATION, MAKATI Meeting Date: MAY 04, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7628G112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437335 DUE TO RECEIPT OF D-IRECTOR NAMES. 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 | CALL TO ORDER AND PROOF OF NOTICE OF MEETING | Management | For | For |
2 | CERTIFICATION OF QUORUM | Management | For | For |
3 | APPROVAL OF MINUTES OF PREVIOUS MEETING HELD ON MAY 5,2014 | Management | For | For |
4 | APPROVAL OF MANAGEMENT REPORT | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING | Management | For | For |
6 | APPROVAL OF INDEPENDENT DIRECTOR AND NON-EXECUTIVE DIRECTORS FEE | Management | For | For |
7 | RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR | Management | For | For |
8 | ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI | Management | For | Against |
9 | ELECTION OF DIRECTOR: VICTOR A. CONSUNJI | Management | For | Against |
10 | ELECTION OF DIRECTOR: JORGE A. CONSUNJI | Management | For | Against |
11 | ELECTION OF DIRECTOR: HERBERT M. CONSUNJI | Management | For | Against |
12 | ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA | Management | For | Against |
13 | ELECTION OF DIRECTOR: MA. CRISTINA C. GOTIANUN | Management | For | Against |
14 | ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL | Management | For | Against |
15 | ELECTION OF DIRECTOR: JOSEFA CONSUELA C. REYES | Management | For | Against |
16 | ELECTION OF DIRECTOR: GEORGE G. SAN PEDRO | Management | For | Against |
17 | ELECTION OF DIRECTOR: VICTOR C. MACALINCAG (INDEPENDENT DIRECTOR) | Management | For | For |
18 | ELECTION OF DIRECTOR: ROGELIO M. MURGA (INDEPENDENT DIRECTOR) | Management | For | Against |
19 | ADJOURNMENT | Management | For | For |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Meeting Date: DEC 16, 2014 Record Date: DEC 09, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y7685S108 | ||||
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/2014/1029/LTN20141029614.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1029/LTN20141029633.pd | Management | None | Did not vote |
1 | PROPOSAL REGARDING ELECTION OF MR. HE CHUAN AS A SUPERVISOR OF THE COMPANY | Management | For | Against |
CMMT | 05 Nov 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTE T- AG. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Meeting Date: MAR 25, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS (INCLUDING STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS) FOR FISCAL YEAR 2014 (JANUARY 1, 2014 DECEMBER 31, 2014) | Management | For | Against |
2 | APPROVAL OF REVISION TO ARTICLES OF INCORPORATION: ARTICLE 19, 23, 39, 41, 47, 48, 51 | Management | For | For |
3.1 | APPOINTMENT OF NON-EXECUTIVE DIRECTOR CANDIDATE : MR. YONG BYOUNG CHO | Management | For | For |
3.2 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. BOO IN KO | Management | For | Against |
3.3 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. TAEEUN KWON | Management | For | For |
3.4 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. SEOK WON KIM | Management | For | For |
3.5 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. HOON NAMKOONG | Management | For | For |
3.6 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. CHEUL PARK | Management | For | For |
3.7 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. SANG KYUNG LEE | Management | For | For |
3.8 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. YUKI HIRAKAWA | Management | For | For |
3.9 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. PHILIPPE AVRIL | Management | For | For |
4.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. TAEEUN KWON | Management | For | Against |
4.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. SEOK WON KIM | Management | For | For |
4.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. MAN WOO LEE | Management | For | For |
4.4 | APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. SANG KYUNG LEE | Management | For | For |
5 | APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR REMUNERATION | Management | For | For |
SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL Meeting Date: OCT 27, 2014 Record Date: OCT 17, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2014 | Management | For | For |
O.2 | REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH ANTON WENTZEL AS THE INDIVIDUAL REGISTERED AUDITOR | Management | For | For |
O.3 | RE-ELECT DR ANNA MOKGOKONG AS DIRECTOR | Management | For | For |
O.4 | RE-ELECT JJ FOUCHE AS DIRECTOR | Management | For | For |
O.5 | RE-ELECT GERHARD RADEMEYER AS DIRECTOR | Management | For | For |
O.6 | RE-ELECT JOSEPH ROCK AS DIRECTOR | Management | For | For |
O.7 | ELECT JOHANNES BASSON AS DIRECTOR | Management | For | For |
O.8 | RE-ELECT GERHARD RADEMEYER AS CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE | Management | For | Against |
O.9 | RE-ELECT JACOBUS LOUW AS MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | Against |
O.10 | RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
O.11 | ELECT JOHANNES BASSON AS MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
O.12 | ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
O.13 | PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS | Management | For | For |
O.14 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
O.15 | AUTHORISE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
O.16 | APPROVE REMUNERATION POLICY | Management | For | Against |
O.17 | APPROVE REDEMPTION OF PREFERENCE SHARES | Management | For | For |
S.1 | APPROVE REMUNERATION OF NON- EXECUTIVE DIRECTORS | Management | For | For |
S.2 | APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT | Management | For | For |
S.3 | APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | For |
S.4 | AUTHORISE REPURCHASE OF UP TO FIVE PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
S.5 | AUTHORISE SPECIFIC ISSUE OF DEFERRED SHARES TO THIBAULT SQUARE FINANCIAL SERVICES (PROPRIETARY) LIMITED | Management | For | For |
S.6 | AMEND MEMORANDUM OF INCORPORATION RE CLAUSE 9.3 | Management | For | For |
S.7 | AMEND MEMORANDUM OF INCORPORATION RE CLAUSE 9.4 | Management | For | For |
S.8 | AMEND MEMORANDUM OF INCORPORATION RE CLAUSE 9.5 | Management | For | For |
S.9 | AMEND MEMORANDUM OF INCORPORATION RE CLAUSE 9.6 | Management | For | For |
CMMT | 08 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTION S.6. 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 |
SIAM CEMENT PUBLIC CO LTD, BANGSUE Meeting Date: MAR 25, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7866P139 | ||||
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 | TO CONSIDER AND ADOPT THE MINUTES OF THE 2014 ANNUAL GENERAL MEETING OF- SHAREHOLDERS (THE 21ST MEETING) HELD ON WEDNESDAY, MARCH 26, 2014 | Management | None | Did not vote |
2 | TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT FOR THE YEAR 2014 | Management | None | Did not vote |
3 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENT FOR THE YEAR ENDED DECEMBER-31, 2014 | Management | None | Did not vote |
4 | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR THE YEAR 2014 | Management | None | Did not vote |
5.1 | TO CONSIDER AND ELECT MR. PANAS SIMASATHIEN AS DIRECTOR | Management | None | Did not vote |
5.2 | TO CONSIDER AND ELECT MR. ARSA SARASIN AS DIRECTOR | Management | None | Did not vote |
5.3 | TO CONSIDER AND ELECT MR. CHUMPOL NALAMLIENG AS DIRECTOR | Management | None | Did not vote |
5.4 | TO CONSIDER AND ELECT MR. ROONGROTE RANGSIYOPASH AS DIRECTOR | Management | None | Did not vote |
6 | TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2015 | Management | None | Did not vote |
7 | TO CONSIDER AND APPROVE THE REMUNERATION FOR DIRECTORS AND SUB- COMMITTEE-MEMBERS FOR THE YEAR 2015 | Management | None | Did not vote |
8 | TO CONSIDER AND APPROVE THE INCREASE OF ANOTHER 50,000 MILLION BAHT TO THE-CEILING OF THE ISSUANCE AND OFFERING OF SCC DEBENTURE, TOTALING 250,000-MILLION BAHT | Management | None | Did not vote |
SIAM CEMENT PUBLIC CO LTD, BANGSUE Meeting Date: MAR 25, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7866P147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Management | None | Did not vote |
1 | TO CONSIDER AND ADOPT THE MINUTES OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE 21ST MEETING) HELD ON WEDNESDAY, MARCH 26, 2014 | Management | For | For |
2 | TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT FOR THE YEAR 2014 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR THE YEAR 2014 | Management | For | For |
5.1 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. PANAS SIMASATHIEN | Management | For | For |
5.2 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. ARSA SARASIN | Management | For | For |
5.3 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. CHUMPOL NALAMLIENG | Management | For | For |
5.4 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION:MR. ROONGROTE RANGSIYOPASH | Management | For | For |
6 | TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2015 | Management | For | For |
7 | TO CONSIDER AND APPROVE THE REMUNERATION FOR DIRECTORS AND SUB- COMMITTEE MEMBERS FOR THE YEAR 2015 | Management | For | Against |
8 | TO CONSIDER AND APPROVE THE INCREASE OF ANOTHER 50,000 MILLION BAHT TO THE CEILING OF THE ISSUANCE AND OFFERING OF SCC DEBENTURE, TOTALING 250,000 MILLION BAHT | Management | For | For |
CMMT | 09 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT IN RESOLUTION 5.4. 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 |
SIAM CITY CEMENT PUBLIC CO LTD, KLONGTOEY Meeting Date: APR 07, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7887N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 424749 DUE TO RECEIPT OF D-IRECTOR NAMES AND UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING W-ILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THA-NK YOU. | Management | None | Did not vote |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. | Management | None | Did not vote |
1 | TO ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 21, HELD ON 10 APRIL 2014 | Management | For | For |
2 | TO ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2014 | Management | For | For |
3 | TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND ACKNOWLEDGE THE RELEVANT AUDITOR'S REPORT | Management | For | For |
4 | TO ACKNOWLEDGE THE ALLOCATION OF THE PROFITS AND RESERVE FUND, AND THE PAYMENT OF THE INTERIM DIVIDEND, AND TO APPROVE THE DECLARATION OF THE ANNUAL DIVIDEND FOR THE YEAR 2014 | Management | For | For |
5 | TO CONSIDER AND APPOINT THE AUDITORS AND FIX THEIR REMUNERATIONS FOR THE YEAR 2015 | Management | For | For |
6.1 | TO CONSIDER AND ELECT DIRECTOR IN REPLACEMENT OF DIRECTORS RETIRING BY ROTATION: MR. PAUL HEINZ HUGENTOBLER | Management | For | For |
6.2 | TO CONSIDER AND ELECT DIRECTOR IN REPLACEMENT OF DIRECTORS RETIRING BY ROTATION: MR. VANCHAI TOSOMBOON | Management | For | For |
6.3 | TO CONSIDER AND ELECT DIRECTOR IN REPLACEMENT OF DIRECTORS RETIRING BY ROTATION: MS. NOPPORN TIRAWATTANAGOOL | Management | For | For |
6.4 | TO CONSIDER AND ELECT DIRECTOR IN REPLACEMENT OF DIRECTORS RETIRING BY ROTATION: MS. PRADAP PIBULSONGGRAM | Management | For | For |
7 | TO APPROVE AND RATIFY THE DIRECTOR'S REMUNERATIONS | Management | For | For |
8 | TO CONSIDER OTHER MATTERS (IF ANY) | Management | For | Against |
SILICONWARE PRECISION INDUSTRIES CO LTD, TAICHUNG Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7934R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
2 | THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE | Management | For | For |
SIME DARBY BHD, KUALA LUMPUR Meeting Date: NOV 13, 2014 Record Date: NOV 04, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7962G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO DECLARE A FINAL SINGLE TIER DIVIDEND OF 30 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 | Management | For | For |
2 | TO APPROVE THE PAYMENT OF DIRECTORS' REMUNERATION AS DISCLOSED IN THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 | Management | For | For |
3 | TO RE-APPOINT TAN SRI DATO' DR WAN MOHD ZAHID MOHD NOORDIN AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 | Management | For | For |
4 | TO RE-APPOINT DATO' HENRY SACKVILLE BARLOW AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 | Management | For | For |
5 | TO RE-ELECT DATO' ROHANA TAN SRI MAHMOOD WHO RETIRES PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAS OFFERED HERSELF FOR RE-ELECTION | Management | For | For |
6 | TO RE-ELECT THE TAN SRI SAMSUDIN OSMAN AS DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAS OFFERED HIMSELF FOR RE-ELECTION | Management | For | For |
7 | TO RE-ELECT THE TAN SRI DATUK AMAR (DR) TOMMY BUGO @ HAMID BUGO AS DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAS OFFERED HIMSELF FOR RE-ELECTION | Management | For | For |
8 | TO RE-ELECT THE TAN SRI DATO' SERI MOHD BAKKE SALLEH AS DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAS OFFERED HIMSELF FOR RE-ELECTION | Management | For | For |
9 | TO RE-ELECT THE DATO' AZMI MOHD ALI AS DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAS OFFERED HIMSELF FOR RE-ELECTION | Management | For | For |
10 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | For | For |
12 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | For | For |
13 | PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM0.50 EACH IN THE COMPANY (SDB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF THE COMPANY WITH AN OPTION TO REINVEST THEIR CASH DIV | Management | For | For |
SINO-OCEAN LAND HOLDINGS LTD Meeting Date: MAY 12, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y8002N103 | ||||
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/2015/0408/LTN20150408874.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0408/LTN20150408856.pdf | Management | None | Did not vote |
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND (TOGETHER WITH A SCRIP ALTERNATIVE) FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3.A | TO RE-ELECT Ms. LIU HUI AS EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION | Management | For | For |
3.B | TO RE-ELECT MR. CHEN RUNFU AS EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
3.C | TO RE-ELECT MR. YANG ZHENG AS NON- EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
3.D | TO RE-ELECT MR. FANG JUN AS NON- EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
3.E | TO RE-ELECT MR. CHUNG CHUN KWONG, ERIC AS NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
3.F | TO RE-ELECT MR. GU YUNCHANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
5.A | ORDINARY RESOLUTION AS SET OUT IN ITEM 5(A) OF THE AGM NOTICE (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY) | Management | For | Against |
5.B | ORDINARY RESOLUTION AS SET OUT IN ITEM 5(B) OF THE AGM NOTICE (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) | Management | For | For |
5.C | ORDINARY RESOLUTION AS SET OUT IN ITEM 5(C) OF THE AGM NOTICE (TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY) | Management | For | Against |
SINOPEC ENGINEERING (GROUP) CO LTD Meeting Date: JAN 12, 2015 Record Date: DEC 12, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y80359105 | ||||
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/2014/1121/LTN20141121025.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1121/LTN20141121027.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. ZHANG JIANHUA AS A NON-EXECUTIVE DIRECTOR | Management | For | Against |
2 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. LU DONG AS AN EXECUTIVE DIRECTOR | Management | For | Against |
3 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. ZHOU YINGGUAN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR | Management | For | Against |
4 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. FAN JIXIAN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR | Management | For | For |
5 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. WANG GUOLIANG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR | Management | For | Against |
SINOPEC ENGINEERING (GROUP) CO LTD Meeting Date: MAR 10, 2015 Record Date: FEB 06, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y80359105 | ||||
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/sehk/ 2015/0123/LTN20150123009.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0123/LTN20150123013.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF THE COUNTER GUARANTEE IN RESPECT OF PROJECT RAPID IN MALAYSIA IN FAVOUR OF SINOPEC GROUP, THE CONTROLLING SHAREHOLDER OF THE COMPANY, WHICH WOULD CONSTITUTE A CONNECTED TRANSACTION AND A MAJOR TRANSACTION, | Management | For | For |
2 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES, AND APPROVE THE AUTHORISATION OF MR. SANG JINGHUA, VICE PRESIDENT, THE SECRETARY TO THE BOARD AND THE COMPANY SECRETARY, TO, ON BEHALF OF THE COMPANY, DEAL WITH ALL PROCEDURAL REQUIREMENTS SUCH AS AP | Management | For | For |
SINOPEC ENGINEERING (GROUP) CO LTD Meeting Date: MAY 18, 2015 Record Date: APR 17, 2015 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y80359105 | ||||
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/2015/0330/LTN20150330053.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN20150330045.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE PROPOSED GRANT OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE DOMESTIC SHARES AND/OR H SHARES | Management | For | For |
SINOPEC ENGINEERING (GROUP) CO LTD Meeting Date: MAY 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y80359105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR 2014 | Management | For | For |
O.2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2014 | Management | For | For |
O.3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2014 | Management | For | For |
O.4 | TO CONSIDER AND APPROVE THE PROPOSED FINAL DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2014 | Management | For | For |
O.5 | TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2015 | Management | For | For |
O.6 | TO CONSIDER AND APPROVE THE PROPOSED RE-APPOINTMENT OF GRANT THORNTON CHINA (SPECIAL GENERAL PARTNERSHIP) AND GRANT THORNTON HONG KONG LIMITED AS THE DOMESTIC AUDITOR AND THE INTERNATIONAL AUDITOR OF THE COMPANY, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CON | Management | For | For |
O.7 | TO CONSIDER AND APPROVE THE PROPOSED BUSINESS OPERATION PLAN, INVESTMENT PLAN AND FINANCIAL BUDGET FOR THE YEAR 2015 | Management | For | For |
O.8 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF A SUPERVISOR | Management | For | Against |
S.1 | TO CONSIDER AND APPROVE THE PROPOSED GRANT OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE DOMESTIC SHARES AND/OR H SHARES | Management | For | For |
S.2 | TO CONSIDER AND APPROVE THE PROPOSED GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND/OR H SHARES | Management | For | Against |
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/2015/0330/LTN20150330041.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN20150330049.pd | Management | None | Did not vote |
SINOPHARM GROUP CO LTD Meeting Date: DEC 29, 2014 Record Date: NOV 28, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-THE RESOLUTION, 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/SEH K/2014/1112/LTN20141112177.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1112/LTN20141112181.pd | Management | None | Did not vote |
1 | THAT THE MASTER PROCUREMENT AGREEMENT RENEWED BY THE COMPANY AND CHINA NATIONAL PHARMACEUTICAL GROUP CORPORATION ON 7 NOVEMBER 2014 AND THE ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY APPROVED AND CONFI | Management | For | For |
SINOTRANS LTD Meeting Date: OCT 24, 2014 Record Date: SEP 23, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y6145J104 | ||||
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/2014/0904/LTN20140904494.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0904/LTN20140904582.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.A | TO APPROVE THE RE-APPOINTMENT OF MR. ZHANG JIANWEI AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
1.B | TO APPROVE THE RE-APPOINTMENT OF MS. TAO SUYUN AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
1.C | TO APPROVE THE APPOINTMENT OF MR. HAN XIAOJING AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
1.D | TO APPROVE THE RE-APPOINTMENT OF MR. ZHOU FANGSHENG AS SUPERVISOR OF THE COMPANY | Management | For | For |
2 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISOR OF THE COMPANY | Management | For | For |
3 | TO APPROVE THE RESOLUTION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING - ARTICLES 20, 21, 24 | Management | For | For |
SINOTRANS LTD Meeting Date: DEC 24, 2014 Record Date: NOV 21, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y6145J104 | ||||
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/sehk/ 2014/1106/ltn20141106445.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1106/ltn20141106459.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 THE CONTINUING CONNECTED TRANSACTIONS AND RELATED ANNUAL CAPS CONTEMPLATED UNDER THE MASTER SERVICES AGREEMENT DATED 6 NOVEMBER 2014 ENTERED INTO BETWEEN THE COMPANY AND SINOTRANS & CSC HOLDINGS CORPORATION LIMITED FOR THE THREE YEARS ENDING 31 | Management | For | For |
2 | TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS AND RELATED ANNUAL CAPS CONTEMPLATED UNDER THE MASTER SERVICES AGREEMENT DATED 6 NOVEMBER 2014 ENTERED INTO BETWEEN THE COMPANY AND SINOTRANS SHANDONG HONGZHI LOGISTICS CO. LTD. FOR THE THREE YEARS ENDING 3 | Management | For | For |
3 | TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS AND RELATED ANNUAL CAPS CONTEMPLATED UNDER THE MASTER SERVICES AGREEMENT DATED 6 NOVEMBER 2014 ENTERED INTO BETWEEN THE COMPANY AND QINGDAO JINYUN AIR CARGO FREIGHT FORWARDINGS CO. LTD. FOR THE THREE YEARS | Management | For | For |
4 | TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS AND RELATED ANNUAL CAPS CONTEMPLATED UNDER THE MASTER SERVICES AGREEMENT DATED 6 NOVEMBER 2014 ENTERED INTO BETWEEN THE COMPANY AND QINGDAO LIANTONG CUSTOMS CO. LTD. FOR THE THREE YEARS ENDING 31 DECEMBER 2 | Management | For | For |
SINOTRANS LTD Meeting Date: JUN 11, 2015 Record Date: MAY 04, 2015 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 16 APR 2015: 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/2015/0415/LTN2015-0415936.pdf AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0415/L | Management | None | Did not vote |
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 |
1 | TO APPROVE A GENERAL MANDATE TO REPURCHASE H SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For |
CMMT | 15 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME-ETING DATE FROM 04 JUN 2015 TO 11 JUN 2015 AND MODIFICATION OF THE URL LINK IN-THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE T | Management | None | Did not vote |
SINOTRANS LTD Meeting Date: JUN 11, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y6145J104 | ||||
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/2015/0415/LTN20150415747.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0415/LTN20150415666.pd | Management | None | Did not vote |
1 | TO REVIEW AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO REVIEW AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
4 | TO REVIEW AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
5 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DECIDE ON MATTERS RELATING TO THE DECLARATION, PAYMENT AND RECOMMENDATION OF INTERIM FOR THE YEAR 2015 | Management | For | For |
6 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU CPA LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AND THE INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2014 RESPECTIVELY, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
7.A | THAT THE RE-APPOINTMENT OF MR. ZHAO HUXIANG AS A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPROVED | Management | For | Against |
7.B | THAT THE RE-APPOINTMENT OF MR. JERRY HSU AS A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPROVED | Management | For | Against |
7.C | THAT THE RE-APPOINTMENT OF MR. GUO MINJIE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY APPROVED | Management | For | For |
7.D | THAT THE APPOINTMENT OF MR. LIU JUNHAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY APPROVED | Management | For | For |
7.E | THAT THE APPOINTMENT OF MR. WU XUEMING AS A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPROVED | Management | For | Against |
8 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For |
9 | TO APPROVE A GENERAL MANDATE TO ISSUE SHARES | Management | For | Against |
10 | TO APPROVE A GENERAL MANDATE TO REPURCHASE H SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For |
CMMT | 15 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME-ETING DATE FROM 04 JUN 2015 TO 11 JUN 2015. IF YOU HAVE ALREADY SENT IN YOUR V-OTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRU-CTIONS. THANK YOU. | Management | None | Did not vote |
SISTEMA JSFC Meeting Date: JUN 27, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: AFKS Security ID: B06K6Y9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report and Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.47 per Share | Management | For | For |
4.1 | Elect Marina Bugorskaya as Member of Audit Commission | Management | For | For |
4.2 | Elect Aleksey Guryev as Member of Audit Commission | Management | For | For |
4.3 | Elect Ekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
5.1 | Elect Sergey Boev as Director | Management | For | Against |
5.2 | Elect Brian Dickie as Director | Management | For | For |
5.3 | Elect Andrey Dubovskov as Director | Management | For | Against |
5.4 | Elect Vladimir Evtushenkov as Director | Management | For | Against |
5.5 | Elect Feliks Evtushenkov as Director | Management | For | Against |
5.6 | Elect Dmitry Zubov as Director | Management | For | Against |
5.7 | Elect Patrick Clanwilliam as Director | Management | For | For |
5.8 | Elect Robert Kocharyan as Director | Management | For | For |
5.9 | Elect Jeannot Krecke as Director | Management | For | For |
5.10 | Elect Peter Mandelson as Director | Management | For | For |
5.11 | Elect Roger Munnings as Director | Management | For | For |
5.12 | Elect Mikhail Shamolin as Director | Management | For | Against |
5.13 | Elect David Yakobashvili as Director | Management | For | For |
6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for Russian Accounting Standards | Management | For | For |
6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for IFRS | Management | For | For |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
9 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
10 | Fix Number of Directors at 11 | Management | For | For |
SK HYNIX INC, ICHON Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK SEONG WOOK | Management | For | For |
3.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM DU KYUNG | Management | For | For |
3.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: PARK YOUNG JOON | Management | For | For |
3.3 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM DAE IL | Management | For | For |
3.4 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE CHANG YANG | Management | For | For |
4.1 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KIM DU KYUNG | Management | For | For |
4.2 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE IL | Management | For | For |
4.3 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: LEE CHANG YANG | Management | For | For |
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SK TELECOM CO LTD, SEOUL Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y4935N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS FOR THE 31ST FISCAL YEAR(2014) | Management | For | Against |
2 | APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | APPROVAL OF THE ELECTION OF DIRECTOR (CANDIDATE : JANG, DONG-HYUN) | Management | For | For |
4 | APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE (CANDIDATE : LEE, JAE-HOON) | Management | For | For |
5 | APPROVAL OF CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS | Management | For | For |
SM INVESTMENTS CORP Meeting Date: APR 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | For | For |
2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For |
3 | APPROVAL OF MINUTES OF ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 30, 2014 | Management | For | For |
4 | ANNUAL REPORT FOR THE YEAR 2014 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING | Management | For | For |
6 | ELECTION OF DIRECTOR: HENRY SY, SR. | Management | For | For |
7 | ELECTION OF DIRECTOR: TERESITA T. SY | Management | For | For |
8 | ELECTION OF DIRECTOR: HENRY T. SY, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: HARLEY T. SY | Management | For | For |
10 | ELECTION OF DIRECTOR: JOSE T. SIO | Management | For | For |
11 | ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. (INDEPENDENT DIRECTOR) | Management | For | For |
12 | ELECTION OF DIRECTOR: AH DOO LIM (INDEPENDENT DIRECTOR) | Management | For | For |
13 | ELECTION OF DIRECTOR: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR) | Management | For | For |
14 | APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO & CO. (SGV & CO.) | Management | For | Against |
15 | OTHER MATTERS | Management | For | Against |
16 | ADJOURNMENT | Management | For | For |
SM PRIME HOLDINGS INC, MANILA Meeting Date: APR 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y8076N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | For | For |
2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For |
3 | APPROVAL OF MINUTES OF ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 15, 2014 | Management | For | For |
4 | APPROVAL OF ANNUAL REPORT FOR THE YEAR 2014 | Management | For | For |
5 | GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING | Management | For | For |
6 | ELECTION OF DIRECTOR: HENRY SY, SR. | Management | For | For |
7 | ELECTION OF DIRECTOR: HENRY T. SY, JR. | Management | For | For |
8 | ELECTION OF DIRECTOR: HANS T. SY | Management | For | For |
9 | ELECTION OF DIRECTOR: HERBERT T. SY | Management | For | For |
10 | ELECTION OF DIRECTOR: JORGE T. MENDIOLA | Management | For | For |
11 | ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT) | Management | For | For |
12 | ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT) | Management | For | For |
13 | ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT) | Management | For | For |
14 | APPOINTMENT OF EXTERNAL AUDITORS: SGV & CO. | Management | For | For |
15 | OTHER MATTERS | Management | For | Against |
16 | ADJOURNMENT | Management | For | For |
STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON Meeting Date: DEC 02, 2014 Record Date: NOV 21, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S8217G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS | Management | None | Did not vote |
2 | TO REAPPOINT DELOITTE & TOUCHE AS AUDITORS | Management | For | For |
3.1S1 | TO APPROVE THE FEES TO DIRECTORS FOR THE YEAR ENDING JUNE 2015: EXECUTIVE DIRECTORS' FEES | Management | For | For |
321S1 | TO APPROVE THE FEES TO DIRECTORS FOR THE YEAR ENDING JUNE 2015: CHAIRMAN | Management | For | For |
322S1 | TO APPROVE THE FEES TO DIRECTORS FOR THE YEAR ENDING JUNE 2015: BOARD MEMBERS | Management | For | For |
323S1 | TO APPROVE THE FEES TO DIRECTORS FOR THE YEAR ENDING JUNE 2015: AUDIT COMMITTEE | Management | For | For |
324S1 | TO APPROVE THE FEES TO DIRECTORS FOR THE YEAR ENDING JUNE 2015: HUMAN RESOURCES AND REMUNERATION COMMITTEE | Management | For | For |
325S1 | TO APPROVE THE FEES TO DIRECTORS FOR THE YEAR ENDING JUNE 2015: GROUP RISK OVERVIEW COMMITTEE | Management | For | For |
326S1 | TO APPROVE THE FEES TO DIRECTORS FOR THE YEAR ENDING JUNE 2015: NOMINATION COMMITTEE | Management | For | For |
327S1 | TO APPROVE THE FEES TO DIRECTORS FOR THE YEAR ENDING JUNE 2015: SOCIAL AND ETHICS COMMITTEE | Management | For | For |
41O.1 | RE-ELECT TO THE BOARD: DC BRINK | Management | For | For |
42O.1 | RE-ELECT TO THE BOARD: CE DAUN | Management | For | For |
43O.1 | RE-ELECT TO THE BOARD: JF MOUTON | Management | For | For |
44O.1 | RE-ELECT TO THE BOARD: BE STEINHOFF | Management | For | For |
45O.1 | RE-ELECT TO THE BOARD: CH WIESE | Management | For | For |
46O.1 | RE-ELECT TO THE BOARD: SJ GROBLER | Management | For | For |
47O.1 | RE-ELECT TO THE BOARD: HJK FERREIRA | Management | For | For |
51O.2 | RE-ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE AUDIT COMMITTEE: SF BOOYSEN (CHAIRMAN) | Management | For | For |
52O.2 | RE-ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE AUDIT COMMITTEE: DC BRINK | Management | For | For |
53O.2 | RE-ELECT INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE AUDIT COMMITTEE: MT LATEGAN | Management | For | For |
6.S.2 | CONVERSION OF SHARES | Management | For | For |
7.S.3 | INCREASE IN SHARE CAPITAL | Management | For | For |
8.O.3 | PLACEMENT OF SHARES UNDER THE CONTROL OF DIRECTORS | Management | For | Against |
9.O.4 | SHARES UNDER THE CONTROL OF DIRECTORS FOR SHARE INCENTIVE SCHEME | Management | For | For |
10S.4 | GENERAL AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
11O.5 | GENERAL AUTHORITY TO DISTRIBUTE SHARE CAPITAL AND/OR RESERVES | Management | For | For |
12O.6 | AUTHORITY TO CREATE AND ISSUE CONVERTIBLE DEBENTURES | Management | For | For |
13O.7 | ENDORSEMENT OF REMUNERATION POLICY | Management | For | For |
14S.5 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE | Management | For | For |
STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON Meeting Date: JAN 26, 2015 Record Date: JAN 16, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: S8217G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | APPROVE THE CATEGORY 1 RELATED PARTY TRANSACTION | Management | For | For |
S.1 | AUTHORISE ISSUE OF STEINHOFF SHARES TO THIBAULT SQUARE FINANCIAL SERVICES PROPRIETARY LIMITED EXCEEDING 30 OF THE VOTING POWER OF ALL OF THE ISSUED STEINHOFF SHARES | Management | For | For |
S.2 | AUTHORISE ISSUE OF STEINHOFF SHARES TO BRAIT MAURITIUS LIMITED EXCEEDING 30 OF THE VOTING POWER OF ALL OF THE ISSUED STEINHOFF SHARES | Management | For | For |
S.3 | AUTHORISE ISSUE OF STEINHOFF SHARES TO PEPKOR MANAGEMENT EXCEEDING 30 OF THE VOTING POWER OF ALL OF THE ISSUED STEINHOFF SHARES | Management | For | For |
O.2 | APPROVE WAIVER OF THE MANDATORY OFFER | Management | For | For |
S.4 | APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT | Management | For | For |
S.5 | APPROVE SPECIFIC SHARE ACQUISITION OF STEINHOFF SHARES FROM THIBAULT SQUARE FINANCIAL SERVICES PROPRIETARY LIMITED | Management | For | For |
S.6 | APPROVE REVOCATION OF SPECIAL RESOLUTION NUMBER 5 IN TERMS OF SECTION 164 (9)(C) OF THE COMPANIES ACT | Management | For | For |
CMMT | 06 JAN 2015: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM. 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 |
TAIWAN CEMENT CORP Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | TO ACCEPT 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. CASH DIVIDEND OF TWD2.49 PER SHARE FROM RETAINED EARNINGS | Management | For | For |
3 | TO AMEND CLAUSES OF 'COMPANY CORPORATE CHARTER'(ARTICLES OF INCORPORATION) | Management | For | For |
4 | TO AMEND CLAUSES OF 'THE OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS | Management | For | For |
5 | TO AMEND 'THE OPERATIONAL PROCEDURES FOR LOANING OF COMPANY FUNDS | Management | For | For |
6 | TO AMEND 'THE OPERATIONAL PROCEDURES FOR ENDORSEMENTS AND GUARANTEES | Management | For | For |
7 | TO AMEND 'THE RULES OF PROCEDURE FOR DIRECTORS AND SUPERVISORS ELECTION | Management | For | For |
8.1 | THE ELECTION OF THE DIRECTOR.: HENG QIANG INVESTMENT CO., LTD., SHAREHOLDER NO. 20420700,KOO CHENG- YUN AS REPRESENTATIVE | Management | For | For |
8.2 | THE ELECTION OF THE DIRECTOR.: FU PIN INVESTMENT CO., LTD., SHAREHOLDER NO. 20420701,CHANG AN-PING AS REPRESENTATIVE | Management | For | For |
8.3 | THE ELECTION OF THE DIRECTOR.: CHINA SYNTHETIC RUBBER CORP., SHAREHOLDER NO. 20055830,KENNETH C. M. LO AS REPRESENTATIVE | Management | For | Against |
8.4 | THE ELECTION OF THE DIRECTOR.: XIN HOPE INVESTMENT CO., LTD., SHAREHOLDER NO. 20074832,CHANG YONG AS REPRESENTATIVE | Management | For | Against |
8.5 | THE ELECTION OF THE DIRECTOR.: FALCON INVESTMENT CO., LTD., SHAREHOLDER NO. 20115739,WANG POR-YUAN AS REPRESENTATIVE | Management | For | Against |
8.6 | THE ELECTION OF THE DIRECTOR.: HENG QIANG INVESTMENT CO., LTD., SHAREHOLDER NO. 20420700,YU TZUN-YEN AS REPRESENTATIVE | Management | For | Against |
8.7 | THE ELECTION OF THE DIRECTOR.: CHINATRUST INVESTMENT CO., LTD., SHAREHOLDER NO. 20083257,JENNIFER LIN, ESQ. AS REPRESENTATIVE | Management | For | Against |
8.8 | THE ELECTION OF THE DIRECTOR.: CHING YUAN INVESTMENT CO., LTD., SHAREHOLDER NO. 20052240,CHEN CHIEN- TONG AS REPRESENTATIVE | Management | For | For |
8.9 | THE ELECTION OF THE DIRECTOR.: SHINKONG SYNTHETIC FIBERS CORPORATION,SHAREHOLDER NO. 20042730,ERIC T. WU AS REPRESENTATIVE | Management | For | Against |
8.10 | THE ELECTION OF THE DIRECTOR.: GOLDSUN DEVELOPMENT AND CONSTRUCTION CO., LTD.,SHAREHOLDER NO. 20011612,LIN MING-SHENG AS REPRESENTATIVE | Management | For | Against |
8.11 | THE ELECTION OF THE DIRECTOR.: SISHAN INVESTMENT CO., LTD., SHAREHOLDER NO. 20391964,LIN NAN-CHOU AS REPRESENTATIVE | Management | For | Against |
8.12 | THE ELECTION OF THE DIRECTOR.: CHIA HSIN CEMENT CORP.,SHAREHOLDER NO. 20016949,CHANG KANG LUNG,JASON AS REPRESENTATIVE | Management | For | For |
8.13 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:ARTHUR YU-CHENG CHIAO,SHAREHOLDER NO. A120667XXX | Management | For | For |
8.14 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:EDWARD Y.WAY, SHAREHOLDER NO. A102143XXX | Management | For | For |
8.15 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:VICTOR WANG, SHAREHOLDER NO. Q100187XXX | Management | For | For |
9 | PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y8374C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
2 | THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE. PROPOSED STOCK DIVIDEND: 40 FOR 1,000 SHS HELD. PROPOSED BONUS ISSUE: 10 FOR 1,000 SHS HELD | Management | For | For |
3 | THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND CAPITAL RESERVES | Management | For | For |
4 | THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTORS | Management | For | Against |
TAIWAN MOBILE CO LTD, TAIPEI CITY Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y84153215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | TO APPROVE THE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND:TWD5.6PER SHARE | Management | For | For |
3 | TO APPROVE REVISIONS TO THE RULES AND PROCEDURES OF THE ACQUISITION OR DISPOSAL OF ASSETS | Management | For | For |
4 | TO APPROVE THE TERMINATION OF TWMS DELEGATED MANAGEMENT CONTRACT WITH TAIWAN DIGITAL SERVICE CO., LTD. REGARDING TWMS DIRECT STORE RELATED OPERATIONS | Management | For | For |
CMMT | 19 MAY 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 |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | 2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | 2014 PROFIT DISTRIBUTION. CASH DIVIDEND: TWD 4.5 PER SHARE | Management | For | For |
3.1 | THE ELECTION OF THE DIRECTOR: MORRIS CHANG, SHAREHOLDER NO. 4515 | Management | For | For |
3.2 | THE ELECTION OF THE DIRECTOR: F.C. TSENG, SHAREHOLDER NO. 104 | Management | For | For |
3.3 | THE ELECTION OF THE DIRECTOR: NATIONAL DEVELOPMENT FUND EXECUTIVE YUAN, SHAREHOLDER NO. 1, JOHNSEE LEE AS REPRESENTATIVE | Management | For | For |
3.4 | THE ELECTION OF THE INDEPENDENT DIRECTOR: SIR PETER LEAHY BONFIELD, SHAREHOLDER NO. 504512XXX | Management | For | For |
3.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR: STAN SHIH, SHAREHOLDER NO. 534770 | Management | For | For |
3.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR: THOMAS J. ENGIBOUS, SHAREHOLDER NO. 515274XXX | Management | For | Against |
3.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR: KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX | Management | For | For |
3.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR: MICHAEL R. SPLINTER, SHAREHOLDER NO. 488601XXX | Management | For | For |
TATNEFT OAO Meeting Date: JUN 26, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: TATN Security ID: B59BXN2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Statutory Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5.1 | Elect Radik Gaizatullin as Director | Management | None | Against |
5.2 | Elect Nail Ibragimov as Director | Management | None | Against |
5.3 | Elect Laslo Gerech as Director | Management | None | For |
5.4 | Elect Rustam Khalimov as Director | Management | None | Against |
5.5 | Elect Azat Khamaev as Director | Management | None | Against |
5.6 | Elect Rais Khisamov as Director | Management | None | Against |
5.7 | Elect Yury Levin as Director | Management | None | For |
5.8 | Elect Nail Maganov as Director | Management | None | Against |
5.9 | Elect Renat Muslimov as Director | Management | None | Against |
5.10 | Elect Renat Sabirov as Director | Management | None | Against |
5.11 | Elect Valery Sorokin as Director | Management | None | Against |
5.12 | Elect Rene Steiner as Director | Management | None | For |
5.13 | Elect Shafagat Takhautdinov as Director | Management | None | Against |
5.14 | Elect Mirgaziyan Taziev as Director | Management | None | Against |
6.1 | Elect Ksenia Borzunova as Member of Audit Commission | Management | For | For |
6.2 | Elect Ranilya Gizatova as Member of Audit Commission | Management | For | For |
6.3 | Elect Nazilya Farkhutdinova as Member of Audit Commission | Management | For | For |
6.4 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
6.5 | Elect Nikolai Lapin as Member of Audit Commission | Management | For | For |
6.6 | Elect Oleg Matveev as Member of Audit Commission | Management | For | For |
6.7 | Elect Liliya Rakhimzyanova as Member of Audit Commission | Management | For | For |
6.8 | Elect Tatiana Tsyganova as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Amend Regulations on Board of Directors | Management | For | For |
11 | Amend Regulations on General Director | Management | For | For |
12 | Amend Regulations on Management | Management | For | For |
13 | Amend Regulations on Audit Commission | Management | For | For |
TAURON POLSKA ENERGIA S.A, KATOWICE Meeting Date: SEP 01, 2014 Record Date: AUG 14, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X893AL104 | ||||
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 |
1 | OPENING OF THE MEETING | Management | None | Did not vote |
2 | ELECTION OF THE CHAIRMAN | Management | For | For |
3 | STATEMENT OF MEETING'S LEGAL VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS | Management | For | For |
4 | APPROVAL OF THE AGENDA | Management | For | For |
5 | RESOLUTION ON THE CANCELLATION OF THE SECRECY OF VOTING ON ELECTION OF SCRUTINY COMMISSION | Management | For | For |
6 | ELECTION OF SCRUTINY COMMISSION | Management | For | For |
7 | RESOLUTION ON ESTABLISHING THE NUMBER OF SUPERVISORY BOARD MEMBERS | Management | For | For |
8 | ADDITIONAL ELECTIONS OF SUPERVISORY BOARD NEW MEMBERS | Management | For | Against |
9 | THE CLOSURE OF THE MEETING | Management | None | Did not vote |
CMMT | 07 AUG 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 |
TAV HAVALIMALARI HOLDING AS Meeting Date: MAR 30, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: M8782T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Management | None | Did not vote |
1 | OPENING AND FORMING OF THE PRESIDENTIAL BOARD | Management | For | For |
2 | REVIEW, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS OF THE YEAR 2014 | Management | For | For |
3 | REVIEW, DISCUSSION AND APPROVAL OF THE SUMMARY STATEMENT OF THE INDEPENDENT AUDIT REPORT OF THE FISCAL YEAR 2014 | Management | For | For |
4 | REVIEW, DISCUSSION AND APPROVAL OF THE YEAR-END FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2014 | Management | For | For |
5 | RELEASING SEVERALLY THE MEMBERS OF THE BOARD FROM THEIR ACTIVITIES FOR THE YEAR 2014 | Management | For | For |
6 | ACCEPTING, ACCEPTING BY AMENDMENT OR DECLINING THE PROPOSITION OF DISTRIBUTION OF THE DIVIDEND OF 2014 AND THE DATE OF DIVIDEND DISTRIBUTION | Management | For | For |
7 | DETERMINING THE RIGHTS OF THE MEMBERS OF THE BOARD OF DIRECTORS REGARDING THE WAGES AND ATTENDANCE FEE, AND RIGHTS SUCH AS BONUS, PREMIUM | Management | For | For |
8 | TO ELECT NEW BOARD MEMBERS INCLUDING THE INDEPENDENT MEMBERS IN PLACE OF THE BOARD MEMBERS WHOSE DUTIES PERIOD WILL BE EXPIRED AND TO DETERMINE THE DUTIES PERIOD OF THE NEW BOARD MEMBERS | Management | For | For |
9 | APPROVAL OF THE NOMINATION OF THE INDEPENDENT AUDIT COMPANY CONDUCTED BY THE BOARD OF DIRECTORS PURSUANT TO THE TURKISH COMMERCIAL CODE AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD | Management | For | For |
10 | SUBMITTING FOR THE APPROVAL OF THE GENERAL ASSEMBLY THE AMENDMENT OF THE ARTICLES OF INCORPORATIONS ARTICLE 4, TITLED AS AIM AND SUBJECT BY MEANS OF INCLUDING A PARAGRAPH 29 IN ACCORDANCE WITH THE ARTICLE 6 OF THE COMMUNIQUE ON DIVIDENDS II-19.1 OF THE CA | Management | For | For |
11 | SUBMITTING THE REMUNERATION POLICY WRITTEN AS PER THE CAPITAL MARKETS BOARD REGULATIONS FOR THE INFORMATION AND CONSIDERATION OF THE GENERAL ASSEMBLY | Management | For | For |
12 | INFORMING THE GENERAL ASSEMBLY ON THE DONATIONS AND AIDS WHICH WERE PROVIDED BY THE COMPANY IN 2014 AND DETERMINING THE UPPER LIMIT OF DONATION TO BE MADE IN THE YEAR 2015 | Management | For | For |
13 | GIVING INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE TRANSACTIONS OF THE RELATED PARTIES AS PER THIRD SECTION OF CORPORATE GOVERNANCE COMMUNIQUE II-17.1 OF THE CAPITAL MARKETS BOARD | Management | For | For |
14 | GIVING INFORMATION TO THE GENERAL ASSEMBLY REGARDING PLEDGES, COLLATERALS, AND MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH SECTION OF CORPORATE GOVERNANCE COMMUNIQUE II-17.1 OF THE CAPITAL MARKETS BOARD | Management | For | For |
15 | GRANTING AUTHORIZATION TO THE CHAIRMAN AND THE MEMBERS OF THE BOARD ON THE FULFILLMENT OF THE WRITTEN TRANSACTIONS PURSUANT TO ARTICLE 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | For | Against |
16 | WISHES AND REQUESTS | Management | For | For |
17 | CLOSING | Management | For | For |
TELECOM EGYPT, CAIRO Meeting Date: SEP 08, 2014 Record Date: AUG 29, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M87886103 | ||||
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 |
1 | DISCUSSING THE DISTRIBUTION OF CASH DIVIDENDS FROM THE ACCOUNT OF THE FISCAL YEAR ENDING 31.12.2014 | Management | For | For |
TELECOM EGYPT, CAIRO Meeting Date: MAR 25, 2015 Record Date: FEB 12, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M87886103 | ||||
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 |
1 | THE BOARD OF DIRECTORS REPORT OF THE COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED 31/12/2014 | Management | Unknown | Abstain |
2 | THE AUDITOR REPORT OF THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2014 | Management | For | For |
3 | THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2014 | Management | For | For |
4 | APPOINTING AUDITOR FOR FINANCIAL YEAR ENDED 31/12/2014 AND DETERMINING HIS FEES | Management | For | For |
5 | RELEASE THE BOARD MEMBERS FROM THEIR DUTIES AND LIABILITIES FOR THE FINANCIAL YEAR ENDED 31/12/2014 | Management | For | For |
6 | THE BOARD RESTRUCTURE DURING THE PERIOD FROM THE LAST ASSEMBLY MEETING TILL TODAY | Management | Unknown | Abstain |
7 | AUTHORIZING THE BOARD TO DONATE DURING 2015 | Management | Unknown | Abstain |
8 | DETERMINE THE BOARD MEMBERS ATTENDANCE ANA TRANSPORTATION ALLOWANCES FOR FINANCIAL YEAR ENDED 31/12/2014/ | Management | For | For |
9 | AUTHORIZING THE BOARD OR ITS REPRESENTATIVE TO SIGN NETTING CONTRACTS AND OTHER CONTRACTS WITH RELATED PARTIES DURING 2015 | Management | Unknown | Abstain |
10 | THE PROPOSED PROFIT DISTRIBUTION ACCOUNT FOR FINANCIAL YEAR ENDED 31/12/2014 | Management | Unknown | Abstain |
11 | THE COMPANY BUILDINGS AND LANDS ADJUSTMENTS | Management | Unknown | Abstain |
12 | EXCLUDING THE PEACE OF LAND AT NASR CITY WHICH IS 432,333 METER FROM THE COMPANY ASSETS AND TRANSFER ITS OWNERSHIP TO THE NATIONAL TELECOMMUNICATIONS REGULATORY AUTHORITY | Management | For | For |
TELEKOM MALAYSIA BHD, KUALA LUMPUR Meeting Date: APR 30, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y8578H118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF 13.4 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO RE-ELECT TAN SRI DATO' SERI DR SULAIMAN MAHBOB, WHO RETIRES PURSUANT TO ARTICLE 98 2 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' FAUZIAH YAACOB | Management | For | For |
4 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK ZALEKHA HASSAN | Management | For | For |
5 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' IBRAHIM MARSIDI | Management | For | For |
6 | TO REAPPOINT DATO' DANAPALAN T.P. VINGGRASALAM, WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965 | Management | For | For |
7 | TO REAPPOINT MESSRS PRICEWATERHOUSECOOPERS PWC , HAVING CONSENTED TO ACT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Against |
8 | TO APPROVE DIRECTORS' FEES OF RM 1,887,193.54 PAYABLE TO NON-EXECUTIVE DIRECTORS NED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
9 | TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY 2015 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: (I) DIRECTOR'S FEE OF RM23,000.00 PER MONTH FOR THE NON- EXECUTIVE CHAIRMAN (NEC); (II) DIRECTOR'S FEE OF RM15,00 | Management | For | For |
10 | AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 (CA 1965) | Management | For | For |
11 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM0.70EACH IN THE COMPANY (TM SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME (DRS) | Management | For | For |
12 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE) | Management | For | For |
TENAGA NASIONAL BHD, KUALA LUMPUR Meeting Date: DEC 18, 2014 Record Date: DEC 11, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y85859109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES OF TNB AND ITS SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB ("PROPOSED LTIP") | Management | For | For |
2 | PROPOSED GRANT TO DATUK SERI IR. AZMAN BIN MOHD ("PROPOSED GRANT") | Management | For | For |
TENAGA NASIONAL BHD, KUALA LUMPUR Meeting Date: DEC 18, 2014 Record Date: DEC 11, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y85859109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 19.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2014 | Management | For | For |
2 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM 2,231,612.90 FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2014 | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRE IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION: SAKTHIVEL A/L ALAGAPPAN | Management | For | For |
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRE IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK WIRA IR. MD SIDEK BIN AHMAD | Management | For | For |
5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRE IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION: AHMAD FAROUK BIN MOHAMED | Management | For | For |
6 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' ZAINAL ABIDIN BIN PUTIH | Management | For | For |
7 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' ABD MANAF BIN HASHIM | Management | For | For |
8 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 ("ACT") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM"): TAN SRI LEO MOGGIE | Management | For | For |
9 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 ("ACT") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM"): TAN SRI DATO' SERI SITI NORMA BINTI YAAKOB | Management | For | For |
10 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO ACT, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | PROPOSED CONTINUATION IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012: THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO HAS SERVED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF | Management | For | For |
12 | PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | For | For |
TENCENT HOLDINGS LTD, GEORGE TOWN Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G87572163 | ||||
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/sehk/ 2015/0330/LTN201503301236.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301228. | 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 RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
3.i.a | TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR | Management | For | Against |
3.i.b | TO RE-ELECT Mr IAIN FERGUSON BRUCE AS DIRECTOR | Management | For | Against |
3.ii | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
4 | TO RE-APPOINT AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Against |
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) | Management | For | Against |
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) | Management | For | For |
7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) | Management | For | Against |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD Meeting Date: APR 02, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7905M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 403871 DUE TO RECEIPT OF D-IRECTORS NAMES UNDER RESOLUTION 5 AND ADDITION OF RESOLUTION 9. ALL VOTES RECE-IVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRU-CT ON THIS MEETING | Management | None | Did not vote |
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. | Management | None | Did not vote |
1 | TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE BANKS OPERATIONAL RESULTS FOR THE YEAR 2014 AND THE DIVIDEND PAYMENT | Management | For | For |
4 | TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2015 AND THE DIRECTORS BONUS BASED ON THE YEAR 2014 OPERATIONAL RESULTS | Management | For | Against |
5.1 | TO CONSIDER AND ELECT MR.VICHIT SURAPHONGCHAI AS DIRECTOR | Management | For | For |
5.2 | TO CONSIDER AND ELECT ASSOCIATE PROFESSOR DR. KULPATRA SIRODOM AS DIRECTOR | Management | For | For |
5.3 | TO CONSIDER AND ELECT MR. WEERAWONG CHITTMITTRAPAP AS DIRECTOR | Management | For | For |
5.4 | TO CONSIDER AND ELECT MR. KULIT SOMBATSIRI AS DIRECTOR | Management | For | For |
5.5 | TO CONSIDER AND ELECT MR. ARTHID NANTHAWITHAYA AS DIRECTOR | Management | For | For |
5.6 | TO CONSIDER AND ELECT MR. YOL PHOKASUB AS DIRECTOR | Management | For | For |
6 | TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE | Management | For | For |
7 | TO CONSIDER AND APPROVE THE AMENDMENT TO THE BANKS ARTICLES OF ASSOCIATION | Management | For | For |
8 | TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 3 (THE OBJECTIVES) OF THE BANKS MEMORANDUM OF ASSOCIATION BY ADDING 2 CLAUSES OF THE OBJECTIVE WHICH ARE ARTICLE 10 AND ARTICLE 11 | Management | For | For |
9 | TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4 OF THE BANKS MEMORANDUM OF ASSOCIATION IN ORDER FOR IT TO BE IN LINE WITH THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES IN THE YEAR 2014 | Management | For | For |
TIGER BRANDS LTD, JOHANNESBURG Meeting Date: FEB 09, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S84594142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.221 | TO RE-ELECT BL SIBIYA | Management | For | For |
O.222 | TO RE-ELECT RMW DUNNE | Management | For | For |
O.223 | TO RE-ELECT PB MATLARE | Management | For | For |
O.224 | TO RE-ELECT O IGHODARO | Management | For | For |
O.2.3 | TO CONSIDER AND ENDORSE, BY WAY OF NON-BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY | Management | For | For |
O.241 | TO RE-ELECT THE MEMBER OF THE AUDIT COMMITTEE: RMW DUNNE | Management | For | For |
O.242 | TO RE-ELECT THE MEMBER OF THE AUDIT COMMITTEE: KDK MOKHELE | Management | For | For |
O.243 | TO RE-ELECT THE MEMBER OF THE AUDIT COMMITTEE: RD NISBET | Management | For | For |
O.2.5 | TO REAPPOINT ERNST & YOUNG INC. AS AUDITORS OF THE COMPANY | Management | For | For |
O.2.6 | GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS | Management | For | For |
3.1S1 | TO APPROVE THE AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED PARTIES | Management | For | For |
3.2S2 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS | Management | For | For |
3.3S3 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUBCOMMITTEES OF THE BOARD | Management | For | For |
3.4S4 | TO INCREASE THE FEES PAYABLE TO NON- EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS OF THE BOARD AND WHO UNDERTAKE ADDITIONAL WORK | Management | For | For |
3.5S5 | TO APPROVE THE ACQUISITION BY THE COMPANY AND/OR ITS SUBSIDIARIES OF SHARES IN THE COMPANY | Management | For | For |
CMMT | 07 JAN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RES.O.2.5. 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 |
TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL Meeting Date: MAR 27, 2015 Record Date: MAR 26, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M87892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Management | None | Did not vote |
1 | OPENING AND ELECTION OF MEETING CHAIRMANSHIP | Management | For | For |
2 | READING DISCUSSION AND APPROVAL OF 2014 ACTIVITY REPORT PREPARED BY THE COMPANY'S BOARD OF DIRECTORS | Management | For | For |
3 | READING OF INDEPENDENT AUDIT REPORT SUMMARY FOR 2014 ACCOUNTING PERIOD | Management | For | For |
4 | READING DISCUSSION AND APPROVAL OF 2014 FINANCIAL STATEMENTS | Management | For | For |
5 | APPROVAL OF REPLACEMENTS OF THE BOARD OF DIRECTORS MEMBERS DURING THE YEAR UNDER THE ARTICLE 363 OF TURKISH COMMERCIAL CODE | Management | For | For |
6 | ACQUITTAL OF EACH BOARD MEMBER FOR 2014 ACTIVITIES OF THE COMPANY | Management | For | For |
7 | APPROVAL WITH AMENDMENT OR REJECTION OF THE BOARDS PROPOSAL ON APPROPRIATION OF 2014 PROFITS AND THE DATE OF APPROPRIATION CREATED AS PER THE COMPANY'S PROFIT DISTRIBUTION POLICY | Management | For | For |
8 | INFORMING THE SHAREHOLDERS ON REMUNERATION POLICY FOR BOARD MEMBERS AND TOP-LEVEL MANAGERS AND THE PAYMENTS MADE WITHIN THE FRAME OF SUCH POLICY AS REQUIRED BY CORPORATE GOVERNANCE PRINCIPLES | Management | For | For |
9 | DETERMINATION OF MONTHLY REMUNERATIONS OF BOARD MEMBERS | Management | For | For |
10 | APPROVAL OF SELECTION OF INDEPENDENT AUDITING ORGANIZATION BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD REGULATIONS | Management | For | For |
11 | INFORMING THE SHAREHOLDERS ON DONATIONS MADE BY THE COMPANY IN 2014 AND SETTING AN UPPER LIMIT FOR DONATIONS IN 2015 | Management | For | For |
12 | AUTHORIZATION OF THE MAJORITY SHAREHOLDERS, MEMBERS OF THE BOARD OF DIRECTORS, TOP LEVEL MANAGERS AND THEIR SPOUSES AND UP-TO-SECOND- DEGREE RELATIVES WITHIN THE FRAME OF TURKISH COMMERCIAL CODE ARTICLES 395 AND 396 AND INFORMING THE SHAREHOLDERS ON SUCH | Management | For | Against |
13 | WISHES AND OPINIONS | Management | For | For |
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD, PATHUMWA Meeting Date: MAR 26, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y8904F133 | ||||
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 | ADOPTION OF THE MINUTES OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS-HELD ON 26 MARCH 2014 | Management | None | Did not vote |
2 | ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE BUSINESS OPERATION OF THE COMPANY-FOR 2014 | Management | None | Did not vote |
3 | APPROVAL OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR-THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | None | Did not vote |
4 | APPROVAL OF ANNUAL DIVIDEND PAYMENT AND ACKNOWLEDGEMENT OF THE INTERIM- DIVIDEND PAYMENTS FOR 2014 | Management | None | Did not vote |
5.1 | TO CONSIDER AND ELECT MR. BOONCHAI BENCHARONGKUL AS DIRECTOR | Management | None | Did not vote |
5.2 | TO CONSIDER AND ELECT MR. STEPHEN WOODRUFF FORDHAM AS DIRECTOR | Management | None | Did not vote |
5.3 | TO CONSIDER AND ELECT MRS. CHANANYARAK PHETCHARAT AS DIRECTOR | Management | None | Did not vote |
5.4 | TO CONSIDER AND ELECT MRS. KAMONWAN WIPULAKORN AS DIRECTOR | Management | None | Did not vote |
6 | APPROVAL OF THE REMUNERATION OF DIRECTORS FOR 2015 | Management | None | Did not vote |
7 | APPROVAL OF THE APPOINTMENT OF AUDITORS OF THE COMPANY AND FIXING THEIR-REMUNERATION | Management | None | Did not vote |
8 | APPROVAL OF THE LIST OF RESTRICTED FOREIGN DOMINANCE BEHAVIOURS PURSUANT TO-THE NOTIFICATION OF THE NATIONAL BROADCASTING AND TELECOMMUNICATIONS-COMMISSION RE: PRESCRIPTION OF RESTRICTED FOREIGN DOMINANCE BEHAVIOURS B.E.-2555 (2012) | Management | None | Did not vote |
9 | OTHER MATTERS | Management | None | Did not vote |
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD, PATHUMWA Meeting Date: MAR 26, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y8904F141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE MINUTES OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 26 MARCH 2014 | Management | For | For |
2 | ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE BUSINESS OPERATION OF THE COMPANY FOR 2014 | Management | For | For |
3 | APPROVAL OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
4 | APPROVAL OF ANNUAL DIVIDEND PAYMENT AND ACKNOWLEDGEMENT OF THE INTERIM DIVIDEND PAYMENTS FOR 2014 | Management | For | For |
5.1 | TO CONSIDER AND ELECT MR. BOONCHAI BENCHARONGKUL AS DIRECTOR | Management | For | For |
5.2 | TO CONSIDER AND ELECT MR. STEPHEN WOODRUFF FORDHAM AS DIRECTOR | Management | For | For |
5.3 | TO CONSIDER AND ELECT MRS. CHANANYARAK PHETCHARAT AS DIRECTOR | Management | For | For |
5.4 | TO CONSIDER AND ELECT MRS. KAMONWAN WIPULAKORN AS DIRECTOR | Management | For | For |
6 | APPROVAL OF THE REMUNERATION OF DIRECTORS FOR 2015 | Management | For | For |
7 | APPROVAL OF THE APPOINTMENT OF AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION | Management | For | For |
8 | APPROVAL OF THE LIST OF RESTRICTED FOREIGN DOMINANCE BEHAVIORS PURSUANT TO THE NOTIFICATION OF THE NATIONAL BROADCASTING AND TELECOMMUNICATIONS COMMISSION RE: PRESCRIPTION OF RESTRICTED FOREIGN DOMINANCE BEHAVIORS B.E. 2555 (2012) | Management | For | For |
9 | OTHER MATTERS | Management | For | Against |
CMMT | 20 FEB 2015: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANG-E THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGEND-A AS ABSTAIN. | Management | None | Did not vote |
CMMT | 20 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 |
TRAVELSKY TECHNOLOGY LTD, BEIJING Meeting Date: DEC 23, 2014 Record Date: NOV 21, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y8972V101 | ||||
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/ 2014/1106/ltn20141106512.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1106/ltn20141106547.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. CAO JIANXIONG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
2.A | TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE FOR A PERIOD OF THREE YEARS ENDING 31 DECEMBER 2017 TO THE DIRECTORS TO CARRY OUT THE EASTERN AIRLINES TRANSACTIONS AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
2.B | TO CONSIDER AND APPROVE THE PROPOSED ANNUAL CAPS FOR THE EASTERN AIRLINES TRANSACTIONS FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2017 | Management | For | For |
TRUWORTHS INTERNATIONAL LTD, CAPE TOWN Meeting Date: NOV 06, 2014 Record Date: OCT 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S8793H130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 29 JUNE 2014 | Management | For | For |
2.1 | RE-ELECT HILTON SAVEN AS DIRECTOR | Management | For | For |
2.2 | RE-ELECT MICHAEL THOMPSON AS DIRECTOR | Management | For | For |
2.3 | RE-ELECT THANDI NDLOVU AS DIRECTOR | Management | For | For |
2.4 | ELECT KHUTSO MAMPEULE AS DIRECTOR | Management | For | For |
3 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH | Management | For | For |
4 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL | Management | For | For |
5 | REAPPOINT ERNST YOUNG INC AS AUDITORS OF THE COMPANY WITH TINA ROOKLEDGE AS THE REGISTERED AUDITOR AND AUTHORISE THEIR REMUNERATION | Management | For | For |
6 | APPROVE NON-EXECUTIVE DIRECTORS' FEES | Management | For | For |
7.1 | RE-ELECT MICHAEL THOMPSON AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
7.2 | RE-ELECT ROB DOW AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
7.3 | RE-ELECT RODDY SPARKS AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
8 | APPROVE REMUNERATION POLICY | Management | For | For |
9 | APPROVE SOCIAL AND ETHICS COMMITTEE REPORT | Management | For | For |
10.1 | RE-ELECT MICHAEL THOMPSON AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE | Management | For | For |
10.2 | ELECT DAVID PFAFF AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE | Management | For | For |
10.3 | RE-ELECT THANDI NDLOVU AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE | Management | For | For |
TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Meeting Date: MAR 30, 2015 Record Date: MAR 27, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M8966X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER "FOR" OR "AGAINST" ON THE AGENDA ITEMS. "ABSTAIN" IS NOT- RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS "AGAINST". THANK YOU. | Management | None | Did not vote |
1 | OPENING AND ELECTION OF THE CHAIRMANSHIP COMMITTEE | Management | For | For |
2 | THE READING, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014 AS PREPARED BY THE BOARD OF DIRECTORS | Management | For | For |
3 | THE PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2014 | Management | For | For |
4 | THE READING, DISCUSSION AND APPROVAL OF THE 2014 FINANCIAL STATEMENTS | Management | For | For |
5 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2014 | Management | For | For |
6 | WITHIN THE FRAMEWORK OF THE COMPANY'S DIVIDEND POLICY, THE APPROVAL, APPROVAL WITH MODIFICATIONS, OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2014 | Management | For | For |
7 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND THEIR TERM OF OFFICE, AND ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND DETERMINATION OF INDEPENDENT BOARD MEMBERS | Management | For | For |
8 | IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY, OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE THEREOF | Management | For | For |
9 | DETERMINATION OF MONTHLY GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
10 | APPROVAL OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS | Management | For | For |
11 | IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE TURKISH COMMERCIAL CODE, CAPITAL MARKETS LAW, CAPITAL MARKETS REGULATIONS AND THE RELEVANT LEGISLATION THAT ALLOWS THE AMOUNT MUCH UNTIL THE DIVIDEND ADVANCE PAYMENT WITH REGARD TO THE DET | Management | For | For |
12 | PRESENTATION TO THE SHAREHOLDERS, OF THE DONATIONS MADE BY THE COMPANY IN 2014, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2015 | Management | For | For |
13 | IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD LEGISLATION, PRESENTATION TO THE SHAREHOLDERS, OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2014 AND OF ANY BENEFITS OR INCOME THEREOF | Management | For | For |
14 | AUTHORIZATION OF THE SHAREHOLDERS WITH MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF T | Management | For | Against |
15 | REQUESTS AND OPINIONS | Management | For | For |
TURK TELEKOMUNIKASYON A.S., ANKARA Meeting Date: MAR 31, 2015 Record Date: MAR 30, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M9T40N131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Management | None | Did not vote |
1 | OPENING, ELECTION OF CHAIRMANSHIP COMMITTEE | Management | For | For |
2 | AUTHORIZING CHAIRMANSHIP COMMITTEE TO SIGN MINUTES OF GENERAL ASSEMBLY MEETING AND LIST OF ATTENDEES | Management | For | For |
3 | READING BOARD'S ANNUAL REPORT FOR YEAR 2014 | Management | For | For |
4 | READING AUDITORS REPORT FOR YEAR 2014 | Management | For | For |
5 | READING, DISCUSSING AND APPROVING BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR YEAR 2014 | Management | For | For |
6 | RELEASING BOARD FOR OPERATIONS AND TRANSACTIONS OF OUR COMPANY DURING 2014 | Management | For | For |
7 | APPROVAL OF TEMPORARY APPOINTMENTS MADE TO BOARD TO POSITIONS WHICH BECAME VACANT BECAUSE OF RESIGNATIONS BY GENERAL ASSEMBLY PURSUANT TO ARTICLE 363 OF TCC | Management | For | Against |
8 | DEFINING SALARIES OF BOARD | Management | For | For |
9 | ELECTION OF BOARD OF AUDITORS AND DEFINING THEIR TERMS OF OFFICE AND THEIR SALARIES | Management | Unknown | Abstain |
10 | DISCUSSING AND RESOLVING ON PROPOSAL OF BOARD REGARDING DISTRIBUTION OF PROFIT GENERATED IN 2014 | Management | For | For |
11 | ELECTION OF AUDITOR FOR PURPOSE OF AUDITING OUR COMPANY'S OPERATIONS AND ACCOUNTS FOR YEAR 2015, AS PER ARTICLE 399 OF TCC AND ARTICLE 17A OF ARTICLES OF ASSOCIATION OF OUR COMPANY | Management | For | For |
12 | INFORMING GENERAL ASSEMBLY ABOUT DONATIONS AND AIDS MADE IN 2014 | Management | For | For |
13 | INFORMING GENERAL ASSEMBLY ABOUT GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY OUR COMPANY IN 2014 IN FAVOR OF THIRD PARTIES, AND ABOUT REVENUES OR INTERESTS GENERATED | Management | For | For |
14 | INFORMING GENERAL ASSEMBLY OF CHANGES THAT HAVE MATERIAL IMPACT ON MANAGEMENT AND ACTIVITIES OF OUR COMPANY AND ITS SUBSIDIARIES AND THAT WERE REALIZED WITHIN PREVIOUS FISCAL YEAR OR BEING PLANNED FOR FOLLOWING FISCAL YEAR AND OF REASONS OF SUCH CHANGES, | Management | For | For |
15 | INFORMING GENERAL ASSEMBLY OF TRANSACTIONS OF CONTROLLING SHAREHOLDERS, BOARD, EXECUTIVES WHO ARE UNDER ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO SECOND DEGREE THAT ARE PERFORMED WITHIN YEAR 2014 RELATING TO M | Management | For | For |
16 | INFORMING SHAREHOLDERS REGARDING REMUNERATION POLICY DETERMINED FOR BOARD AND SENIOR EXECUTIVES IN ACCORDANCE WITH CORPORATE GOVERNANCE PRINCIPLE NO 4.6.2 | Management | For | For |
17 | DISCUSSING AND VOTING FOR AUTHORIZING BOARD OR PERSON(S) DESIGNATED BY BOARD FOR COMPANY ACQUISITIONS TO BE MADE BY OUR COMPANY OR ITS SUBSIDIARIES UNTIL NEXT ORDINARY GENERAL ASSEMBLY MEETING UP TO 500 MILLION EURO WHICH WILL BE SEPARATELY VALID FOR EACH | Management | For | For |
18 | DISCUSSING AND VOTING FOR AUTHORIZING BOARD OF DIRECTORS TO ESTABLISH SPECIAL PURPOSE OF VEHICLE(S) WHEN REQUIRED FOR ABOVE MENTIONED ACQUISITIONS | Management | For | For |
19 | RESOLVING ON GIVING PERMISSION TO BOARD TO CARRY OUT WORKS WITHIN OR OUT OF SCOPE OF COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A PARTNER TO COMPANIES WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER TRANSACTIONS, AS PER ARTICLE 3 | Management | For | Against |
20 | COMMENTS AND CLOSING | Management | For | For |
TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Meeting Date: MAR 26, 2015 Record Date: MAR 25, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M8903B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Management | None | Did not vote |
1 | OPENING AND ELECTION OF THE PRESIDENCY BOARD | Management | For | For |
2 | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING | Management | For | For |
3 | READING THE ANNUAL REPORT OF THE BOARD OF DIRECTORS RELATING TO FISCAL YEAR 2010 | Management | For | For |
4 | READING THE STATUTORY AUDITORS REPORT RELATING TO FISCAL YEAR 2010 | Management | For | For |
5 | READING THE SUMMARY OF THE INDEPENDENT AUDIT FIRMS REPORT RELATING TO FISCAL YEAR 2010 | Management | For | For |
6 | READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS LOSS STATEMENTS RELATING TO FISCAL YEAR 2010 | Management | For | For |
7 | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2010 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE | Management | For | For |
8 | RELEASE OF THE BOARD MEMBER, COLIN J. WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010 | Management | For | For |
9 | RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010 | Management | For | For |
10 | READING THE ANNUAL REPORT OF THE BOARD OF DIRECTORS RELATING TO FISCAL YEAR 2011 | Management | For | For |
11 | READING THE STATUTORY AUDITORS REPORT RELATING TO FISCAL YEAR 2011 | Management | For | For |
12 | READING THE SUMMARY OF THE INDEPENDENT AUDIT FIRMS REPORT RELATING TO FISCAL YEAR OF 2011 | Management | For | For |
13 | READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS LOSS STATEMENTS RELATING TO FISCAL YEAR 2011 | Management | For | For |
14 | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2011 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE | Management | For | Against |
15 | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011 | Management | For | For |
16 | RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011 | Management | For | For |
17 | READING THE ANNUAL REPORT OF THE BOARD OF DIRECTORS RELATING TO FISCAL YEAR 2012 | Management | For | For |
18 | READING THE STATUTORY AUDITORS REPORT RELATING TO FISCAL YEAR 2012 | Management | For | For |
19 | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2012 | Management | For | For |
20 | READING THE SUMMARY OF THE INDEPENDENT AUDIT FIRMS REPORT RELATING TO FISCAL YEAR 2012 | Management | For | For |
21 | READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS LOSS STATEMENTS RELATING TO FISCAL YEAR 2012 | Management | For | For |
22 | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2012 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE | Management | For | Against |
23 | IN ACCORDANCE WITH ARTICLE 363 OF TCC, SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS ELECTED BY THE BOARD OF DIRECTORS DUE TO VACANCIES IN THE BOARD OCCURRED IN THE YEAR 2012 | Management | For | Against |
24 | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012 | Management | For | Against |
25 | RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012 | Management | For | For |
26 | READING THE ANNUAL REPORT OF THE BOARD OF DIRECTORS RELATING TO FISCAL YEAR 2013 | Management | For | For |
27 | READING THE SUMMARY OF THE INDEPENDENT AUDIT FIRMS REPORT RELATING TO FISCAL YEAR 2013 | Management | For | For |
28 | READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB BALANCE SHEETS AND PROFITS LOSS STATEMENTS RELATING TO FISCAL YEAR 2013 | Management | For | For |
29 | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2013 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE | Management | For | Against |
30 | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2013 | Management | For | Against |
31 | READING THE ANNUAL REPORT OF THE BOARD OF DIRECTORS RELATING TO FISCAL YEAR 2014 | Management | For | For |
32 | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2014 | Management | For | For |
33 | READING THE SUMMARY OF THE INDEPENDENT AUDIT FIRMS REPORT RELATING TO FISCAL YEAR 2014 | Management | For | For |
34 | READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB BALANCE SHEETS AND PROFITS LOSS STATEMENTS RELATING TO FISCAL YEAR 2014 | Management | For | For |
35 | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2014 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE | Management | For | Against |
36 | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2014 | Management | For | Against |
37 | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2011, 2012, 2013 AND 2014 APPROVAL OF DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2013 AND 2014 DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS PROPOSAL CONCERNING DETERM | Management | For | For |
38 | SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF TH | Management | For | For |
39 | ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS TERM OF OFFICE | Management | For | Against |
40 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
41 | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2015 | Management | For | For |
42 | DISCUSSION OF AND APPROVAL OF INTERNAL GUIDE ON GENERAL ASSEMBLY RULES OF PROCEDURES PREPARED BY THE BOARD OF DIRECTORS | Management | For | For |
43 | DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPL | Management | For | Against |
44 | DISCUSSION OF AND APPROVAL OF DIVIDEND POLICY OF COMPANY PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES | Management | For | For |
45 | INFORMING THE GENERAL ASSEMBLY ON THE REMUNERATION RULES DETERMINED FOR THE BOARD OF DIRECTORS AND THE SENIOR MANAGEMENT, PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES | Management | For | For |
46 | INFORMING THE SHAREHOLDERS REGARDING THE GUARANTEES, PLEDGES AND MORTGAGES PROVIDED BY THE COMPANY TO THIRD PARTIES OR THE DERIVED INCOME THEREOF, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS | Management | For | For |
47 | INFORMING THE SHAREHOLDERS ON RULE NO. 1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES | Management | For | For |
48 | CLOSING | Management | For | For |
TURKIYE GARANTI BANKASI A.S., ISTANBUL Meeting Date: APR 09, 2015 Record Date: APR 08, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Management | None | Did not vote |
1 | OPENING, FORMATION AND AUTHORIZATION OF THE BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
2 | READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT | Management | For | For |
3 | READING AND DISCUSSION OF THE INDEPENDENT AUDITORS REPORTS | Management | For | For |
4 | READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS | Management | For | For |
5 | RELEASE OF THE BOARD MEMBERS | Management | For | For |
6 | SUBMISSION FOR APPROVAL OF THE APPOINTMENT OF THE BOARD MEMBER FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR | Management | For | Against |
7 | ELECTION OF THE BOARD MEMBERS WHOSE TERMS OF OFFICE HAVE BEEN EXPIRED AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMU | Management | For | Against |
8 | DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL | Management | For | For |
9 | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS | Management | For | For |
10 | ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE | Management | For | For |
11 | INFORMING THE SHAREHOLDERS ABOUT REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY | Management | For | For |
12 | INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE DONATIONS REALIZED IN 2014, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2015 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS | Management | For | For |
13 | AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW | Management | For | Against |
14 | INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT TRANSACTIONS EXECUTED IN 2014 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY | Management | For | For |
TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA Meeting Date: MAR 27, 2015 Record Date: MAR 26, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M9032A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Management | None | Did not vote |
1 | OPENING AND FORMATION OF THE GENERAL ASSEMBLY PRESIDENCY | Management | For | For |
2 | READING AND DISCUSSION OF THE 2014 ANNUAL REPORT PREPARED BY THE BOARD OF DIRECTORS, THE INDEPENDENT AUDIT REPORT AND THE REPORT OF THE BOARD OF AUDITORS | Management | For | For |
3 | READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2014 BUSINESS AND FISCAL YEAR | Management | For | For |
4 | READING, DISCUSSION AND APPROVAL OF THE PROFIT DISTRIBUTION TABLES FOR 2014 PROPOSED BY THE BOARD OF DIRECTORS | Management | For | For |
5 | DISCHARGING OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM ANY LIABILITY | Management | For | For |
6 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS | Management | Unknown | Abstain |
7 | DETERMINATION OF THE REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS | Management | For | For |
8 | ACCEPTANCE AND APPROVAL OF THE CHANGES IN THE ARTICLE 6 OF THE BANKS ARTICLES OF ASSOCIATION REGARDING THE TRANSITION TO REGISTERED SHARE CAPITAL SYSTEM | Management | For | Against |
9 | APPROVAL OF THE AUDIT FIRM, WHICH IS SELECTED BY THE BOARD OF DIRECTORS AND WHICH WILL CONDUCT INDEPENDENT AUDIT ACTIVITIES IN 2015 | Management | For | For |
10 | SUBMISSION OF INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE DONATIONS MADE IN BUSINESS YEAR OF 2014 | Management | For | For |
11 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO PERMIT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BANKS SENIOR MANAGEMENT TO ENGAGE IN ACTIVITIES MENTIONED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE AND SUBMISSION OF INFORMATION TO THE GE | Management | For | Against |
12 | REQUESTS AND CLOSING | Management | For | For |
TURKIYE IS BANKASI AS, ISTANBUL Meeting Date: MAR 31, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: M8933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Management | None | Did not vote |
1 | OPENING CEREMONY,ESTABLISHMENT OF THE COUNCIL OF CHAIRMANSHIP | Management | For | For |
2 | PRESENTATION,DISCUSSION AND RATIFICATION OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITORS' REPORTS | Management | For | For |
3 | EXAMINATION AND RATIFICATION OF 2014 BALANCE SHEET AND INCOME STATEMENT | Management | For | For |
4 | DISCHARGE OF THE BOARD OF DIRECTORS FROM THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2014 | Management | For | For |
5 | DETERMINATION OF THE DIVIDEND DISTRIBUTION AND THE METHOD AND DATE OF ALLOTMENT OF DIVIDENDS | Management | For | For |
6 | RATIFICATION OF THE ELECTION OF THE INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
7 | DETERMINATION OF THE ALLOWANCE FOR THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
8 | SELECTION OF THE INDEPENDENT AUDIT COMPANY | Management | For | For |
9 | PERMITTING THE MEMBERS OF THE BOARD OF DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | For | Against |
10 | PRESENTING INFORMATION TO SHAREHOLDERS ON THE SUBJECTS HELD IN CAPITAL MARKETS BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6 | Management | For | For |
11 | PRESENTING INFORMATION TO SHAREHOLDERS ABOUT THE DONATIONS | Management | For | For |
12 | AMENDMENT OF THE ARTICLES 5, 30, 37, 38 AND 49 OF THE ARTICLES OF INCORPORATION | Management | For | For |
TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL Meeting Date: MAR 25, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: M9013U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Management | None | Did not vote |
1 | ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP COUNCIL AND GRANTING THE CHAIRMANSHIP COUNCIL THE POWER TO SIGN THE MINUTES OF THE GENERAL MEETING | Management | For | For |
2 | READING OF THE REPORTS PREPARED BY THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITOR ON THE ACTIVITIES THAT HAVE BEEN PERFORMED BY OUR COMPANY IN THE YEAR 2014 | Management | For | For |
3 | REVIEWS AND DISCUSSIONS ON AND APPROVAL OF THE 2014 BALANCE SHEET AND INCOME STATEMENT ACCOUNTS | Management | For | For |
4 | APPROVAL OF THE ELECTION CARRIED OUT IN SUBSTITUTION FOR THE BOARD OF DIRECTORS' MEMBER WHO HAS RESIGNED WITHIN THE YEAR | Management | For | For |
5 | ACQUITTALS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
6 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Abstain |
7 | DETERMINATION OF THE COMPENSATIONS PERTAINING TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
8 | GRANTING PERMISSIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS AS PER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | For | Against |
9 | TAKING A RESOLUTION ON THE DISTRIBUTION TYPE AND DATE OF THE 2014 PROFIT | Management | For | For |
10 | TAKING A RESOLUTION ON APPOINTMENT OF AN INDEPENDENT AUDITING FIRM AS PER THE TURKISH COMMERCIAL CODE AND THE ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS BOARD | Management | For | For |
11 | FURNISHING INFORMATION TO THE SHAREHOLDERS IN RESPECT OF THE DONATIONS GRANTED WITHIN THE YEAR AND DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS TO BE GRANTED IN 2015 | Management | For | For |
12 | FURNISHING INFORMATION TO THE SHAREHOLDERS IN RESPECT OF THE SECURITIES PLEDGES AND HYPOTHECATES PROVIDED IN FAVOR OF THIRD PARTIES | Management | For | For |
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA Meeting Date: MAR 30, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: M9037B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Management | None | Did not vote |
1 | OPENING AND FORMATION OF PRESIDENCY COUNCIL | Management | For | For |
2 | READING AND DISCUSSION OF 2014 BOARD OF DIRECTORS' ANNUAL ACTIVITY REPORT, TURKISH COURT OF ACCOUNTS REPORT AND AUDIT BOARD REPORT | Management | For | For |
3 | READING, DISCUSSION AND APPROVAL OF AUDITORS' REPORT AND 2014 FINANCIAL REPORT | Management | For | For |
4 | DISCHARGE OF BOARD MEMBERS AND AUDITORS REGARDING 2014 ACTIVITIES | Management | For | For |
5 | DETERMINATION OF PROFIT USAGE AND AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS' PROPOSAL | Management | For | For |
6 | VOTING OF THE AMENDMENT ON ARTICLE 7 OF THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL CEILING | Management | For | Against |
7 | THE RENEWAL OF THE ELECTIONS FOR THE BOARD OF DIRECTORS | Management | Unknown | Abstain |
8 | THE RENEWAL OF THE ELECTIONS FOR THE AUDIT BOARD | Management | Unknown | Abstain |
9 | DETERMINATION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT BOARD | Management | For | For |
10 | AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TCC, WHICH WILL BE FURTHER SUBJECT TO BOARD OF DIRECTORS APPROVAL | Management | For | Against |
11 | ELECTION OF THE AUDITOR IN ACCORDANCE WITH TCC AND CAPITAL MARKETS LEGISLATION | Management | For | For |
12 | VOTING OF DONATION AND AID POLICY OF THE BANK, PREPARED IN ACCORDANCE WITH CORPORATE GOVERNANCE PRINCIPLES OF CAPITAL MARKETS BOARD | Management | For | For |
13 | INFORMING SHAREHOLDERS ABOUT DONATIONS MADE DURING THE YEAR | Management | For | For |
14 | VOTING OF PROFIT DISTRIBUTION POLICY OF THE BANK, PREPARED IN ACCORDANCE WITH CORPORATE GOVERNANCE PRINCIPLES OF CMB | Management | For | For |
15 | WISHES AND COMMENTS | Management | For | For |
16 | CLOSING REMARK | Management | For | For |
UEM SUNRISE BHD, KUALA LUMPUR Meeting Date: JUL 24, 2014 Record Date: JUL 17, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y9033U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSED ACQUISITION OF VARIOUS PARCELS OF LAND MEASURING AN AGGREGATE OF APPROXIMATELY 2,500 ACRES OF FREEHOLD LAND HELD UNDER (I) GRN 237459, LOT 2956; (II) GM 1408, LOT 1033; AND (III) GM 1410, LOT 1080; ALL SITUATED IN MUKIM SENAI, DISTRICT OF KULAI J | Management | For | For |
2 | PROPOSED DISPOSAL OF VARIOUS PARCELS OF LAND MEASURING AN AGGREGATE OF APPROXIMATELY 500 ACRES OF FREEHOLD LAND HELD UNDER (I) HSD 268610, PTD 2379; (II) HSD 268611, PTD 2380; (III) HSD 309471, PTD 2387; AND (IV) HSD 297739, PTD 2987; ALL SITUATED IN MUKI | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD, GEORGE TOWN Meeting Date: DEC 23, 2014 Record Date: DEC 22, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G9222R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 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 |
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/2014/1204/LTN20141204595.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1204/LTN20141204609.pd | Management | None | Did not vote |
1 | TO APPROVE THE NEW FRAMEWORK PURCHASE AGREEMENT AND THE ANNUAL CAPS | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD, GEORGE TOWN Meeting Date: MAY 15, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G9222R106 | ||||
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/ 2015/0323/LTN20150323255.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0323/LTN20150323253.pd | Management | None | Did not vote |
1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS ("DIRECTORS") AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO RE-ELECT MR. HOU JUNG-LUNG AS AN EXECUTIVE DIRECTOR | Management | For | Against |
4 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY, THE AGGREGATE NOMINAL AMOUNT OF WHICH SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SH | Management | For | Against |
7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
8 | TO ADD THE NOMINAL AMOUNT OF THE SHARES IN THE COMPANY REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6 ABOVE | Management | For | Against |
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y91475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | 2014 COMPANY'S BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE. PROPOSED STOCK DIVIDEND:40 SHARES PER 1,000 SHARES | Management | For | For |
3 | ISSUE NEW SHARES FOR CAPITALIZATION OF RETAINED EARNINGS | Management | For | For |
4 | AMENDMENT TO THE OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS | Management | For | For |
5 | AMENDMENT TO THE COMPANY CORPORATE CHARTER | Management | For | For |
6 | ENACT THE CORPORATION PROCEDURES FOR ELECTION OF DIRECTORS | Management | For | For |
7.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR: LU HONG TE, SHAREHOLDER NO.M120426XXX | Management | For | For |
8 | DELETION OF THE NON-COMPETITION PROMISE BAN IMPOSED UPON THE COMPANY'S DIRECTORS ACCORDING TO ARTICLE 209, COMPANY LAW | Management | For | For |
UNITED MICROELECTRONICS CORP, HSINCHU Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y92370108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | THE COMPANY'S 2014 BUSINESS REPORT AND FINANCIAL STATEMENT | Management | For | For |
2 | THE COMPANY'S 2014 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.55 PER SHARE | Management | For | For |
3.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CHUN YEN CHANG, SHAREHOLDER NO. D100028XXX | Management | For | For |
3.2 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CHUNG LAUNG LIU, SHAREHOLDER NO. S124811XXX | Management | For | For |
3.3 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CHENG LI HUANG, SHAREHOLDER NO. R100769XXX | Management | For | For |
3.4 | THE ELECTION OF THE INDEPENDENT DIRECTOR: WENYI CHU, SHAREHOLDER NO. 1517926 | Management | For | For |
3.5 | THE ELECTION OF THE NOMINATED DIRECTOR: TING YU LIN, SHAREHOLDER NO. 5015 | Management | For | For |
3.6 | THE ELECTION OF THE NOMINATED DIRECTOR: STAN HUNG, SHAREHOLDER NO. 111699 | Management | For | For |
3.7 | THE ELECTION OF THE NOMINATED DIRECTOR: HSUN CHIEH INVESTMENT CO. SHAREHOLDER NO. 195818,PO WEN YEN AS REPRESENTATIVE | Management | For | For |
3.8 | THE ELECTION OF THE NOMINATED DIRECTOR: UMC SCIENCE AND CULTURE FOUNDATION, SHAREHOLDER NO. 1910537, JANN HWA SHYU AS REPRESENTATIVE | Management | For | For |
3.9 | THE ELECTION OF THE NOMINATED DIRECTOR: SILICON INTEGRATED SYSTEMS CORP., SHAREHOLDER NO. 1569628,JASON S. WANG AS REPRESENTATIVE | Management | For | For |
4 | TO RELEASE THE NEWLY ELECTED DIRECTORS FROM NON-COMPETITION | Management | For | Against |
5 | TO PROPOSE THE ISSUANCE PLAN FOR PRIVATE PLACEMENT OF COMMON SHARES ADR AND GDR OR CB AND ECB, INCLUDING SECURED OR UNSECURED CORPORATE BONDS, NO MORE THAN 10PCT OF REGISTERED CAPITAL | Management | For | For |
UNIVERSAL ROBINA CORP, PASIG Meeting Date: MAY 27, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y9297P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 439682 DUE TO RECEIPT OF U-PDATED AGENDA AND CHANGE IN MEETING DATE AND RECORD DATE. ALL VOTES RECEIVED O-N THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON- THIS MEETING NOTIC | Management | None | Did not vote |
1 | PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM | Management | For | For |
2 | READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 12, 2014 | Management | For | For |
3 | PRESENTATION OF ANNUAL REPORT AND APPROVAL OF FINANCIAL STATEMENTS FOR THE PRECEDING YEAR | Management | For | For |
4 | APPROVAL OF THE PLAN OF MERGER OF CFC CLUBHOUSE PROPERTY, INC. WITH AND INTO UNIVERSAL ROBINA CORPORATION | Management | For | For |
5 | APPROVAL TO AMEND THE SECONDARY PURPOSE IN THE ARTICLES OF INCORPORATION OF THE CORPORATION IN ORDER TO INCLUDE THE TRANSPORTATION OF ALL KINDS OF MATERIALS AND PRODUCTS AND ENGAGE IN SUCH ACTIVITY | Management | For | For |
6 | ELECTION OF BOARD OF DIRECTORS: JOHN L. GOKONGWEI, JR | Management | For | Against |
7 | ELECTION OF BOARD OF DIRECTORS: JAMES L. GO (CHAIRMAN) | Management | For | Against |
8 | ELECTION OF BOARD OF DIRECTORS: LANCE Y. GOKONGWEI | Management | For | Against |
9 | ELECTION OF BOARD OF DIRECTORS: PATRICK HENRY C. GO | Management | For | Against |
10 | ELECTION OF BOARD OF DIRECTORS: FREDERICK D. GO | Management | For | Against |
11 | ELECTION OF BOARD OF DIRECTORS: JOHNSON ROBERT G. GO, JR | Management | For | Against |
12 | ELECTION OF BOARD OF DIRECTORS: ROBERT G. COYIUTO, JR | Management | For | Against |
13 | ELECTION OF BOARD OF DIRECTORS: WILFRIDO E. SANCHEZ (INDEPENDENT DIRECTOR) | Management | For | For |
14 | ELECTION OF BOARD OF DIRECTORS: PASCUAL S. GUERZON (INDEPENDENT DIRECTOR) | Management | For | For |
15 | ELECTION OF EXTERNAL AUDITOR | Management | For | For |
16 | RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING | Management | For | For |
17 | CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING | Management | For | Against |
18 | ADJOURNMENT | Management | For | For |
CMMT | 22 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TIME-. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 454284. PLEASE DO NOT VOTE A-GAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
URALKALI PJSC Meeting Date: JUN 15, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: URKA Security ID: B59MFL7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
5 | Approve Amendments to Large-Scale Transaction with OAO Sberbank Re: Debt Financing | Management | For | For |
6.1 | Elect Irina Razumova as Member of Audit Commission | Management | For | For |
6.2 | Elect Andrey Kononov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maria Kuzmina as Member of Audit Commission | Management | For | For |
6.4 | Elect Marina Risukhina as Member of Audit Commission | Management | For | For |
6.5 | Elect Irina Sharandina as Member of Audit Commission | Management | For | For |
7 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transactions with OJSC Ural Research and Design Institute of Galurgia Re: Service Agreements | Management | For | For |
8.2 | Approve Related-Party Transactions with CJSC VNII Galurgii Re: Service Agreements | Management | For | For |
8.3 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Service Agreements | Management | For | For |
8.4 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Service Agreements | Management | For | For |
8.5 | Approve Related-Party Transactions with OJSC Baltic Bulker Terminal Re: Service Agreements | Management | For | For |
8.6 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Service Agreements | Management | For | For |
8.7 | Approve Related-Party Transactions with Avtotranskali LLC Re: Service Agreements | Management | For | For |
8.8 | Approve Related-Party Transactions with Satellite Service LLC Re: Service Agreements | Management | For | For |
8.9 | Approve Related-Party Transactions with EN-Resource LLC Re: Service Agreements | Management | For | For |
8.10 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Service Agreements | Management | For | For |
8.11 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Service Agreements | Management | For | For |
8.12 | Approve Related-Party Transactions with OJSC Ural Research and Design Institute of Galurgia Re: Lease Agreements | Management | For | For |
8.13 | Approve Related-Party Transactions with CJSC VNII Galurgii Re: Lease Agreements | Management | For | For |
8.14 | Approve Related-Party Transactions with Sylvinit-Transport LLC Re: Lease Agreements | Management | For | For |
8.15 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Lease Agreements | Management | For | For |
8.16 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Lease Agreements | Management | For | For |
8.17 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Lease Agreements | Management | For | For |
8.18 | Approve Related-Party Transactions with Avtotranskali LLC Re: Lease Agreements | Management | For | For |
8.19 | Approve Related-Party Transactions with Satellite-Service LLC Re: Lease Agreements | Management | For | For |
8.20 | Approve Related-Party Transactions with JSC Uralkali-Technology Re: Lease Agreements | Management | For | For |
8.21 | Approve Related-Party Transactions with EN-Resource LLC Re: Lease Agreements | Management | For | For |
8.22 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Lease Agreements | Management | For | For |
8.23 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Lease Agreements | Management | For | For |
8.24 | Approve Related-Party Transactions with Media-Sphere LLC Re: Lease Agreements | Management | For | For |
8.25 | Approve Related-Party Transactions with Avtotranskali LLC Re: Lease Agreements | Management | For | For |
8.26 | Approve Related-Party Transactions with OJSC Uralchem Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.27 | Approve Related-Party Transactions with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.28 | Approve Related-Party Transactions with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.29 | Approve Related-Party Transactions with OJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.30 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.31 | Approve Related-Party Transactions with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.32 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.33 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.34 | Approve Related-Party Transactions with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.35 | Approve Related-Party Transactions with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.36 | Approve Related-Party Transactions with EN-Resource LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.37 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.38 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.39 | Approve Related-Party Transactions with Vodokanal LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.40 | Approve Related-Party Transactions with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.41 | Approve Related-Party Transactions with OJSC Uralchem Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.42 | Approve Related-Party Transactions with OJSC VSPMO-AVISMA Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.43 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.44 | Approve Related-Party Transactions with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.45 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.46 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.47 | Approve Related-Party Transactions with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.48 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.49 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.50 | Approve Related-Party Transactions with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.51 | Approve Related-Party Transactions with Vodokanal LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.52 | Approve Related-Party Transactions with EN-Resource LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.53 | Approve Related-Party Transactions Re: Capital Contributions to Subsidiaries | Management | For | For |
9.1 | Elect Dmitry Konyaev as Director | Management | None | Against |
9.2 | Elect Luc Marc Maene as Director | Management | None | Against |
9.3 | Elect Dmitry Mazepin as Director | Management | None | Against |
9.4 | Elect Robert John Margetts as Director | Management | None | For |
9.5 | Elect Dmitry Osipov as Director | Management | None | Against |
9.6 | Elect Paul James Ostling as Director | Management | None | For |
9.7 | Elect Dmitry Razumov as Director | Management | None | Against |
9.8 | Elect Ekaterina Salnikova as Director | Management | None | Against |
9.9 | Elect Valery Senko as Director | Management | None | Against |
9.10 | Elect Mikhail Sosnovsky as Director | Management | None | Against |
9.11 | Elect Sergey Chemezov as Director | Management | None | For |
9.12 | Elect Jian Chen as Director | Management | None | Against |
10 | Ratify IFRS Auditor | Management | For | For |
11 | Approve Auditor for Company's IFRS Consolidated Financial Statements | Management | For | For |
12 | Ratify RAS Auditor | Management | For | For |
13 | Determine Cost of Liability Insurance for Directors and Officers | Management | For | For |
14 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Officers | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Meeting Date: JUN 08, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | TO ACKNOWLEDGE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | TO ACKNOWLEDGE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD2.6 PER SHARE | Management | For | For |
3.1 | THE ELECTION OF THE DIRECTOR: TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD, SHAREHOLDER NO.2, LEUH FANG AS REPRESENTATIVE | Management | For | For |
3.2 | THE ELECTION OF THE DIRECTOR: TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD, SHAREHOLDER NO.2, F.C. TSENG AS REPRESENTATIVE | Management | For | For |
3.3 | THE ELECTION OF THE DIRECTOR: NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, SHAREHOLDER NO. 1629, K. H. HSIAO AS REPRESENTATIVE | Management | For | For |
3.4 | THE ELECTION OF THE DIRECTOR: EDWARD Y. WAY, SHAREHOLDER NO. A102143XXX | Management | For | For |
3.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR: KENNETH KIN, SHAREHOLDER NO. F102831XXX | Management | For | For |
3.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR: BENSON W.C. LIU, SHAREHOLDER NO. P100215XXX | Management | For | For |
3.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CHINTAY SHIH, SHAREHOLDER NO. R101349XXX | Management | For | For |
4 | TO APPROVE THE REMOVAL OF NON- COMPETITION RESTRICTIONS ON BOARD OF DIRECTOR ELECTED IN THE SHAREHOLDERS MEETING | Management | For | For |
VODACOM GROUP LIMITED, SOUTH AFRICA Meeting Date: JUL 17, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S9453B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.O.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
2.O.2 | ELECT HATEM DOWIDAR AS DIRECTOR | Management | For | Against |
3.O.3 | RE-ELECT THOKO MOKGOSI-MWANTEMBE AS DIRECTOR | Management | For | For |
4.O.4 | RE-ELECT RONALD SCHELLEKENS AS DIRECTOR | Management | For | Against |
5.O.5 | RE-ELECT PETER MOYO AS DIRECTOR | Management | For | For |
6.O.6 | APPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY AND D VON HOESSLIN AS THE INDIVIDUAL REGISTERED AUDITOR | Management | For | For |
7.O.7 | APPROVE REMUNERATION POLICY | Management | For | For |
8.O.8 | RE-ELECT DAVID BROWN AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE | Management | For | For |
9.O.9 | RE-ELECT PHILLIP MOLEKETI AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE | Management | For | For |
10O10 | RE-ELECT YOLANDA CUBA AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE | Management | For | For |
11.S1 | AUTHORISE REPURCHASE OF UP TO FIVE PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
12.S2 | APPROVE INCREASE IN NON-EXECUTIVE DIRECTORS' FEES | Management | For | For |
CMMT | 18 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO NUMBER-ING OF RESOLUTIONS. 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 |
WAL-MART DE MEXICO SAB DE CV, MEXICO Meeting Date: MAR 24, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P98180188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT A. FROM THE BOARD OF DIRECTORS, B. FROM THE GENERAL DIRECTOR, C. FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES. D. REGARDING THE FULFILLMENT OF TAX OBLIGATIONS, E. REGARDING T | Management | For | For |
II | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2014 | Management | Unknown | Abstain |
III | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2014, AND THE PAYMENT OF AN ORDINARY AND AN EXTRAORDINARY DIVIDEND, WHICH ARE TO BE PAID IN VARIOUS INSTALLMENTS | Management | For | For |
IV | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN TO CANCEL SHARES OF THE COMPANY THAT WERE PURCHASED BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY | Management | For | For |
V | APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR | Management | For | For |
VI | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT WAS HELD AND THE DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED | Management | For | For |
WANT WANT CHINA HOLDINGS LTD Meeting Date: MAY 08, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G9431R103 | ||||
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/ 2015/0330/LTN20150330706.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN20150330620.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3.A | TO RE-ELECT MR. LIAO CHING-TSUN AS A DIRECTOR OF THE COMPANY | Management | For | For |
3.B | TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
3.C | TO RE-ELECT MR. HUANG YUNG-SUNG AS A DIRECTOR OF THE COMPANY | Management | For | For |
3.D | TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF THE COMPANY | Management | For | For |
3.E | TO RE-ELECT MR. TOH DAVID KA HOCK AS A DIRECTOR OF THE COMPANY | Management | For | For |
3.F | TO RE-ELECT DR. KAO RUEY-BIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
3.G | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY | Management | For | For |
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DECEMBER 2015 | Management | For | For |
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING | Management | For | For |
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING | Management | For | Against |
7 | CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET | Management | For | Against |
WEICHAI POWER CO LTD Meeting Date: FEB 27, 2015 Record Date: JAN 27, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y9531A109 | ||||
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/2015/0107/LTN20150107865.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0107/LTN20150107853.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT SUPPLY AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT OF THE SUPPLY OF BASE ENGINES, GAS ENGINE PARTS, UTILITY AND LABOUR SERVICES, TECHNOLOGY DEVELOPMENT SERVICES AND RELATED PRODUCTS | Management | For | For |
2 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT PURCHASE AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT OF THE PURCHASE OF GAS ENGINES, GAS ENGINE PARTS, LABOUR SERVICES AND RELATED PRODUCTS AND SERVICES BY THE COMPANY (AND ITS SUBS | Management | For | For |
3 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT LOGISTICS AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT OF THE PROVISION OF LOGISTICS AND STORAGE SERVICES BY WEICHAI LOGISTICS (AND ITS ASSOCIATES) TO WEICHAI WESTPORT AND THE RELEVA | Management | For | For |
4 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT LEASING AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT OF THE LEASING OF FACTORY BUILDINGS BY THE COMPANY TO WEICHAI WESTPORT AND THE RELEVANT NEW CAPS | Management | For | For |
S.1 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE CONVENING THE EGM | Management | For | For |
WESTPORTS HOLDINGS BHD Meeting Date: APR 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y95440106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM1.32 MILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 TO BE PAID MONTHLY IN ARREARS | Management | For | For |
2 | THAT PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, TAN SRI DATUK GNANALINGAM A/L GUNANATH LINGAM BE RE-APPOINTED AS DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For |
3 | THAT PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, TAN SRI DATO' NIK IBRAHIM KAMIL BIN TAN SRI NIK AHMAD KAMIL BE RE-APPOINTED AS DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For |
4 | THAT PURSUANT TO SECTION 129(6)OF THE COMPANIES ACT, 1965, MR. JOHN EDWARD WENHAM MEREDITH BE RE-APPOINTED AS DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For |
5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING UNDER ARTICLE 106 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. RUBEN EMIR GNANALINGAM BIN ABDULLAH | Management | For | For |
6 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING UNDER ARTICLE 106 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' YUSLI BIN MOHAMED YUSOFF | Management | For | For |
7 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING UNDER ARTICLE 106 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. JEYAKUMAR PALAKRISHNAR | Management | For | For |
8 | TO RE-APPOINT MESSRS KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | PROPOSED AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | For | For |
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Meeting Date: NOV 26, 2014 Record Date: NOV 14, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: S98758121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.O.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 29 JUNE 2014 | Management | For | For |
2.O.2 | REAPPOINT ERNST & YOUNG INC AS AUDITORS OF THE COMPANY | Management | For | For |
3O3.1 | RE-ELECT ZARINA BASSA AS DIRECTOR | Management | For | For |
3O3.2 | RE-ELECT SIR STUART ROSE AS DIRECTOR | Management | For | For |
3O3.3 | RE-ELECT SIMON SUSMAN AS DIRECTOR | Management | For | For |
4O4.1 | ELECT HUBERT BRODY AS DIRECTOR | Management | For | For |
4O4.2 | ELECT NOMBULELO MOHOLI AS DIRECTOR | Management | For | For |
4O4.3 | ELECT SAM NGUMENI AS DIRECTOR | Management | For | For |
5O5.1 | RE-ELECT PETER BACON AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
5O5.2 | RE-ELECT ZARINA BASSA AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
5O5.3 | ELECT HUBERT BRODY AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
5O5.4 | RE-ELECT ANDREW HIGGINSON AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
5O5.5 | RE-ELECT MIKE LEEMING AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
6 | APPROVE REMUNERATION POLICY | Management | For | For |
7S.1 | APPROVE REMUNERATION OF NON- EXECUTIVE DIRECTORS | Management | For | For |
8S.2 | APPROVE DECREASE IN NUMBER OF AUTHORISED BUT UNISSUED ORDINARY SHARES | Management | For | For |
9S.3 | AMEND MEMORANDUM OF INCORPORATION | Management | For | For |
10S.4 | AUTHORISE REPURCHASE OF UP TO FIVE PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
11S.5 | APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS | Management | For | For |
12S.6 | APPROVE ISSUANCE OF SHARES OR OPTIONS AND GRANT FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE-BASED INCENTIVE SCHEMES | Management | For | For |
CMMT | 24 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERIN-G OF RESOLUTIONS. 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 |
WOORI FINANCE HOLDINGS CO LTD, SEOUL Meeting Date: OCT 10, 2014 Record Date: SEP 15, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y9695X119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO-EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. | Management | None | Did not vote |
CMMT | THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO-PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY-REGISTERED A DISSENT TO THE RESOLUTION OF BOD. | Management | None | Did not vote |
1 | APPROVAL OF MERGER | Management | For | For |
CMMT | 18 SEP 2014: PLEASE NOTE THAT THIS EGM IS RELATED TO THE CORPORATE EVENT OF ME-RGER AND ACQUISITION WITH REPURCHASE OFFER. | Management | None | Did not vote |
CMMT | 18 SEP 2014: 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 |
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD Meeting Date: NOV 11, 2014 Record Date: OCT 10, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y97237112 | ||||
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/LIST CONEWS/SEHK/2014/0924/LTN20140924288.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/0924/LTN20140924268.P | Management | None | Did not vote |
S.1.1 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": TYPES OF SHARES TO BE ISSUED AND THE PAR VALUE | Management | For | For |
S.1.2 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": ISSUE MECHANISM | Management | For | For |
S.1.3 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": NUMBER OF A SHARES TO BE ISSUED | Management | For | For |
S.1.4 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": TARGETED SUBSCRIBERS AND SUBSCRIPTION METHOD | Management | For | For |
S.1.5 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": ISSUE PRICE AND PRICING MECHANISM | Management | For | For |
S.1.6 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": USE OF PROCEEDS | Management | For | For |
S.1.7 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": LOCK-UP PERIOD | Management | For | For |
S.1.8 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": PLACE OF LISTING | Management | For | For |
S.1.9 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": THE ARRANGEMENT FOR THE DISTRIBUTION OF PROFITS ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF SHARES | Management | For | For |
S1.10 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": VALIDITY PERIOD OF THIS RESOLUTION | Management | For | For |
S.2 | TO CONSIDER AND APPROVE THE "FEASIBILITY STUDY REPORT ON USE OF THE FUNDS FROM THE NON-PUBLIC ISSUE OF A SHARES" | Management | For | For |
S.3 | TO CONSIDER AND APPROVE "THE PROPOSAL FOR NON-PUBLIC ISSUE OF A SHARES CONSTITUTING CONNECTED TRANSACTION" | Management | For | For |
S.4 | TO CONSIDER AND APPROVE "THE PROPOSAL FOR THE COMPANY'S ENTERING INTO THE CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS WITH THE SUBSCRIBERS" | Management | For | For |
S.5 | TO CONSIDER AND APPROVE "THE PROPOSAL FOR AUTHORIZATION TO THE BOARD TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BASED ON RESULTS OF THE NON-PUBLIC ISSUE OF A SHARES" | Management | For | For |
O.1 | TO CONSIDER AND APPROVE THE "MEETING WITH THE CONDITIONS OF THE NON-PUBLIC ISSUE OF A SHARES BY THE COMPANY" | Management | For | For |
O.2 | TO CONSIDER AND APPROVE THE "REPORT ON THE USE OF FUNDS FROM PREVIOUS FUNDS RAISING ACTIVITIES" | Management | For | For |
O.3 | TO CONSIDER AND APPROVE "THE PROPOSAL FOR AUTHORIZATION TO THE BOARD WITH FULL POWER TO DEAL WITH ALL MATTERS RELATING TO THE NON- PUBLIC ISSUE OF A SHARES" | Management | For | For |
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD Meeting Date: NOV 11, 2014 Record Date: OCT 10, 2014 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y97237112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 25 SEP 2014: 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-/2014/0924/LTN20140924300.pdf AND http://www.hkexnews.hk/LISTEDCO/LISTCONE WS/S-EHK/2014/0924/LTN | Management | None | Did not vote |
S.1.1 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": TYPES OF SHARES TO BE ISSUED AND THE PAR VALUE | Management | For | For |
S.1.2 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": ISSUE MECHANISM | Management | For | For |
S.1.3 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": NUMBER OF A SHARES TO BE ISSUED | Management | For | For |
S.1.4 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": TARGETED SUBSCRIBERS AND SUBSCRIPTION METHOD | Management | For | For |
S.1.5 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": ISSUE PRICE AND PRICING MECHANISM | Management | For | For |
S.1.6 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": USE OF PROCEEDS | Management | For | For |
S.1.7 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": LOCK-UP PERIOD | Management | For | For |
S.1.8 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": PLACE OF LISTING | Management | For | For |
S.1.9 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": THE ARRANGEMENT FOR THE DISTRIBUTION OF PROFITS ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF SHARES | Management | For | For |
S1.10 | TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS UNDER THE "PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES": VALIDITY PERIOD OF THIS RESOLUTION | Management | For | For |
S.2 | TO CONSIDER AND APPROVE THE "FEASIBILITY STUDY REPORT ON USE OF THE FUNDS FROM THE NON-PUBLIC ISSUE OF A SHARES" | Management | For | For |
S.3 | TO CONSIDER AND APPROVE "THE PROPOSAL FOR NON-PUBLIC ISSUE OF A SHARES CONSTITUTING CONNECTED TRANSACTION" | Management | For | For |
S.4 | TO CONSIDER AND APPROVE "THE PROPOSAL FOR THE COMPANY'S ENTERING INTO THE CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS WITH THE SUBSCRIBERS" | Management | For | For |
S.5 | TO CONSIDER AND APPROVE "THE PROPOSAL FOR AUTHORIZATION TO THE BOARD TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BASED ON RESULTS OF THE NON-PUBLIC ISSUE OF A SHARES" | Management | For | For |
1 | TO CONSIDER AND APPROVE THE "MEETING WITH THE CONDITIONS OF THE NON-PUBLIC ISSUE OF A SHARES BY THE COMPANY" | Management | For | For |
2 | TO CONSIDER AND APPROVE THE "REPORT ON THE USE OF FUNDS FROM PREVIOUS FUNDS RAISING ACTIVITIES" | Management | For | For |
3 | TO CONSIDER AND APPROVE "THE PROPOSAL FOR AUTHORISATION TO THE BOARD WITH FULL POWER TO DEAL WITH ALL MATTERS RELATING TO THE NON- PUBLIC ISSUE OF A SHARES" | Management | For | For |
CMMT | 25 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN URL LINK. 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 |
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD Meeting Date: DEC 22, 2014 Record Date: NOV 21, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y97237112 | ||||
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/2014/1105/LTN20141105537.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1105/LTN20141105581.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE FOLLOWING CONTINUING CONNECTED TRANSACTION ACCORDING TO THE REQUIREMENTS UNDER THE RULES GOVERNING LISTING OF STOCKS ON THE SHENZHEN STOCK EXCHANGE AND THE RESPECTIVE ANNUAL CAPS FOR THE YEAR OF 2015: CONTINUING CONNECTED TRANS | Management | For | For |
2 | TO CONSIDER AND APPROVE THE FOLLOWING CONTINUING CONNECTED TRANSACTION ACCORDING TO THE REQUIREMENTS UNDER THE RULES GOVERNING LISTING OF STOCKS ON THE SHENZHEN STOCK EXCHANGE AND THE RESPECTIVE ANNUAL CAPS FOR THE YEAR OF 2015: CONTINUING CONNECTED TRANS | Management | For | For |
3 | TO CONSIDER AND APPROVE THE FOLLOWING CONTINUING CONNECTED TRANSACTION ACCORDING TO THE REQUIREMENTS UNDER THE RULES GOVERNING LISTING OF STOCKS ON THE SHENZHEN STOCK EXCHANGE AND THE RESPECTIVE ANNUAL CAPS FOR THE YEAR OF 2015: CONTINUING CONNECTED TRANS | Management | For | For |
CMMT | 24 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE SPLIT VO-TE TAG. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | None | Did not vote |
YANZHOU COAL MINING CO LTD, ZOUCHENG Meeting Date: MAY 22, 2015 Record Date: APR 21, 2015 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y97417102 | ||||
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/sehk/ 2015/0327/LTN201503271080.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0327/LTN201503271058. | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE "PROPOSAL REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES", DETAILS OF WHICH ARE SET OUT IN THE NOTICE OF THE H SHAREHOLDERS' CLASS MEETING DATED 27 MARCH 2015 AND THE COMPANY'S CIRCULAR TO BE DISPATC | Management | For | For |
YANZHOU COAL MINING CO LTD, ZOUCHENG Meeting Date: MAY 22, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y97417102 | ||||
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/sehk/ 2015/0327/LTN20150327974.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0327/LTN20150327992.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE WORKING REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2014, DETAILS OF WHICH ARE SET OUT IN THE SECTION HEADED "BOARD OF DIRECTORS' REPORT" IN THE 2014 ANNUAL REPORT OF THE COMPANY | Management | For | For |
2 | TO CONSIDER AND APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2014, DETAILS OF WHICH ARE SET OUT IN THE NOTICE OF 2014 ANNUAL GENERAL MEETING | Management | For | For |
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014, DETAILS OF WHICH ARE SET OUT IN THE 2014 ANNUAL REPORT OF THE COMPANY | Management | For | For |
4 | TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND TO AUTHORIZE THE BOARD TO DISTRIBUTE AN AGGREGATE CASH DIVIDEND OF RMB98.368 MILLION (TAX INCLUSIVE), EQUIVALENT TO RMB0.02 (TAX INCLUSIVE | Management | For | For |
5 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2015, DETAILS OF WHICH ARE SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 27 MARCH 2015 REGARDING THE RESOLUTIONS PASSED AT THE SEVENTH MEETING OF | Management | For | For |
6 | TO CONSIDER AND APPROVE THE "PROPOSAL IN RELATION TO THE RENEWAL OF THE LIABILITY INSURANCE OF DIRECTORS, SUPERVISORS AND SENIOR OFFICERS" | Management | For | For |
7 | TO CONSIDER AND APPROVE THE "PROPOSAL IN RELATION TO THE RE- APPOINTMENT AND REMUNERATION OF EXTERNAL AUDITING FIRM FOR THE YEAR 2015" | Management | For | For |
8 | TO CONSIDER AND APPROVE THE "PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION", DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY TO BE DISPATCHED ON 2 APRIL 2015 | Management | For | For |
9 | TO CONSIDER AND APPROVE THE "PROPOSAL TO AUTHORISE THE COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS FINANCING ACTIVITIES" | Management | For | For |
10 | TO CONSIDER AND APPROVE THE "PROPOSAL IN RELATION TO THE PROVISION OF FINANCIAL GUARANTEES TO THE COMPANY'S SUBSIDIARIES AND GRANTING OF AUTHORIZATION TO YANCOAL AUSTRALIA AND ITS SUBSIDIARIES TO PROVIDE GUARANTEES FOR THE DAILY OPERATION OF THE SUBSIDIAR | Management | For | For |
11 | TO CONSIDER AND APPROVE THE "PROPOSAL REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO ISSUE H SHARES" | Management | For | Against |
12 | TO CONSIDER AND APPROVE THE "PROPOSAL REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES" | Management | For | For |
CMMT | 30 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 11. 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 |
YAPI VE KREDI BANKASI A.S., ISTANBUL Meeting Date: MAR 25, 2015 Record Date: MAR 24, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M9869G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDI | Management | None | Did not vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | None | Did not vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Management | None | Did not vote |
1 | OPENING AND THE CONSTITUTION OF THE COUNCIL FOR THE MEETING | Management | For | For |
2 | PRESENTATION OF THE ANNUAL ACTIVITY REPORT OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS AND SUMMARY OF REPORT OF EXTERNAL AUDITORS RELATED TO THE ACTIVITIES OF THE YEAR 2014 AND CONSIDERATION AND APPROVAL OF THE ANNUAL ACTIVITY REPORT AND FINANCIAL STA | Management | For | For |
3 | SUBMISSION OF APPOINTMENT MADE BY THE BOARD OF DIRECTORS FOR THE VACATED MEMBERSHIP OF BOARD OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE FOR APPROVAL BY THE GENERAL ASSEMBLY | Management | For | For |
4 | CLEARING OF MEMBERS OF THE BOARD OF DIRECTORS OF LIABILITY RELATED TO ACTIVITIES OF THE BANK DURING THE YEAR 2014 | Management | For | For |
5 | APPROVAL OF TRANSACTIONS REGARDING LIQUIDATION BY SALE OF SOME BANK RECEIVABLES THAT ARE BEING FOLLOWED UP ON NONPERFORMING LOANS ACCOUNTS AND TO CLEAR BOARD MEMBERS REGARDING THESE TRANSACTIONS | Management | For | For |
6 | DETERMINING THE NUMBER AND THE TERM OF OFFICE OF THE BOARD MEMBERS, ELECTING MEMBERS OF THE BOARD OF DIRECTORS AND INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
7 | SUBMITTING ACCORDING TO THE REGULATIONS OF THE CAPITAL MARKETS BOARD THE REMUNERATION POLICY FOR THE MEMBERS OF BOARD OF DIRECTORS AND SENIOR MANAGERS, AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY TO THE SHAREHOLDERS KNOWLEDGE AND APPROVAL OF THE | Management | For | For |
8 | DETERMINING THE GROSS ATTENDANCE FEES FOR THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
9 | APPROVAL, APPROVAL WITH AMENDMENTS OR REJECTION OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROFIT DISTRIBUTION FOR THE YEAR 2014 CREATED AS PER THE BANKS PROFIT DISTRIBUTION POLICY | Management | For | For |
10 | APPROVAL OF THE INDEPENDENT AUDIT INSTITUTION SELECTED BY THE BOARD OF DIRECTORS WITH THE REQUIREMENT OF THE REGULATION ISSUED BY THE BANKING REGULATION AND SUPERVISION AGENCY AND THE TURKISH COMMERCIAL CODE | Management | For | For |
11 | SUBMITTING ACCORDING TO THE REGULATIONS OF THE CAPITAL MARKETS BOARD THE DONATIONS AND CHARITIES MADE BY THE BANK IN 2014 TO FOUNDATIONS AND ASSOCIATIONS WITH THE AIM OF SOCIAL RELIEF TO THE SHAREHOLDERS KNOWLEDGE AND DETERMINING A CEILING AMOUNT FOR THE | Management | For | For |
12 | GRANTING PERMISSION TO THE SHAREHOLDERS HOLDING THE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR MANAGERS AND THEIR SPOUSES AND BLOOD RELATIVES AND RELATIVES BY VIRTUE OF MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE WITH ARTICLES 39 | Management | For | Against |
13 | WISHES AND COMMENTS | Management | For | For |
YOUNGONE CORP, SEOUL Meeting Date: MAR 31, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y9849C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 433800 DUE TO CHANGE IN ME-ETING DATE FROM 20 MAR 2015 TO 31 MAR 2015 AND CHANGE IN AGENDA. ALL VOTES REC-EIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTR-UCT ON THIS MEETIN | Management | None | Did not vote |
1 | ELECTION OF DIRECTORS: SEONG GI HAK, CHAE GYU TAE, SEONG RAE EUN, SEON JUN YEONG, I TAE YEON | Management | For | For |
2 | ELECTION OF AUDIT COMMITTEE MEMBERS: SEON JUN YEONG, I TAE YEON | Management | For | For |
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
YTL CORP BHD, KUALA LUMPUR Meeting Date: NOV 25, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y98610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' YEOH SOO MIN | Management | For | For |
2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' YEOH SEOK HONG | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: SYED ABDULLAH BIN SYED ABD. KADIR | Management | For | For |
4 | THAT TAN SRI DATO' SERI (DR) YEOH TIONG LAY, RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
5 | THAT DATO' (DR) YAHYA BIN ISMAIL, RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
6 | THAT EU PENG MENG @ LESLIE EU, RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
7 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES AMOUNTING TO RM720,000 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 | Management | For | For |
8 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | THAT APPROVAL BE AND IS HEREBY GIVEN TO DATO' CHEONG KEAP TAI, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
10 | THAT SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION 5, APPROVAL BE AND IS HEREBY GIVEN TO DATO' (DR) YAHYA BIN ISMAIL, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO SER | Management | For | For |
11 | THAT SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION 6, APPROVAL BE AND IS HEREBY GIVEN TO EU PENG MENG @ LESLIE EU, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO SERVE AS AN INDEPENDE | Management | For | For |
12 | PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | For | For |
13 | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY | Management | For | For |
14 | PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | For | For |
YTL POWER INTERNATIONAL BHD, KUALA LUMPUR Meeting Date: NOV 25, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y9861K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' YUSLI BIN MOHAMED YUSOFF | Management | For | For |
2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' SRI MICHAEL YEOH SOCK SIONG | Management | For | Against |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' MARK YEOH SEOK KAH | Management | For | Against |
4 | THAT TAN SRI DATO' SERI (DR) YEOH TIONG LAY, RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | Against |
5 | THAT TAN SRI DATUK Dr ARIS BIN OSMAN @ OTHMAN, RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
6 | THAT DATO' (DR) YAHYA BIN ISMAIL, RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
7 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES AMOUNTING TO RM770,000 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 | Management | For | For |
8 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | THAT APPROVAL BE AND IS HEREBY GIVEN TO TAN SRI DATO' LAU YIN PIN @ LAU YEN BENG, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO SERVE AS AN INDEPENDENT NON- EXECUTIVE DIRE | Management | For | For |
10 | THAT SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION 6, APPROVAL BE AND IS HEREBY GIVEN TO DATO' (DR) YAHYA BIN ISMAIL, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO SER | Management | For | For |
11 | PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | For | For |
12 | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY | Management | For | For |
13 | PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | For | For |
YULON NISSAN MOTOR CO LTD Meeting Date: JUN 30, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y98769105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE F | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P | Management | None | Did not vote |
1 | THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
2 | THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 30 PER SHARE | Management | For | For |
3 | THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | THE REVISION TO THE RULES OF SHAREHOLDER MEETING | Management | For | For |
5.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR: WU JIN SHUN, SHAREHOLDER NO. XXXXXXXXXX | Management | For | For |
5.2 | THE ELECTION OF THE INDEPENDENT DIRECTOR: MAO YU NAN, SHAREHOLDER NO. XXXXXXXXXX | Management | For | Against |
5.3 | THE ELECTION OF NON-NOMINATED DIRECTOR | Management | For | For |
5.4 | THE ELECTION OF NON-NOMINATED DIRECTOR | Management | For | For |
5.5 | THE ELECTION OF NON-NOMINATED DIRECTOR | Management | For | For |
5.6 | THE ELECTION OF NON-NOMINATED DIRECTOR | Management | For | For |
5.7 | THE ELECTION OF NON-NOMINATED DIRECTOR | Management | For | For |
5.8 | THE ELECTION OF NON-NOMINATED DIRECTOR | Management | For | For |
5.9 | THE ELECTION OF NON-NOMINATED DIRECTOR | Management | For | For |
5.10 | THE ELECTION OF NON-NOMINATED DIRECTOR | Management | For | For |
5.11 | THE ELECTION OF NON-NOMINATED SUPERVISOR | Management | Unknown | Abstain |
5.12 | THE ELECTION OF NON-NOMINATED SUPERVISOR | Management | Unknown | Abstain |
5.13 | THE ELECTION OF NON-NOMINATED SUPERVISOR | Management | Unknown | Abstain |
6 | PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE NEWLY DIRECTORS | Management | For | Against |
7 | EXTRAORDINARY MOTIONS | Management | For | Against |
ZHEJIANG EXPRESSWAY CO LTD Meeting Date: OCT 16, 2014 Record Date: SEP 15, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 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 |
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/2014/0901/LTN20140901428.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0901/LTN20140901418.pd | Management | None | Did not vote |
1 | THAT AN INTERIM DIVIDEND OF RMB6 CENTS PER SHARE IN RESPECT OF THE SIX MONTHS ENDED JUNE 30, 2014 BE AND IS HEREBY APPROVED AND DECLARED | Management | For | For |
ZHEJIANG EXPRESSWAY CO LTD Meeting Date: DEC 29, 2014 Record Date: NOV 28, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y9891F102 | ||||
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/LISTCONE WS/SEHK/2014/1114/LTN20141114157.PDF- AND- http://www.hkexnews.hk/LISTEDCO/LISTCONE WS/SEHK/2014/1114/LTN20141114165.P | Management | None | Did not vote |
1 | TO ELECT MR. DAI BENMENG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY, AND APPROVE HIS ALLOWANCE PACKAGE | Management | For | Against |
2 | TO ELECT MR. ZHOU JIANPING AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY, AND TO APPROVE HIS ALLOWANCE PACKAGE | Management | For | Against |
3 | TO ELECT MS. LEE WAI TSANG, ROSA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO APPROVE HER ALLOWANCE PACKAGE | Management | For | For |
4 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE THE PROPOSED DIRECTORS' SERVICE CONTRACTS AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND | Management | For | For |
CMMT | 19 NOV 2014: 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 |
ZHUZHOU CSR TIMES ELECTRIC CO LTD Meeting Date: JUN 05, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y9892N104 | ||||
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/2015/0420/LTN20150420519.pdf-and- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0420/LTN20150420557.pd | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES (THE "GROUP") FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORTS THEREON | Management | For | For |
4 | TO CONSIDER AND APPROVE THE PROFITS DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
5 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF THE RETIRING AUDITOR, ERNST & YOUNG HUA MING LLP, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | Against |
6 | TO CONSIDER AND APPROVE THE AUTHORIZATION OF THE BOARD TO INCREASE THE EXISTING INVESTMENT CAP OF RMB3,000 MILLION (EQUIVALENT TO APPROXIMATELY HKD 3,788.3 MILLION) BY RMB500 MILLION (EQUIVALENT TO APPROXIMATELY HKD 631.4 MILLION) OF THE SURPLUS FUND OF T | Management | For | For |
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Meeting Date: OCT 23, 2014 Record Date: SEP 22, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y9892H107 | ||||
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/LIST CONEWS/SEHK/2014/0905/LTN20140905536.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/0905/LTN20140905546.P | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS SET OUT IN APPENDIX A) | Management | For | For |
2 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETING OF THE COMPANY (DETAILS SET OUT IN APPENDIX B) | Management | For | For |
3 | TO ELECT MR. QIU GUANZHOU (AS SPECIFIED) AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE FIFTH BOARD OF DIRECTORS OF THE COMPANY AND HIS BIOGRAPHICAL DETAILS ARE SET OUT IN APPENDIX C AND AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO SERVICE CONTRACT AN | Management | For | For |
CMMT | 09 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 22 OCT TO 22 SEP 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U. | Management | None | Did not vote |
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Meeting Date: MAY 11, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y9892H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442228 DUE TO ADDITION 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 THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0423/LTN-20150423955.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0423/-LTN20150423903.p | Management | None | Did not vote |
CMMT | 24 APR 2015: 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 |
1 | TO CONSIDER AND APPROVE THE COMPLETION OF REPURCHASE OF H SHARES AND ITS CHANGE OF REGISTERED CAPITAL OF THE COMPANY | Management | For | For |
2 | TO CONSIDER AND APPROVE THE AMENDMENTS ON THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS SET OUT IN APPENDIX A OF NOTICE OF 2014 ANNUAL GENERAL MEETING DATED 21 MARCH 2015) | Management | For | For |
3 | TO CONSIDER AND APPROVE A GENERAL MANDATE OF THE COMPANY TO REPURCHASE H SHARES (DETAILS SET OUT IN THE CIRCULAR DATED 21 MARCH 2015) | Management | For | For |
4 | TO CONSIDER AND APPROVE A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS (DETAILS SET OUT IN APPENDIX B OF NOTICE OF 2014 ANNUAL GENERAL MEETING DATED 21 MARCH 2015) | Management | For | For |
5 | TO CONSIDER AND APPROVE THE COMPANY TO PROVIDE GUARANTEE TO ITS OVERSEAS SUBSIDIARIES FOR THE LOANS (DETAILS SET OUT IN APPENDIX C OF NOTICE OF 2014 ANNUAL GENERAL MEETING DATED 21 MARCH 2015) | Management | For | For |
6 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2014 | Management | For | For |
7 | TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR 2014 (DETAILS SET OUT IN APPENDIX D OF NOTICE OF 2014 ANNUAL GENERAL MEETING DATED 21 MARCH 2015) | Management | For | For |
8 | TO CONSIDER AND APPROVE THE REPORT OF SUPERVISORY COMMITTEE OF THE COMPANY FOR 2014 | Management | For | For |
9 | TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
10 | TO CONSIDER AND APPROVE THE COMPANY'S 2014 ANNUAL REPORT AND ITS SUMMARY REPORT | Management | For | For |
11 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
12 | TO CONSIDER AND APPROVE THE REMUNERATIONS OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 (DETAILS SET OUT IN APPENDIX E OF NOTICE OF 2014 ANNUAL GENERAL MEETING DATED 21 MARCH 2015) | Management | For | For |
13 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF ERNST & YOUNG HUA MING (LLP) AS THE COMPANY'S AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION | Management | For | For |
14 | TO ELECT MR. FANG QIXUE (AS SPECIFIED) AS AN EXECUTIVE DIRECTOR OF THE FIFTH BOARD OF DIRECTORS OF THE COMPANY AND HIS BIOGRAPHICAL DETAILS ARE SET OUT IN APPENDIX F; AND AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO SERVICE CONTRACT AND/OR APPOINTMENT L | Management | For | For |
CMMT | 24 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 FOR MID: 472238, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Management | None | Did not vote |
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Meeting Date: MAY 11, 2015 Record Date: APR 09, 2015 Meeting Type: CLASS MEETING | ||||
Ticker: Security ID: Y9892H107 | ||||
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/sehk/ 2015/0320/LTN20150320842.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0320/LTN20150320836.pdf | Management | None | Did not vote |
1 | TO CONSIDER AND APPROVE A GENERAL MANDATE OF THE COMPANY TO REPURCHASE H SHARES (DETAILS SET OUT IN CIRCULAR) | Management | For | For |
Compass EMP Enhanced Fixed Income Fund
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: COFIX Security ID: 20452V243 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
Compass EMP International 500 Enhanced Volatility Weighted Fund
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 |
ACE LIMITED Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACE Security ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For |
2A | ALLOCATION OF DISPOSABLE PROFIT | Management | For | For |
2B | DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | Management | For | For |
3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | For |
4A | ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | Management | For | For |
4B | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | Management | For | For |
4C | ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | Management | For | For |
5A | ELECTION OF DIRECTOR: EVAN G. GREENBERG | Management | For | For |
5B | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For |
5C | ELECTION OF DIRECTOR: MICHAEL G. ATIEH | Management | For | For |
5D | ELECTION OF DIRECTOR: MARY A. CIRILLO | Management | For | For |
5E | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For |
5F | ELECTION OF DIRECTOR: JOHN EDWARDSON | Management | For | For |
5G | ELECTION OF DIRECTOR: PETER MENIKOFF | Management | For | For |
5H | ELECTION OF DIRECTOR: LEO F. MULLIN | Management | For | For |
5I | ELECTION OF DIRECTOR: KIMBERLY ROSS | Management | For | For |
5J | ELECTION OF DIRECTOR: ROBERT SCULLY | Management | For | For |
5K | ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. | Management | For | For |
5L | ELECTION OF DIRECTOR: THEODORE E. SHASTA | Management | For | For |
5M | ELECTION OF DIRECTOR: DAVID SIDWELL | Management | For | For |
5N | ELECTION OF DIRECTOR: OLIVIER STEIMER | Management | For | For |
6 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
7A | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For |
7B | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MARY A. CIRILLO | Management | For | For |
7C | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: JOHN EDWARDSON | Management | For | For |
7D | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For |
8 | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | Management | For | For |
9 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING ELECTIONS, RELATED CORPORATE GOVERNANCE AND CERTAIN OTHER MATTERS | Management | For | For |
10 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS | Management | For | For |
11A | COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
11B | COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | Management | For | For |
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | Management | For | Against |
13 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK " | Management | For | Abstain |
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 |
AGRIUM INC, CALGARY, AB Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 008916108 | ||||
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 1.11 AND 2". THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: DAVID C. EVERITT | Management | For | For |
1.2 | ELECTION OF DIRECTOR: RUSSELL K. GIRLING | Management | For | For |
1.3 | ELECTION OF DIRECTOR: M. MARIANNE HARRIS | Management | For | For |
1.4 | ELECTION OF DIRECTOR: SUSAN A. HENRY | Management | For | For |
1.5 | ELECTION OF DIRECTOR: RUSSELL J. HORNER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JOHN E. LOWE | Management | For | For |
1.7 | ELECTION OF DIRECTOR: CHARLES V. MAGRO | Management | For | For |
1.8 | ELECTION OF DIRECTOR: A. ANNE MCLELLAN | Management | For | For |
1.9 | ELECTION OF DIRECTOR: DEREK G. PANNELL | Management | For | For |
1.10 | ELECTION OF DIRECTOR: MAYO M. SCHMIDT | Management | For | For |
1.11 | ELECTION OF DIRECTOR: VICTOR J. ZALESCHUK | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION | Management | For | For |
3 | A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY VOTE ON EXCUTIVE COMPENSATION | Management | For | For |
4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SHAREHOLDER PROPOSAL AS DESCRIBED IN THE CORPORATION'S 2015 MANAGEMENT PROXY CIRCULAR | Shareholder | Against | Against |
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 |
AJINOMOTO CO.,INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J00882126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Ito, Masatoshi | Management | For | For |
2.2 | Appoint a Director Nishii, Takaaki | Management | For | For |
2.3 | Appoint a Director Iwamoto, Tamotsu | Management | For | For |
2.4 | Appoint a Director Igarashi, Koji | Management | For | For |
2.5 | Appoint a Director Takato, Etsuhiro | Management | For | For |
2.6 | Appoint a Director Shinada, Hideaki | Management | For | For |
2.7 | Appoint a Director Fukushi, Hiroshi | Management | For | For |
2.8 | Appoint a Director Ono, Hiromichi | Management | For | For |
2.9 | Appoint a Director Kimura, Takeshi | Management | For | For |
2.10 | Appoint a Director Tochio, Masaya | Management | For | For |
2.11 | Appoint a Director Murabayashi, Makoto | Management | For | For |
2.12 | Appoint a Director Tachibana Fukushima, Sakie | Management | For | For |
2.13 | Appoint a Director Saito, Yasuo | Management | For | For |
2.14 | Appoint a Director Nawa, Takashi | 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 |
ALIMENTATION COUCHE-TARD INC, LAVAL, QC Meeting Date: SEP 24, 2014 Record Date: JUL 28, 2014 Meeting Type: MIX | ||||
Ticker: Security ID: 01626P403 | ||||
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: ALAIN BOUCHARD | Management | For | For |
1.2 | ELECTION OF DIRECTOR: NATHALIE BOURQUE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JACQUES D'AMOURS | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ROGER DESROSIERS | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JEAN ELIE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: RICHARD FORTIN | Management | For | For |
1.7 | ELECTION OF DIRECTOR: BRIAN HANNASCH | Management | For | For |
1.8 | ELECTION OF DIRECTOR: MELANIE KAU | Management | For | For |
1.9 | ELECTION OF DIRECTOR: REAL PLOURDE | Management | For | For |
1.10 | ELECTION OF DIRECTOR: DANIEL RABINOWICZ | Management | For | For |
1.11 | ELECTION OF DIRECTOR: JEAN TURMEL | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | CONSIDER AND ADOPT A RESOLUTION TO RATIFY THE ADVANCE NOTICE BY-LAW RELATING TO THE NOMINATION AND ELECTION OF DIRECTORS OF THE CORPORATION, WHICH IS MORE FULLY DESCRIBED AT SECTION "RATIFICATION OF ADVANCE NOTICE BY-LAW" AS WELL AS UNDER SCHEDULE B OF TH | Management | For | For |
4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED BY THE MEDAC THAT THE BOARD OF DIRECTORS ADOPT A POLICY STIPULATING THAT EXECUTIVE COMPENSATION POLICY FOR THEIR HIGHEST PAID EXECUTIVES BE SUBJECT TO AN ADVISORY VOTE BY THE SHARE | Shareholder | Against | 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 |
ALSTOM SA, PARIS Meeting Date: JUL 01, 2014 Record Date: JUN 25, 2014 Meeting Type: MIX | ||||
Ticker: Security ID: F0259M475 | ||||
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 | 13 JUN 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/2014/0512/2014051214018- 49.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT | Management | None | Did not vote |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 | Management | For | For |
O.4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For |
O.5 | RENEWAL OF TERM OF THE COMPANY BOUYGUES AS DIRECTOR | Management | For | For |
O.6 | RENEWAL OF TERM OF MR. OLIVIER BOUYGUES AS DIRECTOR | Management | For | For |
O.7 | RENEWAL OF TERM OF MRS. KATRINA LANDIS AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF TERM OF MR. LALITA GUPTE AS DIRECTOR | Management | For | For |
O.9 | APPOINTMENT OF MRS. BI YONG CHUNGUNCO AS DIRECTOR | Management | For | For |
O.10 | ADVISORY REVIEW OF SHAREHOLDERS ON THE COMPENSATION OWED OR PAID TO MR. PATRICK KRON, FOR THE 2013/14 FINANCIAL YEAR | Management | For | For |
O.11 | SETTING THE 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 TRADE IN COMPANY'S SHARES | Management | For | For |
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION | Management | For | For |
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION | Management | For | For |
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO 15% OF THE INITIAL ISSUANCE AND THE CAPITAL INCREASE CEILINGS APPLICABLE TO | Management | For | For |
E.17 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL UP TO 10%, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL WITH DEDUCTION OF THIS AMOUNT FROM THE TOTAL CEILING SET UNDER THE THIRTEE | Management | For | For |
E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COM | Management | For | For |
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES, ALLOWING EMPLOYEES OF FOREIGN SUBSIDIARIES OF | 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 |
ASAHI KASEI CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J0242P110 | ||||
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 Ito, Ichiro | Management | For | For |
2.2 | Appoint a Director Asano, Toshio | Management | For | For |
2.3 | Appoint a Director Hirai, Masahito | Management | For | For |
2.4 | Appoint a Director Kobayashi, Yuji | Management | For | For |
2.5 | Appoint a Director Kobori, Hideki | Management | For | For |
2.6 | Appoint a Director Kobayashi, Hiroshi | Management | For | For |
2.7 | Appoint a Director Ichino, Norio | Management | For | For |
2.8 | Appoint a Director Shiraishi, Masumi | Management | For | For |
2.9 | Appoint a Director Adachi, Kenyu | Management | For | For |
3.1 | Appoint a Corporate Auditor Kido, Shinsuke | Management | For | For |
3.2 | Appoint a Corporate Auditor Ito, Tetsuo | Management | For | For |
ASHTEAD GROUP PLC, LONDON Meeting Date: SEP 03, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVING REPORT AND ACCOUNTS | Management | For | For |
2 | APPROVAL OF DIRECTORS REMUNERATION REPORT EXCLUDING REMUNERATION POLICY | Management | For | For |
3 | APPROVAL OF DIRECTORS REMUNERATION POLICY | Management | For | For |
4 | DECLARATION OF A FINAL DIVIDEND | Management | For | For |
5 | RE-ELECTION OF CHRIS COLE | Management | For | For |
6 | RE-ELECTION OF GEOFF DRABBLE | Management | For | For |
7 | RE-ELECTION OF BRENDAN HORGAN | Management | For | For |
8 | RE-ELECTION OF SAT DHAIWAL | Management | For | For |
9 | RE-ELECTION OF SUZANNE WOOD | Management | For | For |
10 | RE-ELECTION OF MICHAEL BURROW | Management | For | For |
11 | RE-ELECTION OF BRUCE EDWARDS | Management | For | For |
12 | RE-ELECTION OF IAN SUTCLIFFE | Management | For | For |
13 | ELECTION OF WAYNE EDMUNDS | Management | For | For |
14 | REAPPOINTMENT OF AUDITOR | Management | For | For |
15 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR | Management | For | For |
16 | APPROVAL OF THE PERFORMANCE SHARE PLAN | Management | For | For |
17 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
18 | DISAPPLICATION OF SECTION 561 1 AND SUB-SECTIONS 1 - 6 OF SECTION 562 OF THE COMPANIES ACT 2006 | Management | For | For |
19 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against |
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 |
ASX LIMITED, SYDNEY Meeting Date: SEP 23, 2014 Record Date: SEP 21, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q0604U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 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 FUTU | Management | None | Did not vote |
3.a | RE-ELECTION OF DIRECTOR, MR PETER WARNE | Management | For | For |
3.b | ELECTION OF DIRECTOR, MR DOMINIC STEVENS | Management | For | For |
3.c | ELECTION OF DIRECTOR, MR DAMIAN ROCHE | Management | For | For |
4 | REMUNERATION REPORT | Management | For | For |
5 | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CEO | 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 |
AUTOLIV, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-AICHA EVANS | Management | For | For |
1..2 | DIRECTOR-DAVID E. KEPLER | Management | For | For |
1..3 | DIRECTOR-XIAOZHI LIU | Management | For | For |
1..4 | DIRECTOR-GEORGE A. LORCH | Management | For | For |
1..5 | DIRECTOR-KAZUHIKO SAKAMOTO | Management | For | For |
1..6 | DIRECTOR-WOLFGANG ZIEBART | Management | For | For |
2. | ADVISORY VOTE ON AUTOLIV, INC.'S 2014 EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF ERNST & YOUNG AB AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
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 |
BABCOCK INTERNATIONAL GROUP PLC, LONDON Meeting Date: JUL 21, 2014 Record Date: JUL 08, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G0689Q152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For |
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For |
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
4 | TO DECLARE A FINAL DIVIDEND OF 16.4P PER SHARE | Management | For | For |
5 | TO RE-ELECT MIKE TURNER AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT PETER ROGERS AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT BILL TAME AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT KEVIN THOMAS AS A DIRECTOR | Management | For | For |
9 | TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR | Management | For | For |
10 | TO RE-ELECT JOHN DAVIES AS A DIRECTOR | Management | For | For |
11 | TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR | Management | For | For |
12 | TO RE-ELECT JUSTIN CROOKENDEN AS A DIRECTOR | Management | For | For |
13 | TO RE-ELECT IAN DUNCAN AS A DIRECTOR | Management | For | For |
14 | TO RE-ELECT KATE SWANN AS A DIRECTOR | Management | For | For |
15 | TO RE-ELECT ANNA STEWART AS A DIRECTOR | Management | For | For |
16 | TO ELECT JEFF RANDALL AS A DIRECTOR | Management | For | For |
17 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF THE COMPANY | Management | For | Against |
18 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR | Management | For | For |
19 | TO AUTHORISE POLITICAL DONATIONS WITHIN THE MEANING OF THE COMPANIES ACT 2006 (THE 'ACT') | Management | For | For |
20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE ACT | Management | For | For |
21 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 AND 573 OF THE ACT | Management | For | For |
22 | TO RENEW THE COMPANY'S AUTHORITY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For |
23 | THAT A GENERAL MEETING (OTHER THAN AN AGM) NOTICE PERIOD MAY NOT BE LESS THAN 14 CLEAR DAYS | Management | For | Against |
24 | TO AUTHORISE THE AMENDMENT OF THE EXISTING ARTICLES AND ADOPT AS THE COMPANY'S ARTICLES | 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: SEP 15, 2014 Record Date: SEP 08, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH A SHARE PREMIUM TO B | 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 |
BELLE INTERNATIONAL HOLDINGS LTD Meeting Date: AUG 05, 2014 Record Date: JUL 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G09702104 | ||||
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/2014/0627/LTN20140627533.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0627/LTN20140627516.pd | Management | None | Did not vote |
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE FOURTEEN MONTHS ENDED 28 FEBRUARY 2014 | Management | For | For |
2 | TO DECLARE FINAL DIVIDEND FOR THE FOURTEEN MONTHS ENDED 28 FEBRUARY 2014 | Management | For | For |
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION | Management | For | For |
4.a.i | TO RE-ELECT MR. SHENG FANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4a.ii | TO RE-ELECT MR. GAO YU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4aiii | TO RE-ELECT MS. HU XIAOLING AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4a.iv | TO RE-ELECT DR. XUE QIUZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4.b | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Against |
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY | Management | For | Against |
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 |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Meeting Date: DEC 29, 2014 Record Date: DEC 24, 2014 Meeting Type: SPECIAL GENERAL MEETING | ||||
Ticker: Security ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 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 |
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/ 2014/1209/LTN20141209324.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1209/LTN20141209310.pd | Management | None | Did not vote |
1 | (A) TO APPROVE, CONFIRM AND RATIFY THE ENTERING INTO OF THE FRAMEWORK AGREEMENTS DATED 12 NOVEMBER 2014 (THE "HUACHEN FRAMEWORK AGREEMENTS") IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS TO BE ENTERED INTO BETWEEN THE COMPANY ON THE ONE PART AND (AS | Management | For | For |
CONT | CONTD ANNUAL MONETARY VALUE OF THE CONTINUING CONNECTED TRANSACTIONS- CONTEMPLATED UNDER THE HUACHEN FRAMEWORK AGREEMENTS APPROVED PURSUANT TO-PARAGRAPH (A) OF THIS RESOLUTION FOR EACH OF THE THREE FINANCIAL YEARS ENDING-31 DECEMBER 2017 | Management | None | Did not vote |
CMMT | 11 DEC 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 |
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: SEP 10, 2014 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: AUG 31, 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: JUL 16, 2014 Record Date: JUL 08, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORT AND ACCOUNTS | Management | For | For |
2 | ANNUAL REMUNERATION REPORT | Management | For | For |
3 | REMUNERATION POLICY | Management | For | For |
4 | FINAL DIVIDEND | Management | For | For |
5 | RE-ELECT SIR MICHAEL RAKE | Management | For | For |
6 | RE-ELECT GAVIN PATTERSON | Management | For | For |
7 | RE-ELECT TONY CHANMUGAM | Management | For | For |
8 | RE-ELECT TONY BALL | Management | For | For |
9 | RE-ELECT PHIL HODKINSON | Management | For | For |
10 | RE-ELECT KAREN RICHARDSON | Management | For | For |
11 | RE-ELECT NICK ROSE | Management | For | For |
12 | RE-ELECT JASMINE WHITBREAD | Management | For | For |
13 | ELECT IAIN CONN | Management | For | For |
14 | ELECT WARREN EAST | Management | For | For |
15 | AUDITORS RE-APPOINTMENT : PRICEWATERHOUSECOOPERS LLP | Management | For | For |
16 | AUDITORS REMUNERATION | Management | For | For |
17 | AUTHORITY TO ALLOT SHARES | Management | For | For |
18 | AUTHORITY TO ALLOT SHARES FOR CASH | Management | For | For |
19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
20 | 14 DAYS NOTICE OF MEETINGS | Management | For | Against |
21 | POLITICAL DONATIONS | Management | For | For |
CMMT | 24 JUN 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 |
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 |
BURBERRY GROUP PLC, LONDON Meeting Date: JUL 11, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G1700D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For |
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | Against |
4 | TO DECLARE A FINAL DIVIDEND OF 23.2P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
5 | TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | TO ELECT JEREMY DARROCH AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | TO ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | TO RE-ELECT DAVID TYLER AS A DIRECTOR OF THE COMPANY | Management | For | For |
12 | TO ELECT CHRISTOPHER BAILEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
13 | TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR OF THE COMPANY | Management | For | For |
14 | TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For |
15 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For |
16 | TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For |
17 | TO APPROVE THE BURBERRY GROUP PLC EXECUTIVE SHARE PLAN 2014 | Management | For | For |
18 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES | Management | For | For |
19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
20 | TO RENEW THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (SPECIAL RESOLUTION) | Management | For | For |
22 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) | 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 | Do Not Vote |
CANADIAN IMPERIAL BANK OF COMMERCE, TORONTO, ON Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 136069101 | ||||
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: B.S. BELZBERG | Management | For | For |
1.2 | ELECTION OF DIRECTOR: G.F. COLTER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: P.D. DANIEL | Management | For | For |
1.4 | ELECTION OF DIRECTOR: L. DESJARDINS | Management | For | For |
1.5 | ELECTION OF DIRECTOR: V.G. DODIG | Management | For | For |
1.6 | ELECTION OF DIRECTOR: G.D. GIFFIN | Management | For | For |
1.7 | ELECTION OF DIRECTOR: L.S. HASENFRATZ | Management | For | For |
1.8 | ELECTION OF DIRECTOR: K.J. KELLY | Management | For | For |
1.9 | ELECTION OF DIRECTOR: N.D. LE PAN | Management | For | For |
1.10 | ELECTION OF DIRECTOR: J.P. MANLEY | Management | For | For |
1.11 | ELECTION OF DIRECTOR: J.L. PEVERETT | Management | For | For |
1.12 | ELECTION OF DIRECTOR: K.B. STEVENSON | Management | For | For |
1.13 | ELECTION OF DIRECTOR: M. TURCOTTE | Management | For | For |
1.14 | ELECTION OF DIRECTOR: R.W. TYSOE | Management | For | For |
1.15 | ELECTION OF DIRECTOR: B.L. ZUBROW | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For |
3 | ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH | Management | For | For |
4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: COMPENSATION REPORT: IT IS PROPOSED THAT THE BANK ADOPT A POLICY ON ITS EXECUTIVE COMPENSATION PROVIDING FOR THE ANNUAL USE OF THE EQUITY RATIO AS THE BASIS FOR SETTING COMPENSATION IN ORDER TO A | Shareholder | Against | Against |
5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHARE PURCHASE OPTIONS: IT IS PROPOSED THAT OVER A FIVE-YEAR PERIOD THE BOARD OF DIRECTORS ABOLISH SHARE PURCHASE OPTIONS AS A MEANS OF COMPENSATION AND REPLACE THEM WITH A COMPENSATION FORMULA B | Shareholder | Against | Against |
6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EXECUTIVE PENSION PLANS: IT IS PROPOSED THAT THE PENSION PLAN FOR NEW EXECUTIVES OF THE BANK BE THE SAME AS FOR ALL EMPLOYEES AND BE CALCULATED ONLY ON THE BASIS OF SALARY | Shareholder | Against | Against |
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 PACIFIC RAILWAY LTD, CALGARY, AB Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: 13645T100 | ||||
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 "2, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS "1 AND 3.1 TO 3.13". THANK YOU. | Management | None | Did not vote |
1 | APPOINTMENT OF AUDITORS AS NAMED IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For |
2 | ADVISORY VOTE ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For |
3.1 | ELECTION OF DIRECTOR: WILLIAM A. ACKMAN | Management | For | For |
3.2 | ELECTION OF DIRECTOR: THE HON. JOHN BAIRD | Management | For | For |
3.3 | ELECTION OF DIRECTOR: GARY F. COLTER | Management | For | For |
3.4 | ELECTION OF DIRECTOR: ISABELLE COURVILLE | Management | For | For |
3.5 | ELECTION OF DIRECTOR: KEITH E. CREEL | Management | For | For |
3.6 | ELECTION OF DIRECTOR: E. HUNTER HARRISON | Management | For | For |
3.7 | ELECTION OF DIRECTOR: PAUL C. HILAL | Management | For | For |
3.8 | ELECTION OF DIRECTOR: KRYSTYNA T. HOEG | Management | For | For |
3.9 | ELECTION OF DIRECTOR: REBECCA MACDONALD | Management | For | For |
3.10 | ELECTION OF DIRECTOR: DR. ANTHONY R. MELMAN | Management | For | For |
3.11 | ELECTION OF DIRECTOR: LINDA J. MORGAN | Management | For | For |
3.12 | ELECTION OF DIRECTOR: ANDREW F. REARDON | Management | For | For |
3.13 | ELECTION OF DIRECTOR: STEPHEN C. TOBIAS | Management | For | For |
4 | CONFIRMATION OF NEW ADVANCE NOTICE BY-LAW (BY-LAW NO. 2) AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For |
5 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF CANADIAN PACIFIC AUTHORIZING CANADIAN PACIFIC TO HOLD SHAREHOLDER MEETINGS IN CERTAIN LOCATIONS OUTSIDE OF CANADA. REFER TO MANAGEMENT PROXY CIRCULAR FOR DETAILS | Management | For | For |
CANADIAN TIRE CORP LTD, TORONTO ON Meeting Date: MAY 14, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 136681202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR' OR 'ABSTAIN' FOR-ALL RESOLUTIONS THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: PIERRE BOIVIN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JAMES L. GOODFELLOW | Management | For | For |
1.3 | ELECTION OF DIRECTOR: TIMOTHY R. PRICE | 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 |
CENTRAL JAPAN RAILWAY COMPANY Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Uno, Mamoru | Management | For | For |
2.2 | Appoint a Director Torkel Patterson | Management | For | For |
3.1 | Appoint a Corporate Auditor Fujii, Hidenori | Management | For | For |
3.2 | Appoint a Corporate Auditor Emi, Hiromu | Management | For | For |
3.3 | Appoint a Corporate Auditor Ishizu, Hajime | Management | For | For |
3.4 | Appoint a Corporate Auditor Ota, Hiroyuki | Management | For | For |
3.5 | Appoint a Corporate Auditor Kifuji, Shigeo | 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 (HOLDINGS) LTD, CENTRAL DISTRICT Meeting Date: FEB 25, 2015 Record Date: FEB 23, 2015 Meeting Type: COURT MEETING | ||||
Ticker: Security ID: Y13213106 | ||||
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/2015/0205/LTN201502051275.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0205/LTN201502051271.pdf | Management | None | Did not vote |
1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING(WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) | Management | For | For |
CMMT | 06 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 24 FEB 2015 TO 23 FEB 2015. 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 |
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Meeting Date: FEB 25, 2015 Record Date: FEB 23, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y13213106 | ||||
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/2015/0205/LTN201502051281.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0205/LTN201502051287.pdf | Management | None | Did not vote |
1 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 6 FEBRUARY 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL | Management | For | For |
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: AUG 26, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G2109G103 | ||||
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/2014/0716/LTN20140716213.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0716/LTN20140716207.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 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF HKD 9.86 CENTS PER SHARE | Management | For | For |
3a.1 | TO RE-ELECT MR. ZHOU SI AS AN EXECUTIVE DIRECTOR | Management | For | For |
3a.2 | TO RE-ELECT MR. LIU MING HUI AS AN EXECUTIVE DIRECTOR | Management | For | For |
3a.3 | TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE DIRECTOR | Management | For | For |
3a.4 | TO RE-ELECT MR. MA JINLONG AS AN EXECUTIVE DIRECTOR | Management | For | For |
3a.5 | TO RE-ELECT MS. LI CHING AS AN EXECUTIVE DIRECTOR | Management | For | For |
3a.6 | TO RE-ELECT MR. RAJEEV MATHUR AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
3a.7 | TO RE-ELECT MR. LIU MINGXING AS A NON- EXECUTIVE DIRECTOR | Management | For | For |
3a.8 | TO RE-ELECT, APPROVE AND CONFIRM DR. MAO ERWAN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NONEXECUTIVE DIRECTOR | Management | For | For |
3.b | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
4 | TO RE-APPOINT THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THE AUDITORS' REMUNERATION | Management | For | For |
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES (ORDINARY RESOLUTION NO. 5 OF THE NOTICE) | Management | For | For |
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT THE COMPANY'S SHARES (ORDINARY RESOLUTION NO. 6 OF THE NOTICE) | Management | For | Against |
7 | TO EXTEND A GENERAL MANDATE TO THE DIRECTORS TO ALLOT THE COMPANY'S SHARES BY INCLUDING COMPANY'S SHARES WHICH MAY BE REPURCHASED UNDER RESOLUTION NO. 5 (ORDINARY RESOLUTION NO. 7 OF THE NOTICE) | 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 RESOURCES LAND LTD Meeting Date: JAN 21, 2015 Record Date: JAN 20, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G2108Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 14 JAN 2015: 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 O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0102/LTN-201501021241.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0102-/LTN201501021222 | Management | None | Did not vote |
1 | THAT THE CONDITIONAL SALE AND PURCHASE AGREEMENT (THE ''ACQUISITION AGREEMENT'') DATED DECEMBER 8, 2014 ENTERED INTO BETWEEN CENTRAL NEW INVESTMENTS LIMITED (THE ''VENDOR'') AND THE COMPANY AS PURCHASER (A COPY OF WHICH IS PRODUCED TO THE MEETING MARKED ' | Management | For | For |
CONT | CONTD ENTERING INTO OF THE EQUITY TRANSFER AGREEMENT (AS DEFINED IN THE CIRCUL-AR) AND THE DEED OF INDEMNITY (AS DEFINED IN THE CIRCULAR) UPON SALE SHARE COM-PLETION (AS DEFINED IN THE CIRCULAR), THE ALLOTMENT AND ISSUE TO THE VENDOR (O- R AS IT MAY DIREC | 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 |
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Meeting Date: APR 23, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H49983176 | ||||
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 | BUSINESS REPORT 2014 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE LINDT AND SPRUENGLI GROUP FOR THE FINANCIAL YEAR 2014, ACKNOWLEDGING THE AUDIT | Management | For | For |
2 | NON-BINDING ADVISORY VOTE ON THE COMPENSATION REPORT 2014 | Management | For | Against |
3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | For |
4.1 | ALLOCATION OF NET EARNINGS OF CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND DISTRIBUTION OF RESERVES: APPROPRIATION OF THE AVAILABLE EARNINGS OF CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG: THE BOARD OF DIRECTORS PROPOSES TO ALLOCATE THE REQUIRED AMOUNT FOR T | Management | For | For |
4.2 | ALLOCATION OF NET EARNINGS OF CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND DISTRIBUTION OF RESERVES: CONVERSION OF RESERVES FROM CAPITAL CONTRIBUTIONS AND DISTRIBUTION OF A DIVIDEND | Management | For | For |
5 | REDUCTION OF SHARE AND PARTICIPATION CAPITAL | Management | For | For |
6.1 | ELECTION/RE-ELECTION OF THE CHAIRMAN AND THE MEMBER OF THE BOARD OF DIRECTORS: MR. ERNST TANNER | Management | For | For |
6.2 | ELECTION/RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ANTONIO BULGHERONI | Management | For | For |
6.3 | ELECTION/RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. RUDOLF K. SPRUENGLI | Management | For | For |
6.4 | ELECTION/RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. FRANZ PETER OESCH | Management | For | For |
6.5 | ELECTIONS RE-ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. ELISABTH GUERTLER | Management | For | For |
6.6 | ELECTION/RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. PETRA SCHADEBERG-HERRMANN | Management | For | For |
7.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE: MR. RUDOLF K. SPRUENGLI | Management | For | For |
7.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE: MR. ANTONIO BULGHERONI | Management | For | Against |
7.3 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE: Ms. ELISABETH GUERTLER | Management | For | For |
8 | RE-ELECTION OF MR. CHRISTOPH REINHARDT AS INDEPENDENT PROXY | Management | For | For |
9 | RE-ELECTION OF THE AUDITORS: PRICEWATERHOUSECOOPERS LTD | Management | For | For |
10.1 | VOTE ON THE TOTAL AMOUNT OF COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT: APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATION PAID TO THE BOARD OF DIRECTORS FOR THE YEAR IN OFFICE 2015/2016 | Management | For | For |
10.2 | VOTE ON THE TOTAL AMOUNT OF COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT: APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATION PAID TO THE GROUP MANAGEMENT AND THE EXTENDED GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2016 | Management | For | For |
11 | ADJUSTMENT OF CONDITIONAL CAPITAL | Management | For | Against |
CHOW TAI FOOK JEWELLERY GROUP LTD, GRAND CAYMAN Meeting Date: AUG 20, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G21146108 | ||||
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/SEH K/2014/0624/LTN20140624056.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0624/LTN20140624058.pdf | Management | None | Did not vote |
1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
3.a | TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
3.b | TO RE-ELECT MR. CHENG CHI-KONG, ADRIAN AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
3.c | TO RE-ELECT MR. KOO TONG-FAT AS NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
3.d | TO RE-ELECT DR. FUNG KWOK-KING, VICTOR AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
3.e | TO RE-ELECT MR. KWONG CHE-KEUNG, GORDON AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
3.f | TO AUTHORISE THE BOARD OF THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For |
5 | TO GRANT THE DIRECTORS A GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | For | Against |
6 | TO GRANT THE DIRECTORS A GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | For | For |
7 | SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY | Management | For | Against |
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 |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE: 1. (I) THE HUTCHISON PROPOSAL MADE BY THE HUTCHISON PROPOSAL OFFEROR WHICH INVOLVES THE CANCELLATION OF ALL THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF HUTCHISON WHAMPOA LIMITED (OTHER THAN THOSE HELD BY THE RELEVANT SUBSIDIARIES) IN EX | Management | For | For |
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/SEH K/2015/0330/LTN201503301590.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN201503301606. | Management | None | Did not vote |
CMMT | 03 APR 2015: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 21 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 | 03 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF QUORUM 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 |
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 |
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Meeting Date: SEP 17, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H25662182 | ||||
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 | THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AS WELL AS THE REPORT FOR THE BUSINESS YEAR END | Management | For | For |
1.2 | THE BOARD OF DIRECTORS ALSO PROPOSES THAT THE 2014 COMPENSATION REPORT AS PER PAGES 51 TO 59 OF THE 2014 BUSINESS REPORT BE RATIFIED | Management | For | Against |
2 | APPROPRIATION OF PROFITS : APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.40 PER REGISTERED A SHARE AND OF CHF 0.14 PER BEARER B SHARE | Management | For | For |
3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | For |
4.1 | ELECTION OF THE BOARD OF DIRECTOR: YVESANDRE ISTEL | Management | For | Against |
4.2 | ELECTION OF THE BOARD OF DIRECTOR: LORD DOURO | Management | For | Against |
4.3 | ELECTION OF THE BOARD OF DIRECTOR: JEANBLAISE ECKERT | Management | For | Against |
4.4 | ELECTION OF THE BOARD OF DIRECTOR: BERNARD FORNAS | Management | For | Against |
4.5 | ELECTION OF THE BOARD OF DIRECTOR: RICHARD LEPEU | Management | For | Against |
4.6 | ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI | Management | For | Against |
4.7 | ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE | Management | For | For |
4.8 | ELECTION OF THE BOARD OF DIRECTOR: FREDERICK MOSTERT | Management | For | Against |
4.9 | ELECTION OF THE BOARD OF DIRECTOR: SIMON MURRAY | Management | For | For |
4.10 | ELECTION OF THE BOARD OF DIRECTOR: ALAIN DOMINIQUE PERRIN | Management | For | Against |
4.11 | ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET | Management | For | For |
4.12 | ELECTION OF THE BOARD OF DIRECTOR: NORBERT PLATT | Management | For | Against |
4.13 | ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA | Management | For | Against |
4.14 | ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS | Management | For | For |
4.15 | ELECTION OF THE BOARD OF DIRECTOR: LORD RENWICK OF CLIFTON | Management | For | Against |
4.16 | ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT | Management | For | Against |
4.17 | ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE | Management | For | Against |
4.18 | ELECTION OF THE BOARD OF DIRECTOR: JUERGEN SCHREMPP | Management | For | Against |
4.19 | THE BOARD OF DIRECTORS FURTHER PROPOSES THAT JOHANN RUPERT BE ELECTED TO THE BOARD OF DIRECTORS AND TO SERVE AS ITS CHAIRMAN FOR A TERM OF ONE YEAR | Management | For | Against |
5.1 | ELECTION OF THE COMPENSATION COMMITTEE: LORD RENWICK OF CLIFTON. IF LORD RENWICK OF CLIFTON IS ELECTED, HE WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE | Management | For | Against |
5.2 | ELECTION OF THE COMPENSATION COMMITTEE: LORD DOURO | Management | For | Against |
5.3 | ELECTION OF THE COMPENSATION COMMITTEE: YVESANDRE ISTEL TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR | Management | For | Against |
6 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA | Management | For | For |
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT AND DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR | Management | For | For |
CMMT | 14 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT AND MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND 5.3. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR O-RIGINAL INSTRUCTION | Management | None | Did not vote |
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 |
CONSTELLATION SOFTWARE INC, TORONTO Meeting Date: APR 30, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR-ALL RESOLUTIONS. THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: JEFF BENDER | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MEREDITH (SAM) HALL HAYES | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ROBERT KITTEL | Management | For | For |
1.4 | ELECTION OF DIRECTOR: MARK LEONARD | Management | For | For |
1.5 | ELECTION OF DIRECTOR: PAUL MCFEETERS | Management | For | For |
1.6 | ELECTION OF DIRECTOR: IAN MCKINNON | Management | For | For |
1.7 | ELECTION OF DIRECTOR: MARK MILLER | Management | For | For |
1.8 | ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER | Management | For | For |
2 | RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS | 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- AKTIENGESELLSCHA | 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 |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: Security ID: G2554F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE SCHEME OF ARRANGEMENT. | Management | For | For |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: COV Security ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE SCHEME OF ARRANGEMENT. | Management | For | For |
2. | CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. | Management | For | For |
3. | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. | Management | For | For |
4. | AMENDMENT TO ARTICLES OF ASSOCIATION. | Management | For | For |
5. | CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC. | Management | For | For |
6. | APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. | 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 |
DAIKIN INDUSTRIES,LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J10038115 | ||||
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 | Appoint a Corporate Auditor Uematsu, Kosei | Management | For | Against |
4 | Appoint a Substitute Corporate Auditor Ono, Ichiro | Management | For | For |
5 | Amend the Compensation including Stock Options to be received by 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 |
DAITO TRUST CONSTRUCTION CO.,LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Expand Business Lines | Management | For | For |
3.1 | Appoint a Director Kumagiri, Naomi | Management | For | For |
3.2 | Appoint a Director Kadochi, Hitoshi | Management | For | For |
3.3 | Appoint a Director Kobayashi, Katsuma | Management | For | For |
3.4 | Appoint a Director Kawai, Shuji | Management | For | For |
3.5 | Appoint a Director Uchida, Kanitsu | Management | For | For |
3.6 | Appoint a Director Takeuchi, Kei | Management | For | For |
3.7 | Appoint a Director Daimon, Yukio | Management | For | For |
3.8 | Appoint a Director Saito, Kazuhiko | Management | For | For |
3.9 | Appoint a Director Marukawa, Shinichi | Management | For | For |
3.10 | Appoint a Director Sasamoto, Yujiro | Management | For | For |
3.11 | Appoint a Director Yamaguchi, Toshiaki | Management | For | For |
3.12 | Appoint a Director Sasaki, Mami | 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 |
DAIWA SECURITIES GROUP INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J11718111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint a Director Suzuki, Shigeharu | Management | For | For |
1.2 | Appoint a Director Hibino, Takashi | Management | For | For |
1.3 | Appoint a Director Iwamoto, Nobuyuki | Management | For | For |
1.4 | Appoint a Director Kusaki, Yoriyuki | Management | For | For |
1.5 | Appoint a Director Nakamura, Hiroshi | Management | For | For |
1.6 | Appoint a Director Tashiro, Keiko | Management | For | For |
1.7 | Appoint a Director Shirataki, Masaru | Management | For | For |
1.8 | Appoint a Director Yasuda, Ryuji | Management | For | For |
1.9 | Appoint a Director Matsubara, Nobuko | Management | For | For |
1.10 | Appoint a Director Tadaki, Keiichi | Management | For | For |
1.11 | Appoint a Director Onodera, Tadashi | Management | For | For |
1.12 | Appoint a Director Ogasawara, Michiaki | Management | For | For |
2 | Approve Issuance of Share Acquisition Rights as Stock Options | Management | For | For |
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: FEB 23, 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 |
DELPHI AUTOMOTIVE PLC Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLPH Security ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KEVIN P. CLARK | Management | For | For |
1B. | ELECTION OF DIRECTOR: GARY L. COWGER | Management | For | For |
1C. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK P. FRISSORA | Management | For | For |
1E. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For |
1F. | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | Management | For | For |
1G. | ELECTION OF DIRECTOR: SEAN O. MAHONEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO | Management | For | For |
1I. | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | Management | For | For |
1J. | ELECTION OF DIRECTOR: BERND WIEDEMANN | Management | For | For |
1K. | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | Management | For | For |
2. | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | Management | For | For |
3. | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4. | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LEADERSHIP INCENTIVE PLAN. | Management | For | For |
5. | SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
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 |
DIAGEO PLC, LONDON Meeting Date: SEP 18, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G42089113 | ||||
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 | DIRECTORS' REMUNERATION POLICY | Management | For | For |
4 | DECLARATION OF FINAL DIVIDEND | Management | For | For |
5 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR | Management | For | For |
6 | RE-ELECTION OF LM DANON AS A DIRECTOR | Management | For | For |
7 | RE-ELECTION OF LORD DAVIES AS A DIRECTOR | Management | For | For |
8 | RE-ELECTION OF HO KWONPING AS A DIRECTOR | Management | For | For |
9 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR | Management | For | For |
10 | RE-ELECTION OF DR FB HUMER AS A DIRECTOR | Management | For | For |
11 | RE-ELECTION OF D MAHLAN AS A DIRECTOR | Management | For | For |
12 | RE-ELECTION OF IM MENEZES AS A DIRECTOR | Management | For | For |
13 | RE-ELECTION OF PG SCOTT AS A DIRECTOR | Management | For | For |
14 | ELECTION OF N MENDELSOHN AS A DIRECTOR | Management | For | For |
15 | ELECTION OF AJH STEWART AS A DIRECTOR | Management | For | For |
16 | RE-APPOINTMENT OF AUDITOR | Management | For | For |
17 | REMUNERATION OF AUDITOR | Management | For | For |
18 | AUTHORITY TO ALLOT SHARES | Management | For | For |
19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
20 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For |
21 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU | Management | For | For |
22 | ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN | 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 |
EMS-CHEMIE HOLDING AG, DOMAT/EMS Meeting Date: AUG 09, 2014 Record Date: JUL 29, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H22206199 | ||||
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 |
3.1 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL ACCOUNTS 2013/2014 AND THE CONSOLIDATED ACCOUNTS 2013 | Management | For | For |
3.2.1 | ELECTION OF THE COMPENSATION 2013/2014: TO THE BOARD OF DIRECTORS | Management | For | For |
3.2.2 | ELECTION OF THE COMPENSATION 2013/2014: TO THE EXECUTIVE BOARD | Management | For | Against |
4 | RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT : ORDINARY DIVIDENDS OF CHF 8.50 PER SHARE AND SPECIAL DIVIDENDS OF CHF 2.50 PER SHARE | Management | For | For |
5 | DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | For |
6.1.1 | RE-ELECTION OF DR. ULF BERG (BOD, CHAIRMAN OF THE BOD, RC) | Management | For | For |
6.1.2 | RE-ELECTION OF MAGDALENA MARTULLO (BOD) | Management | For | For |
6.1.3 | RE-ELECTION OF DR. JOACHIM STREU (BOD, RC) | Management | For | For |
6.1.4 | ELECTION OF BERNHARD MERKI (BOD, RC) | Management | For | For |
6.2 | ELECTION OF THE AUDITORS / KPMG AG, ZURICH | Management | For | Against |
6.3 | ELECTION OF THE INDEPENDENT VOTING PROXY / DR. IUR. ROBERT K. DAEPPEN, CHUR | Management | For | For |
CMMT | 28 JUL 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND A- MOUNT. 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 |
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 |
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Meeting Date: SEP 24, 2014 Record Date: SEP 10, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: B26882231 | ||||
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 AND APPROVE DIRECTORS AND AUDITORS REPORTS, AND REPORT OF THE WORKS COUNCIL | Management | For | For |
2 | APPROVE REMUNERATION REPORT | Management | For | Against |
3A | ADOPT FINANCIAL STATEMENTS | Management | For | For |
3B | ADOPT CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
4 | APPROVE DIVIDENDS OF EUR 1 PER SHARE | Management | For | For |
5 | APPROVE ALLOCATION OF INCOME | Management | For | For |
6 | APPROVE PROFIT PARTICIPATION OF EMPLOYEES THROUGH ALLOTMENT OF REPURCHASED SHARES OF COLRUYT | Management | For | For |
7 | APPROVE DISCHARGE OF DIRECTORS | Management | For | For |
8 | APPROVE DISCHARGE OF AUDITORS | Management | For | For |
9A | RE-ELECT JOZEF COLRUYT AS DIRECTOR | Management | For | Against |
9B | RE-ELECT WIM COLRUYT AS DIRECTOR | Management | For | Against |
10 | TRANSACT OTHER BUSINESS | Management | For | Against |
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Meeting Date: OCT 14, 2014 Record Date: SEP 30, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: B26882231 | ||||
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 | REPORT OF THE BOARD OF DIRECTORS OF 26/08/2014, GIVING A DESCRIPTION AND- DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE-RIGHT WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR OF THE EMPLOYEES-OF THE COMPANY AND THE COLRU | Management | None | Did not vote |
2 | REPORT OF CBVA KPMG, REPRESENTED BY MR. LUDO RUYSEN, AUDITOR, DRAWN UP ON-02/09/2014 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE | Management | None | Did not vote |
3 | PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000 NEW REGISTERED SHARES WITHOUT FACE VALUE, UNDER THE CONDITIONS DESCRIBED IN THE REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE | Management | For | For |
4 | PROPOSAL TO SET THE ISSUE PRICE ON THE BASIS OF THE AVERAGE STOCK MARKET PRICE OF THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS PRECEDING THE EXTRAORDINARY GENERAL MEETING THAT WILL DECIDE UPON THIS ISSUE, AFTER APPLICATION OF A MAXIMUM DISCOUNT OF 20 % | Management | For | For |
5 | PROPOSAL TO WAIVE THE PRE-EMPTIVE SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS OF THE COMPANIES CODE, IN THE FAVOUR OF EMPLOYEES AS MENTIONED ABOVE, IN THE INTEREST OF THE COMPANY | Management | For | For |
6 | PROPOSAL TO INCREASE THE SHARE CAPITAL, UNDER THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY THE ISSUE OF THE NEW SHARES MENTIONED ABOVE, UNDER THE CONDITIONS SPECIFIED ABOVE, AND AT THE ISSUE PRICE SET BY THE EXTRAORDINARY GENERAL MEETING. PROPOSAL TO SET | Management | For | For |
CONT | CONTD SHALL BE A DISTRIBUTION WHEREBY IN THE FIRST INSTANCE THE POSSIBILITY-OF OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH EMPLOYEE SHALL BE CONSIDERED,-AND IN A NEXT STAGE A PROPORTIONATE DECREASE SHALL BE APPLIED IN RELATION TO-THE NUMBER OF SHARES SUBSC | Management | None | Did not vote |
7 | IT IS PROPOSED TO OPEN THE SUBSCRIPTION PERIOD ON 20/10/2014 AND CLOSE IT ON 20/11/2014 | Management | For | For |
8 | PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO RECEIVE THE SUBSCRIPTION APPLICATIONS, TO COLLECT AND RECEIVE THE CONTRIBUTIONS, AT THE END OF THE SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER OF SHARES SUBSCRIBED AS WELL AS THE SUBSCRIBED AMOUNT, TO SET TH | Management | For | For |
CONT | CONTD GENERAL MEETING FOR ALL THESE TRANSACTIONS, AND TO THIS END TO SET ALL-CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN SET BY THE EXTRAORDINARY GENERAL-MEETING, TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL TO TAKE ANY ACTION-NECESSARY | Management | None | Did not vote |
9 | REPORT OF THE BOARD OF DIRECTORS OF 26/08/2014 JUSTIFYING THE PROPOSAL TO- AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY AND THE SUBSIDIARIES-(ARTICLES 620 AND 627 OF THE COMPANIES CODE) AND TO ANNUL THE OWN SHARES OF-THE COMPANY | Management | None | Did not vote |
10 | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARD OF DIRECTORS OF THE SUBSIDIARIES, AS LAID DOWN IN ARTICLE 627 OF THE COMPANIES CODE, TO ACQUIRE A MAXIMUM TOTAL OF 31.233.949 TREASURY SHARES OF THE COMPANY, ON BEHALF OF THE COMPAN | Management | For | Against |
11 | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO NULLIFY THE TREASURY SHARES PURCHASED, AT TIMES THE BOARD DEEMS APPROPRIATE, IF DEEMED OPPORTUNE BY THE BOARD, IN BLOCKS OF AT LEAST 500.000 SHARES, AND THIS COUPLED WITH THE DIMINUTION OF THE CORRESPONDING | Management | For | For |
12 | PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO EXECUTE THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ANY ACTION NECESSARY TO THAT END | 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 |
FANUC CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Inaba, Yoshiharu | Management | For | For |
2.2 | Appoint a Director Yamaguchi, Kenji | Management | For | For |
2.3 | Appoint a Director Uchida, Hiroyuki | Management | For | For |
2.4 | Appoint a Director Gonda, Yoshihiro | Management | For | For |
2.5 | Appoint a Director Inaba, Kiyonori | Management | For | For |
2.6 | Appoint a Director Matsubara, Shunsuke | Management | For | For |
2.7 | Appoint a Director Noda, Hiroshi | Management | For | For |
2.8 | Appoint a Director Kohari, Katsuo | Management | For | For |
2.9 | Appoint a Director Okada, Toshiya | Management | For | For |
2.10 | Appoint a Director Richard E. Schneider | Management | For | For |
2.11 | Appoint a Director Olaf C. Gehrels | Management | For | For |
2.12 | Appoint a Director Ono, Masato | Management | For | For |
2.13 | Appoint a Director Tsukuda, Kazuo | Management | For | For |
2.14 | Appoint a Director Imai, Yasuo | Management | For | For |
3.1 | Appoint a Corporate Auditor Kimura, Shunsuke | Management | For | For |
3.2 | Appoint a Corporate Auditor Shimizu, Naoki | Management | For | For |
3.3 | Appoint a Corporate Auditor Nakagawa, Takeo | Management | For | For |
FAST RETAILING CO.,LTD. Meeting Date: NOV 20, 2014 Record Date: AUG 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint a Director | Management | For | For |
1.2 | Appoint a Director | Management | For | For |
1.3 | Appoint a Director | Management | For | For |
1.4 | Appoint a Director | Management | For | For |
1.5 | Appoint a Director | Management | For | For |
1.6 | Appoint a Director | Management | For | For |
2.1 | Appoint a Corporate Auditor | Management | For | For |
2.2 | Appoint a Corporate Auditor | 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 |
FUJITSU LIMITED Meeting Date: JUN 22, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to: Revise Convenors and Chairpersons of a Shareholders Meeting, Approve Minor Revisions, Adopt an Executive Officer System, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
2.1 | Appoint a Director Yamamoto, Masami | Management | For | For |
2.2 | Appoint a Director Fujita, Masami | Management | For | For |
2.3 | Appoint a Director Taniguchi, Norihiko | Management | For | For |
2.4 | Appoint a Director Mazuka, Michiyoshi | Management | For | For |
2.5 | Appoint a Director Furukawa, Tatsuzumi | Management | For | For |
2.6 | Appoint a Director Suda, Miyako | Management | For | For |
2.7 | Appoint a Director Yokota, Jun | Management | For | For |
2.8 | Appoint a Director Tanaka, Tatsuya | Management | For | For |
2.9 | Appoint a Director Tsukano, Hidehiro | Management | For | For |
2.10 | Appoint a Director Duncan, Tait | Management | For | For |
2.11 | Appoint a Director Mukai, Chiaki | Management | For | For |
2.12 | Appoint a Director Abe, Atsushi | Management | For | For |
3 | Appoint a Corporate Auditor Hatsukawa, Koji | 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 |
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Meeting Date: JUL 17, 2014 Record Date: JUL 08, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y27187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON | Management | For | For |
2 | TO DECLARE A FINAL ONE-TIER TAX- EXEMPT DIVIDEND OF SGD 0.045 PER SHARE FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. MING Z. MEI | Management | For | For |
4 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR. SEEK NGEE HUAT | Management | For | For |
5 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. THAM KUI SENG | Management | For | For |
6 | TO RE-ELECT MR. LUCIANO LEWANDOWSKI, WHO WILL RETIRE PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | For | For |
7 | TO RE-ELECT MR. FANG FENGLEI, WHO WILL RETIRE PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | For | For |
8 | TO RE-APPOINT MR. PAUL CHENG MING FUN, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
9 | TO RE-APPOINT MR. YOICHIRO FURUSE, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
10 | TO APPROVE DIRECTORS' FEES OF USD 2,500,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015. (2014: USD 1,500,000) | Management | For | For |
11 | TO RE-APPOINT MESSRS. KPMG LLP AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORITY TO ISSUE SHARES | Management | For | For |
13 | AUTHORITY TO ISSUE SHARES UNDER THE GLP PERFORMANCE SHARE PLAN AND GLP RESTRICTED SHARE PLAN | Management | For | For |
14 | THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE | 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 |
HUTCHISON WHAMPOA LTD, HONG KONG Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: COURT MEETING | ||||
Ticker: Security ID: Y38024108 | ||||
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/2015/0330/LTN201503301548.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN201503301534. | Management | None | Did not vote |
1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING (THE "SCHEME") AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) | Management | For | For |
CMMT | 15 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT, M-ODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AME-ND YOUR ORIGINAL IN | Management | None | Did not vote |
CMMT | 14 APR 2015: PLEASE MONITOR THE CHANGE OF YOUR HOLDINGS OF YOUR A/C BEFORE THE-MEETING. WE WILL BASE ON YOUR HOLDINGS ON THE RECORD DATE TO VOTE ON YOUR BEH-ALF. FOR DETAILS OF AGENDA, PLEASE REFER TO THE HYPERLINK IN FIELD 70E ABOVE (-A) APPROVED BY THE | Management | None | Did not vote |
HUTCHISON WHAMPOA LTD, HONG KONG Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y38024108 | ||||
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/listconew s/sehk/2015/0330/LTN20150330157-0.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301558.pdf | Management | None | Did not vote |
1 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 31 MARCH 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFI NED IN THE SCHEME DOCUMENT) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL | Management | For | For |
2 | TO APPROVE THE CONDITIONAL SHARE EXCHANGE AGREEMENT DATED 9 JANUARY 2015 ENTERED INTO BETWEEN L.F. INVESTMENTS S.A R.L. AND HUTCHISON WHAMPOA EUROPE INVESTMENTS S.A R.L. IN RELATION TO THE ACQUISITION OF COMMON SHARES OF HUSKY ENERGY INC. (THE "HUSKY SHAR | Management | For | For |
3 | TO APPROVE THE RE-ELECTION OF MR. CHENG HOI CHUEN, VINCENT AS A DIRECTOR OF THE COMPANY | Management | For | For |
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 |
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Meeting Date: JUL 15, 2014 Record Date: JUL 08, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: E6282J109 | ||||
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 16 JUL 2014 AT 12:00 O'CLOCK. CONSEQUENTLY, YOUR VOTING- INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.- THANK YOU. | Management | None | Did not vote |
1 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS' EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, | Management | For | For |
2 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF COMPREHENSIVE INCOME, SHAREHOLDERS' EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF THE CONSOLIDATED GRO | Management | For | For |
3 | DISTRIBUTION OF THE INCOME OR LOSS OF THE FISCAL YEAR AND DISTRIBUTION OF DIVIDEND | Management | For | For |
4 | STOCK SPLIT INCREASING THE NUMBER OF SHARES IN THE COMPANY BY REDUCING THE NOMINAL VALUE OF SHARES FROM FIFTEEN CENTS OF A EURO (EUR 0.15) TO THREE CENTS OF A EURO (EUR 0.03) PER SHARE, ACCORDING TO THE RATIO OF FIVE NEW SHARES PER EACH EXISTING SHARE, WI | Management | For | For |
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 |
INVESTEC PLC, LONDON Meeting Date: AUG 07, 2014 Record Date: JUL 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 357552 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTIONS 16, 17 AND 19. ALL VOTES RECEIVED ON THE PREVIOUS M-EETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOT-ICE. THANK YOU. | Management | None | Did not vote |
1 | TO RE-ELECT GLYNN ROBERT BURGER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
2 | TO RE-ELECT CHERYL ANN CAROLUS AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
3 | TO RE-ELECT PEREGRINE KENNETH OUGHTON CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
4 | TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
5 | TO RE-ELECT BRADLEY FRIED AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
6 | TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
7 | TO RE-ELECT HARUKO FUKUDA, OBE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
8 | TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
9 | TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
10 | TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
11 | TO RE-ELECT SIR DAVID PROSSER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
12 | TO RE-ELECT PETER RICHARD SUTER THOMAS AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
13 | TO RE-ELECT FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
14 | TO APPROVE THE DUAL LISTED COMPANIES (DLC) DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | Against |
15 | TO APPROVE THE DUAL LISTED COMPANIES (DLC) DIRECTORS REMUNERATION POLICY CONTAINED IN THE DLC REMUNERATION REPORT | Management | For | Against |
16 | TO PRESENT THE DUAL LISTED COMPANIES (DLC) REPORT BY THE CHAIRMAN OF THE AUDIT-COMMITTEES FOR THE YEAR ENDED 31 MARCH 2014 | Management | None | Did not vote |
17 | TO PRESENT THE DUAL LISTED COMPANIES (DLC) REPORT BY THE CHAIRMAN OF THE SOCIA-L AND ETHICS COMMITTEE FOR THE YEAR ENDED 31 MARCH 2014 | Management | None | Did not vote |
18 | AUTHORITY TO TAKE ACTION IN RESPECT OF THE RESOLUTIONS | Management | For | For |
19 | TO PRESENT THE AUDITED ANNUAL FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE-YEAR ENDED 31 MARCH 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE-AUDITORS | Management | None | Did not vote |
20 | TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE 6 (SIX) MONTH PERIOD ENDED 30 SEPTEMBER 2013 | Management | For | For |
21 | TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE (SA DAS SHARE) FOR THE 6 (SIX) MONTH PERIOD ENDED 30 SEPTEMBER 2013 | Management | For | For |
22 | SUBJECT TO THE PASSING OF RESOLUTION NO 34, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
23 | TO RE-APPOINT ERNST & YOUNG INC. AS JOINT AUDITORS OF INVESTEC LIMITED | Management | For | For |
24 | TO RE-APPOINT KPMG INC. AS JOINT AUDITORS OF INVESTEC LIMITED | Management | For | For |
25 | DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF THE UNISSUED ORDINARY SHARES | Management | For | For |
26 | DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED VARIABLE RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARES | Management | For | Against |
27 | DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED NON-REDEEMABLE, NON- CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES | Management | For | Against |
28 | DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES | Management | For | For |
29 | DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY SHARES | Management | For | For |
30 | FINANCIAL ASSISTANCE | Management | For | For |
31 | DIRECTORS' REMUNERATION | Management | For | For |
32 | TO RECEIVE AND ADOPT THE AUDITED ANNUAL FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
33 | TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE 6 (SIX) MONTH PERIOD ENDED 30 SEPTEMBER 2013 | Management | For | For |
34 | SUBJECT TO THE PASSING OF RESOLUTION NO 22, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
35 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION | Management | For | For |
36 | MAXIMUM RATIO OF VARIABLE TO FIXED REMUNERATION | Management | For | For |
37 | DIRECTORS' AUTHORITY TO ALLOT SHARES AND OTHER SECURITIES | Management | For | For |
38 | DIRECTORS' AUTHORITY TO PURCHASE ORDINARY SHARES | Management | For | For |
39 | DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE SHARES | Management | For | For |
40 | POLITICAL DONATIONS | Management | For | For |
CMMT | 10 JUL 2014: PLEASE NOTE THE RESOLUTIONS 1 TO 18 ARE FOR INVESTEC PLC AND INVE-STEC LIMITED; RESOLUTIONS 19 TO 31 ARE FOR INVESTEC LIMITED; AND RESOLUTIONS 3-2 TO 40 ARE FOR INVESTEC PLC | Management | None | Did not vote |
CMMT | 10 JUL 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DE-CIDE 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 |
J.SAINSBURY PLC, LONDON Meeting Date: JUL 09, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G77732173 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 15 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For |
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 3) SET OUT IN THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 15 MARCH 2014 | Management | For | For |
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY IN THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS 2014 | Management | For | For |
4 | TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE PER ORDINARY SHARE | Management | For | For |
5 | TO RE-ELECT MATT BRITTIN AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT MIKE COUPE AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT MARY HARRIS AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT GARY HUGHES AS A DIRECTOR | Management | For | For |
9 | TO RE-ELECT JOHN MCADAM AS A DIRECTOR | Management | For | For |
10 | TO RE-ELECT SUSAN RICE AS A DIRECTOR | Management | For | For |
11 | TO RE-ELECT JOHN ROGERS AS A DIRECTOR | Management | For | For |
12 | TO RE-ELECT JEAN TOMLIN AS A DIRECTOR | Management | For | For |
13 | TO RE-ELECT DAVID TYLER AS A DIRECTOR | Management | For | For |
14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For |
15 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION | Management | For | For |
16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
18 | TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' | Management | For | For |
19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
20 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against |
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 |
JOHNSON MATTHEY PLC, LONDON Meeting Date: JUL 23, 2014 Record Date: JUL 08, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G51604158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2014 | Management | For | For |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTOR'S REMUNERATION POLICY, FOR THE YEAR ENDED 31ST MARCH 2014 | Management | For | For |
3 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For |
4 | TO DECLARE A FINAL DIVIDEND OF 45.5 PENCE PER SHARE ON THE ORDINARY SHARES | Management | For | For |
5 | TO ELECT MR JF WALKER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | TO ELECT MR DG JONES AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | TO RE-ELECT MR NAP CARSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF THE COMPANY | Management | For | For |
12 | TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF THE COMPANY | Management | For | For |
13 | TO RE-ELECT MR LC PENTZ AS A DIRECTOR OF THE COMPANY | Management | For | For |
14 | TO RE-ELECT MRS DC THOMPSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
15 | TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE FORTHCOMING YEAR | Management | For | For |
16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
17 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS | Management | For | For |
18 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
19 | TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS ATTACHING TO SHARES | Management | For | For |
20 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For |
21 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | 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: J33136128 | ||||
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 |
KUBOTA CORPORATION Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J36662138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to: Change Fiscal Year End to 31st December and Record Date for Interim Dividends to 30th June | Management | For | For |
2.1 | Appoint a Director Kimata, Masatoshi | Management | For | For |
2.2 | Appoint a Director Kubo, Toshihiro | Management | For | For |
2.3 | Appoint a Director Kimura, Shigeru | Management | For | For |
2.4 | Appoint a Director Ogawa, Kenshiro | Management | For | For |
2.5 | Appoint a Director Kitao, Yuichi | Management | For | For |
2.6 | Appoint a Director Matsuda, Yuzuru | Management | For | For |
2.7 | Appoint a Director Ina, Koichi | Management | For | For |
3.1 | Appoint a Corporate Auditor Morita, Akira | Management | For | For |
3.2 | Appoint a Corporate Auditor Suzuki, Teruo | Management | For | For |
4 | Approve Payment of Bonuses to Directors | Management | For | For |
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 |
KYOCERA CORPORATION Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J37479110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Kuba, Tetsuo | Management | For | For |
2.2 | Appoint a Director Maeda, Tatsumi | Management | For | For |
2.3 | Appoint a Director Yamaguchi, Goro | Management | For | For |
2.4 | Appoint a Director Ishii, Ken | Management | For | For |
2.5 | Appoint a Director Fure, Hiroshi | Management | For | For |
2.6 | Appoint a Director Date, Yoji | Management | For | For |
2.7 | Appoint a Director Ota, Yoshihito | Management | For | For |
2.8 | Appoint a Director Aoki, Shoichi | Management | For | For |
2.9 | Appoint a Director John S. Rigby | Management | For | For |
2.10 | Appoint a Director Onodera, Tadashi | Management | For | For |
2.11 | Appoint a Director Mizobata, Hiroto | Management | For | For |
3 | Appoint a Corporate Auditor Kano, Yoshihiro | Management | For | Against |
KYOWA HAKKO KIRIN CO.,LTD. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J38296117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Hanai, Nobuo | Management | For | Against |
2.2 | Appoint a Director Kawai, Hiroyuki | Management | For | Against |
2.3 | Appoint a Director Tachibana, Kazuyoshi | Management | For | Against |
2.4 | Appoint a Director Mikayama, Toshifumi | Management | For | Against |
2.5 | Appoint a Director Sato, Yoichi | Management | For | Against |
2.6 | Appoint a Director Nishikawa, Koichiro | Management | For | For |
2.7 | Appoint a Director Leibowitz, Yoshiko | Management | For | For |
2.8 | Appoint a Director Ito, Akihiro | Management | For | Against |
3.1 | Appoint a Corporate Auditor Ishihara, Motoyasu | Management | For | Against |
3.2 | Appoint a Corporate Auditor Uryu, Kentaro | Management | For | For |
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 Directors | 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 |
LAWSON,INC. Meeting Date: MAY 26, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J3871L103 | ||||
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 Corporate Auditor Ozawa, Tetsuo | Management | For | For |
3.2 | Appoint a Corporate Auditor Tsujiyama, Eiko | 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: JUL 16, 2014 Record Date: JUL 08, 2014 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 APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For |
5 | TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT CHRIS GIBSON-SMITH 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 | For |
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 PAOLO SCARONI 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 RE-ELECT ROBERT WEBB AS A DIRECTOR | Management | For | For |
17 | TO ELECT SHERRY COUTU CBE AS A DIRECTOR | Management | For | For |
18 | TO ELECT JOANNA SHIELDS OBE AS A DIRECTOR | Management | For | For |
19 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS | Management | For | For |
20 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
21 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
22 | TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For |
23 | TO APPROVE THE LONDON STOCK EXCHANGE GROUP LONG TERM INCENTIVE PLAN 2014 | Management | For | For |
24 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH | Management | For | For |
25 | TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES | Management | For | For |
26 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON 14 CLEAR DAYS' NOTICE | Management | For | Against |
LONDON STOCK EXCHANGE GROUP PLC, LONDON Meeting Date: SEP 10, 2014 Record Date: AUG 21, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | (A) THE PROPOSED ACQUISITION BY THE COMPANY OF FRANK RUSSELL COMPANY BY WAY OF A MERGER OF A WHOLLY- OWNED INDIRECT SUBSIDIARY OF THE COMPANY WITH AND INTO FRANK RUSSELL COMPANY, AS DESCRIBED IN THE COMBINED PROSPECTUS AND CIRCULAR TO THE SHAREHOLDERS OF | Management | For | For |
CONT | CONTD AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR-AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED-COMMITTEE THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION-WITH THE ACQUISITION | Management | None | Did not vote |
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 |
MACQUARIE GROUP LTD, SYDNEY NSW Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 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 FUTURE | Management | None | Did not vote |
2 | RE-ELECTION OF MR HK MCCANN AS A VOTING DIRECTOR | Management | For | For |
3 | RE-ELECTION OF MS DJ GRADY AS A VOTING DIRECTOR | Management | For | For |
4 | ELECTION OF MR GR BANKS AS A VOTING DIRECTOR | Management | For | For |
5 | ELECTION OF MRS PA CROSS AS A VOTING DIRECTOR | Management | For | For |
6 | ELECTION OF MS NM WAKEFIELD EVANS AS A VOTING DIRECTOR | Management | For | For |
7 | TO ADOPT THE REMUNERATION REPORT OF MACQUARIE FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
8 | APPROVAL OF EXECUTIVE VOTING DIRECTOR'S PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) | Management | For | For |
MAGNA INTERNATIONAL INC Meeting Date: MAY 07, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 559222401 | ||||
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: SCOTT B. BONHAM | Management | For | For |
1.2 | ELECTION OF DIRECTOR: PETER G. BOWIE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: HON. J. TREVOR EYTON | Management | For | For |
1.4 | ELECTION OF DIRECTOR: V. PETER HARDER | Management | For | For |
1.5 | ELECTION OF DIRECTOR: LADY BARBARA JUDGE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DR. KURT J. LAUK | Management | For | For |
1.7 | ELECTION OF DIRECTOR: CYNTHIA A. NIEKAMP | Management | For | For |
1.8 | ELECTION OF DIRECTOR: DR. INDIRA V. SAMARASEKERA | Management | For | For |
1.9 | ELECTION OF DIRECTOR: DONALD J. WALKER | Management | For | For |
1.10 | ELECTION OF DIRECTOR: LAWRENCE D. WORRALL | Management | For | For |
1.11 | ELECTION OF DIRECTOR: WILLIAM L. YOUNG | Management | For | For |
2 | RE-APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION | Management | For | For |
3 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT | Management | For | For |
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 |
MARKS AND SPENCER GROUP PLC, LONDON Meeting Date: JUL 08, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE ANNUAL REPORTS AND ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE REMUNERATION POLICY | Management | For | For |
4 | DECLARE FINAL DIVIDEND | Management | For | For |
5 | ELECT ALISON BRITTAIN | Management | For | For |
6 | RE-ELECT VINDI BANGA | Management | For | For |
7 | RE-ELECT MARC BOLLAND | Management | For | For |
8 | RE-ELECT PATRICK BOUSQUET-CHAVANNE | Management | For | For |
9 | RE-ELECT MIRANDA CURTIS | Management | For | For |
10 | RE-ELECT JOHN DIXON | Management | For | For |
11 | RE-ELECT MARTHA LANE FOX | Management | For | For |
12 | RE-ELECT ANDY HALFORD | Management | For | For |
13 | RE-ELECT JAN DU PLESSIS | Management | For | For |
14 | RE-ELECT STEVE ROWE | Management | For | For |
15 | RE-ELECT ALAN STEWART | Management | For | For |
16 | RE-ELECT ROBERT SWANNELL | Management | For | For |
17 | RE-ELECT LAURA WADE-GERY | Management | For | For |
18 | APPOINT DELOITTE LLP AS AUDITORS | Management | For | For |
19 | AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION | Management | For | For |
20 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For |
21 | DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
22 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For |
23 | CALL GENERAL MEETINGS ON 14 DAYS NOTICE | Management | For | Against |
24 | AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS | Management | For | For |
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: FEB 23, 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 |
MEIJI HOLDINGS CO.,LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J41729104 | ||||
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, Approve Minor Revisions | Management | For | For |
2.1 | Appoint a Director Asano, Shigetaro | Management | For | For |
2.2 | Appoint a Director Matsuo, Masahiko | Management | For | For |
2.3 | Appoint a Director Hirahara, Takashi | Management | For | For |
2.4 | Appoint a Director Saza, Michiro | Management | For | For |
2.5 | Appoint a Director Shiozaki, Koichiro | Management | For | For |
2.6 | Appoint a Director Furuta, Jun | Management | For | For |
2.7 | Appoint a Director Iwashita, Shuichi | Management | For | For |
2.8 | Appoint a Director Kawamura, Kazuo | Management | For | For |
2.9 | Appoint a Director Kobayashi, Daikichiro | Management | For | For |
2.10 | Appoint a Director Yajima, Hidetoshi | Management | For | For |
2.11 | Appoint a Director Sanuki, Yoko | Management | For | For |
3 | Appoint a Substitute Corporate Auditor Imamura, Makoto | Management | For | For |
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 ELECTRIC CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Executive Officers, Approve Minor Revisions | Management | For | For |
2.1 | Appoint a Director Yamanishi, Kenichiro | Management | For | For |
2.2 | Appoint a Director Sakuyama, Masaki | Management | For | For |
2.3 | Appoint a Director Yoshimatsu, Hiroki | Management | For | For |
2.4 | Appoint a Director Hashimoto, Noritomo | Management | For | For |
2.5 | Appoint a Director Okuma, Nobuyuki | Management | For | For |
2.6 | Appoint a Director Matsuyama, Akihiro | Management | For | For |
2.7 | Appoint a Director Sasakawa, Takashi | Management | For | For |
2.8 | Appoint a Director Sasaki, Mikio | Management | For | For |
2.9 | Appoint a Director Miki, Shigemitsu | Management | For | Against |
2.10 | Appoint a Director Yabunaka, Mitoji | Management | For | For |
2.11 | Appoint a Director Obayashi, Hiroshi | Management | For | For |
2.12 | Appoint a Director Watanabe, Kazunori | Management | For | For |
MITSUBISHI ESTATE COMPANY,LIMITED Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J43916113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Kimura, Keiji | Management | For | For |
2.2 | Appoint a Director Sugiyama, Hirotaka | Management | For | For |
2.3 | Appoint a Director Kato, Jo | Management | For | For |
2.4 | Appoint a Director Kazama, Toshihiko | Management | For | For |
2.5 | Appoint a Director Ono, Masamichi | Management | For | For |
2.6 | Appoint a Director Aiba, Naoto | Management | For | For |
2.7 | Appoint a Director Hayashi, Soichiro | Management | For | For |
2.8 | Appoint a Director Okusa, Toru | Management | For | For |
2.9 | Appoint a Director Tanisawa, Junichi | Management | For | For |
2.10 | Appoint a Director Matsuhashi, Isao | Management | For | For |
2.11 | Appoint a Director Ebihara, Shin | Management | For | For |
2.12 | Appoint a Director Tomioka, Shu | Management | For | For |
2.13 | Appoint a Director Egami, Setsuko | Management | For | For |
3.1 | Appoint a Corporate Auditor Yanagisawa, Yutaka | Management | For | Against |
3.2 | Appoint a Corporate Auditor Taka, Iwao | 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 |
MITSUI FUDOSAN CO.,LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Iwasa, Hiromichi | Management | For | For |
2.2 | Appoint a Director Komoda, Masanobu | Management | For | For |
2.3 | Appoint a Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Appoint a Director Saito, Hitoshi | Management | For | For |
2.5 | Appoint a Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Appoint a Director Iino, Kenji | Management | For | For |
2.7 | Appoint a Director Fujibayashi, Kiyotaka | Management | For | For |
2.8 | Appoint a Director Sato, Masatoshi | Management | For | For |
2.9 | Appoint a Director Matsushima, Masayuki | Management | For | For |
2.10 | Appoint a Director Yamashita, Toru | Management | For | For |
2.11 | Appoint a Director Egashira, Toshiaki | Management | For | For |
2.12 | Appoint a Director Egawa, Masako | Management | For | For |
3.1 | Appoint a Corporate Auditor Asai, Hiroshi | Management | For | For |
3.2 | Appoint a Corporate Auditor Kato, Yoshitaka | Management | For | For |
3.3 | Appoint a Corporate Auditor Manago, Yasushi | Management | For | For |
4 | Approve Payment of Bonuses to Directors | Management | For | For |
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 |
MURATA MANUFACTURING COMPANY,LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Murata, Tsuneo | Management | For | For |
2.2 | Appoint a Director Inoue, Toru | Management | For | For |
2.3 | Appoint a Director Nakajima, Norio | Management | For | For |
2.4 | Appoint a Director Iwatsubo, Hiroshi | Management | For | For |
2.5 | Appoint a Director Takemura, Yoshito | Management | For | For |
2.6 | Appoint a Director Ishino, Satoshi | Management | For | For |
2.7 | Appoint a Director Shigematsu, Takashi | Management | For | For |
3 | Appoint a Corporate Auditor Iwai, Kiyoshi | 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 |
NATIONAL GRID PLC, LONDON Meeting Date: JUL 28, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
3 | TO RE-ELECT SIR PETER GERSHON | Management | For | For |
4 | TO RE-ELECT STEVE HOLLIDAY | Management | For | For |
5 | TO RE-ELECT ANDREW BONFIELD | Management | For | For |
6 | TO RE-ELECT TOM KING | Management | For | For |
7 | TO ELECT JOHN PETTIGREW | Management | For | For |
8 | TO RE-ELECT PHILIP AIKEN | Management | For | For |
9 | TO RE-ELECT NORA MEAD BROWNELL | Management | For | For |
10 | TO RE-ELECT JONATHAN DAWSON | Management | For | For |
11 | TO ELECT THERESE ESPERDY | Management | For | For |
12 | TO RE-ELECT PAUL GOLBY | Management | For | For |
13 | TO RE-ELECT RUTH KELLY | Management | For | For |
14 | TO RE-ELECT MARK WILLIAMSON | Management | For | For |
15 | TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP | Management | For | For |
16 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION | Management | For | For |
17 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For |
18 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT OTHER THAN THE REMUNERATION POLICY | Management | For | For |
19 | TO APPROVE CHANGES TO THE NATIONAL GRID PLC LONG TERM PERFORMANCE PLAN | Management | For | For |
20 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | For | For |
21 | TO AUTHORISE THE DIRECTORS TO OPERATE A SCRIP DIVIDEND SCHEME | Management | For | For |
22 | TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME | Management | For | For |
23 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
24 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For |
25 | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE | Management | For | 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 |
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J59396101 | ||||
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, Adopt the Company to make distributions of surplus to foreign shareholders and other shareholders who were restricted from being entered or register | Management | For | For |
3 | Appoint a Director Hiroi, Takashi | Management | For | For |
4.1 | Appoint a Corporate Auditor Kosaka, Kiyoshi | Management | For | For |
4.2 | Appoint a Corporate Auditor Ide, Akiko | Management | For | For |
4.3 | Appoint a Corporate Auditor Tomonaga, Michiko | Management | For | For |
4.4 | Appoint a Corporate Auditor Ochiai, Seiichi | Management | For | Against |
4.5 | Appoint a Corporate Auditor Iida, Takashi | Management | For | For |
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 |
NSK LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J55505101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to: Approve Minor Revisions, Adopt Reduction of Liability System for Non- Executive Directors | Management | For | For |
2.1 | Appoint a Director Otsuka, Norio | Management | For | For |
2.2 | Appoint a Director Uchiyama, Toshihiro | Management | For | For |
2.3 | Appoint a Director Matsubara, Masahide | Management | For | For |
2.4 | Appoint a Director Mitsue, Naoki | Management | For | For |
2.5 | Appoint a Director Nogami, Saimon | Management | For | For |
2.6 | Appoint a Director Suzuki, Shigeyuki | Management | For | For |
2.7 | Appoint a Director Arai, Minoru | Management | For | For |
2.8 | Appoint a Director Ichikawa, Tatsuo | Management | For | For |
2.9 | Appoint a Director Kama, Kazuaki | Management | For | For |
2.10 | Appoint a Director Tai, Ichiro | Management | For | For |
2.11 | Appoint a Director Furukawa, Yasunobu | Management | For | For |
2.12 | Appoint a Director Ikeda, Teruhiko | 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 |
NXP SEMICONDUCTORS NV Meeting Date: JUN 02, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discussion of the implementation of the remuneration policy | Management | None | None |
2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
4a | 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 |
4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Approve Cancellation of Ordinary Shares | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
ODAKYU ELECTRIC RAILWAY CO.,LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J59568139 | ||||
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 Osuga, Yorihiko | Management | For | For |
3.2 | Appoint a Director Yamaki, Toshimitsu | Management | For | For |
3.3 | Appoint a Director Ogawa, Mikio | Management | For | For |
3.4 | Appoint a Director Hoshino, Koji | Management | For | For |
3.5 | Appoint a Director Kaneko, Ichiro | Management | For | For |
3.6 | Appoint a Director Dakiyama, Hiroyuki | Management | For | For |
3.7 | Appoint a Director Morita, Tomijiro | Management | For | For |
3.8 | Appoint a Director Asahi, Yasuyuki | Management | For | For |
3.9 | Appoint a Director Fujinami, Michinobu | Management | For | For |
3.10 | Appoint a Director Amano, Izumi | Management | For | For |
3.11 | Appoint a Director Shimooka, Yoshihiko | Management | For | For |
3.12 | Appoint a Director Koyanagi, Jun | Management | For | For |
3.13 | Appoint a Director Nomakuchi, Tamotsu | Management | For | For |
3.14 | Appoint a Director Nakayama, Hiroko | Management | For | For |
3.15 | Appoint a Director Yamamoto, Toshiro | Management | For | For |
4 | Approve Continuance of Policy regarding Large- scale Purchases of Company Shares | Management | For | Against |
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 |
OMRON CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J61374120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Tateishi, Fumio | Management | For | For |
2.2 | Appoint a Director Yamada, Yoshihito | Management | For | For |
2.3 | Appoint a Director Suzuki, Yoshinori | Management | For | For |
2.4 | Appoint a Director Sakumiya, Akio | Management | For | For |
2.5 | Appoint a Director Nitto, Koji | Management | For | For |
2.6 | Appoint a Director Toyama, Kazuhiko | Management | For | For |
2.7 | Appoint a Director Kobayashi, Eizo | Management | For | For |
2.8 | Appoint a Director Nishikawa, Kuniko | Management | For | For |
3.1 | Appoint a Corporate Auditor Kondo, Kiichiro | Management | For | Against |
3.2 | Appoint a Corporate Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint a Substitute Corporate Auditor Watanabe, Toru | Management | For | For |
5 | Approve Payment of Performance-based Compensation to Directors | Management | For | For |
ONO PHARMACEUTICAL CO.,LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J61546115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Sagara, Gyo | Management | For | For |
2.2 | Appoint a Director Awata, Hiroshi | Management | For | For |
2.3 | Appoint a Director Sano, Kei | Management | For | For |
2.4 | Appoint a Director Kawabata, Kazuhito | Management | For | For |
2.5 | Appoint a Director Ono, Isao | Management | For | For |
2.6 | Appoint a Director Kato, Yutaka | Management | For | For |
2.7 | Appoint a Director Kurihara, Jun | Management | For | For |
3.1 | Appoint a Corporate Auditor Fujiyoshi, Shinji | Management | For | Against |
3.2 | Appoint a Corporate Auditor Sakka, Hiromi | Management | For | For |
4 | Approve Payment of Bonuses to Directors | Management | For | For |
5 | Amend the Compensation including Stock Options to be received by Directors | Management | For | For |
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 |
ORIENTAL LAND CO.,LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J6174U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Kagami, Toshio | Management | For | For |
2.2 | Appoint a Director Uenishi, Kyoichiro | Management | For | For |
2.3 | Appoint a Director Irie, Norio | Management | For | For |
2.4 | Appoint a Director Takano, Yumiko | Management | For | For |
2.5 | Appoint a Director Kikuchi, Yoritoshi | Management | For | For |
2.6 | Appoint a Director Katayama, Yuichi | Management | For | For |
2.7 | Appoint a Director Yokota, Akiyoshi | Management | For | For |
2.8 | Appoint a Director Konobe, Hirofumi | Management | For | For |
2.9 | Appoint a Director Hanada, Tsutomu | Management | For | For |
3 | Appoint a Corporate Auditor Suzuki, Shigeru | Management | For | Against |
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 NV, AMSTERDAM Meeting Date: OCT 21, 2014 Record Date: SEP 23, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: N73430113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPEN MEETING | Management | None | Did not vote |
2 | APPROVE CANCELLATION OF UP TO 40 MILLION REPURCHASED SHARES | Management | For | For |
3 | AMEND ARTICLES RE-REFLECT LEGISLATIVE CHANGES ON REPURCHASE LIMIT | Management | For | For |
4 | OTHER BUSINESS | Management | None | Did not vote |
5 | CLOSE MEETING | Management | None | Did not vote |
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 |
SABMILLER PLC, WOKING SURREY Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREIN | Management | For | For |
2 | TO RECEIVE AND IF THOUGHT FIT APPROVE THE DIRECTORS REMUNERATION REPORT 2014 OTHER THAN THE DIRECTORS REMUNERATION POLICY | Management | For | Against |
3 | TO RECEIVE AND IF THOUGHT FIT APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | Against |
4 | TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | TO RE-ELECT MR A J CLARK AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | TO RE-ELECT MR P J MANSER AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | TO RE-ELECT MR J A MANZONI AS A DIRECTOR OF THE COMPANY | Management | For | For |
12 | TO RE-ELECT DR D F MOYO AS A DIRECTOR OF THE COMPANY | Management | For | For |
13 | TO RE-ELECT MR C A PEREZ DAVILA AS A DIRECTOR OF THE COMPANY | Management | For | For |
14 | TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A DIRECTOR OF THE COMPANY | Management | For | For |
15 | TO RE-ELECT MS H A WEIR AS A DIRECTOR OF THE COMPANY | Management | For | For |
16 | TO RE-ELECT MR H A WILLARD AS A DIRECTOR OF THE COMPANY | Management | For | For |
17 | TO RE-ELECT MR J S WILSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
18 | TO DECLARE A FINAL DIVIDEND OF 80 US CENTS PER SHARE | Management | For | For |
19 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING | Management | For | For |
20 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
21 | TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES | Management | For | For |
22 | TO ADOPT THE SABMILLER PLC EMPLOYEE SHARE PURCHASE PLAN | Management | For | For |
23 | TO ADOPT THE SABMILLER PLC SHARESAVE PLAN | Management | For | For |
24 | TO AUTHORISE THE DIRECTORS TO ESTABLISH SUPPLEMENTS OR APPENDICES TO THE SABMILLER PLC EMPLOYEE SHARE PURCHASE PLAN OR THE SABMILLER PLC SHARESAVE PLAN | Management | For | For |
25 | TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS | Management | For | For |
26 | TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF US 0.10 DOLLARS EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
27 | TO APPROVE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | Against |
CMMT | 27 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT 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 |
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 |
SAPUTO INC Meeting Date: AUG 05, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 802912105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR-ALL RESOLUTIONS. THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: EMANUELE (LINO) SAPUTO | Management | For | For |
1.2 | ELECTION OF DIRECTOR: LINO A. SAPUTO, JR | Management | For | For |
1.3 | ELECTION OF DIRECTOR: LUCIEN BOUCHARD | Management | For | For |
1.4 | ELECTION OF DIRECTOR: PIERRE BOURGIE | Management | For | For |
1.5 | ELECTION OF DIRECTOR: HENRY E. DEMONE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: ANTHONY M. FATA | Management | For | For |
1.7 | ELECTION OF DIRECTOR: ANNALISA KING | Management | For | For |
1.8 | ELECTION OF DIRECTOR: TONY METI | Management | For | For |
1.9 | ELECTION OF DIRECTOR: CATERINA MONTICCIOLO | Management | For | For |
1.10 | ELECTION OF DIRECTOR: PATRICIA SAPUTO | Management | For | For |
1.11 | ELECTION OF DIRECTOR: ANNETTE VERSCHUREN | Management | For | For |
2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION | Management | For | For |
CMMT | 09 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN NUMBER-ING OF RESOLUTION. 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 |
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 |
SEVERN TRENT PLC, BIRMIMGHAM Meeting Date: JUL 16, 2014 Record Date: JUL 08, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G8056D159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT AND ACCOUNTS | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For |
4 | ADOPT AND ESTABLISH THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2014 | Management | For | For |
5 | DECLARE A FINAL DIVIDEND | Management | For | For |
6 | RE-APPOINT TONY BALLANCE | Management | For | For |
7 | APPOINT JOHN COGHLAN | Management | For | For |
8 | RE-APPOINT RICHARD DAVEY | Management | For | For |
9 | RE-APPOINT ANDREW DUFF | Management | For | For |
10 | RE-APPOINT GORDON FRYETT | Management | For | For |
11 | APPOINT LIV GARFIELD | Management | For | For |
12 | RE-APPOINT MARTIN KANE | Management | For | For |
13 | RE-APPOINT MARTIN LAMB | Management | For | For |
14 | RE-APPOINT MICHAEL MCKEON | Management | For | For |
15 | APPOINT PHILIP REMNANT | Management | For | For |
16 | RE-APPOINT ANDY SMITH | Management | For | For |
17 | APPOINT DR ANGELA STRANK | Management | For | For |
18 | RE-APPOINT AUDITORS | Management | For | For |
19 | AUTHORISE DIRECTORS TO DETERMINE AUDITORS REMUNERATION | Management | For | For |
20 | AUTHORISE POLITICAL DONATIONS | Management | For | For |
21 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For |
22 | DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
23 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For |
24 | REDUCE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against |
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 |
SHIMANO INC. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J72262108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Kakutani, Keiji | Management | For | For |
2.2 | Appoint a Director Wada, Shinji | Management | For | For |
2.3 | Appoint a Director Yuasa, Satoshi | Management | For | For |
2.4 | Appoint a Director Chia Chin Seng | Management | For | For |
2.5 | Appoint a Director Otsu, Tomohiro | Management | For | For |
2.6 | Appoint a Director Ichijo, Kazuo | Management | For | For |
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 AIRLINES LTD, SINGAPORE Meeting Date: JUL 30, 2014 Record Date: JUL 22, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y7992P128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PROPOSED RENEWAL OF THE SHARE BUY BACK MANDATE | Management | For | For |
2 | THE PROPOSED RENEWAL OF THE MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For |
3 | THE PROPOSED RENEWAL OF THE AUTHORISATION TO ISSUE ASA SHARES | Management | For | For |
4 | THE PROPOSED ADOPTION OF THE SIA PSP 2014 | Management | For | For |
5 | THE PROPOSED ADOPTION OF THE SIA RSP 2014 | Management | For | For |
SINGAPORE AIRLINES LTD, SINGAPORE Meeting Date: JUL 30, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7992P128 | ||||
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 MARCH 2014 AND THE AUDITOR'S REPORT THEREON | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF 11 CENTS PER ORDINARY SHARE AND A SPECIAL DIVIDEND OF 25 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
3.A | TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR STEPHEN LEE CHING YEN | Management | For | For |
3.B | TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR WILLIAM FUNG KWOK LUN | Management | For | For |
4 | TO APPROVE DIRECTORS' EMOLUMENTS OF UP TO SGD1,900,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015 (FY2013/14: UP TO SGD1,700,000) | Management | For | For |
5 | TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | TO CONSIDER AND IF THOUGHT FIT, APPROVE, WITH OR WITHOUT MODIFICATION, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) | Management | For | For |
SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Meeting Date: APR 23, 2015 Record Date: APR 10, 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 |
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Meeting Date: JUL 25, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF 10.0 CENTS PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2014 | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER ONG BOON KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) | Management | For | For |
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN | Management | For | For |
5 | TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) WHO CEASES TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTIO | Management | For | For |
6 | TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015 (2014: UP TO SGD 2,710,000; INCREASE: SGD 240,000) | Management | For | For |
7 | TO RE-APPOINT AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THA | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Meeting Date: JUL 25, 2014 Record Date: JUL 22, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE | Management | For | For |
2 | THE PROPOSED ALTERATIONS TO THE SINGTEL PERFORMANCE SHARE PLAN 2012 | Management | For | For |
3 | THE PROPOSED APPROVAL FOR PARTICIPATION BY THE RELEVANT EXECUTIVE DIRECTOR IN THE SINGTEL PERFORMANCE SHARE PLAN 2012 FOR THE PURPOSES OF THE LISTING RULES OF ASX LIMITED | Management | For | For |
4 | THE PROPOSED APPROVAL FOR PARTICIPATION BY THE RELEVANT NON- EXECUTIVE DIRECTOR IN THE SINGTEL PERFORMANCE SHARE PLAN 2012 FOR THE PURPOSES OF THE LISTING RULES OF ASX LIMITED | Management | For | For |
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 |
SMC CORPORATION Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Takada, Yoshiyuki | Management | For | For |
2.2 | Appoint a Director Maruyama, Katsunori | Management | For | For |
2.3 | Appoint a Director Usui, Ikuji | Management | For | For |
2.4 | Appoint a Director Kosugi, Seiji | Management | For | For |
2.5 | Appoint a Director Satake, Masahiko | Management | For | For |
2.6 | Appoint a Director Takada, Yoshiki | Management | For | For |
2.7 | Appoint a Director Ohashi, Eiji | Management | For | For |
2.8 | Appoint a Director Kuwahara, Osamu | Management | For | For |
2.9 | Appoint a Director Shikakura, Koichi | Management | For | For |
2.10 | Appoint a Director Ogura, Koji | Management | For | For |
2.11 | Appoint a Director Kawada, Motoichi | Management | For | For |
2.12 | Appoint a Director Takada, Susumu | Management | For | For |
2.13 | Appoint a Director Kaizu, Masanobu | Management | For | For |
2.14 | Appoint a Director Kagawa, Toshiharu | Management | For | For |
3.1 | Appoint a Corporate Auditor Ogawa, Yoshiaki | Management | For | For |
3.2 | Appoint a Corporate Auditor Suzue, Tatsuo | Management | For | For |
4 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | Against |
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 10, 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 |
SOFTBANK CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Change Official Company Name to SoftBank Group Corp., Reduce Term of Office of Directors to One Year, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Increase the Board of Corporate Auditors Size | Management | For | For |
3.1 | Appoint a Director Son, Masayoshi | Management | For | For |
3.2 | Appoint a Director Nikesh Arora | Management | For | For |
3.3 | Appoint a Director Miyauchi, Ken | Management | For | For |
3.4 | Appoint a Director Ronald D. Fisher | Management | For | For |
3.5 | Appoint a Director Yun Ma | Management | For | For |
3.6 | Appoint a Director Miyasaka, Manabu | Management | For | For |
3.7 | Appoint a Director Yanai, Tadashi | Management | For | For |
3.8 | Appoint a Director Mark Schwartz | Management | For | For |
3.9 | Appoint a Director Nagamori, Shigenobu | Management | For | For |
4.1 | Appoint a Corporate Auditor Murata, Tatsuhiro | Management | For | For |
4.2 | Appoint a Corporate Auditor Toyama, Atsushi | Management | For | Against |
SOFTBANK CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: 6770620 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Nikesh Arora | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
SPORTS DIRECT INTERNATIONAL PLC, SHIREBROOK Meeting Date: JUL 02, 2014 Record Date: JUN 25, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G83694102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AUTHORISE THE DIRECTORS TO IMPLEMENT THE SPORTS DIRECT INTERNATIONAL PLC 2015 BONUS SHARE SCHEME | Management | For | For |
SPORTS DIRECT INTERNATIONAL PLC, SHIREBROOK Meeting Date: SEP 10, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G83694102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE AUDITED ACCOUNTS FOR THE YEAR ENDED 27 APRIL 2014, TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON | Management | For | For |
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 27 APRIL 2014 | Management | For | For |
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | Against |
4 | TO RE-ELECT KEITH HELLAWELL AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | TO RE-ELECT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY | Management | For | Against |
6 | TO RE-ELECT SIMON BENTLEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | TO RE-ELECT DAVE FORSEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | TO RE-ELECT DAVE SINGLETON AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | TO RE-ELECT CLAIRE JENKINS AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | TO RE-APPOINT GRANT THORNTON UK LLP AS THE COMPANY'S AUDITORS, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
11 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | TO GRANT AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES | Management | For | For |
13 | TO GRANT ADDITIONAL AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES IN CONNECTION WITH A RIGHTS ISSUE | Management | For | For |
14 | TO DIS-APPLY PRE-EMPTION RIGHTS | Management | For | For |
15 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
16 | TO REDUCE THE NOTICE PERIOD FOR ALL GENERAL MEETINGS OTHER THAN THE ANNUAL GENERAL MEETING | Management | For | Against |
17 | TO AUTHORISE THE MAKING OF POLITICAL DONATIONS | Management | For | For |
SSE PLC, PERTH Meeting Date: JUL 17, 2014 Record Date: JUL 08, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT AND ACCOUNTS | Management | For | For |
2 | APPROVE THE 2014 REMUNERATION POLICY | Management | For | For |
3 | APPROVE THE 2014 REMUNERATION REPORT | Management | For | For |
4 | DECLARE A FINAL DIVIDEND | Management | For | For |
5 | RE-APPOINT LORD SMITH OF KELVIN | Management | For | For |
6 | RE-APPOINT ALISTAIR PHILLIPS-DAVIES | Management | For | For |
7 | RE-APPOINT GREGOR ALEXANDER | Management | For | For |
8 | RE-APPOINT JEREMY BEETON | Management | For | For |
9 | RE-APPOINT KATIE BICKERSTAFFE | Management | For | For |
10 | RE-APPOINT SUE BRUCE | Management | For | For |
11 | RE-APPOINT RICHARD GILLINGWATER | Management | For | For |
12 | RE-APPOINT PETER LYNAS | Management | For | For |
13 | RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For |
14 | AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For |
15 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For |
16 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
17 | TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For |
18 | TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS | Management | For | Against |
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: OCT 03, 2014 Record Date: SEP 10, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G84278103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE DISPOSAL (AS DESCRIBED IN THE CIRCULAR AND NOTICE OF GENERAL MEETING) | Management | For | For |
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 METAL MINING CO.,LTD. Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J77712123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Kemori, Nobumasa | Management | For | For |
2.2 | Appoint a Director Nakazato, Yoshiaki | Management | For | For |
2.3 | Appoint a Director Tsuchida, Naoyuki | Management | For | For |
2.4 | Appoint a Director Ogata, Mikinobu | Management | For | For |
2.5 | Appoint a Director Nozaki, Akira | Management | For | For |
2.6 | Appoint a Director Morimoto, Masahiro | Management | For | For |
2.7 | Appoint a Director Ushijima, Tsutomu | Management | For | For |
2.8 | Appoint a Director Taimatsu, Hitoshi | Management | For | For |
3 | Appoint a Corporate Auditor Miwa, Hikoyuki | Management | For | For |
4 | Appoint a Substitute Corporate Auditor Mishina, Kazuhiro | Management | For | For |
5 | 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 |
SUN HUNG KAI PROPERTIES LTD, HONG KONG Meeting Date: NOV 15, 2014 Record Date: NOV 10, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y82594121 | ||||
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/2014/1014/LTN20141014168.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1014/LTN20141014176.pd | Management | None | Did not vote |
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2014 | Management | For | For |
2 | TO DECLARE THE FINAL DIVIDEND | Management | For | For |
3.I.A | TO RE-ELECT MR. TUNG CHI-HO, ERIC AS DIRECTOR | Management | For | For |
3.I.B | TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS DIRECTOR | Management | For | For |
3.I.C | TO RE-ELECT DR. THE HON LEE SHAU-KEE AS DIRECTOR | Management | For | For |
3.I.D | TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR | Management | For | For |
3.I.E | TO RE-ELECT PROFESSOR WONG YUE- CHIM, RICHARD AS DIRECTOR. | Management | For | For |
3.I.F | TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS DIRECTOR | Management | For | For |
3.I.G | TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS DIRECTOR | Management | For | For |
3.I.H | TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS DIRECTOR | Management | For | For |
3.I.I | TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS DIRECTOR | Management | For | For |
3.I.J | TO RE-ELECT MR. WONG YICK-KAM, MICHAEL AS DIRECTOR | Management | For | For |
3.II | TO FIX DIRECTORS' FEES (THE PROPOSED FEES TO BE PAID TO EACH CHAIRMAN, VICE CHAIRMAN AND OTHER DIRECTOR FOR THE YEAR ENDING 30 JUNE 2015 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY). | Management | For | For |
4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) | Management | For | For |
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM). | Management | For | Against |
7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM). | Management | For | Against |
8 | TO ADOPT A NEW SET OF ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION AS SET OUT IN THE NOTICE OF THE AGM). | Management | For | Against |
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 |
SYSMEX CORPORATION Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J7864H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Ietsugu, Hisashi | Management | For | For |
2.2 | Appoint a Director Hayashi, Masayoshi | Management | For | For |
2.3 | Appoint a Director Nakajima, Yukio | Management | For | For |
2.4 | Appoint a Director Tamura, Koji | Management | For | For |
2.5 | Appoint a Director Obe, Kazuya | Management | For | For |
2.6 | Appoint a Director Watanabe, Mitsuru | Management | For | For |
2.7 | Appoint a Director Asano, Kaoru | Management | For | For |
2.8 | Appoint a Director Tachibana, Kenji | Management | For | For |
2.9 | Appoint a Director Nishiura, Susumu | Management | For | For |
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: FEB 23, 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 |
TDK CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J82141136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Kamigama, Takehiro | Management | For | For |
2.2 | Appoint a Director Kobayashi, Atsuo | Management | For | For |
2.3 | Appoint a Director Uemura, Hiroyuki | Management | For | For |
2.4 | Appoint a Director Saito, Noboru | Management | For | For |
2.5 | Appoint a Director Sumita, Makoto | Management | For | For |
2.6 | Appoint a Director Yoshida, Kazumasa | Management | For | For |
2.7 | Appoint a Director Ishimura, Kazuhiko | Management | For | For |
3.1 | Appoint a Corporate Auditor Yotsui, Osamu | Management | For | For |
3.2 | Appoint a Corporate Auditor Yoneyama, Junji | Management | For | For |
3.3 | Appoint a Corporate Auditor Yagi, Kazunori | Management | For | For |
3.4 | Appoint a Corporate Auditor Ishiguro, Toru | Management | For | For |
3.5 | Appoint a Corporate Auditor Fujimura, Kiyoshi | Management | For | For |
4 | Approve Payment of Bonuses to Directors | Management | For | For |
5 | Amend the Compensation to be received by Directors | Management | For | For |
6 | Amend the Compensation to be received by Directors and Approve Issuance of Share Acquisition Rights as Stock Options with Performance Conditions for Directors | Management | For | For |
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 |
TOKYU CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J88720123 | ||||
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 Nomoto, Hirofumi | Management | For | For |
3.2 | Appoint a Director Imamura, Toshio | Management | For | For |
3.3 | Appoint a Director Tomoe, Masao | Management | For | For |
3.4 | Appoint a Director Watanabe, Isao | Management | For | For |
3.5 | Appoint a Director Hoshino, Toshiyuki | Management | For | For |
3.6 | Appoint a Director Takahashi, Kazuo | Management | For | For |
3.7 | Appoint a Director Koshimura, Toshiaki | Management | For | For |
3.8 | Appoint a Director Takahashi, Haruka | Management | For | For |
3.9 | Appoint a Director Kuwahara, Tsuneyasu | Management | For | For |
3.10 | Appoint a Director Shiroishi, Fumiaki | Management | For | For |
3.11 | Appoint a Director Kihara, Tsuneo | Management | For | For |
3.12 | Appoint a Director Hamana, Setsu | Management | For | For |
3.13 | Appoint a Director Ichiki, Toshiyuki | Management | For | For |
3.14 | Appoint a Director Fujiwara, Hirohisa | Management | For | For |
3.15 | Appoint a Director Nezu, Yoshizumi | Management | For | For |
3.16 | Appoint a Director Konaga, Keiichi | Management | For | For |
3.17 | Appoint a Director Kanazashi, Kiyoshi | Management | For | For |
3.18 | Appoint a Director Kanise, Reiko | Management | For | For |
4 | Appoint a Corporate Auditor Osada, Tadachiyo | Management | For | Against |
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 |
TRANSOCEAN, LTD. Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: RIG Security ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014 | Management | For | For |
2 | DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 | Management | For | For |
3 | APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014 | Management | For | For |
4 | DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE | Management | For | For |
5A | REELECTION OF DIRECTOR: GLYN A. BARKER | Management | For | For |
5B | REELECTION OF DIRECTOR: VANESSA C.L. CHANG | Management | For | For |
5C | REELECTION OF DIRECTOR: FREDERICO F. CURADO | Management | For | For |
5D | REELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For |
5E | REELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | For |
5F | REELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
5G | REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For |
5H | REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. | Management | For | For |
5I | REELECTION OF DIRECTOR: EDWARD R. MULLER | Management | For | For |
5J | REELECTION OF DIRECTOR: TAN EK KIA | Management | For | For |
6 | ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
7A | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO | Management | For | For |
7B | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI | Management | For | For |
7C | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA | Management | For | For |
7D | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA | Management | For | For |
8 | REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
9 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM | Management | For | For |
10 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
11A | RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS | Management | For | For |
11B | RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016 | Management | For | For |
12 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD | 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 27, 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 |
UNITED UTILITIES GROUP PLC, WARRINGTON Meeting Date: JUL 25, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G92755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF 24.03P PER ORDINARY SHARE | Management | For | For |
3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
4 | TO APPROVE THE DIRECTORS REMUNERATION POLICY AS CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
5 | TO RE-APPOINT DR JOHN MCADAM AS A DIRECTOR | Management | For | For |
6 | TO RE-APPOINT STEVE MOGFORD AS A DIRECTOR | Management | For | For |
7 | TO RE-APPOINT RUSS HOULDEN AS A DIRECTOR | Management | For | For |
8 | TO RE-APPOINT DR CATHERINE BELL AS A DIRECTOR | Management | For | For |
9 | TO ELECT MARK CLARE AS A DIRECTOR | Management | For | For |
10 | TO RE-APPOINT BRIAN MAY AS A DIRECTOR | Management | For | For |
11 | TO RE-APPOINT SARA WELLER AS A DIRECTOR | Management | For | For |
12 | TO RE-APPOINT KPMG LLP AS THE AUDITOR | Management | For | For |
13 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS REMUNERATION | Management | For | For |
14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
15 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
16 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For |
17 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | Against |
18 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | 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 |
VOESTALPINE AG, LINZ Meeting Date: JUL 02, 2014 Record Date: JUN 20, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: A9101Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 346433 DUE TO RECEIPT OF S-UPERVISORY NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARD-ED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 20 JUN 2014-WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE FOR THIS MEETING IS 22 JUN 2014. THANK YOU | Management | None | Did not vote |
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | None | Did not vote |
2 | APPROVE ALLOCATION OF INCOME | Management | For | For |
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For |
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For |
5 | RATIFY GRANT THORNTON UNITREU GMBH AS AUDITORS | Management | For | For |
6.1 | ELECT FRANZ GASSELSBERGER AS SUPERVISORY BOARD MEMBER | Management | For | Against |
6.2 | ELECT HANS-PETER HAGEN AS SUPERVISORY BOARD MEMBER | Management | For | For |
6.3 | ELECT MICHAEL KUTSCHERA AS SUPERVISORY BOARD MEMBER | Management | For | Against |
6.4 | ELECT JOACHIM LEMPPENAU AS SUPERVISORY BOARD MEMBER | Management | For | Against |
6.5 | ELECT HELGA NOWOTNY AS SUPERVISORY BOARD MEMBER | Management | For | For |
6.6 | ELECT JOSEF PEISCHER AS SUPERVISORY BOARD MEMBER | Management | For | For |
6.7 | ELECT HEINRICH SCHALLER AS SUPERVISORY BOARD MEMBER | Management | For | Against |
6.8 | ELECT MICHAEL SCHWARZKOPF AS SUPERVISORY BOARD MEMBER | Management | For | For |
7 | AUTHORIZE CREATION OF POOL OF CAPITAL AMOUNTING TO 40 PERCENT OF SUBSCRIBED CAPITAL WITH PREEMPTIVE RIGHTS | Management | For | For |
8 | APPROVE CREATION OF POOL OF CAPITAL AMOUNTING TO 10 PERCENT OF SUBSCRIBED CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
9 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
10 | APPROVE CANCELLATION OF CONDITIONAL CAPITAL POOL FROM AGM 2009 APPROVE CREATION OF CONDITIONAL CAPITAL POOL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
VOLKSWAGEN AG, 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: AUG 01, 2014 Record Date: JUL 30, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: 980228100 | ||||
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/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO OBTAIN FUTURE BEN | Management | None | Did not vote |
1 | BUY-BACK OF SHELL'S SHARES IN THE COMPANY | Management | For | For |
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 International 500 Volatility Weighted Fund
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 |
ACE LIMITED Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACE Security ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For |
2A | ALLOCATION OF DISPOSABLE PROFIT | Management | For | For |
2B | DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | Management | For | For |
3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | For |
4A | ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | Management | For | For |
4B | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | Management | For | For |
4C | ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | Management | For | For |
5A | ELECTION OF DIRECTOR: EVAN G. GREENBERG | Management | For | For |
5B | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For |
5C | ELECTION OF DIRECTOR: MICHAEL G. ATIEH | Management | For | For |
5D | ELECTION OF DIRECTOR: MARY A. CIRILLO | Management | For | For |
5E | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For |
5F | ELECTION OF DIRECTOR: JOHN EDWARDSON | Management | For | For |
5G | ELECTION OF DIRECTOR: PETER MENIKOFF | Management | For | For |
5H | ELECTION OF DIRECTOR: LEO F. MULLIN | Management | For | For |
5I | ELECTION OF DIRECTOR: KIMBERLY ROSS | Management | For | For |
5J | ELECTION OF DIRECTOR: ROBERT SCULLY | Management | For | For |
5K | ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. | Management | For | For |
5L | ELECTION OF DIRECTOR: THEODORE E. SHASTA | Management | For | For |
5M | ELECTION OF DIRECTOR: DAVID SIDWELL | Management | For | For |
5N | ELECTION OF DIRECTOR: OLIVIER STEIMER | Management | For | For |
6 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
7A | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For |
7B | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MARY A. CIRILLO | Management | For | For |
7C | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: JOHN EDWARDSON | Management | For | For |
7D | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For |
8 | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | Management | For | For |
9 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING ELECTIONS, RELATED CORPORATE GOVERNANCE AND CERTAIN OTHER MATTERS | Management | For | For |
10 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS | Management | For | For |
11A | COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
11B | COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | Management | For | For |
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | Management | For | Against |
13 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK " | Management | For | Abstain |
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 |
AGRIUM INC, CALGARY, AB Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 008916108 | ||||
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 1.11 AND 2". THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: DAVID C. EVERITT | Management | For | For |
1.2 | ELECTION OF DIRECTOR: RUSSELL K. GIRLING | Management | For | For |
1.3 | ELECTION OF DIRECTOR: M. MARIANNE HARRIS | Management | For | For |
1.4 | ELECTION OF DIRECTOR: SUSAN A. HENRY | Management | For | For |
1.5 | ELECTION OF DIRECTOR: RUSSELL J. HORNER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JOHN E. LOWE | Management | For | For |
1.7 | ELECTION OF DIRECTOR: CHARLES V. MAGRO | Management | For | For |
1.8 | ELECTION OF DIRECTOR: A. ANNE MCLELLAN | Management | For | For |
1.9 | ELECTION OF DIRECTOR: DEREK G. PANNELL | Management | For | For |
1.10 | ELECTION OF DIRECTOR: MAYO M. SCHMIDT | Management | For | For |
1.11 | ELECTION OF DIRECTOR: VICTOR J. ZALESCHUK | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION | Management | For | For |
3 | A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY VOTE ON EXCUTIVE COMPENSATION | Management | For | For |
4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SHAREHOLDER PROPOSAL AS DESCRIBED IN THE CORPORATION'S 2015 MANAGEMENT PROXY CIRCULAR | Shareholder | Against | Against |
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 |
AJINOMOTO CO.,INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J00882126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Ito, Masatoshi | Management | For | For |
2.2 | Appoint a Director Nishii, Takaaki | Management | For | For |
2.3 | Appoint a Director Iwamoto, Tamotsu | Management | For | For |
2.4 | Appoint a Director Igarashi, Koji | Management | For | For |
2.5 | Appoint a Director Takato, Etsuhiro | Management | For | For |
2.6 | Appoint a Director Shinada, Hideaki | Management | For | For |
2.7 | Appoint a Director Fukushi, Hiroshi | Management | For | For |
2.8 | Appoint a Director Ono, Hiromichi | Management | For | For |
2.9 | Appoint a Director Kimura, Takeshi | Management | For | For |
2.10 | Appoint a Director Tochio, Masaya | Management | For | For |
2.11 | Appoint a Director Murabayashi, Makoto | Management | For | For |
2.12 | Appoint a Director Tachibana Fukushima, Sakie | Management | For | For |
2.13 | Appoint a Director Saito, Yasuo | Management | For | For |
2.14 | Appoint a Director Nawa, Takashi | 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 |
ALIMENTATION COUCHE-TARD INC, LAVAL, QC Meeting Date: SEP 24, 2014 Record Date: JUL 28, 2014 Meeting Type: MIX | ||||
Ticker: Security ID: 01626P403 | ||||
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: ALAIN BOUCHARD | Management | For | For |
1.2 | ELECTION OF DIRECTOR: NATHALIE BOURQUE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JACQUES D'AMOURS | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ROGER DESROSIERS | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JEAN ELIE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: RICHARD FORTIN | Management | For | For |
1.7 | ELECTION OF DIRECTOR: BRIAN HANNASCH | Management | For | For |
1.8 | ELECTION OF DIRECTOR: MELANIE KAU | Management | For | For |
1.9 | ELECTION OF DIRECTOR: REAL PLOURDE | Management | For | For |
1.10 | ELECTION OF DIRECTOR: DANIEL RABINOWICZ | Management | For | For |
1.11 | ELECTION OF DIRECTOR: JEAN TURMEL | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | CONSIDER AND ADOPT A RESOLUTION TO RATIFY THE ADVANCE NOTICE BY-LAW RELATING TO THE NOMINATION AND ELECTION OF DIRECTORS OF THE CORPORATION, WHICH IS MORE FULLY DESCRIBED AT SECTION "RATIFICATION OF ADVANCE NOTICE BY-LAW" AS WELL AS UNDER SCHEDULE B OF TH | Management | For | For |
4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED BY THE MEDAC THAT THE BOARD OF DIRECTORS ADOPT A POLICY STIPULATING THAT EXECUTIVE COMPENSATION POLICY FOR THEIR HIGHEST PAID EXECUTIVES BE SUBJECT TO AN ADVISORY VOTE BY THE SHARE | Shareholder | Against | 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 |
ALSTOM SA, PARIS Meeting Date: JUL 01, 2014 Record Date: JUN 25, 2014 Meeting Type: MIX | ||||
Ticker: Security ID: F0259M475 | ||||
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 | 13 JUN 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/2014/0512/2014051214018- 49.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT | Management | None | Did not vote |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 | Management | For | For |
O.4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For |
O.5 | RENEWAL OF TERM OF THE COMPANY BOUYGUES AS DIRECTOR | Management | For | For |
O.6 | RENEWAL OF TERM OF MR. OLIVIER BOUYGUES AS DIRECTOR | Management | For | For |
O.7 | RENEWAL OF TERM OF MRS. KATRINA LANDIS AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF TERM OF MR. LALITA GUPTE AS DIRECTOR | Management | For | For |
O.9 | APPOINTMENT OF MRS. BI YONG CHUNGUNCO AS DIRECTOR | Management | For | For |
O.10 | ADVISORY REVIEW OF SHAREHOLDERS ON THE COMPENSATION OWED OR PAID TO MR. PATRICK KRON, FOR THE 2013/14 FINANCIAL YEAR | Management | For | For |
O.11 | SETTING THE 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 TRADE IN COMPANY'S SHARES | Management | For | For |
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION | Management | For | For |
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION | Management | For | For |
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO 15% OF THE INITIAL ISSUANCE AND THE CAPITAL INCREASE CEILINGS APPLICABLE TO | Management | For | For |
E.17 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL UP TO 10%, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL WITH DEDUCTION OF THIS AMOUNT FROM THE TOTAL CEILING SET UNDER THE THIRTEE | Management | For | For |
E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COM | Management | For | For |
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES, ALLOWING EMPLOYEES OF FOREIGN SUBSIDIARIES OF | 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 |
ASAHI KASEI CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J0242P110 | ||||
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 Ito, Ichiro | Management | For | For |
2.2 | Appoint a Director Asano, Toshio | Management | For | For |
2.3 | Appoint a Director Hirai, Masahito | Management | For | For |
2.4 | Appoint a Director Kobayashi, Yuji | Management | For | For |
2.5 | Appoint a Director Kobori, Hideki | Management | For | For |
2.6 | Appoint a Director Kobayashi, Hiroshi | Management | For | For |
2.7 | Appoint a Director Ichino, Norio | Management | For | For |
2.8 | Appoint a Director Shiraishi, Masumi | Management | For | For |
2.9 | Appoint a Director Adachi, Kenyu | Management | For | For |
3.1 | Appoint a Corporate Auditor Kido, Shinsuke | Management | For | For |
3.2 | Appoint a Corporate Auditor Ito, Tetsuo | Management | For | For |
ASHTEAD GROUP PLC, LONDON Meeting Date: SEP 03, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVING REPORT AND ACCOUNTS | Management | For | For |
2 | APPROVAL OF DIRECTORS REMUNERATION REPORT EXCLUDING REMUNERATION POLICY | Management | For | For |
3 | APPROVAL OF DIRECTORS REMUNERATION POLICY | Management | For | For |
4 | DECLARATION OF A FINAL DIVIDEND | Management | For | For |
5 | RE-ELECTION OF CHRIS COLE | Management | For | For |
6 | RE-ELECTION OF GEOFF DRABBLE | Management | For | For |
7 | RE-ELECTION OF BRENDAN HORGAN | Management | For | For |
8 | RE-ELECTION OF SAT DHAIWAL | Management | For | For |
9 | RE-ELECTION OF SUZANNE WOOD | Management | For | For |
10 | RE-ELECTION OF MICHAEL BURROW | Management | For | For |
11 | RE-ELECTION OF BRUCE EDWARDS | Management | For | For |
12 | RE-ELECTION OF IAN SUTCLIFFE | Management | For | For |
13 | ELECTION OF WAYNE EDMUNDS | Management | For | For |
14 | REAPPOINTMENT OF AUDITOR | Management | For | For |
15 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR | Management | For | For |
16 | APPROVAL OF THE PERFORMANCE SHARE PLAN | Management | For | For |
17 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
18 | DISAPPLICATION OF SECTION 561 1 AND SUB-SECTIONS 1 - 6 OF SECTION 562 OF THE COMPANIES ACT 2006 | Management | For | For |
19 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against |
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 |
ASX LIMITED, SYDNEY Meeting Date: SEP 23, 2014 Record Date: SEP 21, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q0604U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 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 FUTU | Management | None | Did not vote |
3.a | RE-ELECTION OF DIRECTOR, MR PETER WARNE | Management | For | For |
3.b | ELECTION OF DIRECTOR, MR DOMINIC STEVENS | Management | For | For |
3.c | ELECTION OF DIRECTOR, MR DAMIAN ROCHE | Management | For | For |
4 | REMUNERATION REPORT | Management | For | For |
5 | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CEO | 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 |
AUTOLIV, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-AICHA EVANS | Management | For | For |
1..2 | DIRECTOR-DAVID E. KEPLER | Management | For | For |
1..3 | DIRECTOR-XIAOZHI LIU | Management | For | For |
1..4 | DIRECTOR-GEORGE A. LORCH | Management | For | For |
1..5 | DIRECTOR-KAZUHIKO SAKAMOTO | Management | For | For |
1..6 | DIRECTOR-WOLFGANG ZIEBART | Management | For | For |
2. | ADVISORY VOTE ON AUTOLIV, INC.'S 2014 EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF ERNST & YOUNG AB AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
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 |
BABCOCK INTERNATIONAL GROUP PLC, LONDON Meeting Date: JUL 21, 2014 Record Date: JUL 08, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G0689Q152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For |
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For |
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
4 | TO DECLARE A FINAL DIVIDEND OF 16.4P PER SHARE | Management | For | For |
5 | TO RE-ELECT MIKE TURNER AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT PETER ROGERS AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT BILL TAME AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT KEVIN THOMAS AS A DIRECTOR | Management | For | For |
9 | TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR | Management | For | For |
10 | TO RE-ELECT JOHN DAVIES AS A DIRECTOR | Management | For | For |
11 | TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR | Management | For | For |
12 | TO RE-ELECT JUSTIN CROOKENDEN AS A DIRECTOR | Management | For | For |
13 | TO RE-ELECT IAN DUNCAN AS A DIRECTOR | Management | For | For |
14 | TO RE-ELECT KATE SWANN AS A DIRECTOR | Management | For | For |
15 | TO RE-ELECT ANNA STEWART AS A DIRECTOR | Management | For | For |
16 | TO ELECT JEFF RANDALL AS A DIRECTOR | Management | For | For |
17 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF THE COMPANY | Management | For | Against |
18 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR | Management | For | For |
19 | TO AUTHORISE POLITICAL DONATIONS WITHIN THE MEANING OF THE COMPANIES ACT 2006 (THE 'ACT') | Management | For | For |
20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE ACT | Management | For | For |
21 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 AND 573 OF THE ACT | Management | For | For |
22 | TO RENEW THE COMPANY'S AUTHORITY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For |
23 | THAT A GENERAL MEETING (OTHER THAN AN AGM) NOTICE PERIOD MAY NOT BE LESS THAN 14 CLEAR DAYS | Management | For | Against |
24 | TO AUTHORISE THE AMENDMENT OF THE EXISTING ARTICLES AND ADOPT AS THE COMPANY'S ARTICLES | 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: SEP 15, 2014 Record Date: SEP 08, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH A SHARE PREMIUM TO B | 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 |
BELLE INTERNATIONAL HOLDINGS LTD Meeting Date: AUG 05, 2014 Record Date: JUL 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G09702104 | ||||
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/2014/0627/LTN20140627533.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0627/LTN20140627516.pd | Management | None | Did not vote |
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE FOURTEEN MONTHS ENDED 28 FEBRUARY 2014 | Management | For | For |
2 | TO DECLARE FINAL DIVIDEND FOR THE FOURTEEN MONTHS ENDED 28 FEBRUARY 2014 | Management | For | For |
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION | Management | For | For |
4.a.i | TO RE-ELECT MR. SHENG FANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4a.ii | TO RE-ELECT MR. GAO YU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4aiii | TO RE-ELECT MS. HU XIAOLING AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4a.iv | TO RE-ELECT DR. XUE QIUZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4.b | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Against |
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY | Management | For | Against |
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 |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Meeting Date: DEC 29, 2014 Record Date: DEC 24, 2014 Meeting Type: SPECIAL GENERAL MEETING | ||||
Ticker: Security ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 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 |
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/ 2014/1209/LTN20141209324.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1209/LTN20141209310.pd | Management | None | Did not vote |
1 | (A) TO APPROVE, CONFIRM AND RATIFY THE ENTERING INTO OF THE FRAMEWORK AGREEMENTS DATED 12 NOVEMBER 2014 (THE "HUACHEN FRAMEWORK AGREEMENTS") IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS TO BE ENTERED INTO BETWEEN THE COMPANY ON THE ONE PART AND (AS | Management | For | For |
CONT | CONTD ANNUAL MONETARY VALUE OF THE CONTINUING CONNECTED TRANSACTIONS- CONTEMPLATED UNDER THE HUACHEN FRAMEWORK AGREEMENTS APPROVED PURSUANT TO-PARAGRAPH (A) OF THIS RESOLUTION FOR EACH OF THE THREE FINANCIAL YEARS ENDING-31 DECEMBER 2017 | Management | None | Did not vote |
CMMT | 11 DEC 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 |
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: SEP 10, 2014 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: AUG 31, 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: JUL 16, 2014 Record Date: JUL 08, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORT AND ACCOUNTS | Management | For | For |
2 | ANNUAL REMUNERATION REPORT | Management | For | For |
3 | REMUNERATION POLICY | Management | For | For |
4 | FINAL DIVIDEND | Management | For | For |
5 | RE-ELECT SIR MICHAEL RAKE | Management | For | For |
6 | RE-ELECT GAVIN PATTERSON | Management | For | For |
7 | RE-ELECT TONY CHANMUGAM | Management | For | For |
8 | RE-ELECT TONY BALL | Management | For | For |
9 | RE-ELECT PHIL HODKINSON | Management | For | For |
10 | RE-ELECT KAREN RICHARDSON | Management | For | For |
11 | RE-ELECT NICK ROSE | Management | For | For |
12 | RE-ELECT JASMINE WHITBREAD | Management | For | For |
13 | ELECT IAIN CONN | Management | For | For |
14 | ELECT WARREN EAST | Management | For | For |
15 | AUDITORS RE-APPOINTMENT : PRICEWATERHOUSECOOPERS LLP | Management | For | For |
16 | AUDITORS REMUNERATION | Management | For | For |
17 | AUTHORITY TO ALLOT SHARES | Management | For | For |
18 | AUTHORITY TO ALLOT SHARES FOR CASH | Management | For | For |
19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
20 | 14 DAYS NOTICE OF MEETINGS | Management | For | Against |
21 | POLITICAL DONATIONS | Management | For | For |
CMMT | 24 JUN 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 |
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 |
BURBERRY GROUP PLC, LONDON Meeting Date: JUL 11, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G1700D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For |
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | Against |
4 | TO DECLARE A FINAL DIVIDEND OF 23.2P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
5 | TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | TO ELECT JEREMY DARROCH AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | TO ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | TO RE-ELECT DAVID TYLER AS A DIRECTOR OF THE COMPANY | Management | For | For |
12 | TO ELECT CHRISTOPHER BAILEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
13 | TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR OF THE COMPANY | Management | For | For |
14 | TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For |
15 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For |
16 | TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For |
17 | TO APPROVE THE BURBERRY GROUP PLC EXECUTIVE SHARE PLAN 2014 | Management | For | For |
18 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES | Management | For | For |
19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
20 | TO RENEW THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (SPECIAL RESOLUTION) | Management | For | For |
22 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) | 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 IMPERIAL BANK OF COMMERCE, TORONTO, ON Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 136069101 | ||||
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: B.S. BELZBERG | Management | For | For |
1.2 | ELECTION OF DIRECTOR: G.F. COLTER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: P.D. DANIEL | Management | For | For |
1.4 | ELECTION OF DIRECTOR: L. DESJARDINS | Management | For | For |
1.5 | ELECTION OF DIRECTOR: V.G. DODIG | Management | For | For |
1.6 | ELECTION OF DIRECTOR: G.D. GIFFIN | Management | For | For |
1.7 | ELECTION OF DIRECTOR: L.S. HASENFRATZ | Management | For | For |
1.8 | ELECTION OF DIRECTOR: K.J. KELLY | Management | For | For |
1.9 | ELECTION OF DIRECTOR: N.D. LE PAN | Management | For | For |
1.10 | ELECTION OF DIRECTOR: J.P. MANLEY | Management | For | For |
1.11 | ELECTION OF DIRECTOR: J.L. PEVERETT | Management | For | For |
1.12 | ELECTION OF DIRECTOR: K.B. STEVENSON | Management | For | For |
1.13 | ELECTION OF DIRECTOR: M. TURCOTTE | Management | For | For |
1.14 | ELECTION OF DIRECTOR: R.W. TYSOE | Management | For | For |
1.15 | ELECTION OF DIRECTOR: B.L. ZUBROW | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For |
3 | ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH | Management | For | For |
4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: COMPENSATION REPORT: IT IS PROPOSED THAT THE BANK ADOPT A POLICY ON ITS EXECUTIVE COMPENSATION PROVIDING FOR THE ANNUAL USE OF THE EQUITY RATIO AS THE BASIS FOR SETTING COMPENSATION IN ORDER TO A | Shareholder | Against | Against |
5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHARE PURCHASE OPTIONS: IT IS PROPOSED THAT OVER A FIVE-YEAR PERIOD THE BOARD OF DIRECTORS ABOLISH SHARE PURCHASE OPTIONS AS A MEANS OF COMPENSATION AND REPLACE THEM WITH A COMPENSATION FORMULA B | Shareholder | Against | Against |
6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EXECUTIVE PENSION PLANS: IT IS PROPOSED THAT THE PENSION PLAN FOR NEW EXECUTIVES OF THE BANK BE THE SAME AS FOR ALL EMPLOYEES AND BE CALCULATED ONLY ON THE BASIS OF SALARY | Shareholder | Against | Against |
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 PACIFIC RAILWAY LTD, CALGARY, AB Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: MIX | ||||
Ticker: Security ID: 13645T100 | ||||
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 "2, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS "1 AND 3.1 TO 3.13". THANK YOU. | Management | None | Did not vote |
1 | APPOINTMENT OF AUDITORS AS NAMED IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For |
2 | ADVISORY VOTE ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For |
3.1 | ELECTION OF DIRECTOR: WILLIAM A. ACKMAN | Management | For | For |
3.2 | ELECTION OF DIRECTOR: THE HON. JOHN BAIRD | Management | For | For |
3.3 | ELECTION OF DIRECTOR: GARY F. COLTER | Management | For | For |
3.4 | ELECTION OF DIRECTOR: ISABELLE COURVILLE | Management | For | For |
3.5 | ELECTION OF DIRECTOR: KEITH E. CREEL | Management | For | For |
3.6 | ELECTION OF DIRECTOR: E. HUNTER HARRISON | Management | For | For |
3.7 | ELECTION OF DIRECTOR: PAUL C. HILAL | Management | For | For |
3.8 | ELECTION OF DIRECTOR: KRYSTYNA T. HOEG | Management | For | For |
3.9 | ELECTION OF DIRECTOR: REBECCA MACDONALD | Management | For | For |
3.10 | ELECTION OF DIRECTOR: DR. ANTHONY R. MELMAN | Management | For | For |
3.11 | ELECTION OF DIRECTOR: LINDA J. MORGAN | Management | For | For |
3.12 | ELECTION OF DIRECTOR: ANDREW F. REARDON | Management | For | For |
3.13 | ELECTION OF DIRECTOR: STEPHEN C. TOBIAS | Management | For | For |
4 | CONFIRMATION OF NEW ADVANCE NOTICE BY-LAW (BY-LAW NO. 2) AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For |
5 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF CANADIAN PACIFIC AUTHORIZING CANADIAN PACIFIC TO HOLD SHAREHOLDER MEETINGS IN CERTAIN LOCATIONS OUTSIDE OF CANADA. REFER TO MANAGEMENT PROXY CIRCULAR FOR DETAILS | Management | For | For |
CANADIAN TIRE CORP LTD, TORONTO ON Meeting Date: MAY 14, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 136681202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR' OR 'ABSTAIN' FOR-ALL RESOLUTIONS THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: PIERRE BOIVIN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JAMES L. GOODFELLOW | Management | For | For |
1.3 | ELECTION OF DIRECTOR: TIMOTHY R. PRICE | 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 |
CENTRAL JAPAN RAILWAY COMPANY Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Uno, Mamoru | Management | For | For |
2.2 | Appoint a Director Torkel Patterson | Management | For | For |
3.1 | Appoint a Corporate Auditor Fujii, Hidenori | Management | For | For |
3.2 | Appoint a Corporate Auditor Emi, Hiromu | Management | For | For |
3.3 | Appoint a Corporate Auditor Ishizu, Hajime | Management | For | For |
3.4 | Appoint a Corporate Auditor Ota, Hiroyuki | Management | For | For |
3.5 | Appoint a Corporate Auditor Kifuji, Shigeo | 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 (HOLDINGS) LTD, CENTRAL DISTRICT Meeting Date: FEB 25, 2015 Record Date: FEB 23, 2015 Meeting Type: COURT MEETING | ||||
Ticker: Security ID: Y13213106 | ||||
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/2015/0205/LTN201502051275.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0205/LTN201502051271.pdf | Management | None | Did not vote |
1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING(WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) | Management | For | For |
CMMT | 06 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 24 FEB 2015 TO 23 FEB 2015. 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 |
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Meeting Date: FEB 25, 2015 Record Date: FEB 23, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y13213106 | ||||
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/2015/0205/LTN201502051281.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0205/LTN201502051287.pdf | Management | None | Did not vote |
1 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 6 FEBRUARY 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL | Management | For | For |
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: AUG 26, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G2109G103 | ||||
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/2014/0716/LTN20140716213.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0716/LTN20140716207.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 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF HKD 9.86 CENTS PER SHARE | Management | For | For |
3a.1 | TO RE-ELECT MR. ZHOU SI AS AN EXECUTIVE DIRECTOR | Management | For | For |
3a.2 | TO RE-ELECT MR. LIU MING HUI AS AN EXECUTIVE DIRECTOR | Management | For | For |
3a.3 | TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE DIRECTOR | Management | For | For |
3a.4 | TO RE-ELECT MR. MA JINLONG AS AN EXECUTIVE DIRECTOR | Management | For | For |
3a.5 | TO RE-ELECT MS. LI CHING AS AN EXECUTIVE DIRECTOR | Management | For | For |
3a.6 | TO RE-ELECT MR. RAJEEV MATHUR AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
3a.7 | TO RE-ELECT MR. LIU MINGXING AS A NON- EXECUTIVE DIRECTOR | Management | For | For |
3a.8 | TO RE-ELECT, APPROVE AND CONFIRM DR. MAO ERWAN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NONEXECUTIVE DIRECTOR | Management | For | For |
3.b | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
4 | TO RE-APPOINT THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THE AUDITORS' REMUNERATION | Management | For | For |
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES (ORDINARY RESOLUTION NO. 5 OF THE NOTICE) | Management | For | For |
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT THE COMPANY'S SHARES (ORDINARY RESOLUTION NO. 6 OF THE NOTICE) | Management | For | Against |
7 | TO EXTEND A GENERAL MANDATE TO THE DIRECTORS TO ALLOT THE COMPANY'S SHARES BY INCLUDING COMPANY'S SHARES WHICH MAY BE REPURCHASED UNDER RESOLUTION NO. 5 (ORDINARY RESOLUTION NO. 7 OF THE NOTICE) | 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 RESOURCES LAND LTD Meeting Date: JAN 21, 2015 Record Date: JAN 20, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G2108Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 14 JAN 2015: 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 O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0102/LTN-201501021241.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0102-/LTN201501021222 | Management | None | Did not vote |
1 | THAT THE CONDITIONAL SALE AND PURCHASE AGREEMENT (THE ''ACQUISITION AGREEMENT'') DATED DECEMBER 8, 2014 ENTERED INTO BETWEEN CENTRAL NEW INVESTMENTS LIMITED (THE ''VENDOR'') AND THE COMPANY AS PURCHASER (A COPY OF WHICH IS PRODUCED TO THE MEETING MARKED ' | Management | For | For |
CONT | CONTD ENTERING INTO OF THE EQUITY TRANSFER AGREEMENT (AS DEFINED IN THE CIRCUL-AR) AND THE DEED OF INDEMNITY (AS DEFINED IN THE CIRCULAR) UPON SALE SHARE COM-PLETION (AS DEFINED IN THE CIRCULAR), THE ALLOTMENT AND ISSUE TO THE VENDOR (O- R AS IT MAY DIREC | 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 |
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Meeting Date: APR 23, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H49983176 | ||||
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 | BUSINESS REPORT 2014 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE LINDT AND SPRUENGLI GROUP FOR THE FINANCIAL YEAR 2014, ACKNOWLEDGING THE AUDIT | Management | For | For |
2 | NON-BINDING ADVISORY VOTE ON THE COMPENSATION REPORT 2014 | Management | For | Against |
3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | For |
4.1 | ALLOCATION OF NET EARNINGS OF CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND DISTRIBUTION OF RESERVES: APPROPRIATION OF THE AVAILABLE EARNINGS OF CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG: THE BOARD OF DIRECTORS PROPOSES TO ALLOCATE THE REQUIRED AMOUNT FOR T | Management | For | For |
4.2 | ALLOCATION OF NET EARNINGS OF CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND DISTRIBUTION OF RESERVES: CONVERSION OF RESERVES FROM CAPITAL CONTRIBUTIONS AND DISTRIBUTION OF A DIVIDEND | Management | For | For |
5 | REDUCTION OF SHARE AND PARTICIPATION CAPITAL | Management | For | For |
6.1 | ELECTION/RE-ELECTION OF THE CHAIRMAN AND THE MEMBER OF THE BOARD OF DIRECTORS: MR. ERNST TANNER | Management | For | For |
6.2 | ELECTION/RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ANTONIO BULGHERONI | Management | For | For |
6.3 | ELECTION/RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. RUDOLF K. SPRUENGLI | Management | For | For |
6.4 | ELECTION/RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. FRANZ PETER OESCH | Management | For | For |
6.5 | ELECTIONS RE-ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. ELISABTH GUERTLER | Management | For | For |
6.6 | ELECTION/RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. PETRA SCHADEBERG-HERRMANN | Management | For | For |
7.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE: MR. RUDOLF K. SPRUENGLI | Management | For | For |
7.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE: MR. ANTONIO BULGHERONI | Management | For | Against |
7.3 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE: Ms. ELISABETH GUERTLER | Management | For | For |
8 | RE-ELECTION OF MR. CHRISTOPH REINHARDT AS INDEPENDENT PROXY | Management | For | For |
9 | RE-ELECTION OF THE AUDITORS: PRICEWATERHOUSECOOPERS LTD | Management | For | For |
10.1 | VOTE ON THE TOTAL AMOUNT OF COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT: APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATION PAID TO THE BOARD OF DIRECTORS FOR THE YEAR IN OFFICE 2015/2016 | Management | For | For |
10.2 | VOTE ON THE TOTAL AMOUNT OF COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT: APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATION PAID TO THE GROUP MANAGEMENT AND THE EXTENDED GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2016 | Management | For | For |
11 | ADJUSTMENT OF CONDITIONAL CAPITAL | Management | For | Against |
CHOW TAI FOOK JEWELLERY GROUP LTD, GRAND CAYMAN Meeting Date: AUG 20, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G21146108 | ||||
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/SEH K/2014/0624/LTN20140624056.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0624/LTN20140624058.pdf | Management | None | Did not vote |
1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
3.a | TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
3.b | TO RE-ELECT MR. CHENG CHI-KONG, ADRIAN AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
3.c | TO RE-ELECT MR. KOO TONG-FAT AS NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
3.d | TO RE-ELECT DR. FUNG KWOK-KING, VICTOR AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
3.e | TO RE-ELECT MR. KWONG CHE-KEUNG, GORDON AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
3.f | TO AUTHORISE THE BOARD OF THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For |
5 | TO GRANT THE DIRECTORS A GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | For | Against |
6 | TO GRANT THE DIRECTORS A GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | For | For |
7 | SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY | Management | For | Against |
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 |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE: 1. (I) THE HUTCHISON PROPOSAL MADE BY THE HUTCHISON PROPOSAL OFFEROR WHICH INVOLVES THE CANCELLATION OF ALL THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF HUTCHISON WHAMPOA LIMITED (OTHER THAN THOSE HELD BY THE RELEVANT SUBSIDIARIES) IN EX | Management | For | For |
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/SEH K/2015/0330/LTN201503301590.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN201503301606. | Management | None | Did not vote |
CMMT | 03 APR 2015: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 21 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 | 03 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF QUORUM 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 |
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 |
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Meeting Date: SEP 17, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H25662182 | ||||
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 | THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AS WELL AS THE REPORT FOR THE BUSINESS YEAR END | Management | For | For |
1.2 | THE BOARD OF DIRECTORS ALSO PROPOSES THAT THE 2014 COMPENSATION REPORT AS PER PAGES 51 TO 59 OF THE 2014 BUSINESS REPORT BE RATIFIED | Management | For | Against |
2 | APPROPRIATION OF PROFITS : APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.40 PER REGISTERED A SHARE AND OF CHF 0.14 PER BEARER B SHARE | Management | For | For |
3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | For |
4.1 | ELECTION OF THE BOARD OF DIRECTOR: YVESANDRE ISTEL | Management | For | Against |
4.2 | ELECTION OF THE BOARD OF DIRECTOR: LORD DOURO | Management | For | Against |
4.3 | ELECTION OF THE BOARD OF DIRECTOR: JEANBLAISE ECKERT | Management | For | Against |
4.4 | ELECTION OF THE BOARD OF DIRECTOR: BERNARD FORNAS | Management | For | Against |
4.5 | ELECTION OF THE BOARD OF DIRECTOR: RICHARD LEPEU | Management | For | Against |
4.6 | ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI | Management | For | Against |
4.7 | ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE | Management | For | For |
4.8 | ELECTION OF THE BOARD OF DIRECTOR: FREDERICK MOSTERT | Management | For | Against |
4.9 | ELECTION OF THE BOARD OF DIRECTOR: SIMON MURRAY | Management | For | For |
4.10 | ELECTION OF THE BOARD OF DIRECTOR: ALAIN DOMINIQUE PERRIN | Management | For | Against |
4.11 | ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET | Management | For | For |
4.12 | ELECTION OF THE BOARD OF DIRECTOR: NORBERT PLATT | Management | For | Against |
4.13 | ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA | Management | For | Against |
4.14 | ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS | Management | For | For |
4.15 | ELECTION OF THE BOARD OF DIRECTOR: LORD RENWICK OF CLIFTON | Management | For | Against |
4.16 | ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT | Management | For | Against |
4.17 | ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE | Management | For | Against |
4.18 | ELECTION OF THE BOARD OF DIRECTOR: JUERGEN SCHREMPP | Management | For | Against |
4.19 | THE BOARD OF DIRECTORS FURTHER PROPOSES THAT JOHANN RUPERT BE ELECTED TO THE BOARD OF DIRECTORS AND TO SERVE AS ITS CHAIRMAN FOR A TERM OF ONE YEAR | Management | For | Against |
5.1 | ELECTION OF THE COMPENSATION COMMITTEE: LORD RENWICK OF CLIFTON. IF LORD RENWICK OF CLIFTON IS ELECTED, HE WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE | Management | For | Against |
5.2 | ELECTION OF THE COMPENSATION COMMITTEE: LORD DOURO | Management | For | Against |
5.3 | ELECTION OF THE COMPENSATION COMMITTEE: YVESANDRE ISTEL TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR | Management | For | Against |
6 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA | Management | For | For |
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT AND DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR | Management | For | For |
CMMT | 14 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT AND MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND 5.3. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR O-RIGINAL INSTRUCTION | Management | None | Did not vote |
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 |
CONSTELLATION SOFTWARE INC, TORONTO Meeting Date: APR 30, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR-ALL RESOLUTIONS. THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: JEFF BENDER | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MEREDITH (SAM) HALL HAYES | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ROBERT KITTEL | Management | For | For |
1.4 | ELECTION OF DIRECTOR: MARK LEONARD | Management | For | For |
1.5 | ELECTION OF DIRECTOR: PAUL MCFEETERS | Management | For | For |
1.6 | ELECTION OF DIRECTOR: IAN MCKINNON | Management | For | For |
1.7 | ELECTION OF DIRECTOR: MARK MILLER | Management | For | For |
1.8 | ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER | Management | For | For |
2 | RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS | 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 |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: Security ID: G2554F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE SCHEME OF ARRANGEMENT. | Management | For | For |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: COV Security ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE SCHEME OF ARRANGEMENT. | Management | For | For |
2. | CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. | Management | For | For |
3. | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. | Management | For | For |
4. | AMENDMENT TO ARTICLES OF ASSOCIATION. | Management | For | For |
5. | CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC. | Management | For | For |
6. | APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. | 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 |
DAIKIN INDUSTRIES,LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J10038115 | ||||
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 | Appoint a Corporate Auditor Uematsu, Kosei | Management | For | Against |
4 | Appoint a Substitute Corporate Auditor Ono, Ichiro | Management | For | For |
5 | Amend the Compensation including Stock Options to be received by 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 |
DAITO TRUST CONSTRUCTION CO.,LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Expand Business Lines | Management | For | For |
3.1 | Appoint a Director Kumagiri, Naomi | Management | For | For |
3.2 | Appoint a Director Kadochi, Hitoshi | Management | For | For |
3.3 | Appoint a Director Kobayashi, Katsuma | Management | For | For |
3.4 | Appoint a Director Kawai, Shuji | Management | For | For |
3.5 | Appoint a Director Uchida, Kanitsu | Management | For | For |
3.6 | Appoint a Director Takeuchi, Kei | Management | For | For |
3.7 | Appoint a Director Daimon, Yukio | Management | For | For |
3.8 | Appoint a Director Saito, Kazuhiko | Management | For | For |
3.9 | Appoint a Director Marukawa, Shinichi | Management | For | For |
3.10 | Appoint a Director Sasamoto, Yujiro | Management | For | For |
3.11 | Appoint a Director Yamaguchi, Toshiaki | Management | For | For |
3.12 | Appoint a Director Sasaki, Mami | 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 |
DAIWA SECURITIES GROUP INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J11718111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint a Director Suzuki, Shigeharu | Management | For | For |
1.2 | Appoint a Director Hibino, Takashi | Management | For | For |
1.3 | Appoint a Director Iwamoto, Nobuyuki | Management | For | For |
1.4 | Appoint a Director Kusaki, Yoriyuki | Management | For | For |
1.5 | Appoint a Director Nakamura, Hiroshi | Management | For | For |
1.6 | Appoint a Director Tashiro, Keiko | Management | For | For |
1.7 | Appoint a Director Shirataki, Masaru | Management | For | For |
1.8 | Appoint a Director Yasuda, Ryuji | Management | For | For |
1.9 | Appoint a Director Matsubara, Nobuko | Management | For | For |
1.10 | Appoint a Director Tadaki, Keiichi | Management | For | For |
1.11 | Appoint a Director Onodera, Tadashi | Management | For | For |
1.12 | Appoint a Director Ogasawara, Michiaki | Management | For | For |
2 | Approve Issuance of Share Acquisition Rights as Stock Options | Management | For | For |
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: FEB 23, 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 |
DELPHI AUTOMOTIVE PLC Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLPH Security ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KEVIN P. CLARK | Management | For | For |
1B. | ELECTION OF DIRECTOR: GARY L. COWGER | Management | For | For |
1C. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK P. FRISSORA | Management | For | For |
1E. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For |
1F. | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | Management | For | For |
1G. | ELECTION OF DIRECTOR: SEAN O. MAHONEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO | Management | For | For |
1I. | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | Management | For | For |
1J. | ELECTION OF DIRECTOR: BERND WIEDEMANN | Management | For | For |
1K. | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | Management | For | For |
2. | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | Management | For | For |
3. | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4. | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LEADERSHIP INCENTIVE PLAN. | Management | For | For |
5. | SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
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 |
DIAGEO PLC, LONDON Meeting Date: SEP 18, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G42089113 | ||||
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 | DIRECTORS' REMUNERATION POLICY | Management | For | For |
4 | DECLARATION OF FINAL DIVIDEND | Management | For | For |
5 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR | Management | For | For |
6 | RE-ELECTION OF LM DANON AS A DIRECTOR | Management | For | For |
7 | RE-ELECTION OF LORD DAVIES AS A DIRECTOR | Management | For | For |
8 | RE-ELECTION OF HO KWONPING AS A DIRECTOR | Management | For | For |
9 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR | Management | For | For |
10 | RE-ELECTION OF DR FB HUMER AS A DIRECTOR | Management | For | For |
11 | RE-ELECTION OF D MAHLAN AS A DIRECTOR | Management | For | For |
12 | RE-ELECTION OF IM MENEZES AS A DIRECTOR | Management | For | For |
13 | RE-ELECTION OF PG SCOTT AS A DIRECTOR | Management | For | For |
14 | ELECTION OF N MENDELSOHN AS A DIRECTOR | Management | For | For |
15 | ELECTION OF AJH STEWART AS A DIRECTOR | Management | For | For |
16 | RE-APPOINTMENT OF AUDITOR | Management | For | For |
17 | REMUNERATION OF AUDITOR | Management | For | For |
18 | AUTHORITY TO ALLOT SHARES | Management | For | For |
19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
20 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For |
21 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU | Management | For | For |
22 | ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN | 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 |
EMS-CHEMIE HOLDING AG, DOMAT/EMS Meeting Date: AUG 09, 2014 Record Date: JUL 29, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: H22206199 | ||||
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 |
3.1 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL ACCOUNTS 2013/2014 AND THE CONSOLIDATED ACCOUNTS 2013 | Management | For | For |
3.2.1 | ELECTION OF THE COMPENSATION 2013/2014: TO THE BOARD OF DIRECTORS | Management | For | For |
3.2.2 | ELECTION OF THE COMPENSATION 2013/2014: TO THE EXECUTIVE BOARD | Management | For | Against |
4 | RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT : ORDINARY DIVIDENDS OF CHF 8.50 PER SHARE AND SPECIAL DIVIDENDS OF CHF 2.50 PER SHARE | Management | For | For |
5 | DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | For |
6.1.1 | RE-ELECTION OF DR. ULF BERG (BOD, CHAIRMAN OF THE BOD, RC) | Management | For | For |
6.1.2 | RE-ELECTION OF MAGDALENA MARTULLO (BOD) | Management | For | For |
6.1.3 | RE-ELECTION OF DR. JOACHIM STREU (BOD, RC) | Management | For | For |
6.1.4 | ELECTION OF BERNHARD MERKI (BOD, RC) | Management | For | For |
6.2 | ELECTION OF THE AUDITORS / KPMG AG, ZURICH | Management | For | Against |
6.3 | ELECTION OF THE INDEPENDENT VOTING PROXY / DR. IUR. ROBERT K. DAEPPEN, CHUR | Management | For | For |
CMMT | 28 JUL 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND A- MOUNT. 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 |
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 |
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Meeting Date: SEP 24, 2014 Record Date: SEP 10, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: B26882231 | ||||
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 AND APPROVE DIRECTORS AND AUDITORS REPORTS, AND REPORT OF THE WORKS COUNCIL | Management | For | For |
2 | APPROVE REMUNERATION REPORT | Management | For | Against |
3A | ADOPT FINANCIAL STATEMENTS | Management | For | For |
3B | ADOPT CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
4 | APPROVE DIVIDENDS OF EUR 1 PER SHARE | Management | For | For |
5 | APPROVE ALLOCATION OF INCOME | Management | For | For |
6 | APPROVE PROFIT PARTICIPATION OF EMPLOYEES THROUGH ALLOTMENT OF REPURCHASED SHARES OF COLRUYT | Management | For | For |
7 | APPROVE DISCHARGE OF DIRECTORS | Management | For | For |
8 | APPROVE DISCHARGE OF AUDITORS | Management | For | For |
9A | RE-ELECT JOZEF COLRUYT AS DIRECTOR | Management | For | Against |
9B | RE-ELECT WIM COLRUYT AS DIRECTOR | Management | For | Against |
10 | TRANSACT OTHER BUSINESS | Management | For | Against |
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Meeting Date: OCT 14, 2014 Record Date: SEP 30, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: B26882231 | ||||
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 | REPORT OF THE BOARD OF DIRECTORS OF 26/08/2014, GIVING A DESCRIPTION AND- DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE-RIGHT WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR OF THE EMPLOYEES-OF THE COMPANY AND THE COLRU | Management | None | Did not vote |
2 | REPORT OF CBVA KPMG, REPRESENTED BY MR. LUDO RUYSEN, AUDITOR, DRAWN UP ON-02/09/2014 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE | Management | None | Did not vote |
3 | PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000 NEW REGISTERED SHARES WITHOUT FACE VALUE, UNDER THE CONDITIONS DESCRIBED IN THE REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE | Management | For | For |
4 | PROPOSAL TO SET THE ISSUE PRICE ON THE BASIS OF THE AVERAGE STOCK MARKET PRICE OF THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS PRECEDING THE EXTRAORDINARY GENERAL MEETING THAT WILL DECIDE UPON THIS ISSUE, AFTER APPLICATION OF A MAXIMUM DISCOUNT OF 20 % | Management | For | For |
5 | PROPOSAL TO WAIVE THE PRE-EMPTIVE SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS OF THE COMPANIES CODE, IN THE FAVOUR OF EMPLOYEES AS MENTIONED ABOVE, IN THE INTEREST OF THE COMPANY | Management | For | For |
6 | PROPOSAL TO INCREASE THE SHARE CAPITAL, UNDER THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY THE ISSUE OF THE NEW SHARES MENTIONED ABOVE, UNDER THE CONDITIONS SPECIFIED ABOVE, AND AT THE ISSUE PRICE SET BY THE EXTRAORDINARY GENERAL MEETING. PROPOSAL TO SET | Management | For | For |
CONT | CONTD SHALL BE A DISTRIBUTION WHEREBY IN THE FIRST INSTANCE THE POSSIBILITY-OF OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH EMPLOYEE SHALL BE CONSIDERED,-AND IN A NEXT STAGE A PROPORTIONATE DECREASE SHALL BE APPLIED IN RELATION TO-THE NUMBER OF SHARES SUBSC | Management | None | Did not vote |
7 | IT IS PROPOSED TO OPEN THE SUBSCRIPTION PERIOD ON 20/10/2014 AND CLOSE IT ON 20/11/2014 | Management | For | For |
8 | PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO RECEIVE THE SUBSCRIPTION APPLICATIONS, TO COLLECT AND RECEIVE THE CONTRIBUTIONS, AT THE END OF THE SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER OF SHARES SUBSCRIBED AS WELL AS THE SUBSCRIBED AMOUNT, TO SET TH | Management | For | For |
CONT | CONTD GENERAL MEETING FOR ALL THESE TRANSACTIONS, AND TO THIS END TO SET ALL-CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN SET BY THE EXTRAORDINARY GENERAL-MEETING, TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL TO TAKE ANY ACTION-NECESSARY | Management | None | Did not vote |
9 | REPORT OF THE BOARD OF DIRECTORS OF 26/08/2014 JUSTIFYING THE PROPOSAL TO- AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY AND THE SUBSIDIARIES-(ARTICLES 620 AND 627 OF THE COMPANIES CODE) AND TO ANNUL THE OWN SHARES OF-THE COMPANY | Management | None | Did not vote |
10 | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARD OF DIRECTORS OF THE SUBSIDIARIES, AS LAID DOWN IN ARTICLE 627 OF THE COMPANIES CODE, TO ACQUIRE A MAXIMUM TOTAL OF 31.233.949 TREASURY SHARES OF THE COMPANY, ON BEHALF OF THE COMPAN | Management | For | Against |
11 | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO NULLIFY THE TREASURY SHARES PURCHASED, AT TIMES THE BOARD DEEMS APPROPRIATE, IF DEEMED OPPORTUNE BY THE BOARD, IN BLOCKS OF AT LEAST 500.000 SHARES, AND THIS COUPLED WITH THE DIMINUTION OF THE CORRESPONDING | Management | For | For |
12 | PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO EXECUTE THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ANY ACTION NECESSARY TO THAT END | 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 |
FANUC CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Inaba, Yoshiharu | Management | For | For |
2.2 | Appoint a Director Yamaguchi, Kenji | Management | For | For |
2.3 | Appoint a Director Uchida, Hiroyuki | Management | For | For |
2.4 | Appoint a Director Gonda, Yoshihiro | Management | For | For |
2.5 | Appoint a Director Inaba, Kiyonori | Management | For | For |
2.6 | Appoint a Director Matsubara, Shunsuke | Management | For | For |
2.7 | Appoint a Director Noda, Hiroshi | Management | For | For |
2.8 | Appoint a Director Kohari, Katsuo | Management | For | For |
2.9 | Appoint a Director Okada, Toshiya | Management | For | For |
2.10 | Appoint a Director Richard E. Schneider | Management | For | For |
2.11 | Appoint a Director Olaf C. Gehrels | Management | For | For |
2.12 | Appoint a Director Ono, Masato | Management | For | For |
2.13 | Appoint a Director Tsukuda, Kazuo | Management | For | For |
2.14 | Appoint a Director Imai, Yasuo | Management | For | For |
3.1 | Appoint a Corporate Auditor Kimura, Shunsuke | Management | For | For |
3.2 | Appoint a Corporate Auditor Shimizu, Naoki | Management | For | For |
3.3 | Appoint a Corporate Auditor Nakagawa, Takeo | Management | For | For |
FAST RETAILING CO.,LTD. Meeting Date: NOV 20, 2014 Record Date: AUG 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint a Director | Management | For | For |
1.2 | Appoint a Director | Management | For | For |
1.3 | Appoint a Director | Management | For | For |
1.4 | Appoint a Director | Management | For | For |
1.5 | Appoint a Director | Management | For | For |
1.6 | Appoint a Director | Management | For | For |
2.1 | Appoint a Corporate Auditor | Management | For | For |
2.2 | Appoint a Corporate Auditor | 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 |
FUJITSU LIMITED Meeting Date: JUN 22, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to: Revise Convenors and Chairpersons of a Shareholders Meeting, Approve Minor Revisions, Adopt an Executive Officer System, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
2.1 | Appoint a Director Yamamoto, Masami | Management | For | For |
2.2 | Appoint a Director Fujita, Masami | Management | For | For |
2.3 | Appoint a Director Taniguchi, Norihiko | Management | For | For |
2.4 | Appoint a Director Mazuka, Michiyoshi | Management | For | For |
2.5 | Appoint a Director Furukawa, Tatsuzumi | Management | For | For |
2.6 | Appoint a Director Suda, Miyako | Management | For | For |
2.7 | Appoint a Director Yokota, Jun | Management | For | For |
2.8 | Appoint a Director Tanaka, Tatsuya | Management | For | For |
2.9 | Appoint a Director Tsukano, Hidehiro | Management | For | For |
2.10 | Appoint a Director Duncan, Tait | Management | For | For |
2.11 | Appoint a Director Mukai, Chiaki | Management | For | For |
2.12 | Appoint a Director Abe, Atsushi | Management | For | For |
3 | Appoint a Corporate Auditor Hatsukawa, Koji | 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 |
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Meeting Date: JUL 17, 2014 Record Date: JUL 08, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y27187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON | Management | For | For |
2 | TO DECLARE A FINAL ONE-TIER TAX- EXEMPT DIVIDEND OF SGD 0.045 PER SHARE FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. MING Z. MEI | Management | For | For |
4 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR. SEEK NGEE HUAT | Management | For | For |
5 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. THAM KUI SENG | Management | For | For |
6 | TO RE-ELECT MR. LUCIANO LEWANDOWSKI, WHO WILL RETIRE PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | For | For |
7 | TO RE-ELECT MR. FANG FENGLEI, WHO WILL RETIRE PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | For | For |
8 | TO RE-APPOINT MR. PAUL CHENG MING FUN, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
9 | TO RE-APPOINT MR. YOICHIRO FURUSE, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
10 | TO APPROVE DIRECTORS' FEES OF USD 2,500,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015. (2014: USD 1,500,000) | Management | For | For |
11 | TO RE-APPOINT MESSRS. KPMG LLP AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORITY TO ISSUE SHARES | Management | For | For |
13 | AUTHORITY TO ISSUE SHARES UNDER THE GLP PERFORMANCE SHARE PLAN AND GLP RESTRICTED SHARE PLAN | Management | For | For |
14 | THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE | 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 |
HUTCHISON WHAMPOA LTD, HONG KONG Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: COURT MEETING | ||||
Ticker: Security ID: Y38024108 | ||||
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/2015/0330/LTN201503301548.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN201503301534. | Management | None | Did not vote |
1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING (THE "SCHEME") AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) | Management | For | For |
CMMT | 15 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT, M-ODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AME-ND YOUR ORIGINAL IN | Management | None | Did not vote |
CMMT | 14 APR 2015: PLEASE MONITOR THE CHANGE OF YOUR HOLDINGS OF YOUR A/C BEFORE THE-MEETING. WE WILL BASE ON YOUR HOLDINGS ON THE RECORD DATE TO VOTE ON YOUR BEH-ALF. FOR DETAILS OF AGENDA, PLEASE REFER TO THE HYPERLINK IN FIELD 70E ABOVE (-A) APPROVED BY THE | Management | None | Did not vote |
HUTCHISON WHAMPOA LTD, HONG KONG Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y38024108 | ||||
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/listconew s/sehk/2015/0330/LTN20150330157-0.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301558.pdf | Management | None | Did not vote |
1 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 31 MARCH 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFI NED IN THE SCHEME DOCUMENT) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL | Management | For | For |
2 | TO APPROVE THE CONDITIONAL SHARE EXCHANGE AGREEMENT DATED 9 JANUARY 2015 ENTERED INTO BETWEEN L.F. INVESTMENTS S.A R.L. AND HUTCHISON WHAMPOA EUROPE INVESTMENTS S.A R.L. IN RELATION TO THE ACQUISITION OF COMMON SHARES OF HUSKY ENERGY INC. (THE "HUSKY SHAR | Management | For | For |
3 | TO APPROVE THE RE-ELECTION OF MR. CHENG HOI CHUEN, VINCENT AS A DIRECTOR OF THE COMPANY | Management | For | For |
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 |
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Meeting Date: JUL 15, 2014 Record Date: JUL 08, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: E6282J109 | ||||
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 16 JUL 2014 AT 12:00 O'CLOCK. CONSEQUENTLY, YOUR VOTING- INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.- THANK YOU. | Management | None | Did not vote |
1 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS' EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, | Management | For | For |
2 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF COMPREHENSIVE INCOME, SHAREHOLDERS' EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF THE CONSOLIDATED GRO | Management | For | For |
3 | DISTRIBUTION OF THE INCOME OR LOSS OF THE FISCAL YEAR AND DISTRIBUTION OF DIVIDEND | Management | For | For |
4 | STOCK SPLIT INCREASING THE NUMBER OF SHARES IN THE COMPANY BY REDUCING THE NOMINAL VALUE OF SHARES FROM FIFTEEN CENTS OF A EURO (EUR 0.15) TO THREE CENTS OF A EURO (EUR 0.03) PER SHARE, ACCORDING TO THE RATIO OF FIVE NEW SHARES PER EACH EXISTING SHARE, WI | Management | For | For |
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 |
INVESTEC PLC, LONDON Meeting Date: AUG 07, 2014 Record Date: JUL 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 357552 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTIONS 16, 17 AND 19. ALL VOTES RECEIVED ON THE PREVIOUS M-EETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOT-ICE. THANK YOU. | Management | None | Did not vote |
1 | TO RE-ELECT GLYNN ROBERT BURGER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
2 | TO RE-ELECT CHERYL ANN CAROLUS AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
3 | TO RE-ELECT PEREGRINE KENNETH OUGHTON CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
4 | TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
5 | TO RE-ELECT BRADLEY FRIED AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
6 | TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
7 | TO RE-ELECT HARUKO FUKUDA, OBE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
8 | TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
9 | TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
10 | TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
11 | TO RE-ELECT SIR DAVID PROSSER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
12 | TO RE-ELECT PETER RICHARD SUTER THOMAS AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
13 | TO RE-ELECT FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
14 | TO APPROVE THE DUAL LISTED COMPANIES (DLC) DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | Against |
15 | TO APPROVE THE DUAL LISTED COMPANIES (DLC) DIRECTORS REMUNERATION POLICY CONTAINED IN THE DLC REMUNERATION REPORT | Management | For | Against |
16 | TO PRESENT THE DUAL LISTED COMPANIES (DLC) REPORT BY THE CHAIRMAN OF THE AUDIT-COMMITTEES FOR THE YEAR ENDED 31 MARCH 2014 | Management | None | Did not vote |
17 | TO PRESENT THE DUAL LISTED COMPANIES (DLC) REPORT BY THE CHAIRMAN OF THE SOCIA-L AND ETHICS COMMITTEE FOR THE YEAR ENDED 31 MARCH 2014 | Management | None | Did not vote |
18 | AUTHORITY TO TAKE ACTION IN RESPECT OF THE RESOLUTIONS | Management | For | For |
19 | TO PRESENT THE AUDITED ANNUAL FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE-YEAR ENDED 31 MARCH 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE-AUDITORS | Management | None | Did not vote |
20 | TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE 6 (SIX) MONTH PERIOD ENDED 30 SEPTEMBER 2013 | Management | For | For |
21 | TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE (SA DAS SHARE) FOR THE 6 (SIX) MONTH PERIOD ENDED 30 SEPTEMBER 2013 | Management | For | For |
22 | SUBJECT TO THE PASSING OF RESOLUTION NO 34, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
23 | TO RE-APPOINT ERNST & YOUNG INC. AS JOINT AUDITORS OF INVESTEC LIMITED | Management | For | For |
24 | TO RE-APPOINT KPMG INC. AS JOINT AUDITORS OF INVESTEC LIMITED | Management | For | For |
25 | DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF THE UNISSUED ORDINARY SHARES | Management | For | For |
26 | DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED VARIABLE RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARES | Management | For | Against |
27 | DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED NON-REDEEMABLE, NON- CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES | Management | For | Against |
28 | DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES | Management | For | For |
29 | DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY SHARES | Management | For | For |
30 | FINANCIAL ASSISTANCE | Management | For | For |
31 | DIRECTORS' REMUNERATION | Management | For | For |
32 | TO RECEIVE AND ADOPT THE AUDITED ANNUAL FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
33 | TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE 6 (SIX) MONTH PERIOD ENDED 30 SEPTEMBER 2013 | Management | For | For |
34 | SUBJECT TO THE PASSING OF RESOLUTION NO 22, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
35 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION | Management | For | For |
36 | MAXIMUM RATIO OF VARIABLE TO FIXED REMUNERATION | Management | For | For |
37 | DIRECTORS' AUTHORITY TO ALLOT SHARES AND OTHER SECURITIES | Management | For | For |
38 | DIRECTORS' AUTHORITY TO PURCHASE ORDINARY SHARES | Management | For | For |
39 | DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE SHARES | Management | For | For |
40 | POLITICAL DONATIONS | Management | For | For |
CMMT | 10 JUL 2014: PLEASE NOTE THE RESOLUTIONS 1 TO 18 ARE FOR INVESTEC PLC AND INVE-STEC LIMITED; RESOLUTIONS 19 TO 31 ARE FOR INVESTEC LIMITED; AND RESOLUTIONS 3-2 TO 40 ARE FOR INVESTEC PLC | Management | None | Did not vote |
CMMT | 10 JUL 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DE-CIDE 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 |
J.SAINSBURY PLC, LONDON Meeting Date: JUL 09, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G77732173 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 15 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For |
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 3) SET OUT IN THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 15 MARCH 2014 | Management | For | For |
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY IN THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS 2014 | Management | For | For |
4 | TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE PER ORDINARY SHARE | Management | For | For |
5 | TO RE-ELECT MATT BRITTIN AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT MIKE COUPE AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT MARY HARRIS AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT GARY HUGHES AS A DIRECTOR | Management | For | For |
9 | TO RE-ELECT JOHN MCADAM AS A DIRECTOR | Management | For | For |
10 | TO RE-ELECT SUSAN RICE AS A DIRECTOR | Management | For | For |
11 | TO RE-ELECT JOHN ROGERS AS A DIRECTOR | Management | For | For |
12 | TO RE-ELECT JEAN TOMLIN AS A DIRECTOR | Management | For | For |
13 | TO RE-ELECT DAVID TYLER AS A DIRECTOR | Management | For | For |
14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For |
15 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION | Management | For | For |
16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
18 | TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' | Management | For | For |
19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
20 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against |
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 |
JOHNSON MATTHEY PLC, LONDON Meeting Date: JUL 23, 2014 Record Date: JUL 08, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G51604158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2014 | Management | For | For |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTOR'S REMUNERATION POLICY, FOR THE YEAR ENDED 31ST MARCH 2014 | Management | For | For |
3 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For |
4 | TO DECLARE A FINAL DIVIDEND OF 45.5 PENCE PER SHARE ON THE ORDINARY SHARES | Management | For | For |
5 | TO ELECT MR JF WALKER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | TO ELECT MR DG JONES AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | TO RE-ELECT MR NAP CARSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF THE COMPANY | Management | For | For |
12 | TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF THE COMPANY | Management | For | For |
13 | TO RE-ELECT MR LC PENTZ AS A DIRECTOR OF THE COMPANY | Management | For | For |
14 | TO RE-ELECT MRS DC THOMPSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
15 | TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE FORTHCOMING YEAR | Management | For | For |
16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
17 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS | Management | For | For |
18 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
19 | TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS ATTACHING TO SHARES | Management | For | For |
20 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For |
21 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | 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: MAR 31, 2015 Record Date: JUN 25, 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 |
KUBOTA CORPORATION Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J36662138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to: Change Fiscal Year End to 31st December and Record Date for Interim Dividends to 30th June | Management | For | For |
2.1 | Appoint a Director Kimata, Masatoshi | Management | For | For |
2.2 | Appoint a Director Kubo, Toshihiro | Management | For | For |
2.3 | Appoint a Director Kimura, Shigeru | Management | For | For |
2.4 | Appoint a Director Ogawa, Kenshiro | Management | For | For |
2.5 | Appoint a Director Kitao, Yuichi | Management | For | For |
2.6 | Appoint a Director Matsuda, Yuzuru | Management | For | For |
2.7 | Appoint a Director Ina, Koichi | Management | For | For |
3.1 | Appoint a Corporate Auditor Morita, Akira | Management | For | For |
3.2 | Appoint a Corporate Auditor Suzuki, Teruo | Management | For | For |
4 | Approve Payment of Bonuses to Directors | Management | For | For |
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 |
KYOCERA CORPORATION Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J37479110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Kuba, Tetsuo | Management | For | For |
2.2 | Appoint a Director Maeda, Tatsumi | Management | For | For |
2.3 | Appoint a Director Yamaguchi, Goro | Management | For | For |
2.4 | Appoint a Director Ishii, Ken | Management | For | For |
2.5 | Appoint a Director Fure, Hiroshi | Management | For | For |
2.6 | Appoint a Director Date, Yoji | Management | For | For |
2.7 | Appoint a Director Ota, Yoshihito | Management | For | For |
2.8 | Appoint a Director Aoki, Shoichi | Management | For | For |
2.9 | Appoint a Director John S. Rigby | Management | For | For |
2.10 | Appoint a Director Onodera, Tadashi | Management | For | For |
2.11 | Appoint a Director Mizobata, Hiroto | Management | For | For |
3 | Appoint a Corporate Auditor Kano, Yoshihiro | Management | For | Against |
KYOWA HAKKO KIRIN CO.,LTD. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J38296117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Hanai, Nobuo | Management | For | Against |
2.2 | Appoint a Director Kawai, Hiroyuki | Management | For | Against |
2.3 | Appoint a Director Tachibana, Kazuyoshi | Management | For | Against |
2.4 | Appoint a Director Mikayama, Toshifumi | Management | For | Against |
2.5 | Appoint a Director Sato, Yoichi | Management | For | Against |
2.6 | Appoint a Director Nishikawa, Koichiro | Management | For | For |
2.7 | Appoint a Director Leibowitz, Yoshiko | Management | For | For |
2.8 | Appoint a Director Ito, Akihiro | Management | For | Against |
3.1 | Appoint a Corporate Auditor Ishihara, Motoyasu | Management | For | Against |
3.2 | Appoint a Corporate Auditor Uryu, Kentaro | Management | For | For |
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 Directors | 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 |
LAWSON,INC. Meeting Date: MAY 26, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J3871L103 | ||||
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 Corporate Auditor Ozawa, Tetsuo | Management | For | For |
3.2 | Appoint a Corporate Auditor Tsujiyama, Eiko | 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: JUL 16, 2014 Record Date: JUL 08, 2014 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 APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For |
5 | TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT CHRIS GIBSON-SMITH 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 | For |
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 PAOLO SCARONI 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 RE-ELECT ROBERT WEBB AS A DIRECTOR | Management | For | For |
17 | TO ELECT SHERRY COUTU CBE AS A DIRECTOR | Management | For | For |
18 | TO ELECT JOANNA SHIELDS OBE AS A DIRECTOR | Management | For | For |
19 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS | Management | For | For |
20 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
21 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
22 | TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For |
23 | TO APPROVE THE LONDON STOCK EXCHANGE GROUP LONG TERM INCENTIVE PLAN 2014 | Management | For | For |
24 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH | Management | For | For |
25 | TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES | Management | For | For |
26 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON 14 CLEAR DAYS' NOTICE | Management | For | Against |
LONDON STOCK EXCHANGE GROUP PLC, LONDON Meeting Date: SEP 10, 2014 Record Date: AUG 21, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | (A) THE PROPOSED ACQUISITION BY THE COMPANY OF FRANK RUSSELL COMPANY BY WAY OF A MERGER OF A WHOLLY- OWNED INDIRECT SUBSIDIARY OF THE COMPANY WITH AND INTO FRANK RUSSELL COMPANY, AS DESCRIBED IN THE COMBINED PROSPECTUS AND CIRCULAR TO THE SHAREHOLDERS OF | Management | For | For |
CONT | CONTD AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR-AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED-COMMITTEE THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION-WITH THE ACQUISITION | Management | None | Did not vote |
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 |
MACQUARIE GROUP LTD, SYDNEY NSW Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 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 FUTURE | Management | None | Did not vote |
2 | RE-ELECTION OF MR HK MCCANN AS A VOTING DIRECTOR | Management | For | For |
3 | RE-ELECTION OF MS DJ GRADY AS A VOTING DIRECTOR | Management | For | For |
4 | ELECTION OF MR GR BANKS AS A VOTING DIRECTOR | Management | For | For |
5 | ELECTION OF MRS PA CROSS AS A VOTING DIRECTOR | Management | For | For |
6 | ELECTION OF MS NM WAKEFIELD EVANS AS A VOTING DIRECTOR | Management | For | For |
7 | TO ADOPT THE REMUNERATION REPORT OF MACQUARIE FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
8 | APPROVAL OF EXECUTIVE VOTING DIRECTOR'S PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) | Management | For | For |
MAGNA INTERNATIONAL INC Meeting Date: MAY 07, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 559222401 | ||||
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: SCOTT B. BONHAM | Management | For | For |
1.2 | ELECTION OF DIRECTOR: PETER G. BOWIE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: HON. J. TREVOR EYTON | Management | For | For |
1.4 | ELECTION OF DIRECTOR: V. PETER HARDER | Management | For | For |
1.5 | ELECTION OF DIRECTOR: LADY BARBARA JUDGE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DR. KURT J. LAUK | Management | For | For |
1.7 | ELECTION OF DIRECTOR: CYNTHIA A. NIEKAMP | Management | For | For |
1.8 | ELECTION OF DIRECTOR: DR. INDIRA V. SAMARASEKERA | Management | For | For |
1.9 | ELECTION OF DIRECTOR: DONALD J. WALKER | Management | For | For |
1.10 | ELECTION OF DIRECTOR: LAWRENCE D. WORRALL | Management | For | For |
1.11 | ELECTION OF DIRECTOR: WILLIAM L. YOUNG | Management | For | For |
2 | RE-APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION | Management | For | For |
3 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT | Management | For | For |
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 |
MARKS AND SPENCER GROUP PLC, LONDON Meeting Date: JUL 08, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE ANNUAL REPORTS AND ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE REMUNERATION POLICY | Management | For | For |
4 | DECLARE FINAL DIVIDEND | Management | For | For |
5 | ELECT ALISON BRITTAIN | Management | For | For |
6 | RE-ELECT VINDI BANGA | Management | For | For |
7 | RE-ELECT MARC BOLLAND | Management | For | For |
8 | RE-ELECT PATRICK BOUSQUET-CHAVANNE | Management | For | For |
9 | RE-ELECT MIRANDA CURTIS | Management | For | For |
10 | RE-ELECT JOHN DIXON | Management | For | For |
11 | RE-ELECT MARTHA LANE FOX | Management | For | For |
12 | RE-ELECT ANDY HALFORD | Management | For | For |
13 | RE-ELECT JAN DU PLESSIS | Management | For | For |
14 | RE-ELECT STEVE ROWE | Management | For | For |
15 | RE-ELECT ALAN STEWART | Management | For | For |
16 | RE-ELECT ROBERT SWANNELL | Management | For | For |
17 | RE-ELECT LAURA WADE-GERY | Management | For | For |
18 | APPOINT DELOITTE LLP AS AUDITORS | Management | For | For |
19 | AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION | Management | For | For |
20 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For |
21 | DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
22 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For |
23 | CALL GENERAL MEETINGS ON 14 DAYS NOTICE | Management | For | Against |
24 | AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS | Management | For | For |
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: FEB 23, 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 |
MEIJI HOLDINGS CO.,LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J41729104 | ||||
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, Approve Minor Revisions | Management | For | For |
2.1 | Appoint a Director Asano, Shigetaro | Management | For | For |
2.2 | Appoint a Director Matsuo, Masahiko | Management | For | For |
2.3 | Appoint a Director Hirahara, Takashi | Management | For | For |
2.4 | Appoint a Director Saza, Michiro | Management | For | For |
2.5 | Appoint a Director Shiozaki, Koichiro | Management | For | For |
2.6 | Appoint a Director Furuta, Jun | Management | For | For |
2.7 | Appoint a Director Iwashita, Shuichi | Management | For | For |
2.8 | Appoint a Director Kawamura, Kazuo | Management | For | For |
2.9 | Appoint a Director Kobayashi, Daikichiro | Management | For | For |
2.10 | Appoint a Director Yajima, Hidetoshi | Management | For | For |
2.11 | Appoint a Director Sanuki, Yoko | Management | For | For |
3 | Appoint a Substitute Corporate Auditor Imamura, Makoto | Management | For | For |
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 ELECTRIC CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Executive Officers, Approve Minor Revisions | Management | For | For |
2.1 | Appoint a Director Yamanishi, Kenichiro | Management | For | For |
2.2 | Appoint a Director Sakuyama, Masaki | Management | For | For |
2.3 | Appoint a Director Yoshimatsu, Hiroki | Management | For | For |
2.4 | Appoint a Director Hashimoto, Noritomo | Management | For | For |
2.5 | Appoint a Director Okuma, Nobuyuki | Management | For | For |
2.6 | Appoint a Director Matsuyama, Akihiro | Management | For | For |
2.7 | Appoint a Director Sasakawa, Takashi | Management | For | For |
2.8 | Appoint a Director Sasaki, Mikio | Management | For | For |
2.9 | Appoint a Director Miki, Shigemitsu | Management | For | Against |
2.10 | Appoint a Director Yabunaka, Mitoji | Management | For | For |
2.11 | Appoint a Director Obayashi, Hiroshi | Management | For | For |
2.12 | Appoint a Director Watanabe, Kazunori | Management | For | For |
MITSUBISHI ESTATE COMPANY,LIMITED Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J43916113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Kimura, Keiji | Management | For | For |
2.2 | Appoint a Director Sugiyama, Hirotaka | Management | For | For |
2.3 | Appoint a Director Kato, Jo | Management | For | For |
2.4 | Appoint a Director Kazama, Toshihiko | Management | For | For |
2.5 | Appoint a Director Ono, Masamichi | Management | For | For |
2.6 | Appoint a Director Aiba, Naoto | Management | For | For |
2.7 | Appoint a Director Hayashi, Soichiro | Management | For | For |
2.8 | Appoint a Director Okusa, Toru | Management | For | For |
2.9 | Appoint a Director Tanisawa, Junichi | Management | For | For |
2.10 | Appoint a Director Matsuhashi, Isao | Management | For | For |
2.11 | Appoint a Director Ebihara, Shin | Management | For | For |
2.12 | Appoint a Director Tomioka, Shu | Management | For | For |
2.13 | Appoint a Director Egami, Setsuko | Management | For | For |
3.1 | Appoint a Corporate Auditor Yanagisawa, Yutaka | Management | For | Against |
3.2 | Appoint a Corporate Auditor Taka, Iwao | 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 |
MITSUI FUDOSAN CO.,LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Iwasa, Hiromichi | Management | For | For |
2.2 | Appoint a Director Komoda, Masanobu | Management | For | For |
2.3 | Appoint a Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Appoint a Director Saito, Hitoshi | Management | For | For |
2.5 | Appoint a Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Appoint a Director Iino, Kenji | Management | For | For |
2.7 | Appoint a Director Fujibayashi, Kiyotaka | Management | For | For |
2.8 | Appoint a Director Sato, Masatoshi | Management | For | For |
2.9 | Appoint a Director Matsushima, Masayuki | Management | For | For |
2.10 | Appoint a Director Yamashita, Toru | Management | For | For |
2.11 | Appoint a Director Egashira, Toshiaki | Management | For | For |
2.12 | Appoint a Director Egawa, Masako | Management | For | For |
3.1 | Appoint a Corporate Auditor Asai, Hiroshi | Management | For | For |
3.2 | Appoint a Corporate Auditor Kato, Yoshitaka | Management | For | For |
3.3 | Appoint a Corporate Auditor Manago, Yasushi | Management | For | For |
4 | Approve Payment of Bonuses to Directors | Management | For | For |
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 |
MURATA MANUFACTURING COMPANY,LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Murata, Tsuneo | Management | For | For |
2.2 | Appoint a Director Inoue, Toru | Management | For | For |
2.3 | Appoint a Director Nakajima, Norio | Management | For | For |
2.4 | Appoint a Director Iwatsubo, Hiroshi | Management | For | For |
2.5 | Appoint a Director Takemura, Yoshito | Management | For | For |
2.6 | Appoint a Director Ishino, Satoshi | Management | For | For |
2.7 | Appoint a Director Shigematsu, Takashi | Management | For | For |
3 | Appoint a Corporate Auditor Iwai, Kiyoshi | 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 |
NATIONAL GRID PLC, LONDON Meeting Date: JUL 28, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
3 | TO RE-ELECT SIR PETER GERSHON | Management | For | For |
4 | TO RE-ELECT STEVE HOLLIDAY | Management | For | For |
5 | TO RE-ELECT ANDREW BONFIELD | Management | For | For |
6 | TO RE-ELECT TOM KING | Management | For | For |
7 | TO ELECT JOHN PETTIGREW | Management | For | For |
8 | TO RE-ELECT PHILIP AIKEN | Management | For | For |
9 | TO RE-ELECT NORA MEAD BROWNELL | Management | For | For |
10 | TO RE-ELECT JONATHAN DAWSON | Management | For | For |
11 | TO ELECT THERESE ESPERDY | Management | For | For |
12 | TO RE-ELECT PAUL GOLBY | Management | For | For |
13 | TO RE-ELECT RUTH KELLY | Management | For | For |
14 | TO RE-ELECT MARK WILLIAMSON | Management | For | For |
15 | TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP | Management | For | For |
16 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION | Management | For | For |
17 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For |
18 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT OTHER THAN THE REMUNERATION POLICY | Management | For | For |
19 | TO APPROVE CHANGES TO THE NATIONAL GRID PLC LONG TERM PERFORMANCE PLAN | Management | For | For |
20 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | For | For |
21 | TO AUTHORISE THE DIRECTORS TO OPERATE A SCRIP DIVIDEND SCHEME | Management | For | For |
22 | TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME | Management | For | For |
23 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
24 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For |
25 | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE | Management | For | 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 |
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J59396101 | ||||
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, Adopt the Company to make distributions of surplus to foreign shareholders and other shareholders who were restricted from being entered or register | Management | For | For |
3 | Appoint a Director Hiroi, Takashi | Management | For | For |
4.1 | Appoint a Corporate Auditor Kosaka, Kiyoshi | Management | For | For |
4.2 | Appoint a Corporate Auditor Ide, Akiko | Management | For | For |
4.3 | Appoint a Corporate Auditor Tomonaga, Michiko | Management | For | For |
4.4 | Appoint a Corporate Auditor Ochiai, Seiichi | Management | For | Against |
4.5 | Appoint a Corporate Auditor Iida, Takashi | Management | For | For |
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 |
NSK LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J55505101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to: Approve Minor Revisions, Adopt Reduction of Liability System for Non- Executive Directors | Management | For | For |
2.1 | Appoint a Director Otsuka, Norio | Management | For | For |
2.2 | Appoint a Director Uchiyama, Toshihiro | Management | For | For |
2.3 | Appoint a Director Matsubara, Masahide | Management | For | For |
2.4 | Appoint a Director Mitsue, Naoki | Management | For | For |
2.5 | Appoint a Director Nogami, Saimon | Management | For | For |
2.6 | Appoint a Director Suzuki, Shigeyuki | Management | For | For |
2.7 | Appoint a Director Arai, Minoru | Management | For | For |
2.8 | Appoint a Director Ichikawa, Tatsuo | Management | For | For |
2.9 | Appoint a Director Kama, Kazuaki | Management | For | For |
2.10 | Appoint a Director Tai, Ichiro | Management | For | For |
2.11 | Appoint a Director Furukawa, Yasunobu | Management | For | For |
2.12 | Appoint a Director Ikeda, Teruhiko | 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 |
NXP SEMICONDUCTORS NV Meeting Date: JUN 02, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discussion of the implementation of the remuneration policy | Management | None | None |
2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
4a | 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 |
4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Approve Cancellation of Ordinary Shares | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
ODAKYU ELECTRIC RAILWAY CO.,LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J59568139 | ||||
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 Osuga, Yorihiko | Management | For | For |
3.2 | Appoint a Director Yamaki, Toshimitsu | Management | For | For |
3.3 | Appoint a Director Ogawa, Mikio | Management | For | For |
3.4 | Appoint a Director Hoshino, Koji | Management | For | For |
3.5 | Appoint a Director Kaneko, Ichiro | Management | For | For |
3.6 | Appoint a Director Dakiyama, Hiroyuki | Management | For | For |
3.7 | Appoint a Director Morita, Tomijiro | Management | For | For |
3.8 | Appoint a Director Asahi, Yasuyuki | Management | For | For |
3.9 | Appoint a Director Fujinami, Michinobu | Management | For | For |
3.10 | Appoint a Director Amano, Izumi | Management | For | For |
3.11 | Appoint a Director Shimooka, Yoshihiko | Management | For | For |
3.12 | Appoint a Director Koyanagi, Jun | Management | For | For |
3.13 | Appoint a Director Nomakuchi, Tamotsu | Management | For | For |
3.14 | Appoint a Director Nakayama, Hiroko | Management | For | For |
3.15 | Appoint a Director Yamamoto, Toshiro | Management | For | For |
4 | Approve Continuance of Policy regarding Large- scale Purchases of Company Shares | Management | For | Against |
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 |
OMRON CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J61374120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Tateishi, Fumio | Management | For | For |
2.2 | Appoint a Director Yamada, Yoshihito | Management | For | For |
2.3 | Appoint a Director Suzuki, Yoshinori | Management | For | For |
2.4 | Appoint a Director Sakumiya, Akio | Management | For | For |
2.5 | Appoint a Director Nitto, Koji | Management | For | For |
2.6 | Appoint a Director Toyama, Kazuhiko | Management | For | For |
2.7 | Appoint a Director Kobayashi, Eizo | Management | For | For |
2.8 | Appoint a Director Nishikawa, Kuniko | Management | For | For |
3.1 | Appoint a Corporate Auditor Kondo, Kiichiro | Management | For | Against |
3.2 | Appoint a Corporate Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint a Substitute Corporate Auditor Watanabe, Toru | Management | For | For |
5 | Approve Payment of Performance-based Compensation to Directors | Management | For | For |
ONO PHARMACEUTICAL CO.,LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J61546115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Sagara, Gyo | Management | For | For |
2.2 | Appoint a Director Awata, Hiroshi | Management | For | For |
2.3 | Appoint a Director Sano, Kei | Management | For | For |
2.4 | Appoint a Director Kawabata, Kazuhito | Management | For | For |
2.5 | Appoint a Director Ono, Isao | Management | For | For |
2.6 | Appoint a Director Kato, Yutaka | Management | For | For |
2.7 | Appoint a Director Kurihara, Jun | Management | For | For |
3.1 | Appoint a Corporate Auditor Fujiyoshi, Shinji | Management | For | Against |
3.2 | Appoint a Corporate Auditor Sakka, Hiromi | Management | For | For |
4 | Approve Payment of Bonuses to Directors | Management | For | For |
5 | Amend the Compensation including Stock Options to be received by Directors | Management | For | For |
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 |
ORIENTAL LAND CO.,LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J6174U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Kagami, Toshio | Management | For | For |
2.2 | Appoint a Director Uenishi, Kyoichiro | Management | For | For |
2.3 | Appoint a Director Irie, Norio | Management | For | For |
2.4 | Appoint a Director Takano, Yumiko | Management | For | For |
2.5 | Appoint a Director Kikuchi, Yoritoshi | Management | For | For |
2.6 | Appoint a Director Katayama, Yuichi | Management | For | For |
2.7 | Appoint a Director Yokota, Akiyoshi | Management | For | For |
2.8 | Appoint a Director Konobe, Hirofumi | Management | For | For |
2.9 | Appoint a Director Hanada, Tsutomu | Management | For | For |
3 | Appoint a Corporate Auditor Suzuki, Shigeru | Management | For | Against |
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 NV, AMSTERDAM Meeting Date: OCT 21, 2014 Record Date: SEP 23, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: N73430113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPEN MEETING | Management | None | Did not vote |
2 | APPROVE CANCELLATION OF UP TO 40 MILLION REPURCHASED SHARES | Management | For | For |
3 | AMEND ARTICLES RE-REFLECT LEGISLATIVE CHANGES ON REPURCHASE LIMIT | Management | For | For |
4 | OTHER BUSINESS | Management | None | Did not vote |
5 | CLOSE MEETING | Management | None | Did not vote |
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 |
SABMILLER PLC, WOKING SURREY Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREIN | Management | For | For |
2 | TO RECEIVE AND IF THOUGHT FIT APPROVE THE DIRECTORS REMUNERATION REPORT 2014 OTHER THAN THE DIRECTORS REMUNERATION POLICY | Management | For | Against |
3 | TO RECEIVE AND IF THOUGHT FIT APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | Against |
4 | TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | TO RE-ELECT MR A J CLARK AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | TO RE-ELECT MR P J MANSER AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | TO RE-ELECT MR J A MANZONI AS A DIRECTOR OF THE COMPANY | Management | For | For |
12 | TO RE-ELECT DR D F MOYO AS A DIRECTOR OF THE COMPANY | Management | For | For |
13 | TO RE-ELECT MR C A PEREZ DAVILA AS A DIRECTOR OF THE COMPANY | Management | For | For |
14 | TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A DIRECTOR OF THE COMPANY | Management | For | For |
15 | TO RE-ELECT MS H A WEIR AS A DIRECTOR OF THE COMPANY | Management | For | For |
16 | TO RE-ELECT MR H A WILLARD AS A DIRECTOR OF THE COMPANY | Management | For | For |
17 | TO RE-ELECT MR J S WILSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
18 | TO DECLARE A FINAL DIVIDEND OF 80 US CENTS PER SHARE | Management | For | For |
19 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING | Management | For | For |
20 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
21 | TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES | Management | For | For |
22 | TO ADOPT THE SABMILLER PLC EMPLOYEE SHARE PURCHASE PLAN | Management | For | For |
23 | TO ADOPT THE SABMILLER PLC SHARESAVE PLAN | Management | For | For |
24 | TO AUTHORISE THE DIRECTORS TO ESTABLISH SUPPLEMENTS OR APPENDICES TO THE SABMILLER PLC EMPLOYEE SHARE PURCHASE PLAN OR THE SABMILLER PLC SHARESAVE PLAN | Management | For | For |
25 | TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS | Management | For | For |
26 | TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF US 0.10 DOLLARS EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
27 | TO APPROVE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | Against |
CMMT | 27 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT 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 |
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 |
SAPUTO INC Meeting Date: AUG 05, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: 802912105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR-ALL RESOLUTIONS. THANK YOU. | Management | None | Did not vote |
1.1 | ELECTION OF DIRECTOR: EMANUELE (LINO) SAPUTO | Management | For | For |
1.2 | ELECTION OF DIRECTOR: LINO A. SAPUTO, JR | Management | For | For |
1.3 | ELECTION OF DIRECTOR: LUCIEN BOUCHARD | Management | For | For |
1.4 | ELECTION OF DIRECTOR: PIERRE BOURGIE | Management | For | For |
1.5 | ELECTION OF DIRECTOR: HENRY E. DEMONE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: ANTHONY M. FATA | Management | For | For |
1.7 | ELECTION OF DIRECTOR: ANNALISA KING | Management | For | For |
1.8 | ELECTION OF DIRECTOR: TONY METI | Management | For | For |
1.9 | ELECTION OF DIRECTOR: CATERINA MONTICCIOLO | Management | For | For |
1.10 | ELECTION OF DIRECTOR: PATRICIA SAPUTO | Management | For | For |
1.11 | ELECTION OF DIRECTOR: ANNETTE VERSCHUREN | Management | For | For |
2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION | Management | For | For |
CMMT | 09 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN NUMBER-ING OF RESOLUTION. 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 |
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 |
SEVERN TRENT PLC, BIRMIMGHAM Meeting Date: JUL 16, 2014 Record Date: JUL 08, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G8056D159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT AND ACCOUNTS | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For |
4 | ADOPT AND ESTABLISH THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2014 | Management | For | For |
5 | DECLARE A FINAL DIVIDEND | Management | For | For |
6 | RE-APPOINT TONY BALLANCE | Management | For | For |
7 | APPOINT JOHN COGHLAN | Management | For | For |
8 | RE-APPOINT RICHARD DAVEY | Management | For | For |
9 | RE-APPOINT ANDREW DUFF | Management | For | For |
10 | RE-APPOINT GORDON FRYETT | Management | For | For |
11 | APPOINT LIV GARFIELD | Management | For | For |
12 | RE-APPOINT MARTIN KANE | Management | For | For |
13 | RE-APPOINT MARTIN LAMB | Management | For | For |
14 | RE-APPOINT MICHAEL MCKEON | Management | For | For |
15 | APPOINT PHILIP REMNANT | Management | For | For |
16 | RE-APPOINT ANDY SMITH | Management | For | For |
17 | APPOINT DR ANGELA STRANK | Management | For | For |
18 | RE-APPOINT AUDITORS | Management | For | For |
19 | AUTHORISE DIRECTORS TO DETERMINE AUDITORS REMUNERATION | Management | For | For |
20 | AUTHORISE POLITICAL DONATIONS | Management | For | For |
21 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For |
22 | DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
23 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For |
24 | REDUCE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against |
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 |
SHIMANO INC. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J72262108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Kakutani, Keiji | Management | For | For |
2.2 | Appoint a Director Wada, Shinji | Management | For | For |
2.3 | Appoint a Director Yuasa, Satoshi | Management | For | For |
2.4 | Appoint a Director Chia Chin Seng | Management | For | For |
2.5 | Appoint a Director Otsu, Tomohiro | Management | For | For |
2.6 | Appoint a Director Ichijo, Kazuo | Management | For | For |
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 AIRLINES LTD, SINGAPORE Meeting Date: JUL 30, 2014 Record Date: JUL 22, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y7992P128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PROPOSED RENEWAL OF THE SHARE BUY BACK MANDATE | Management | For | For |
2 | THE PROPOSED RENEWAL OF THE MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For |
3 | THE PROPOSED RENEWAL OF THE AUTHORISATION TO ISSUE ASA SHARES | Management | For | For |
4 | THE PROPOSED ADOPTION OF THE SIA PSP 2014 | Management | For | For |
5 | THE PROPOSED ADOPTION OF THE SIA RSP 2014 | Management | For | For |
SINGAPORE AIRLINES LTD, SINGAPORE Meeting Date: JUL 30, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7992P128 | ||||
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 MARCH 2014 AND THE AUDITOR'S REPORT THEREON | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF 11 CENTS PER ORDINARY SHARE AND A SPECIAL DIVIDEND OF 25 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
3.A | TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR STEPHEN LEE CHING YEN | Management | For | For |
3.B | TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR WILLIAM FUNG KWOK LUN | Management | For | For |
4 | TO APPROVE DIRECTORS' EMOLUMENTS OF UP TO SGD1,900,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015 (FY2013/14: UP TO SGD1,700,000) | Management | For | For |
5 | TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | TO CONSIDER AND IF THOUGHT FIT, APPROVE, WITH OR WITHOUT MODIFICATION, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) | Management | For | For |
SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Meeting Date: APR 23, 2015 Record Date: APR 10, 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 |
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Meeting Date: JUL 25, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF 10.0 CENTS PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2014 | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER ONG BOON KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) | Management | For | For |
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN | Management | For | For |
5 | TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) WHO CEASES TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTIO | Management | For | For |
6 | TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015 (2014: UP TO SGD 2,710,000; INCREASE: SGD 240,000) | Management | For | For |
7 | TO RE-APPOINT AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THA | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Meeting Date: JUL 25, 2014 Record Date: JUL 22, 2014 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE | Management | For | For |
2 | THE PROPOSED ALTERATIONS TO THE SINGTEL PERFORMANCE SHARE PLAN 2012 | Management | For | For |
3 | THE PROPOSED APPROVAL FOR PARTICIPATION BY THE RELEVANT EXECUTIVE DIRECTOR IN THE SINGTEL PERFORMANCE SHARE PLAN 2012 FOR THE PURPOSES OF THE LISTING RULES OF ASX LIMITED | Management | For | For |
4 | THE PROPOSED APPROVAL FOR PARTICIPATION BY THE RELEVANT NON- EXECUTIVE DIRECTOR IN THE SINGTEL PERFORMANCE SHARE PLAN 2012 FOR THE PURPOSES OF THE LISTING RULES OF ASX LIMITED | Management | For | For |
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 |
SMC CORPORATION Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Takada, Yoshiyuki | Management | For | For |
2.2 | Appoint a Director Maruyama, Katsunori | Management | For | For |
2.3 | Appoint a Director Usui, Ikuji | Management | For | For |
2.4 | Appoint a Director Kosugi, Seiji | Management | For | For |
2.5 | Appoint a Director Satake, Masahiko | Management | For | For |
2.6 | Appoint a Director Takada, Yoshiki | Management | For | For |
2.7 | Appoint a Director Ohashi, Eiji | Management | For | For |
2.8 | Appoint a Director Kuwahara, Osamu | Management | For | For |
2.9 | Appoint a Director Shikakura, Koichi | Management | For | For |
2.10 | Appoint a Director Ogura, Koji | Management | For | For |
2.11 | Appoint a Director Kawada, Motoichi | Management | For | For |
2.12 | Appoint a Director Takada, Susumu | Management | For | For |
2.13 | Appoint a Director Kaizu, Masanobu | Management | For | For |
2.14 | Appoint a Director Kagawa, Toshiharu | Management | For | For |
3.1 | Appoint a Corporate Auditor Ogawa, Yoshiaki | Management | For | For |
3.2 | Appoint a Corporate Auditor Suzue, Tatsuo | Management | For | For |
4 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | Against |
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 10, 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 |
SOFTBANK CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Change Official Company Name to SoftBank Group Corp., Reduce Term of Office of Directors to One Year, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Increase the Board of Corporate Auditors Size | Management | For | For |
3.1 | Appoint a Director Son, Masayoshi | Management | For | For |
3.2 | Appoint a Director Nikesh Arora | Management | For | For |
3.3 | Appoint a Director Miyauchi, Ken | Management | For | For |
3.4 | Appoint a Director Ronald D. Fisher | Management | For | For |
3.5 | Appoint a Director Yun Ma | Management | For | For |
3.6 | Appoint a Director Miyasaka, Manabu | Management | For | For |
3.7 | Appoint a Director Yanai, Tadashi | Management | For | For |
3.8 | Appoint a Director Mark Schwartz | Management | For | For |
3.9 | Appoint a Director Nagamori, Shigenobu | Management | For | For |
4.1 | Appoint a Corporate Auditor Murata, Tatsuhiro | Management | For | For |
4.2 | Appoint a Corporate Auditor Toyama, Atsushi | Management | For | Against |
SPORTS DIRECT INTERNATIONAL PLC, SHIREBROOK Meeting Date: JUL 02, 2014 Record Date: JUN 25, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G83694102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AUTHORISE THE DIRECTORS TO IMPLEMENT THE SPORTS DIRECT INTERNATIONAL PLC 2015 BONUS SHARE SCHEME | Management | For | For |
SPORTS DIRECT INTERNATIONAL PLC, SHIREBROOK Meeting Date: SEP 10, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G83694102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE AUDITED ACCOUNTS FOR THE YEAR ENDED 27 APRIL 2014, TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON | Management | For | For |
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 27 APRIL 2014 | Management | For | For |
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | Against |
4 | TO RE-ELECT KEITH HELLAWELL AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | TO RE-ELECT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY | Management | For | Against |
6 | TO RE-ELECT SIMON BENTLEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | TO RE-ELECT DAVE FORSEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | TO RE-ELECT DAVE SINGLETON AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | TO RE-ELECT CLAIRE JENKINS AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | TO RE-APPOINT GRANT THORNTON UK LLP AS THE COMPANY'S AUDITORS, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
11 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | TO GRANT AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES | Management | For | For |
13 | TO GRANT ADDITIONAL AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES IN CONNECTION WITH A RIGHTS ISSUE | Management | For | For |
14 | TO DIS-APPLY PRE-EMPTION RIGHTS | Management | For | For |
15 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
16 | TO REDUCE THE NOTICE PERIOD FOR ALL GENERAL MEETINGS OTHER THAN THE ANNUAL GENERAL MEETING | Management | For | Against |
17 | TO AUTHORISE THE MAKING OF POLITICAL DONATIONS | Management | For | For |
SSE PLC, PERTH Meeting Date: JUL 17, 2014 Record Date: JUL 08, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT AND ACCOUNTS | Management | For | For |
2 | APPROVE THE 2014 REMUNERATION POLICY | Management | For | For |
3 | APPROVE THE 2014 REMUNERATION REPORT | Management | For | For |
4 | DECLARE A FINAL DIVIDEND | Management | For | For |
5 | RE-APPOINT LORD SMITH OF KELVIN | Management | For | For |
6 | RE-APPOINT ALISTAIR PHILLIPS-DAVIES | Management | For | For |
7 | RE-APPOINT GREGOR ALEXANDER | Management | For | For |
8 | RE-APPOINT JEREMY BEETON | Management | For | For |
9 | RE-APPOINT KATIE BICKERSTAFFE | Management | For | For |
10 | RE-APPOINT SUE BRUCE | Management | For | For |
11 | RE-APPOINT RICHARD GILLINGWATER | Management | For | For |
12 | RE-APPOINT PETER LYNAS | Management | For | For |
13 | RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For |
14 | AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For |
15 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For |
16 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
17 | TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For |
18 | TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS | Management | For | Against |
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: OCT 03, 2014 Record Date: SEP 10, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: G84278103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE DISPOSAL (AS DESCRIBED IN THE CIRCULAR AND NOTICE OF GENERAL MEETING) | Management | For | For |
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 METAL MINING CO.,LTD. Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J77712123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Kemori, Nobumasa | Management | For | For |
2.2 | Appoint a Director Nakazato, Yoshiaki | Management | For | For |
2.3 | Appoint a Director Tsuchida, Naoyuki | Management | For | For |
2.4 | Appoint a Director Ogata, Mikinobu | Management | For | For |
2.5 | Appoint a Director Nozaki, Akira | Management | For | For |
2.6 | Appoint a Director Morimoto, Masahiro | Management | For | For |
2.7 | Appoint a Director Ushijima, Tsutomu | Management | For | For |
2.8 | Appoint a Director Taimatsu, Hitoshi | Management | For | For |
3 | Appoint a Corporate Auditor Miwa, Hikoyuki | Management | For | For |
4 | Appoint a Substitute Corporate Auditor Mishina, Kazuhiro | Management | For | For |
5 | 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 |
SUN HUNG KAI PROPERTIES LTD, HONG KONG Meeting Date: NOV 15, 2014 Record Date: NOV 10, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y82594121 | ||||
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/2014/1014/LTN20141014168.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1014/LTN20141014176.pd | Management | None | Did not vote |
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2014 | Management | For | For |
2 | TO DECLARE THE FINAL DIVIDEND | Management | For | For |
3.I.A | TO RE-ELECT MR. TUNG CHI-HO, ERIC AS DIRECTOR | Management | For | For |
3.I.B | TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS DIRECTOR | Management | For | For |
3.I.C | TO RE-ELECT DR. THE HON LEE SHAU-KEE AS DIRECTOR | Management | For | For |
3.I.D | TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR | Management | For | For |
3.I.E | TO RE-ELECT PROFESSOR WONG YUE- CHIM, RICHARD AS DIRECTOR. | Management | For | For |
3.I.F | TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS DIRECTOR | Management | For | For |
3.I.G | TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS DIRECTOR | Management | For | For |
3.I.H | TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS DIRECTOR | Management | For | For |
3.I.I | TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS DIRECTOR | Management | For | For |
3.I.J | TO RE-ELECT MR. WONG YICK-KAM, MICHAEL AS DIRECTOR | Management | For | For |
3.II | TO FIX DIRECTORS' FEES (THE PROPOSED FEES TO BE PAID TO EACH CHAIRMAN, VICE CHAIRMAN AND OTHER DIRECTOR FOR THE YEAR ENDING 30 JUNE 2015 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY). | Management | For | For |
4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) | Management | For | For |
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM). | Management | For | Against |
7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM). | Management | For | Against |
8 | TO ADOPT A NEW SET OF ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION AS SET OUT IN THE NOTICE OF THE AGM). | Management | For | Against |
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 |
SYSMEX CORPORATION Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J7864H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Ietsugu, Hisashi | Management | For | For |
2.2 | Appoint a Director Hayashi, Masayoshi | Management | For | For |
2.3 | Appoint a Director Nakajima, Yukio | Management | For | For |
2.4 | Appoint a Director Tamura, Koji | Management | For | For |
2.5 | Appoint a Director Obe, Kazuya | Management | For | For |
2.6 | Appoint a Director Watanabe, Mitsuru | Management | For | For |
2.7 | Appoint a Director Asano, Kaoru | Management | For | For |
2.8 | Appoint a Director Tachibana, Kenji | Management | For | For |
2.9 | Appoint a Director Nishiura, Susumu | Management | For | For |
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: FEB 23, 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 |
TDK CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J82141136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Kamigama, Takehiro | Management | For | For |
2.2 | Appoint a Director Kobayashi, Atsuo | Management | For | For |
2.3 | Appoint a Director Uemura, Hiroyuki | Management | For | For |
2.4 | Appoint a Director Saito, Noboru | Management | For | For |
2.5 | Appoint a Director Sumita, Makoto | Management | For | For |
2.6 | Appoint a Director Yoshida, Kazumasa | Management | For | For |
2.7 | Appoint a Director Ishimura, Kazuhiko | Management | For | For |
3.1 | Appoint a Corporate Auditor Yotsui, Osamu | Management | For | For |
3.2 | Appoint a Corporate Auditor Yoneyama, Junji | Management | For | For |
3.3 | Appoint a Corporate Auditor Yagi, Kazunori | Management | For | For |
3.4 | Appoint a Corporate Auditor Ishiguro, Toru | Management | For | For |
3.5 | Appoint a Corporate Auditor Fujimura, Kiyoshi | Management | For | For |
4 | Approve Payment of Bonuses to Directors | Management | For | For |
5 | Amend the Compensation to be received by Directors | Management | For | For |
6 | Amend the Compensation to be received by Directors and Approve Issuance of Share Acquisition Rights as Stock Options with Performance Conditions for Directors | Management | For | For |
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 |
TOKYU CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: J88720123 | ||||
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 Nomoto, Hirofumi | Management | For | For |
3.2 | Appoint a Director Imamura, Toshio | Management | For | For |
3.3 | Appoint a Director Tomoe, Masao | Management | For | For |
3.4 | Appoint a Director Watanabe, Isao | Management | For | For |
3.5 | Appoint a Director Hoshino, Toshiyuki | Management | For | For |
3.6 | Appoint a Director Takahashi, Kazuo | Management | For | For |
3.7 | Appoint a Director Koshimura, Toshiaki | Management | For | For |
3.8 | Appoint a Director Takahashi, Haruka | Management | For | For |
3.9 | Appoint a Director Kuwahara, Tsuneyasu | Management | For | For |
3.10 | Appoint a Director Shiroishi, Fumiaki | Management | For | For |
3.11 | Appoint a Director Kihara, Tsuneo | Management | For | For |
3.12 | Appoint a Director Hamana, Setsu | Management | For | For |
3.13 | Appoint a Director Ichiki, Toshiyuki | Management | For | For |
3.14 | Appoint a Director Fujiwara, Hirohisa | Management | For | For |
3.15 | Appoint a Director Nezu, Yoshizumi | Management | For | For |
3.16 | Appoint a Director Konaga, Keiichi | Management | For | For |
3.17 | Appoint a Director Kanazashi, Kiyoshi | Management | For | For |
3.18 | Appoint a Director Kanise, Reiko | Management | For | For |
4 | Appoint a Corporate Auditor Osada, Tadachiyo | Management | For | Against |
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 |
TRANSOCEAN, LTD. Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: RIG Security ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014 | Management | For | For |
2 | DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 | Management | For | For |
3 | APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014 | Management | For | For |
4 | DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE | Management | For | For |
5A | REELECTION OF DIRECTOR: GLYN A. BARKER | Management | For | For |
5B | REELECTION OF DIRECTOR: VANESSA C.L. CHANG | Management | For | For |
5C | REELECTION OF DIRECTOR: FREDERICO F. CURADO | Management | For | For |
5D | REELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For |
5E | REELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | For |
5F | REELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
5G | REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For |
5H | REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. | Management | For | For |
5I | REELECTION OF DIRECTOR: EDWARD R. MULLER | Management | For | For |
5J | REELECTION OF DIRECTOR: TAN EK KIA | Management | For | For |
6 | ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
7A | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO | Management | For | For |
7B | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI | Management | For | For |
7C | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA | Management | For | For |
7D | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA | Management | For | For |
8 | REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
9 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM | Management | For | For |
10 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
11A | RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS | Management | For | For |
11B | RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016 | Management | For | For |
12 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD | 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 27, 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 |
UNITED UTILITIES GROUP PLC, WARRINGTON Meeting Date: JUL 25, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G92755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF 24.03P PER ORDINARY SHARE | Management | For | For |
3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
4 | TO APPROVE THE DIRECTORS REMUNERATION POLICY AS CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
5 | TO RE-APPOINT DR JOHN MCADAM AS A DIRECTOR | Management | For | For |
6 | TO RE-APPOINT STEVE MOGFORD AS A DIRECTOR | Management | For | For |
7 | TO RE-APPOINT RUSS HOULDEN AS A DIRECTOR | Management | For | For |
8 | TO RE-APPOINT DR CATHERINE BELL AS A DIRECTOR | Management | For | For |
9 | TO ELECT MARK CLARE AS A DIRECTOR | Management | For | For |
10 | TO RE-APPOINT BRIAN MAY AS A DIRECTOR | Management | For | For |
11 | TO RE-APPOINT SARA WELLER AS A DIRECTOR | Management | For | For |
12 | TO RE-APPOINT KPMG LLP AS THE AUDITOR | Management | For | For |
13 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS REMUNERATION | Management | For | For |
14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
15 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
16 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For |
17 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | Against |
18 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | 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 |
VOESTALPINE AG, LINZ Meeting Date: JUL 02, 2014 Record Date: JUN 20, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: A9101Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 346433 DUE TO RECEIPT OF S-UPERVISORY NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARD-ED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | None | Did not vote |
CMMT | PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 20 JUN 2014-WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE FOR THIS MEETING IS 22 JUN 2014. THANK YOU | Management | None | Did not vote |
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | None | Did not vote |
2 | APPROVE ALLOCATION OF INCOME | Management | For | For |
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For |
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For |
5 | RATIFY GRANT THORNTON UNITREU GMBH AS AUDITORS | Management | For | For |
6.1 | ELECT FRANZ GASSELSBERGER AS SUPERVISORY BOARD MEMBER | Management | For | Against |
6.2 | ELECT HANS-PETER HAGEN AS SUPERVISORY BOARD MEMBER | Management | For | For |
6.3 | ELECT MICHAEL KUTSCHERA AS SUPERVISORY BOARD MEMBER | Management | For | Against |
6.4 | ELECT JOACHIM LEMPPENAU AS SUPERVISORY BOARD MEMBER | Management | For | Against |
6.5 | ELECT HELGA NOWOTNY AS SUPERVISORY BOARD MEMBER | Management | For | For |
6.6 | ELECT JOSEF PEISCHER AS SUPERVISORY BOARD MEMBER | Management | For | For |
6.7 | ELECT HEINRICH SCHALLER AS SUPERVISORY BOARD MEMBER | Management | For | Against |
6.8 | ELECT MICHAEL SCHWARZKOPF AS SUPERVISORY BOARD MEMBER | Management | For | For |
7 | AUTHORIZE CREATION OF POOL OF CAPITAL AMOUNTING TO 40 PERCENT OF SUBSCRIBED CAPITAL WITH PREEMPTIVE RIGHTS | Management | For | For |
8 | APPROVE CREATION OF POOL OF CAPITAL AMOUNTING TO 10 PERCENT OF SUBSCRIBED CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
9 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
10 | APPROVE CANCELLATION OF CONDITIONAL CAPITAL POOL FROM AGM 2009 APPROVE CREATION OF CONDITIONAL CAPITAL POOL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
VOLKSWAGEN AG, 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: AUG 01, 2014 Record Date: JUL 30, 2014 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: 980228100 | ||||
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/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO OBTAIN FUTURE BEN | Management | None | Did not vote |
1 | BUY-BACK OF SHELL'S SHARES IN THE COMPANY | Management | For | For |
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 Long/Short Strategies Fund
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 |
AIRGAS, INC. Meeting Date: AUG 05, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARG Security ID: 009363102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PETER MCCAUSLAND | Management | For | For |
1..2 | DIRECTOR-LEE M. THOMAS | Management | For | For |
1..3 | DIRECTOR-JOHN C. VAN RODEN, JR. | Management | For | For |
1..4 | DIRECTOR-ELLEN C. WOLF | Management | For | For |
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | A STOCKHOLDER PROPOSAL REGARDING OUR CLASSIFIED BOARD OF DIRECTORS. | Shareholder | Against | For |
5. | A STOCKHOLDER PROPOSAL REGARDING OUR VOTING STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Against | 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 |
AMERCO Meeting Date: AUG 28, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: UHAL Security ID: 023586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EDWARD J. SHOEN | Management | For | For |
1..2 | DIRECTOR-JAMES E. ACRIDGE | Management | For | For |
1..3 | DIRECTOR-CHARLES J. BAYER | Management | For | For |
1..4 | DIRECTOR-JOHN P. BROGAN | Management | For | For |
1..5 | DIRECTOR-JOHN M. DODDS | Management | For | For |
1..6 | DIRECTOR-MICHAEL L. GALLAGHER | Management | For | For |
1..7 | DIRECTOR-DANIEL R. MULLEN | Management | For | For |
1..8 | DIRECTOR-JAMES P. SHOEN | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2015. | Management | For | For |
4. | A PROPOSAL RECEIVED FROM COMPANY STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS (THE "BOARD") AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR END | 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 |
BED BATH & BEYOND INC. Meeting Date: JUL 07, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBBY Security ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WARREN EISENBERG | Management | For | For |
1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Management | For | For |
1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Management | For | For |
1F. | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT | Management | For | For |
1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: PATRICK R. GASTON | Management | For | For |
1I. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
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 |
CA, INC. Meeting Date: JUL 30, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENS ALDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: RAYMOND J. BROMARK | Management | For | For |
1C. | ELECTION OF DIRECTOR: GARY J. FERNANDES | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROHIT KAPOOR | Management | For | For |
1F. | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD SULPIZIO | Management | For | For |
1I. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: ARTHUR F. WEINBACH | Management | For | For |
1K. | ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | 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 |
COMPUTER SCIENCES CORPORATION Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSC Security ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF THE CSC BOARD OF DIRECTOR: DAVID J. BARRAM | Management | For | For |
1B. | ELECTION OF THE CSC BOARD OF DIRECTOR: ERIK BRYNJOLFSSON | Management | For | For |
1C. | ELECTION OF THE CSC BOARD OF DIRECTOR: RODNEY F. CHASE | Management | For | For |
1D. | ELECTION OF THE CSC BOARD OF DIRECTOR: BRUCE B. CHURCHILL | Management | For | For |
1E. | ELECTION OF THE CSC BOARD OF DIRECTOR: NANCY KILLEFER | Management | For | For |
1F. | ELECTION OF THE CSC BOARD OF DIRECTOR: J. MICHAEL LAWRIE | Management | For | For |
1G. | ELECTION OF THE CSC BOARD OF DIRECTOR: BRIAN P. MACDONALD | Management | For | For |
1H. | ELECTION OF THE CSC BOARD OF DIRECTOR: SEAN O'KEEFE | Management | For | For |
2. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS | 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 |
CONSTELLATION BRANDS, INC. Meeting Date: JUL 23, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: STZ Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JERRY FOWDEN | Management | For | For |
1..2 | DIRECTOR-BARRY A. FROMBERG | Management | For | For |
1..3 | DIRECTOR-ROBERT L. HANSON | Management | For | For |
1..4 | DIRECTOR-JEANANNE K. HAUSWALD | Management | For | For |
1..5 | DIRECTOR-JAMES A. LOCKE III | Management | For | For |
1..6 | DIRECTOR-RICHARD SANDS | Management | For | For |
1..7 | DIRECTOR-ROBERT SANDS | Management | For | For |
1..8 | DIRECTOR-JUDY A. SCHMELING | Management | For | For |
1..9 | DIRECTOR-KEITH E. WANDELL | Management | For | For |
1..10 | DIRECTOR-MARK ZUPAN | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | Management | For | For |
3. | PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | 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 INTERACTIVE CORPORATION Meeting Date: AUG 04, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: LINTA Security ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EVAN D. MALONE | Management | For | For |
1..2 | DIRECTOR-DAVID E. RAPLEY | Management | For | For |
1..3 | DIRECTOR-LARRY E. ROMRELL | Management | For | For |
2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
LIBERTY MEDIA CORPORATION Meeting Date: AUG 04, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: LMCA Security ID: 531229102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EVAN D. MALONE | Management | For | For |
1..2 | DIRECTOR-DAVID E. RAPLEY | Management | For | For |
1..3 | DIRECTOR-LARRY E. ROMRELL | Management | For | For |
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | 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 |
MCKESSON CORPORATION Meeting Date: JUL 30, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For |
1B. | ELECTION OF DIRECTOR: WAYNE A. BUDD | Management | For | For |
1C. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALTON F. IRBY III | Management | For | For |
1F. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | Management | For | For |
1I. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | 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 MARCH 31, 2015. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. | Shareholder | Against | For |
5. | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | For |
6. | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | 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: AUG 21, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD H. ANDERSON | Management | For | For |
1..2 | DIRECTOR-SCOTT C. DONNELLY | Management | For | For |
1..3 | DIRECTOR-OMAR ISHRAK | Management | For | For |
1..4 | DIRECTOR-SHIRLEY ANN JACKSON PHD | Management | For | For |
1..5 | DIRECTOR-MICHAEL O. LEAVITT | Management | For | For |
1..6 | DIRECTOR-JAMES T. LENEHAN | Management | For | For |
1..7 | DIRECTOR-DENISE M. O'LEARY | Management | For | For |
1..8 | DIRECTOR-KENDALL J. POWELL | Management | For | For |
1..9 | DIRECTOR-ROBERT C. POZEN | Management | For | For |
1..10 | DIRECTOR-PREETHA REDDY | Management | For | Withheld |
2. | TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). | Management | For | For |
4. | TO APPROVE THE MEDTRONIC, INC. 2014 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For |
5. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. | Management | For | For |
6. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. | Management | For | For |
7. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. | Management | For | For |
8. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. | 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 |
MICROCHIP TECHNOLOGY INCORPORATED Meeting Date: AUG 25, 2014 Record Date: JUL 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCHP Security ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEVE SANGHI | Management | For | For |
1..2 | DIRECTOR-MATTHEW W. CHAPMAN | Management | For | For |
1..3 | DIRECTOR-L.B. DAY | Management | For | For |
1..4 | DIRECTOR-ESTHER L. JOHNSON | Management | For | For |
1..5 | DIRECTOR-WADE F. MEYERCORD | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For |
3. | TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. | Management | For | For |
4. | TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. | Management | For | For |
5. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | 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 |
PRECISION CASTPARTS CORP. Meeting Date: AUG 12, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCP Security ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARK DONEGAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: DON R. GRABER | Management | For | For |
1C. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For |
1D. | ELECTION OF DIRECTOR: DANIEL J. MURPHY | Management | For | For |
1E. | ELECTION OF DIRECTOR: VERNON E. OECHSLE | Management | For | For |
1F. | ELECTION OF DIRECTOR: ULRICH SCHMIDT | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | Management | For | For |
1H. | ELECTION OF DIRECTOR: TIMOTHY A. WICKS | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. | Shareholder | Against | For |
PRINCIPAL FINANCIAL GROUP, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFG Security ID: 74251V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
RALPH LAUREN CORP Meeting Date: AUG 07, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: RL Security ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-FRANK A. BENNACK, JR. | Management | For | For |
1..2 | DIRECTOR-JOEL L. FLEISHMAN | Management | For | For |
1..3 | DIRECTOR-HUBERT JOLY | Management | For | For |
1..4 | DIRECTOR-STEVEN P. MURPHY | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. | Shareholder | Against | Against |
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 |
RED HAT, INC. Meeting Date: AUG 07, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: SOHAIB ABBASI | Management | For | For |
1B | ELECTION OF DIRECTOR: NARENDRA K. GUPTA | Management | For | For |
1C | ELECTION OF DIRECTOR: WILLIAM S. KAISER | Management | For | For |
1D | ELECTION OF DIRECTOR: JAMES M. WHITEHURST | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. | Management | For | For |
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 |
SAFEWAY INC. Meeting Date: JUL 25, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWY Security ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED MARCH 6, 2014 AND AMENDED ON APRIL 7, 2014 AND ON JUNE 13, 2014, BY AND AMONG SAFEWAY INC., AB ACQUISITION LLC, ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC AND SATURN | Management | For | For |
2. | NON-BINDING ADVISORY APPROVAL OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SAFEWAY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
3. | APPROVAL AND ADOPTION OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT. | Management | For | For |
5. | NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | For | For |
6. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | Management | For | For |
7. | STOCKHOLDER PROPOSAL REGARDING LABELING PRODUCTS THAT CONTAIN GENETICALLY ENGINEERED INGREDIENTS. | Shareholder | Against | Against |
8. | STOCKHOLDER PROPOSAL REGARDING EXTENDED PRODUCER RESPONSIBILITY. | Shareholder | Against | Against |
4A. | ELECTION OF DIRECTOR: ROBERT L. EDWARDS | Management | For | For |
4B. | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For |
4C. | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For |
4D. | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | For | For |
4E. | ELECTION OF DIRECTOR: GEORGE J. MORROW | Management | For | For |
4F. | ELECTION OF DIRECTOR: KENNETH W. ODER | Management | For | For |
4G. | ELECTION OF DIRECTOR: T. GARY ROGERS | Management | For | For |
4H. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For |
4I. | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For |
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 J. M. SMUCKER COMPANY Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: SJM Security ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: VINCENT C. BYRD | Management | For | For |
1B. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For |
1C. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS. | Management | For | 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 |
XILINX, INC. Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: PHILIP T. GIANOS | Management | For | For |
1B | ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV | Management | For | For |
1C | ELECTION OF DIRECTOR: JOHN L. DOYLE | Management | For | For |
1D | ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. | Management | For | For |
1E | ELECTION OF DIRECTOR: J. MICHAEL PATTERSON | Management | For | For |
1F | ELECTION OF DIRECTOR: ALBERT A. PIMENTEL | Management | For | For |
1G | ELECTION OF DIRECTOR: MARSHALL C. TURNER | Management | For | For |
1H | ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE | Management | For | For |
2. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. | Management | For | For |
3. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | PROPOSAL TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2015 | 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 Market Neutral Income Fund
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 |
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 |
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 |
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 |
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 |
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 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 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 |
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 |
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 |
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 |
BASHNEFT PJSOC Meeting Date: JUN 30, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BANE Security ID: 7129340 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 113 per Share | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Against |
7 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
8 | Approve Regulations on Remuneration of Members of Audit Commission | Management | For | For |
9 | Fix Number of Directors | Management | For | For |
10.1 | Elect Charles Watson as Director | Management | None | For |
10.2 | Elect Evgeny Guryev as Director | Management | None | Against |
10.3 | Elect Moris Dizhol as Director | Management | None | For |
10.4 | Elect Antony Konsidayn as Director | Management | None | For |
10.5 | Elect Aleksandr Korsik as Director | Management | None | Against |
10.6 | Elect Rustem Mardanov as Director | Management | None | Against |
10.7 | Elect Vitaly Sergeychuk as Director | Management | None | Against |
10.8 | Elect Aleksey Teksler as Director | Management | None | Against |
10.9 | Elect Viktor Orlov as Director | Management | None | Against |
10.10 | Elect Yury Shafranik as Director | Management | None | Against |
11.1 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | For |
11.2 | Elect Oleg Zenkov as Member of Audit Commission | Management | For | For |
11.3 | Elect Boris Lyuboshits as Member of Audit Commission | Management | For | For |
11.4 | Elect Andrey Novakovsky as Member of Audit Commission | Management | For | For |
11.5 | Elect Andrey Kharin as Member of Audit Commission | Management | For | For |
12 | Ratify Auditor | Management | For | For |
13 | Approve new Edition of Charter | Management | For | Against |
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 |
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 |
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 |
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 |
CA, INC. Meeting Date: JUL 30, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENS ALDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: RAYMOND J. BROMARK | Management | For | For |
1C. | ELECTION OF DIRECTOR: GARY J. FERNANDES | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROHIT KAPOOR | Management | For | For |
1F. | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD SULPIZIO | Management | For | For |
1I. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: ARTHUR F. WEINBACH | Management | For | For |
1K. | ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | 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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 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 |
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 |
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 |
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 |
E.ON RUSSIA OJSC Meeting Date: JUN 26, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: EONR Security ID: B196FC2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 0.278 per Share | Management | For | For |
2.1 | Elect Mike Winkel as Director | Management | None | Against |
2.2 | Elect Aleksey Germanovich as Director | Management | None | For |
2.3 | Elect Jorgen Kildahl as Director | Management | None | Against |
2.4 | Elect Sergey Malinov as Director | Management | None | For |
2.5 | Elect Tatyana Mitrova as Director | Management | None | For |
2.6 | Elect Albert Reutersberg as Director | Management | None | Against |
2.7 | Elect Karl-Heinz Feldmann as Director | Management | None | Against |
2.8 | Elect Reiner Hartmann as Director | Management | None | Against |
2.9 | Elect Maksim Shirokov as Director | Management | None | Against |
3.1 | Elect Denis Alekseenkov as Member of Audit Commission | Management | For | For |
3.2 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | For |
3.3 | Elect Guntram Wurzberg as Member of Audit Commission | Management | For | For |
3.4 | Elect Marcus Korthals as Member of Audit Commission | Management | For | For |
4 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | For |
5 | Approve New Edition of Charter | Management | For | For |
6 | Approve New Edition of Regulations on General Meetings | Management | For | For |
7 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
8 | Approve New Edition of Regulations on Management | Management | For | For |
9 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
10 | Approve Request to Ministry of Justice Re: Change of Company Name | 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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
MICROCHIP TECHNOLOGY INCORPORATED Meeting Date: AUG 25, 2014 Record Date: JUL 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCHP Security ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEVE SANGHI | Management | For | For |
1..2 | DIRECTOR-MATTHEW W. CHAPMAN | Management | For | For |
1..3 | DIRECTOR-L.B. DAY | Management | For | For |
1..4 | DIRECTOR-ESTHER L. JOHNSON | Management | For | For |
1..5 | DIRECTOR-WADE F. MEYERCORD | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For |
3. | TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. | Management | For | For |
4. | TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. | Management | For | For |
5. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | 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 |
MOBILE TELESYSTEMS OJSC Meeting Date: JUN 25, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTSS Security ID: 7150339 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2.1 | Approve Annual Report and Financial Statements | Management | For | For |
2.2 | Approve Allocation of Income and Dividends of RUB 19.56 per Share | Management | For | For |
3.1 | Elect Aleksandr Gorbunov as Director | Management | None | Against |
3.2 | Elect Sergey Drozdov as Director | Management | None | Against |
3.3 | Elect Andrey Dubovskov as Director | Management | None | Against |
3.4 | Elect Ron Sommer as Director | Management | None | Against |
3.5 | Elect Michel Combes as Director | Management | None | For |
3.6 | Elect Stanley Miller as Director | Management | None | For |
3.7 | Elect Vsevolod Rozanov as Director | Management | None | Against |
3.8 | Elect Regina von Flemming as Director | Management | None | For |
3.9 | Elect Thomas Holtrop as Director | Management | None | For |
3.10 | Elect Mikhail Shamolin as Director | Management | None | Against |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | For |
4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
4.3 | Elect Anatoly Panarin as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor | Management | For | For |
6 | Approve New Edition of Charter | Management | For | Against |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
9 | Approve New Edition of Regulations on President | Management | For | For |
10 | Approve New Edition of Regulations on Management | Management | For | For |
11 | Approve New Edition of Regulations on Audit Commission | 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 |
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 | 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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
SISTEMA JSFC Meeting Date: JUN 27, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: AFKS Security ID: B06K6Y9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report and Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.47 per Share | Management | For | For |
4.1 | Elect Marina Bugorskaya as Member of Audit Commission | Management | For | For |
4.2 | Elect Aleksey Guryev as Member of Audit Commission | Management | For | For |
4.3 | Elect Ekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
5.1 | Elect Sergey Boev as Director | Management | For | Against |
5.2 | Elect Brian Dickie as Director | Management | For | For |
5.3 | Elect Andrey Dubovskov as Director | Management | For | Against |
5.4 | Elect Vladimir Evtushenkov as Director | Management | For | Against |
5.5 | Elect Feliks Evtushenkov as Director | Management | For | Against |
5.6 | Elect Dmitry Zubov as Director | Management | For | Against |
5.7 | Elect Patrick Clanwilliam as Director | Management | For | For |
5.8 | Elect Robert Kocharyan as Director | Management | For | For |
5.9 | Elect Jeannot Krecke as Director | Management | For | For |
5.10 | Elect Peter Mandelson as Director | Management | For | For |
5.11 | Elect Roger Munnings as Director | Management | For | For |
5.12 | Elect Mikhail Shamolin as Director | Management | For | Against |
5.13 | Elect David Yakobashvili as Director | Management | For | For |
6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for Russian Accounting Standards | Management | For | For |
6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for IFRS | Management | For | For |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
9 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
10 | Fix Number of Directors at 11 | Management | For | For |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 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 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 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 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 |
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 |
TRANSOCEAN, LTD. Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: RIG Security ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014 | Management | For | For |
2 | DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 | Management | For | For |
3 | APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014 | Management | For | For |
4 | DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE | Management | For | For |
5A | REELECTION OF DIRECTOR: GLYN A. BARKER | Management | For | For |
5B | REELECTION OF DIRECTOR: VANESSA C.L. CHANG | Management | For | For |
5C | REELECTION OF DIRECTOR: FREDERICO F. CURADO | Management | For | For |
5D | REELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For |
5E | REELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | For |
5F | REELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
5G | REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For |
5H | REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. | Management | For | For |
5I | REELECTION OF DIRECTOR: EDWARD R. MULLER | Management | For | For |
5J | REELECTION OF DIRECTOR: TAN EK KIA | Management | For | For |
6 | ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
7A | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO | Management | For | For |
7B | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI | Management | For | For |
7C | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA | Management | For | For |
7D | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA | Management | For | For |
8 | REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
9 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM | Management | For | For |
10 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
11A | RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS | Management | For | For |
11B | RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016 | Management | For | For |
12 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD | 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 |
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 |
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 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 |
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 |
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 |
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 |
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 |
Compass EMP Multi-Asset Balanced Fund
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CEBIX Security ID: 20452V334 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CVHIX Security ID: 20452V649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 20452V862 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CCNIX Security ID: 20452V557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 20452V706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CBHIX Security ID: 20452V425 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CHLIX Security ID: 20452V680 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CWRIX Security ID: 20452V771 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CUHIX Security ID: 20452V730 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CCOIX Security ID: 20452V516 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CMKIX Security ID: 20452V821 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CFLIX Security ID: 20452V300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP FDS Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CFA Security ID: 20452Y833 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP FDS Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CSF Security ID: 20452Y825 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP FDS Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CDC Security ID: 20452Y783 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP FDS Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CFO Security ID: 20452Y817 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP FDS Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CIZ Security ID: 20452Y791 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
Compass EMP Multi-Asset Growth Fund
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CVHIX Security ID: 20452V649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 20452V706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 20452V862 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CMKIX Security ID: 20452V821 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CUHIX Security ID: 20452V730 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CFLIX Security ID: 20452V300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP FDS Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CDC Security ID: 20452Y783 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP FDS Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CSF Security ID: 20452Y825 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP FDS Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CFO Security ID: 20452Y817 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP FDS Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CIZ Security ID: 20452Y791 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPASS EMP FDS Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CFA Security ID: 20452Y833 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
Compass EMP REC Enhanced Volatility Weighted Fund
ACADIA REALTY TRUST Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: AKR Security ID: 004239109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN | Management | For | For |
1B. | ELECTION OF TRUSTEE: DOUGLAS CROCKER II | Management | For | For |
1C. | ELECTION OF TRUSTEE: LORRENCE T. KELLAR | Management | For | For |
1D. | ELECTION OF TRUSTEE: WENDY LUSCOMBE | Management | For | For |
1E. | ELECTION OF TRUSTEE: WILLIAM T. SPITZ | Management | For | For |
1F. | ELECTION OF TRUSTEE: LEE S. WIELANSKY | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2015 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Management | For | For |
AGREE REALTY CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADC Security ID: 008492100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD AGREE | Management | For | For |
1..2 | DIRECTOR-JOHN RAKOLTA, JR. | Management | For | For |
1..3 | DIRECTOR-JEROME ROSSI | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION RELATING TO THE TRANSFER OF SHARES TO PREVENT THE POSSIBILITY OF A VIOLATION OF THE OWNERSHIP RESTRICTIONS FOR REIT QUALIFICATION, INCLUDING THE AMENDMENT OF OUR OWNERSHIP LIMITATION SO THAT THE 9.8 | Management | For | For |
ALEXANDER'S, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALX Security ID: 014752109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DAVID MANDELBAUM | Management | For | Withheld |
1..2 | DIRECTOR-ARTHUR I. SONNENBLICK | Management | For | For |
1..3 | DIRECTOR-DR. RICHARD R. WEST | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | For |
AMERICAN ASSETS TRUST INC Meeting Date: JUN 16, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAT Security ID: 024013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN W. CHAMBERLAIN | Management | For | For |
1..2 | DIRECTOR-LARRY E. FINGER | Management | For | For |
1..3 | DIRECTOR-DUANE A. NELLES | Management | For | For |
1..4 | DIRECTOR-THOMAS S. OLINGER | Management | For | For |
1..5 | DIRECTOR-ERNEST S. RADY | Management | For | For |
1..6 | DIRECTOR-DR. ROBERT S. SULLIVAN | Management | For | For |
2 | THE 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 | AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
AMERICAN CAMPUS COMMUNITIES, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACC Security ID: 024835100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: R.D. BURCK | Management | For | For |
1C. | ELECTION OF DIRECTOR: G. STEVEN DAWSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: CYDNEY C. DONNELL | Management | For | For |
1E. | ELECTION OF DIRECTOR: DENNIS G. LOPEZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: EDWARD LOWENTHAL | Management | For | For |
1G. | ELECTION OF DIRECTOR: OLIVER LUCK | Management | For | For |
1H. | ELECTION OF DIRECTOR: C. PATRICK OLES, JR. | Management | For | Against |
1I. | ELECTION OF DIRECTOR: WINSTON W. WALKER | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT AUDITORS FOR 2015 | Management | For | For |
3. | TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | Management | For | For |
AMERICAN TOWER CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RAYMOND P. DOLAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: CAROLYN F. KATZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: GUSTAVO LARA CANTU | Management | For | For |
1D. | ELECTION OF DIRECTOR: CRAIG MACNAB | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For |
1F. | ELECTION OF DIRECTOR: PAMELA D.A. REEVE | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID E. SHARBUTT | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: SAMME L. THOMPSON | Management | For | For |
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
AMREIT, INC. Meeting Date: JAN 29, 2015 Record Date: DEC 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: AMRE Security ID: 03216B208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE MERGER OF AMREIT, INC., A MARYLAND CORPORATION ("AMREIT"), WITH AND INTO SATURN SUBSIDIARY, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("MERGER SUB"), PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2014, AND THE OTHER | Management | For | For |
2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF THE "GOLDEN PARACHUTE" COMPENSATION THAT OUR NAMED EXECUTIVE OFFICERS WILL OR MAY RECEIVE IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | Against |
3. | APPROVAL OF ANY ADJOURNMENTS, IF NECESSARY OR APPROPRIATE, OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPL | Management | For | For |
APARTMENT INVESTMENT AND MANAGEMENT CO. Meeting Date: APR 28, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIV Security ID: 03748R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES N. BAILEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: TERRY CONSIDINE | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS L. KELTNER | Management | For | For |
1D. | ELECTION OF DIRECTOR: J. LANDIS MARTIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT A. MILLER | Management | For | For |
1F. | ELECTION OF DIRECTOR: KATHLEEN M. NELSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL A. STEIN | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE 2015 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For |
5. | AMENDMENT OF AIMCO'S CHARTER TO PERMIT THE BOARD OF DIRECTORS TO GRANT WAIVERS OF THE "LOOK THROUGH OWNERSHIP LIMIT" UP TO 18%. | Management | For | For |
6. | STOCKHOLDER PROPOSAL REGARDING "PROXY ACCESS," IF PROPERLY PRESENTED AT THE STOCKHOLDER'S MEETING. | Shareholder | Against | For |
ARMADA HOFFLER PROPERTIES, INC. Meeting Date: JUN 17, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AHH Security ID: 04208T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GEORGE F. ALLEN | Management | For | For |
1..2 | DIRECTOR-JAMES A. CARROLL | Management | For | For |
1..3 | DIRECTOR-JAMES C. CHERRY | Management | For | For |
1..4 | DIRECTOR-LOUIS S. HADDAD | Management | For | For |
1..5 | DIRECTOR-EVA S. HARDY | Management | For | For |
1..6 | DIRECTOR-DANIEL A. HOFFLER | Management | For | For |
1..7 | DIRECTOR-A. RUSSELL KIRK | Management | For | For |
1..8 | DIRECTOR-JOSEPH W. PRUEHER | Management | For | For |
1..9 | DIRECTOR-JOHN W. SNOW | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ARMADA HOFFLER PROPERTIES, INC. Meeting Date: JUN 17, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AHH Security ID: 04208T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George F. Allen | Management | For | For |
1.2 | Elect Director James A. Carroll | Management | For | For |
1.3 | Elect Director James C. Cherry | Management | For | For |
1.4 | Elect Director Louis S. Haddad | Management | For | For |
1.5 | Elect Director Eva S. Hardy | Management | For | For |
1.6 | Elect Director Daniel A. Hoffler | Management | For | For |
1.7 | Elect Director A. Russell Kirk | Management | For | For |
1.8 | Elect Director Joseph W. Prueher | Management | For | For |
1.9 | Elect Director John W. Snow | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ASSOCIATED ESTATES REALTY CORPORATION Meeting Date: MAY 13, 2015 Record Date: APR 06, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: AEC Security ID: 045604105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01.1 | DIRECTOR-CHARLES M. ELSON | Management | For | Do Not Vote |
01.2 | DIRECTOR-JONATHAN LITT | Management | For | Do Not Vote |
01.3 | DIRECTOR-R. SCOT SELLERS | Management | For | Do Not Vote |
01.4 | DIRECTOR-MGT NOM: D. G. CROCKER | Management | For | Do Not Vote |
01.5 | DIRECTOR-MGT NOM: J. A. FOSHEIM | Management | For | Do Not Vote |
01.6 | DIRECTOR-MGT NOM: J. I. FRIEDMAN | Management | For | Do Not Vote |
01.7 | DIRECTOR-MGT NOM: J.J.SANFILIPPO | Management | For | Do Not Vote |
02 | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE AMENDMENT TO THE ASSOCIATED ESTATES REALTY CORPORATION AMENDED AND RESTATED CODE OF REGULATIONS. | Management | For | Do Not Vote |
03 | SUBJECT TO THE APPROVAL OF PROPOSAL 2, THE ELECTION OF THE INDIVIDUAL IDENTIFIED IN PROPOSAL 3 OF THE WHITE PROXY CARD FURNISHED BY THE COMPANY'S MANAGEMENT IN CONNECTION WITH THE ANNUAL MEETING TO SERVE AS A DIRECTOR ON THE COMPANY'S BOARD OF DIRECTORS. | Management | For | Do Not Vote |
04 | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE ASSOCIATED ESTATES' THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | For | Do Not Vote |
05 | 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 | Do Not Vote |
06 | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Do Not Vote |
ASSOCIATED ESTATES REALTY CORPORATION Meeting Date: MAY 13, 2015 Record Date: APR 06, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: AEC Security ID: 045604105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01.1 | DIRECTOR-DOUGLAS CROCKER II | Management | For | Do Not Vote |
01.2 | DIRECTOR-JON A. FOSHEIM | Management | For | Do Not Vote |
01.3 | DIRECTOR-JEFFREY I. FRIEDMAN | Management | For | Do Not Vote |
01.4 | DIRECTOR-MICHAEL E. GIBBONS | Management | For | Do Not Vote |
01.5 | DIRECTOR-JAMES J. SANFILIPPO | Management | For | Do Not Vote |
01.6 | DIRECTOR-JAMES A. SCHOFF | Management | For | Do Not Vote |
01.7 | DIRECTOR-RICHARD T. SCHWARZ | Management | For | Do Not Vote |
02 | TO APPROVE THE AMENDMENT TO THE ASSOCIATED ESTATES REALTY CORPORATION AMENDED AND RESTATED CODE OF REGULATIONS. | Management | For | Do Not Vote |
03 | TO ELECT JOHN S. GATES, JR. AS A DIRECTOR. | Management | For | Do Not Vote |
04 | TO APPROVE THE ASSOCIATED ESTATES REALTY CORPORATION THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | For | Do Not Vote |
05 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANYS FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | Do Not Vote |
06 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. | Management | For | Do Not Vote |
AVIV REIT, INC. Meeting Date: MAR 27, 2015 Record Date: FEB 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: AVIV Security ID: 05381L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2014 BY AND AMONG OMEGA HEALTHCARE INVESTORS, INC., OHI HEALTHCARE PROPERTIES HOLDCO, INC., OHI HEALTHCARE PROPERTIES LIMITED PARTNE | Management | For | For |
2. | TO ADJOURN THE AVIV SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION ARRANGEMENTS FOR AVIV REIT, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
BIOMED REALTY TRUST, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMR Security ID: 09063H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: ALAN D GOLD | Management | For | For |
1B | ELECTION OF DIRECTOR: DANIEL M BRADBURY | Management | For | For |
1C | ELECTION OF DIRECTOR: WILLIAM R BRODY MD. PHD | Management | For | For |
1D | ELECTION OF DIRECTOR: GARY A KREITZER | Management | For | For |
1E | ELECTION OF DIRECTOR: THEODORE D ROTH | Management | For | For |
1F | ELECTION OF DIRECTOR: JANICE L SEARS | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
BOSTON PROPERTIES, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: BXP Security ID: 101121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CAROL B. EINIGER | Management | For | For |
1B. | ELECTION OF DIRECTOR: JACOB A. FRENKEL | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: DOUGLAS T. LINDE | Management | For | For |
1E. | ELECTION OF DIRECTOR: MATTHEW J. LUSTIG | Management | For | For |
1F. | ELECTION OF DIRECTOR: ALAN J. PATRICOF | Management | For | For |
1G. | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
1H. | ELECTION OF DIRECTOR: OWEN D. THOMAS | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARTIN TURCHIN | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID A. TWARDOCK | Management | For | For |
1K. | ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN | Management | For | For |
2. | TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
3. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
5. | STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
6. | STOCKHOLDER PROPOSAL CONCERNING A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
CAMDEN PROPERTY TRUST Meeting Date: MAY 08, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPT Security ID: 133131102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD J. CAMPO | Management | For | For |
1..2 | DIRECTOR-SCOTT S. INGRAHAM | Management | For | For |
1..3 | DIRECTOR-LEWIS A. LEVEY | Management | For | For |
1..4 | DIRECTOR-WILLIAM B. MCGUIRE, JR. | Management | For | For |
1..5 | DIRECTOR-WILLIAM F. PAULSEN | Management | For | For |
1..6 | DIRECTOR-D. KEITH ODEN | Management | For | For |
1..7 | DIRECTOR-F. GARDNER PARKER | Management | For | For |
1..8 | DIRECTOR-F.A. SEVILLA-SACASA | Management | For | For |
1..9 | DIRECTOR-STEVEN A. WEBSTER | Management | For | For |
1..10 | DIRECTOR-KELVIN R. WESTBROOK | Management | For | For |
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For |
COLUMBIA PROPERTY TRUST Meeting Date: MAY 04, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CXP Security ID: 198287203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CHARLES R. BROWN | Management | For | For |
1..2 | DIRECTOR-RICHARD W. CARPENTER | Management | For | For |
1..3 | DIRECTOR-JOHN L. DIXON | Management | For | For |
1..4 | DIRECTOR-MURRAY J. MCCABE | Management | For | For |
1..5 | DIRECTOR-E. NELSON MILLS | Management | For | For |
1..6 | DIRECTOR-MICHAEL S. ROBB | Management | For | For |
1..7 | DIRECTOR-GEORGE W. SANDS | Management | For | For |
1..8 | DIRECTOR-THOMAS G. WATTLES | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE OFFICER COMPENSATION, SOMETIMES REFERRED TO AS A "SAY ON PAY." | Management | For | For |
CORENERGY INFRASTRUCTURE TRUST, INC. Meeting Date: MAY 19, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CORR Security ID: 21870U205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CHARLES E. HEATH | Management | For | For |
1..2 | DIRECTOR-DAVID J. SCHULTE | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
CORESITE REALTY CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: COR Security ID: 21870Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT G. STUCKEY | Management | For | For |
1..2 | DIRECTOR-THOMAS M. RAY | Management | For | For |
1..3 | DIRECTOR-JAMES A. ATTWOOD, JR. | Management | For | For |
1..4 | DIRECTOR-MICHAEL R. KOEHLER | Management | For | For |
1..5 | DIRECTOR-PAUL E. SZUREK | Management | For | For |
1..6 | DIRECTOR-J. DAVID THOMPSON | Management | For | For |
1..7 | DIRECTOR-DAVID A. WILSON | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
CORRECTIONS CORPORATION OF AMERICA Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CXW Security ID: 22025Y407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DONNA M. ALVARADO | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN D. CORRENTI | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT J. DENNIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK A. EMKES | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN D. FERGUSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAMON T. HININGER | Management | For | For |
1G. | ELECTION OF DIRECTOR: C. MICHAEL JACOBI | Management | For | For |
1H. | ELECTION OF DIRECTOR: ANNE L. MARIUCCI | Management | For | For |
1I. | ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHARLES L. OVERBY | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN R. PRANN, JR. | Management | For | For |
1L. | ELECTION OF DIRECTOR: JOSEPH V. RUSSELL | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE 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 TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
CUBESMART Meeting Date: MAY 27, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CUBE Security ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-W.M. DIEFENDERFER III | Management | For | For |
1..2 | DIRECTOR-PIERO BUSSANI | Management | For | For |
1..3 | DIRECTOR-CHRISTOPHER P. MARR | Management | For | For |
1..4 | DIRECTOR-MARIANNE M. KELER | Management | For | For |
1..5 | DIRECTOR-DEBORAH R. SALZBERG | Management | For | For |
1..6 | DIRECTOR-JOHN F. REMONDI | Management | For | For |
1..7 | DIRECTOR-JEFFREY F. ROGATZ | Management | For | For |
1..8 | DIRECTOR-JOHN W. FAIN | Management | For | For |
2. | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND OUR CURRENT DECLARATION OF TRUST (THE "DECLARATION OF TRUST") TO INCREASE THE AUTHORIZED COMMON SHARES OF BENEFICIAL INTEREST (THE "COMMON SHARES") FROM 200,000,000 TO 400,000,000. | Management | For | For |
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE DECLARATION OF TRUST TO SIMPLIFY THE OWNERSHIP LIMITATION PROVISIONS OF THE DECLARATION OF TRUST. | Management | For | For |
4. | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE DECLARATION OF TRUST TO INCREASE THE "OWNERSHIP LIMIT" PERTAINING TO OWNERSHIP OF THE COMMON SHARES FROM 5.0% TO 9.8%. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
6. | TO CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
DIAMONDROCK HOSPITALITY CO Meeting Date: MAY 05, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: DRH Security ID: 252784301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO | Management | For | For |
1.3 | ELECTION OF DIRECTOR: W. ROBERT GRAFTON | Management | For | For |
1.4 | ELECTION OF DIRECTOR: MAUREEN L. MCAVEY | Management | For | For |
1.5 | ELECTION OF DIRECTOR: GILBERT T. RAY | Management | For | For |
1.6 | ELECTION OF DIRECTOR: BRUCE D. WARDINSKI | Management | For | For |
1.7 | ELECTION OF DIRECTOR: MARK W. BRUGGER | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
4. | TO CONSIDER AND ACT UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF AN AMENDMENT TO OUR BY-LAWS IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
DIGITAL REALTY TRUST, INC. Meeting Date: MAY 11, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLR Security ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: DENNIS E. SINGLETON | Management | For | For |
1B | ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN | Management | For | For |
1C | ELECTION OF DIRECTOR: KATHLEEN EARLEY | Management | For | For |
1D | ELECTION OF DIRECTOR: KEVIN J. KENNEDY | Management | For | For |
1E | ELECTION OF DIRECTOR: WILLIAM G. LAPERCH | Management | For | For |
1F | ELECTION OF DIRECTOR: A. WILLIAM STEIN | Management | For | For |
1G | ELECTION OF DIRECTOR: ROBERT H. ZERBST | 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 |
3. | TO APPROVE THE DIGITAL REALTY TRUST, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
4. | TO ADOPT A RESOLUTION TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
DOUGLAS EMMETT, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: DEI Security ID: 25960P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DAN A. EMMETT | Management | For | For |
1..2 | DIRECTOR-JORDAN L. KAPLAN | Management | For | For |
1..3 | DIRECTOR-KENNETH M. PANZER | Management | For | For |
1..4 | DIRECTOR-CHRISTOPHER H. ANDERSON | Management | For | For |
1..5 | DIRECTOR-LESLIE E. BIDER | Management | For | For |
1..6 | DIRECTOR-DR. DAVID T. FEINBERG | Management | For | For |
1..7 | DIRECTOR-THOMAS E. O'HERN | Management | For | For |
1..8 | DIRECTOR-WILLIAM E. SIMON, JR. | Management | For | For |
1..9 | DIRECTOR-VIRGINIA MCFERRAN | 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, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | Management | For | Against |
DUPONT FABROS TECHNOLOGY, INC. Meeting Date: MAY 27, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: DFT Security ID: 26613Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL A. COKE | Management | For | For |
1..2 | DIRECTOR-LAMMOT J. DU PONT | Management | For | For |
1..3 | DIRECTOR-THOMAS D. ECKERT | Management | For | For |
1..4 | DIRECTOR-CHRISTOPHER P. ELDREDGE | Management | For | For |
1..5 | DIRECTOR-HOSSEIN FATEH | Management | For | For |
1..6 | DIRECTOR-FREDERIC V. MALEK | Management | For | For |
1..7 | DIRECTOR-MARY M. STYER | Management | For | For |
1..8 | DIRECTOR-JOHN T. ROBERTS, JR. | Management | For | For |
1..9 | DIRECTOR-JOHN H. TOOLE | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
EASTGROUP PROPERTIES, INC. Meeting Date: MAY 28, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: EGP Security ID: 277276101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: D. PIKE ALOIAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: H.C. BAILEY, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: HAYDEN C. EAVES III | Management | For | For |
1E. | ELECTION OF DIRECTOR: FREDRIC H. GOULD | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID H. HOSTER II | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARY E. MCCORMICK | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID M. OSNOS | Management | For | For |
1I. | ELECTION OF DIRECTOR: LELAND R. SPEED | Management | For | For |
2. | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
EMPIRE STATE REALTY TRUST, INC. Meeting Date: JUN 17, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESRT Security ID: 292104106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ANTHONY E. MALKIN | Management | For | For |
1..2 | DIRECTOR-WILLIAM H. BERKMAN | Management | For | For |
1..3 | DIRECTOR-ALICE M. CONNELL | Management | For | For |
1..4 | DIRECTOR-THOMAS J. DEROSA | Management | For | For |
1..5 | DIRECTOR-STEVEN J. GILBERT | Management | For | For |
1..6 | DIRECTOR-S. MICHAEL GILIBERTO | Management | For | For |
1..7 | DIRECTOR-JAMES D. ROBINSON IV | 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 SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
EPR PROPERTIES Meeting Date: MAY 13, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: EPR Security ID: 26884U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JACK A. NEWMAN, JR.@ | Management | For | For |
1..2 | DIRECTOR-THOMAS M. BLOCH@ | Management | For | For |
1..3 | DIRECTOR-GREGORY K. SILVERS# | Management | For | For |
2. | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | Against |
EQUITY LIFESTYLE PROPERTIES, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ELS Security ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-PHILIP CALIAN | Management | For | For |
1.2 | DIRECTOR-DAVID CONTIS | Management | For | For |
1.3 | DIRECTOR-THOMAS DOBROWSKI | Management | For | For |
1.4 | DIRECTOR-THOMAS HENEGHAN | Management | For | For |
1.5 | DIRECTOR-MARGUERITE NADER | Management | For | For |
1.6 | DIRECTOR-SHELI ROSENBERG | Management | For | For |
1.7 | DIRECTOR-HOWARD WALKER | Management | For | For |
1.8 | DIRECTOR-GARY WATERMAN | Management | For | For |
1.9 | DIRECTOR-WILLIAM YOUNG | Management | For | For |
1.10 | DIRECTOR-SAMUEL ZELL | 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 OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
EQUITY RESIDENTIAL Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: EQR Security ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN W. ALEXANDER | Management | For | For |
1..2 | DIRECTOR-CHARLES L. ATWOOD | Management | For | For |
1..3 | DIRECTOR-LINDA WALKER BYNOE | Management | For | For |
1..4 | DIRECTOR-MARY KAY HABEN | Management | For | For |
1..5 | DIRECTOR-BRADLEY A. KEYWELL | Management | For | For |
1..6 | DIRECTOR-JOHN E. NEAL | Management | For | For |
1..7 | DIRECTOR-DAVID J. NEITHERCUT | Management | For | For |
1..8 | DIRECTOR-MARK S. SHAPIRO | Management | For | For |
1..9 | DIRECTOR-GERALD A. SPECTOR | Management | For | For |
1..10 | DIRECTOR-STEPHEN E. STERRETT | Management | For | For |
1..11 | DIRECTOR-B. JOSEPH WHITE | Management | For | For |
1..12 | DIRECTOR-SAMUEL ZELL | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
3. | APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For |
ESSEX PROPERTY TRUST, INC. Meeting Date: MAY 19, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESS Security ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DAVID W. BRADY | Management | For | For |
1..2 | DIRECTOR-KEITH R. GUERICKE | Management | For | For |
1..3 | DIRECTOR-IRVING F. LYONS, III | Management | For | For |
1..4 | DIRECTOR-GEORGE M. MARCUS | Management | For | For |
1..5 | DIRECTOR-GARY P. MARTIN | Management | For | For |
1..6 | DIRECTOR-ISSIE N. RABINOVITCH | Management | For | For |
1..7 | DIRECTOR-THOMAS E. RANDLETT | Management | For | For |
1..8 | DIRECTOR-THOMAS E. ROBINSON | Management | For | For |
1..9 | DIRECTOR-MICHAEL J. SCHALL | Management | For | For |
1..10 | DIRECTOR-BYRON A. SCORDELIS | Management | For | For |
1..11 | DIRECTOR-JANICE L. SEARS | Management | For | For |
1..12 | DIRECTOR-THOMAS P. SULLIVAN | Management | For | For |
1..13 | DIRECTOR-CLAUDE J. ZINNGRABE, JR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
EXTRA SPACE STORAGE INC. Meeting Date: MAY 26, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXR Security ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KENNETH M. WOOLLEY | Management | For | For |
1..2 | DIRECTOR-SPENCER F. KIRK | Management | For | For |
1..3 | DIRECTOR-KARL HAAS | Management | For | For |
1..4 | DIRECTOR-JOSEPH D. MARGOLIS | Management | For | For |
1..5 | DIRECTOR-DIANE OLMSTEAD | Management | For | For |
1..6 | DIRECTOR-ROGER B. PORTER | Management | For | For |
1..7 | DIRECTOR-K. FRED SKOUSEN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF THE EXTRA SPACE STORAGE INC. 2015 INCENTIVE AWARD PLAN. | Management | For | For |
FEDERAL REALTY INVESTMENT TRUST Meeting Date: MAY 06, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRT Security ID: 313747206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-JON E. BORTZ | Management | For | For |
1.2 | DIRECTOR-DAVID W. FAEDER | Management | For | For |
1.3 | DIRECTOR-KRISTIN GAMBLE | Management | For | For |
1.4 | DIRECTOR-GAIL P. STEINEL | Management | For | For |
1.5 | DIRECTOR-WARREN M. THOMPSON | Management | For | For |
1.6 | DIRECTOR-JOSEPH S. VASSALLUZZO | Management | For | For |
1.7 | DIRECTOR-DONALD C. WOOD | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4 | TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER OUR 2010 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
FIRST INDUSTRIAL REALTY TRUST, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FR Security ID: 32054K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI (IF ELECTED, TERM EXPIRES IN 2016) | Management | For | For |
1.2 | ELECTION OF DIRECTOR: BRUCE W. DUNCAN (IF ELECTED, TERM EXPIRES IN 2016) | Management | For | For |
1.3 | ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. (IF ELECTED, TERM EXPIRES IN 2016) | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JOHN RAU (IF ELECTED, TERM EXPIRES IN 2016) | Management | For | For |
1.5 | ELECTION OF DIRECTOR: L. PETER SHARPE (IF ELECTED, TERM EXPIRES IN 2016) | Management | For | For |
1.6 | ELECTION OF DIRECTOR: W. ED TYLER (IF ELECTED, TERM EXPIRES IN 2016) | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY (I.E. NON- BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
FRANKLIN STREET PROPERTIES CORP. Meeting Date: MAY 14, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: FSP Security ID: 35471R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ELECTION OF CLASS II DIRECTOR TO SERVE FOR A TERM EXPIRING AT THE 2018 ANNUAL MEETING OF STOCKHOLDERS: JOHN N. BURKE | Management | For | For |
2. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION. | Management | For | For |
GAMING & LEISURE PPTYS INC. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GLPI Security ID: 36467J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-WESLEY R. EDENS | Management | For | For |
1..2 | DIRECTOR-DAVID A. HANDLER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
3. | TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
GENERAL GROWTH PROPERTIES, INC Meeting Date: APR 16, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GGP Security ID: 370023103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD B. CLARK | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY LOU FIALA | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. BRUCE FLATT | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN K. HALEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: DANIEL B. HURWITZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: BRIAN W. KINGSTON | Management | For | For |
1G. | ELECTION OF DIRECTOR: SANDEEP MATHRANI | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID J. NEITHERCUT | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARK R. PATTERSON | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE-BASED. | Shareholder | Against | For |
GETTY REALTY CORP. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: GTY Security ID: 374297109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LEO LIEBOWITZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: MILTON COOPER | Management | For | For |
1C. | ELECTION OF DIRECTOR: PHILIP E. COVIELLO | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID B. DRISCOLL | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD E. MONTAG | Management | For | For |
1F. | ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ | Management | For | For |
2 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY). | Management | For | For |
3 | 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 |
GOVERNMENT PROPERTIES INCOME TRUST Meeting Date: MAY 12, 2015 Record Date: JAN 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: GOV Security ID: 38376A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ELECTION OF INDEPENDENT TRUSTEE IN CLASS III: BARBARA D. GILMORE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR. | Management | For | For |
HCP, INC. Meeting Date: APR 30, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCP Security ID: 40414L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHRISTINE N. GARVEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID B. HENRY | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES P. HOFFMANN | Management | For | For |
1E. | ELECTION OF DIRECTOR: LAURALEE E. MARTIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL D. MCKEE | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER L. RHEIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL - PROXY ACCESS. | Shareholder | Against | For |
HIGHWOODS PROPERTIES, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: HIW Security ID: 431284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CHARLES A. ANDERSON | Management | For | For |
1..2 | DIRECTOR-GENE H. ANDERSON | Management | For | For |
1..3 | DIRECTOR-CARLOS E. EVANS | Management | For | For |
1..4 | DIRECTOR-EDWARD J. FRITSCH | Management | For | For |
1..5 | DIRECTOR-DAVID J. HARTZELL | Management | For | For |
1..6 | DIRECTOR-SHERRY A. KELLETT | Management | For | For |
1..7 | DIRECTOR-O. TEMPLE SLOAN, JR. | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
4. | APPROVAL OF THE 2015 LONG-TERM EQUITY INCENTIVE PLAN | Management | For | For |
HOME PROPERTIES, INC. Meeting Date: APR 28, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: HME Security ID: 437306103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MICHAEL D. BARNELLO | Management | For | For |
1.2 | ELECTION OF DIRECTOR: BONNIE S. BIUMI | Management | For | For |
1.3 | ELECTION OF DIRECTOR: STEPHEN R. BLANK | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ALAN L. GOSULE | Management | For | For |
1.5 | ELECTION OF DIRECTOR: LEONARD F. HELBIG, III | Management | For | For |
1.6 | ELECTION OF DIRECTOR: THOMAS P. LYDON, JR. | Management | For | For |
1.7 | ELECTION OF DIRECTOR: EDWARD J. PETTINELLA | Management | For | For |
1.8 | ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
HOSPITALITY PROPERTIES TRUST Meeting Date: JUN 01, 2015 Record Date: JAN 21, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: HPT Security ID: 44106M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF TRUSTEE: BRUCE M. GANS, M.D. | Management | Against | Against |
1B | ELECTION OF TRUSTEE: ADAM D. PORTNOY | Management | Against | Against |
02 | TO APPROVE MANAGEMENT'S PROPOSAL TO ALLOW MANAGEMENT TO OPT-IN TO MUTA ANTI-TAKEOVER MEASURES AND WAIT UP TO 18 MONTHS BEFORE HAVING A SHAREHOLDER VOTE ON SUCH OPT-IN. | Management | Against | Against |
03 | ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
04 | TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | Management | For | For |
05 | TO APPROVE SHAREHOLDER PROPOSAL TO OPT-OUT OF MUTA'S ANTI-TAKEOVER MEASURES AND REQUIRE PRIOR SHAREHOLDER APPROVAL TO OPT BACK IN. | Management | For | For |
HOSPITALITY PROPERTIES TRUST Meeting Date: JUN 01, 2015 Record Date: JAN 21, 2015 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: HPT Security ID: 44106M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF INDEPENDENT TRUSTEE IN GROUP II: BRUCE M. GANS, M.D. | Management | For | Do Not Vote |
1.2 | ELECTION OF MANAGING TRUSTEE IN GROUP II: ADAM D. PORTNOY | Management | For | Do Not Vote |
2. | APPROVAL OF A PROPOSAL REQUIRING SHAREHOLDER RATIFICATION OF ANY ELECTION BY THE COMPANY TO BE SUBJECT TO THE MARYLAND UNSOLICITED TAKEOVERS ACT. | Management | For | Do Not Vote |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Do Not Vote |
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR. | Management | For | Do Not Vote |
HOSPITALITY PROPERTIES TRUST Meeting Date: JUN 01, 2015 Record Date: JAN 21, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: HPT Security ID: 44106M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Trustee Bruce M. Gans | Management | For | Did Not Vote |
1.2 | Elect Trustee Adam D. Portnoy | Management | For | Did Not Vote |
2 | Amend Bylaws to Include Antitakeover Provision(s) | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Elect Trustee Bruce M. Gans | Shareholder | Against | Against |
1.2 | Elect Trustee Adam D. Portnoy | Shareholder | Against | Against |
2 | Amend Bylaws to Include Antitakeover Provision(s) | Management | Against | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | None | For |
5 | Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Require Shareholder Vote to Opt Back In | Shareholder | For | For |
HOST HOTELS & RESORTS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: HST Security ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MARY L. BAGLIVO | Management | For | For |
1.2 | ELECTION OF DIRECTOR: SHEILA C. BAIR | Management | For | For |
1.3 | ELECTION OF DIRECTOR: TERENCE C. GOLDEN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For |
1.5 | ELECTION OF DIRECTOR: RICHARD E. MARRIOTT | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | For | For |
1.7 | ELECTION OF DIRECTOR: WALTER C. RAKOWICH | Management | For | For |
1.8 | ELECTION OF DIRECTOR: GORDON H. SMITH | Management | For | For |
1.9 | ELECTION OF DIRECTOR: W. EDWARD WALTER | Management | For | For |
2. | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL RELATING TO BYLAW AMENDMENTS. | Shareholder | Against | For |
INVESTORS REAL ESTATE TRUST Meeting Date: SEP 16, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: IRET Security ID: 461730103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: LINDA J. HALL | Management | For | For |
1.2 | ELECTION OF DIRECTOR: TERRANCE P. MAXWELL | Management | For | For |
1.3 | ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JEFFREY L. MILLER | Management | For | For |
1.5 | ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JOHN D. STEWART | Management | For | For |
1.7 | ELECTION OF DIRECTOR: THOMAS A. WENTZ JR. | Management | For | For |
1.8 | ELECTION OF DIRECTOR: JEFFREY K. WOODBURY | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2015. | Management | For | For |
IRON MOUNTAIN INCORPORATED Meeting Date: JAN 20, 2015 Record Date: DEC 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: IRM Security ID: 462846106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED NOVEMBER 12, 2014 BETWEEN IRON MOUNTAIN INCORPORATED AND IRON MOUNTAIN REIT, INC., A NEW, WHOLLY-OWNED, DIRECT SUBSIDIARY OF IRON MOUNTAIN INCORPORATED FORMED UNDER DELAWARE LAW, WHICH IS PART OF THE | Management | For | For |
2. | THE RATIFICATION AND APPROVAL OF THE INCLUSION IN THE BYLAWS OF IRON MOUNTAIN REIT, INC. OF A PROVISION THAT ESTABLISHES DELAWARE AS THE EXCLUSIVE FORUM FOR RESOLVING DERIVATIVE ACTIONS AND CERTAIN OTHER DISPUTES. | Management | For | Against |
3. | THE APPROVAL OF THE ADOPTION OF A NEW EQUITY COMPENSATION PLAN, NAMED THE 2014 IRON MOUNTAIN INCORPORATED STOCK AND CASH INCENTIVE PLAN, TO REPLACE THE IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN. | Management | For | For |
4. | A PROPOSAL TO PERMIT IRON MOUNTAIN'S BOARD OF DIRECTORS TO ADJOURN THE MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE MEETING TO APPROVE THE FOREGOING PROPOSAL REGARDING | Management | For | For |
KILROY REALTY CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: KRC Security ID: 49427F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN KILROY | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOLIE HUNT | Management | For | For |
1D. | ELECTION OF DIRECTOR: SCOTT INGRAHAM | Management | For | For |
1E. | ELECTION OF DIRECTOR: GARY STEVENSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: PETER STONEBERG | Management | For | For |
2. | AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2006 INCENTIVE AWARD PLAN, AS AMENDED. | 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 FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
KIMCO REALTY CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: KIM Security ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-M. COOPER | Management | For | For |
1.2 | DIRECTOR-P. COVIELLO | Management | For | For |
1.3 | DIRECTOR-R. DOOLEY | Management | For | For |
1.4 | DIRECTOR-J. GRILLS | Management | For | For |
1.5 | DIRECTOR-D. HENRY | Management | For | For |
1.6 | DIRECTOR-F. LOURENSO | Management | For | For |
1.7 | DIRECTOR-C. NICHOLAS | Management | For | For |
1.8 | DIRECTOR-R. SALTZMAN | Management | For | For |
2 | THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For |
LIBERTY PROPERTY TRUST Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: LPT Security ID: 531172104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-FREDERICK F. BUCHHOLZ | Management | For | For |
1..2 | DIRECTOR-THOMAS C. DELOACH, JR. | Management | For | For |
1..3 | DIRECTOR-KATHERINE E. DIETZE | Management | For | For |
1..4 | DIRECTOR-ANTONIO FERNANDEZ | Management | For | For |
1..5 | DIRECTOR-DANIEL P. GARTON | Management | For | For |
1..6 | DIRECTOR-WILLIAM P. HANKOWSKY | Management | For | For |
1..7 | DIRECTOR-M. LEANNE LACHMAN | Management | For | For |
1..8 | DIRECTOR-DAVID L. LINGERFELT | Management | For | For |
1..9 | DIRECTOR-FREDRIC J. TOMCZYK | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
LTC PROPERTIES, INC. Meeting Date: JUN 03, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: LTC Security ID: 502175102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: BOYD W. HENDRICKSON | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI | Management | For | For |
1.3 | ELECTION OF DIRECTOR: DEVRA G. SHAPIRO | Management | For | For |
1.4 | ELECTION OF DIRECTOR: WENDY L. SIMPSON | Management | For | For |
1.5 | ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. | Management | For | For |
2. | APPROVAL OF THE COMPANY'S 2015 EQUITY PARTICIPATION PLAN. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
MONMOUTH REAL ESTATE INVESTMENT CORP. Meeting Date: MAY 14, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MNR Security ID: 609720107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CATHERINE B. ELFLEIN | Management | For | For |
1..2 | DIRECTOR-EUGENE W. LANDY | Management | For | For |
1..3 | DIRECTOR-MICHAEL P. LANDY | Management | For | For |
1..4 | DIRECTOR-SAMUEL A. LANDY | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PKF O'CONNOR DAVIES AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For |
3. | NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR THE ELECTION OF THE COMPANY'S DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
NATIONAL HEALTH INVESTORS, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: NHI Security ID: 63633D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: ROBERT T. WEBB | Management | For | For |
2 | APPROVE THE FIRST AMENDMENT TO THE 2012 STOCK INCENTIVE PLAN. | Management | For | For |
3 | APPROVE THE ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
4 | RATIFY THE AUDIT COMMITTEE'S SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
NATIONAL RETAIL PROPERTIES, INC. Meeting Date: MAY 22, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: NNN Security ID: 637417106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DON DEFOSSET | Management | For | For |
1..2 | DIRECTOR-DAVID M. FICK | Management | For | For |
1..3 | DIRECTOR-EDWARD J. FRITSCH | Management | For | For |
1..4 | DIRECTOR-KEVIN B. HABICHT | Management | For | For |
1..5 | DIRECTOR-RICHARD B. JENNINGS | Management | For | For |
1..6 | DIRECTOR-TED B. LANIER | Management | For | For |
1..7 | DIRECTOR-ROBERT C. LEGLER | Management | For | For |
1..8 | DIRECTOR-CRAIG MACNAB | Management | For | For |
1..9 | DIRECTOR-ROBERT MARTINEZ | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
OMEGA HEALTHCARE INVESTORS, INC. Meeting Date: MAR 27, 2015 Record Date: FEB 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: OHI Security ID: 681936100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF OMEGA COMMON STOCK TO THE STOCKHOLDERS OF AVIV REIT, INC. ("AVIV") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2014 BY AND AMONG OMEGA HEALTHCARE INVESTORS, I | Management | For | For |
2 | TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OMEGA CAPITAL STOCK FROM 220,000,000 TO 370,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON STOCK FROM 200,000,000 TO 350,000,000. | Management | For | For |
3 | TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO DECLASSIFY OMEGA'S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE- YEAR TERMS. | Management | For | For |
4 | TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT (80%) FOR FUTURE AMENDMENTS RELATING TO THE TERMS OF DIRECTORS. | Management | For | For |
5 | TO ADJOURN THE OMEGA SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE OMEGA COMMON STOCK IN CONNECTION WITH THE MERGER AND THE CHARTER AMENDMENT TO INCREASE | Management | For | For |
PIEDMONT OFFICE REALTY TRUST, INC Meeting Date: MAY 12, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PDM Security ID: 720190206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL R. BUCHANAN | Management | For | For |
1..2 | DIRECTOR-WESLEY E. CANTRELL | Management | For | For |
1..3 | DIRECTOR-WILLIAM H. KEOGLER, JR. | Management | For | For |
1..4 | DIRECTOR-BARBARA B. LANG | Management | For | For |
1..5 | DIRECTOR-FRANK C. MCDOWELL | Management | For | For |
1..6 | DIRECTOR-DONALD A. MILLER, CFA | Management | For | For |
1..7 | DIRECTOR-RAYMOND G. MILNES, JR. | Management | For | For |
1..8 | DIRECTOR-JEFFREY L. SWOPE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
PLUM CREEK TIMBER COMPANY, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCL Security ID: 729251108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICK R. HOLLEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBIN JOSEPHS | Management | For | For |
1C. | ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN G. MCDONALD | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT B. MCLEOD | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN F. MORGAN SR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For |
1H. | ELECTION OF DIRECTOR: LAWRENCE A. SELZER | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEPHEN C. TOBIAS | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARTIN A. WHITE | Management | For | For |
2. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For |
POST PROPERTIES, INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PPS Security ID: 737464107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT C. GODDARD, III | Management | For | For |
1..2 | DIRECTOR-DAVID P. STOCKERT | Management | For | For |
1..3 | DIRECTOR-HERSCHEL M. BLOOM | Management | For | For |
1..4 | DIRECTOR-WALTER M. DERISO, JR. | Management | For | For |
1..5 | DIRECTOR-RUSSELL R. FRENCH | Management | For | For |
1..6 | DIRECTOR-TONI JENNINGS | Management | For | For |
1..7 | DIRECTOR-RONALD DE WAAL | Management | For | For |
1..8 | DIRECTOR-DONALD C. WOOD | Management | For | For |
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
POTLATCH CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCH Security ID: 737630103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: BOH A. DICKEY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ERIC J. CREMERS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
PS BUSINESS PARKS, INC. Meeting Date: APR 28, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSB Security ID: 69360J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RONALD L. HAVNER, JR. | Management | For | For |
1..2 | DIRECTOR-JOSEPH D. RUSSELL, JR. | Management | For | For |
1..3 | DIRECTOR-JENNIFER HOLDEN DUNBAR | Management | For | For |
1..4 | DIRECTOR-JAMES H. KROPP | Management | For | For |
1..5 | DIRECTOR-SARA GROOTWASSINK LEWIS | Management | For | For |
1..6 | DIRECTOR-MICHAEL V. MCGEE | Management | For | For |
1..7 | DIRECTOR-GARY E. PRUITT | Management | For | For |
1..8 | DIRECTOR-ROBERT S. ROLLO | Management | For | For |
1..9 | DIRECTOR-PETER SCHULTZ | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | APPROVE AMENDMENT TO THE RETIREMENT PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
PUBLIC STORAGE Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSA Security ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. | Management | For | For |
1B | ELECTION OF DIRECTOR: TAMARA HUGHES GUSTAVSON | Management | For | For |
1C | ELECTION OF DIRECTOR: URI P. HARKHAM | Management | For | For |
1D | ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. | Management | For | For |
1E | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For |
1F | ELECTION OF DIRECTOR: GARY E. PRUITT | Management | For | For |
1G | ELECTION OF DIRECTOR: RONALD P. SPOGLI | Management | For | For |
1H | ELECTION OF DIRECTOR: DANIEL C. STATON | Management | For | For |
2 | RATIFICATION OF 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 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
RAYONIER INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: RYN Security ID: 754907103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: RICHARD D. KINCAID | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JOHN A. BLUMBERG | Management | For | For |
1.3 | ELECTION OF DIRECTOR: DOD A. FRASER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: SCOTT R. JONES | Management | For | For |
1.5 | ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. | Management | For | For |
1.6 | ELECTION OF DIRECTOR: BLANCHE L. LINCOLN | Management | For | For |
1.7 | ELECTION OF DIRECTOR: V. LARKIN MARTIN | Management | For | For |
1.8 | ELECTION OF DIRECTOR: DAVID L. NUNES | Management | For | For |
1.9 | ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE | Management | For | For |
2 | APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
REALTY INCOME CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: O Security ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, PHD. | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN P. CASE | Management | For | For |
1C. | ELECTION OF DIRECTOR: A. LARRY CHAPMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL D. MCKEE | Management | For | For |
1F. | ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEPHEN E. STERRETT | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
REGENCY CENTERS CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: REG Security ID: 758849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARTIN E. STEIN, JR. | Management | For | For |
1..2 | DIRECTOR-RAYMOND L. BANK | Management | For | For |
1..3 | DIRECTOR-BRYCE BLAIR | Management | For | For |
1..4 | DIRECTOR-C. RONALD BLANKENSHIP | Management | For | For |
1..5 | DIRECTOR-A.R. CARPENTER | Management | For | For |
1..6 | DIRECTOR-J. DIX DRUCE, JR. | Management | For | For |
1..7 | DIRECTOR-MARY LOU FIALA | Management | For | For |
1..8 | DIRECTOR-DAVID P. O'CONNOR | Management | For | For |
1..9 | DIRECTOR-JOHN C. SCHWEITZER | Management | For | For |
1..10 | DIRECTOR-BRIAN M. SMITH | Management | For | For |
1..11 | DIRECTOR-THOMAS G. WATTLES | Management | For | For |
2 | ADOPTION OF AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
RETAIL OPPORTUNITY INV CORP Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROIC Security ID: 76131N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD A. BAKER | Management | For | For |
1..2 | DIRECTOR-MICHAEL J. INDIVERL | Management | For | For |
1..3 | DIRECTOR-EDWARD H. MEYER | Management | For | For |
1..4 | DIRECTOR-LEE S. NELBART | Management | For | For |
1..5 | DIRECTOR-CHARLES J. PERSICO | Management | For | For |
1..6 | DIRECTOR-LAURA H. POMERANTZ | Management | For | For |
1..7 | DIRECTOR-STUART A. TANZ | Management | For | For |
1..8 | DIRECTOR-ERIC S. ZORN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2015 PROXY STATEMENT. | Management | For | For |
RLJ LODGING TR Meeting Date: MAY 01, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: RLJ Security ID: 74965L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF TRUSTEE: ROBERT L. JOHNSON | Management | For | For |
1.2 | ELECTION OF TRUSTEE: THOMAS J. BALTIMORE, JR. | Management | For | For |
1.3 | ELECTION OF TRUSTEE: EVAN BAYH | Management | For | For |
1.4 | ELECTION OF TRUSTEE: NATHANIEL A. DAVIS | Management | For | For |
1.5 | ELECTION OF TRUSTEE: ROBERT M. LA FORGIA | Management | For | For |
1.6 | ELECTION OF TRUSTEE: GLENDA G. MCNEAL | Management | For | For |
1.7 | ELECTION OF TRUSTEE: JOSEPH RYAN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE (ON A NON-BINDING BASIS) THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE THE RLJ LODGING TRUST 2015 EQUITY INCENTIVE PLAN, WHICH CONSTITUTES AN AMENDMENT AND RESTATEMENT OF THE RLJ LODGING TRUST 2011 EQUITY INCENTIVE PLAN. | Management | For | For |
5. | TO AMEND OUR ARTICLES OF AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST TO OPT OUT OF SECTION 3-804(C) OF THE MARYLAND GENERAL CORPORATION LAW. | Management | For | For |
6. | TO CONSIDER AND VOTE ON A NON- BINDING SHAREHOLDER PROPOSAL BY UNITE HERE. | Shareholder | Against | For |
RYMAN HOSPITALITY PROPERTIES, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: RHP Security ID: 78377T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: E.K. GAYLORD II | Management | For | For |
1C. | ELECTION OF DIRECTOR: D. RALPH HORN | Management | For | For |
1D. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For |
1E. | ELECTION OF DIRECTOR: PATRICK Q. MOORE | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | 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 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
SAUL CENTERS, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BFS Security ID: 804395101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-PHILIP D. CARACI | Management | For | For |
1.2 | DIRECTOR-PHILIP C. JACKSON, JR. | Management | For | For |
1.3 | DIRECTOR-GILBERT M. GROSVENOR | Management | For | For |
1.4 | DIRECTOR-MARK SULLIVAN III | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | Against |
SELECT INCOME REIT Meeting Date: JAN 27, 2015 Record Date: DEC 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIR Security ID: 81618T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE ISSUANCE OF COMMON SHARES OF BENEFICIAL INTEREST OF SELECT INCOME REIT PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 30, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG SELECT INCOME REIT, SC MERGER SUB LLC AN | Management | For | Against |
2. | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF SELECT INCOME REIT TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE SUCH SHARE ISSUANCE. | Management | For | Against |
SELECT INCOME REIT Meeting Date: MAY 13, 2015 Record Date: JAN 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIR Security ID: 81618T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ELECTION OF INDEPENDENT TRUSTEE IN CLASS III: WILLIAM A. LAMKIN | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Unknown | 1 Year |
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | Management | For | For |
SENIOR HOUSING PROPERTIES TRUST Meeting Date: MAY 19, 2015 Record Date: JAN 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNH Security ID: 81721M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF TRUSTEE (FOR INDEPENDENT TRUSTEE IN GROUP I): JEFFREY P. SOMERS | Management | For | For |
1B. | ELECTION OF TRUSTEE (FOR MANAGING TRUSTEE IN GROUP I): BARRY M. PORTNOY | 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 INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR. | Management | For | For |
SIMON PROPERTY GROUP, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPG Security ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
1C. | ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALLAN HUBBARD | Management | For | For |
1E. | ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. | Management | For | For |
1G. | ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. | Management | For | For |
2. | ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
SL GREEN REALTY CORP. Meeting Date: JUN 04, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLG Security ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN H. ALSCHULER | Management | For | For |
1..2 | DIRECTOR-STEPHEN L. GREEN | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | Against |
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 |
SOVRAN SELF STORAGE, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SSS Security ID: 84610H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT J. ATTEA | Management | For | For |
1..2 | DIRECTOR-KENNETH F. MYSZKA | Management | For | For |
1..3 | DIRECTOR-CHARLES E. LANNON | Management | For | For |
1..4 | DIRECTOR-STEPHEN R. RUSMISEL | Management | For | For |
1..5 | DIRECTOR-ARTHUR L. HAVENER, JR. | Management | For | For |
1..6 | DIRECTOR-MARK G. BARBERIO | Management | For | For |
2. | ADOPTION OF THE SOVRAN SELF STORAGE, INC. 2015 AWARD AND OPTION PLAN. | Management | For | For |
3. | APPROVAL OF THE AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR DIRECTORS OF SOVRAN SELF STORAGE, INC. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
5. | PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For |
STRATEGIC HOTELS & RESORTS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: BEE Security ID: 86272T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-ROBERT P. BOWEN | Management | For | For |
1.2 | DIRECTOR-RAYMOND L. GELLEIN, JR. | Management | For | For |
1.3 | DIRECTOR-JAMES A. JEFFS | Management | For | For |
1.4 | DIRECTOR-DAVID W. JOHNSON | Management | For | For |
1.5 | DIRECTOR-RICHARD D. KINCAID | Management | For | For |
1.6 | DIRECTOR-SIR DAVID M.C. MICHELS | Management | For | For |
1.7 | DIRECTOR-WILLIAM A. PREZANT | Management | For | For |
1.8 | DIRECTOR-EUGENE F. REILLY | Management | For | For |
1.9 | DIRECTOR-SHELI Z. ROSENBERG | Management | For | For |
2 | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | 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 |
4 | A NON-BINDING STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
TANGER FACTORY OUTLET CENTERS, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: SKT Security ID: 875465106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: WILLIAM G. BENTON | Management | For | For |
1B | ELECTION OF DIRECTOR: JEFFREY B. CITRIN | Management | For | For |
1C | ELECTION OF DIRECTOR: DONALD G. DRAPKIN | Management | For | For |
1D | ELECTION OF DIRECTOR: THOMAS J. REDDIN | Management | For | For |
1E | ELECTION OF DIRECTOR: THOMAS E. ROBINSON | Management | For | For |
1F | ELECTION OF DIRECTOR: BRIDGET M. RYAN- BERMAN | Management | For | For |
1G | ELECTION OF DIRECTOR: ALLAN L. SCHUMAN | Management | For | For |
1H | ELECTION OF DIRECTOR: STEVEN B. TANGER | 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 DECEMBER 31, 2015. | Management | For | For |
3 | TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
TAUBMAN CENTERS, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCO Security ID: 876664103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GRAHAM T. ALLISON | Management | For | For |
1..2 | DIRECTOR-PETER KARMANOS, JR. | Management | For | For |
1..3 | DIRECTOR-WILLIAM S. TAUBMAN | 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 | ADVISORY APPROVAL OF THE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
THE GEO GROUP, INC. Meeting Date: APR 29, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: GEO Security ID: 36162J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CLARENCE E. ANTHONY | Management | For | For |
1..2 | DIRECTOR-ANNE N. FOREMAN | Management | For | For |
1..3 | DIRECTOR-RICHARD H. GLANTON | Management | For | For |
1..4 | DIRECTOR-CHRISTOPHER C. WHEELER | Management | For | For |
1..5 | DIRECTOR-JULIE MYERS WOOD | Management | For | For |
1..6 | DIRECTOR-GEORGE C. ZOLEY | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2015. | Management | For | For |
3. | TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | TO APPROVE THE GEO GROUP, INC. SENIOR MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE REFER TO AS THE PERFORMANCE AWARD PLAN. | Management | For | For |
THE MACERICH COMPANY Meeting Date: MAY 28, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAC Security ID: 554382101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas D. Abbey | Management | For | Against |
1b | Elect Director John H. Alschuler | Management | For | For |
1c | Elect Director Steven R. Hash | Management | For | For |
1d | Elect Director Stanley A. Moore | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UDR, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: UDR Security ID: 902653104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KATHERINE A. CATTANACH | Management | For | For |
1..2 | DIRECTOR-ROBERT P. FREEMAN | Management | For | For |
1..3 | DIRECTOR-JON A. GROVE | Management | For | For |
1..4 | DIRECTOR-JAMES D. KLINGBEIL | Management | For | For |
1..5 | DIRECTOR-ROBERT A. MCNAMARA | Management | For | For |
1..6 | DIRECTOR-MARK R. PATTERSON | Management | For | For |
1..7 | DIRECTOR-LYNNE B. SAGALYN | Management | For | For |
1..8 | DIRECTOR-THOMAS W. TOOMEY | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS 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 |
UNITED DEVELOPMENT FUNDING IV Meeting Date: JUN 25, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: UDF Security ID: 910187103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hollis M. Greenlaw | Management | For | For |
1.2 | Elect Director Phillip K. Marshall | Management | For | For |
1.3 | Elect Director J. Heath Malone | Management | For | For |
1.4 | Elect Director Steven J. Finkle | Management | For | For |
1.5 | Elect Director Stacey H. Dwyer | Management | For | For |
2 | Ratify Whitley Penn LLP as Auditors | Management | For | For |
UNIVERSAL HEALTH REALTY INCOME TRUST Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: UHT Security ID: 91359E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MARC D. MILLER | Management | For | For |
1..2 | DIRECTOR-JAMES E. DALTON, JR. | Management | For | For |
2. | ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF KPMG LLP, AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
URSTADT BIDDLE PROPERTIES INC. Meeting Date: MAR 25, 2015 Record Date: JAN 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: UBA Security ID: 917286205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-CATHERINE U. BIDDLE | Management | For | For |
1..2 | DIRECTOR-ROBERT R. DOUGLASS | Management | For | For |
1..3 | DIRECTOR-GEORGE H.C. LAWRENCE | Management | For | For |
1..4 | DIRECTOR-CHARLES J. URSTADT | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. | Management | For | For |
VENTAS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: VTR Security ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MELODY C. BARNES | Management | For | For |
1B. | ELECTION OF DIRECTOR: DEBRA A. CAFARO | Management | For | For |
1C. | ELECTION OF DIRECTOR: DOUGLAS CROCKER II | Management | For | For |
1D. | ELECTION OF DIRECTOR: RONALD G. GEARY | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAY M. GELLERT | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD I. GILCHRIST | Management | For | For |
1G. | ELECTION OF DIRECTOR: MATTHEW J. LUSTIG | Management | For | For |
1H. | ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT D. REED | Management | For | For |
1J. | ELECTION OF DIRECTOR: GLENN J. RUFRANO | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES D. SHELTON | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
W. P. CAREY INC. Meeting Date: JUN 18, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPC Security ID: 92936U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-TREVOR P. BOND | Management | For | For |
1..2 | DIRECTOR-NATHANIEL S. COOLIDGE | Management | For | For |
1..3 | DIRECTOR-MARK J. DECESARIS | Management | For | For |
1..4 | DIRECTOR-BENJAMIN H. GRISWOLD IV | Management | For | For |
1..5 | DIRECTOR-AXEL K.A. HANSING | Management | For | For |
1..6 | DIRECTOR-JEAN HOYSRADT | Management | For | For |
1..7 | DIRECTOR-DR. RICHARD C. MARSTON | Management | For | For |
1..8 | DIRECTOR-R.E. MITTELSTAEDT, JR. | Management | For | For |
1..9 | DIRECTOR-CHARLES E. PARENTE | Management | For | For |
1..10 | DIRECTOR-MARY M. VANDEWEGHE | Management | For | For |
1..11 | DIRECTOR-NICK J.M. VAN OMMEN | Management | For | For |
1..12 | DIRECTOR-DR. KARSTEN VON KOLLER | Management | For | For |
1..13 | DIRECTOR-REGINALD WINSSINGER | Management | For | For |
2. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
W. P. CAREY INC. Meeting Date: JUN 18, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPC Security ID: 92936U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Trevor P. Bond | Management | For | For |
1.2 | Elect Director Nathaniel S. Coolidge | Management | For | For |
1.3 | Elect Director Mark J. DeCesaris | Management | For | For |
1.4 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1.5 | Elect Director Axel K.A. Hansing | Management | For | For |
1.6 | Elect Director Jean Hoysradt | Management | For | For |
1.7 | Elect Director Richard C. Marston | Management | For | For |
1.8 | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
1.9 | Elect Director Charles E. Parente | Management | For | For |
1.10 | Elect Director Mary M. VanDeWeghe | Management | For | For |
1.11 | Elect Director Nick J.M. van Ommen | Management | For | For |
1.12 | Elect Director Karsten von Koller | Management | For | For |
1.13 | Elect Director Reginald Winssinger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WASHINGTON REAL ESTATE INVESTMENT TRUST Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: WRE Security ID: 939653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF TRUSTEE: CHARLES T. NASON | Management | For | For |
1.2 | ELECTION OF TRUSTEE: THOMAS H. NOLAN, JR. | Management | For | For |
1.3 | ELECTION OF TRUSTEE: VICE ADM. ANTHONY L. WINNS (RET.) | Management | For | For |
2. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS (SAY-ON- PAY) | Management | For | For |
3. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
WEINGARTEN REALTY INVESTORS Meeting Date: APR 28, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WRI Security ID: 948741103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ANDREW M. ALEXANDER | Management | For | For |
1..2 | DIRECTOR-STANFORD ALEXANDER | Management | For | For |
1..3 | DIRECTOR-SHELAGHMICHAEL BROWN | Management | For | For |
1..4 | DIRECTOR-JAMES W. CROWNOVER | Management | For | For |
1..5 | DIRECTOR-ROBERT J. CRUIKSHANK | Management | For | For |
1..6 | DIRECTOR-MELVIN A. DOW | Management | For | For |
1..7 | DIRECTOR-STEPHEN A. LASHER | Management | For | For |
1..8 | DIRECTOR-THOMAS L. RYAN | Management | For | For |
1..9 | DIRECTOR-DOUGLAS W. SCHNITZER | Management | For | For |
1..10 | DIRECTOR-C. PARK SHAPER | Management | For | For |
1..11 | DIRECTOR-MARC J. SHAPIRO | Management | For | For |
2. | 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 |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
WEYERHAEUSER COMPANY Meeting Date: MAY 22, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WY Security ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID P. BOZEMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: DEBRA A. CAFARO | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN I. KIECKHEFER | Management | For | For |
1E. | ELECTION OF DIRECTOR: WAYNE W. MURDY | Management | For | For |
1F. | ELECTION OF DIRECTOR: NICOLE W. PIASECKI | Management | For | For |
1G. | ELECTION OF DIRECTOR: DOYLE R. SIMONS | Management | For | For |
1H. | ELECTION OF DIRECTOR: D. MICHAEL STEUERT | Management | For | For |
1I. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
WHITESTONE REIT Meeting Date: MAY 11, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: WSR Security ID: 966084204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-JACK L. MAHAFFEY | Management | For | For |
1.2 | DIRECTOR-JAMES C. MASTANDREA | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PANNELL KERR FORSTER OF TEXAS, P.C, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3 | THE SHAREHOLDER PROPOSAL RELATING TO A RECOMMENDATION TO CHANGE THE VOTING STANDARD FOR TRUSTEE ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
Compass EMP U.S. 500 Enhanced Volatility Weighted Fund
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 |
AIRGAS, INC. Meeting Date: AUG 05, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARG Security ID: 009363102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PETER MCCAUSLAND | Management | For | For |
1..2 | DIRECTOR-LEE M. THOMAS | Management | For | For |
1..3 | DIRECTOR-JOHN C. VAN RODEN, JR. | Management | For | For |
1..4 | DIRECTOR-ELLEN C. WOLF | Management | For | For |
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | A STOCKHOLDER PROPOSAL REGARDING OUR CLASSIFIED BOARD OF DIRECTORS. | Shareholder | Against | For |
5. | A STOCKHOLDER PROPOSAL REGARDING OUR VOTING STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Against | 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 |
AMERCO Meeting Date: AUG 28, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: UHAL Security ID: 023586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EDWARD J. SHOEN | Management | For | For |
1..2 | DIRECTOR-JAMES E. ACRIDGE | Management | For | For |
1..3 | DIRECTOR-CHARLES J. BAYER | Management | For | For |
1..4 | DIRECTOR-JOHN P. BROGAN | Management | For | For |
1..5 | DIRECTOR-JOHN M. DODDS | Management | For | For |
1..6 | DIRECTOR-MICHAEL L. GALLAGHER | Management | For | For |
1..7 | DIRECTOR-DANIEL R. MULLEN | Management | For | For |
1..8 | DIRECTOR-JAMES P. SHOEN | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2015. | Management | For | For |
4. | A PROPOSAL RECEIVED FROM COMPANY STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS (THE "BOARD") AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR END | 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 |
BED BATH & BEYOND INC. Meeting Date: JUL 07, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBBY Security ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WARREN EISENBERG | Management | For | For |
1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Management | For | For |
1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Management | For | For |
1F. | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT | Management | For | For |
1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: PATRICK R. GASTON | Management | For | For |
1I. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
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 |
CA, INC. Meeting Date: JUL 30, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENS ALDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: RAYMOND J. BROMARK | Management | For | For |
1C. | ELECTION OF DIRECTOR: GARY J. FERNANDES | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROHIT KAPOOR | Management | For | For |
1F. | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD SULPIZIO | Management | For | For |
1I. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: ARTHUR F. WEINBACH | Management | For | For |
1K. | ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | 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 |
COMPASS EMP FDS Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CFO Security ID: 20452Y817 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT ("NEW ADVISORY AGREEMENT") BY AND BETWEEN THE TRUST, ON BEHALF OF EACH FUND, AND VICTORY CAPITAL MANAGEMENT INC., WHICH IS PURCHASING SUBSTANTIALLY ALL OF THE ASSETS OF THE CURRENT INVESTMENT ADVISER TO THE F | Management | For | For |
2..1 | DIRECTOR-DAVID BROOKS ADCOCK | Management | For | For |
2..2 | DIRECTOR-NIGEL D.T. ANDREWS | Management | For | For |
2..3 | DIRECTOR-E. LEE BEARD | Management | For | For |
2..4 | DIRECTOR-SALLY M. DUNGAN | Management | For | For |
2..5 | DIRECTOR-DAVID L. MEYER | Management | For | For |
2..6 | DIRECTOR-LEIGH A. WILSON | Management | For | For |
2..7 | DIRECTOR-DAVID C. BROWN | Management | For | For |
COMPUTER SCIENCES CORPORATION Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSC Security ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF THE CSC BOARD OF DIRECTOR: DAVID J. BARRAM | Management | For | For |
1B. | ELECTION OF THE CSC BOARD OF DIRECTOR: ERIK BRYNJOLFSSON | Management | For | For |
1C. | ELECTION OF THE CSC BOARD OF DIRECTOR: RODNEY F. CHASE | Management | For | For |
1D. | ELECTION OF THE CSC BOARD OF DIRECTOR: BRUCE B. CHURCHILL | Management | For | For |
1E. | ELECTION OF THE CSC BOARD OF DIRECTOR: NANCY KILLEFER | Management | For | For |
1F. | ELECTION OF THE CSC BOARD OF DIRECTOR: J. MICHAEL LAWRIE | Management | For | For |
1G. | ELECTION OF THE CSC BOARD OF DIRECTOR: BRIAN P. MACDONALD | Management | For | For |
1H. | ELECTION OF THE CSC BOARD OF DIRECTOR: SEAN O'KEEFE | Management | For | For |
2. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS | 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 |
CONSTELLATION BRANDS, INC. Meeting Date: JUL 23, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: STZ Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JERRY FOWDEN | Management | For | For |
1..2 | DIRECTOR-BARRY A. FROMBERG | Management | For | For |
1..3 | DIRECTOR-ROBERT L. HANSON | Management | For | For |
1..4 | DIRECTOR-JEANANNE K. HAUSWALD | Management | For | For |
1..5 | DIRECTOR-JAMES A. LOCKE III | Management | For | For |
1..6 | DIRECTOR-RICHARD SANDS | Management | For | For |
1..7 | DIRECTOR-ROBERT SANDS | Management | For | For |
1..8 | DIRECTOR-JUDY A. SCHMELING | Management | For | For |
1..9 | DIRECTOR-KEITH E. WANDELL | Management | For | For |
1..10 | DIRECTOR-MARK ZUPAN | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | Management | For | For |
3. | PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | 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 INTERACTIVE CORPORATION Meeting Date: AUG 04, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: LINTA Security ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EVAN D. MALONE | Management | For | For |
1..2 | DIRECTOR-DAVID E. RAPLEY | Management | For | For |
1..3 | DIRECTOR-LARRY E. ROMRELL | Management | For | For |
2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
LIBERTY MEDIA CORPORATION Meeting Date: AUG 04, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: LMCA Security ID: 531229102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EVAN D. MALONE | Management | For | For |
1..2 | DIRECTOR-DAVID E. RAPLEY | Management | For | For |
1..3 | DIRECTOR-LARRY E. ROMRELL | Management | For | For |
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | 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 |
MCKESSON CORPORATION Meeting Date: JUL 30, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For |
1B. | ELECTION OF DIRECTOR: WAYNE A. BUDD | Management | For | For |
1C. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALTON F. IRBY III | Management | For | For |
1F. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | Management | For | For |
1I. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | 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 MARCH 31, 2015. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. | Shareholder | Against | For |
5. | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | For |
6. | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | 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: AUG 21, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD H. ANDERSON | Management | For | For |
1..2 | DIRECTOR-SCOTT C. DONNELLY | Management | For | For |
1..3 | DIRECTOR-OMAR ISHRAK | Management | For | For |
1..4 | DIRECTOR-SHIRLEY ANN JACKSON PHD | Management | For | For |
1..5 | DIRECTOR-MICHAEL O. LEAVITT | Management | For | For |
1..6 | DIRECTOR-JAMES T. LENEHAN | Management | For | For |
1..7 | DIRECTOR-DENISE M. O'LEARY | Management | For | For |
1..8 | DIRECTOR-KENDALL J. POWELL | Management | For | For |
1..9 | DIRECTOR-ROBERT C. POZEN | Management | For | For |
1..10 | DIRECTOR-PREETHA REDDY | Management | For | Withheld |
2. | TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). | Management | For | For |
4. | TO APPROVE THE MEDTRONIC, INC. 2014 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For |
5. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. | Management | For | For |
6. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. | Management | For | For |
7. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. | Management | For | For |
8. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. | 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 |
MICROCHIP TECHNOLOGY INCORPORATED Meeting Date: AUG 25, 2014 Record Date: JUL 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCHP Security ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEVE SANGHI | Management | For | For |
1..2 | DIRECTOR-MATTHEW W. CHAPMAN | Management | For | For |
1..3 | DIRECTOR-L.B. DAY | Management | For | For |
1..4 | DIRECTOR-ESTHER L. JOHNSON | Management | For | For |
1..5 | DIRECTOR-WADE F. MEYERCORD | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For |
3. | TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. | Management | For | For |
4. | TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. | Management | For | For |
5. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | 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 |
PRECISION CASTPARTS CORP. Meeting Date: AUG 12, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCP Security ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARK DONEGAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: DON R. GRABER | Management | For | For |
1C. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For |
1D. | ELECTION OF DIRECTOR: DANIEL J. MURPHY | Management | For | For |
1E. | ELECTION OF DIRECTOR: VERNON E. OECHSLE | Management | For | For |
1F. | ELECTION OF DIRECTOR: ULRICH SCHMIDT | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | Management | For | For |
1H. | ELECTION OF DIRECTOR: TIMOTHY A. WICKS | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. | Shareholder | Against | For |
PRINCIPAL FINANCIAL GROUP, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFG Security ID: 74251V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
RALPH LAUREN CORP Meeting Date: AUG 07, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: RL Security ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-FRANK A. BENNACK, JR. | Management | For | For |
1..2 | DIRECTOR-JOEL L. FLEISHMAN | Management | For | For |
1..3 | DIRECTOR-HUBERT JOLY | Management | For | For |
1..4 | DIRECTOR-STEVEN P. MURPHY | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. | Shareholder | Against | Against |
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 |
RED HAT, INC. Meeting Date: AUG 07, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: SOHAIB ABBASI | Management | For | For |
1B | ELECTION OF DIRECTOR: NARENDRA K. GUPTA | Management | For | For |
1C | ELECTION OF DIRECTOR: WILLIAM S. KAISER | Management | For | For |
1D | ELECTION OF DIRECTOR: JAMES M. WHITEHURST | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. | Management | For | For |
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 |
SAFEWAY INC. Meeting Date: JUL 25, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWY Security ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED MARCH 6, 2014 AND AMENDED ON APRIL 7, 2014 AND ON JUNE 13, 2014, BY AND AMONG SAFEWAY INC., AB ACQUISITION LLC, ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC AND SATURN | Management | For | For |
2. | NON-BINDING ADVISORY APPROVAL OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SAFEWAY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
3. | APPROVAL AND ADOPTION OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT. | Management | For | For |
5. | NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | For | For |
6. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | Management | For | For |
7. | STOCKHOLDER PROPOSAL REGARDING LABELING PRODUCTS THAT CONTAIN GENETICALLY ENGINEERED INGREDIENTS. | Shareholder | Against | Against |
8. | STOCKHOLDER PROPOSAL REGARDING EXTENDED PRODUCER RESPONSIBILITY. | Shareholder | Against | Against |
4A. | ELECTION OF DIRECTOR: ROBERT L. EDWARDS | Management | For | For |
4B. | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For |
4C. | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For |
4D. | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | For | For |
4E. | ELECTION OF DIRECTOR: GEORGE J. MORROW | Management | For | For |
4F. | ELECTION OF DIRECTOR: KENNETH W. ODER | Management | For | For |
4G. | ELECTION OF DIRECTOR: T. GARY ROGERS | Management | For | For |
4H. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For |
4I. | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For |
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 J. M. SMUCKER COMPANY Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: SJM Security ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: VINCENT C. BYRD | Management | For | For |
1B. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For |
1C. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS. | Management | For | 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 |
XILINX, INC. Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: PHILIP T. GIANOS | Management | For | For |
1B | ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV | Management | For | For |
1C | ELECTION OF DIRECTOR: JOHN L. DOYLE | Management | For | For |
1D | ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. | Management | For | For |
1E | ELECTION OF DIRECTOR: J. MICHAEL PATTERSON | Management | For | For |
1F | ELECTION OF DIRECTOR: ALBERT A. PIMENTEL | Management | For | For |
1G | ELECTION OF DIRECTOR: MARSHALL C. TURNER | Management | For | For |
1H | ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE | Management | For | For |
2. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. | Management | For | For |
3. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | PROPOSAL TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2015 | 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 Fund
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 |
AIRGAS, INC. Meeting Date: AUG 05, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARG Security ID: 009363102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-PETER MCCAUSLAND | Management | For | For |
1..2 | DIRECTOR-LEE M. THOMAS | Management | For | For |
1..3 | DIRECTOR-JOHN C. VAN RODEN, JR. | Management | For | For |
1..4 | DIRECTOR-ELLEN C. WOLF | Management | For | For |
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | A STOCKHOLDER PROPOSAL REGARDING OUR CLASSIFIED BOARD OF DIRECTORS. | Shareholder | Against | For |
5. | A STOCKHOLDER PROPOSAL REGARDING OUR VOTING STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Against | 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: 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 |
AMERCO Meeting Date: AUG 28, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: UHAL Security ID: 023586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EDWARD J. SHOEN | Management | For | For |
1..2 | DIRECTOR-JAMES E. ACRIDGE | Management | For | For |
1..3 | DIRECTOR-CHARLES J. BAYER | Management | For | For |
1..4 | DIRECTOR-JOHN P. BROGAN | Management | For | For |
1..5 | DIRECTOR-JOHN M. DODDS | Management | For | For |
1..6 | DIRECTOR-MICHAEL L. GALLAGHER | Management | For | For |
1..7 | DIRECTOR-DANIEL R. MULLEN | Management | For | For |
1..8 | DIRECTOR-JAMES P. SHOEN | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2015. | Management | For | For |
4. | A PROPOSAL RECEIVED FROM COMPANY STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS (THE "BOARD") AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR END | 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 |
BED BATH & BEYOND INC. Meeting Date: JUL 07, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBBY Security ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WARREN EISENBERG | Management | For | For |
1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Management | For | For |
1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Management | For | For |
1F. | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT | Management | For | For |
1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: PATRICK R. GASTON | Management | For | For |
1I. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
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 |
CA, INC. Meeting Date: JUL 30, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENS ALDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: RAYMOND J. BROMARK | Management | For | For |
1C. | ELECTION OF DIRECTOR: GARY J. FERNANDES | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROHIT KAPOOR | Management | For | For |
1F. | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD SULPIZIO | Management | For | For |
1I. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: ARTHUR F. WEINBACH | Management | For | For |
1K. | ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | 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 |
COMPUTER SCIENCES CORPORATION Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSC Security ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF THE CSC BOARD OF DIRECTOR: DAVID J. BARRAM | Management | For | For |
1B. | ELECTION OF THE CSC BOARD OF DIRECTOR: ERIK BRYNJOLFSSON | Management | For | For |
1C. | ELECTION OF THE CSC BOARD OF DIRECTOR: RODNEY F. CHASE | Management | For | For |
1D. | ELECTION OF THE CSC BOARD OF DIRECTOR: BRUCE B. CHURCHILL | Management | For | For |
1E. | ELECTION OF THE CSC BOARD OF DIRECTOR: NANCY KILLEFER | Management | For | For |
1F. | ELECTION OF THE CSC BOARD OF DIRECTOR: J. MICHAEL LAWRIE | Management | For | For |
1G. | ELECTION OF THE CSC BOARD OF DIRECTOR: BRIAN P. MACDONALD | Management | For | For |
1H. | ELECTION OF THE CSC BOARD OF DIRECTOR: SEAN O'KEEFE | Management | For | For |
2. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS | 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 |
CONSTELLATION BRANDS, INC. Meeting Date: JUL 23, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: STZ Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JERRY FOWDEN | Management | For | For |
1..2 | DIRECTOR-BARRY A. FROMBERG | Management | For | For |
1..3 | DIRECTOR-ROBERT L. HANSON | Management | For | For |
1..4 | DIRECTOR-JEANANNE K. HAUSWALD | Management | For | For |
1..5 | DIRECTOR-JAMES A. LOCKE III | Management | For | For |
1..6 | DIRECTOR-RICHARD SANDS | Management | For | For |
1..7 | DIRECTOR-ROBERT SANDS | Management | For | For |
1..8 | DIRECTOR-JUDY A. SCHMELING | Management | For | For |
1..9 | DIRECTOR-KEITH E. WANDELL | Management | For | For |
1..10 | DIRECTOR-MARK ZUPAN | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | Management | For | For |
3. | PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | 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 INTERACTIVE CORPORATION Meeting Date: AUG 04, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: LINTA Security ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EVAN D. MALONE | Management | For | For |
1..2 | DIRECTOR-DAVID E. RAPLEY | Management | For | For |
1..3 | DIRECTOR-LARRY E. ROMRELL | Management | For | For |
2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
LIBERTY MEDIA CORPORATION Meeting Date: AUG 04, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: LMCA Security ID: 531229102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-EVAN D. MALONE | Management | For | For |
1..2 | DIRECTOR-DAVID E. RAPLEY | Management | For | For |
1..3 | DIRECTOR-LARRY E. ROMRELL | Management | For | For |
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | 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 |
MCKESSON CORPORATION Meeting Date: JUL 30, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For |
1B. | ELECTION OF DIRECTOR: WAYNE A. BUDD | Management | For | For |
1C. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALTON F. IRBY III | Management | For | For |
1F. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | Management | For | For |
1I. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | 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 MARCH 31, 2015. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. | Shareholder | Against | For |
5. | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | For |
6. | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | 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: AUG 21, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD H. ANDERSON | Management | For | For |
1..2 | DIRECTOR-SCOTT C. DONNELLY | Management | For | For |
1..3 | DIRECTOR-OMAR ISHRAK | Management | For | For |
1..4 | DIRECTOR-SHIRLEY ANN JACKSON PHD | Management | For | For |
1..5 | DIRECTOR-MICHAEL O. LEAVITT | Management | For | For |
1..6 | DIRECTOR-JAMES T. LENEHAN | Management | For | For |
1..7 | DIRECTOR-DENISE M. O'LEARY | Management | For | For |
1..8 | DIRECTOR-KENDALL J. POWELL | Management | For | For |
1..9 | DIRECTOR-ROBERT C. POZEN | Management | For | For |
1..10 | DIRECTOR-PREETHA REDDY | Management | For | Withheld |
2. | TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For |
3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). | Management | For | For |
4. | TO APPROVE THE MEDTRONIC, INC. 2014 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For |
5. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. | Management | For | For |
6. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. | Management | For | For |
7. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. | Management | For | For |
8. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. | 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 |
MICROCHIP TECHNOLOGY INCORPORATED Meeting Date: AUG 25, 2014 Record Date: JUL 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCHP Security ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEVE SANGHI | Management | For | For |
1..2 | DIRECTOR-MATTHEW W. CHAPMAN | Management | For | For |
1..3 | DIRECTOR-L.B. DAY | Management | For | For |
1..4 | DIRECTOR-ESTHER L. JOHNSON | Management | For | For |
1..5 | DIRECTOR-WADE F. MEYERCORD | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For |
3. | TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. | Management | For | For |
4. | TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. | Management | For | For |
5. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | 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 |
PRECISION CASTPARTS CORP. Meeting Date: AUG 12, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCP Security ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARK DONEGAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: DON R. GRABER | Management | For | For |
1C. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For |
1D. | ELECTION OF DIRECTOR: DANIEL J. MURPHY | Management | For | For |
1E. | ELECTION OF DIRECTOR: VERNON E. OECHSLE | Management | For | For |
1F. | ELECTION OF DIRECTOR: ULRICH SCHMIDT | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | Management | For | For |
1H. | ELECTION OF DIRECTOR: TIMOTHY A. WICKS | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. | Shareholder | Against | For |
PRINCIPAL FINANCIAL GROUP, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFG Security ID: 74251V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
RALPH LAUREN CORP Meeting Date: AUG 07, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: RL Security ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-FRANK A. BENNACK, JR. | Management | For | For |
1..2 | DIRECTOR-JOEL L. FLEISHMAN | Management | For | For |
1..3 | DIRECTOR-HUBERT JOLY | Management | For | For |
1..4 | DIRECTOR-STEVEN P. MURPHY | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. | Shareholder | Against | Against |
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 |
RED HAT, INC. Meeting Date: AUG 07, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: SOHAIB ABBASI | Management | For | For |
1B | ELECTION OF DIRECTOR: NARENDRA K. GUPTA | Management | For | For |
1C | ELECTION OF DIRECTOR: WILLIAM S. KAISER | Management | For | For |
1D | ELECTION OF DIRECTOR: JAMES M. WHITEHURST | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. | Management | For | For |
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 |
SAFEWAY INC. Meeting Date: JUL 25, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWY Security ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED MARCH 6, 2014 AND AMENDED ON APRIL 7, 2014 AND ON JUNE 13, 2014, BY AND AMONG SAFEWAY INC., AB ACQUISITION LLC, ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC AND SATURN | Management | For | For |
2. | NON-BINDING ADVISORY APPROVAL OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SAFEWAY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
3. | APPROVAL AND ADOPTION OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT. | Management | For | For |
5. | NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | For | For |
6. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | Management | For | For |
7. | STOCKHOLDER PROPOSAL REGARDING LABELING PRODUCTS THAT CONTAIN GENETICALLY ENGINEERED INGREDIENTS. | Shareholder | Against | Against |
8. | STOCKHOLDER PROPOSAL REGARDING EXTENDED PRODUCER RESPONSIBILITY. | Shareholder | Against | Against |
4A. | ELECTION OF DIRECTOR: ROBERT L. EDWARDS | Management | For | For |
4B. | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For |
4C. | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For |
4D. | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | For | For |
4E. | ELECTION OF DIRECTOR: GEORGE J. MORROW | Management | For | For |
4F. | ELECTION OF DIRECTOR: KENNETH W. ODER | Management | For | For |
4G. | ELECTION OF DIRECTOR: T. GARY ROGERS | Management | For | For |
4H. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For |
4I. | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For |
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 J. M. SMUCKER COMPANY Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: SJM Security ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: VINCENT C. BYRD | Management | For | For |
1B. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For |
1C. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS. | Management | For | 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 |
XILINX, INC. Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: PHILIP T. GIANOS | Management | For | For |
1B | ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV | Management | For | For |
1C | ELECTION OF DIRECTOR: JOHN L. DOYLE | Management | For | For |
1D | ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. | Management | For | For |
1E | ELECTION OF DIRECTOR: J. MICHAEL PATTERSON | Management | For | For |
1F | ELECTION OF DIRECTOR: ALBERT A. PIMENTEL | Management | For | For |
1G | ELECTION OF DIRECTOR: MARSHALL C. TURNER | Management | For | For |
1H | ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE | Management | For | For |
2. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. | Management | For | For |
3. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | PROPOSAL TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2015 | 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. Small Cap 500 Volatility Weighted Fund
8X8, INC. Meeting Date: JUL 24, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: EGHT Security ID: 282914100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GUY L. HECKER, JR. | Management | For | For |
1..2 | DIRECTOR-BRYAN R. MARTIN | Management | For | For |
1..3 | DIRECTOR-VIKRAM VERMA | Management | For | For |
1..4 | DIRECTOR-ERIC SALZMAN | Management | For | For |
1..5 | DIRECTOR-IAN POTTER | Management | For | For |
1..6 | DIRECTOR-JASWINDER PAL SINGH | Management | For | For |
1..7 | DIRECTOR-VLADIMIR JACIMOVIC | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For |
3. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES CURRENTLY RESERVED FOR ISSUANCE THEREUNDER BY ADDING TO THE SHARE RESERVE AN ADDITIONAL 6,800,000 SHARES. | Management | For | For |
4. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
5. | TO ACT UPON ALL OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE 2014 ANNUAL MEETING OR ANY ADJOURNMENT OF THE 2014 ANNUAL MEETING. | Management | For | Against |
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 |
ACXIOM CORPORATION Meeting Date: AUG 07, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACXM Security ID: 005125109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: TIMOTHY R. CADOGAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM T. DILLARD II | Management | For | For |
1C. | ELECTION OF DIRECTOR: SCOTT E. HOWE | Management | For | For |
2. | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT | 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 SCIENCE AND ENGINEERING, INC. Meeting Date: SEP 04, 2014 Record Date: JUL 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ASEI Security ID: 029429107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DENIS R. BROWN | Management | For | For |
1..2 | DIRECTOR-CHARLES P. DOUGHERTY | Management | For | For |
1..3 | DIRECTOR-HAMILTON W. HELMER | Management | For | For |
1..4 | DIRECTOR-DON R. KANIA | Management | For | For |
1..5 | DIRECTOR-ROBERT N. SHADDOCK | Management | For | For |
1..6 | DIRECTOR-MARK S. THOMPSON | Management | For | For |
1..7 | DIRECTOR-JENNIFER L. VOGEL | Management | For | For |
2. | TO CONSIDER AND APPROVE THE COMPANY'S 2014 EQUITY AND INCENTIVE PLAN. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For |
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 |
ANNIES, INC. Meeting Date: SEP 09, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BNNY Security ID: 03600T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MOLLY F. ASHBY | Management | For | For |
1..2 | DIRECTOR-JOHN M. FORAKER | Management | For | For |
1..3 | DIRECTOR-ROBERT W. BLACK | Management | For | For |
1..4 | DIRECTOR-JULIE D. KLAPSTEIN | Management | For | For |
1..5 | DIRECTOR-LAWRENCE S. PEIROS | Management | For | For |
1..6 | DIRECTOR-BETTINA M. WHYTE | Management | For | For |
1..7 | DIRECTOR-BILLIE IDA WILLIAMSON | Management | For | For |
2. | TO RATIFY THE SELECTION OF KPMG LLP AS ANNIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF ANNIE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | 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 |
AVX CORPORATION Meeting Date: JUL 23, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVX Security ID: 002444107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-TATSUMI MAEDA | Management | For | Withheld |
1..2 | DIRECTOR-DONALD B. CHRISTIANSEN | Management | For | For |
1..3 | DIRECTOR-SHOICHI AOKI | Management | For | Withheld |
2. | TO APPROVE THE 2014 MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3. | TO APPROVE THE 2014 RESTRICTED STOCK UNIT PLAN. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For |
AZZ INCORPORATED Meeting Date: JUL 08, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: AZZ Security ID: 002474104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-THOMAS E. FERGUSON | Management | For | For |
1..2 | DIRECTOR-DANA L. PERRY | Management | For | For |
1..3 | DIRECTOR-DANIEL E. BERCE | Management | For | For |
1..4 | DIRECTOR-MARTIN C. BOWEN | Management | For | For |
1..5 | DIRECTOR-SAM ROSEN | Management | For | For |
1..6 | DIRECTOR-KEVERN R. JOYCE | Management | For | For |
1..7 | DIRECTOR-DR. H. KIRK DOWNEY | Management | For | For |
1..8 | DIRECTOR-DANIEL R. FEEHAN | Management | For | For |
1..9 | DIRECTOR-PETER A. HEGEDUS | Management | For | For |
2. | APPROVAL OF THE AZZ INCORPORATED 2014 LONG TERM INCENTIVE PLAN. | Management | For | For |
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF AZZ'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 28, 2015. | 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 |
BIO-REFERENCE LABORATORIES, INC. Meeting Date: JUL 10, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRLI Security ID: 09057G602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-SAM SINGER | Management | For | For |
1..2 | DIRECTOR-HARRY ELIAS | Management | For | For |
2. | RESOLVED, THAT THE STOCKHOLDERS OF THE COMPANY APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S THREE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT RELATING TO THE 2014 ANNUAL MEETING OF STOCKHOLDERS. | 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 |
BRISTOW GROUP INC. Meeting Date: JUL 31, 2014 Record Date: JUN 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRS Security ID: 110394103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-THOMAS N. AMONETT | Management | For | For |
1..2 | DIRECTOR-JONATHAN E. BALIFF | Management | For | For |
1..3 | DIRECTOR-STEPHEN J. CANNON | Management | For | For |
1..4 | DIRECTOR-MICHAEL A. FLICK | Management | For | For |
1..5 | DIRECTOR-LORI A. GOBILLOT | Management | For | For |
1..6 | DIRECTOR-IAN A. GODDEN | Management | For | For |
1..7 | DIRECTOR-STEPHEN A. KING | Management | For | For |
1..8 | DIRECTOR-THOMAS C. KNUDSON | Management | For | For |
1..9 | DIRECTOR-MATHEW MASTERS | Management | For | For |
1..10 | DIRECTOR-BRUCE H. STOVER | Management | For | For |
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 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 |
CALAMP CORP. Meeting Date: JUL 29, 2014 Record Date: JUN 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAMP Security ID: 128126109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-A.J. "BERT" MOYER | Management | For | For |
1..2 | DIRECTOR-KIMBERLY ALEXY | Management | For | For |
1..3 | DIRECTOR-MICHAEL BURDIEK | Management | For | For |
1..4 | DIRECTOR-AMAL JOHNSON | Management | For | For |
1..5 | DIRECTOR-THOMAS PARDUN | Management | For | For |
1..6 | DIRECTOR-LARRY WOLFE | Management | For | For |
2. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM SEVEN TO TEN DIRECTORS. | Management | For | For |
4. | APPROVAL OF AN AMENDMENT TO THE CALAMP 2004 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF COMMON STOCK SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000. | Management | For | For |
5. | RATIFICATION OF THE SELECTION OF SINGERLEWAK LLP AS THE INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | Management | For | For |
6. | TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Against |
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 |
CASEY'S GENERAL STORES, INC. Meeting Date: SEP 19, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CASY Security ID: 147528103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT J. MYERS | Management | For | For |
1..2 | DIRECTOR-DIANE C. BRIDGEWATER | Management | For | For |
1..3 | DIRECTOR-LARREE M. RENDA | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR 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 |
CAVCO INDUSTRIES, INC. Meeting Date: JUL 22, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVCO Security ID: 149568107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOSEPH H. STEGMAYER | Management | For | For |
1..2 | DIRECTOR-WILLIAM C. BOOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2015. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | 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 |
CHUY'S HOLDINGS, INC. Meeting Date: JUL 29, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: CHUY Security ID: 171604101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-STEVE HISLOP | Management | For | For |
1..2 | DIRECTOR-JOHN ZAPP | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | 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 |
CIRRUS LOGIC, INC. Meeting Date: JUL 28, 2014 Record Date: MAY 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: CRUS Security ID: 172755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JOHN C. CARTER | Management | For | For |
1..2 | DIRECTOR-TIMOTHY R. DEHNE | Management | For | For |
1..3 | DIRECTOR-CHRISTINE KING | Management | For | For |
1..4 | DIRECTOR-JASON P. RHODE | Management | For | For |
1..5 | DIRECTOR-ALAN R. SCHUELE | Management | For | For |
1..6 | DIRECTOR-WILLIAM D. SHERMAN | Management | For | For |
1..7 | DIRECTOR-SUSAN WANG | 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 MARCH 28, 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF THE AMENDMENT TO, AND THE RESTATEMENT OF, THE 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
5. | APPROVAL OF MATERIAL TERMS OF THE 2006 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | 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: SEP 10, 2014 Record Date: JUL 22, 2014 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: CNMD Security ID: 207410101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01.1 | DIRECTOR-JAMES W. GREEN | Management | For | For |
01.2 | DIRECTOR-JOSHUA H. LEVINE | Management | For | For |
01.3 | DIRECTOR-J. DANIEL PLANTS | Management | For | Withheld |
01.4 | DIRECTOR-MGT NOM: B. CONCANNON | Management | For | For |
01.5 | DIRECTOR-MGT NOM: C.M. FARKAS | Management | For | For |
01.6 | DIRECTOR-MGT NOM: C.R. HARTMAN | Management | For | For |
01.7 | DIRECTOR-MGT NOM: DIRK M. KUYPER | Management | For | For |
01.8 | DIRECTOR-MGT NOM: M.E. TRYNISKI | Management | For | For |
02 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
03 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Against | For |
CONMED CORPORATION Meeting Date: SEP 10, 2014 Record Date: JUL 22, 2014 Meeting Type: CONTESTED-ANNUAL | ||||
Ticker: CNMD Security ID: 207410101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BRIAN CONCANNON | Management | For | Do Not Vote |
1..2 | DIRECTOR-CHARLES M. FARKAS | Management | For | Do Not Vote |
1..3 | DIRECTOR-JO ANN GOLDEN | Management | For | Do Not Vote |
1..4 | DIRECTOR-CURT R. HARTMAN | Management | For | Do Not Vote |
1..5 | DIRECTOR-DIRK M. KUYPER | Management | For | Do Not Vote |
1..6 | DIRECTOR-JEROME J. LANDE | Management | For | Do Not Vote |
1..7 | DIRECTOR-STEPHEN M. MANDIA | Management | For | Do Not Vote |
1..8 | DIRECTOR-MARK E. TRYNISKI | Management | For | Do Not Vote |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2014. | Management | For | Do Not Vote |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Do Not Vote |
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 |
CORVEL CORPORATION Meeting Date: AUG 04, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: CRVL Security ID: 221006109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-V. GORDON CLEMONS, SR. | Management | For | For |
1..2 | DIRECTOR-STEVEN J. HAMERSLAG | Management | For | For |
1..3 | DIRECTOR-ALAN R. HOOPS | Management | For | For |
1..4 | DIRECTOR-R. JUDD JESSUP | Management | For | For |
1..5 | DIRECTOR-JEAN H. MACINO | Management | For | For |
1..6 | DIRECTOR-JEFFREY J. MICHAEL | 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 HASKELL & WHITE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 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 |
CYBERONICS, INC. Meeting Date: SEP 18, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CYBX Security ID: 23251P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-GUY C. JACKSON | Management | For | For |
1.2 | DIRECTOR-JOSEPH E. LAPTEWICZ, JR | Management | For | For |
1.3 | DIRECTOR-DANIEL J. MOORE | Management | For | For |
1.4 | DIRECTOR-HUGH M. MORRISON | Management | For | For |
1.5 | DIRECTOR-ALFRED J. NOVAK | Management | For | For |
1.6 | DIRECTOR-ARTHUR L. ROSENTHAL, | Management | For | For |
1.7 | DIRECTOR-JON T. TREMMEL | Management | For | For |
2 | PROPOSAL TO APPROVE THE ANNUAL EXECUTIVE BONUS PROGRAM. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2015. | Management | For | For |
4 | SAY ON PAY - PROPOSAL TO APPROVE BY ADVISORY VOTE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
DAKTRONICS, INC. Meeting Date: SEP 03, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: DAKT Security ID: 234264109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT G. DUTCHER | Management | For | For |
1..2 | DIRECTOR-NANCY D. FRAME | Management | For | For |
2. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2015. | Management | For | For |
4. | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Against |
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: SEP 16, 2014 Record Date: AUG 01, 2014 Meeting Type: SPECIAL | ||||
Ticker: FCNCA Security ID: 31946M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 10, 2014, BY AND BETWEEN FIRST CITIZENS BANCSHARES, INC. ("NORTH"), AND FIRST CITIZENS BANCORPORATION, INC. ("SOUTH"), AS AMENDED JULY 29, 2014. | Management | For | For |
2. | PROPOSAL TO ADOPT AN AMENDMENT TO NORTH'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS A COMMON STOCK FROM 11,000,000 TO 16,000,000. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ISSUANCE OF UP TO 2,605,004 SHARES OF NORTH CLASS A COMMON STOCK AND UP TO 273,526 SHARES OF NORTH CLASS B COMMON STOCK TO SOUTH SHAREHOLDERS IN THE MERGER. | Management | For | For |
4. | PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1, 2 OR 3. | 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 |
FUTUREFUEL CORP Meeting Date: SEP 03, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: FF Security ID: 36116M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LEE E. MIKLES | Management | For | For |
1..2 | DIRECTOR-THOMAS R. EVANS | Management | For | For |
1..3 | DIRECTOR-PAUL M. MANHEIM | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | TO MAKE AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
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 |
HERCULES TECHNOLOGY GROWTH CAP INC Meeting Date: JUL 08, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: HTGC Security ID: 427096508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT P. BADAVAS | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
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 |
INTER PARFUMS, INC. Meeting Date: SEP 08, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: IPAR Security ID: 458334109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JEAN MADAR | Management | For | For |
1..2 | DIRECTOR-PHILIPPE BENACIN | Management | For | For |
1..3 | DIRECTOR-RUSSELL GREENBERG | Management | For | For |
1..4 | DIRECTOR-PHILIPPE SANTI | Management | For | For |
1..5 | DIRECTOR-FRANCOIS HEILBRONN | Management | For | For |
1..6 | DIRECTOR-JEAN LEVY | Management | For | For |
1..7 | DIRECTOR-ROBERT BENSOUSSAN | Management | For | For |
1..8 | DIRECTOR-PATRICK CHOEL | Management | For | For |
1..9 | DIRECTOR-MICHEL DYENS | Management | For | For |
2. | TO VOTE FOR THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
INTERACTIVE BROKERS GROUP, INC. Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: IBKR Security ID: 45841N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
IXIA Meeting Date: JUL 18, 2014 Record Date: JUN 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: XXIA Security ID: 45071R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-LAURENT ASSCHER | Management | For | For |
1..2 | DIRECTOR-JONATHAN FRAM | Management | For | For |
1..3 | DIRECTOR-ERROL GINSBERG | Management | For | For |
1..4 | DIRECTOR-GAIL HAMILTON | 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 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | 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 |
LA-Z-BOY INCORPORATED Meeting Date: AUG 20, 2014 Record Date: JUN 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: LZB Security ID: 505336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-KURT L. DARROW | Management | For | For |
1..2 | DIRECTOR-JOHN H. FOSS | Management | For | For |
1..3 | DIRECTOR-RICHARD M. GABRYS | Management | For | For |
1..4 | DIRECTOR-JANET L. GURWITCH | Management | For | For |
1..5 | DIRECTOR-DAVID K. HEHL | Management | For | For |
1..6 | DIRECTOR-EDWIN J. HOLMAN | Management | For | For |
1..7 | DIRECTOR-JANET E. KERR | Management | For | For |
1..8 | DIRECTOR-MICHAEL T. LAWTON | Management | For | For |
1..9 | DIRECTOR-H. GEORGE LEVY, MD | Management | For | For |
1..10 | DIRECTOR-W. ALAN MCCOLLOUGH | Management | For | For |
1..11 | DIRECTOR-DR. NIDO R. QUBEIN | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. | Management | For | For |
3. | BOARD'S PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | 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 |
MEASUREMENT SPECIALTIES, INC. Meeting Date: AUG 26, 2014 Record Date: JUL 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: MEAS Security ID: 583421102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 18, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MEASUREMENT SPECIALTIES, INC., TE CONNECTIVITY LTD. AND WOLVERINE-MARS ACQUISITION, INC. | Management | For | For |
02 | TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR MEASUREMENT SPECIALTIES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
03 | TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. | 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 |
METHODE ELECTRONICS, INC. Meeting Date: SEP 18, 2014 Record Date: JUL 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MEI Security ID: 591520200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WALTER J. ASPATORE | Management | For | For |
1B. | ELECTION OF DIRECTOR: WARREN L. BATTS | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. EDWARD COLGATE | Management | For | For |
1D. | ELECTION OF DIRECTOR: DARREN M. DAWSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: DONALD W. DUDA | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEPHEN F. GATES | Management | For | For |
1G. | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | Management | For | For |
1I. | ELECTION OF DIRECTOR: PAUL G. SHELTON | Management | For | For |
1J. | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | Management | For | For |
2. | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2015. | Management | For | For |
3. | THE APPROVAL OF THE METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN. | Management | For | For |
4. | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | 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 |
MONRO MUFFLER BRAKE, INC. Meeting Date: AUG 05, 2014 Record Date: JUN 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: MNRO Security ID: 610236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DONALD GLICKMAN | Management | For | For |
1..2 | DIRECTOR-JOHN W. VAN HEEL | Management | For | For |
1..3 | DIRECTOR-JAMES R. WILEN | Management | For | For |
1..4 | DIRECTOR-ELIZABETH A. WOLSZON | Management | For | For |
2. | TO RE-APPROVE THE MONRO MUFFLER BRAKE, INC. MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 28, 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 |
MULTI-COLOR CORPORATION Meeting Date: AUG 20, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: LABL Security ID: 625383104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ARI J. BENACERRAF | Management | For | For |
1..2 | DIRECTOR-ROBERT R. BUCK | Management | For | For |
1..3 | DIRECTOR-CHARLES B. CONNOLLY | Management | For | For |
1..4 | DIRECTOR-ROGER A. KELLER | Management | For | For |
1..5 | DIRECTOR-THOMAS M. MOHR | Management | For | For |
1..6 | DIRECTOR-SIMON T. ROBERTS | Management | For | For |
1..7 | DIRECTOR-NIGEL A. VINECOMBE | Management | For | For |
2. | ADVISORY APPROVAL OF MULTI-COLOR CORPORATION'S EXECUTIVE COMPENSATION. | 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 |
NEOGEN CORPORATION Meeting Date: OCT 02, 2014 Record Date: AUG 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: NEOG Security ID: 640491106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-JAMES L. HERBERT | Management | For | For |
1..2 | DIRECTOR-G. BRUCE PAPESH | Management | For | For |
1..3 | DIRECTOR-THOMAS H. REED | Management | For | For |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. | Management | For | For |
NETSCOUT SYSTEMS, INC. Meeting Date: SEP 09, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: NTCT Security ID: 64115T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTOR-JOSEPH G. HADZIMA | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT IN ACCORDANCE WITH SECURITIES EXCHANGE COMMISSION RULES. | 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 |
OMNIVISION TECHNOLOGIES, INC. Meeting Date: SEP 25, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: OVTI Security ID: 682128103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-WEN-LIANG WILLIAM HSU | Management | For | For |
1..2 | DIRECTOR-HENRY YANG | Management | For | For |
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | 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 ELECTROCHEMICAL CORP. Meeting Date: JUL 22, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: PKE Security ID: 700416209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-DALE BLANCHFIELD | Management | For | For |
1..2 | DIRECTOR-EMILY J. GROEHL | Management | For | For |
1..3 | DIRECTOR-PETER MAURER | Management | For | For |
1..4 | DIRECTOR-BRIAN E. SHORE | Management | For | For |
1..5 | DIRECTOR-STEVEN T. WARSHAW | Management | For | For |
2. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE 2014 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2015. | 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 |
PLANTRONICS, INC. Meeting Date: AUG 01, 2014 Record Date: JUN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLT Security ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MARV TSEU | Management | For | For |
1.2 | ELECTION OF DIRECTOR: KEN KANNAPPAN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: BRIAN DEXHEIMER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ROBERT HAGERTY | Management | For | For |
1.5 | ELECTION OF DIRECTOR: GREGG HAMMANN | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JOHN HART | Management | For | For |
1.7 | ELECTION OF DIRECTOR: MARSHALL MOHR | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 300,000. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2015. | Management | For | For |
4 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF PLANTRONICS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
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 |
PRESTIGE BRANDS HOLDINGS, INC. Meeting Date: AUG 05, 2014 Record Date: JUN 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: PBH Security ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MATTHEW M. MANNELLY | Management | For | For |
1..2 | DIRECTOR-JOHN E. BYOM | Management | For | For |
1..3 | DIRECTOR-GARY E. COSTLEY | Management | For | For |
1..4 | DIRECTOR-CHARLES J. HINKATY | Management | For | For |
1..5 | DIRECTOR-CARL J. JOHNSON | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For |
3. | TO APPROVE OUR AMENDED AND RESTATED 2005 LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | For |
4. | SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S 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 |
RBC BEARINGS INCORPORATED Meeting Date: SEP 11, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: ROLL Security ID: 75524B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MITCHELL I. QUAIN* | Management | For | For |
1..2 | DIRECTOR-DR. M.J. HARTNETT# | Management | For | For |
1..3 | DIRECTOR-DR. AMIR FAGHRI# | 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 2015. | Management | For | For |
3 | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
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 |
SMITH & WESSON HOLDING CORPORATION Meeting Date: SEP 22, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWHC Security ID: 831756101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-BARRY M. MONHEIT | Management | For | For |
1..2 | DIRECTOR-ROBERT L. SCOTT | Management | For | For |
1..3 | DIRECTOR-MICHAEL F. GOLDEN | Management | For | For |
1..4 | DIRECTOR-ROBERT H. BRUST | Management | For | For |
1..5 | DIRECTOR-P. JAMES DEBNEY | Management | For | For |
1..6 | DIRECTOR-JOHN B. FURMAN | Management | For | For |
1..7 | DIRECTOR-MITCHELL A SALTZ | Management | For | For |
1..8 | DIRECTOR-I. MARIE WADECKI | Management | For | For |
2. | TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2015. | Management | For | For |
4. | A STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | 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 |
STERIS CORPORATION Meeting Date: JUL 30, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: STE Security ID: 859152100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-RICHARD C. BREEDEN | Management | For | For |
1..2 | DIRECTOR-CYNTHIA L. FELDMANN | Management | For | For |
1..3 | DIRECTOR-JACQUELINE B. KOSECOFF | Management | For | For |
1..4 | DIRECTOR-DAVID B. LEWIS | Management | For | For |
1..5 | DIRECTOR-KEVIN M. MCMULLEN | Management | For | For |
1..6 | DIRECTOR-WALTER M ROSEBROUGH, JR | Management | For | For |
1..7 | DIRECTOR-MOHSEN M. SOHI | Management | For | For |
1..8 | DIRECTOR-JOHN P. WAREHAM | Management | For | For |
1..9 | DIRECTOR-LOYAL W. WILSON | Management | For | For |
1..10 | DIRECTOR-MICHAEL B. WOOD | 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 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 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 ADVISORY BOARD COMPANY Meeting Date: SEP 04, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABCO Security ID: 00762W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-SANJU K. BANSAL | Management | For | For |
1..2 | DIRECTOR-DAVID L. FELSENTHAL | Management | For | For |
1..3 | DIRECTOR-PETER J. GRUA | Management | For | For |
1..4 | DIRECTOR-NANCY KILLEFER | Management | For | For |
1..5 | DIRECTOR-KELT KINDICK | Management | For | For |
1..6 | DIRECTOR-ROBERT W. MUSSLEWHITE | Management | For | For |
1..7 | DIRECTOR-MARK R. NEAMAN | Management | For | For |
1..8 | DIRECTOR-LEON D. SHAPIRO | Management | For | For |
1..9 | DIRECTOR-FRANK J. WILLIAMS | Management | For | For |
1..10 | DIRECTOR-LEANNE M. ZUMWALT | 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 MARCH 31, 2015. | Management | For | For |
3. | APPROVAL, BY AN ADVISORY VOTE, OF THE ADVISORY BOARD COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
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 |
TIDEWATER INC. Meeting Date: JUL 31, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: TDW Security ID: 886423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-M. JAY ALLISON | Management | For | For |
1..2 | DIRECTOR-JAMES C. DAY | Management | For | For |
1..3 | DIRECTOR-RICHARD T. DU MOULIN | Management | For | For |
1..4 | DIRECTOR-MORRIS E. FOSTER | Management | For | For |
1..5 | DIRECTOR-J. WAYNE LEONARD | Management | For | For |
1..6 | DIRECTOR-RICHARD A. PATTAROZZI | Management | For | For |
1..7 | DIRECTOR-JEFFREY M. PLATT | Management | For | For |
1..8 | DIRECTOR-ROBERT L. POTTER | Management | For | For |
1..9 | DIRECTOR-NICHOLAS J. SUTTON | Management | For | For |
1..10 | DIRECTOR-CINDY B. TAYLOR | Management | For | For |
1..11 | DIRECTOR-JACK E. THOMPSON | Management | For | For |
2. | SAY ON PAY VOTE - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). | Management | For | For |
3. | APPROVAL OF THE TIDEWATER INC. 2014 STOCK INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | 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 CORPORATION Meeting Date: AUG 05, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: UVV Security ID: 913456109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-GEORGE C. FREEMAN, III | Management | For | For |
1..2 | DIRECTOR-LENNART R. FREEMAN | Management | For | For |
1..3 | DIRECTOR-EDDIE N. MOORE, JR. | Management | For | For |
2. | APPROVE A NON-BINDING ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015 | Management | For | For |
4. | APPROVE THE UNIVERSAL CORPORATION AMENDED AND RESTATED EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN | 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: SEP 09, 2014 Record Date: JUL 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: VLY Security ID: 919794107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE PER SHARE, OF VALLEY NATIONAL BANCORP BY 100,000,000 SHARES. | Management | For | For |
2. | APPROVAL OF A PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPOR | 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 |
VIRTUSA CORPORATION Meeting Date: SEP 09, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: VRTU Security ID: 92827P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-ROBERT E. DAVOLI | Management | For | For |
1..2 | DIRECTOR-WILLIAM K. O'BRIEN | Management | For | For |
1..3 | DIRECTOR-AL-NOOR RAMJI | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF THE FIRM OF KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 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 |
WORLD ACCEPTANCE CORPORATION Meeting Date: AUG 06, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: WRLD Security ID: 981419104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-A. ALEXANDER MCLEAN III | Management | For | For |
1..2 | DIRECTOR-JAMES R. GILREATH | Management | For | For |
1..3 | DIRECTOR-CHARLES D. WAY | Management | For | For |
1..4 | DIRECTOR-KEN R. BRAMLETT, JR. | Management | For | For |
1..5 | DIRECTOR-SCOTT J. VASSALLUZZO | Management | For | For |
1..6 | DIRECTOR-DARRELL E. WHITAKER | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
WORTHINGTON INDUSTRIES, INC. Meeting Date: SEP 25, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: 981811102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1..1 | DIRECTOR-MICHAEL J. ENDRES | Management | For | For |
1..2 | DIRECTOR-OZEY K. HORTON, JR. | Management | For | For |
1..3 | DIRECTOR-PETER KARMANOS, JR. | Management | For | For |
1..4 | DIRECTOR-CARL A. NELSON, JR. | Management | For | For |
2. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2015. | 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 Ultra Short-Term Fixed Income Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | 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.